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The UK NATIONAL LOTTERY scam

 

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You are on page 99 of 159, other pages: 1 2 3 96 97 98 [99] 100 101 102 156 157 158 159
2009-04-29, 20:40:07
anonymous  
i received this SCAMSPAN CRAP so many times, it is just ridiculous!
2009-04-30, 00:19:21
anonymous from Finland  
Subject: BNL46901JES
Date: Wed, 29 Apr 2009 18:14:57 -0400
From: tanya.howell@acf.hhs.gov

Dear Winner,

The Board of Directors and the International Promotion Department of British National Lottery wishes inform you that your email
has won £450,000.00 GBP in our online email lottery in which e-mail addresses are picked randomly by computerised balloting,
powered by the Internet.
The results of the 2009 electronic online email sweepstakes is out, and your email ID won £450,000
pounds in category 2a, attached to Qualification Number BNL46901JES and lucky winning Number 9 14 16 37 46 2 S 4
To claim your prize, please contact Claims Officer on the email given below with the your Qualification Number, winning number,
your Full Name, Address, Country, Telephone, Occupation;

Claims Officer: Mr. Charles Lake
E-mail : claimscentre@britishnatelot.com

Sincerely,
Mrs. Tanya Howell
Promotion Manager.
2009-04-30, 17:22:16
anonymous from Turkey  
The National Lottery,
35 Tottenham Court
Road London.
WD112T.

United Kingdom

PRIZE CLAIMS PROCEDURE



Dear Mutlu Percin,

Your identification have been received in this office.
Due to Government Policies of our Country (UK),all legal procedures should be observed.



This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the National Lottery. Your Fund, original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the UK government stating that the money was obtained legally through their National Lottery promotion.

You are to come down to London for handover of your winning.Alternatively,If you cannot make it down you are to contact the lottery office Attorney, Barrister Briden Willink, He will be in position to hand over your winnings to you with all the necessary documents since you cannot be present here in person. He has been the lottery office Attorney for over twelve years and his integrity have been held as one of the most reliable Attorney in the United Kingdom, therefore feel free to relate things with him.

You can contact him in his chambers with the email address and details below :

The Law Offices of Briden Willink Chambers

3 St Giles Terrace
Northampton
NN1 2BN e
Telephone: +44 703 598 0958

Fax: On Request
DX: 124Northampton

Email:lawservicesenquiries@bridenwillinklawchachambers.com

When contacting the lottery office Attorney you are to inform him if you want your winning amount to be sent to you by courier Delivery Company or bank to bank transfer.

He will attend to you and get your verification process finalized soonest.


Once again congratulations.

Have a nice day as you contact the lottery Office legal Counsel.

Mr. Mark White.The National Lottery,
35 Tottenham Court
Road London.
WD112T.

United Kingdom

PRIZE CLAIMS PROCEDURE



Dear Mutlu Percin,

Your identification have been received in this office.
Due to Government Policies of our Country (UK),all legal procedures should be observed.



This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the National Lottery. Your Fund, original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the UK government stating that the money was obtained legally through their National Lottery promotion.

You are to come down to London for handover of your winning.Alternatively,If you cannot make it down you are to contact the lottery office Attorney, Barrister Briden Willink, He will be in position to hand over your winnings to you with all the necessary documents since you cannot be present here in person. He has been the lottery office Attorney for over twelve years and his integrity have been held as one of the most reliable Attorney in the United Kingdom, therefore feel free to relate things with him.

You can contact him in his chambers with the email address and details below :

The Law Offices of Briden Willink Chambers

3 St Giles Terrace
Northampton
NN1 2BN e
Telephone: +44 703 598 0958

Fax: On Request
DX: 124Northampton

Email:lawservicesenquiries@bridenwillinklawchachambers.com

When contacting the lottery office Attorney you are to inform him if you want your winning amount to be sent to you by courier Delivery Company or bank to bank transfer.

He will attend to you and get your verification process finalized soonest.


Once again congratulations.

Have a nice day as you contact the lottery Office legal Counsel.

Mr. Mark White.
2009-05-02, 00:15:25
anonymous from White Plains, United States  
rating
BRITISH LOTTERY 11/40
P O Box 1010, 3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool , L30 1RD


FINAL NOTIFICATION
=================

We are pleased to inform you of the result of the just concluded annual
final draws of BRITISH NATIONAL LOTTERY international Lottery programs.
The online cyber lotto draws was conducted from an exclusive list of
250,000 e-mail addresses of individual and corporate bodies picked by an
advanced automated random computer search from the internet, no tickets
were sold. After this automated computer ballot, your e-mail address
emerged as one of two winners in the category \\\'A\\\' with the following
winning information:

You as well as the other winner are therefore to receive a cash prize of
£250.000.00 (British Pounds sterling) each from the total payout.

