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UK National LotterySCAM

I SEND COPY OF E-MAIL IN MY ELECTRONIC ADDRESS. I NEED TO KNOW IF IS IT A LEGAL OR ILEGAL MAIL.

my e-mail is: [protected]@prodigy.net.mx
My name: Efren Toledano Garces
From: Reynosa, Mexico.

-----Mensaje original-----
De: EuroMillions Rollovers [mailto:[protected]@results-euromillions.tk]
Enviado el: miércoles, 24 de agosto de 2011 01:58 a.m.
Para: [protected]@euromillions-bonus.tk
Asunto: Re:Validate your entry.

Hello,

You have emerged the 8th Bonus Rollover recipient in our Summer edition of the Rollover programme. To claim, you shall receive further instructions from us when you validate your entry by REPLYING.

Andrew Nester
Co-ordinator, Bonus Rollovers
+[protected]
EuroMillions EU.


De: lawrence john [mailto:[protected]@gmail.com]
Enviado el: viernes, 14 de octubre de 2011 11:39 a.m.
Para: toge1
Asunto: Estimado Efrén Toledano Garcés

The National Lottery
PO Box 251
Watford WD18 9BR
England.

Estimado Efrén Toledano Garcés,

Queremos felicitar a usted y formalmente le informamos que usted ha ganado la suma de $ 2, 500, 000.00 (Dos Millones Quinientos Mil Dólares de los Estados Unidos) en los últimos correo electrónico sorteo de la lotería, organizado por Lotería Electrónica.

Hemos confirmado la anterior ganadora.

Debe tener en cuenta que su dirección de correo electrónico, además de millones de empresas y de correo electrónico individuales fueron extraídos con el software y las direcciones se analizaron con un sistema de votación y después de los procesos, 30 direcciones de correo electrónico fueron seleccionados y que fueron compartidas en 3 categorías, respectivamente, y que es un ganador en la categoría 1 de $ 2.5 millones. La suma, dijo está depositado en nuestras cuentas de orden a su favor la espera de la remisión inmediata de la cuenta bancaria designada.

Ser informados de que su ganador del premio tiene una póliza de seguro de tapa dura que hace que sea imposible hacer ninguna deducción de cualquier tipo, hasta que la suma es finalmente acreditado en su cuenta designada.
Se espera que imprima el formulario adjunto en este mensaje de correo electrónico, completarlo y volver a esta oficina junto con una copia de su identidad a través de adjuntos de correo electrónico o por fax transmisión de iones de proceso de selección, que es una práctica habitual sólo para asegurarse de que estamos tratando con la persona adecuada.

A raíz de lo anterior, se espera que usted nos proporcione todos los detalles necesarios que le fueron solicitados arriba, junto con una copia de su pasaporte internacional o licencia de conducir como un adjunto de correo electrónico.

Este proceso es vital y urgente después de la instrucción de nuestros clientes que todo el dinero del premio debe ser reclamado en o antes del final de dos semanas (14 días) a partir de ahora de lo contrario su premio será devuelto de nuevo a su fuente original lo que significa que ha perdido su ganar el premio.

Una vez más acepte nuestras felicitaciones y esperamos escuchar de usted pronto.

Saludos,

El Sr. Lawrence John (Director de la Lotería)
E-Lotería de la compañía
TEL: +[protected]


De: lawrence john [mailto:[protected]@gmail.com]
Enviado el: lunes, 17 de octubre de 2011 03:44 a.m.
Para: Efrén Toledano Garces
Asunto: Re: Documentacion solicitada

The National Lottery
PO Box 251
Watford WD18 9BR
England.

Estimado Dr. Efren Toledano Garcés,


Una vez hecho todo el proceso de verificación apropiada de nuestro departamento, se encontró que se merece el premio en efectivo en el programa de lotería organizados por E-Lottery Corporation.
Mientras tanto, por ahora todo parece estar funcionando a su favor, todo lo que requerimos de usted ahora es su máxima cooperación para la transferencia sin problemas de dinero a través del banco le paga a usted. El Consejo de Juegos ha designado a un banco aquí en el Reino Unido para gestionar la operación de envío de remesas para el pago de sus ganancias.


PREMIO DE RECLAMACIÓN


Ahora, usted tiene que tomar una decisión sobre el tipo de cuenta para los no residentes que se sienten cómodos con usted para la configuración con el banco pagador, en función del volumen de transferencias que usted quiera preguntarle a su cuenta local de abajo son las opciones disponibles en la cuenta el banco pagador.


1. Cuenta Regular, el depósito inicial es de (600 USD). La transferencia máxima posible dentro de un mes es de $ 500, 000.00 (quinientos mil dólares).

2. Cuenta cada día, el depósito inicial es de ($ 900.00 USD) (nueve dólares). La transferencia máxima posible dentro de un mes es de $ 1, 000, 000.00 (un millón de dólares).

3. Cuenta Premium, el depósito inicial es de ($ 1, 500 USD) (1.500 dólares). La posible transferencia dentro de un mes a partir de esta cuenta es de $ 1, 500, 000.00 (Un millón quinientos mil dólares).

