Comments
Dear Sir,
I've recd spam stating that i won millons of pound i've given my passport details,now i come to know that its fake,as there is chance of indentificatio theft pls look in to this matter asap...
UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369
ATTENTION:WINNER,
CONGRATULATIONS! This is to inform you that you have been cleared as winner of the UK NATIONAL LOTTERY online Sweepstakes International program. I am happy to inform you that i have forwarded your Original Certificate and your mode of prize collection to the courier company. Find below the details of the courier
company.
CONTACT: AIRFRIEGHT COURIER SERVICE
HEAD OFFICE: AIRFRIEGHT COURIER SERVICE
BR30-36 NEW PORT,CARDIFF
BRCF24 ODE,
BRUNITED KINGDOM
NAME: MR FRED SMITH (dispatch officer)
EMAIL:customer.[protected]@airfreightcouriercompany.com
[protected]@yahoo.co.uk
PHONE: [protected]
You are adviced to send the courier company a mail through their email address for their courier cost. When contacting them, you are to include this order number as your subject. Please you are adviced to write down the order number and save it.
ORDER NUMBER:657252
DRAW NO:#978
FULL NAMES_______________________
FULL CONTACT ADDRESS___________________________________
ZIPCODE____________________________
SEX______________
DATE OF BIRTH ________________________
POSTAL CODE ____________________________
COMPANY NAME _____________________________
TEL______________________
FAX ____________________
COUNTRY ______________________
INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE
(B) DRAFT
(Details of the account where you want your funds
transferred):
________________________________________________
_________________________________________________
____________________________________________________
Note: You are to quote your complete names, Ref/Batch numbers and your direct phone number so that they can honour your letter. Once again i say congratulations and always inform me of your dealings with the courier company.
Thanks,
DR. LUGARD CLERGY.
(your fudiciary agent)
I've recd spam stating that i won millons of pound i've given my passport details,now i come to know that its fake,as there is chance of indentificatio theft pls look in to this matter asap...
UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369
ATTENTION:WINNER,
CONGRATULATIONS! This is to inform you that you have been cleared as winner of the UK NATIONAL LOTTERY online Sweepstakes International program. I am happy to inform you that i have forwarded your Original Certificate and your mode of prize collection to the courier company. Find below the details of the courier
company.
CONTACT: AIRFRIEGHT COURIER SERVICE
HEAD OFFICE: AIRFRIEGHT COURIER SERVICE
BR30-36 NEW PORT,CARDIFF
BRCF24 ODE,
BRUNITED KINGDOM
NAME: MR FRED SMITH (dispatch officer)
EMAIL:customer.[protected]@airfreightcouriercompany.com
[protected]@yahoo.co.uk
PHONE: [protected]
You are adviced to send the courier company a mail through their email address for their courier cost. When contacting them, you are to include this order number as your subject. Please you are adviced to write down the order number and save it.
ORDER NUMBER:657252
DRAW NO:#978
FULL NAMES_______________________
FULL CONTACT ADDRESS___________________________________
ZIPCODE____________________________
SEX______________
DATE OF BIRTH ________________________
POSTAL CODE ____________________________
COMPANY NAME _____________________________
TEL______________________
FAX ____________________
COUNTRY ______________________
INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE
(B) DRAFT
(Details of the account where you want your funds
transferred):
________________________________________________
_________________________________________________
____________________________________________________
Note: You are to quote your complete names, Ref/Batch numbers and your direct phone number so that they can honour your letter. Once again i say congratulations and always inform me of your dealings with the courier company.
Thanks,
DR. LUGARD CLERGY.
(your fudiciary agent)
LONDON ROYAL LOTTERY
I.P Award Dept.
100 chandos place.
LOndon. WC2N 4LP
GOVERNMENT ACCREDITED LICENSED
UK ONLINE INTERNATIONAL LOTTERY
(ORDER NUMBER :UDF422IJU)
Mr.Kenneth smith
Fiduciary Agent.
TELL : +[protected]
MAIL ID : [protected]@yahoo.com.
any winning notice in this company of my name and my e-mail id,
this is government accredited licensed company,
full deatiles of this london royal lottery and his addresses and contract phone numbers and E-mail addresses.
this addresses is true.
send me a mail for me
thankingyou
your's
faithfully
jobprabhakar polimetla
ELURU-534007, mobile:[protected]
india ,andhra pradesh
I.P Award Dept.
100 chandos place.
LOndon. WC2N 4LP
GOVERNMENT ACCREDITED LICENSED
UK ONLINE INTERNATIONAL LOTTERY
(ORDER NUMBER :UDF422IJU)
Mr.Kenneth smith
Fiduciary Agent.
TELL : +[protected]
MAIL ID : [protected]@yahoo.com.
any winning notice in this company of my name and my e-mail id,
this is government accredited licensed company,
full deatiles of this london royal lottery and his addresses and contract phone numbers and E-mail addresses.
this addresses is true.
send me a mail for me
thankingyou
your's
faithfully
jobprabhakar polimetla
ELURU-534007, mobile:[protected]
india ,andhra pradesh
All concerned,
Last month I was informed that I am one of the lucky winners of the UK lottery Promo costing 1million GBP so I was very excited to hear about it.They asked me my personal details so I gave it to them, then last night Mr. Fletcher called me at midnight congratulating me about my prize but asking me to pay 3 options which I dont have that much money. I am worried also about it because I gave them all my details which they can use for illegal purposes.
I hope somebody can act about it before they can fool anyone else.
Last month I was informed that I am one of the lucky winners of the UK lottery Promo costing 1million GBP so I was very excited to hear about it.They asked me my personal details so I gave it to them, then last night Mr. Fletcher called me at midnight congratulating me about my prize but asking me to pay 3 options which I dont have that much money. I am worried also about it because I gave them all my details which they can use for illegal purposes.
I hope somebody can act about it before they can fool anyone else.
I got Emails from UK NATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT, UNITED KINGDOM, these lottery sites for winning prices of carores in rupee.
UNFORTUNATELY I GOT TO KNOW ABOUT THIS SCAM ONLY AFTER I REPLIED THIS MAIL. I GAVE THE ASKED INFORMATION. I AM POSTING THIS COMPLAINT SO THAT THE SCAMER DOES NOT USE MY IDENTITY FOR ANY WRONG REASONS AND IF THE SCAMER DOSE, I WOULD BE PROTECTED BECAUSE I AM REPORTING THE SPAM COMPLAINT IN WRITING. I ALSO WANT OTHERS TO BE CAREFUL.
SUDARSHAN NAUTIYAL
UNFORTUNATELY I GOT TO KNOW ABOUT THIS SCAM ONLY AFTER I REPLIED THIS MAIL. I GAVE THE ASKED INFORMATION. I AM POSTING THIS COMPLAINT SO THAT THE SCAMER DOES NOT USE MY IDENTITY FOR ANY WRONG REASONS AND IF THE SCAMER DOSE, I WOULD BE PROTECTED BECAUSE I AM REPORTING THE SPAM COMPLAINT IN WRITING. I ALSO WANT OTHERS TO BE CAREFUL.
SUDARSHAN NAUTIYAL
dear sir,
i have also recieved many mail as per given below, also send a driving licencing scane copy and hdfc a.c no also . plz help do not use of my personal data and account .
plz do need full , for such type of crime in future
jeetesh kumar singh
BRITISH NATIONAL LOTTERY
28 TAN FIELD ROAD,
CROYDON, LONDON.