The BRITISH. NATIONAL LOTTERY is approved by the British Gaming Board.To
begin the processing of your prize you are to provide your informations
for clerification.Email:fiduaciaryclaimsdepartment111@live.co.uk



These are your winning codes below:
==============================

REF No: UK/9420X2/79
BATCH No: 200074/05/ZY369
TICKET No: 56475600533188
SERIAL No: S/N-5344/02
LUCKY No: 887 13 865 37 10 83
SECRET PIN CODE: x7pwyz2118

PROVIDE YOUR DETAILS
====================
(1)FULL NAME
(2)FULL ADDRESS
(3)NATIONALITY
(4)DATE OF BIRTH
(5)OCCUPATION
(6)TELEPHONE NUMBER
(7)SEX
(8)TOTAL AMOUNT WON
(9)COUNTRY
(10) MARITAL STATUS

Congratulation!!


SINCERELY
MARY PARKER(MRS)
for UK NATIONAL LOTTERY
2009-05-02, 00:18:44
anonymous from White Plains, United States  
rating
Dear Lucky Winner,
Today Your e-mail identity was selected through a computerised internet ballot system drawn among 75,000 emails from Europe,Asia,America and Australia ,Your E-mail address was selected as a 3rd Category Winner of the Elgordo Espanol lottery program, Emails Lottery Promotions Programme. You have therefore won the sum of €525,200.00Euros (FIVE HUNDRED AND TWENTY FIVE THOUSAND TWO HUNDRED EUROS ONLY)credited to your file reference number: LK1978/019063000TJ CONGRATULATIONS!!!
To file for your claim, You have to contact your claim agent who are the only AUTHORIZED PAYMENT AGENT for your payment processing include your personal information for a smooth transaction.
(Fill this space properly and send it to Authorised Payment agent together with your valid identity)
Claim Agent: Mr CARLOS MONTE.
Email to contact: carlosmonteandsolicitors@gmail.com
FAX: 00 346 053 848 03 TEL: 00 346 053 787 47


NAME OF BENEFICIARY:

ADDRESS OF BENEFICIARY:

DATE OF BIRTH:

SEX:

TELEPHONE and FAX NUMBER:

MODE OF PAYMENT:

DO YOU WANT YOUR NAME TO BE PUBLISHED IN THE WINNER,S JOURNAL?

IF YOU CHOOSE TO BE PAID BY CERTIFIED BANK CHEQUE,IT IS NOT NECESSARY TO FILL YOUR BANK DETAILS , THEN, STATE YOUR ADDRESS CLEARLY WHERE YOUR CHEQUE IS TO BE POSTED .


Bank Name:

Bank Account Number:

Routing Number:/SWIFT CODE:

Bank Address:

BankPhone and fax:

Available records indicate that there is no payment release order submitted on your behalf due to previous failed attempts to communicate with you and you are therefore advised to reply without further delay.

Ana Fernandez ,

Yours Sincerely.
2009-05-04, 07:28:09
anonymous from Zierikzee, Netherlands  
hy i was looking for freelotto.com but not from the uk dut from usa or are thy the same


Keywords:
2009-05-05, 21:30:47
anonymous from Malaysia  
i am the lucky woner for 850.000 GBP as well. wgat i try to said is there are mor and more people used to do online banking services and purchases... so the personal info they asked for are excatly the info we pass to the bank as the info for identification.

so, do not simple reliease any of your relevant info to any one !!
2009-05-06, 08:56:22
htokyaw@gmail.com from Rangoon, Myanmar  
Confirmation Letter From The Lottery Board
               
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juan.luciano.dagnino@accenture.com

   
show details May 4 (2 days ago)
   
   
Reply
   
    Follow up message
    from     juan.luciano.dagnino@accenture.com
to    
date     Mon, May 4, 2009 at 8:02 PM
subject     Confirmation Letter From The Lottery Board
mailed-by     accenture.com
   
hide details May 4 (2 days ago)
   
