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The UK NATIONAL LOTTERY scam

 

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You are on page 141 of 159, other pages: 1 2 3 138 139 140 [141] 142 143 144 156 157 158 159
2013-09-08, 11:02:37
[hidden] from United States  
I have received a message in my no. 919474721563 t-at I have won 750,000 pounds in star cricket promo . So, I send my details are as follows:
Name: Balaram Mandal
Address: Sultanpur, p.o. Maliha , Malda , W.B , Pin-732102.
Occupation: Ex service-man
Age: 53
Sex: Male
Phone: 919474721563
Country: India
2013-09-08, 12:24:53
Bax from United States  
2013-09-14, 06:13:10
anonymous from Malaysia  
2013-10-01, 08:10:01
anonymous from Thailand  

I received two copies of this email do not know if I have one answer for me what it is.

Your winning funds of 750,000.00 GBP from the British Jumbo Award Company has been verified and deposited in the Royal Bank of Scotland. You should contact the Royal Bank Of Scotland with your information in order to redeem your Prize.

Bank Name: Royal Bank of Scotland
Contact person: Mr. David Mares
Direct phone: +44 70 170 43832
E-mail: ryal.rep.bnk88@hotmail.co.uk

(1) FULL NAME,
(2) FULL ADDRESS.
(3) OCCUPATION.
(4) PHONE NUMBER.
(5) SEX.
(6) AGE.

Sincerely,
Harry Moore


Your email id has won £750,000.00 pounds from the British JUMBO draw, held on 7th September 2013 with application draw number '014'. You have to provide the following details for claims.

Full name:
Address:
Mobile Phone Number:
Age:
Country:

Contact Person: Mr. Frank Howel
Contact Email: jum-rep@outlook.com
2013-10-04, 09:55:22
anonymous from Belgium  
Your email id has won 3,000,000.00 from the British JUMBO draw, held on 27th September 2013 with application draw number '014'. You have to provide the following details for claims.



Full name:
Address:
Mobile Phone Number:
Age:
Country:


Contact Person: Mr. Frank Howel
Contact Email: jumlott1333@outlook.com

**************************************************** This message has passed through an insecure network. Please direct all enquiries to the message author. ****************************************************
2013-10-17, 01:32:45
anonymous from United States  


Dear-Winner
This is to inform you that you have won a prize money of ONE MILLION GREAT BRITISH POUNDS (£1,000,000.00) & SAMSUNG GALAXY S3, (WITH 16GB) for the year 2013. Prize promotion which was organized by BBC International Lottery Award programs held in United Kingdom.
in conjunction with the British Tobacco Worldwide Promotion “Your Email Address' were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 25 people as our winners, through electronic ballot System without the winner applying.

VERIFICATION AND FUNDS RELEASE FORM
1. 1. Full name:        
2. Address:
3. Sex:    
4. Age:
5. Telephone Number:
6. Occupation:
7. State:    
8. Country:

To file for your claim, please fill and submit your verification form to our Foreign Service manager immediately via email.
REPLY ONLY TO THIS EMAIL:[ bbcclaimuk_dept@live.co.uk]
MR. MARCO GIBSON
Promo-ManagerTEL: +44 70 14 24 60 86
/TEL-+447031862564
You are to keep all your winning information away from the general public until the said fund has been transferred into your personal account. (This is important as a case of double claims will not be entertained).
Congratulations once again on your winnings!!!
Yours Faithful Dr. Agnes Palmer
BBC Promotion Director.
Website: http://www.bbc.co.u../lottery/
2013-10-31, 14:49:54
anonymous from Pakistan  
if falke decument will be sand me as a lucky winner of international lattory award
as a internet user i well be claim in international court agansit it
2013-10-31, 14:49:56
anonymous from Pakistan  
if falke decument will be sand me as a lucky winner of international lattory award
as a internet user i well be claim in international court agansit it
2013-10-31, 14:55:45
anonymous from Pakistan  
there are many falke lattories started on internet to rubboring poorclass peoples to gate more much money and make them fool and i will go in international cour to claim that falke decument are sand me to shoe me a lucky winner as ainternet user but my winning amount is not given me
2013-11-01, 13:03:13
anonymous  
rating

THIS IS SCAM AND THIS SITE IS VERY HELPFUL.

