DelphiFAQ Home Search:

The UK NATIONAL LOTTERY scam

 

comments1718 comments. Current rating: 4 stars (362 votes). Leave comments and/ or rate it.

These comments comes actually from Russia!


Comments:

You are on page 112 of 115, other pages: 1 2 3 109 110 111 [112] 113 114 115
2009-09-12, 13:38:49
anonymous from United Kingdom  
You won 750,000 (Seven Hundred and Fifty Thouand Pound Sterling) in this year UK LOTTERY Draw with Reference Number UK/9420X2/68.Contact Mr Richard Dawson Tel+447031984962 E-Mail:uknl.richarddawson@live.com

What a load of bollocks
2009-09-14, 15:55:34
anonymous from Sweden  
This mail came to mail..should i repport this to FBI???






IP CONTRACT FUNDS PAYMENT.‏
Från: Mrs.Rebbeca Vicent (test@cybernetics.ro)
15 september 2009 03:51:48


Attention Let me start by introducing myself I am Mrs.Rebbeca Vicent, I was directed by Umaru YAR'ADUA President of Federal republic of Nigeria and the chairman Economic and Financial Crimes Commission (EFCC) Mrs. Farida Waziri, to notify you on the investigation that took place here in Nigeria. In regards with the investigation that has happened recently here in Nigeria will noticed that you are dealing with some Nigerians who claimed you have money with them and they have failed to make you get the money and you lost so much money during the process, I am currently paying so many people with the same problem, so I have been directed by the Nigeria government to pay you also but due the late registration of your name on the list of the people I have to pay, I will not be able to pay you much because of insufficient fund, so I will only pay you $15,500,000.00 (Fifteen Million Five Hundred Thousand Dollars Only) as compensation to what has happened to you. Barrister Williams Scott will take you to the paying bank, which is Zenith Bank Plc and you shall received you contract funds of $15.5 Million, USD. You have to contact him direct on this information below. Name: Barrister Williams Scott Email 1: infounitennation@gmail.com Tel: +234-7066-26-1998Office Address: 13, Zion Street, Ikeja, Abuja Nigeria. Note: The government of Nigeria as seized monies from everybody and cooperate bodies that has participated on this issue. We seize this opportunity to also warn that anyone or cooperate bodies caught bringing the name of the country to disrepute will be firmly dealt with within the ambits of the law. So you are advice to disregard any email you get from anyone or co-operate bodies and forward the email to us for proper conduct. On behalf of the President of the federal republic of Nigeria, we are truly sorry for the inconveniencies and for what you encounter from the Nigerians that make you lost so much money please speak well about Nigeria in your country as soon as you get your fund. kindly contact the Above Info to get your contract funds process to you Thank You and God Blessed Best regards, Mrs.Rebbeca VicentSPECIAL ANTI-FRUADMONITORY AGENT ABUJANIGERIA.
2009-09-15, 05:28:13
anonymous from United Kingdom  
More rubbish in my spam folder delivered today


Yahoo/Msn Lottery Incorporation
Baley House, Har ,Road Sutton,
Greater London SM1 4te
United Kingdom.

This is to inform you that you have won a prize money of Five hundred thousand,
Great Britain Pound Sterlings (Ј500,000.00) for the month of
AUGUST 2009 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC &
WINDOWS LIVE.

You are to contact the events manager on or before your date of Claim, Winners
Shall be paid in accordance with
his/her Settlement Centre.

These are your identification numbers:
Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788

How ever you will have to fill and submit this form to the events manager for
verification & direction on how you can claim your winning fund.

1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Next Of Kin............
8. Zip Code...............
9. Occupation.............
10. Company................
11.State:.................
12.Country................
13.Nationality............
14. Your Reference and Batch number at the
top of this mail:

(CONTACT EVENTS MANAGER)
Name:Sir Will Powet
Email: sirwillp1@live.co.uk
Telephone Number:+44 704 575 0389

Thank you and Accept my hearty congratulations once again!

Yours faithfully,
Mrs.Gloria Bent
(Lottery Coordinator).