   
Reply
   
    Follow up message
We are pleased to notify you that your email address won the
Sum of £850,000 GBP from UK National Online
Promotion held on 2nd May 2009 and released today 4th
May 2009, you have therefore been approved to claim a
Total sum of £850,000.00 (Eight Hundred And Fifty Thousand Pounds).
Contact agent for your claims with
Ticket no: 56475600545 188
***************************************
1. Agent Name: Mr. Brain Gills
2. Agent Email: ukclaims_dept@uknlhome.org<mailto:ukclaims_dept@uknlhome.org>
3. Agent Tel: +44 703 595 6312
***************************************
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:
1Religion
***************************************
Congratulaulations once more from all members
And staff of this program.
Sincerely,
Mr. Alex Nelmes
(Web-Email Information Manager)
Note you are to reply to ukclaims_dept@uknlhome.org<mailto:ukclaims_dept@uknlhome.org> only
2009-05-07, 10:13:02
anonymous from India  
Surprisingly, here in Russia I have been atacked by the scammers from Africa. I have been receiving regulary 2-3 scam-letters in day. That is why I posted here some scam letters with phone numbers and e.mail addresses hoping that police authorities would do something to catch up these scammers.

The scam letter N 1 from 'THE COCA'COLA COMPANY'



THE COCA'COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA'COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM

THE COCA'COLA COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws held on the (25Th April, 2007) by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won £500,000,00 <Five Hundred Thousand Pounds> each on THE COCA'COLA COMPANY PROMOTION.

However the results were released on the 3rd May, 2007 and your email was attached to ticket number (7PWYZ2006) and ballot number (BT:12052006/20) The on-line draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the Internet.

However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.The selection process was carried out through random selection in our computerized email selection machine(TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world.


Please you are adviced to complete the form and send it immediately to our Promotion manager through email or fax for prompt collection of your fund from the designated bank.

Fill the below information’s and send to the fiduciary agent for your
Claims verification:

1. FULL NAMES OF BENEFICIARY:. SRI DILIP ROY

2. RESIDENTIAL ADDRESS:....................27, SNUFF MILL STREET, P.O.+ P.S. BELGHARIA, DISTRICT : 24-PARGANAS (NORTH), INDIA, WEST BENGAL, KOLKATA : 700 056

3. DATE AND PLACE OF BIRTH:........... 01-01-1965, KOLKATA

4. PHONE NUMBERS:.......... 9433053723

5. NAME AND ADDRESS OF NEXT OF KIN: SRI TAPAN KUMAR ROY,( ELDER BROTHER ), S/O LT. BISWANATH ROY, 27, SNUFF MILL STREET, P.O.+ P.S. BELGHARIA, DISTRICT : 24-PARGANAS (NORTH), INDIA, WEST BENGAL, KOLKATA : 700 056

6. SEX: MALE

7. OCCUPATION: GROCERY

8. MARITAL STATUS: MARRIED

9. WINNING EMAIL: claim88@live.com

10. AMOUNT WON: £500,000,00 <Five Hundred Thousand Pounds>

11. NATIONALITY: INDIAN


(CONTACT PROMOTION MANAGER)
DR. FRED WILLIAMS,
Email: cocacola_claimsagentpromo@yahoo.co.uk
Phone Number: +44 70457 19790


NOTE: BENEFICIARIES ARE RESPONSIBLE FOR TRANSFER CHARGES. PLEASE
INDICATE OPTION THAT BEST SUITS YOU. DECLARATION:
PAYMENT MODE.
1.BANK TO BANK TRANSFER.
2. CERTIFIED CHEQUE MADE OUT IN YOUR NAME COURIERED TO YOU VIA OUR
AFFILIATE COURIER COMPANY AND WILL BE DELIVERED TO YOUR ADDRESS.

You are to keep all your winning information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).

Accept my hearty congratulations once again!

Yours faithfully,
Mrs. Rose Hills
Co-ordinator
2009-05-07, 18:26:17
anonymous from China  
rating
BRITISH LOTTERY 11/40
P O Box 1010, 3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool , L30 1RD


FINAL NOTIFICATION
=================

We are pleased to inform you of the result of the just concluded annual
final draws of BRITISH NATIONAL LOTTERY international Lottery programs.
The online cyber lotto draws was conducted from an exclusive list of
250,000 e-mail addresses of individual and corporate bodies picked by an
advanced automated random computer search from the internet, no tickets
were sold. After this automated computer ballot, your e-mail address
emerged as one of two winners in the category \\\'A\\\' with the following
winning information:

You as well as the other winner are therefore to receive a cash prize of
£250.000.00 (British Pounds sterling) each from the total payout.