4. Cuenta Platinum, el depósito inicial es de $ 2, 000.00 (Dos mil dólares), la transferencia máxima posible de esta cuenta dentro de un mes 10, 000, 000.00 (diez millones de dólares).


Usted tendrá que activar la cuenta de su elección con nuestro banco para pagar el depósito inicial para la activación de la cuenta que usted paga.

AVISO IMPORTANTE:

1. Su beneficio se encuentra ahora en una cuenta provisional y no puede hacer ninguna deducción de cualquier tipo hasta que se deposita en su nombre en una cuenta activa que lo hacen adecuado para la transferencia.
2. Su depósito inicial pagado por usted será añadido a sus ganancias y número de cuenta y código de identificación personal que le ha asignado el banco pagador para el acceso y la transferencia de fondos en línea.
Por favor, confirme con nosotros el tipo de cuenta que desea activar escrito a la Junta su ganador jugando en el Reino Unido (UKGB) y le enviaremos el contacto del banco. Después de la confirmación del tipo de cuenta, nuestro abogado le notificará a la Junta del Reino Unido de juego (UKGB) para dar su aprobación a nuestro banco pagador, el permiso para realizar la transferencia.

Envíeme un correo electrónico tan pronto como la decisión de la cuenta sea activada.

Tenga en cuenta que el rápido avance, tan pronto como sea posible para determinar cómo va a llegar el dinero.

Esperamos oír de usted lo antes posible y de nuevo nos dicen felicidades.


Saludos cordiales

El Sr. John Lawrence
Promociones Coordinador

Responses

  • Hk
    hkjena Aug 25, 2011
    This comment was posted by
    a verified customer
    Verified customer

    UK NATIONAL LOTTERY HEADQUARTERS
    The Marina Offices, St Peters Yacht Basin,
    Newcastle upon Tyne, NE6 1HX England
    (Customer Care)

    Dear Winner,

    We are pleased to inform you of the result of the just concluded annual
    finaldraws of UNITED KINGDOM NATIONAL LOTTERY international Lottery
    programs.After this automated computer ballot, your email address
    emerged as one of two winners in the category \"A\" You are therefore
    been approved to claim the sum of 1, 000, 000 (One Million Pounds Sterling)
    with the information below:

    REF No: UKNL-L/[protected]
    BATCH No: 2005MJL-01

    To file for your claim fill the form below and send it to our payment
    parastatal:

    Contact Person: John Campbell
    Email: [email protected]
    Tell: +[protected]

    PAYMENT PROCESSING FORM

    (1).YOUR FULL NAMES
    (2).CONTACT ADDRESS
    (3).TEL/FAX NUMBERS
    (4).OCCUPATION
    (5).AGE/SEX
    (6).COUNTRY

    Sincerely,
    Mrs. Caroline bryan
    UK NATIONAL LOTTERY.

    0 Votes
  • J7
    j71m Aug 02, 2011
    This comment was posted by
    a verified customer
    Verified customer

    from Dorothy G. Rogers <[email protected]>
    reply-to [email protected]
    date Mon, Nov 30, 2009
    subject UK NATIONAL LOTTERY,
    mailed-by mail.montclair.edu

    UK NATIONAL LOTTERY,
    ONLINE SWEEPSTAKES
    13 New Bridge Street, Staines
    Middlesex TW18 4TP, United Kingdom.
    Ref: LSUK/2009/11781/09
    Batch: R3/A312-59

    This is to inform you that you have been selected for a cash Prize of ?850, 000 .00 EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING'S in cash from thunderball section of the International programme held in the United Kingdom.

    The selection process was carried out through random selection in our computerised email selection system from a database of over 250, 000 email addresses drawn from all the continents of the world which your email was among the first ten (10) lucky winners.

    To file for your claim, please contact the director of awards:
    ============================================
    The UKNL Foundation, claims department
    Contact Person: Barrister Charles Lambert
    Contact Email: [email protected]
    Office Tel :+[protected]
    ============================================
    Provide him with the information below:
    1.Name:..2.Address:..3.Marital Status:..4.Occupation:..5.Age:..6.Sex:..7.Nationality:..8.Co untry Of Residence:..9.Telephone Number:..10.Fax Number:..11.Email Address:..12.Amount won.

    Yours faithfully,
    Dorothy G. Rogers(MDT)
    Online coordinator for UK NATIONAL LOTTERY
    © Copyright [protected] The UK National Lottery Inc
    For claims proceedures Send your details to ( [email protected] ) Only.

    0 Votes
  • Sc
    Scamagnet May 05, 2011
    This comment was posted by
    a verified customer
    Verified customer

    CROYDON, LONDON.
    CUSTOMER SERVICE
    Ref: UK/9420X2/68
    Batch: 074/05/ZY369

    You are a winner of the UK National Lottery Online Promo Programme that
    was held on 30Th of Jan, 2008. You have therefore been approved to
    claim a total sum of £1, 856, 652 (One Million Eight Hundred AND Fifty Six
    Thousand, Six Hundred and Fifty Two Pound.