CUSTOMER SERVICE
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Dear JEETESH KUMAR SINGH,
Thank for your quick response regards your winnings, Sequels to the delivery of your email won parcel i will like to notify you that your winnings will be delivered to you in cash but in USD Dollars equivalent to Pounds stated you won £1,856,652 GBP (One Million Eight Hundred AND Fifty Six Thousand, Six Hundred and Fifty Two Pound). And to the currency convert from pounds to India rupees. £1,856,652 GBP = 149,965,293.55 INR.
Regarding the delivering of your winning package, our organization have secured your winning price in safe stainless truck box and is ready to be transfer to you through Tristar cargo system secure company to Indian. Meanwhile the delivering Agent we arrive: India Along with other package that we be deliver to some of the Lucky winnings as well. This is the only way will can deliver your winnings to you due to the Easterners of the dispatch of your beneficiary winning parcel.
Furthermore it cost us (£1,650 Pounds) for the transfer of the truck box which is already paid by our organization, all you have to do is to wait for the delivering Agent when he arrive India which is your country of residence, As soon as he arrives, he will contact you immediately, all you need is to pay the Agent in cash when he gets to INDIA the clearing charges of (£613 Pounds) for the clearing of the truck box immediately the truck is clear from the custom the delivering agent shall make arrangement to convey the truck box to you in your destination in City India.
However we will update you when the Tristar Cargo Agent we leave UK FOR INDIA to deliver you the Truck of Money in cash.Your quick response to this mail will be appreciated. Congratulation Once Again from all members and staff of the UK NATIONAL LOTTERY.
In agreement with this you are to send me your name and phone number.
1.Full Name:..........................................
2. Telephone Number:...................................
Best regards,
OVERSEA CLAIMS OFFICE
Fiduciary Agent,
Agt: Mr. Kings Robert
Tel: [protected]
UK NATIONAL LOTTERY
SKYLINE DESPATCH LTD.
UNIT 9, ST.DAVID INDUSTRIAL ESTATE,
PENGHAM ,BLACKWOOD, GWENT.
NP123S, LONDON.UNITED KINGDOM.
Reg Order No: MCI562725.
ATTN: Jeetesh Kumar Singh ,
You are welcome to Skyline Despatch Ltd an affiliate of the Microsoft Award Team. We are pleased to be at your service. Skyline Despatch Ltd is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that governs all financial activities in the United Kingdom.
This office has been notified by the MICROSOFT AWARD TEAM on the amount of (£1,000,000.00 GBP). won by you in the Year edition of their sweepstakes. This means that you have been officially cleared for payment by the Verifications Dept of the Microsoft Award Team.
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].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Color of Parcel :[protected]Brown
The original copy of your winning certificate, your winning cheque and the covering document (Money Laundering protection and Letter of Affidavit for Claims) from the United Kingdom stating that the money was obtained legally through the Microsoft Award Organisation and will be sent to you as soon as you meet with any of the selected option:
You can now begin the final step of the claims process. With regards to this, there are three options open to you, you are required to choose the most convenient of the three options to enable us commence with the delivery.
NOTE: Skyline Despatch Ltd: Do not operate on Cash On Delivery (COD).
COURIER CHARGES FIRST OPTION
{1-Day Delivery}
Courier Charges £150.00 00
Administrative £200.00 00
Insurance £350.00 00
TOTAL AMOUNT £700.00 GPB 00
COURIER CHARGES SECOND OPTION
{3-Days Delivery}
Courier Charges £120.00 00
Administrative £150.00 00
Insurance £280.00 00
TOTAL AMOUNT: £550.00
00
COURIER CHARGES THIRD OPTION
{5-Days Delivery}
Courier Charges £100.00 00
Administrative £150.00 00
Insurance £200.00 00
TOTAL AMOUNT: £450.00 00
NOTE: The charges cannot be deducted from your winnings. 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. This is to protect winners and to avoid misappropriation of funds and wininning situations. Moreover,you are reqiured to send payment charges via Western Union Money Transfer, of what ever option you have choosen to our dispatch agent , who is incharge of sending you your cheque and winning documents.
Please respond to this e-mail by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document for secure delivery of your cheque to you.
PAYMENT INSTRUCTION
You are advice to make the above payment for the option choosen by you via WESTERN UNION MONEY TRANSFER through the name and address of our accounts officer below so as to speed up the process of delivery.
ACCOUNT OFFICER
Receiving Agent: Mr.McWright Horace
Address:: 511 Garretts Green La
Birmingham, West Midlands
B18 6DA,England.
Notify this office On completion of payment, send a scan copy of the payment transfer slip or you may email the following information as they appear on the WESTERN UNION MONEY TRANSFER slip.
1. Senders Name and Address:
2. Amount Sent:
3. Western Union Transfer Number (M.T.C.N):
5. Question And Answer:
Payment can also be made available to us via our Agent India via the Bank Account Information we be provided for your correspodence payment.
ACCOUNT OFFICER
ACCOUNT NAME::
BANK NAME::
ACCOUNT NUMBER::
COUNTRY::
Send your response to indicate your option within the next 24hrs. This is because you only have seven (7) working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be return back to the Microsoft Award Board....
Good luck and Congratulations once again. Please send your response within the next 24hrs to enable us expedite action on your parcel
Your urgent reply will be most welcome.
Skyline Despatch Ltd **From Anywhere to Anyone**
Kindest Regards,
David Cox,
Head,Customer Proposition.
Tel:+[protected]
Tel: +[protected]
Fax:+[protected]
[protected][protected][protected][protected][protected]
The Skyline Despatch Ltd has been a duely certified working partner with the Microsoft Awards Team for almost decade and has been invloved in domestic and international deliveries alongside distribution of Winning Prizes. ..
var ban1; if(document.cookie) { ban1=getCookie('RLOC')
LONDON 332 OXFORD STREET,
LONDON W1C 1JF.
Tel: +[protected],
+[protected].
Fax: +[protected].
IN LIEU TO THE TRANSFER OF FUNDS (WINNING FUNDS) FROM THE POWER BALL LOTTERY UK TO THIS REF NUMBER:UK/9420X2/68.
Good day to you. We acknowledge the receipts of your mail and the content was well understood.it is an essentiality that you activate a premium account with our bank hope you will understand my mail now? it is an essentiality that you activate a premium account with the bank that can accommodate and transfer such an amount of money. However we would like you to note that your winnings are for real and that you should remove every doubts away from your mind.
Furthermore, you are to also know that we would begin to activate your online premium acount as soon as we confirm your payment from our accounting / billing officer without any further delay.
It is very important that we receive the fee prior to your transfer, as part of the fee will be used to cover the necessary activation charges. Also included in the fee is the cost to cover insurance of documents that will be sent to you immediately after your transfer is effected.
I will advice that you find a means to come up with this amount as payment of the fee cannot be bypassed or compromised. I think you should consider yourself a very lucky person, as such opportunities could come only once in a life time. If I were in your shoes I will make full use of it by all possible means. If you can not come up with this amount, or do not have the intention to pay this amount, your claims will be cancelled, and your funds returned back to The Powerball Lottery as unclaimed.
To make payment find below the payment guildlines which should be made to our account officer:
ACCOUNT INFORMATION
NAME OF BANK:HDFC
ACCOUNT NUMBER:[protected]
NAME:SUBHASH TANGAM VARDHARAJ
BRANCH:GRANT ROAD
(PAN NUMBER):AFEPV.7943.J
AMOUNT TO SENT (£850) :850.00 GBP 68,021.05 INR India Rupees
POUNDS (TO) RUPEES
As soon as you have made the payment, kindly send to us via email the scanned payment slip for confirmation.
