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The UK NATIONAL LOTTERY scam

 

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These comments comes actually from Russia!


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You are on page 124 of 145, other pages: 1 2 3 121 122 123 [124] 125 126 127 142 143 144 145
2010-05-16, 03:49:40
anonymous from Poland  
from poor Poland : ) Lidzbark Warminski

(...)


IDENTIFICATION NUMBERS{(FWC/IRS/8971}

It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has sucessfully passed all standards in accordance with the Irish National Lottery Terms and Conditions.This is also to notify you that you have been officially cleared for payment by the verifications and fund release department at the Irish National Lottery Headquarters and your winnings has been approved for release to you.

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 intern

(...)
2010-05-16, 20:57:20
anonymous from India  
rating
Dear Sirs, I have received SMS & subsequent mail, on first instance itself it looks like a fake mail :-


Dear Winner


Your Mobile Number has indicated was drawn and attached to ticket number 008795727498 with serial numbers BED/9080648302/06 and drew the lucky winning number ML007654 which subsequently won you £550,00.00 ( Five hundred thousand British pounds) as one of the Coca cola Promotion winners in this year draw. You have therefore won the entire winning sum of £ 550,000.00 ( Five Hundred fifty Thousand British pounds) The draws registered as Draw number one was conducted in Liverpool, London United Kingdom on may, 2010. These Draws are commemorative and as such special.
You are advised to get back to us with the following details to avoid unnecessary delays and complications.

Bellow are the payment options in which you have to choose any one of them how you want the payment to be made.

1) Coming down to UK to get your fund.
2) Payment through Electronic cheque Wire transfer through Reserve Bank of India
if taken the option number two (2) then you have to provide your bank account details as follows for remittance of the fund to your account.

Account Name
Account Number
Bank Name
Bank Address and Branch.

I will be expecting to hear from you so that you can get your money prize

NOTE: You have to fill all the information and send back to us .
Section A
**Personal
Prefix (Mr., Mrs.., Ms., Dr., etc.):    

First name:    

Middle name:    

Last name:    

Date of birth (yyyy-mm-dd):    

Gender:     Male Female

Occupation    

Address:    


City/State/Province:    

Country:    

Section B
**Winning Information
Winning mobile number    

Network Name    

Amount won (in figure)     £

Amount won (in words)    


Section C
**Internet
Contact email address(s)     1.
2.

Internet connection     Home Work Public




Payment Operation

Coca cola Office
United Kingdom
TEL: +447010038759


2010-05-16, 21:01:40
anonymous from India  
WARNING IT'S A FAKE MAIL:-
Dear Winner


Your Mobile Number has indicated was drawn and attached to ticket number 008795727498 with serial numbers BED/9080648302/06 and drew the lucky winning number ML007654 which subsequently won you £550,00.00 ( Five hundred thousand British pounds) as one of the Coca cola Promotion winners in this year draw. You have therefore won the entire winning sum of £ 550,000.00 ( Five Hundred fifty Thousand British pounds) The draws registered as Draw number one was conducted in Liverpool, London United Kingdom on may, 2010. These Draws are commemorative and as such special.
You are advised to get back to us with the following details to avoid unnecessary delays and complications.

Bellow are the payment options in which you have to choose any one of them how you want the payment to be made.

1) Coming down to UK to get your fund.
2) Payment through Electronic cheque Wire transfer through Reserve Bank of India
if taken the option number two (2) then you have to provide your bank account details as follows for remittance of the fund to your account.

Account Name
Account Number
Bank Name
Bank Address and Branch.

I will be expecting to hear from you so that you can get your money prize

NOTE: You have to fill all the information and send back to us .
Section A
**Personal
Prefix (Mr., Mrs.., Ms., Dr., etc.):    

First name:    

Middle name:    

Last name:    

Date of birth (yyyy-mm-dd):    

Gender:     Male Female

Occupation    

Address:    


City/State/Province:    

Country:    

Section B
**Winning Information
Winning mobile number    

Network Name    

Amount won (in figure)     £

Amount won (in words)    


Section C
**Internet
Contact email address(s)     1.
2.

