[Resolved]  BRITISH INTERNATIONAL LOTTERY CLAIMS DEPARTMENT — its fraud or true

Dear Sir,

this is to inform i have recevived mail 1st mail on 14 july these detail given below kindly confirm me its froud what is this & plz do needful





YOUR DELIVERY PROCESS‏‏‏‏‏‏
Sir Barry Owen <[protected]@hotmail.com>
Mr Felix Frye <[protected]@live.com
Notice...REF NO:BTL/491OXI/04Mr.Dominic Gerald <[protected]@btl.co.uk>





REF NO:BTL/491OXI/04
TICKET NO:[protected]
SERIAL NO: 5388/02

WINNING NOTICE!!!

This Email is to inform you that you emerged a winner of 2, 500, 000 GBP on our
online draws which was played on the 14 of July, 2008.

Your e-mail address attached to ticket number[protected] with serial
number 5388/02 drew lucky numbers[protected], which
consequently won in the 2ND category, you have therefore been approved for a
lump sum pay out of 2, 500, 000 GBP(Two Million, five
hundred thousand Pounds Sterling ).

1.Full names...2. address...3.Mobile number...4.Fax
number...5.Occupation...6.Sex...Age...
9.Email Address...

Prize Claim Inquiries:
Please Contact our Verification service center so that they can provide
you with more informations about how to claim your won prize.

FIDUCIARY AGENT OFFICER
Email: [protected]@hotmail.com
Sir Barry Owen
+[protected]

Faithfully,
Mr. Dominic Gerald, Esq.
Zone Co-ordinator for BRITISH INTERNATIONAL LOTTERY.
Sweepstakes International Program.








2 -


BRITISH INTERNATIONAL LOTTERY CLAIMS DEPARTMENT












BRITISH INTERNATIONAL LOTTERY
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ
England

Dear Winner,

Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number:[protected]
Serial Number: 5388/02

I hereby use this medium to acknowledge the receipt of your claims requirement regarding the winning notification mail you received, informing you of the prize you have won courtesy British International Lottery, after the verification process was conducted I wish to inform you that the Administrative department and promotions department has just approved your payment of the tune of 2, 500, 000 GBP. (Two Million, five hundred thousand United kingdom Pounds Sterling)

The security company will be responsible for the remittance of the entire winnings, and your Lottery Winnings documents which is of high importance to you, incase you still have doubts arising from the angle of how you got selected, note that the selection process was carried out through an electronic email and your e-mail address was attached to ticket number[protected] with serial number 5388/02 drew lucky numbers[protected], which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of £2, 500, 000 GBP(Two Million, five hundred thousand Pounds Sterling ), which you have received the winning notification letter as distributed by Mr. Dominic Gerald the lottery Zone Co-ordinator of this great promotion.

In furtherance, to begin the final step of the claims process you are advised to contact the security firm whose details are furnished below and they shall be responsible for onward delivery of your winnings to you and you shall be expected to pay some fees along the line by the security firm for the delivery of your cheque and documents this fees will not be more than nomal shipping charges which we feel will not be a problem to you.

Before your winnings was released to security company a hard cover insurance policy was placed on your winnings by British Lottery to avoid any harm or illegal channeling due to this, deduction of any amount of money from your winning cannot be done from your Won prize.

CONTACT INFORMATION .
Mr. Felix Frye.(Dispatch Officer)
Amtrak Courier International Ltd,
Devonshire Point, Challenge Road,
Ashford Middlesex.
Tel: [protected]
[protected]
[protected]
E-mail: [protected]@live.com

The Amtrak Courier delivery department would be responsible for sending you the original copies of your documents which would require your signature. When the documents are couriered to you, you would sign them and return them to the Amtrak courier company, from where it would be forwarded to the British International lottery headquarters.

Please oblige to follow the instructions so that your winning parcel and your wininng documents can get to your present address on time.

You are required to give Amtrak Courier Company your following information Should in case they need to contact you regarding the delivery:

1.Full names...
2.Residential address...
3.Mobile number...
4.Fax number...
5.Occupation...
6.Sex...
7.Age...
8.Nationality...
9.Email Address...
10.Batch number.12/25/0304
11.Serial number.5388/02
12.Ref . number. BTL/491OXI/04


Once again, keep us posted on any development with the Security Company, in relation to your lottery winnings

Congratulations once more.

