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The UK NATIONAL LOTTERY scam

 

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You are on page 128 of 288, other pages: 1 2 3 125 126 127 [128] 129 130 131 285 286 287 288
2012-04-22, 12:29:47
anonymous from Pakistan  

AFTER MY GATTING WINNING AMOUNT I WELL BE ABLE TO BAY MY AWARD REGISTERATION FEES
I WELL BE TAHFULL OF CROWN COUT LONDON TO REGISTER MY AWARD AND HELP ME TO TRANFER MY WINNING AMOUNT IN MY BANK ACCOUNT

I AM HUMBLY REQUESTED TO CROWN COURT

I WELL BAY MY AWARD REGISTERION FESS AFTER TANSFERNNING MY WINNING AMOUNT IN MY BANK ACCONT




YOUR TAHNKFULL APPLICANT

SYED MAZHER ABASS WINNER OF SOLAR ENRGY FOUNDATION LONDON

2012-04-22, 12:34:52
anonymous from Pakistan  

TO

THE CROWN COURT LONDON


RESPECTED SIR

I AM SYED MAZHER ABASS WINNER OF SOLAR ENERGY FOUNDATION LONDON

I HAVE WON SOLAR ENERGY FOUNDATON LONDON AWARD AND I HAVE GOTTEN MY WINNING 950000.00

AWARD FROM SOLAR ENERGY FOUNDATION LONDON AS A LUCY WINNER THROUH MY

E- MAIL ID I HAVE ALSO RECEIVED MY DEPOSITE CERTIFICATE FROM LLOYDS TSB

BANK LONDON . BUT INFIRTUNATILY I BELONG TO LOWER CLASS FAMILY IN PAKISTAN SO I CAN NOT AFFORD MY AWARD REGISTERATION FEES

I REQUEST TO CROWN LONDON MAY REGISTERION MY AWARD AND HEPL ME TO TRANSFER MY WINNING AWARD AMOUNT IN MY BANK ACCOUNT

MR BARR MARK WILLS IS ATTORNY OF LLOYDS TSB BANK LONDON

AT BEHALF ME TO REGISTER MY AWARD

YOUR THANKFULL APPLICAN


SYED MAZHER ABASS

WINNER OF SOLAR ENERGY AWARD FOUNDATION LONDON

CONTRACT SYEDMAZHERABASS@YAHOO.COM






2012-04-22, 13:25:25
anonymous from Pakistan  
TO
THE CROWN COURT LONDON


RESPECTED SIT

I AM SYED MAZHERA ABASS SIR I HAVE WON SOLAR ENERGY AWARD AS A LUCKY WINNER

THROUHG MY E-MAIL ID

SIR I HAVE ALSO RECEIVED MY DEPOSITE CERTIFICATE FROM LLOYDS TSB BANK LONDON

BUT INFORTUNATILY I BELONG TO LOWE CLASS FAMILY IN PAKISTAN

ISO I CAN NOT AFFORD MY WINNING AWARD REGISTERTION FESS


SO I HUMBLY REQUEST TO CROWN COURT TO REGISTER MY AWARD IN CROWN COURT LONDON
AND CORT HELP ME TO TRANFER MY WINNING AMOUNT IN MY BANK ACCOUNT

MR BARR MARK WELLS IS ATTORNY OF LLOYDS TSB BANK LONDON
HE REGISTER MY AWARD AT BEHALF ME

COURT MAY HELP ME TO REGISTER MY AWARD

WELL PAY MY FEES AFTER MY REGISTERAION OF MY FEES ANY TARNFERNING MY WINNING AMOUNT IN MY BANK CAOUNT

BECAUSE I BELONG TO LOWER CALSS FAMILY IN PAKISTAN

YOUR TAHNKFULL APPLICANT SYED MAZHER ABASS
WINNER OF SOLAR ENERGY FOUNDATION LONDON
2012-04-22, 13:30:22
anonymous from Pakistan  
CONCTICT

syedmazherabass@yahoo.com

winner of soller energy foundation london


2012-04-25, 00:56:58
anonymous from United States  
National Lottery Commission,
101 Wigmore Street,
London W1U 1QU.
Claims Verification Department.
Sent me an e-mail that I had won the lottery. but i need to hire an Attorney to notarize. lol
2012-04-30, 20:23:16
anonymous from Malaysia  
YOU PUT MY MONEY AND BALANCE YOU BANKING MY ACCOUNT NUMBER: 104068242480
THANK YOU AND SENT MY ADDRESS : RAHIM SUBOH NO.13 JLN TMJ 8, TMN TANJONG MINYAK JAYA,75250 MELAKA. TEL: +606-334-5364/ MOBILE: +6012-919-2428.