Internet connection     Home Work Public




Payment Operation

Coca cola Office
United Kingdom
TEL: +447010038759
2010-05-18, 01:26:27
abhicool_23@yahoo.com from Cuttack, India  
To claim, email your Name and Mobile Phone to: cocaa@live.com' ... I HAVE GOT A MESSAGE LIKE YOU WON 750, 000 POUND IN A MOBILE LUCKY DRAW . ...IN MY MOBILE NO 9338651412 IF IT IS TRUE REPLY ME IN MY MOBILE
2010-05-18, 01:27:39
abhicool_23@yahoo.com from Cuttack, India  
To claim, email your Name and Mobile Phone to: cocaa@live.com' ... I HAVE GOT A MESSAGE LIKE YOU WON 500, 000 POUND IN A MOBILE LUCKY DRAW . ...IN MY MOBILE NO 9338651412 IF IT IS TRUE REPLY ME IN MY MOBILE
2010-05-21, 16:46:54
anonymous from United States  
Full ViewRecipient Directives On Foreign Payment
From: U.S Department of the Treasury <irs-assest-control@ustreas.gov>Add to Contacts
To:


-----------------------------------------------------------------------------------

FROM THE OFFICE OF MR. TIMOTHY F. GEITHNER
Senior Secretary, Foreign Assets Control
The U.S. Department of the Treasury
Treasury Annex
1500 Pennsylvania Avenue, NW
Washington, DC 20220
United States of America
Tel: +1-(206) 259-6650
Fax: +1-(202) 478-0979

Thursday, May 20, 2010

Our Ref: USA/TREAS/898ATCP
Your ref: USA/IMF/7890/121


COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS

After reviewing your online email communication messages on your unsuccessful transactions with most European and other foreign banks in Africa, we wish to let you know that we have communicated with most of these foreign banks that withheld most international payments to individual accounts so as to find out why these funds were withheld and the source of the funds.

Conclusively, we discovered that most of these withheld and/or unpaid funds being remitted to individual accounts abroad originated from lottery organizations, international trading companies and deceased personals.

Such transfer suspension was placed on these funds because majority of these international fund remittance/transfer of over the total sum of $500,000 and above to private individuals account abroad, usually carried out by foreign Banks, Private or Commercial Courier Companies were never properly recorded by the paying institution for future file reference/assessment by Crime Monitoring Units/Agencies.

In joint alliance with the HMRC Treasury Europe, the European Financial Service Commission & the International Monetary Fund (IMF) to resolve this issue, we wish to let you know that we have approved to release only the total sum of Seven Million United States Dollars ($7,000,000.00 USD) to enable you start up your own business.

Through the assistance of the International Criminal Police Organization (ICPO) to investigate and release suspended, withheld and/or unpaid Inheritance/Award Winning/Contract funds to its beneficiaries account abroad, we were able to gain an approval authorization letter from the International Monetary Fund (IMF) which stated that these funds will be released by these European and other foreign banks to its beneficiary on proper confirmation of its claim.

By the virtue of the provision of the law which confer on us powers to advocate, adjudicate suspend and authorize an immediate transfer of your funds internationally, we hereby state emphatically and without prejudice that should there be any information that may succeed your application for fund release that are currently deposited in most European and other foreign banks, please do not hesitate to provide us the information so that we will know how to help you receive your funds.

Kindly provide your personal contact details by sending us the information below along with a scanned copy of your international passport or drivers license so that we will forward it for verification and payment.

PERSONAL DETAILS; ANSWERS;
1. Your Full Name, Nationality & Current Location.
2. Your Age & Current Occupation.
3. Your Phone & Fax Number.
4. Your ID Number (or Attach Identification Documents).


Important Notice: Your inability to make this clarification for fund transfer with the International Monetary Fund (IMF) will continue to suspend your chances of receiving any international payment directed to your local bank account from any foreign bank until this clarification is made.