Kind regards,
Sir Barry Owen.
[protected]
[protected]
Fiduciary Agent Officer


3- mail


Amtrak Courier International Ltd,
Devonshire Point, Challenge Road,
Ashford Middlesex
TW15 1HX
United Kingdom.


REGISTRATION NUMBER:#TE /5376253/07.
NAME ON PARCEL: Sonu,





SHIPMENT TERMS AND CONDITIONS

Dear Winner,

Welcome to Amtrak Courier International Ltd where your entire shipping problem is made easy. You should expect a faster, more convenient and environmental friendly way to ship internationally. I am Mr felix frye the dispatch officer whom will be guiding you with the shipment procedures of your lottery winnings and be rest assured of a friendly transaction process.

The below stated items are available inside your parcel which has been officially handed over to us by British International Lottery Department for onward delivery to you personally and it will be dispatched Via First Class AIR SURE delivery channel once you meet up with our payment requirements.

LIST OF PACKAGE CONTENT.

I. A Bonded draft Cheque of £2, 500, 000 GBP
II. A certified lottery winning certificate.
iii. An Endorsed Affidavit of claims eligibility

To enable us dispatch your package via the below stated express channels for delivery system kindly see below for the charges required including insurance fee added.
FIRST CLASS DELIVERY
Max Delivery Duration 24hrs
Mailing /freight cost £300.00
Fuel surcharge £5.00
Insurance £213.58
Vat (5%) £32.20
TOTAL £550.78 GBP


SECOND CLASS DELIVERY
Max Delivery Duration 48hrs
Mailing /freight cost £300.10
Fuel surcharge £5.00
Insurance £111.58
Vat (5%) £34.20
TOTAL £450.78 GBP
THIRD CLASS DELIVERY
Max Delivery Duration 72hrs
Mailing /freight cost £251.10
Fuel surcharge £5.00
Insurance £110.58
Vat (5%) £34.20
TOTAL £400.78 GBP



PAYMENT TERMS: We do not accept cash upon delivery (COD) proposal for such package Air sure charge for onward delivery must be paid through our choice of service to our office as instructed within a period of five working days after the receipt of this mail so do make urgent contact with me upon receipt of this mail on the option you have choosen so as to provide you with the payments details required to forward the above stated Cost of delivery please note.

Finally upon receipt of full payment, your package shall be dispatched via your choice of courier Express delivery system, as soon as we complete the shipment process an original scanned copy of your parcel shipment dispatch slip issued by the shiping company and the tracking number of the shipment will be sent to you for your verification.

Note: This means that the stated above charges cannot be deducted from your Draft Cheque and hence must be provided by you before we can commence shipment and haven read and understood the content of this mail and agree to our shipment terms and condition respond immediately so as to provide you with the payment details required to forward delivery cost payment.

We sincerely hope the above information is helpful to you and I would like to thank you for giving us this opportunity to serve your needs. Should you have any further queries, Do no hesitate to write to us. Until we hear from you again, take care!

Congratulations once again and thanks for writing to us our interest is to satisfy your needs and that of British Lottery, the sponsors of this promotion.

Yours in service,
Mr. Felix Frye.
Dispatch officer
Tel: [protected]
[protected]



[protected][protected][protected][protected]
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Aug 14, 2020
Complaint marked as Resolved 
 
42 Comments

Comments

sir i cant understand wat is this actually winning price so please send me full details of how to collect the price money
sir,
It is great that i have to send my money as delivery charges to get the prizes, and if after that I get no winning prizes then who take the responsibility for that? So If really I have won the prizes, then honestly You send that prize into my account or to my address, and then I will give you delivery charges thrice of a normal charges.
Keep this comments for legal steps if I steps back to pay you the charges. And if it is not sufficient for this, then contact me through email, I will give u appropriate and sufficient documents.
For contact me, email me at [protected]@yahoo.com
This is an utter fraud mail message... Plz ignore it and dont proceed any further steps once it comes to u... The same message i got it too... In the same month, i got this message twice.. They asked u to contact scarlet courier service to handover that cheque parcel... they also asked u to pay more than 500 pounds for the courier charges... Once u believe them and give the option for courier delivery service.. they ask u to pay the courier charges... so plzzzzzzzzzzz ignore this fraud mail message...
i got a mail pls verify it true or not i want to case on it, how he use my mail, pls guide how to case on it
thanks
ashok rathore
56, pagnish paga 102 manshi apprtment
indore-452001, m.p.india
mobile:-[protected]





