Comments
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 only my mobie no. my complanit against them that thery r not used my mobile no.and my address for any purpose
Reply
hello.i'm khames abdenour from relizane algeria. in 08 08 08freelotto resieved me msg that i won 1 million dollars in classic freelotto.my user id is 58425392 my pin is[protected] my date of birth is 14 04 1988 .my adress is cite des complexes b h n23 relizane algeria 48000 my number phone is[protected] please call me iwait the inswer and my 2rd e-mail is [protected]@hotmail.fr my 2rd uer id is 58883308 my 2rd pin is[protected] please i wait
Respected Sir,
Thank you for your interest shown. Well, if I am not mistaken this is the same fraud company who just like to mint money from poor people as you UK people think we Indians are beggers and whatever you'll say we'll believe it right?
If I have really won the amount, let me get the winning amount first so that I can trust you guys. Donot think that I am a girl so you'll find it very easy to mint money from me. If I really have won the amount i'll really be thankful to you guys who made my future very bright and will not be able to forget your kindness done for me, but if its fake so believe me I am gonna sue in the court.
Thank you for your interest shown. Well, if I am not mistaken this is the same fraud company who just like to mint money from poor people as you UK people think we Indians are beggers and whatever you'll say we'll believe it right?
If I have really won the amount, let me get the winning amount first so that I can trust you guys. Donot think that I am a girl so you'll find it very easy to mint money from me. If I really have won the amount i'll really be thankful to you guys who made my future very bright and will not be able to forget your kindness done for me, but if its fake so believe me I am gonna sue in the court.
British International Lottery — A big fraud and a hoax
Hi, I also recieved a similar mail, intimating me that I have been declared winner of 1000000GBP and the courier company will send my winning amount, on reciept of fees ie., courier chargesand insurance amount, which is 450GBP.It is a big fraud and a hoax. These people play on the GREED of persons.
They need to be exposed.
Be warned, my friends,
Vinod.
I have paid tax and I received the following receipt still I did not receive my winning amount or not my real money or not compensation.
From: "THE BRITISH TAX OFFICE" <[protected]@britishtaxdept.co.uk> View Contact Details View Contact Details
To: [protected]@yahoo.com.ph
Subject: RELEASE OF FUNDS
Date: Fri, 20 Jun 2008 10:47:59 +0000
ATTENTION:MUHAMMED SAFDAR,
We are sending you this mail as a confirmation to you that we have received your Tax Payment.
We are hereby informing you that you have satisfied the U.K Inland Revenue Board and we are hereby releasing your winnings to TNT Courier service for Delivery to you, pending when the U.K Money Laundry Department gives us the Nod to do so. You are to kindly contact them for immediate clearance that will be done within the next 24hours. This is so because we do not want further Stopage of the Transfer of your funds to you by any Govermental Monetary Agency thus the request for you to get a Clearance Certificate from them
We are doing this because we would not want an embarrassing situation where your winnings might be called for questioning again by any authority or whatsoever. You would agree with me that there has to be a proper Documentation of your winnings due to the amount Involved.
We have sent an official letter to them stating to them that you have paid your tax fee due to you and you are waiting for their confirmation/Clearance so as to enable us effect the final release of your winnings to you within the next 24hours.
Below is the Contact address of the U.K Money Laundry office, kindly send to them a mail requesting for your clearance Certificate and the Endorsement of your winnings
MONEY LAUNDRY AND FINANCE DEPARTMENT
1, WARWICK ROW,
SW1E 5ER,
LONDON,
UNITED KINGDOM.
NAME:MR GARY HILTON
Email: [protected]@moneylaundrydept.co.uk
Kindly send to them an e-mail requesting for you to be cleared by their office. Once again I apologise for any inconveniences this might have caused you. We are doing this because we do not want a situation where a Goverment Agency such as the U.K Homeland Department and The International Monetary Funds(IMF) would stop your winnings, so it is Highly Imperative that you Seek for this Clearance Certificate.
Kindly accept our Congratulations.
Sincerely,
Halley Gibbs.
Attachments
Photos:
Scan and Save to Computer
TAX_RECEIPT_FOR_MUHAMMED_SAFDAR.jpg (135k) [View]
From: "THE BRITISH TAX OFFICE" <[protected]@britishtaxdept.co.uk> View Contact Details View Contact Details
To: [protected]@yahoo.com.ph
Subject: RELEASE OF FUNDS
Date: Fri, 20 Jun 2008 10:47:59 +0000
ATTENTION:MUHAMMED SAFDAR,
We are sending you this mail as a confirmation to you that we have received your Tax Payment.