Failure to properly apply for the funds release for transfer to you within 7 days, will nullify your chances of receiving this funds, and this funds will be confiscated and made to be forfeited under the Money Laundering and Other Financial Crime Prohibition Act of 2003.

Also note that due to my position as the U.S. Treasury Secretary of the US Department of the Treasury, I will not always be available to answer any of your calls because i am not always in my office due to the states political matters and my office numbers are usually engaged until i return after few days. If you have any issue to discuss regarding your funds, kindly email me and i will always get back to you as soon as possible.

Email: ( Click here to eMail )


Regards,
Senior Secretary,
Foreign Assets Control.
U.S. Department of the Treasury.
============================================
Questions about this information should be directed to
The U.S. Department of the Treasury
Telephone: +1-(206) 259-6650. or | By eMail |
2010-05-22, 01:06:55
anonymous from India  
rating
I TOO IS A VICTIM OF LOTTERY YAHOO/MICROSOFT
IS THIS TRUE OR FAKE?
I ALSO GET A CALL TO RECEIVE MY LOTTERY BY PAYING RS 25000
CAN U HELP ME
2010-05-22, 23:43:16
anonymous from Ecuador  
Ticket no: 60470937545 166
We wish to inform you that you have won 750,000.00 pounds in the Uk National Online Email Lottery held on 20th of may. 2010 in Uk. It is important that you acknowledge your receipt of this correspondence,1. Name: 2. Address 3. Age: 4. Sex: 5. Phone: 6. Country: Contact:Mr GEORGE SMITH (uknl-claims-department2010@9.cn) (Phone:+4470359 61304) on how to claim your winnings.
Congratulations once again.
Best Regards,
Mr.Heffernan Shelagh.

2010-05-23, 22:46:57   (updated: 2010-05-23, 22:48:00)
anonymous from India  
Really a very good discussion, glad to know how these frauds get executed with series of mail.
I have one more request to make, once you receive such type of mail and found them they are scam then just flag that mail as SPAM, helps in better SPAM filtering and such type of things can be averted before the time.
2010-05-24, 06:53:30
anonymous from Bulgaria  



Royal Bank of Scotland.
28 Cavendish Square, London, W1G 0DB
Tel: +(44)704-572-8071
Fax: +447005931228
Our Ref#: RBS/ACC/09
Your Ref #: RBS/BCL/A4-X6/01

Transfer Options for the Immediate Transfer of your Winnings of the Sum of £1,263,584.00 GBP (One Million Two Hundred and Sixtythree Thousand,Five Hundred and Eightyfour Pounds Sterling) with Transfer Identification code: BCLUK/MWT/0143

ATTENTION: Tony Dobromirov Ovcharov,

You are welcome to the Lottery Winners Funds Transfer Unit of Royal Bank of Scotland Plc, an affiliate of the BRITISH COLUMBIA NATIONAL LOTTERY. We have with us your file stating a full details of your award winning information as received from the BRITISH COLUMBIA NATIONAL LOTTERY claims manager, we have been given instructions by the BRITISH COLUMBIA NATIONAL LOTTERY to Transfer your winnings to you as their registered bank.

We have seen your approved Winning Contact Code and your Ticket Number that shows you are one of the approved winner of the promo award, as we are pleased to give you the information on how you can receive your winning funds without hesitation. Your winnings payment and all the legal documents backing your winnings has been processed and approved for release to you.

Your winnings and all the legal backing documents which have been approved include the following among others;
1. Your winnings international certified bank cheque of the sum of £1,263,584.00 GBP Pounds Sterling.
2. The original copy of your approved winning certificate.
3. The original copy of your endorsed winning clearance certificate.
4. The original copy of the Money Laundering protection and Letter of Affidavit for Claims from the British government stating that the money was obtained legally through the British Columbia online promotions.
5. The original copy of Clear Source of funds from the British Government (COF)

Kindly note that your winnings deposited with us is not in liquid cash form but is a Certified Bank Cheque of the sum £1,263,584.00 Pounds Sterling, this is in compliance with the Anti-Fraud law, section 2, sub section (iv) of the procedural manual of the funds disbursement law by the British Government.