From:
"BRITISH INTERNATIONAL LOTTERY PROMO" <[protected]@salta.gov.ar> | Add to Address book |This is spam

To: undisclosed-recipients:;
Subject: winner
Date: Wed, 02 Sep 2009 14:54:59 IST

This Email is to inform you that you emerged a winner of2, 500, 000 GBP
on our online draws which was played on the 28th of August, 2009.
Your e-mail address attached to ticket number[protected] with
serial number 5388/02 drew lucky numbers[protected], which cons
equently won in the 2ND category.

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From:
MIWEST SECURITY <[protected]@yahoo.ca> | Add to Address book |This is spam



To: [protected]@rediffmail.com


Subject: PAYMENT REMITTANCE ADVICE/DEPOSITED SLIP!


Date: Wed, 02 Sep 2009 22:31:30 IST

Go to Attachment(s) Download all attachments








Attn:ASHOK RATHORE,


WE WOULD LIKE TO SAY A BIG CONGRATULATION TO YOU. YOUR PAYMENT HAS BEEN APPROVED AND IT NOW BEEN DEPOSITED IN OUR COMPANY FOR ONWARD REMITTANCE TO YOUR ACCOUNT.

ALL YOU NEED TO DO IS TO CONTACT THE ACCREDITED ATTORNEY MENTIONED TO YOU IN THE ATTACHMENT SO THAT HE CAN GO AND OBTAIN THOSE DOCUMENTS MENTION ON YOUR BEHALF.

BEST REGARDS,
Mr. PETER CLIFF
DEPUTY DIRECTOR
INTERNATIONAL REMITTANCE DEPARTMENT,
MIDWEST SECURITY COMPANY
Email:[protected]@yahoo.ca
Email:[protected]@accountant.com
Phone:[protected]
Phone:[protected]
Fax:[protected]
YOU ARE ADVISE TO PLEASE USE THIS PASSWORD TO OPEN THE DEPOSITED SLIP.(5477)




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From:
Frank Freeman <[protected]@yahoo.com> | Add to Address book |This is spam



To: ashok rathore <[protected]@rediffmail.com>


Subject: VISISTING THE SUPREME COURT!


Date: Fri, 04 Sep 2009 00:01:57 IST

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FROM THE DESK OF FRANK FREEMAN ASSOCIATES

Attn: ASHOK RATHORE,

Once again this chamber would like to wish you a big congratulation!
In regard of your mail this chamber will be very delighted to assist you in this issue, Firstly what we need to do is to act on those mentioned documents which are demanded by the paying Security Company.(Official Authorization, Affidavit) And the power of attorney which will be issued from this chamber..

So now i will proceed to the Supreme Court to find out the modalities of them releasing those two documents to me so that i can now file it in with th e paying Security company .For them to be able to start the remittance of your cash prize immediately, which will take 48hrs.

I shall get back to you as soon as am through with the chief judge in the supreme court of England. I will advise that you give me a call after one hour by then i should be able to tell you the out come from the Supreme Court. You are advice to indicate your country, Send me by email attachment the first two pages of international passport OR your id copy.

Bear in mind that my legal fee will cost you 2, 000 pounds, which shall be paid to me after your account gets credited. Be aware that your cash prize cannot be deducted from, this is because the total amount has been insured to the real value. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.

Sincerely,
BARRISTER :FRANK FREEMAN
F&F ASSOCIATES
TEL:[protected]
FAX:[protected]

N/B:YOU ARE ADVICE TO USE THIS PASSWORD TO OPEN THE ATTACHMENT(baba)








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FROM THE DESK OF FRANK FREEMAN ASSOCIATES


Attn:Ashok Rathore,

Good day to you sir!I got your mail just as i've explain to you yesterday that am out of London to South Africa to attend a court case for one of my client.

