Comments
Welcome To Societe Generale Private Bank, United Kingdom (READ CAREFULLY AND MAKE AN OPTION)
From: Societe Generale Bank ([protected]@btinternet.com)
Sent: Tuesday, November 11, 2008 8: 14 PM
To: [protected]@hotmail.com
Founders Court Lothbury
London EC2R 7HE, United
Kingdom.
Email:[protected]@btinternet.com
Tel : +[protected]
+[protected]
Fax: +[protected]
Fund Release.
Transfer Options for the Immediate Transfer of your Winnings of the Sum of £1, 350, 000 Pounds Sterling with Transfer Identification code: ****/***/****
Attn: IDI SETIYOBROTO,
You are welcome to Societe Generale Private Bank Plc an affiliate of the Irish National Lottery. We are pleased to be at your service. Societe Generale Private Bank is Regulated and Stipulated by the Finacial Service Authority(FSA)., the finacial institutions that Govern all Finacial activities in the United Kingdom.
Compliment of the day to you as we welcome you to the Lottery Winners Funds Transfer Unit of the Irish National Lottery here in the Societe Generale Private Bank Plc, United Kingdom . This is to officially inform you that we have also received your approved winning file in this office and have seen your registered full winning informations that show you as one of the legally approved winners of the Irish National Lottery Online Promotions that has been cleared for payment. Your winnings payment and all the legal documents backing your winnings have been processed and has been finally approved for release to you.
In line with the transfer of your winnings to you, according to the Irish National Lottery Terms and Conditions for winnings claims, you are now required to follow the transfer associated conditions which are listed below which means the way you will want to receive your winnings that is in our custody.
Below is the associated conditions.
Account Opening and On-line Swift Transfer Option:
In this option you will be given the proper guidelines on how you will directly and personally transfer your winning funds in liquid cash into any bank account you nominate through the Societe Generale Bank e-banking services.
But for this to be done, first your winning cheque in our custody have to be converted into liquid cash in the UK Cheque Clearing house because we (Societe Generale Bank Plc ) are allowed by the UK banking laws and policies to proceed with the swift transfer process of the winnings to you while the funds is still in cheque form.
And due to the fact that your winning cheque was issued in your name by the Irish National Lottery, which makes it legally impossible for any ordinary third party or entity to cash your cheque on your behalf in the UK Cheque Clearing house, you will then have to open and activate an account with this bank with an opening balance/initial deposit of £660 pounds sterlings before we can officially and legally possess the legal right as your bank to cash your winning cheque on your behalf in the UK cheque clearing house(UKCCH).
This is in regulation to the UK Banking laws and polices laid down by the Bank of England and the FSA(Financial Services Authority) which clearly states that for any UK registered bank to have the legal right to cash a certified bank cheque on behalf of the bearer(owner of cheque or payee), the owner of the cheque must have an activated account with the bank that will present the cheque for liquidation in the UK cheque clearing house(UKCCH).
Alternative Option (2) "Courier Check Transfer Option":
In this option, your certified winning cheque along with the legal documents backing your winnings will be delivered to your address that you will provide within 72 hours, we will have to use international licensed DHL Courier Company to deliver your winnings parcel to your address. Note that in this option, your winning parcel can not be delivered to P.O.Box addresses or street corners but to your residence because the DHL delivery officers in charge of the delivery must have to sight your personal valid identification and other required documentations to confirm your legal identity before they will hand over your winning package to you in person.
Below are the mandatory charges associated with the Courier Check Transfer Option via DHL that you are required to pay if you prefer this Courier Check Transfer Option.
Post Fee____________________40 Pounds sterling
Vat________________________250 Pounds sterling
Insurance___________________250 Pounds sterling
TOTAL_____________________ 540 Pounds sterling
Please do clearly note that your winnings has been insured to the full real value and is protected by a hard cover insurance policy which makes it impossible to deduct any amount from your winning funds before it has been remitted to you. 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 law was put in place by the Lottery Governing board to protect winners from the misappropriation of their winnings funds before it is been remitted to them.