In line with the release of your winnings to you, according to the British Columbia National Lottery Terms and Conditions for winnings claims, you are now required to come down to the Lottery Winners Funds Transfer Unit at our office Annex to personally collect your winnings on or before the next five (5) working days.
Alternatively, if you feel you cannot come to London to personally collect your winnings due to the high traveling cost involved to travel from your home country to London, you are now required to choose from any of the two transfer options which are listed below the means by which you will want to receive your winnings.

Below are the two alternative options with their associated conditions:

Alternative Option (1) 'Courier Check Transfer Option':
In this option, your certified winning cheque along with the legal documents backing your winnings will be delivered to your home address that you have to provided us within 72 hours, we will use the international licensed UK Fast Way Courier Services to deliver your winnings parcel to your address.

Note that in this option, your winning parcel cannot be delivered to P.O.Box addresses or street corners but to your residence because the Fast Way Courier officers 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 is the mandatory cost associated with the Courier Check Delivery Option via Fast Way Courier that you will have to pay for your winnings parcel to be delivered to you in your home country.
Post Fee----------------------------56 Pounds sterling
Vat Fee-----------------------------100 Pounds sterling
Insurance Fee-----------------------67 Pounds sterling
TOTAL-------------------------------223 Pounds sterling
A Scanned copy of your international passport or driving licence is required in this option for legal identification by the delivery men.

Alternative Option (2) 'Bank To Bank Swift Transfer':
This is the direct bank transfer that will enable you to personally make the transfer of your winnings online into any account that you will provide for this financial institution to effect the transfer. This is always done electronically through our e-banking services and it will take 24 hours for your winning funds to reflect in any bank account that you will provide.

Below is the mandatory cost associated with the Bank To Bank Swift Transfer that you will have to pay for your winnings to be transferred into your Nominated account.
Cost of transfer Fee ---------------340 Pounds sterling
Vat Fee----------------------------290 Pounds sterling
Insurance Fee----------------------225 Pounds sterling
TOTAL------------------------------855 Pounds sterling
Your banking details are required in this option.


Note: The charges for any of the option you choose cannot be deducted from your winnings. This is in accordance with section 13(1) (n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds. So make your preffered option and get back us.

You are required to respond to this email by making a selection from the above listed options and do send your response to indicate your preferred option within the next 48hrs because you only have 10 working days to claim your winnings and after this period your winnings will be deemed to have been forfeited by you and will be re-used in the next lottery draws.

We look forward to serving you better.

Treat with dispatch and reply ASAP.

Yours Faithfully,
Mrs. Wilnifred Peterson.
The Director International Remittance Dept.
ROYAL BANK OF SCOTLAND PLC.

**ROYAL BANK OF SCOTLAND is incorporated in England with limited liability by Royal TRUST 1853, Reference number ZC 18**.
The Principal Office of the Company is situated in England at 36 St Andrew Square, Edinburgh, EH2 2YB.ROYAL BANK OF SCOTLAND is authorised and regulated by the Financial Services Authority under FSA register numbe121882
===================================================== ======================================================================
DISCLAIMER NOTICE
If you have received this communication in error, please delete and notify us immediately.

This is the mail that i got it from ROYAL BANK OF SCOTLAND PLC <r.bstransferunit@live.co.uk>

Is this anther scam or its a real i cannot undarstand anymore... pleace inform me on Sedefchooo@abv.bg
2010-05-24, 06:54:24
anonymous from Bulgaria  



Royal Bank of Scotland.
28 Cavendish Square, London, W1G 0DB
Tel: +(44)704-572-8071
Fax: +447005931228
Our Ref#:
Your Ref #:

Transfer Options for the Immediate Transfer of your Winnings of the Sum of £1,263,584.00 GBP (One Million Two Hundred and Sixtythree Thousand,Five Hundred and Eightyfour Pounds Sterling) with Transfer Identification code:

ATTENTION: ..................................................name...........................................