As i explain to you that i cannot assist you with the total amount, The only assistant i can render to you now is that once you are able to tell me the amount that you are having either in pounds or dollars, Once am able to hear from you stating the amount that you have at hand that is only when i can assist you with the other balance apart from that am very sorry
i cannot pay the full amount for my client.

Do get back to me stating the amount that you have at hand.

Thanks,

Barrister .Frank Freeman.

--- On Fri, 9/4/09, ashok rathore <[protected]@rediffmail.com> wrote:


From: ashok rathore <[protected]@rediffmail.com>
Subject: winner
To: [protected]@yahoo.com
Date: Friday, September 4, 2009, 5:27 AM


re/s,
i will send you 3000 pound after compliting all formilites and tranfer money, i have no passport, but having driving licence, my contact no [protected], i am from poor family i need ur help regards to this metter, pls complite all formilites besides your behafe.

MIDWEST SECURITY COMPANY
Motto: Dedication & Service No. 1893


Attn: ASHOK RATHORE,

Remittance Advice on Two Million, Five hundred Thousand POUND STERLING (£ 2, 500, 000.00) vide Globalwinners Lottery Acquisition Claims No: MWSC-ZQSHD/00/04/6 department, vide the total sum of (£2, 500, 000.00 as referenced above, we are happy and obliged to inform you that the said sum has been cleared for onward transfer to your nominated bank account Having carefully studied, and duly verified the relevant documents of claims as submitted in this account.
Be informed that we have in our possession instruments of payment for the sum of (£2, 500, 000.00 (£2, 500, 000.00) to you. Please fill the Transfer Application Form attached herewith and send back by email or to our fax number, as this will stand as a reference until an Attorney comes to sign in person the original documents. We advice you hire the services of the below accredited Legal Representative, recognized by this Finance House, the Chambers is familiar with matters of this nature. Feel free to liaise with him.
BARRISTER FRANK FREEMAN
F&F FREEMAN ASSOCIATES
TEL:[protected]
FAX:[protected]
Email:[protected]@lawyer.com
Email:[protected]@consultant.com
Email: [protected]@yahoo.com
He will be obliged to submit the following documents on your behalf:
(1) OFFICIAL AUTHORIZATION (2) AFFIDAVIT (3) POWER OF ATTORNEY
Once all payment endorsement / Authorization has been signed by the Legal representative (Attorney), we shall credit your account accordingly via swift which will take about 3 banking days to confirm. You are also advised to notify urgently the undersigned of your receipt of this letter by mail.

Sincerely Yours,

Mr. PETER CLIFF
(Deputy Director: International Remittance)
Phone:[protected]
Fax:[protected]





Adams lane 987 Kent Road, London, H3q 4KV, United Kingdom




Original




THIS FORM IS ISSUED FOR FOREIGN TRANSFER ONLY
PLEASE READ CAREFULLY AND FILL IN THE APPROPRIATE INFORMATION IN ALL SPACES
USE CAPITAL LETTERS THROUGHOUT THIS FORM

1. PARTICULARS OF BENEFICIARY (S)/NEXT OF KIN (S)

COMPANY NAME: ...

ADDRESS:.. ...…...

PHONE:………………………&h... FAX:………………………...

2. ACCOUNT WITH
BANK NAME: ...………………….

ADDRESS: ...…...

TELEX NO: ... TEL NO:...

FAX: ... A/C NO: ...

3. AMOUNT WON: ...


NAME: ...
AND AMOUNT IN WORDS

...………………………&hell...

4. PURPOSE OF TRANSFER: ...………………………&hell...

5. BENEFICIARY'S DECLARATION
I/We declare that the above statements are true and the payment is solely for the purpose stated herein, and is in accordance with the provisions of the Exchange Control Act of 1902.


...
SIGNATURE OF BENEFICIARY

FULL NAME:... DATE: ...




A.



CHECKED AND PASSED FOR: ...

CHECKING OFFICER: ... BRANCH: ...

DATE: ... TIME: ...