We are hereby informing you that you have satisfied the U.K Inland Revenue Board and we are hereby releasing your winnings to TNT Courier service for Delivery to you, pending when the U.K Money Laundry Department gives us the Nod to do so. You are to kindly contact them for immediate clearance that will be done within the next 24hours. This is so because we do not want further Stopage of the Transfer of your funds to you by any Govermental Monetary Agency thus the request for you to get a Clearance Certificate from them
We are doing this because we would not want an embarrassing situation where your winnings might be called for questioning again by any authority or whatsoever. You would agree with me that there has to be a proper Documentation of your winnings due to the amount Involved.
We have sent an official letter to them stating to them that you have paid your tax fee due to you and you are waiting for their confirmation/Clearance so as to enable us effect the final release of your winnings to you within the next 24hours.
Below is the Contact address of the U.K Money Laundry office, kindly send to them a mail requesting for your clearance Certificate and the Endorsement of your winnings
MONEY LAUNDRY AND FINANCE DEPARTMENT
1, WARWICK ROW,
SW1E 5ER,
LONDON,
UNITED KINGDOM.
NAME:MR GARY HILTON
Email: [protected]@moneylaundrydept.co.uk
Kindly send to them an e-mail requesting for you to be cleared by their office. Once again I apologise for any inconveniences this might have caused you. We are doing this because we do not want a situation where a Goverment Agency such as the U.K Homeland Department and The International Monetary Funds(IMF) would stop your winnings, so it is Highly Imperative that you Seek for this Clearance Certificate.
Kindly accept our Congratulations.
Sincerely,
Halley Gibbs.
Attachments
Photos:
Scan and Save to Computer
TAX_RECEIPT_FOR_MUHAMMED_SAFDAR.jpg (135k) [View]
Dear/sir/Madam
I have paid the tax they have issued me the following receipt but still I am waiting my winning amount /my real money /compensation.
From: "THE BRITISH TAX OFFICE" <[protected]@britishtaxdept.co.uk> View Contact Details View Contact Details
To: [protected]@yahoo.com.ph
Subject: RELEASE OF FUNDS
Date: Fri, 20 Jun 2008 10:47:59 +0000
ATTENTION:MUHAMMED SAFDAR,
We are sending you this mail as a confirmation to you that we have received your Tax Payment.
We are hereby informing you that you have satisfied the U.K Inland Revenue Board and we are hereby releasing your winnings to TNT Courier service for Delivery to you, pending when the U.K Money Laundry Department gives us the Nod to do so. You are to kindly contact them for immediate clearance that will be done within the next 24hours. This is so because we do not want further Stopage of the Transfer of your funds to you by any Govermental Monetary Agency thus the request for you to get a Clearance Certificate from them
We are doing this because we would not want an embarrassing situation where your winnings might be called for questioning again by any authority or whatsoever. You would agree with me that there has to be a proper Documentation of your winnings due to the amount Involved.
We have sent an official letter to them stating to them that you have paid your tax fee due to you and you are waiting for their confirmation/Clearance so as to enable us effect the final release of your winnings to you within the next 24hours.
Below is the Contact address of the U.K Money Laundry office, kindly send to them a mail requesting for your clearance Certificate and the Endorsement of your winnings
MONEY LAUNDRY AND FINANCE DEPARTMENT
1, WARWICK ROW,
SW1E 5ER,
LONDON,
UNITED KINGDOM.
NAME:MR GARY HILTON
Email: [protected]@moneylaundrydept.co.uk
Kindly send to them an e-mail requesting for you to be cleared by their office. Once again I apologise for any inconveniences this might have caused you. We are doing this because we do not want a situation where a Goverment Agency such as the U.K Homeland Department and The International Monetary Funds(IMF) would stop your winnings, so it is Highly Imperative that you Seek for this Clearance Certificate.
Kindly accept our Congratulations.
Sincerely,
Halley Gibbs.
Attachments
Photos:
Scan and Save to Computer
TAX_RECEIPT_FOR_MUHAMMED_SAFDAR.jpg (135k) [View]
I have paid the tax they have issued me the following receipt but still I am waiting my winning amount /my real money /compensation.