THANK YOU
This image was also posted here:
The UK NATIONAL LOTTERY scam
Printing a TForm



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2012-05-07, 15:00:24
anonymous from Yemen  
(quote)is this real or im am in adream(/quote)
2012-05-07, 15:23:33
anonymous from Yemen  
(quote)many thanks from me.that you well give me achance to be a winner,(/quote)
2012-05-07, 15:24:38
anonymous from Yemen  
(quote)many thanks from me.that you well give me achance to be a winner,(/quote)
2012-05-25, 01:35:42
Yallappa from India  
rating
ear Yallappa.

Company representative is coming with Fifty Four Thousand US Dollars Only ($54,000.00) in cash and he will hand over the money to you on the same date of arrival. Make sure you get the product ready before he reach India. He will pay you cash on delivery.
Update me once you purchase the product.

Ty Wood
2012-05-25, 05:11:59
ANAND PRIYADARSHI from India  
rating
APX International Courier Ltd.
145a Station Road
West Drayton
Middlesex.
UB7 7ND
Email:info@apxuk.org
Tel: +448719154356
Fax: +44(0)7043065119
Our Ref: APX71466/681

Dear Anand Priyadarshi,

APX London Ltd. is a subsidiary of APX New York and we are the hub of all UK domestic and international traffic dispatched from United Kingdom. APX London Ltd. delivers and trans-ships courier packages world over through DHL and UPS.

We wish to officially inform you that we are in possession of your Parcel from the ESPN STAR CRICKET AWARD OFFICE, Parcel is accompanied with a court affidavit showing that the recipient (YOU) are a beneficiary of a sum of One Million Great British Pounds sterling from their 9th Anniversary where an ESPN STAR CRICKET AWARD OFFICE. was organized to reach out back to the society with the motive of reducing and alleviating Poverty in the World. We have verified and screened your Parcel which was handed over to us recently and below is the parcel description.

PARCEL CONTENT:
PARCEL DESCRIPTION:
ORDER NUMBER: APX568A2912UK
PACKAGE WEIGHT: 4.12 kg
PACKAGE COLOR: Brown Envelope
PACKAGE BATCH NUMBER: 7944-8
PARCEL CONTENT: Certified Bank Demand Draft, Winning Certificate from ESPN STAR CRICKET AWARD OFFICE, 2 Blue ESPN Anniversary T-shirt, One DELL Inspiron 6400 Laptop, E.S.P.N star Cricket Award anniversary Brochure and other fund security documents.


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2012-05-25, 23:51:37
bharatkumar from India  

