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The UK NATIONAL LOTTERY scam

 

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You are on page 84 of 164, other pages: 1 2 3 81 82 83 [84] 85 86 87 161 162 163 164
2008-11-03, 12:57:12
anonymous from United Kingdom  
GUESS WHAT I GOT!!


On Thu, 10/30/08, UK LOTTERY BOARD <claims-department02@live.com> wrote:

From: UK LOTTERY BOARD <claims-department02@live.com>
Subject: Email Notification!
To:
Date: Thursday, October 30, 2008, 3:26 AM


We are pleased to notify you that your email address
won the sum of £850,000 GBP from our monthly UK National
Online Promotion held on 27Th October 2008, and released
30Th October 2008. You have therefore been approved
to claim a total sum of £850,000 (Eight Hundred And Fifty
Thousand Pounds ).
Ticket No. 5647 5600 545 188
Contact agent for your claims.
***************************************
1.Agent Name: Mr. Edward Connor.
2.Agent Email: claims-department02@live.com
3.Agent Tel : +44 7035 940 042
***************************************
Claims Requirements:
1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Tele:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
***************************************
Reply only to this email: claims-department02@live.com only.
Yours Sincerely,
Rosemary A. Sanders.
(Web-Email Information Manager)



LOOSERS......
2008-11-03, 19:07:30
anonymous  
I am realy surprised,What is this?
2008-11-04, 22:37:55   (updated: 2008-11-04, 22:40:14)
anonymous from Dhaka, Bangladesh  
I have got the below mail for several times.


ACT ACCORDINGLYTuesday, 4 November, 2008 4:51 PM
From: This sender is DomainKeys verified 'AIR PARCEL EXPRESS' <airparcelexpress0@yahoo.co.uk>Add sender to Contacts To: foysolkhan@yahoo.com 'Since 1991 Our Reputation For Services and Savings is Our Most Valued Asset' Air Parcel Express, 9 St Heliers Drive,
Cheetham Hill
Manchester M9 4PPUnited Kingdom Telephone:44 7538283528 Attention :FOYSOL KHAN Order number APX:576543 I received your email,Below are the mandatory administrative charges that you required to pay to enable us courier your certified bank cheque and your winning certificate to you: Courier charges ............................... E160.00 British Pound Sterlings.
Administrative ...............................E216.00 British Pound Sterlings.
Insurance ...............................E120.00 British Pound Sterlings.
Guarantee Form............................E52.00 British Pound Sterlings.
TOTAL: 548 British Pound Sterlings or in your local currency equivalent.
You are to make the payment through Western Union as to speed up the process of delivery. You are to locate the nearest Western Union agent to you and make the payment through the name of our accounts.You are required to pay through our Accounts officer because presently our accounts are undergoing a mid-year auditing and hence no payments can be made directly via Telegraphic Transfer.We apologise for any inconveniences. make payments to this officer name blow.
Officer below:
John Page
9 St Heliers Drive
ManchesterUK Note:
The United Kingdom National Lottery Promotion has discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient. The united Kingdom National Lottery Promotion losses millions of pounds on this fraudulent people, and has reached a decision from it's headquarters that any double claiming discovered by the United Knigdom National Lottery will result to the Lottery Board cancelling. Once again congratulations. Thompson Parker



Keywords:
2008-11-05, 03:29:22
renegad2000@yahoo.com from Germany  
rating
2008-11-08, 04:20:02
anonymous from Romania  
Attn: Seres Balint,

I am pleased to announce to you that you are a beneficiary of the BRITISH LOTTERY INTERNATIONAL.You have won 1,000,000.00 Pounds (ONE MILLION POUNDS STERLING),CONGRATULATIONS!. This is to inform you that you have been cleared as a winner of the BRITISH LOTTERY INTERNATIONAL online games.

Be informed that your Certified bank cheque has been forwarded to the courier company.

Find below the details of the courier company:-

Courier Company Name: SPEED COURIER SERVICES

Courier Company Address: Speed Couriers (Northern),
Unit 54,Westbrook Road,
Trafford Park,Manchester,
M17 1AY,United Kingdom.