We look forward to serving you better.
Best Regards,
Mr. Kevin Kessinger.
Chief Operation Officer.
For: Citi Bank
The Approved Bank for POWER BALL LOTTERY.
Copyright © 2007. All rights reserved.
**Citi Bank United Kingdom, Registered in United Kingdom
Registered Office: 332 Oxford Street,London, W1C 1JF
Regulated by the Financial Services Authority.
[protected][protected][protected][protected][protected]-------
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.
i have also recieved many mail as per given below, also send a driving licencing scane copy and hdfc a.c no also . plz help do not use of my personal data and account .
plz do need full , for such type of crime in future
jeetesh kumar singh
BRITISH NATIONAL LOTTERY
28 TAN FIELD ROAD,
CROYDON, LONDON.
CUSTOMER SERVICE
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Dear JEETESH KUMAR SINGH,
Thank for your quick response regards your winnings, Sequels to the delivery of your email won parcel i will like to notify you that your winnings will be delivered to you in cash but in USD Dollars equivalent to Pounds stated you won £1,856,652 GBP (One Million Eight Hundred AND Fifty Six Thousand, Six Hundred and Fifty Two Pound). And to the currency convert from pounds to India rupees. £1,856,652 GBP = 149,965,293.55 INR.
Regarding the delivering of your winning package, our organization have secured your winning price in safe stainless truck box and is ready to be transfer to you through Tristar cargo system secure company to Indian. Meanwhile the delivering Agent we arrive: India Along with other package that we be deliver to some of the Lucky winnings as well. This is the only way will can deliver your winnings to you due to the Easterners of the dispatch of your beneficiary winning parcel.
Furthermore it cost us (£1,650 Pounds) for the transfer of the truck box which is already paid by our organization, all you have to do is to wait for the delivering Agent when he arrive India which is your country of residence, As soon as he arrives, he will contact you immediately, all you need is to pay the Agent in cash when he gets to INDIA the clearing charges of (£613 Pounds) for the clearing of the truck box immediately the truck is clear from the custom the delivering agent shall make arrangement to convey the truck box to you in your destination in City India.
However we will update you when the Tristar Cargo Agent we leave UK FOR INDIA to deliver you the Truck of Money in cash.Your quick response to this mail will be appreciated. Congratulation Once Again from all members and staff of the UK NATIONAL LOTTERY.
In agreement with this you are to send me your name and phone number.
1.Full Name:..........................................
2. Telephone Number:...................................
Best regards,
OVERSEA CLAIMS OFFICE
Fiduciary Agent,
Agt: Mr. Kings Robert
Tel: [protected]
UK NATIONAL LOTTERY
SKYLINE DESPATCH LTD.
UNIT 9, ST.DAVID INDUSTRIAL ESTATE,
PENGHAM ,BLACKWOOD, GWENT.
NP123S, LONDON.UNITED KINGDOM.
Reg Order No: MCI562725.
ATTN: Jeetesh Kumar Singh ,
You are welcome to Skyline Despatch Ltd an affiliate of the Microsoft Award Team. We are pleased to be at your service. Skyline Despatch Ltd is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that governs all financial activities in the United Kingdom.
This office has been notified by the MICROSOFT AWARD TEAM on the amount of (£1,000,000.00 GBP). won by you in the Year edition of their sweepstakes. This means that you have been officially cleared for payment by the Verifications Dept of the Microsoft Award Team.
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].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Color of Parcel :[protected]Brown
The original copy of your winning certificate, your winning cheque and the covering document (Money Laundering protection and Letter of Affidavit for Claims) from the United Kingdom stating that the money was obtained legally through the Microsoft Award Organisation and will be sent to you as soon as you meet with any of the selected option:
You can now begin the final step of the claims process. With regards to this, there are three options open to you, you are required to choose the most convenient of the three options to enable us commence with the delivery.
NOTE: Skyline Despatch Ltd: Do not operate on Cash On Delivery (COD).
COURIER CHARGES FIRST OPTION
{1-Day Delivery}
Courier Charges £150.00 00
Administrative £200.00 00
Insurance £350.00 00
TOTAL AMOUNT £700.00 GPB 00
COURIER CHARGES SECOND OPTION
{3-Days Delivery}
Courier Charges £120.00 00
Administrative £150.00 00
Insurance £280.00 00
TOTAL AMOUNT: £550.00
00
COURIER CHARGES THIRD OPTION
{5-Days Delivery}
Courier Charges £100.00 00
Administrative £150.00 00
Insurance £200.00 00
TOTAL AMOUNT: £450.00 00
NOTE: The charges cannot be deducted from your winnings. 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. This is to protect winners and to avoid misappropriation of funds and wininning situations. Moreover,you are reqiured to send payment charges via Western Union Money Transfer, of what ever option you have choosen to our dispatch agent , who is incharge of sending you your cheque and winning documents.
Please respond to this e-mail by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document for secure delivery of your cheque to you.
PAYMENT INSTRUCTION
You are advice to make the above payment for the option choosen by you via WESTERN UNION MONEY TRANSFER through the name and address of our accounts officer below so as to speed up the process of delivery.
ACCOUNT OFFICER
Receiving Agent: Mr.McWright Horace
Address:: 511 Garretts Green La
Birmingham, West Midlands
B18 6DA,England.
Notify this office On completion of payment, send a scan copy of the payment transfer slip or you may email the following information as they appear on the WESTERN UNION MONEY TRANSFER slip.
1. Senders Name and Address:
2. Amount Sent:
3. Western Union Transfer Number (M.T.C.N):
5. Question And Answer:
Payment can also be made available to us via our Agent India via the Bank Account Information we be provided for your correspodence payment.
ACCOUNT OFFICER
ACCOUNT NAME::
BANK NAME::
ACCOUNT NUMBER::
COUNTRY::
Send your response to indicate your option within the next 24hrs. This is because you only have seven (7) working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be return back to the Microsoft Award Board....
Good luck and Congratulations once again. Please send your response within the next 24hrs to enable us expedite action on your parcel
Your urgent reply will be most welcome.
Skyline Despatch Ltd **From Anywhere to Anyone**
Kindest Regards,
David Cox,
Head,Customer Proposition.
Tel:+[protected]
Tel: +[protected]
Fax:+[protected]
[protected][protected][protected][protected][protected]
The Skyline Despatch Ltd has been a duely certified working partner with the Microsoft Awards Team for almost decade and has been invloved in domestic and international deliveries alongside distribution of Winning Prizes. ..
var ban1; if(document.cookie) { ban1=getCookie('RLOC')
LONDON 332 OXFORD STREET,
LONDON W1C 1JF.
Tel: +[protected],
+[protected].
Fax: +[protected].
IN LIEU TO THE TRANSFER OF FUNDS (WINNING FUNDS) FROM THE POWER BALL LOTTERY UK TO THIS REF NUMBER:UK/9420X2/68.
Good day to you. We acknowledge the receipts of your mail and the content was well understood.it is an essentiality that you activate a premium account with our bank hope you will understand my mail now? it is an essentiality that you activate a premium account with the bank that can accommodate and transfer such an amount of money. However we would like you to note that your winnings are for real and that you should remove every doubts away from your mind.