*LEGAL DEPARTMENT *
TEL:[protected] FAX:[protected]


FROM THE DESK OF FRANK FREEMAN ASSOCIATES

Attn: ASHOK RATHORE,

Once again this chamber would like to wish you a big congratulation!
In regard of your mail this chamber will be very delighted to assist you in this issue, Firstly what we need to do is to act on those mentioned documents which are demanded by the paying Security Company.(Official Authorization, Affidavit) And the power of attorney which will be issued from this chamber.

So now i will proceed to the Supreme Court to find out the modalities of them releasing those two documents to me so that i can now file it in with the paying Security company .For them to be able to start the remittance of your cash prize immediately, which will take 48hrs.

I shall get back to you as soon as am through with the chief judge in the supreme court of England. I will advise that you give me a call after one hour by then i should be able to tell you the out come from the Supreme Court. You are advice to indicate your country, Send me by email attachment the first two pages of international passport OR your id copy.

Bear in mind that my legal fee will cost you 2, 000 pounds, which shall be paid to me after your account gets credited. Be aware that your cash prize cannot be deducted from, this is because the total amount has been insured to the real value. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.

Sincerely,
BARRISTER :FRANK FREEMAN
F&F ASSOCIATES
TEL:[protected]
FAX:[protected]

SINCERELY,



BARRISTER. FRANK FREEMAN





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From:
Frank Freeman <[protected]@yahoo.com> | Add to Address book |This is spam



To: ashok rathore <[protected]@rediffmail.com>


Subject: URGENT!


Date: Fri, 04 Sep 2009 18:31:26 IST


Note: To help protect your privacy, images from this message have been blocked.View images | What is this?






FROM THE DESK OF FRANK FREEMAN ASSOCIATES


Attn:Ashok Rathore,

Good day to you sir!I got your mail just as i've explain to you yesterday that am out of London to South Africa to attend a court case for one of my client.

As i explain to you that i cannot assist you with the total amount, The only assistant i can render to you now is that once you are able to tell me the amount that you are having either in pounds or dollars, Once am able to hear from you stating the amount that you have at hand that is only when i can assist you with the other balance apart from that am very sorry
i cannot pay the full amount for my client.

Do get back to me stating the amount that you have at hand.

Thanks,

Barrister .Frank Freeman.

--- On Fri, 9/4/09, ashok rathore <[protected]@rediffmail.com> wrote:


From: ashok rathore <[protected]@rediffmail.com>
Subject: winner
To: [protected]@yahoo.com
Date: Friday, September 4, 2009, 5:27 AM


re/s,
i will send you 3000 pound after compliting all formilites and tranfer money, i have no passport, but having driving licence, my contact no [protected], i am from poor family i need ur help regards to this metter, pls complite all formilites besides your behafe.
DO NOT give any money to those frauds. they may be dangerous. DO NOT give any personal details. their sources are very strong and they may harm to you or your family. if any fake e-mail has come to you please report to the company. for example if you got an e-mail from [protected]@yahoo.co.uk then you can make a complain by sending an e-mail address to [protected]@yahoo.co.uk and write down that name and all details you want to complain and later those fake e-mails will be shattered by company.

PLS DO NOT become victims of those criminals. use your common sense...
Its fraud or true
Dear Sir,

this is to inform i have received mail 1st mail on 5th september 2009 these detail given below kindly confirm me its fraud what is this & plz do needful



BRITISH INTERNATIONAL LOTTERY PROMO
Headquarters: 60 Merriman Road Blackheath London SE3 8RZ England.

This Email is to inform you that you emerged a winner of2, 500, 000 GBP
on our online draws which was played on the 5th of September, 2009.
Your e-mail address attached to ticket number[protected] with
serial number 5388/02 drew lucky numbers[protected], which cons
equently won in the 2ND category, you have therefore been approved
for a lump sum pay out of2, 500, 000 GBP(Two Million, five hundred
thousand Pounds Sterling ).

You were randomly selected for the online version from world wide
web sites through a computer drawn system extracted from over
100, 000 companies. Please note that your lucky winning number falls
within our booklet representative office in Europe as indicated
in our play coupon. In view of this, your ?2, 500, 000.00 (Two million,
five hundred thousand, Great Britain Pounds) would be released to you
by our affiliate bank in London as soon as you establish contact.