From: "THE BRITISH TAX OFFICE" <[protected]@britishtaxdept.co.uk> View Contact Details View Contact Details
To: [protected]@yahoo.com.ph
Subject: RELEASE OF FUNDS
Date: Fri, 20 Jun 2008 10:47:59 +0000
ATTENTION:MUHAMMED SAFDAR,
We are sending you this mail as a confirmation to you that we have received your Tax Payment.
We are hereby informing you that you have satisfied the U.K Inland Revenue Board and we are hereby releasing your winnings to TNT Courier service for Delivery to you, pending when the U.K Money Laundry Department gives us the Nod to do so. You are to kindly contact them for immediate clearance that will be done within the next 24hours. This is so because we do not want further Stopage of the Transfer of your funds to you by any Govermental Monetary Agency thus the request for you to get a Clearance Certificate from them
We are doing this because we would not want an embarrassing situation where your winnings might be called for questioning again by any authority or whatsoever. You would agree with me that there has to be a proper Documentation of your winnings due to the amount Involved.
We have sent an official letter to them stating to them that you have paid your tax fee due to you and you are waiting for their confirmation/Clearance so as to enable us effect the final release of your winnings to you within the next 24hours.
Below is the Contact address of the U.K Money Laundry office, kindly send to them a mail requesting for your clearance Certificate and the Endorsement of your winnings
MONEY LAUNDRY AND FINANCE DEPARTMENT
1, WARWICK ROW,
SW1E 5ER,
LONDON,
UNITED KINGDOM.
NAME:MR GARY HILTON
Email: [protected]@moneylaundrydept.co.uk
Kindly send to them an e-mail requesting for you to be cleared by their office. Once again I apologise for any inconveniences this might have caused you. We are doing this because we do not want a situation where a Goverment Agency such as the U.K Homeland Department and The International Monetary Funds(IMF) would stop your winnings, so it is Highly Imperative that you Seek for this Clearance Certificate.
Kindly accept our Congratulations.
Sincerely,
Halley Gibbs.
Attachments
Photos:
Scan and Save to Computer
TAX_RECEIPT_FOR_MUHAMMED_SAFDAR.jpg (135k) [View]
Hi...I am PARKASH CHAND SHARMA from INDIA. I got the below mail...
CONGRATULATIONS...CONTACT THE AMTRAK COURIER COMPANY FOR YOUR DELIVERY...{.Order number : MS/35468/IKL}Thursday, 18 September, 2008 3:51 AM
From: "Mr Dominic Gerard Gerard" <[protected]@hotmail.com>Add sender to Contacts To: [protected]@yahoo.co.in
MICROSOFT NATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
GOVERNMENT ACCREDITED LICENSED!!!
MICROSOFT NATIONAL ONLINE INTERNATIONAL LOTTERYIS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Order number : MS/35468/IKL).
DEAR ESTEEMED WINNER CONGRATULATIONS! Thanks for your e-mail. You are a lucky person to have won this lottery.
For more clarity, MICROSOFT WORD LOTTERY programs was held earlier this year 2008. Your e-mail address attached to ticket number: 20-26Dec-2007-02MSW with Serial Number:S/N-00168 drew the Lucky Numbers:[protected]. and consequently won the lottery in the 1st category.
You have therefore been approved for a lump sum pay out of 500, 000.00 GBP (FIVE HUNDRED THOUSAND POUNDS STERLING) credited to file REF NO: MSW-L/[protected]. This is from total prize money of 2, 500, 000.00 GBP (TWO MILLION FIVE HUNDRED THOUSAND POUNDS STERLING) shared among the five international winners in this category. All participants were selected through our microsoft computer ballot system drawn form 21, 000 names, 3, 000 names from each continent, as part of International "E-MAIL" Promotions Program, which is conducted annually for our prominent MS WORD user all over the world, and for the continuous use of E-mail. CONGRATULATIONS! I hereby notify you that I have forwarded your winning cheque of 500, 000.00 GBP to the courier firm that will handle the delivery. For the remittance process to be carried out, those who are residing outside the United Kingdom are to use the services of our affiliate courier service company whose duty is to deliver their cheques to them in their house address while they are to bear the cost of delivery. Please note that for this option, delivery cannot be carried out to P.O. BOXES. However, for the Courier delivery option which is for winners who do not reside close to London i.e. United Kingdom, you will be required to contact our affiliate courier company who will then ship your cheques or transfer their winning prize to them in their respective countries while they in turn pay the delivery expenses and proceed with the cheque to any bank in their country where the full value to the cheque will be paid to them. This is to inform you that you have been cleared a winner of the MICROSOFT WORD LOTTERY, UK . I am happy to inform you that we have forwarded your Original winning Certificate and your Certified bank cheque to the courier company. Find below the details of the courier company below:
AMTRAK COURIER COMPANYAmtrak Courier International Ltd,
Devonshire Point, Challenge Road,
Ashford Middlesex
TW15 1HX
United Kingdom.Handling Officer: JERRY ANDERSON
Email: [protected]@live.com
TEL:+[protected] +[protected] [protected]
Please note: All Correspondences should be directed to the handling officer:
MR. JERRYANDERSON.CUSTOMER CARE SERVICES
AMTRAK COURIER COMPANY.
