[Resolved]  british online lottery — Lottery Fraud

I received several Emails from: BARCLAYS BANK PLC, YAHOO/MSN LOTTERY, Microsoft Msn Lottery, COCA COLA PROMOTION, TRANSWORLD PARCEL DELIVERY SERVICES, PEUGEOT AUTOMOBILES, Welcome to Nokia Award, British Online Lottery, Claims Department Microsoft Msn Lottery, MICROSOFT PROMOTION.
All Emails confirming that I have won 1.5million GBP, 5000,000GBP even 250,000GBP. I have been getting these Emails repeatedly. I did reply to a few. All these Emails contains the details of the people I need to contact. I have even received phone calls from these people. From UK as well as in India. They asked me to pay INR Rs32,500/- as cost of transfer COT and then later asked me for
Rs1 Lakh as extra charges for the documents and transfer.

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{{{British Online 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 Winner,
We are delighted to inform you of the result of the E-mail address ballot lottery draws of the British online lottery programme,which took place Recently. This is a computer generated lottery of Internet users, using e-mail addresses for draws.
This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web sites. Your e-mail address was attached to ticket number:[protected],with Serial number 8756-05 drew the lucky numbers[protected] (48) and bonus ball
number( 02 ) 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. in cash credit file ref:BTL/491OXI/04.This was Organized randomly through a computer balloting system drawn from over Nine hundred million E-mail addresses from Canada,Australia,United States,Asia , Middle East, Africa and Oceania as part of our international promotions programmed which is conducted annually. This Lottery is being promoted and sponsored by conglomerates of Multinational companies, as part of their social responsibilities for the benefit of the populace across the globe, where they have operational bases. Further more we hope with part of your prize, you will participate in our end of year high stakes for £1.5 Million Pounds.
HOW TO CLAIM YOUR PRIZE:
Simply contact claims agent:-
Mr.Adams Smith Of Transglobal Express Ltd ,
Email:[protected]@yahoo.co.uk
Telephone :[protected] [protected] [protected]
FULL NAME...............ADDRESS.................SEX.....................AGE.............
NATIONALITY.............OCCUPATION..............TELEPHONE...............EMAIL......
DATE....................WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.
Please quote your reference, batch number which can be found on the top left corner of this notification as well as your full names,address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential (VERY SECRET) from the public, friends and relatives until your claim is processed and your prize money remitted/released to you.This is part of our precautionary measure to avoid double claims and unwarranted abuse of this programme by some unscrupulous elements, equally to guard against unofficial personnel taking undue advantage of the informations at their disposal.
REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL FUNDS NOT CLAIMED BEFORE TWO WEEKS WILL BE RETURNED AS UNCLAIMED AND WOULD BE DONATED TO ANY CHARITY ORGANIZATION OF OUR CHOICE.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 OFFICER.CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF THE BRITISH ONLINE LOTTERY ORGANIZATION, TO ALL OUR LUCKY WINNERS THIS YEAR. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL
THANKS AND GRATITUDE GOES TO THE BRITISH GOVERNMENT.
BARR.(MRS).PAULA J.JONES
(Co-coordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENTAT
Email:[protected]@yahoo.co.uk
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT DISQUALIFICATION.
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Aug 14, 2020
Complaint marked as Resolved 
 
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British Lottery — On Line Lottery

I am always receiving messages about lottery won by me since last 6 months and I have ben meeting all their requirements. Their one of the demand is that, I have to bear expenses towards delivery of parcel for which I have suggested them to deduct the cost whatsoever from the above prize money. There after I don't get any reply. They are fraudlently trying to extract money. Hence it is clear that, the cheaters are using yahoo/MSN and so many innocent people are gets cheated. This should be stopped immediately

British Lottery — illegal lottery

On Fri, 6/27/08, BRITISH LOTTERY <[protected]@telstra.com> wrote:

From: BRITISH LOTTERY <[protected]@telstra.com>
Subject: WINNING NOTIFICATION!!!
To:
Date: Friday, June 27, 2008, 3:05 PM


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

WINNING NOTIFICATION!!!

This Email is to inform you that your Email emerged a winner of
£, one million Great British Pounds, on our online draws which was played on
june,
2008
your winning numbers are:
Ref. Number... .BTL/491OXI/04
Batch Number... 12/25/0304
Ticket Number...[protected]
Serial Number...5388/02
For further Information about your Winnings
Our agent for notice of claims, copyright or other intellectual
property infringement can be reached as follows:

MR.Wattal franklin
Fiduciary Agent
Email:[protected]@yahoo.co.uk

You are to send the completed verification form below to our Agent in
the United Kingdom whose email address is given above so that you will
be advised on what to do to get your prize money. Congratulations once again!

FULL NAME...
COUNTRY...
STATE...
PRESENT ADDRESS...
AGE...
OCCUPATION...
TELEPHONE NUMBER...
FAX NUMBER (IF ANY)...
Ticket Number...
BATCH NUMBER...
DATE NOTIFIED...
AMOUNT WON...
SEX...

NB:Any claim not made before seven (7) working days from date of
notification indicate that the winner has voluntarily forfeited his/her
winnings
Sincerely Yours,
Mrs.LINDA RICE.
International Promotion Manager

british online lottery — online lottery

WELCOME TO TRANSGLOBAL EXPRESS**CHOOSE ONE AFFORDABLE DELIVERY OPTION**FOR THE DELIVERY OF YOUR LOTTERY PARCEL‏ Inbox
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TRANSGLOBAL EXPRESS LIMITED to me
show details 5:24 pm (1 hour ago)







A totally independent Courier & Freight Forwarding Company
Unit 5, The Gateway

Wirral International Business Park
Bromborough Wirral CH62 3NX

United Kingdom.



Tel:[protected], [protected]

Parcel Reg:No DIC/3464/353

CONGRATULATIONS!!

Welcome to Transglobal Express Ltd. We have the honor to congratulate you on your winnings. This is to formerly and officially inform you that we are in possession of your parcel containing your winning cheque, winning certificate and a fund release document,which was sent to us from the BBC LOTTERY BOARD o[censored]K. This parcel will be delivered to you at your contact address provided by you.

Furthermore, you can now begin the final step which will lead to delivering your parcel. With regards to this, there are three(3) options open to you: you are required to select the most convenient option you can AFFORD for your choice for delivery. The options, together with their associated conditions are presented below:

Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below;

An original certificate of weight: [protected].09kg

Bonded draft of weight :[protected].04kg

Total weight of parcel :[protected].13kg

Color of Parcel :[protected]Brown

Note that we do not operate on cash on delivery (COD). (you must pay the delivery charges before we deliver your parcel).

Note that we can not deliver to you first before you pay the delivery charges, we do not operate like that.

Our mode of operation is, You have to pay the delivery charges, before we can commence the delivery of your parcel to you in your contact address in your country.

CHOOSE ONE AFFORDABLE DELIVERY OPTION YOU CAN PAY FOR AND GET BACK TO US IMMEDIATELY.

OPTION ONE: (GOLDEN DELIVERY)


Courier Charges: £540.00 GBP

24HOURS DELIVERY SERVICE



OPTION TWO (SILVER DELIVERY)


Courier Charges: £480.00 GBP

THREE DAYS DELIVERY SERVICE



OPTION THREE (BRONZE DELIVERY)

Courier Charges: £380.00 GBP

FIVE DAYS DELIVERY SERVICE



Note: Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you.

Regards,

Mark Haris

Delivery Official.



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