Keywords:
2009-09-17, 09:56:39
anonymous from Philippine, Philippines  

BRIDEN WILLINK CHAMBERS (UK)
(Attorney-at-Law and Solicitors)
Briden Willink Chambers
3 St Giles Terrace
Northampton
NN1 2BN

Telephone: +44 704 570 9845

Fax: On Request
DX: 12408 Northampton
Email:briden-willinklawchamber_@live.com




ACCOUNT ACTIVATION






Attn:


Good day to you. In regards to your last mail to us. However, before the paying bank can commence any transfer, a temporary E-savings account has to be activated for you with the paying bank so we can deposit your winning fund into, due to the fact that you are not a citizen of the United Kingdom. You are required to send down the required amount to activate your account with the paying bank.

As soon as you send this amount and the account has been activated, your ACCOUNT NUMBER and your PIN NUMBER will be given to you. Before you will be able to log-in to your newly activated account, you would be prompted to enter (Account Access Code) an account number and password before connection can be made to your account. The account access code is as follows:


Account Access Code
Account Number: (*****) to be provided on activation of account
Pin Number: (*****) to be provided on activation of account

For now, your account has not been created until you send down the required initial account opening fees needed to activate or create it.

The funds with us is bonded and secured and will remain inaccessible, until your account has been activated with an initial deposit of 300.00 (Three Hundred Pounds Only) which should be made by you. This deposit would be included and added to your present winning fund (This is in accordance with the FSA policy as regards the opening of a new account).

Payment of the initial account opening balance should be made through Western Union Money Transfer to our receiving accounts officer. The bank's policy require all payments within a certain limit be made through Western Union to our receiving account officer in charge of International Payment for immediate pick-up to facilitate the easy release of your funds to any account designate. The details below are needed for the western union money transfer.

Name of Receiver: Mason Ella
Address of Receiver: 3 St Giles Terrace Northampton NN1 2BN.
Amount to be sent: 300.00GBP


Once the transfer has been made successfully at Western union, I want you to send me the following money transfer information as written in the payment receipt (alternatively, scan the Western Union Payment Receipt):immediately via email, as a standard procedures to ensure that everything is done in accordance with the British, FSA and European Union Financial Regulations be observed.

NAME OF SENDER:
AMOUNT SENT:
COUNTRY OF SENDER:
MONEY TRANSFER CONTROL NUMBER.(M.T.C.N):
NAME OF RECEIVER:

However, as your lawyer, I must advice you to be very careful especially when you go to make the payment at Western Union. Due to identity theft and security of your privacy, I want you to keep every information’s confidential. So, when asked reasons for the transfer at Western Union you could say 'it's for personal matters'. This is a very important piece of information.

You should be rest assured that payment is refundable in any case of unforeseen circumstances which rarely occur. We are people of legitimacy and law enforcing people and therefore you should be rest assured of a safe transaction.



Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above Activation charges cannot be deducted from the prize and hence must be provided by you before your winning amount is transferred to you. This is in accordance with section 13(1) (n) of the international gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect recipients and to avoid misappropriation of funds.



Please, it would be helpful here to state that we are working on a time limit and our instruction is to take urgent steps to transfer funds to you, you will therefore be assisting this process greatly if you comply with the above payment requirement without delays. On behalf of the members of this chambers, let me welcome you as one of our highly valued clients and we look forward to a long pleasant business relationship with you.

NOTE: YOUR WINNING FUND WITH US IS BONDED AND SECURED THUS THE AMOUNT NEEDED TO ACTIVATE OR CREATE YOUR ACCOUNT CANNOT BE DEDUCTED FROM IT.



Very Respectful,
Barr. Briden Willink. (LLb, MABA)
University of Michigan, J.D.,
Editor, Michigan Journal of Law Reform, 1975;
Washington University, B.A., magna cum laude, 1972
C.E.O. Briden Willink Chambers (UK)

2009-09-18, 07:42:23
anonymous from Montreal, Canada  
This is what I received this morning in my email...

Just to say that the scam is still on!

<
Microsoft Award Team
show details 6:41 AM (1 hour ago)

Dear: e-Mail Winner,

The WINDOWS LIVE & MICROSOFT WINDOWS has set out and successfully organized a Sweepstakes marking the beginning of year anniversary. We rolled out over 10,000.000.00 (10 million e-mails) to mark the 2009 Anniversary Draws.Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their BETA patronage attaching personalized email addresses to ticket numbers.