The International money transfer company, WESTERN UNION MONEY TRANSFER have been chosen as method of payments for customers, you are to make payment through any regional office close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery because of its wide network of operation.
To avoid any delay in your funds transfer process due to the limited time stipulated by the Irish National Lottery for the claiming of winnings, all that is needed from you now is to clearly state your perfected options.
Respond to this e-mail by making a selection from the Two options above. Also send to us a scanned copy of either your driver's license or any form of legal identification.
For further clarification, do email me or simply call our 24 hours customer care desk-top number (Tel: +[protected] and it will be our pleasure to address those issues for you.
We look forward to serving you better.
Warm Regards,
Mr. Daniel Bouton.
The Director International Remittance Dept.
From: Societe Generale Bank ([protected]@btinternet.com)
Sent: Tuesday, November 11, 2008 8: 14 PM
To: [protected]@hotmail.com
Founders Court Lothbury
London EC2R 7HE, United
Kingdom.
Email:[protected]@btinternet.com
Tel : +[protected]
+[protected]
Fax: +[protected]
Fund Release.
Transfer Options for the Immediate Transfer of your Winnings of the Sum of £1, 350, 000 Pounds Sterling with Transfer Identification code: ****/***/****
Attn: IDI SETIYOBROTO,
You are welcome to Societe Generale Private Bank Plc an affiliate of the Irish National Lottery. We are pleased to be at your service. Societe Generale Private Bank is Regulated and Stipulated by the Finacial Service Authority(FSA)., the finacial institutions that Govern all Finacial activities in the United Kingdom.
Compliment of the day to you as we welcome you to the Lottery Winners Funds Transfer Unit of the Irish National Lottery here in the Societe Generale Private Bank Plc, United Kingdom . This is to officially inform you that we have also received your approved winning file in this office and have seen your registered full winning informations that show you as one of the legally approved winners of the Irish National Lottery Online Promotions that has been cleared for payment. Your winnings payment and all the legal documents backing your winnings have been processed and has been finally approved for release to you.
In line with the transfer of your winnings to you, according to the Irish National Lottery Terms and Conditions for winnings claims, you are now required to follow the transfer associated conditions which are listed below which means the way you will want to receive your winnings that is in our custody.
Below is the associated conditions.
Account Opening and On-line Swift Transfer Option:
In this option you will be given the proper guidelines on how you will directly and personally transfer your winning funds in liquid cash into any bank account you nominate through the Societe Generale Bank e-banking services.
But for this to be done, first your winning cheque in our custody have to be converted into liquid cash in the UK Cheque Clearing house because we (Societe Generale Bank Plc ) are allowed by the UK banking laws and policies to proceed with the swift transfer process of the winnings to you while the funds is still in cheque form.
And due to the fact that your winning cheque was issued in your name by the Irish National Lottery, which makes it legally impossible for any ordinary third party or entity to cash your cheque on your behalf in the UK Cheque Clearing house, you will then have to open and activate an account with this bank with an opening balance/initial deposit of £660 pounds sterlings before we can officially and legally possess the legal right as your bank to cash your winning cheque on your behalf in the UK cheque clearing house(UKCCH).
This is in regulation to the UK Banking laws and polices laid down by the Bank of England and the FSA(Financial Services Authority) which clearly states that for any UK registered bank to have the legal right to cash a certified bank cheque on behalf of the bearer(owner of cheque or payee), the owner of the cheque must have an activated account with the bank that will present the cheque for liquidation in the UK cheque clearing house(UKCCH).
Alternative Option (2) "Courier Check Transfer Option":
In this option, your certified winning cheque along with the legal documents backing your winnings will be delivered to your address that you will provide within 72 hours, we will have to use international licensed DHL Courier Company to deliver your winnings parcel to your address. Note that in this option, your winning parcel can not be delivered to P.O.Box addresses or street corners but to your residence because the DHL delivery officers in charge of the delivery must have to sight your personal valid identification and other required documentations to confirm your legal identity before they will hand over your winning package to you in person.