You are welcome to the Lottery Winners Funds Transfer Unit of Royal Bank of Scotland Plc, an affiliate of the BRITISH COLUMBIA NATIONAL LOTTERY. We have with us your file stating a full details of your award winning information as received from the BRITISH COLUMBIA NATIONAL LOTTERY claims manager, we have been given instructions by the BRITISH COLUMBIA NATIONAL LOTTERY to Transfer your winnings to you as their registered bank.

We have seen your approved Winning Contact Code and your Ticket Number that shows you are one of the approved winner of the promo award, as we are pleased to give you the information on how you can receive your winning funds without hesitation. Your winnings payment and all the legal documents backing your winnings has been processed and approved for release to you.

Your winnings and all the legal backing documents which have been approved include the following among others;
1. Your winnings international certified bank cheque of the sum of £1,263,584.00 GBP Pounds Sterling.
2. The original copy of your approved winning certificate.
3. The original copy of your endorsed winning clearance certificate.
4. The original copy of the Money Laundering protection and Letter of Affidavit for Claims from the British government stating that the money was obtained legally through the British Columbia online promotions.
5. The original copy of Clear Source of funds from the British Government (COF)

Kindly note that your winnings deposited with us is not in liquid cash form but is a Certified Bank Cheque of the sum £1,263,584.00 Pounds Sterling, this is in compliance with the Anti-Fraud law, section 2, sub section (iv) of the procedural manual of the funds disbursement law by the British Government.

In line with the release of your winnings to you, according to the British Columbia National Lottery Terms and Conditions for winnings claims, you are now required to come down to the Lottery Winners Funds Transfer Unit at our office Annex to personally collect your winnings on or before the next five (5) working days.
Alternatively, if you feel you cannot come to London to personally collect your winnings due to the high traveling cost involved to travel from your home country to London, you are now required to choose from any of the two transfer options which are listed below the means by which you will want to receive your winnings.

Below are the two alternative options with their associated conditions:

Alternative Option (1) 'Courier Check Transfer Option':
In this option, your certified winning cheque along with the legal documents backing your winnings will be delivered to your home address that you have to provided us within 72 hours, we will use the international licensed UK Fast Way Courier Services to deliver your winnings parcel to your address.

Note that in this option, your winning parcel cannot be delivered to P.O.Box addresses or street corners but to your residence because the Fast Way Courier officers 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 is the mandatory cost associated with the Courier Check Delivery Option via Fast Way Courier that you will have to pay for your winnings parcel to be delivered to you in your home country.
Post Fee----------------------------56 Pounds sterling
Vat Fee-----------------------------100 Pounds sterling
Insurance Fee-----------------------67 Pounds sterling
TOTAL-------------------------------223 Pounds sterling
A Scanned copy of your international passport or driving licence is required in this option for legal identification by the delivery men.

Alternative Option (2) 'Bank To Bank Swift Transfer':
This is the direct bank transfer that will enable you to personally make the transfer of your winnings online into any account that you will provide for this financial institution to effect the transfer. This is always done electronically through our e-banking services and it will take 24 hours for your winning funds to reflect in any bank account that you will provide.

Below is the mandatory cost associated with the Bank To Bank Swift Transfer that you will have to pay for your winnings to be transferred into your Nominated account.
Cost of transfer Fee ---------------340 Pounds sterling
Vat Fee----------------------------290 Pounds sterling
Insurance Fee----------------------225 Pounds sterling
TOTAL------------------------------855 Pounds sterling
Your banking details are required in this option.


Note: The charges for any of the option you choose cannot be deducted from your winnings. This is in accordance with section 13(1) (n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds. So make your preffered option and get back us.

You are required to respond to this email by making a selection from the above listed options and do send your response to indicate your preferred option within the next 48hrs because you only have 10 working days to claim your winnings and after this period your winnings will be deemed to have been forfeited by you and will be re-used in the next lottery draws.