Your email address as indicated was drawn and attached to TICKET No:20511465463-7644 with SERIAL No:S/N-00168 and drew the LUCKY No: 887-13-865-37-10-83(20)which subsequently won you (One Million Pounds Sterling)(£1,000 000) as one of the 10 jackpot winners in this draw.

Please contact our fiduciary agent for claims with the contact below
Agent.

Dr. Pinkett Griffin
Email:enquiry_msnclaimsdept06@msn.com

1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Phone Number:
6.Country:

Congratulation!!

Sincerely,
Maggie Bausch

>
2009-09-18, 08:39:42
anonymous from India  
rating
Sir i recived an e-mail that i have won MICROSOFT LOTTERY BY RANDEM PROCESS. They also told me that we have despatched it to ATLANTIC COURIER COMPANY, i want to know that is true or not. please send me the result as soon as possible. the mail which i have recived is furnished below.

Flag this messageCONTACT DELIVERY DEPARTMENT FOR YOUR CLAIMS (CPEL/OWN/9877)Wednesday, 16 September, 2009 2:16 PM
From: 'CLAIMS AGENT MICROSOFT' <billychambers-claimsdept@windowslive.com>View contact detailsTo: vivekvino@ymail.com



Yahoo/Msn Lottery Incorporation
Baley House, Har Road Sutton,
United Kingdom.


Dear Lucky winner, 'VIVEK.G'


Accept our sincere apology,for the slight delay in responding to your mail,it was an outcome of the processing of your winning documents.We wish to congratulate you once again on this note,for being part of the 5 winners selected on this month.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.


Hence we do believe with your winning prize ,you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.


A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation Board and also a certificate of prize claims will be sent along side your winnings cheque.


You are therefore expected to contact our affiliated delivery company(GLOBAL COURIER SERVICE COMPANY LIMTED)department in which your winning cheque has been sent to for delivery to your residence.


Do contact the GLOBAL COURIER SERVICE COMPANY LIMTED with the below contact information for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.


DELIVERY DEPARTMENT CONTACT INFORMATION
YOU ARE ADVICE TO CONTACT ADDRESS BELOW.
DESPATCH OFFICER:David Mark
Phone Number:+44--70107 86596
+44-- 70111 97137
Email:dispatch_gcs@datviet.com


The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.


This office will not be responsible for any outstanding fees. Services rendered by the Courier Company are to be paid by you and not the Lottery Board,for the fact that the lottery organisers didn't make any provision for any upcoming expenses,regarding delivery of parcel or any such.

Have it in mind that your won prize cannot be deducted from , this is because the total amount has been insured to the real value .This is to protect winners and to avoid mis-appropriation of funds.


Its is Expected that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9877}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.


I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.


Best Regards,
Mr.Billy Chambers
(Events Manager)
Payment and Release Order Dept


CONTACT THE ALANTIC EXPRESS COURIER FOR DELIVERY.‏‏‏‏‏Wednesday, 16 September, 2009 3:11 PM
From: 'British National Lottery Headquaters' <verificationunitclaimsuk@hotmail.com>View contact detailsTo: vivekvino@ymail.comUK NATIONAL LOTTERY HEADQUARTERS 2009

The Marina Offices, St Peters Yacht Basin ,

REFERENCE NUMBER: UK/0147X4/74

BATCH NUMBER: 014/070/AY7



Date: 16-09-2009



Congratulations from boards and directors British National Lottery Headquarters United Kingdom.



This is to acknowledge the receipt of the requested data and the confirmation of your reliability in this universal programmed, The British National Lottery promotion its now widely supported by various organizations across the globe e.g. United Nations Organization (UNO) and the European Union (EU), This Organizations was conceived with the objective of human growth, educational, and community development to celebrate the 16th anniversary Program.



This year edition will give many people the opportunity to get their lives to a stage where they had always wanted, Also Note that all beneficiaries email addresses were selected randomly from over 100,000 internet websites , shop's cash invoice around your area in which you might have purchased something from, You were selected among the lucky recipients to receive the Grand sum of sum of £1,000,000.00GBP (One Million Great British Pounds Sterling’s only) in cash credited to fill ktu/9023118308/03 approved by British Lottery Sweepstake International programs held in London, United Kingdom.