Below are the mandatory charges associated with the Courier Check Transfer Option via DHL that you are required to pay if you prefer this Courier Check Transfer Option.
Post Fee____________________40 Pounds sterling
Vat________________________250 Pounds sterling
Insurance___________________250 Pounds sterling
TOTAL_____________________ 540 Pounds sterling
Please do clearly note that your winnings has been insured to the full real value and is protected by a hard cover insurance policy which makes it impossible to deduct any amount from your winning funds before it has been remitted to you. 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 law was put in place by the Lottery Governing board to protect winners from the misappropriation of their winnings funds before it is been remitted to them.
The International money transfer company, WESTERN UNION MONEY TRANSFER have been chosen as method of payments for customers, you are to make payment through any regional office close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery because of its wide network of operation.
To avoid any delay in your funds transfer process due to the limited time stipulated by the Irish National Lottery for the claiming of winnings, all that is needed from you now is to clearly state your perfected options.
Respond to this e-mail by making a selection from the Two options above. Also send to us a scanned copy of either your driver's license or any form of legal identification.
For further clarification, do email me or simply call our 24 hours customer care desk-top number (Tel: +[protected] and it will be our pleasure to address those issues for you.
We look forward to serving you better.
Warm Regards,
Mr. Daniel Bouton.
The Director International Remittance Dept.
IRISH CLAIM PROCEDURE (CONTACT SG ONLINE BANK FOR YOUR WINNINGS)
From: IRISH NATIONAL LOTTERY ([protected]@live.com)
Sent: Tuesday, November 11, 2008 12: 55 PM
To: [protected]@hotmail.com
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
Ref: *******
Batch: *****
IDENTIFICATION NUMBER:*******
Attn: Valued Winner,
I am in reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 100, 000 Unions on the internet. Each email address was attached to a ticket number. Your email address was selected as winner.Note that your winnings can be delivered in the next 48-72 hours upon your contacting the Societe Generale Online Bank who is responsible for the swift bank transfer of your winning funds into your bank account.so you should contact them urgently to get your winnings.
It is our major priority as your fiduciary agent to make sure that your winning funds gets to you within the stipulated time for the claiming of winning, with that goal set in our mind in this office, we have deposited your winning funds with Societe Generale Online Bank and the sum of £1.350 Million (One million, three hundred and fifty thousand, pounds sterling) has been deposited in your name.
Now you are to contact the Bank with the contact information below for futher instructions on how to transfer your winning funds into your norminate personal account in your local country.
You should contact the Societe Generale Online Bank immediately without any delays, for your winning cheque had already been giving to them for onward transfer to your personal account.
Note that you are to provide the Bank with these details to identify you:
** FULL NAMES:
** FULL ADDRESS:
** TEL:
** AMOUNT WON:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER:
Below is the Details of the Societe Generale Online Bank
Transfer Department
Societe Generale Online Bank
Mr. Daniel Bouton,
Societe Generale Online Bank.
Operations Department
Founders Court Lothbury
London EC2R 7HE, United
Kingdom.
Tel+[protected]
Fax: +[protected]
Official Email: [protected]@btinternet.com
Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876} as the subject of any correspondence with the Societe Generale Online Bank and your Full name and Address to ensure that they respond in a timely manner.
I will require a concise update on proceedings with the Societe Generale Online Bank as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.
Once more congratulations!!!
Regards,
Mr. James Terry,
Fiduciary Agent.
From: IRISH NATIONAL LOTTERY ([protected]@live.com)
Sent: Tuesday, November 11, 2008 12: 55 PM
To: [protected]@hotmail.com
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
Ref: *******
Batch: *****
IDENTIFICATION NUMBER:*******
Attn: Valued Winner,
I am in reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 100, 000 Unions on the internet. Each email address was attached to a ticket number. Your email address was selected as winner.Note that your winnings can be delivered in the next 48-72 hours upon your contacting the Societe Generale Online Bank who is responsible for the swift bank transfer of your winning funds into your bank account.so you should contact them urgently to get your winnings.