Ref. Number... .BTL/491OXI/04
Batch Number... 12/25/0304
Ticket Number...[protected]
Serial Number...5388/02

To file for your claim, contact our fiduciary agent via the below
details;

===============================
AGENT: Mr. Wilson Evans
Email: [protected]@yahoo.com.hk
PHONE: +[protected]
==============================

Remember to quote your reference information in all correspondence.
You are to keep all lotto information away from the general public
especially your reference numbers.(This is important as a case of
double claims will not be entertained). Members of the affiliate
agencies are automatically not allowed to participate in this program.

You are hereby advised to send us the following;

1.Full names...
2.Residential address...
3.Phone number...
4.Fax number...
5.Occupation...
6.Sex...
7.Age...
8.Nationality...
9.Email Address...
10.Batch number...
11.Serial number...
12.Ref . number...

Faithfully,
Woodgate Henry, Esq.
Zone Co-ordinator for BRITISH INTERNATIONAL LOTTERY.
Sweepstakes International Program.

CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH INTERNATIONAL
LOTTERY HEADQUARTERS.
BRITISH INTERNATIONAL LOTTERY CLAIMS DEPARTMENT
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ
England




2] Mail on replying with detail information



7th of September, 2009

Dear Winner,

Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number:[protected]
Serial Number: 5388/02

Thank you for contacting the Interactive Judiciary Agent officer and we
are sincerely sorry for the delay. We have received your response.
Appropriate verifications has also been carried out and you have been
officially cleared for payment by the accreditation/screening committee of
The British International Lottery.

In the light of this, you are required to contact Mr. Don Simon Anthony of
Scarlet-Courier Company who is in charge of delivering of your winning
parcel containing your winning cheque of GBP 2, 500, 000.00 (Two Million
Five Hundred Thousand Pounds Sterling) and your wininng documents/draft
for our British International Lottery winners.

Find his details below: -
Scarlet Couriers Delivery service.
Dispatch Officer in Charge
Mr. Don Simon Anthony.
Email: [protected]@gmail.com
Phone: +[protected]
+[protected]

The Scarlet courier delivery department would be responsible for sending
you the original copies of your documents which would require your
signature. When the documents are couriered to you, you would sign them
and return them to the Scarlet courier company, from where it would be
forwarded to the British International lottery headquarters.

Please oblige to follow the instructions so that your winning parcel and
your wininng documents can get to your present address on time.

You are required to give Scarlet Courier Company your following
information Should in case they need to contact you regarding the
delivery:

your Name:...
telephone number:...
address:...
e-mail:...
age:...
sex :...
occupation:...
country:...

This information will not be kept by Scarlet-Courier company or used by
any other third party.

Although you will be asked to pay for the cost of delivery with the
Scarlet Courier Company in the event of Delivery your winning cheque and
Document with the 2, 500, 000 Pounds Sterling (Two Million, five hundred
POUNDS).

Do ensure to inform me of your further correspondence with the Scarlet
courier company in order for me to advise you on further actions to take
in ensuring that your winnings is appropriately remitted to you.

I will await your urgent response. Extend my greetings to your family.

Congratulations once more.

Kind regards,
Mr. Wilson Evans.
+[protected]
Judiciary Agent Officer
sir i have received email on 13 September 2009 that i have won the prize of2, 500, 000 GBP. kindly conferm me it is true of not.
sir kindly reply me soon
From: VIPIN KUMAR

- Show quoted text -

e-mail: kaushik.[protected]@gmail.com

- Hide quoted text -
Ref#: BTL/4910XI/04
Batch Number: 12/25/0304
Ticket Number:[protected]
Serial Number: 5388/02

To

Judiciary Agent Officer
Mr. Wilson Evans.

BRITISH INTERNATIONAL LOTTARY CLAIMS DEPARTMENT
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ
England

14th of September, 2009


Respected Sir,

As informed by you I paid the cost of delivery with the Scarlet Courier Company for delivery of my winning Check and document, on 12th Sep 2009 as per the details sent by Scarlet Courier Company and sent the e-mail to the Scarlet Courier for Confirmation of payment. Mr. Don Simon Anthony dispatch officer called me and confirmed the receipt of payment he told me that today is holiday and he will send the parcel tomorrow and will call at 12 O’clock.