Contact Person: Kelvin Richardson

Telephone Number: +44-704-578-1260
+44-704-578-1281


E-mail: speedcouriers@btinternet.com

You are advised to complete the form below and send it immediately to the courier company so that they can attend to you immediately.Once again i say congratulations and always inform me with your dealings with the courier company.

FULL NAME:.....................................
AGE:........................................
SEX:.........................................
NATIONALITY:.........................
HOUSE ADDRESS:................................
EMAIL:.....................................
PHONE:....................................
OCCUPATION:..........................
COUNTRY OF RESIDENCE:...............................

It is very important that you keep your winnings confidential until your winning fund has been delivered to you. This is because we have had too many cases of impersonation in the past and we do not want that to re-occur. I hope you understand.

Do ensure to inform me of your further correspondence with SPEED COURIER SERVICES in order for me to advise you on further actions to take in ensuring that your winnings is successfully collected by you.

Mean while keep in touch.

Kind regards:
Anthony Campbell
Payment and Release Order Dept.
British Lottery International(Claims Agent)
2008-11-08, 11:41:51
anonymous  
rating
Sgt. Selma Linda George
ayrıntıları görüntüle 16:20 (3 saat önce) Yanıtla


Dear Friend,

My name is Sgt. Selma Linda George. I am an American soldier with Swiss background,serving in the military with the army 3rd infantry division.With a very desperate need for assistance, I have summed up courage to contact you. I found your contact particulars in an address journal. I am seeking your kind assistance to move the sum of ( $ 3.2 million u.s.dollars )three million, two hundred united states dollars to you, as far as I can be assured that my share will be safe in your care until I complete my service here, this is no stolen money, and there are no danger involved. I am presently in a hospital recovering from injuries sustained in a suicide bomb attack.

Source of money:

Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam's old palaces in Tikrit-Iraq during a rescue operation, and it was agreed by staff Sgt Kenneth buff and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives in this hell hole. Of which my brother in-law was killed by a road side bomb last week.

Please view website for confirmation;
http://www.voanews...0-1-1.cfm
http://news.bbc.co...88455.stm

The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British contact working here and his office enjoy some immunity, I was able to move the money to a security company in bangkok thailand as a diplomatic baggage. They are now waiting for us to provide the name of beneficiary who they will transfer the funds to. The reason i want you to claim the funds on my behalf is that as a soldier, i cannot present a concrete evidence on how i made such a big amount of money down here. Besides the US Government is trying their best to keep their eyes on soldiers here inorder to effect a high level of discipline among us.The moment i am sure that you are willing to assist me, i will give you the information of the security company and the security code of the baggage.I want you to tell me how much you will take from this money for the assistance you will give to me.

One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for us
soldiers here in Iraq. I do not know how long we will remain here, and i have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons i will mention later has prompted me to reach out for help, i honestly want this matter to be resolved immediately, please contact me as soon aspossible, my only way of communication is email.

Yours in Service.

Sergent Selma Linda George Camp MXP-512 Third Infantry Division Unit(T.I.D.U),
Abul Uruj,bagdad,irag
2008-11-08, 11:46:43
anonymous from Turkey  
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT.


kimdenLt General Richard Johnson (Rtd). <1richardjohnson@gmail.com>
yanıtmr.richardjohnson1@live.com

kime
tarih01 Kasım 2008 Cumartesi 10:10
konuCONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT.

ayrıntıları gizle 01 Kas (7 gün önce) Yanıtla


THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT.

SIR/MADAM,

I am Lt General Richard Johnson (Rtd), National Security Adviser to the new Nigerian President Umaru Musa Yar'Adua. I am delighted to inform you that the contract panel, which just concluded it's seating in Abuja just released your name among contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.

However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account.

In this regards we are going to send your contract part payment of 10Million USD. To you via our accredited shipping company and I have secured every needed documents to cover the money. Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international passport or drivers license and your mobile phone and telephone number, The Diplomatic Attachй will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me.

Please kindly get back to me today also with the requested information's so that we can proceed on this matter as soon as possible.

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport, driver's license, or any valid ID card.

Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. Email me and I will let you know how far I have gone with the arrangement. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need urgent reply because the boxes are schedule to live as soon as we hear from you.

Contact me on my private email address at {mr.richardjohnson1@live.com} for easy contact.

Congratulations.