It is our major priority as your fiduciary agent to make sure that your winning funds gets to you within the stipulated time for the claiming of winning, with that goal set in our mind in this office, we have deposited your winning funds with Societe Generale Online Bank and the sum of £1.350 Million (One million, three hundred and fifty thousand, pounds sterling) has been deposited in your name.
Now you are to contact the Bank with the contact information below for futher instructions on how to transfer your winning funds into your norminate personal account in your local country.
You should contact the Societe Generale Online Bank immediately without any delays, for your winning cheque had already been giving to them for onward transfer to your personal account.
Note that you are to provide the Bank with these details to identify you:
** FULL NAMES:
** FULL ADDRESS:
** TEL:
** AMOUNT WON:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER:
Below is the Details of the Societe Generale Online Bank
Transfer Department
Societe Generale Online Bank
Mr. Daniel Bouton,
Societe Generale Online Bank.
Operations Department
Founders Court Lothbury
London EC2R 7HE, United
Kingdom.
Tel+[protected]
Fax: +[protected]
Official Email: [protected]@btinternet.com
Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876} as the subject of any correspondence with the Societe Generale Online Bank and your Full name and Address to ensure that they respond in a timely manner.
I will require a concise update on proceedings with the Societe Generale Online Bank as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.
Once more congratulations!!!
Regards,
Mr. James Terry,
Fiduciary Agent.
sir
i want to send londan clime form ofter ten day but you are
give mee no response plz give mee infarmation of my order
my order no, 657252
#978
[protected]@yahoo.com
#[protected]
i want to send londan clime form ofter ten day but you are
give mee no response plz give mee infarmation of my order
my order no, 657252
#978
[protected]@yahoo.com
#[protected]
i am ruind because i recived email i won lottery 50000$ so i give information and pay transfer fee but this is fraud i am from PAKISTAN
Dear sir,
I recive a given below mail, this mail is correct or wrong if this mail is correct then please informed how to recive that mony india because i am india.
Your Email address has won the sum of €950, 000.00 ( Nine Hundred and fifty Thousand euro Only) in an International Email Sweepstakes Program Cooporation held on the 7Th of November 2008 in Spain .We write to officially notify you of this award and to advised you to contact your claim agent Mr, William Gumez, Email: [protected]@aol.com Tel:+:+[protected].
(1)Coupon No:TPY8941
(2)Ticket No:9512EUA
(3)Lucky No 2-10-18
Mrs.Pamela Santos
I recive a given below mail, this mail is correct or wrong if this mail is correct then please informed how to recive that mony india because i am india.
Your Email address has won the sum of €950, 000.00 ( Nine Hundred and fifty Thousand euro Only) in an International Email Sweepstakes Program Cooporation held on the 7Th of November 2008 in Spain .We write to officially notify you of this award and to advised you to contact your claim agent Mr, William Gumez, Email: [protected]@aol.com Tel:+:+[protected].
(1)Coupon No:TPY8941
(2)Ticket No:9512EUA
(3)Lucky No 2-10-18
Mrs.Pamela Santos
Looks like they are still at it. I got this email today:
British National Lottery Headquarters, 12 Bridge Street, Staines Middlesex TW18 4TP, United Kingdom.Customer Service/Claims Department Ref: :UK/NDU/[protected]/03Batch: 074/05/ZY369 We happily announce to you the recent draw of the U.K NATIONAL LOTTERY, online Sweepstakes International Program held on 15th Nov 2008.Your e-mail address attached to # Serial number 5368/02 drew the lucky numbers:[protected] and a bonus number of 24.You have therefore been approved to claim a total sum of £590, 930.00 (Five Hundred and Ninety Thousand Great British Pounds) in cash credited to file KTU/[protected]/03. NOTE:You are to reply to this email below to claim your prize. Name: Mrs. Anthonia DesmondEMail: anthonia.[protected]@btopenworld.com You are required to provide the following information for verificationpurposes: 1.Full Name:_______________________ 2.Full Contact Address:____________ 3.Sex:_____________________________ 5.Occupation:______________________ 7.Country of residence:____________6.Tel :____________________________4.Age:_____________________________ Congratulations once more and from all members and staff of this program. Regards, Mr.David BrookeOnline Co-ordinator For (UKNLF).