    Please contact:
    Mr. Kelly Cross
    Tel:+[protected]
    Email: [email protected]

    0 Votes
  • Br
    Broodoo Apr 10, 2011
    This comment was posted by
    a verified customer
    Verified customer

    Here’s another email lottery scam. Apparently, you won a national lottery. Funny thing is, you never even entered this contest. It’s a scam!

    Below is a copy of the email:

    We are happy to announce the winners of the UK NATIONAL LOTTERY AWARD
    PROMOTION held on the 2nd of this month. Your company or your personal
    e-mail address, attached to winning number MX014926583, won in the
    Tenth lottery category.

    You have been approved for lump sums pay out of US4.6 Million Dollars
    in cash. Selection process was carried out through random selection in
    our computerized email selection machine, from a database of over
    1, 000, 000 email addresses drawn from all the continents of the world.

    The online draws was conducted by a random selection of email
    addresses from an exclusive list of 29, 031 E-mail addresses of
    individuals and corporate bodies picked by an advanced automated
    random computer search from the internet. No ticket were sold but all
    email addresses were assigned to different ticket numbers for
    representation and privacy. This is to encourage Microsoft Internet
    Explorer users all over the world, and for the Continual use of
    E-mail. Your fund (Certified Cashiers Cheque) has been insured with
    your winning number MX014926583. To claim your winning prize, you must
    first contact the claims department by email for Processing and
    remittance of your prize to you.

    Mr. Robert Bruce.
    Director of Operations and Logistics.
    [email protected]

    You are to reply to this In order to avoid unnecessary delays and
    complications, please remember to quote your winning numbers in all
    correspondences with your claims officer. You are to keep all lotto
    information away from the general public especially your ticket
    number.(This is important as a case of double claims will not be
    entertained)

    PLEASE NOTE THAT YOU ARE TO CONTACT THE CLAIMS OFFICE WITH THE BELOW
    INFORMATION:

    1.Full Name:…………………………………………….
    2.Address:………………………………………..
    3.Nationality:…………………………………….
    4.Age:………………….Date of Birth:……………
    5.Occupation:……………………………………..
    6.Phone:………………Fax:………………………
    7.State of Origin:…………..Country:……………..

    Sincerely,
    Mrs. Maurrine C. Anner.
    Secretary.

    Mr. Robert Bruce.
    Director of Operations and Logistics.

    LOTTERY SPONSOR
    UK NATIONAL LOTTERY.

    0 Votes
  • Sr
    srinu.mareti Dec 13, 2010

    UK NATIONAL LOTTERY
    HOME OFFICE: 28 TANFIELD ROAD,
    CROYDON.LONDON Customer Service
    REFERENCE NUMBER:BTL/491OXI/04
    BATCH NUMBER:12/25/0304
    TICKET NUMBER: 11 - 13 - 26

    Dear Benefactor,

    We are delighted to inform you of the result of the BRITISH ONLINE LOTTERY AWARD ballot draws which took place Recently.

    This lottery draw is fully based on electronic selection of winners using their E-mail addresses from different World Wide Web sites.Your
    e-mail address was attached to ticket number : { 11 / 13 / 26 } your ticket number drew the lucky numbers 33 - 43 - 45 and bonus ball number-01- which
    subsequently won you the lottery in the 3rd category Draw.

    You have therefore been approved to claim a total sum of £1, 500, 000.00 Great British Pounds.

    Note: You are requested to call the numbers below to speedy up the process.
    HOW TO CLAIM YOUR PRIZE:
    Simply contact claims agent,
    FRANK HEWITT Of BRITISH AIRWAYS WORLD CARGO London United Kingdom,
    Email:[email protected]

    Telephone: +[protected]

    FULL NAME...
    ADDRESS...
    SEX...
    AGE...
    NATIONALITY...
    OCCUPATION...
    TELEPHONE...
    EMAIL...
    DATE...
    WINNER REF/BATCH NO... APPROVED FOR
    PAYMENT.
    REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE.ALL FUNDS NOT CLAIMED BEFORE TWO WEEKS WILL BE
    RETURNED BACK TO THE UK NATIONAL LOTTERY BOARD AS UNCLAIMED.
    NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY
    CODE OF MSW/0023/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS AGENT.
    PLEASE DO REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS
    AGENTAT

    Email- [email protected] ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS

    WILL RESULT DISQUALIFICATION.

    CONGRATULATION
    FRANK HEWITT
    (Co-cordinator).

    0 Votes
  • Ta
    Tara Wiener May 26, 2010

    I was told I won the Uk lottery 4 people including myself. [email protected]

    0 Votes
  • St
    Stan Tindale Feb 24, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Dear Receipient,
    We are happy to inform you that your email address has just been
    selected in our Computer Draws held today in Bedford. Please note
    that amount won is £3,000.000.00(Three Million Pounds Sterling) in
    cash.
    For claims, you are to forward your claims to Mrs. Catherine Nola
    email ([email protected]).

    Mr. NORRIS WARNER
    UK National Lottery




    --
    No virus found in this incoming message.
    Checked by AVG Free Edition.
    Version: 7.5.516 / Virus Database: 269.20.9/1294 - Release Date: 22/02/2008 18:39

    0 Votes

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