He called me on 13th Sep 2009 at 11:45 am and told that he is going to the British Airport for delivery the parcel and it will reach on Mumbai airport on 14th Sep 2009 form where it will come to Delhi at my door step by 8: 00 am to 10:00 am on 14th Sep 2009 and also told to call to call me again on 14th Sep 2009 at 8:00 am.

He called me today at 8:00 am and told that there is problem in delivering the winning parcel at British Airport when I asked about the problem. He told that I have to fill up the Tax Form and to deposit Rupees 2 Lac and more. I told him that I am unable to pay any thing more accept the delivery charges that I have already paid. He again called me and told that you have to pay rupees 1 Lac 60 thousand which is not understood to me the contradictory statement. This condition was not explained in your letter e-mail send to me. Since I was not aware of such a condition and the only amount asked by Scarlet Courier Service was manageable with me, I managed hardly the amount for Scarlet Courier Service in anticipation that noting else the delivery cost is payable by me I entered the matter and now feel that I have made some mistake. Please excuse me and help not to enter more in this matter. Here it is pertinent to mention that I am very poor man and can not afford such an amount. However, the e-mail send by Scarlet Courier Service is forwarded here with.

With a request to resolve the problem with Scarlet Couriers Service. I am extremely sorry to inform you that I am not in a position to pay the demanding amount by Scarlet Courier Service please help me as you can.

Thinking you
Sir Please action in complaint immediately.
its froud or true
Dear Sir,

this is to inform i have received mail 1st mail on 24th of 10th month these detail given below kindly confirm me its froud what is this & plz do needful









BRITISH INTERNATIONAL LOTTERY CLAIMS DEPARTMENT
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ
England

24th of October, 2009

Dear Winner,









Thank you for contacting the Interactive Judiciary Agent officer and we are
sincerely sorry for the delay. We have received your response. Appropriate
verifications has also been carried out and you have been officially cleared
for payment by the accreditation/screening committee of The British
International Lottery.

In the light of this, you are required to contact Mr. Don Simon Anthony of
Scarlet-Courier Company who is in charge of delivering of your winning parcel
containing your winning cheque of GBP 2, 500, 000.00 (Two Million Five Hundred
Thousand Pounds Sterling) and your wininng documents/draft for our British
International Lottery winners.

Find his details below: -
Scarlet Couriers Delivery service.
Dispatch Officer in Charge
Mr. Don Simon Anthony.
Email: [protected]@gmail.com
Phone: +[protected]
+[protected]

The Scarlet courier delivery department would be responsible for sending you
the original copies of your documents which would require your signature.
When the documents are couriered to you, you would sign them and return them
to the Scarlet courier company, from where it would be forwarded to the
British International lottery headquarters.

Please oblige to follow the instructions so that your winning parcel and your
wininng documents can get to your present address on time.

You are required to give Scarlet Courier Company your following information
Should in case they need to contact you regarding the delivery:

your Name:...
telephone number:...
address:...
e-mail:...
age:...
sex :...
occupation:...
country:...

This information will not be kept by Scarlet-Courier company or used by any
other third party.

Although you will be asked to pay for the cost of delivery with the Scarlet
Courier Company in the event of Delivery your winning cheque and Document
with the 2, 500, 000 Pounds Sterling (Two Million, five hundred POUNDS).

Do ensure to inform me of your further correspondence with the Scarlet
courier company in order for me to advise you on further actions to take in
ensuring that your winnings is appropriately remitted to you.

I will await your urgent response. Extend my greetings to your family.

Congratulations once more.