British National Lottery Headquarters, 12 Bridge Street, Staines Middlesex TW18 4TP, United Kingdom.Customer Service/Claims Department Ref: :UK/NDU/[protected]/03Batch: 074/05/ZY369 We happily announce to you the recent draw of the U.K NATIONAL LOTTERY, online Sweepstakes International Program held on 15th Nov 2008.Your e-mail address attached to # Serial number 5368/02 drew the lucky numbers:[protected] and a bonus number of 24.You have therefore been approved to claim a total sum of £590, 930.00 (Five Hundred and Ninety Thousand Great British Pounds) in cash credited to file KTU/[protected]/03. NOTE:You are to reply to this email below to claim your prize. Name: Mrs. Anthonia DesmondEMail: anthonia.[protected]@btopenworld.com You are required to provide the following information for verificationpurposes: 1.Full Name:_______________________ 2.Full Contact Address:____________ 3.Sex:_____________________________ 5.Occupation:______________________ 7.Country of residence:____________6.Tel :____________________________4.Age:_____________________________ Congratulations once more and from all members and staff of this program. Regards, Mr.David BrookeOnline Co-ordinator For (UKNLF).
your email address as indicated was drawn and attached to ticket number[protected] with serial numbers FTS/[protected]/06 and drew the lucky numbers
[protected]) which subsequently won you 1, 000, 000.00 (One Million Great Britain Pounds) from the U.K FREE PROMO The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 22nd November 2008.Find below the details of the Claims Agent and contact him with the following details for verifications:1.FULL NAME, 2.FULL ADDRESS, 3.NATIONALITY, 4.AGE, 5.OCCUPATION, 6.MOBILE/TELEPHONE NUMBER, 7.DATE OFWINNING AWARD, 8. SEX, 9.TOTAL AMOUNT WON, 10.SERIAL/LUCKY NUMBERS.
AGENT NAME: Mr Albert Thomas (Claims Agent)
AGENT EMAIL: [protected]@hotmail.com
[protected]) which subsequently won you 1, 000, 000.00 (One Million Great Britain Pounds) from the U.K FREE PROMO The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 22nd November 2008.Find below the details of the Claims Agent and contact him with the following details for verifications:1.FULL NAME, 2.FULL ADDRESS, 3.NATIONALITY, 4.AGE, 5.OCCUPATION, 6.MOBILE/TELEPHONE NUMBER, 7.DATE OFWINNING AWARD, 8. SEX, 9.TOTAL AMOUNT WON, 10.SERIAL/LUCKY NUMBERS.
AGENT NAME: Mr Albert Thomas (Claims Agent)
AGENT EMAIL: [protected]@hotmail.com
hi i am tanya mckinley from butler indiana and i received an email from uk national lottery headquarters and it was a scam. i found out also after giving my info to them. i am not responsible for the wrong they may do with my info because i am reporting fraud!
hi all,
this is a fake mail and please don't try to get into things like that.
i tried the ortions given and people talked to me too, but the money they are asking to pay for the delivery is not right and there is no surity that they will pay you...
anyway all this is ..
please don't get in these. money is not lying somewhere that people will start distributing them.
any way i talked about these things that in future i should not have any problems.
this is a fake mail and please don't try to get into things like that.
i tried the ortions given and people talked to me too, but the money they are asking to pay for the delivery is not right and there is no surity that they will pay you...
anyway all this is ..
please don't get in these. money is not lying somewhere that people will start distributing them.
any way i talked about these things that in future i should not have any problems.