Furthermore, you are to also know that we would begin to activate your online premium acount as soon as we confirm your payment from our accounting / billing officer without any further delay.
It is very important that we receive the fee prior to your transfer, as part of the fee will be used to cover the necessary activation charges. Also included in the fee is the cost to cover insurance of documents that will be sent to you immediately after your transfer is effected.
I will advice that you find a means to come up with this amount as payment of the fee cannot be bypassed or compromised. I think you should consider yourself a very lucky person, as such opportunities could come only once in a life time. If I were in your shoes I will make full use of it by all possible means. If you can not come up with this amount, or do not have the intention to pay this amount, your claims will be cancelled, and your funds returned back to The Powerball Lottery as unclaimed.
To make payment find below the payment guildlines which should be made to our account officer:
ACCOUNT INFORMATION
NAME OF BANK:HDFC
ACCOUNT NUMBER:[protected]
NAME:SUBHASH TANGAM VARDHARAJ
BRANCH:GRANT ROAD
(PAN NUMBER):AFEPV.7943.J
AMOUNT TO SENT (£850) :850.00 GBP 68,021.05 INR India Rupees
POUNDS (TO) RUPEES
As soon as you have made the payment, kindly send to us via email the scanned payment slip for confirmation.
We look forward to serving you better.
Best Regards,
Mr. Kevin Kessinger.
Chief Operation Officer.
For: Citi Bank
The Approved Bank for POWER BALL LOTTERY.
Copyright © 2007. All rights reserved.
**Citi Bank United Kingdom, Registered in United Kingdom
Registered Office: 332 Oxford Street,London, W1C 1JF
Regulated by the Financial Services Authority.
[protected][protected][protected][protected][protected]-------
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.
i had got a mail that i had won a lottery on my another mail id which is [protected]@yahoo.com i kindly request u to plz c this n tell me that can i send him the charge which he is asking me before giving me my prize money plz rly me fast
Claims Office Online UK Lottery — Scam lottery email
Dear SirI received i letter for the confermation of winner from uk lottery.they said i contact to Frountierforwardingcourierltd for get my claim.i send the mail with whole information but sitll not receive any information from thier side.so please lighten my path to get claim if m really a winner.
Thanks
Anu
I got a mail from Lary Brain uk national lottery on 25 AUGUST that i have won a lottery for that i have to contact global max delivery service,please clear is it true.
ATANU GANGOOLI
ATANU GANGOOLI
Dear sir ,
I have received mail that was i mwinner of the uk national lottery. I m received my parcel then i will pay my courier charges .
I have received mail that was i mwinner of the uk national lottery. I m received my parcel then i will pay my courier charges .
I want details for i m won the lottery that news is true or false
happy
Dear Sir,
My name is Abdul Wahid and i am from Afghanistan country.
i do not have person to help me, and i want help from you
Sir, i recieved one email from this ID: [protected]@yahoo.co.uk
and he name is . Mr. Abdul Ibrahim
he told me, you won msw lottery prize of 500000 brithish pounds.
and he told me, send me 450 $ for stamp and i will send you lottery prize.
i told him , i do not have 450 $ Dollars and he told me , borrow from other one and when you get you prize, you will give to that person 450$.
i told him. ok sir,
when i sent 450 $ and 20 $ dollars is charge total is 470$. and i sent him.
again he told me. send me more , 3323 $ dollars, and after that i will send you won prize.
i told him, i swear you i do not have money , i am labor. and that 470 $ , i borrowed from other one, for you.
now he say, no you lose the prize and also he does not answer me.
and he also does not send me, that my 470 $ back to me.
please help me , i am very poor , and that person wants me the money.
please help me.
i am looking to you help and answer.
or please show me the way of solving the problem.
Best regards,
Wahid Zalaand
My name is Abdul Wahid and i am from Afghanistan country.
i do not have person to help me, and i want help from you
Sir, i recieved one email from this ID: [protected]@yahoo.co.uk
and he name is . Mr. Abdul Ibrahim
he told me, you won msw lottery prize of 500000 brithish pounds.
and he told me, send me 450 $ for stamp and i will send you lottery prize.
i told him , i do not have 450 $ Dollars and he told me , borrow from other one and when you get you prize, you will give to that person 450$.
i told him. ok sir,
when i sent 450 $ and 20 $ dollars is charge total is 470$. and i sent him.
again he told me. send me more , 3323 $ dollars, and after that i will send you won prize.
i told him, i swear you i do not have money , i am labor. and that 470 $ , i borrowed from other one, for you.
now he say, no you lose the prize and also he does not answer me.
and he also does not send me, that my 470 $ back to me.
please help me , i am very poor , and that person wants me the money.
please help me.
i am looking to you help and answer.
or please show me the way of solving the problem.
Best regards,
Wahid Zalaand
WINNING NOTIFICATION
EUROMILLIONES ESPANA INTERNACIONAL SWEEPSTAKE
UNITED KINGDOM. LONDON/MADRID SPAIN
BANK OF ENGLAND/MICROSOFT HOUSE, LONDON.
DIRECTOR: Mrs. PEGGY PETERS
REF NO: TGA-4GA-65389.
MICRO (LOTTERY) CHIP NO:[protected]ERT
ELECTRONIC MAIL AWARD PROMOTION.
MICRO SOFT MEGA JACKPOT EMAIL LOTTERY
UNITED KINGDOM/ MADRID/SPAIN
RESULTS FOR CATEGORY 'B' DRAWS
Finally today, we announce the winners of the MICRO SOFT MEGA JACKPOT EMAIL LOTTO WINNINGS PROGRAMS held on 13 of november 2007. Your company or your personal e-mail address, won in the second lottery category 2007.
You are therefore been approved for lump sums pay of £2,800,000.00 TWO MILLION, EIGHT HUNDRED THOUSAND POUNDS. Equivalent to ($5.4000) Five Million,Four Hundred thousand US Dollars. In cash Credited to file REF NO: TGA-4GA-65389. and MICRO (LOTTERY) CHIP NO:9465021, You are the second lucky winner of the total winners of 10.
You all won £2.8,million Pounds each.All the 10 participants were selected through our Microsoft computer ballot system (MCBS) drawn from each continent, as part of International "E-MAIL" Promotions Program, to promote the use of emails all over the World, and to promote the use of Microsoft Office. Your funds (certified Cashiers cheque) have been insured with your REF NO: TGA-4GA-65389.
To claim your winning prize (£2.8,million pounds), you must first, contact the claims department by email for Processing and remittance of your prize money to you.
The Claims Agent is:
SAMSON BENSON.
Financier Director,
EMAIL:[protected]@yahoo.co.uk
FAX:+[protected]
PHONE NUM,[protected]. [protected]
Endeavour to quote your Qualification numbers (REF NO: TGA-4GA-65389) in all your correspondence with Mr. mikiel White Please note that this MICRO SOFT MEGA JACKPOT EMAIL LOTTO WINNINGS PROGRAMS are administered by a USA Bank and therefore subject to USA Banking Laws. You are by all means advised to keep this whole information confidential until you have collected your donation,This is to avoid double and unqualified claim, due to beneficiaries informing third parties on cash grant donation.
Please furnished with the following informations.
You are to forward the following details to enable us clear your file for immediate payment:
1. Full Names: _______________________
2. Address: __________________________
3. Age: _____________________________
4. Sex: ______________________________
5. Occupation: ________________________
6. Phone numbers: ____________________
7. Fax number: _______________________
8. Country: __________________________
9. Present country____________________
On behalf of the Board, kindly accept our warmest congratulations!!!