ADDRESS OF HEAD OFFICE:
The U.K National Lottery
Link House, 1C CHURCH STREET,
WHITCHURCH United Kingdom.
Ref: LSUK/5456/44657/13
Batch: H9/5645-59

Dear Kumar,


I have your email address in our data base. Meanwhile, without further delay, your ticket number: 46897876434 235 this Number was sent to you by the Programmed management board Please take note of your Ticket Numbers for Reference Purpose. Understand how important it is to reach out to the less privilege in the society, as well as the grant is meant for you it will be of best interest if you at least touch their lives with this grant, we pray you fall nothing less in our trust in your ability to utilize this funds.



With due consideration, your winnings will be delivered to your by your choice courier company from the under listed choice below. Your winning funds and winning documents will be delivered to you via diplomatic courier directly to your mailing address right there in your country of residence. I will want you to understand that the funds to be delivered to you by the diplomatic courier is insured and by law only you have full access and authorization of your winning. Delivery fee cannot be automatically deducted from your beneficiary claims from UK NATIONAL LOTTERY. Note, You are therefore responsible to pay for any choice of delivery you indicated and as soon as I received your response with an option of delivery I will kindly send you the payment instruction you will use in making the payment without further delay.



NOTE: NO DEDUCTION OF THE FEE, IF ASKED BY BENEFICIARY, YOU WILL RECEIVE NO FURTHER CORRESPONDENCE FROM OUR DESK IF YOU REQUEST FOR DEDUCTION YOU STAND TO FORFEIT YOUR WINNINGS IF DEDUCTION IS BEEN ASKED BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION IS NOT POSSIBLE. IN THIS VAIN, YOU HAVE BEEN ADVISED TO SELECT FROM THE OPTIONS OF DELIVERY AND RESPOND BACK FOR FURTHER INSTRUCTIONS ON HOW PAYMENT OF FEE SHOULD BE EFFECTED FROM YOUR HOME.



DHL (1 DAY DELIVERY)
Mailing: $300.00
Insurance: $250.00
Handling charges: $150.00
Vat: $100.00
TOTAL: $750 USD



FEDEX (3 DAYS DELIVERY)

Mailing: $250.00
Insurance: $150.00
handling charges: $100.00
Vat: $50.00

TOTAL: $550 USD


UPS (5 DAYS DELIVERY)

Mailing: $ 200.00
Insurance: $150.00
Handling charges: $50.00
Vat: $50.00
TOTAL: $ 450 USD



ONLINE BANK TRANSFER

Account Opening Fee: $ 300.00

Cost Of Transfer (C.O.T): $ 500.00

Minimum Fixed Expence(MFE): $ 200.00

TOTAL: $ 1000 USD



Note:You are to choose the delivery option you can afford to pay for the delivery of your winning check and get back to us so that you can be instructed on how to make the payment.

Confirm Delivery address in This Form Below:



Contact Name:

Address:

Country:

Phone Number:

Delivery Option:



I await your swift response.

Dr. Berry Williams,
The U.K National Lottery
34 Bridge Street,
Staines Middlesex TW18 4TP United Kingdom.

2013-11-01, 13:03:13
anonymous  
rating

THIS IS SCAM AND THIS SITE IS VERY HELPFUL.

ADDRESS OF HEAD OFFICE:
The U.K National Lottery
Link House, 1C CHURCH STREET,
WHITCHURCH United Kingdom.
Ref: LSUK/5456/44657/13
Batch: H9/5645-59

Dear Kumar,


I have your email address in our data base. Meanwhile, without further delay, your ticket number: 46897876434 235 this Number was sent to you by the Programmed management board Please take note of your Ticket Numbers for Reference Purpose. Understand how important it is to reach out to the less privilege in the society, as well as the grant is meant for you it will be of best interest if you at least touch their lives with this grant, we pray you fall nothing less in our trust in your ability to utilize this funds.



With due consideration, your winnings will be delivered to your by your choice courier company from the under listed choice below. Your winning funds and winning documents will be delivered to you via diplomatic courier directly to your mailing address right there in your country of residence. I will want you to understand that the funds to be delivered to you by the diplomatic courier is insured and by law only you have full access and authorization of your winning. Delivery fee cannot be automatically deducted from your beneficiary claims from UK NATIONAL LOTTERY. Note, You are therefore responsible to pay for any choice of delivery you indicated and as soon as I received your response with an option of delivery I will kindly send you the payment instruction you will use in making the payment without further delay.