Why haven't these people been prosecuted yet? I just recieved two emails today for this same thing. This is absolutely ridiculous! I have copied the contents of the emails below and will save them hoping that it will be used for evidence when prosecuting these people:
Winning Alert...Contact Williams Brown(williams.[protected]@live.com)
From: [protected]@elknet.net
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Mon 12/01/08 2:52 AM
To:
National Lottery Promo OfficeTel; +[protected]Fax: +[protected]Ref LSUK/2031/8161/05 Dear Winner, We are pleased to inform you of the final announcement of Our On-linePromo Programme held on Friday 17th of October 2008.The draw was doneelectronically with several email addresses provided to this office bywebmail providers to enhance the utilization of the internet.Your emailaddress attached to Reference Number UK/2031/8161/05 was picked as oneof the ten winning email addresses. This has qualified you to claim thetotal cash prize Of 590, 983 Pounds Sterling in cash. To file for your claims and due remittance of funds contact Mr. WillamsBrown with the following details: Name;...Age;...Address;...Occupation; ...Telephone;...via Email; williams.[protected]@live.com **Note: All replies and queries or questions concerning your claimsshould be sent to Mr. Williams Brown. Congratulations once more and from all members and staff of thisprogram. Terrance F.OmalleyOn-line Co-ordinator.
Winning Alert...Contact Williams Brown(williams.[protected]@live.com)
From: [protected]@elknet.net
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Mon 12/01/08 2:52 AM
To:
National Lottery Promo OfficeTel; +[protected]Fax: +[protected]Ref LSUK/2031/8161/05 Dear Winner, We are pleased to inform you of the final announcement of Our On-linePromo Programme held on Friday 17th of October 2008.The draw was doneelectronically with several email addresses provided to this office bywebmail providers to enhance the utilization of the internet.Your emailaddress attached to Reference Number UK/2031/8161/05 was picked as oneof the ten winning email addresses. This has qualified you to claim thetotal cash prize Of 590, 983 Pounds Sterling in cash. To file for your claims and due remittance of funds contact Mr. WillamsBrown with the following details: Name;...Age;...Address;...Occupation; ...Telephone;...via Email; williams.[protected]@live.com **Note: All replies and queries or questions concerning your claimsshould be sent to Mr. Williams Brown. Congratulations once more and from all members and staff of thisprogram. Terrance F.OmalleyOn-line Co-ordinator.
I got the same mail .I think this is afraud mail
what the thing this uk national lottery they are sending mails that they are not frauding. and the some content of their mail. here I am placing.
This is in consonance with the regulations of the BRITISH STATE SECURITY AGENCY as a guard against internet hackers of online banks and it's likes. It also inhibits internet fraudsters who design pop up sites and impersonate companies known for their untainted reputations from perpetrating their unwholesome activities and defrauding people of their hard earned means of livelihood.
so people who reading this pls be aware of this scam and do not reply those mails.
too many who replied the mails had paid a lot from their pockets
and they made debts to get the prize money.
nearly 3 to 4 lakhs the courier company will demand from you to get the prize amt. and once you pay that amt you will get a califlower .
This is in consonance with the regulations of the BRITISH STATE SECURITY AGENCY as a guard against internet hackers of online banks and it's likes. It also inhibits internet fraudsters who design pop up sites and impersonate companies known for their untainted reputations from perpetrating their unwholesome activities and defrauding people of their hard earned means of livelihood.
so people who reading this pls be aware of this scam and do not reply those mails.
too many who replied the mails had paid a lot from their pockets
and they made debts to get the prize money.
nearly 3 to 4 lakhs the courier company will demand from you to get the prize amt. and once you pay that amt you will get a califlower .
last weak i received the email from mr chris jones and he told me i win in internional lottery is this really?! please help me abut this tanks very much
[protected]@gmal.com
british online lottery — Lootery
Dear Sir,I hv received below mail .. & courier company wants payment before dispatch of parcel. pl tell me ican i believe on it?