ADDRESS: 3 Ashford Middlesex
TW15 1HX
United Kingdom., United Kingdom.
Email: [protected]@live.com
TEL:+[protected] +[protected] [protected]
Please note that considering the amount of money that is involved, we cannot enthrust the postage of your cheque in the hands of any other courier service apart for our affiliate.
You are adviced to contact the courier company for their courier cost of delivering your winning prize safely to you for immediate claim. 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. Your Order number is MS/35468/IKL. Note: you are to Quote your complete names and address, Ref/Batch Numbers and your direct phone number so that they can honour your letter also do keep me updated with your communications with the courier company. Also note that the question on when and how to pay the courier cost will be answered by the courier company
Furthermore, as soon as you receive your cheque from the courier company, you are to proceed to your bank in your country so that the full value of your cheque will be paid to you. This means that your winning cheque is a certified cheque and as such can be cashed across the counter of any bank in your country.
Once again congratulations!!! from our members of staffs, We do hope that with part of your winnings you take part in Next year's Grand draws.
Warm Regards,
Mr. Dominic Gerard
Claims Officer, For Ms Word Lottery Copyright[protected] Microsoft Word Lottery Promotions. All rights reserved. Terms of Service - Guideline[protected]
I shocked to see the above mail... I am reporting this complaint so that the scamer does not use my identity for any wrong reasons and if the scaner does. I would be protected because I am reporting the spam complaint in writing. I also want others to be careful so please don't use my id or etc...
CONGRATULATIONS...CONTACT THE AMTRAK COURIER COMPANY FOR YOUR DELIVERY...{.Order number : MS/35468/IKL}Thursday, 18 September, 2008 3:51 AM
From: "Mr Dominic Gerard Gerard" <[protected]@hotmail.com>Add sender to Contacts To: [protected]@yahoo.co.in
MICROSOFT NATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
GOVERNMENT ACCREDITED LICENSED!!!
MICROSOFT NATIONAL ONLINE INTERNATIONAL LOTTERYIS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Order number : MS/35468/IKL).
DEAR ESTEEMED WINNER CONGRATULATIONS! Thanks for your e-mail. You are a lucky person to have won this lottery.
For more clarity, MICROSOFT WORD LOTTERY programs was held earlier this year 2008. Your e-mail address attached to ticket number: 20-26Dec-2007-02MSW with Serial Number:S/N-00168 drew the Lucky Numbers:[protected]. and consequently won the lottery in the 1st category.