WINNING NOTIFICATION
EUROMILLIONES ESPANA INTERNACIONAL SWEEPSTAKE
UNITED KINGDOM. LONDON/MADRID SPAIN
BANK OF ENGLAND/MICROSOFT HOUSE, LONDON.
DIRECTOR: Mrs. PEGGY PETERS
REF NO: TGA-4GA-65389.
MICRO (LOTTERY) CHIP NO:[protected]ERT
ELECTRONIC MAIL AWARD PROMOTION.
MICRO SOFT MEGA JACKPOT EMAIL LOTTERY
UNITED KINGDOM/ MADRID/SPAIN
RESULTS FOR CATEGORY 'B' DRAWS
Finally today, we announce the winners of the MICRO SOFT MEGA JACKPOT EMAIL LOTTO WINNINGS PROGRAMS held on 13 of november 2007. Your company or your personal e-mail address, won in the second lottery category 2007.
You are therefore been approved for lump sums pay of £2,800,000.00 TWO MILLION, EIGHT HUNDRED THOUSAND POUNDS. Equivalent to ($5.4000) Five Million,Four Hundred thousand US Dollars. In cash Credited to file REF NO: TGA-4GA-65389. and MICRO (LOTTERY) CHIP NO:9465021, You are the second lucky winner of the total winners of 10.
You all won £2.8,million Pounds each.All the 10 participants were selected through our Microsoft computer ballot system (MCBS) drawn from each continent, as part of International "E-MAIL" Promotions Program, to promote the use of emails all over the World, and to promote the use of Microsoft Office. Your funds (certified Cashiers cheque) have been insured with your REF NO: TGA-4GA-65389.
To claim your winning prize (£2.8,million pounds), you must first, contact the claims department by email for Processing and remittance of your prize money to you.
The Claims Agent is:
SAMSON BENSON.
Financier Director,
EMAIL:[protected]@yahoo.co.uk
FAX:+[protected]
PHONE NUM,[protected]. [protected]
Endeavour to quote your Qualification numbers (REF NO: TGA-4GA-65389) in all your correspondence with Mr. mikiel White Please note that this MICRO SOFT MEGA JACKPOT EMAIL LOTTO WINNINGS PROGRAMS are administered by a USA Bank and therefore subject to USA Banking Laws. You are by all means advised to keep this whole information confidential until you have collected your donation,This is to avoid double and unqualified claim, due to beneficiaries informing third parties on cash grant donation.
Please furnished with the following informations.
You are to forward the following details to enable us clear your file for immediate payment:
1. Full Names: _______________________
2. Address: __________________________
3. Age: _____________________________
4. Sex: ______________________________
5. Occupation: ________________________
6. Phone numbers: ____________________
7. Fax number: _______________________
8. Country: __________________________
9. Present country____________________
On behalf of the Board, kindly accept our warmest congratulations!!!
Yours faithfully,
Mr Micheal James Phillip.
20 kensington church st
London w8 4ep, UK .
Copyright[protected] MS-WORD EMAIL LOTTERY INC. UK
Yours faithfully,
Mr Micheal James Phillip.
20 kensington church st
London w8 4ep, UK .
Copyright[protected] MS-WORD EMAIL LOTTERY INC. UK
[protected][protected][protected][protected]
Dear sir,
As i have got the mail that u have won the u.k. loterry e-mail promotion program and i have followed their instruction by sending my details. they asked me for my Scan copy of bank id and identity card ,i have given them then after verifying the mail address through internet i came to know that is a fraud one . so my complaint is against that i should not get any trouble as they have taken my Scan copy of bank id and id card.Those details must be protected from wrong usages.
EUROMILLIONES ESPANA INTERNACIONAL SWEEPSTAKE
UNITED KINGDOM. LONDON/MADRID SPAIN
BANK OF ENGLAND/MICROSOFT HOUSE, LONDON.
DIRECTOR: Mrs. PEGGY PETERS
REF NO: TGA-4GA-65389.
MICRO (LOTTERY) CHIP NO:[protected]ERT
ELECTRONIC MAIL AWARD PROMOTION.
MICRO SOFT MEGA JACKPOT EMAIL LOTTERY
UNITED KINGDOM/ MADRID/SPAIN
RESULTS FOR CATEGORY 'B' DRAWS
Finally today, we announce the winners of the MICRO SOFT MEGA JACKPOT EMAIL LOTTO WINNINGS PROGRAMS held on 13 of november 2007. Your company or your personal e-mail address, won in the second lottery category 2007.
You are therefore been approved for lump sums pay of £2,800,000.00 TWO MILLION, EIGHT HUNDRED THOUSAND POUNDS. Equivalent to ($5.4000) Five Million,Four Hundred thousand US Dollars. In cash Credited to file REF NO: TGA-4GA-65389. and MICRO (LOTTERY) CHIP NO:9465021, You are the second lucky winner of the total winners of 10.
You all won £2.8,million Pounds each.All the 10 participants were selected through our Microsoft computer ballot system (MCBS) drawn from each continent, as part of International "E-MAIL" Promotions Program, to promote the use of emails all over the World, and to promote the use of Microsoft Office. Your funds (certified Cashiers cheque) have been insured with your REF NO: TGA-4GA-65389.
To claim your winning prize (£2.8,million pounds), you must first, contact the claims department by email for Processing and remittance of your prize money to you.
The Claims Agent is:
SAMSON BENSON.
Financier Director,
EMAIL:[protected]@yahoo.co.uk
FAX:+[protected]
PHONE NUM,[protected]. [protected]
Endeavour to quote your Qualification numbers (REF NO: TGA-4GA-65389) in all your correspondence with Mr. mikiel White Please note that this MICRO SOFT MEGA JACKPOT EMAIL LOTTO WINNINGS PROGRAMS are administered by a USA Bank and therefore subject to USA Banking Laws. You are by all means advised to keep this whole information confidential until you have collected your donation,This is to avoid double and unqualified claim, due to beneficiaries informing third parties on cash grant donation.
Please furnished with the following informations.
You are to forward the following details to enable us clear your file for immediate payment:
1. Full Names: _______________________
2. Address: __________________________
3. Age: _____________________________
4. Sex: ______________________________
5. Occupation: ________________________
6. Phone numbers: ____________________
7. Fax number: _______________________
8. Country: __________________________
9. Present country____________________
On behalf of the Board, kindly accept our warmest congratulations!!!
WINNING NOTIFICATION
EUROMILLIONES ESPANA INTERNACIONAL SWEEPSTAKE
UNITED KINGDOM. LONDON/MADRID SPAIN
BANK OF ENGLAND/MICROSOFT HOUSE, LONDON.
DIRECTOR: Mrs. PEGGY PETERS
REF NO: TGA-4GA-65389.
MICRO (LOTTERY) CHIP NO:[protected]ERT
ELECTRONIC MAIL AWARD PROMOTION.
MICRO SOFT MEGA JACKPOT EMAIL LOTTERY
UNITED KINGDOM/ MADRID/SPAIN
RESULTS FOR CATEGORY 'B' DRAWS
Finally today, we announce the winners of the MICRO SOFT MEGA JACKPOT EMAIL LOTTO WINNINGS PROGRAMS held on 13 of november 2007. Your company or your personal e-mail address, won in the second lottery category 2007.