NOTE: NO DEDUCTION OF THE FEE, IF ASKED BY BENEFICIARY, YOU WILL RECEIVE NO FURTHER CORRESPONDENCE FROM OUR DESK IF YOU REQUEST FOR DEDUCTION YOU STAND TO FORFEIT YOUR WINNINGS IF DEDUCTION IS BEEN ASKED BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION IS NOT POSSIBLE. IN THIS VAIN, YOU HAVE BEEN ADVISED TO SELECT FROM THE OPTIONS OF DELIVERY AND RESPOND BACK FOR FURTHER INSTRUCTIONS ON HOW PAYMENT OF FEE SHOULD BE EFFECTED FROM YOUR HOME.



DHL (1 DAY DELIVERY)
Mailing: $300.00
Insurance: $250.00
Handling charges: $150.00
Vat: $100.00
TOTAL: $750 USD



FEDEX (3 DAYS DELIVERY)

Mailing: $250.00
Insurance: $150.00
handling charges: $100.00
Vat: $50.00

TOTAL: $550 USD


UPS (5 DAYS DELIVERY)

Mailing: $ 200.00
Insurance: $150.00
Handling charges: $50.00
Vat: $50.00
TOTAL: $ 450 USD



ONLINE BANK TRANSFER

Account Opening Fee: $ 300.00

Cost Of Transfer (C.O.T): $ 500.00

Minimum Fixed Expence(MFE): $ 200.00

TOTAL: $ 1000 USD



Note:You are to choose the delivery option you can afford to pay for the delivery of your winning check and get back to us so that you can be instructed on how to make the payment.

Confirm Delivery address in This Form Below:



Contact Name:

Address:

Country:

Phone Number:

Delivery Option:



I await your swift response.

Dr. Berry Williams,
The U.K National Lottery
34 Bridge Street,
Staines Middlesex TW18 4TP United Kingdom.

2013-11-07, 05:44:15
anonymous  
rating
2013-11-09, 02:49:10
anonymous from Japan  
Hi
I receive a mail that I win a prise
Of 510000/$
Plz give me more information
How can I get my prize
Thanks
2013-11-12, 04:49:50
anonymous from Czech Republic  
I received mail from well known couple sending lottery winning scams and impersonating real UK couple that won the amount.

From : Gillian and Adrian Bayford's
sales@marushin-helmets.ru

We are Gillian and Adrian Bayford. My wife and I won the biggest Euro Millions lottery prize of 148 Million GBP and we just commenced our Charity Donation and we will be giving out a cash donation of 1,500,000.00 GBP to 5 lucky individuals and 10 charity organizations from any part of the world.

To verify the genuineness of this email, check this web page; http://news.sky.com..ers-named

Your email address was submitted to my wife and I by the Google
Management Team and you are therefore approved 1,500,000.00 GBP.
For claims, fill and submit the below details.
============
FuName:
Address:
Country:
Age:
Occupation:
Sex:
Mobile/Te/Tel:
Scan copy of identification:
============
Congratulations & Happy Celebrations in Advance.
Gillian and Adrian Bayford's
Phone: +447053849721
Email:redeem3@zsk.name

At Tue, 12 Nov 2013 00:02:00 -0500, the email sender sales@marushin-helmets.ru sent you an email from the IP address 85.185.112.6 located in Iran, Islamic Republic of, Semnan.
Email Sender:     sales@marushin-helmets.ru [more info]
IP address:     85.185.112.6
IP address country:     Iran, Islamic Republic of
IP address state:     Semnan
IP address city:     Semnan
IP address latitude:     35.5729
IP address longitude:     53.3971
ISP of this IP:     Information Technology Company (ITC)
Organization:     university payamnoor of semnan
Local Time of this IP country:     2013-11-12 13:54
   
2013-11-17, 07:07:42
hemisphere from Czech Republic  
You are on page 141 of 159, other pages: 1 2 3 138 139 140 [141] 142 143 144 156 157 158 159

 

 

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