You have therefore been approved for a lump sum pay out of 500, 000.00 GBP (FIVE HUNDRED THOUSAND POUNDS STERLING) credited to file REF NO: MSW-L/[protected]. This is from total prize money of 2, 500, 000.00 GBP (TWO MILLION FIVE HUNDRED THOUSAND POUNDS STERLING) shared among the five international winners in this category. All participants were selected through our microsoft computer ballot system drawn form 21, 000 names, 3, 000 names from each continent, as part of International "E-MAIL" Promotions Program, which is conducted annually for our prominent MS WORD user all over the world, and for the continuous use of E-mail. CONGRATULATIONS! I hereby notify you that I have forwarded your winning cheque of 500, 000.00 GBP to the courier firm that will handle the delivery. For the remittance process to be carried out, those who are residing outside the United Kingdom are to use the services of our affiliate courier service company whose duty is to deliver their cheques to them in their house address while they are to bear the cost of delivery. Please note that for this option, delivery cannot be carried out to P.O. BOXES. However, for the Courier delivery option which is for winners who do not reside close to London i.e. United Kingdom, you will be required to contact our affiliate courier company who will then ship your cheques or transfer their winning prize to them in their respective countries while they in turn pay the delivery expenses and proceed with the cheque to any bank in their country where the full value to the cheque will be paid to them. This is to inform you that you have been cleared a winner of the MICROSOFT WORD LOTTERY, UK . I am happy to inform you that we have forwarded your Original winning Certificate and your Certified bank cheque to the courier company. Find below the details of the courier company below:
AMTRAK COURIER COMPANYAmtrak Courier International Ltd,
Devonshire Point, Challenge Road,
Ashford Middlesex
TW15 1HX
United Kingdom.Handling Officer: JERRY ANDERSON
Email: [protected]@live.com
TEL:+[protected] +[protected] [protected]
Please note: All Correspondences should be directed to the handling officer:
MR. JERRYANDERSON.CUSTOMER CARE SERVICES
AMTRAK COURIER COMPANY.
ADDRESS: 3 Ashford Middlesex
TW15 1HX
United Kingdom., United Kingdom.
Email: [protected]@live.com
TEL:+[protected] +[protected] [protected]
Please note that considering the amount of money that is involved, we cannot enthrust the postage of your cheque in the hands of any other courier service apart for our affiliate.
You are adviced to contact the courier company for their courier cost of delivering your winning prize safely to you for immediate claim. 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. Your Order number is MS/35468/IKL. Note: you are to Quote your complete names and address, Ref/Batch Numbers and your direct phone number so that they can honour your letter also do keep me updated with your communications with the courier company. Also note that the question on when and how to pay the courier cost will be answered by the courier company
Furthermore, as soon as you receive your cheque from the courier company, you are to proceed to your bank in your country so that the full value of your cheque will be paid to you. This means that your winning cheque is a certified cheque and as such can be cashed across the counter of any bank in your country.
Once again congratulations!!! from our members of staffs, We do hope that with part of your winnings you take part in Next year's Grand draws.
Warm Regards,
Mr. Dominic Gerard
Claims Officer, For Ms Word Lottery Copyright[protected] Microsoft Word Lottery Promotions. All rights reserved. Terms of Service - Guideline[protected]
I shocked to see the above mail... I am reporting this complaint so that the scamer does not use my identity for any wrong reasons and if the scaner does. I would be protected because I am reporting the spam complaint in writing. I also want others to be careful so please don't use my id or etc...
I wish to joined yourself by earning money through on line.Please help me to joined your group.
Today I received one e-mail message from your Lotto Officer - Lorraine Dodds, and write me that I am the winner of the £850, 000.00 in lottery. He ask all my details (name, address etc.) to claim my prize and I, now will give you all of them :
From: Leutrim Brahaj
Address: Bulevardi i dëshmorëve të kombit D2/Hyrja 3/Nr.13
Pristina-Kosovo
e-mail:[protected]@hotmail.com
From: Leutrim Brahaj
Address: Bulevardi i dëshmorëve të kombit D2/Hyrja 3/Nr.13
Pristina-Kosovo
e-mail:[protected]@hotmail.com
my name is afindra firman anwar
i want to asking you about my winning
the national lottery has sent e-mail to me about the winning 800.000 GBP, is that true?
i dont know who can assist me again because i dont have friend in england
for example they sent me a several message :
British National Lottery,
28 Tan Field Road,
Croydon, London.
CUSTOMER SERVICE
Ref: UK/9420X2/68
Batch: 074/05/ZY369
You are a winner of the UK National Lottery Online Promo Programme that was
held on 27th of July 2008. You have therefore been approved to
claim a total sum of £753, 437 (Seven Hundred and Fifty Three Thousand, Four
Hundred and Thirty Seven Pound Sterling).
Send the following details: 1. FULL NAME: 2. ADDRESS: 3. COUNTRY: 4. PHONE: 5:
OCCUPATION
CONTACT:
Dr. Reagan Kegan
Email; [protected]@live.com
Sir Steven Smith.
Lottery Co-ordinator.
The National Lottery Logo
VERNMENT ACCREDITED LICENSED!!!
UK ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).