You are therefore been approved for lump sums pay of £2,800,000.00 TWO MILLION, EIGHT HUNDRED THOUSAND POUNDS. Equivalent to ($5.4000) Five Million,Four Hundred thousand US Dollars. In cash Credited to file REF NO: TGA-4GA-65389. and MICRO (LOTTERY) CHIP NO:9465021, You are the second lucky winner of the total winners of 10.
You all won £2.8,million Pounds each.All the 10 participants were selected through our Microsoft computer ballot system (MCBS) drawn from each continent, as part of International "E-MAIL" Promotions Program, to promote the use of emails all over the World, and to promote the use of Microsoft Office. Your funds (certified Cashiers cheque) have been insured with your REF NO: TGA-4GA-65389.
To claim your winning prize (£2.8,million pounds), you must first, contact the claims department by email for Processing and remittance of your prize money to you.
The Claims Agent is:
SAMSON BENSON.
Financier Director,
EMAIL:[protected]@yahoo.co.uk
FAX:+[protected]
PHONE NUM,[protected]. [protected]
Endeavour to quote your Qualification numbers (REF NO: TGA-4GA-65389) in all your correspondence with Mr. mikiel White Please note that this MICRO SOFT MEGA JACKPOT EMAIL LOTTO WINNINGS PROGRAMS are administered by a USA Bank and therefore subject to USA Banking Laws. You are by all means advised to keep this whole information confidential until you have collected your donation,This is to avoid double and unqualified claim, due to beneficiaries informing third parties on cash grant donation.
Please furnished with the following informations.
You are to forward the following details to enable us clear your file for immediate payment:
1. Full Names: _______________________
2. Address: __________________________
3. Age: _____________________________
4. Sex: ______________________________
5. Occupation: ________________________
6. Phone numbers: ____________________
7. Fax number: _______________________
8. Country: __________________________
9. Present country____________________
On behalf of the Board, kindly accept our warmest congratulations!!!
Yours faithfully,
Mr Micheal James Phillip.
20 kensington church st
London w8 4ep, UK .
Copyright[protected] MS-WORD EMAIL LOTTERY INC. UK
Yours faithfully,
Mr Micheal James Phillip.
20 kensington church st
London w8 4ep, UK .
Copyright[protected] MS-WORD EMAIL LOTTERY INC. UK
[protected][protected][protected][protected]
Dear sir,
As i have got the mail that u have won the u.k. loterry e-mail promotion program and i have followed their instruction by sending my details. they asked me for my Scan copy of bank id and identity card ,i have given them then after verifying the mail address through internet i came to know that is a fraud one . so my complaint is against that i should not get any trouble as they have taken my Scan copy of bank id and id card.Those details must be protected from wrong usages.
Sir,
WINNING NOTIFICATION
EUROMILLIONES ESPANA INTERNACIONAL SWEEPSTAKE
UNITED KINGDOM. LONDON/MADRID SPAIN
BANK OF ENGLAND/MICROSOFT HOUSE, LONDON.
DIRECTOR: Mrs. PEGGY PETERS
REF NO: TGA-4GA-65389.
MICRO (LOTTERY) CHIP NO:[protected]ERT
ELECTRONIC MAIL AWARD PROMOTION.
MICRO SOFT MEGA JACKPOT EMAIL LOTTERY
UNITED KINGDOM/ MADRID/SPAIN
RESULTS FOR CATEGORY 'B' DRAWS
Finally today, we announce the winners of the MICRO SOFT MEGA JACKPOT EMAIL LOTTO WINNINGS PROGRAMS held on 13 of november 2007. Your company or your personal e-mail address, won in the second lottery category 2007.
You are therefore been approved for lump sums pay of £2,800,000.00 TWO MILLION, EIGHT HUNDRED THOUSAND POUNDS. Equivalent to ($5.4000) Five Million,Four Hundred thousand US Dollars. In cash Credited to file REF NO: TGA-4GA-65389. and MICRO (LOTTERY) CHIP NO:9465021, You are the second lucky winner of the total winners of 10.
You all won £2.8,million Pounds each.All the 10 participants were selected through our Microsoft computer ballot system (MCBS) drawn from each continent, as part of International "E-MAIL" Promotions Program, to promote the use of emails all over the World, and to promote the use of Microsoft Office. Your funds (certified Cashiers cheque) have been insured with your REF NO: TGA-4GA-65389.
To claim your winning prize (£2.8,million pounds), you must first, contact the claims department by email for Processing and remittance of your prize money to you.
The Claims Agent is:
SAMSON BENSON.
Financier Director,
EMAIL:[protected]@yahoo.co.uk
FAX:+[protected]
PHONE NUM,[protected]. [protected]
Endeavour to quote your Qualification numbers (REF NO: TGA-4GA-65389) in all your correspondence with Mr. mikiel White Please note that this MICRO SOFT MEGA JACKPOT EMAIL LOTTO WINNINGS PROGRAMS are administered by a USA Bank and therefore subject to USA Banking Laws. You are by all means advised to keep this whole information confidential until you have collected your donation,This is to avoid double and unqualified claim, due to beneficiaries informing third parties on cash grant donation.
Please furnished with the following informations.
You are to forward the following details to enable us clear your file for immediate payment:
1. Full Names: _______________________
2. Address: __________________________
3. Age: _____________________________
4. Sex: ______________________________
5. Occupation: ________________________
6. Phone numbers: ____________________
7. Fax number: _______________________
8. Country: __________________________
9. Present country____________________
On behalf of the Board, kindly accept our warmest congratulations!!!
WINNING NOTIFICATION
EUROMILLIONES ESPANA INTERNACIONAL SWEEPSTAKE
UNITED KINGDOM. LONDON/MADRID SPAIN
BANK OF ENGLAND/MICROSOFT HOUSE, LONDON.
DIRECTOR: Mrs. PEGGY PETERS
REF NO: TGA-4GA-65389.
MICRO (LOTTERY) CHIP NO:[protected]ERT
ELECTRONIC MAIL AWARD PROMOTION.
MICRO SOFT MEGA JACKPOT EMAIL LOTTERY
UNITED KINGDOM/ MADRID/SPAIN
RESULTS FOR CATEGORY 'B' DRAWS
Finally today, we announce the winners of the MICRO SOFT MEGA JACKPOT EMAIL LOTTO WINNINGS PROGRAMS held on 13 of november 2007. Your company or your personal e-mail address, won in the second lottery category 2007.
You are therefore been approved for lump sums pay of £2,800,000.00 TWO MILLION, EIGHT HUNDRED THOUSAND POUNDS. Equivalent to ($5.4000) Five Million,Four Hundred thousand US Dollars. In cash Credited to file REF NO: TGA-4GA-65389. and MICRO (LOTTERY) CHIP NO:9465021, You are the second lucky winner of the total winners of 10.
You all won £2.8,million Pounds each.All the 10 participants were selected through our Microsoft computer ballot system (MCBS) drawn from each continent, as part of International "E-MAIL" Promotions Program, to promote the use of emails all over the World, and to promote the use of Microsoft Office. Your funds (certified Cashiers cheque) have been insured with your REF NO: TGA-4GA-65389.
To claim your winning prize (£2.8,million pounds), you must first, contact the claims department by email for Processing and remittance of your prize money to you.
The Claims Agent is:
SAMSON BENSON.