Best Regards,

Lt General Richard Johnson (Rtd).
National Security Adviser to the President
Federal Republic of Nigeria
2008-11-08, 15:29:50
anonymous from Philippines  
Dear Selected Winner,
This is to inform you that you have been selected for a cash Price of 1,500,000(GBP) in cash in the UK National Lottery.Contact agent by providing your Reference Number: UK/8421X2/65.Also provide your Name/Age/Country/Mobile Telephone Number/Occupation and Sex.
Mr James Smith
EMAIL: remittancesectorlive@live.com

Yours truly
Richard K. Lloyd
Co-ordinator
2008-11-13, 14:36:30
anonymous from United Arab Emirates  
Hi everyone,
i have also recieved this kind of e-mail, but i dont know if its true or fake?????

FirMail:
-------------------------------------------------------------------------------------------------------
This email is to inform you that you emerged a winner of GBP £341,000.00
in the online draws which was played on the 20th of Oct 2008.
Your e-mail address attached to ticket number:56475600545 188 with Serial
#5368/02 drew the lucky numbers: 09 05 77 65 97 and the bonus ball 02
which subsequently won you the lottery in the 1st category in cash
credited to file KTU/9023118308/03.
To file for your winnings,please contact our Lottery agent with the below
contact details.
Name;James Walker(Esq)
Email: jameswalker_dept@live.co.uk
Phone:+44 703 593 5765

Best Regards
Corradino Menchella
OnliCo- ordinator
----------------------------------------------- ----------------------------------------------------
Secondond Mail:

Dear *************

Congratulations once again,I'm directed to inform you that you have been approved for payment by the claims verification and proceessing department after the due verifiying of the personal and winning informations you sent from the won email id(joker_5089@yahoo.com) which has emerged as one of bonafide winners of the sweepstakes online lottery draw promo.You are the winner of 341,022 Pounds.

It also came to our notice that you do not live in the United Kingdom so the payment implementation department of the UK NATIONAL LOTTERY has issued out a certified bank cheque for you after the proper verification of the informations you sent but we would need your attention on this matter as to know how we would get your winning cheque and documents transfered to you. There are two payment proceedures/options of how you would get your won prize from here,you need to choose any of the options and below are the proceedures.

Option #1,You will be needed to come to England to collect your Won prize in cash and the details of comming will be sent to you if you decide to go for this option. Option #2,Your winning cheque and documents will be transfered to your designated address which you provided,it will be delivered to you through our affiliated courier company incharge of sending the winning cheque and documents to the International Winners.

Note:If you choose the Opt#2,You will be required to pay the courier delivery charges to the courier company to enable them deliver your winnings to you and be informed that your winnings (Cheque)are covered by the Hard cover insurance policy which makes it impossible to deduct any amount from your winnings and that of London Inland Revenue Policy on won funds that charges shall not be deducuted from the amount won.

I urge you to consider these options of payment very well and respond to my email asap for an onward processing of the payment of your won prize be commenced to you,Opt#1,Comming to England and Opt#2,Courier delivery.
I will be sending you a scan copy of your winning certificate as soon as i confirm a correspondence of this email from you.
Note:I need you to send me a scanned copy of your identity (driver licence or an international passport) immediately for recording as we need it for filling in your claims file.

James Walker
Fiduciary Agent & Logistics Officer
UK National Lottery Headquaters.
2008-11-15, 09:06:07
anonymous from United States  
The BIG rule of life....

If you have to ask.... You already know the answer.

Yes, this is a scam. I just got one from Spain... same verbiage.
2008-11-16, 11:32:24
anonymous from Yemen  
I received this email. is it a scam or not
contact me please on: te.abssi@yahoo.com

FROM:THE DESK OF THE MANAGEMENT
BRITISH LOTTERY PRICE AWARD DEPARTMENT
NATIONAL LOTTREY ENGLAND, UK
IN COLLABORATION WITH YAHOO INC
P. O BOX 1010
29. CHANCELLORS ROAD
BIRMINGHAM CITY
b17 5UJ
LONDON UK

+447045776729



GOOD DAY,

(1) THIS IS TO NOTIFY YOU THAT YOUR EMAIL WON (£500,000.) (FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING ). IN EMAIL DRAW CARRIED OUT BY LOTTERY INTERNATIONAL UNDER THE SPONSORSHIP OF MICROSOFT COMPANY LONDON U.K.