The National Lottery
165 FULHAM PALACE RD
W6 8JB
UNITED KINGDOM
(Customer Services)
REFERENCE NUMBER:UK/839030X2/14
BATCH NUMBER:065/088/XY24
Attention: Afindra Firman Anwar,
We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with your Winning Items (i.e Cheque, T-shirt, Face Cap, Winning Certificate and a Sony Viao Laptop courtesy 'Sony'). In this regard you are to choose from the options below the one that best suites you on how you wish to receive your funds, also your funds deposited with us is not in liquid form but in Bank Certified Cheque, this advice complies with the Anti-Fraud section 2, sub section (iv) of the procedural manual of the funds disbursement agreement existing between us and the NatWest Bank O[censored]nited Kingdom institutions and the British Government.
(1.) Travel in person to collect your funds at our payment centers in London, United Kingdom. You will be required to present a valid International Passport as proof of Identification.
(2.) Have our affiliate courier company send the cheque to you. In consonance with our policy in this regard, be advised that if your option for the cheque to be couriered, The Lottery Board will however exempts itself from all related to this service. The cost of this service would be borne by you; this is a prerequisite for this option. You will be referred to our affiliate courier company so that you can make enquires concerning modalities, and charges. The reason for the courier option is for the fact of double taxation, that is if you are to come over to sign for the release of your winnings personally, you would have to pay taxes on the winnings in London and then go and pay taxes on the same winnings in your country once the funds get there.
(3.) The said amount £800, 000.00 (Eight hundred thousand Pounds Sterling), will be wired to your bank account via Our bank transfer. Note The Lottery Board will however exempts itself from all related to this service. The cost of this service would be borne by you.
The Lottery Board will however exempts itself from all related to this service.
The cost of this service would be borne by you this is a prerequisite for this option. You will be referred to our affiliate Courier or Bank Institution so that you can make enquires concerning modalities, and charges. The reason for the Bank option is for the fact of double taxation, ( I repeat) that is if you are to come over to sign for the release of your winnings personally, you would have to pay taxes on the winnings in London and then go and pay taxes on the same winnings in your country once the funds get there.
This is the main reason why we would advise that you take the bank option, you have not collected the winnings until you sign for it and the only way you can sign for it via courier is when you have taken Bank Options of the funds containing the winnings cheque and the transfer of funds to your persons or gardner, institutions.
We expect that you will notify us of your choice upon receipt of this message so that appropriate arrangement can be put in place.
Regards,
MR.Harry Page.
Telephone1:[protected]
please help me about this,
reply my email quickly or you can contact me at
(+[protected]
([protected])
([protected])
([protected])
thank you
i want to asking you about my winning
the national lottery has sent e-mail to me about the winning 800.000 GBP, is that true?
i dont know who can assist me again because i dont have friend in england
for example they sent me a several message :
British National Lottery,
28 Tan Field Road,
Croydon, London.
CUSTOMER SERVICE
Ref: UK/9420X2/68
Batch: 074/05/ZY369
You are a winner of the UK National Lottery Online Promo Programme that was
held on 27th of July 2008. You have therefore been approved to
claim a total sum of £753, 437 (Seven Hundred and Fifty Three Thousand, Four
Hundred and Thirty Seven Pound Sterling).
Send the following details: 1. FULL NAME: 2. ADDRESS: 3. COUNTRY: 4. PHONE: 5:
OCCUPATION
CONTACT:
Dr. Reagan Kegan
Email; [protected]@live.com
Sir Steven Smith.
Lottery Co-ordinator.
The National Lottery Logo
VERNMENT ACCREDITED LICENSED!!!
UK ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).
The National Lottery
165 FULHAM PALACE RD
W6 8JB
UNITED KINGDOM
(Customer Services)
REFERENCE NUMBER:UK/839030X2/14
BATCH NUMBER:065/088/XY24
Attention: Afindra Firman Anwar,
We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with your Winning Items (i.e Cheque, T-shirt, Face Cap, Winning Certificate and a Sony Viao Laptop courtesy 'Sony'). In this regard you are to choose from the options below the one that best suites you on how you wish to receive your funds, also your funds deposited with us is not in liquid form but in Bank Certified Cheque, this advice complies with the Anti-Fraud section 2, sub section (iv) of the procedural manual of the funds disbursement agreement existing between us and the NatWest Bank O[censored]nited Kingdom institutions and the British Government.