To,
Name : Sonaghela Bharatkumar Dayaram
Winning Mobile No.: +91 9825223447
Verification No.: PC-435-663-1
Date: 20, May, 2012.
We the staff of PEPSI COMPANY, UK HEADQUARTERS congratulate you once again for being one of the lucky winners. Your mobile number (+91 9825223447) has won you the sum of Β£1, 000,000.00 (One Million Pounds Sterling). We are glad to inform you that you have been cleared by the authorities hence your documents have been issued. Also, a Demand Draft has been prepared in your name (Sonaghela Bharatkumar Dayaram). The Certified Demand Draft and original copies of your approved documents have just been dispatched for delivery to you at your residence. It is pertinent we inform you that the moment the Delivery Officer gets to your country with your Demand Draft; he has to register your Demand Draft with the India Ministry of Finance and the India Ministry of External Affairs in your country. This is to ensure that the transaction is legalized and that the Government of your country is informed and approved of your source of income. This way, you won't face any problem/questioning from your Government while spending/investing your won prize. We learnt that the registration fee is 24, 999 India Rupees. The registration fee MUST be paid to the India Government the moment the delivery officer gets to India. Do make ready the sum of 24, 999 India Rupees and follow the directives of the delivery officer in making payment for the registration fee of your demand draft.
Your CONFIDENTIAL CLAIM DETAILS are as follow:
Verification No.: ====UN-ASIA-435-663-0====
FILE No.: ====7541/196/ 91 9825223447 ====
Delivery Officer’s Name: Pedro Fred
NOTE: THE DELIVERY OFFICER WILL ARRIVE YOUR COUNTRY TOMORROW MORNING INDIA TIME. HE HAS YOUR DETAILS HENCE HE SHALL CALL YOU ON HIS ARRIVAL. DO INFORM US THE MOMENT YOU RECEIVED YOUR DEMAND DRAFT FROM HIM.
The above claim information is unique to your winnings and will henceforth be required in all your email correspondences with us for confidential/confirmation reasons. You are to confirm receipt of this email immediately, make available the sum of 24, 999 India Rupees, follow the directives of the delivery officer, make sure you protect his interest till he departs India for the United Kingdom and inform us the moment you received your Demand Draft.
For clarification, send email and/or call either of the below numbers
Yours faithfully,
Ben Donaldson
TEL: +44 (871) 315 2594
+44 (701) 703 0535
FAX: +44 (870) 312 2075 Β© Copyright 2012 Pepsi Lottery Promo. All rights reserved.
2012-05-25, 23:53:41
bharatkumar from India  
From: NATWEST BANK PLC LIVERPOOL ENGLAND <natbkplc1912@hotmail.co.uk>
To: s_bkumar@yahoo.co.in
Sent: Monday, 30 January 2012 9:45 AM
Subject: Fill Up The Account Opening Form And Submit Back To Immediatelyβ €β€β€β€β€β€β€β€β€β€β€β€β€β€β€β€β€β€β€β€β€β€β€β€β€β€β€β€β€β€

Foreign Remittance Department
Natwest Bank Bristol (PLC)
Waterloo Bristol St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: +447017962148
Fax: +447010052

Attention:BHARATKUMAR DAYARAM SONAGHELA




The remittance of your fund 450,000.00 GBP to your India bank account:
Sir/Madam,
We acknowledged the receipt of your banking details regarding the transfer of your fund to your destination account in India. Try your best not to review your transaction to anybody until the fund gets to your account.This is for the security of your fund to enable us complete your transfer to you without any problem.



We noted accordingly the mail which was forwarded to us by united nation promo department for the transfer of your fund of 450,000.00 gbp from our bank to your bank in india. View the attached copy of the information which you are required to fill and send back to us for your transfer to commence.
The attached copy below is an opening of account form, as you will be required to open a Non Indegene account here in our bank and from there your fund will be transfered to your destination account in your country so open the attachment and fill the form below and send it back to us,this process has to be taking due to government new banking policy here in UK.
you re to make payment of 150 pounds equivalent in ruppees is Rs9,450 for the account open fee/account activation fee, this
amount will be included in the amount we will transifer to you which means 450,000 gbp plus 150 pounds will be transifer in your account
You have to deposit the fee to our correspondent India agent account details stated below:

ACCOUNT NAME:LUCY PAMPUNATH
ACCOUNT NO; 1067000108051250
BANK NAME: PUNJAB NATIONAL BANK

As soon as the information is filled and amount is paid, submitted then we will proceed on the transfer immediately.





If you have any problem do not fail to contact us immediately on +447017962148

Regards,
Mr.Willison Edward.M
Director Operations And Finance
Natwest Bank Plc
United Kingdom.
2012-05-25, 23:58:01
bharatkumar from India  



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2012-05-26, 00:07:35
bharatkumar from India  
Subject: REGARDING THE TRANSFER OF YOUR WINNING AMOUNT
From: COCA-COLA COMPANY <cocacolaclaimdeptt@live.com> on Thu, 10 Jun '10 @ 03:18 PM
To: <s_bkumar@rediffmail.com>
Show full Headers
1 attachment(s) - View attachments


22 Garden close stamford
lince PE92YP,London
United Kingdom,England
Tel Number:+44-7014262718
TNumber: +44-7014262722
Fax:Number:+447010998021
E-mail:cocaccacolaclaimdeptt@live.com

CONGRATULATIONS !!! ONCE AGAIN.
ATTENTION: Sonaghela Bharatkumar Dayaram.