LOTTERY WINNER APPLICATION FORM OF PAYMENT, THIS FORM WILL ENABLE THE BANK TO HAVE A COMPREHENSIVE INFORMATION ABOUT THE PRIZE WINNER. FILL THIS FORM AND SEND TO OUR BANK EMAIL ADDRESS BELLOW FOR DOCUMENTATION OF CLAIM.

Paying Bank E-mail ; yorkshirebank1859@yahoo.com

ATTENTION!!!

FULLNAME..................................................

BIRTH DATE.................................................

ADDRESS....................................................

SEX..............................................................

NATIONALITY...............................................

OCCUPATION..............................................

TELEPHONE...............................................

EMAIL........................................................

PROMOTION DATE....................................

WINNER NO................................................

REFERENCE NO..........................................

BATCH NO..................................................

(2) YOU ARE TO FOLLOW THE BANK PROCEDURES, AND YOU WILL GET YOUR PRIZE WITHIN 48 WORKING HOURS. CONTACT THE BANK,THEY WILL GIVE YOU AN OPTION FOR YOU TO SELECT ON HOW YOU WANT THEM TO TRANSFER YOUR PRIZE.
YOU ARE TO WRITE AN APPLICATION LETTER FOR THE TRANSFER OF YOUR MONEY,
YOU ARE TO SUBMIT A SCANNED COPY OF YOUR IDENTITY CARD OR DRIVING LICENCE , OR YOUR INTERNATIONAL PASSPORT AND SEND TO OUR BANK VIA EMAIL.
YOU ARE TO USE THE E-MAIL BELOW TO CONTACT THE PAYING BANK...

PAYING BANK EMAIL; yorkshirebank1859@yahoo.com
NO TIME TO DELAY
(ON THIS MATTER!!)

NOTE:

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 double claiming and unwarranted taking advantage of this programme by non-participant or unofficial person.

2008-11-19, 01:15:06
anonymous from Indonesia  
I agreed with all you...just be cations about these faud..do not beliave what about they offered...believe nothings...thanks god they haven't got a change to get my money...
2008-11-20, 08:30:29
anonymous from Sweden  
Are they a joke or not?

U.K FREE PROMO The
2008-11-23, 10:45:18   (updated: 2008-11-23, 10:51:57)
anonymous from Slough, United Kingdom  
I have received loads of these types of emails in the past 15 years that i have had the internet, and have never received a penny! I really cant see what kick these people get out of sending this rubbish. Just delete them! They are trying to find out your personal details.

HOME OFFICE: 177 FULHAM CENTRE RD.
Z4 2-J UNITED KINGDOM.
(Customer Services)

Dear Winner,

Congratulations from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. Your email address was randomly selected along with others from over 320,000 website all over the world, on the internet of which your email address was attached to a ticket eventually emerge you as one of the lucky winners of £552,000,00 (Five hundred and fifty-two thousand pounds sterling) of the Wesco Lottery. I have finally verified your winnings and it's exactly with what is present on our Database.
You are to contact the Courier Department with your below information, for further instruction on how to commence the processing of your funds to you.


Also Include your :.
Name:
Residential Adress:
Country:
Age:
Phone No:

Below is the Contact details of the Courier Company;

Name: Speed Services Courier Ltd
Courier Officer's Name: Warren Lucas
Email: contactus@speedservicescourierltd.co.uk
Tel: +447011121763
Fax:+44-7006-061-882

In view above, you are to ensure you follow instructions carefully to enable the courier department facilitate the delivery of your funds to you without unecessary delay. Also, do file your claims to the courier department with a copy of your verification particulars given above and endeavour to keep your winnings confidential during the process of your funds delivery, to avoid double claims.

Thank you for your understanding

Regards,
Mrs. Peyton Owen
2008-11-26, 06:39:14
anonymous from Ulaanbaatar, Mongolia  
11-12-25-29-32-{06} draw (#1055) please this`s number check?
received my email inbox,winner number ?
it`s true?
bayanaa1@yahoo.com
You are on page 84 of 164, other pages: 1 2 3 81 82 83 [84] 85 86 87 161 162 163 164

 

 

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