SPEEDNET COURIER COMPANY
1C CHURCH STREET,
WHITECHURCH, HANTS,
RG28 7AD ENGLAND
(24HOURS ONLINE CUSTOMER SERVICES)
TELEPHONE: [protected]
[protected]
Parcel Reg:No DIC/3464/353
Dear Valued Customer,
We have being briefed by Mrs. Paula Jone about our assisting you in clearing your prize money. This we will so with great happiness. With regards to your mail in which you have chosen the bronze delivery option(option 3) which will take five to six days for delivery after you have made payment, the mode of payment is stated below:
MODE OF PAYMENT
Please note that you are to make payment in CASH in your country's currency Indian Rupees.
NOTE: Payment in cheque is not accepted as this takes time to clear and verification and confirmation would be slow which can lead to a delay in the process of delivery.
Please proceed to any branch of STATE BANK OF INDIA closest to you and deposit Rs. 10, 000 into the account given below:
ACCOUNT NAME: MISS REBECCA
ACCOUNT NUMBER: [protected]
BANK: STATE BANK OF INDIA.
IMPORTANT NOTE:
1. After making payment, please send us a SCANNED COPY of the deposit slip for verification.
2. ALSO, you are not expected to tell any one about your winning until your won prize has being delivered to you. You are also warned not to reveal the purpose of your payment to the bank officials as we do not want any leakage of any type from your end, BECAUSE we have experience such fraudulent activities from the bank's officials as well as winner's family members in the past.
Therefore, you are advised to keep this information and all vital information about your won prize from members of your family and the general public until we have delivered to you. This simple instruction, if strictly obeyed would help us to curb impersonators and frauds.
Congratulations from the entire members of our delivery team.
Regards,
Mr. Micheal Philip
(Delivery Officer)
SPEEDNET COURIER COMPANY
i recivie a messenger tha i won uk lottery 12december
hi i recieve your message that my e-mail address won on lottery draw
Dear recepient,
We are informing you that Your email address as indicated was drawn and attached with serial numbers FTS/[protected]/06 and drew the lucky numbers[protected]) which subsequently won you 1, 000, 000.00 (One Million Great Britain Pounds) from the U.K FREE PROMO The draws registered as Draw number one was conducted in
Brockley, London United Kingdom on the 10th December 2008.Find
below the details of the Claims Agent and contact him with the
following details for verifications:
1.FULL NAME, 2.FULL ADDRESS, 3.NATIONALITY, 4.
AGE, 5.OCCUPATION, 6.MOBILE/TELEPHONE NUMBER, 7.DATE OF
WINNING AWARD, 8. SEX, 9.TOTAL AMOUNT
WON, 10.SERIAL/LUCKY NUMBERS.
NAME: Mr Mark Albert (Claims Agent)
CONTACT EMAIL: [protected]@hotmail.com
Thanks,
Mrs. Rita Shawn
UK Promo Announcer
We are informing you that Your email address as indicated was drawn and attached with serial numbers FTS/[protected]/06 and drew the lucky numbers[protected]) which subsequently won you 1, 000, 000.00 (One Million Great Britain Pounds) from the U.K FREE PROMO The draws registered as Draw number one was conducted in
Brockley, London United Kingdom on the 10th December 2008.Find
below the details of the Claims Agent and contact him with the
following details for verifications:
1.FULL NAME, 2.FULL ADDRESS, 3.NATIONALITY, 4.
AGE, 5.OCCUPATION, 6.MOBILE/TELEPHONE NUMBER, 7.DATE OF
WINNING AWARD, 8. SEX, 9.TOTAL AMOUNT
WON, 10.SERIAL/LUCKY NUMBERS.
NAME: Mr Mark Albert (Claims Agent)
CONTACT EMAIL: [protected]@hotmail.com
Thanks,
Mrs. Rita Shawn
UK Promo Announcer
this is all fake i am also get this type of mail...
Contact Information
Free Lotto U.K. Online E-promo 2008
India
File a Complaint
Free award lottery company [freelotto] — sending a scam email and collecting personal informattion
Hi, I am Mohammed Ismail recieved a mail from free award lottery company stating that i have won a huge sum of money.to clloct this i have to give my personal information and scanned copy of driving licence .I have already submitted this without verifying its genuineness, I hope it will not be misused .