Bank Swift Code..0424
Bank Name..State Bank of India
Bank Address..Bunder Road, Mandvi - Kutch. (Guj)
Bank Account No.. 10830604094
Account Holder.. Sonaghela Bharatkumar Dayaram
Amount to be Transfered 450.000.00 GBP
Full Name ..Sonaghela Bharatkumar Dayaram
Full Address..Azad Chowk, Jalaramkripa, Mandvi - Kutch (Pin. 370 465) State of Gujarat (INDIA)
Nationality..Indian
Winning Mobile No..+91 98252 23447
Work Telephone..091 2834 223447
Email Address..s_bkumar@rediffmail.com
Date of Birth..30/06/1958
Marital Status.. Administrator
Occupation..Service
This correspondence is an official confirmation that we are in receipt of your e-mail and the content has been well noted. Regarding the legitimate procedure on how to transfer your award prize value of 450,000.00 Great British Pounds(Four Hundred And Fifty Thousand Great British Pounds)to transferred to your designated Bank account in[State Bank of India] India.our representative who will be representing you as your claim agent will be departing on[THURSDAY 10TH JUNE 2010 to arrive on FRIDAY 11TH JUNE]arriving in India to register and assigned the remittance of your award prize in [R.B.I], and we have already handed over your award cheque along with the award Certificate to the DIPLOMAT JOHN BEN KENNEDY to commence the remittance of your award prize with immediate effect as soon as he arrived on FRIDAY.
Consequently,We will be sending our personnel down to India for the registration of your award cheque along with your bank account details in the Reserve Bank of India (RBI) for conversion of the British Pounds into India currency, thereafter the prize amount will be transferred to your bank account by the Reserve Bank of India.
However,this process shall take a total of three working days for the registration process at the Reserve Bank of India, thereafter (RBI) shall credit the amount to your bank account in rupees. Hence our personnel(DIPLOMAT JOHN BEN KENNEDY) will be present to tender the necessary documents before the Reserve Bank of India for conversion of the cheque into India rupees.
Note; your award prize value of 450,000.00 Great British Pounds has been insured and secured with the COCA COLA COPERATION in total compliance with the British Insurance Holding Company which is in accordance with the British Insurance cover policy on every award and lottery funds and this restrict any form of deduction from the original prize value,therefore there will be no form of deduction from all the selected winners original prize value of 450,000.00 Great British Pounds.
The Coca-Cola Company has already paid the United Kingdom Government tax, therefore you need not pay government tax out here,the only amount you are required to pay is the clearance fees in order to have your award cheque delivered to your country for transfer in the Reserve Bank of India and also note that this fee is only a charge for the Airport registration clearance .
The clearance fees of delivering your award cheque to India will cost you [11,800 INR] and immediately you have cleared the required fees at the diplomat point of arrival in airportthen the custom will now issue their receipt to our personnel ,then for registration process in the Reserve Bank of India.
Note; you are required to strictly follow all instructions of the COCA COLA COPERATION personnel.
You are kindly advised not to delay the payment of the required fees as all modalities have been put in place to ensure the safe remittance of your award prize and also you should be rest assured that everything will be done in accordance with the British law as well as the law in your Country and you will be invited down to [RBI] after the registration of your award cheque in (RBI) to claim the hard copies of your documents.
Further details will be giving to you on how to pay the required fees by DIPLOMAT JOHN BEN KENNEDY, hence our correspondent will guide you till the whole process is completed.
Remember, immediately you have paid the required fees, the airport authority will issue their receipt and an official confirmation will be sent to you with the custom receipt. your award prize will be credited to your bank account after the conversion of the award cheque in the Reserve Bank of India.
Understand that the required fees should be paid from your end hence you are not required to come down here in person to claim your cheque.Summarily, you have to make ensure that you clear the required fees which will enable DIPLOMAT to carry out the services to you because without the fees been paid by you, We can not be able to deliver your award cheque to you in India for the conversion process in (RBI).
I hope my application will be favourable granted by your reputable office.
Note: Any unclaimed prize will be returned to the treasury of COCA COLA CORPORATION. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your winning amount.

Once again congratulations on behalf of all our staff.
Warms Regards to you and your family members.
Thanks & Regards

Dr.Adams Mark

Promo - Manager.

WARNING:...
Note: Any unclaimed prize will be returned to the treasury of COCA-COLA COMPANY . You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.
Β©'COPYRIGHT 2010 COCA-COLA ONLINE PROMOTION ALL RIGHT RESERVED'* * * * * * D I S C L A I M E R * *
This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without furthinvestigation






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