The BRITISH. NATIONAL LOTTERY is approved by the British Gaming Board.To
begin the processing of your prize you are to provide your informations
for clerification.Email:fiduaciaryclaimsdepartment111@live.co.uk



These are your winning codes below:
==============================

REF No: UK/9420X2/79
BATCH No: 200074/05/ZY369
TICKET No: 56475600533188
SERIAL No: S/N-5344/02
LUCKY No: 887 13 865 37 10 83
SECRET PIN CODE: x7pwyz2118

PROVIDE YOUR DETAILS
====================
(1)FULL NAME
(2)FULL ADDRESS
(3)NATIONALITY
(4)DATE OF BIRTH
(5)OCCUPATION
(6)TELEPHONE NUMBER
(7)SEX
(8)TOTAL AMOUNT WON
(9)COUNTRY
(10) MARITAL STATUS

Congratulation!!


SINCERELY
MARY PARKER(MRS)
for UK NATIONAL LOTTERY
2009-05-07, 18:42:11
anonymous from Brazil  
Dear lucky winner, We happily announce to you the draw (1068) of the UK NATIONAL LOTTERY, onlineSweepstakes International program held on 5th of May 2009. Your e-mail addressattached to ticket number: 56475600545188 with Serial number 5368/02 drew thelucky numbers:07-10-22-24-34-44 (Bonus number 18).You have therefore beenapproved to claim a total sum of £2,532,137 (Two million, Five hundred andThirty Two Thousand, One Hundred and Thirty Seven pounds sterling). To file for your claim, fill the winner verification form below and forward tothe fudiciary agent immediately via email. Agents Name:Hughes StanfordEmail:claimsdirector1901@live.comPhone: +447031926694 Fax: +44702407235 VERIFICATION AND FUNDS RELEASE FORMFull Name.Contact Address.Nationality.Sex.Telephone Number Once again congratulations...Cordially,Sir George Arisson
2009-05-07, 19:12:20
anonymous from China  
rating
BRITISH LOTTERY6/49,P O Box 1010, 3b Olympic Way,
Sefton Business Park, Aintree, Liverpool , L30 1RD

FINAL NOTIFICATION
We are notifying you on our Online Draw held on 1/05/09, where your
Email emerged one of the Two lucky winners who won the first prize of a
total sum of 520,000.00 POUNDS, from a total payout prize pool of
3,075,997.00 in our Online Lottery Draw.
Your e-mail was attached to Ticket no:025-1146-1992-75, Serial no:2113-06,
Lucky no:08-21-17-30-32-41, Bonus no:43, REFNO:BRLFGP2541206/09.
You have been selected for a cash prize of 520,000.00 POUNDS (Five Hundred
And Twenty Thousand Pounds Sterling).The selection process was carried out
through random selection in our computerized email selection system(ess)
from a database of over 250,000 email addresses drawn from which you were
selected.The BRITISH NATIONAL LOTTERY is approved by the British Gaming
Board.

To begin the processing of your prize you are to contact the payment
courier company with your payment processing form.

You are to contact the Dynamic Parcel Delivery Courier for Cheque Delivery
with details below:
Courier Name: Dynamic Parcel Delivery Courier
Email: dpdcourierdispatchunit@huskies.com
Tel: +44 70359 28475 Or +4470359 77446

FILL PAYMENT PROCESSING FORM BELOW:
(1) FULL NAME:
(2) FULL ADDRESS:
(3) NATIONALITY:
(4) AGE:
(5) OCCUPATION:
(6)TELEPHONE NUMBER:
(7) SEX:
(8) TOTAL AMOUNT WON:
(9) COUNTRY:
NOTE: YOU MUST ENDEAVOUR TO SEND YOUR PAYMENT PROCESSING FORM TO
dpdcourierdispatchunit@huskies.com
*Winners are advised to keep their winning details/information from the
public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by
Winner.

Congratulation!!

Sincerely,
Stella Cole (Mrs).
2009-05-08, 11:19:45
anonymous from Ireland  
I just got an email from the so called British Lottery the same as others. I rang the number and knew it was a scam. But hey my Bank Account is soooooooo bad I really hope they ask for it and I will give them it no bother, however this is such bad press for the British Lottery, should they not do something about these emails. I know the Irish Lottery would. I know I wont be laughing all the way to the bank, but those scammers will get a right kick up the ass when I mess with their heads!!
2009-05-09, 17:57:53
anonymous from United Kingdom  
DHRABDI@UK-THEBIGBIGLOTTO-SAXOBANK.COM
2009-05-09, 17:59:56
anonymous from United Kingdom  
UK-THEBIGBIGLOTTO-SAXOBANK.COM
You are on page 99 of 159, other pages: 1 2 3 96 97 98 [99] 100 101 102 156 157 158 159

 

 

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