Be informed that your cheque has been issued in favor of your name as the lucky beneficiary and also your winning cheque has also been handed over to the Atlantic Express Courier Company London to make delivery to your address over at Asia (INDIA).At this point you are advise to contact the our authorized Courier Company to enable them commences with the delivery immediately.



ATLANTIC COURIER COMPANY.

DESPATCH OFFICER: Mr. William S. McConey.

COMPANY EMAIL: alantic24hoursdelivery@yahoo.co.uk



HELP LINE: +448713150526.

(PLEASE CALL FOR CONFIRMATION)



You are expected that you add your IDENTIFICATION NUMBERS {PARCEL/NUM/9010} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.



1) NAME:

2) ADDRESS:

3) PHONE NUMBER:



Thanks for your patience and cooperation and also accept my Heartfelt Congratulations, extend my greetings to your entire family as we look forward to here from you at the earliest.



Sincerely,

SIR HENRY BERNARD

UK-LOTTO coordinator

Material Copyright © 2009 Lottery United King. ‏‏‏‏



-----------------------------------------------------------------------------------
URGENT RESPONSE NEEDED FOR SHIPMENT.Thursday, 17 September, 2009 1:57 PM
From: 'Alantic Express. Courier Delivery.' <alantic24hoursdelivery@yahoo.co.uk>View contact detailsTo: 'Vivek Vino' <vivekvino@ymail.com>

24 hrs 7 days week.
Suite 1, Milbrook Business Centre,
Manchester M23 9YJ
London,United Kingdom.
TEL: +44-701-036-4516.



DATE: 17-09 -2009.



Congratulations as one of the selected British National Lottery Headquarters award grants beneficiary, we gladly communicate with you inline with the claims of your Donation £1,000,000.00 GBP (One Million, Five Great British Pounds Sterlings only) it will be a great joy of mine and that of my colleagues working under the award remittance office of the Atlantic Express courier delivery London , United Kingdom to work with you in good co-operation and understanding as you process the release of your Donation / Award Prize which is our major concern and assignment.



After due verification to the satisfaction of this office i.e. Upon receipt of any of the required documents we shall then proceed further to the second phase of the disbursement excises thereby realising your parcel which will contains a cheque of of £1,000 000GBP (One Million Pounds Sterling ) issued in your name and all other documents that will facilitate the clearance of the cheque once it is deposited at your Home Bank by you this documents includes the following:



1. A CHEQUE VALUED TO THE SUM OF £1,000,000.00 GBP.

2. A DONATION CERTIFICATE FROM BRITISH NATIONAL LOTTERY BOARD.

3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)

4. UNITED NATIONS CLEARANCE LETTER.

5. LETTER OF AFFIDAVITS FROM THE LONDON HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO EUROPEAN UNION (EU) UK .



IMPORTANT NOTICE:

All these documents have been securely sealed and packaged for security reasons which make it impossible for anyone to view until it been delivered to you the intended beneficiary of the contents please note.



Be informed that all UK taxes and shipment fees has been paid by (British National Lottery Headquarters).Therefore, you will only be required to pay for the custom duty and Clearing charges which is 25,000INR only for the clearing of your consignment from the Indian custom upon the arrival of the delivery officer to your country India.



The delivery officer (Diplomat Steve Beko) will personally present to you and handover all the supporting documents and your winning cheque and certificate to you and also assist you through all the process of remittance there in your home country (INDIA).



You are advice to make arrangement of required 25,000INR available to him once he arrives India to enable him fulfill the normal Indian customs clearing obligations at the International Airport so that your parcel worth the sum of £1,000,000.00 GBP (One Million, Five Great British Pounds Sterlings only) can be release to him by the Indian customs so that he can proceed to your address for the delivery. Please, you must keep secret of your winning until it arrives your door step for security reasons.



The delivery of your prize is currently on the way as it is passing through the British Security Screening.We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.



Due to the urgency needed in this delivery we are informing you that (Diplomat Steve Beko),Special Chief delivery officer from (European Union LONDON, UK) will be leaving UK for INDIA to make the delivery of your winning cheque (parcel) through British Airways.



