[Resolved]  British Lottery International Winners Promo — Winning money

I got a mail stating that I won 1,500,000.00 in the lottery. After that, I was asked to contact the E-COURIER DELIVERY SERVICE LTD. for my cheque.

Is this a scam ? Is this a fraud company ?
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Aug 13, 2020
Complaint marked as Resolved 
 
8 Comments

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HELLO SIR,

MY winning numbers are;
Ref. Number...... .BTL/491OXI/04
Batch Number...... 12/25/0304
Ticket Number.....[protected]
Serial Number......5388/02

1.WINNING CHEQUE VALUED THE SUM OF 1,500,000,00
2.WINNING CERTIFICATE FROM THE BRITISH INTERNATIONAL LOTTERY.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.ANTI-TERRORISM CERTIFICATES(A.T.C)
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
6.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING
THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION
PROGRAM, AND DULLY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL LOTTERY.
7.CERTIFICATE OF GUARANTEE.

MY Ref#: SLC/CPEL/9876
MY Ref #: CPEL/OWN/9877
MY PARCEL NUMBER: CPEL/OWN/9877

Owner of Parcel Ajay Kumar Singh Company Name E-Courier Delivery
Service Delivery Address
House No. 25 (i), Nawka Pura Lanka ,Ghazipur (U.P.[protected]india)
MY MOBILE NO.[protected]





( AJAY KUMAR SINGH)
MY PACKAGE IS IN NO MY HANDS
please give me my claim i am winner British International lottery
Ref no ; BTL/491OXI/04
Batch no ; 12/25/0304
Ticket no ;[protected]
Serial no ; 5388/02
Today I recived a mail from British Lottery International,that I have won 1,500,000.,00 Pounds 7 asked me to send the verification, later I recived a letter promptly,informing that the cheque is being sent by courier(E-Courier) no: CPEL/OWN/9877.
I have not given any Bank account details. Please inform me whether this is a genuine one or a scam.
Thanks. Dr.Prem
I WANT A WOMEN THAT I WILL LOVE TILL DEATH
AND ALSO I A BARRISTER WHO NEED MONEY TO BOOST UP MY BUSINESS
I have got two masage that state i have won a lottery of 10, 000, 000.00 INR in the name of the ICC CRICKET2011 WORLD CUP FROM THIS BANK in the contact name of Mr. Smit. And the other 40, 300, 761.03 INR in 2011 Icc Cricket,
contact Mr larry for payment . I want to claim my money .
my winning number is (AUI400/856/AS87) and my ballot number is (BN:6220/00657/AUZ-F)
Can you kindly give me some information about this. these number i got it from the BARCLAY'S BANK LONDON. VERIFICATIONOFFICE.PLEASE DO SENT ME A MAIL ON MY EMAIL ID CUZ I NEED THE MONEY VERY MUCH.

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