Financier Director,
EMAIL:[protected]@yahoo.co.uk
FAX:+[protected]
PHONE NUM,[protected]. [protected]
Endeavour to quote your Qualification numbers (REF NO: TGA-4GA-65389) in all your correspondence with Mr. mikiel White Please note that this MICRO SOFT MEGA JACKPOT EMAIL LOTTO WINNINGS PROGRAMS are administered by a USA Bank and therefore subject to USA Banking Laws. You are by all means advised to keep this whole information confidential until you have collected your donation,This is to avoid double and unqualified claim, due to beneficiaries informing third parties on cash grant donation.
Please furnished with the following informations.
You are to forward the following details to enable us clear your file for immediate payment:
1. Full Names: _______________________
2. Address: __________________________
3. Age: _____________________________
4. Sex: ______________________________
5. Occupation: ________________________
6. Phone numbers: ____________________
7. Fax number: _______________________
8. Country: __________________________
9. Present country____________________
On behalf of the Board, kindly accept our warmest congratulations!!!
Yours faithfully,
Mr Micheal James Phillip.
20 kensington church st
London w8 4ep, UK .
Copyright[protected] MS-WORD EMAIL LOTTERY INC. UK
Yours faithfully,
Mr Micheal James Phillip.
20 kensington church st
London w8 4ep, UK .
Copyright[protected] MS-WORD EMAIL LOTTERY INC. UK
[protected][protected][protected][protected]
i have followed the fraud's instructions ,given them,i had sent scanned proof of my bank id and identity card,So i am complaining that my details must be protected from the wrong purposes,if the fraud person does,i must be safe,for that i need your help,pls keep my details SAFE.
bank id: sb-239858,sb-6138/220/45580,college id card
Faithfully,
Srinivasan sundarrajan
WINNING NOTIFICATION
EUROMILLIONES ESPANA INTERNACIONAL SWEEPSTAKE
UNITED KINGDOM. LONDON/MADRID SPAIN
BANK OF ENGLAND/MICROSOFT HOUSE, LONDON.
DIRECTOR: Mrs. PEGGY PETERS
REF NO: TGA-4GA-65389.
MICRO (LOTTERY) CHIP NO:[protected]ERT
ELECTRONIC MAIL AWARD PROMOTION.
MICRO SOFT MEGA JACKPOT EMAIL LOTTERY
UNITED KINGDOM/ MADRID/SPAIN
RESULTS FOR CATEGORY 'B' DRAWS
Finally today, we announce the winners of the MICRO SOFT MEGA JACKPOT EMAIL LOTTO WINNINGS PROGRAMS held on 13 of november 2007. Your company or your personal e-mail address, won in the second lottery category 2007.
You are therefore been approved for lump sums pay of £2,800,000.00 TWO MILLION, EIGHT HUNDRED THOUSAND POUNDS. Equivalent to ($5.4000) Five Million,Four Hundred thousand US Dollars. In cash Credited to file REF NO: TGA-4GA-65389. and MICRO (LOTTERY) CHIP NO:9465021, You are the second lucky winner of the total winners of 10.
You all won £2.8,million Pounds each.All the 10 participants were selected through our Microsoft computer ballot system (MCBS) drawn from each continent, as part of International "E-MAIL" Promotions Program, to promote the use of emails all over the World, and to promote the use of Microsoft Office. Your funds (certified Cashiers cheque) have been insured with your REF NO: TGA-4GA-65389.
To claim your winning prize (£2.8,million pounds), you must first, contact the claims department by email for Processing and remittance of your prize money to you.
The Claims Agent is:
SAMSON BENSON.
Financier Director,
EMAIL:[protected]@yahoo.co.uk
FAX:+[protected]
PHONE NUM,[protected]. [protected]
Endeavour to quote your Qualification numbers (REF NO: TGA-4GA-65389) in all your correspondence with Mr. mikiel White Please note that this MICRO SOFT MEGA JACKPOT EMAIL LOTTO WINNINGS PROGRAMS are administered by a USA Bank and therefore subject to USA Banking Laws. You are by all means advised to keep this whole information confidential until you have collected your donation,This is to avoid double and unqualified claim, due to beneficiaries informing third parties on cash grant donation.
Please furnished with the following informations.
You are to forward the following details to enable us clear your file for immediate payment:
1. Full Names: _______________________
2. Address: __________________________
3. Age: _____________________________
4. Sex: ______________________________
5. Occupation: ________________________
6. Phone numbers: ____________________
7. Fax number: _______________________
8. Country: __________________________
9. Present country____________________
On behalf of the Board, kindly accept our warmest congratulations!!!
WINNING NOTIFICATION
EUROMILLIONES ESPANA INTERNACIONAL SWEEPSTAKE
UNITED KINGDOM. LONDON/MADRID SPAIN
BANK OF ENGLAND/MICROSOFT HOUSE, LONDON.
DIRECTOR: Mrs. PEGGY PETERS
REF NO: TGA-4GA-65389.
MICRO (LOTTERY) CHIP NO:[protected]ERT
ELECTRONIC MAIL AWARD PROMOTION.
MICRO SOFT MEGA JACKPOT EMAIL LOTTERY
UNITED KINGDOM/ MADRID/SPAIN
RESULTS FOR CATEGORY 'B' DRAWS
Finally today, we announce the winners of the MICRO SOFT MEGA JACKPOT EMAIL LOTTO WINNINGS PROGRAMS held on 13 of november 2007. Your company or your personal e-mail address, won in the second lottery category 2007.
You are therefore been approved for lump sums pay of £2,800,000.00 TWO MILLION, EIGHT HUNDRED THOUSAND POUNDS. Equivalent to ($5.4000) Five Million,Four Hundred thousand US Dollars. In cash Credited to file REF NO: TGA-4GA-65389. and MICRO (LOTTERY) CHIP NO:9465021, You are the second lucky winner of the total winners of 10.
You all won £2.8,million Pounds each.All the 10 participants were selected through our Microsoft computer ballot system (MCBS) drawn from each continent, as part of International "E-MAIL" Promotions Program, to promote the use of emails all over the World, and to promote the use of Microsoft Office. Your funds (certified Cashiers cheque) have been insured with your REF NO: TGA-4GA-65389.
To claim your winning prize (£2.8,million pounds), you must first, contact the claims department by email for Processing and remittance of your prize money to you.
The Claims Agent is:
SAMSON BENSON.
Financier Director,
EMAIL:[protected]@yahoo.co.uk
FAX:+[protected]
PHONE NUM,[protected]. [protected]
Endeavour to quote your Qualification numbers (REF NO: TGA-4GA-65389) in all your correspondence with Mr. mikiel White Please note that this MICRO SOFT MEGA JACKPOT EMAIL LOTTO WINNINGS PROGRAMS are administered by a USA Bank and therefore subject to USA Banking Laws. You are by all means advised to keep this whole information confidential until you have collected your donation,This is to avoid double and unqualified claim, due to beneficiaries informing third parties on cash grant donation.
Please furnished with the following informations.
You are to forward the following details to enable us clear your file for immediate payment:
1. Full Names: _______________________
2. Address: __________________________
3. Age: _____________________________
4. Sex: ______________________________
5. Occupation: ________________________
6. Phone numbers: ____________________
7. Fax number: _______________________
8. Country: __________________________
9. Present country____________________
On behalf of the Board, kindly accept our warmest congratulations!!!
Yours faithfully,
Mr Micheal James Phillip.
20 kensington church st
London w8 4ep, UK .