We look forward to serving you better.

Treat with dispatch and reply ASAP.

Yours Faithfully,
Mrs. Wilnifred Peterson.
The Director International Remittance Dept.
ROYAL BANK OF SCOTLAND PLC.

**ROYAL BANK OF SCOTLAND is incorporated in England with limited liability by Royal TRUST 1853, Reference number ZC 18**.
The Principal Office of the Company is situated in England at 36 St Andrew Square, Edinburgh, EH2 2YB.ROYAL BANK OF SCOTLAND is authorised and regulated by the Financial Services Authority under FSA register numbe121882
===================================================== ======================================================================
DISCLAIMER NOTICE
If you have received this communication in error, please delete and notify us immediately.

This is the mail that i got it from ROYAL BANK OF SCOTLAND PLC <r.bstransferunit@live.co.uk>

Is this anther scam or its a real i cannot undarstand anymore... pleace inform me on Sedefchooo@abv.bg
2010-05-24, 08:58:37
amiin7408 from Bombay, India  
Message came from
AWARD WINNING PRICE FROM MICROSOFT OFFICE
CONGRATULATION You are No(5)you won (500,000.000) Five Hundred Thousand Great Britain
Pounds MICROSOFT AWARD PROMO (Winning number)...................YM09788 To claim your
winnings you are expected to contact your agent Mr: Billy Chambers via
email:billychambers-claimsdept@windowslive.com immediately within 24hrs with the following details
below.

1.Your Full Name.........
2.Your Address...........
3.Your Tel Number........
4.Occupation and Age.....
5.Country................

Head Winning Claims Dept.
(Events Manager) Mr. Billy Chambers
E-Mail: billychambers-claimsdept@windowslive.com
TEL:+44 70170 36876
Microsoft Corporation United Kingdom.

Microsoft Award Promotion ? we congratulate you as a winner and wish you the
best of luck as you spend your good fortune.

please help me for this asap
2010-05-25, 18:08:39
gideonric@aol.com from Topeka, United States  
rating
my name is richard gideon. i cannot find any way to contact mr. barret johnson(ukclaimdept@ok.ms). my email address, gideonric@aol.com won me the amount of 850,000.00 GPB in this month National Lottery. my ticket number is 56475600545188. please contact mr. barret johnson for me and do whatever it takes by completing my prize claim as soon as possible. you can also have him contact me at any time in any way. i need to claim my prize. his contact information is mr. barret johnson(ukclaimdept@ok.ms)tel+44 704 571 2880. here is information about me you will need. my name:richard paul gideon my address:1124 sw lane apt 6 topeka ks 66614 united states my age:36 my sex:male my phone:785-213-7332 my occupation:disabled my country:united states please help me out and contact me and have mr. barret johnson contact me as soon as possible.
2010-05-25, 18:09:00
gideonric@aol.com from Topeka, United States  
rating
my name is richard gideon. i cannot find any way to contact mr. barret johnson(ukclaimdept@ok.ms). my email address, gideonric@aol.com won me the amount of 850,000.00 GPB in this month National Lottery. my ticket number is 56475600545188. please contact mr. barret johnson for me and do whatever it takes by completing my prize claim as soon as possible. you can also have him contact me at any time in any way. i need to claim my prize. his contact information is mr. barret johnson(ukclaimdept@ok.ms)tel+44 704 571 2880. here is information about me you will need. my name:richard paul gideon my address:1124 sw lane apt 6 topeka ks 66614 united states my age:36 my sex:male my phone:785-213-7332 my occupation:disabled my country:united states please help me out and contact me and have mr. barret johnson contact me as soon as possible.
2010-05-26, 20:02:49
yahya80  
لقد جائني انني ربحت باليانصيب الوطني البريطاني مبلغ وقدره 500,000$ وماذا اقول وهذه نسخة عن الرسالة التي بعثت لي ولكم جزيل الشكر



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