(1.) Travel in person to collect your funds at our payment centers in London, United Kingdom. You will be required to present a valid International Passport as proof of Identification.
(2.) Have our affiliate courier company send the cheque to you. In consonance with our policy in this regard, be advised that if your option for the cheque to be couriered, The Lottery Board will however exempts itself from all related to this service. The cost of this service would be borne by you; this is a prerequisite for this option. You will be referred to our affiliate courier company so that you can make enquires concerning modalities, and charges. The reason for the courier option is for the fact of double taxation, that is if you are to come over to sign for the release of your winnings personally, you would have to pay taxes on the winnings in London and then go and pay taxes on the same winnings in your country once the funds get there.
(3.) The said amount £800, 000.00 (Eight hundred thousand Pounds Sterling), will be wired to your bank account via Our bank transfer. Note The Lottery Board will however exempts itself from all related to this service. The cost of this service would be borne by you.
The Lottery Board will however exempts itself from all related to this service.
The cost of this service would be borne by you this is a prerequisite for this option. You will be referred to our affiliate Courier or Bank Institution so that you can make enquires concerning modalities, and charges. The reason for the Bank option is for the fact of double taxation, ( I repeat) that is if you are to come over to sign for the release of your winnings personally, you would have to pay taxes on the winnings in London and then go and pay taxes on the same winnings in your country once the funds get there.
This is the main reason why we would advise that you take the bank option, you have not collected the winnings until you sign for it and the only way you can sign for it via courier is when you have taken Bank Options of the funds containing the winnings cheque and the transfer of funds to your persons or gardner, institutions.
We expect that you will notify us of your choice upon receipt of this message so that appropriate arrangement can be put in place.
Regards,
MR.Harry Page.
Telephone1:[protected]
please help me about this,
reply my email quickly or you can contact me at
(+[protected]
([protected])
([protected])
([protected])
thank you
sir, i have recived an message from [protected]@live.com but iam bit confused from where should i withdraw the money so please send me idea from where to collect the money or check send email on my email id
I got mails from UK Shell Company Free Lotto International CLAIMS AND RELEASE DEPARTMENT and FREE LOTTO EMAIL PROMO OFFICE
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 REPOSTING 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
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 REPOSTING 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
i also got same kind of email asking my address what should i do?
UK NATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT and FREE LOTTO EMAIL PROMO OFFICE UNITED KINGDOM — reporting the spam compliant
I got mails from UK NATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT and FREE LOTTO EMAIL PROMO OFFICEUNITED 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 REPOSTING 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.
Dear sir
Am writing to know if freelotto.com USA is your partner.i won a Prize in the company. i want to be sure to know if i can proceed with it.
Thanks and God bless
Am writing to know if freelotto.com USA is your partner.i won a Prize in the company. i want to be sure to know if i can proceed with it.
Thanks and God bless
Dear sir,
as so many i also got a mail from the UK lottary Board and thy r asking me to pay 60000.in indian ruppes. But as i checked online and i see there r so many complians regarding thsi mails.
So now i request u to plaese tell me what is the truth and is it beliveable.
In the hope o[censored]r replay
santosh
hyderabad
as so many i also got a mail from the UK lottary Board and thy r asking me to pay 60000.in indian ruppes. But as i checked online and i see there r so many complians regarding thsi mails.
So now i request u to plaese tell me what is the truth and is it beliveable.
In the hope o[censored]r replay
santosh
hyderabad
i agree cos received similar mails.
Dear Sir I recieve a email from the british national lotto that I won
the lotto email.Please help me to know if this is not a scan.
the lotto email.Please help me to know if this is not a scan.
please send all detail in my mail address
Hi,
I was also a victim of this scam just recently i was told to give my full name as required and some details that are not so private like my location, but i hope they will not used it badly but as far as i, m concerned that information that i gave can be found in my page so i think there is no reason for me to be affected seriously but if you do have some info on how they can use it please post it here for me.
sincerely yours,
Julius
I was also a victim of this scam just recently i was told to give my full name as required and some details that are not so private like my location, but i hope they will not used it badly but as far as i, m concerned that information that i gave can be found in my page so i think there is no reason for me to be affected seriously but if you do have some info on how they can use it please post it here for me.
sincerely yours,
Julius
Contact Information
Free Lotto U.K. Online E-promo 2008
India
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