Copyright[protected] MS-WORD EMAIL LOTTERY INC. UK
Yours faithfully,
Mr Micheal James Phillip.
20 kensington church st
London w8 4ep, UK .
Copyright[protected] MS-WORD EMAIL LOTTERY INC. UK
[protected][protected][protected][protected]
i have followed the fraud's instructions ,given them,i had sent scanned proof of my bank id and identity card,So i am complaining that my details must be protected from the wrong purposes,if the fraud person does,i must be safe,for that i need your help,pls keep my details SAFE.
bank id: sb-239858,sb-6138/220/45580,college id card
Faithfully,
Srinivasan sundarrajan
Hi
I am Bishnu Prasad Satpathy. My Friends got a mail from UK National Lottery about his winning prize of Crores Money In Rupees. He was asked to send his Bank account Details and likes. As he doesn't have any Bank Account i helped him by giving my Bank Account and information as was asked on the E-mail. Now Finally I was asked to submitt over 1 Lakh of money in Rupees to an account provided in the E-mail i.e.
BANK NAME: ICICI
NAME: R.K.BOSS
ACCOUNT NUMBER: [protected]
BRANCH: BKC BRANCH
PAN NUMBER: ALUPG807H.
But I think it is totally fraud and they are trying to extract money from different source by invoking lots of fake ideas.
Now I am praying to God that they will not use my identity and bank account details in any wrong purpous. Please Help Me out.
I am Bishnu Prasad Satpathy. My Friends got a mail from UK National Lottery about his winning prize of Crores Money In Rupees. He was asked to send his Bank account Details and likes. As he doesn't have any Bank Account i helped him by giving my Bank Account and information as was asked on the E-mail. Now Finally I was asked to submitt over 1 Lakh of money in Rupees to an account provided in the E-mail i.e.
BANK NAME: ICICI
NAME: R.K.BOSS
ACCOUNT NUMBER: [protected]
BRANCH: BKC BRANCH
PAN NUMBER: ALUPG807H.
But I think it is totally fraud and they are trying to extract money from different source by invoking lots of fake ideas.
Now I am praying to God that they will not use my identity and bank account details in any wrong purpous. Please Help Me out.
plesase semd my cheque immidiate
UK National Lottery — cheated me on behalf of claim of lottery amount in name of TNT courier services charge
All the email comunications are attaching for your ready reference. they had cheated me for 22.000/- Twentytwo thousand RupeesUK National Lottery / International Courier Services — Suspected online scam
U.K. National End Of Year Lottery Promo12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.
Customer Service/Claims Department
Ref: :UK/NDU/[protected]/03
Batch: 074/05/ZY369
ATTN:
Congratulations !!!
This is to inform you that you are a winner of the sum of £500,000.00 ( Five Hundred Thousand Great British
Pounds ) in cash credited to file KTU/[protected]/03.in the U.K National End Of Year Lottery Promo
As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 1,000,000 Unions, Associations and Corporate Bodies.
Your email address was attached to Serial number 5368/02 which automatically makes you our lucky winner.
Your Winnings Consist Of: Certified Bank Cheque, Original Copies of Certificates, A Dell Inspiron 6400 Laptop, A UK Lottery Branded T-shirt, A UK Lottery Branded Baseball Cap And Security Documents.
Your winning parcel have been package and delivered to our affiliated International Courier System (ICS) for delivery to your country Iran.
Once again, Congratulations On behalf of all members of the End Of Year Lottery Promo.
Yours Truly,
Mrs. Sarah Kings Goodman
Online Lottery Co-ordinator.
UK National Lottery,
Liverpool, L70 1NL
UNITED KINGDOM
P O Box 1010
WINNING PARAMETERS
Ref : XYL /[protected]/05
Batch:24/00319/IPD
Congratulations Lucky Winner,
On Behalf of the Screening Committee o[censored]nited Kingdom National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Lottery.
Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0143
As you already know, all winners for the online version of the United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.
The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:
CONTACT INFORMATION:-
Courier Name: ELITEXPRESS COURIER SERVICES.
Contact Person: Mr. jerry smith
Telephone:+[protected],+[protected]
E-mail:[protected]@hotmail.com
ELITEXPRESS COURIER SERVICES.
Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:
1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125
Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.
Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United Kingdom National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the United Kingdom National Lottery Terms and Conditions. You are therefore advised to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.
Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.
Yours Sincerely,
Dr.harry raymond (Esq)
Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
United Kingdom National Lottery
COPYRIGHT ©[protected] ALL RIGHT RESERVED
Liverpool, L70 1NL
UNITED KINGDOM
P O Box 1010
WINNING PARAMETERS
Ref : XYL /[protected]/05
Batch:24/00319/IPD
Congratulations Lucky Winner,
On Behalf of the Screening Committee o[censored]nited Kingdom National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Lottery.
Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0143
As you already know, all winners for the online version of the United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.
The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:
CONTACT INFORMATION:-
Courier Name: ELITEXPRESS COURIER SERVICES.
Contact Person: Mr. jerry smith
Telephone:+[protected],+[protected]
E-mail:[protected]@hotmail.com
ELITEXPRESS COURIER SERVICES.
Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:
1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125
Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.
Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United Kingdom National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the United Kingdom National Lottery Terms and Conditions. You are therefore advised to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.
Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.
Yours Sincerely,
Dr.harry raymond (Esq)
Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
United Kingdom National Lottery
COPYRIGHT ©[protected] ALL RIGHT RESERVED
Contact Information
Free Lotto U.K. Online E-promo 2008
India
File a Complaint
I m vijheyakavithaa from India country and Tamilnadu State... I got a Mail from UK National Lottery that, We are pleased to inform you of the final announcement that you are one of our winners of the UNITED KINGDOM ONLINE PROMO AWARDS, held on OCTOBER 08th, 2007. You have won for yourself a total sum of £1,000,000 POUNDS STERLING ..I said to them, i m living in India, so i cant come to UK to claim my cash price.They gave SCARLET COURIER COMPANY TO contact them for the delivery of the Cheque and parcel.. So i contact them and they too said that they got parcel of my cheque and winning documents sir... So i believed his words.. He said many methods for the delivery.. I choosed the post mail method sir.. For that, he said the charge is 26,000 INR
to pay within a week orelse, the lottery will return to UK National Lottery sir.. So , i too said him that i will pay the amount.. So he gave one account officer number to transfer the money.. I too deposited the money... Then i sent one scanned copy of the Payment slip and ID proof for verification.. He too checked and said to me that, he will deliver the parcel containing cheque and winning documents within a week to my Home Address.. He mentioned the timings and date also.. That is on 10th November 2007. He told me to be at home to receive my cash prize.. Two days back, 7th November , i got a mail from INLAND REVENUS AND TAX DEPARTMENT that, i m not a british citizen..So they have hold my parcel and they will deliver me ,if i pay the NON-RESIDENTAL CHARGE FEE of RUPEES 1,40,000 INR( 3500 Dollars).. After paying the charge, they said that, they will release the parcel and they will deliver to my home address... So i got doubt and checked in net, then i found that, they are fraud people sir.. just to get money, they are doing like this and cheating people.. So through one website, i got REAL UK NATIONAL LOTTERY WEBSITE.. In that i found your mail id.. So please help me to get the delivery charge amount sir... So please take action on them... I have full proof about them with contact number, email and Address.. Same way i have aknowledgement of the payment slip.. So please take action on them and try to get amount from them sir.. please help me sir.. Because i paid the amount with many difficulties sir. So plese help me sir..