Departure Date / Time:-SEPTEMBER 19TH 2009 - 3:50:00PM

========================================================

Arrival Date / Time:- SEPTEMBER 21ST 2009 - 9:15:00AM



Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA. Make available to him the clearing charges immediately he calls you, because the Indian customs Authority will not release your winning parcel without the payment of 25,000INR - for the clearing of your parcel.



On behalf of the entire members and staff of the British National Lottery inconjuction with the european Union UK chapter and the British gaming board, I want to congratulate you and your family for this wonderful opportunity.



We await your urgent reply to this mail.Upon the receipt of this email kindly inform us about your decision before we commence delivery.




Mr.William S. McConey
Dispatch Officer{ ATLANTIC COURIER SERVICE LTD }TEL: +44-701-036-4516
24 HOURS SERVICE.



2009-09-19, 06:20:06
anonymous from Poland  
Dear Lucky Winner,

I am in receipt of your completely filled winner's Information's.

I have endorsed and acknowledged your Winner Claim form.These details has been forwarded to our fudiciary agents for verifications and to the Designated paying Bank for payment as soon as possible.

Note that your designated paying Bank is Lloyds TSB Bank, Parklane Branch, No. 84 Parklane WTY 4BX London,England.

Lloyds TSB Bank, Parklane Branch shall contact you immediately for the subsequent release of your winners funds to you.

Congratulations once again on your winnings.

Best Regards,

Mr. Andrew Grant.
Lottery Claims agent.
British International Lottery
2009-09-19, 12:22:24
anonymous from United States  
FROM THE DESK OF THE PROMOTIONS MANAGER,

Mrs. Rebecca Walter

EUROPEAN/UK/S.A.UNION INTERNATIONAL PROMOTIONS

BID SOUTH AFRICA 2010 WORLD CUP LOTTERY

AWARD DEPARTMENT.UNITED KINGDOM/SOUTH AFRICA

(Customer Services)

Ref: FER/4690/6103/24

Batch: 245-379-482

Winning No: 2-9-22-23-24-30



WINNING NOTIFICATION

We happily announce to you the draw of South African 2010 World Cup Bid Lottery Award International programs held in U.K your 'email address' was attached to ticket number; 12324277 serial number 6663817262 This batch draws the lucky numbers as follows -9-22-23-24-30 bonus number 2, which consequently won the lottery in the second category.


You hereby have been approved lump sum pay of £750. 000.00 (seven hundred and fifty thousand pounds) file Ref: FER/8309/1209/26 from the total cash prize of 18,000,000.00 shared amongst lucky winners based on their category.


All participants 'email address' were selected through a computer balloting system drawn from Nine hundred thousand names from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by some multinational companies and some other EU governmental personality’s part of their social responsibility to promote South Africans 2010 world cup award. the citizens in the communities where they have operational base.

To process your claims you are hereby advice to contact the Claim Agent immediately with this information:

NAME:..................................

ADDRESS:...............................

NATIONALITY:...........................

SEX:...................................

AGE:...................................

PHONE/MOBILE:..........................

FAX:...................................

OCCUPATION:............................

COMPANY:...............................

BATCH/WINNING NUMNBER:............................................

The lottery program took place to promote South Africans 2010 world cup award.

Please you are advised to file for your claim immediately through our Agent Mr. Brian Newman, for the claim of your prize. Call him on the phone immediately you received this message because you stand a risk of loosing the prize if you fail to claim within a month from the day you received this notification.

His contact details are as follows...


NAME: MR. BRIAN NEWMAN

(CLAIM AGENT).

Email: briansa2010union@hotmail.co.uk

TEL: 00 44-703-199-9569 / 00 44-703-199-4956

Call him on the phone immediately you receive this mail.


For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid dual claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

Note.


Congratulations once again on your winnings!!!


Yours faithfully,

Gloria Steve.

Online coordinator

EUROPEAN/UK/S.A UNION INTERNATIONAL PROMOTIONS
THEY ALL ARE SCAMMS, NEVER SEND YOUR INFORMATION FOR THEM AND NEVER SEND SOME MONEY!!!!!!!I GET THESE MAILS MANY TIMES ET WEEK!!!!
BEST REGARDS!!!!
You are on page 112 of 115, other pages: 1 2 3 109 110 111 [112] 113 114 115

 

 

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:
photo Add a picture:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity. The owner of this web site reserves the right to delete such material.