Kind regards,
Mr. Wilson Evans.
+[protected]
Judiciary Agent Officer
I also Got same msg like u guys.But I have not get prize money yet.
it is absolute fraud. i cant believe people have actually yielded and sent money and are still waiting for a a billion pounds to come home by parcel.
Hello
I don't know whats happening to all of you..this is truly a fraud..you can't believe any one on the net?
they thing that we are fools and pay to them but thats not the case from my side..
+++++--
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Batch: 24/00319/IPD

Dear Guaranteed Winner

We are Pleased to inform you that you have won a prize money of GBP750, 000.00 (Seven hundred And Fifty Thousand, Great Britain Pound Sterlings)for the Annual 2009 Lottery promotion which is organized by Msn/Yahoo Lottery in conjunction with the MICROSOFT WINDOWS.Msn/Yahoo windows, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only select five people every Month as our winners, through electronic balloting System without the winner applying.

These are your identification numbers:
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:YM/09788

To File for your claim, please contact our payment/release order officer below.

********************************************
Name:Mr.David Bent
E-mail: claimsremittance.[protected]@hotmail.com
Foreign Services Manager, Payment and Release order Department,
********************************************

You are advice to provide him with the following information:
1.FULL NAMES:
2.ADDRESS:
3.SEX:-
4.AGE:-
5.MARITAL STATUS:-
6.OCCUPATION:-
7.E-MAIL ADDRESS:-
8.TELEPHONE NUMBER:-
9.AMOUNT WON:-
10.STATE:-
11.COUNTRY:-
12.NEXT OF KIN:
13.ZIP CODE:-
14:NATIONALITY:-

15) I...hereby declare that the above information is true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings.

Make Sure this Verification and Funds Release Form is sent to the payment/release order officer for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictestlevel of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program.

Congratulations from me and members of staff of the THE MSN/YAHOOLOTTERY.

Yours faithfully,
Mrs. Lisa Wise
Online coordinator
(Sweepstakes International Program
Dear Sir,

this is to inform i have recevived mail mail on 8-1-2010 these detail given below kindly confirm me its froud what is this & plz do needful
true or not, i do not know so tell me what i do

Dear Winner
We are Pleased to inform you that you have won a prize money of (750, 000.00GBP) by Msn/Yahoo Lottery inconjunction with the MICROSOFT WINDOWS.
we collects allthe email addresses of the people that are activeonline,


Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)

Name: Mrs. Monica Williems
Tell:[protected] / [protected]
Contact Events Manager For Claims([protected]@hotmail.com)
I AM ASHU RATHORE I AM WINNER THIS SERVICE PLEASE
SAND MY CHAQE
I WIN 750, 000 ON 16TH FEB.2010

PLEASE SAND FULL INFORMATION

MY EMAIL ID = [protected]@GMAIL.COM

MO. NO = [protected]
i also got a sms on my mobile and then e-mail found i won i million but still confuse there are so many remarks nagative and positive. i dont know what i have to do to get this amount but i am not going to give any pre charges to courier company.
Dear Sir
Is this is true or froud
This is to inform, i have received a mail today ( 15.03.2010) these detail given below kindly confirm me its froud what is this & plz do needful

Dear Winner

We are Pleased to inform you that you have won a prize money of (750, 000.00GBP) by Msn/Yahoo Lottery in conjunction with the MICROSOFT WINDOWS. we collects all the email addresses of the people that are active online,

Among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only select five people every year as our winners, through electronic balloting System without the winner applying

Batch number...YW/08872/PY

Ref number...WL/7662/5AQ

Winning number...WZ554/30

How ever you will have to fill and submit this form to the events manager

1. Full name...

2. Contact Address...

3. Age...

4. Telephone Number...

5. Marital Status...

6. Sex...

7. Occupation...

8.State:...

9.Country...

10.Nationality...

Your Reference and Batch number at the top of this mail:

(CONTACT EVENTS MANAGER)

Name: Mrs Elizabeth Taylor

E-mail: [protected]@live.com

(Msn/Yahoo Lottery Games/Lottery Coordinator).
I Larry P. Garcia Has won the BC-49 On 3/24/2010. 1, 263, 584.00 pounds sterling. My #'s are 01, 18, 20, 28, 36, 45, Bonus # 29. I have fund stransfer form and all other numbers. I was looking for The BCL"s phone number. To see if the sent my money to the STANDARD BANK IN THE UK. My number is[protected] w. bouquet ave. anaheim ca. 92804 (USA). [protected]@gmail.com

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