Is this like British Nigerian spam?
British Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304WINNING NOTIFICATION
We happily announce to you the draw of the British
Lottery International programs held on the 31st of
July 2004 in London.Your e-mail address attached to
ticket number: 694 75600545 721 with Serial number
886/04 drew the lucky numbers: 31-6-26-13-35-7,which
subsequently won you the lottery in the 2nd
category.You are therefore, been approved to claim a
total sum of US$2,500,000.00(Two million, five hundred
thousand, United StatesDollars) in cash credited to
file RPC/9080118308/04.This is from a total cash prize
of US $125 Million dollars, shared amongst the first
Fifty (50) lucky winners in this category.
This year Lottery Program Jackpot is the largest ever
for British Lottery .The estimated $125 million
jackpot would be the sixth-biggest in U.K. history.The
biggest was the $363 million jackpot that went to two
winners in a May 2000 drawing of The Big Game, Mega
Millions’ predecessor.
Please note that your lucky winning number falls
within our European booklet representative office in
Europe as indicated in our play coupon. In view of
this, your US$2,500,000.00 (Two million, five hundred
thousand,United States Dollars) would be released to
you by our affiliate bank in London.
Our agent will immediately commence the process to
facilitate the release of your funds to you as soon as
you make contact with him .
All participants were selected randomly from World
Wide Web site through computer draw system and
extracted from over 100,000 companies.This
promotiontakes place annually. For security reasons,
you are advised to keep your winning information
confidential till your claims is processed a nd your
money remitted to you in whatever manner you deem fit
to claim your prize. This is a part of our
precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous
elements. Please be warned.To file for your claim,
please contact our fiduciary agent with the below
details for processing of your claims.
AGENT: Mrs Mary Pebbles
Email: mary_pebbles1977@excite.comTo avoid unnecessary delays and complications, please
quote your reference/batchnumbers in any
correspondences with us or our designated
agent.Congratulations once more from all members and
staffs of this program.Thank you for being part of our
promotional lottery
program.
Sincerely,
Maxwell Coker.
Zonal Coordinator.
UPDATE:
This is so clearly a scam. They do have a great website though: http://www.btlintl.com/ – you should check it out for how ridiculous it is. DO NOT FILL OUT ANY FORMS OR RESPOND WITH ANY PERSONAL INFORMATION.
289 responses to “Cool — I won the British Lottery!”
I got emails from that standford guy
On seeing the email i was like really happy i said like wut the hell how is this possible i said then i just give it a try lol no pain no gain, i sent reply to first message
The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: XYC /26500460037/08
Batch: 74/00319/IPD
Dear Lucky Winner,
We happily announce to you the draw (1068) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on Nov 2007 as part of our Monthly promotion. Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers:07-10-22-24-34-44 (Bonus number 18) which subsequently won you the lottery in the 1st category i.e match 6. You have therefore been approved to claim a total sum of £2,532,137 (Two million, Five hundred and Thirty Two Thousand, One Hundred and Thirty Seven pounds sterling) in cash credited to fil XYC /26500460037/08.
This is from a cash prize of £2,532,137 (Two million, Five hundred and Thirty Two Thousand, One Hundred and Thirty Seven pounds sterling) obviously to be taken by you, as the only winner in this category i.e. Match 6.. All Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international end of year promotional program conducted to encourage prospective overseas entries. The internet emailing ideal was used, since most people are not able to purchase tickets and play outside the UK. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.
Any lottery double claimdedected by our monitoring committee will lead to the Uk national lottery cacelling the winnings. making a loss for both the real winner, and the fake (intended) claimer.
To file for your claim, fill the winner verification form below and forward to the fudiciary agent immediately via email.
Agent Name:Smith Stanford
Email: smithstandford@hotmail.co.uk
Phone: +44-701-115-0452
Fax: +44-707-500-4840
VERIFICATION AND FUNDS RELEASE FORM
NAME…
AGE…
SEX…
ADDRESS…
CITY…
EMAIL…
PHONE/FAX…
OCCUPATION…
NATIONALITY….
COMPANY…
COUNTRY…
Once again congratulations…
Cordially,
ALEX BAAKLINI Online Co-ordinator
U.K NATIONAL LOTTERY
Sweepstakes International Program.
Then he sent another message asking for my details well atm i got got driver lic. and an old passport which expired and all details in that of mine are wrong lol so i sent it.
WINNING PARAMETERS
Ref: XYC /26500460037/08
Batch: 74/00319/IPD
Winner’s name: CALVIN FERNANDES
Raffle Draw Winning Email:(mysterguy11@hotmail.com)
IDENTIFICATION NUMBER:CPEL/OWN/9876.
This is confirming receipt of your correspondence and assuring you that in line with our principles of efficiency, transparency and customer satisfaction, you shall be treated with the best possible service within the abilities of this office and in line with company policies.
You have been confirmed as a category A winner of the lucky strike UK Lottery computer balloting draws. Your claims file has been duly forwarded to this office with specific instructions that we shall be handling the transfer of your prize of £2,532,137 (Two million, Five hundred and Thirty Two Thousand, One Hundred and Thirty Seven pounds sterling) to you.
I must say that you should count yourself extremely lucky to have emerged as one of our winners in the lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 25,000 websites on the internet.
A cheque as been issued in your favour based on the informations presented.
A certificate of prize claims and some vital documents will be sent along side your winnings cheque.The documents to be sent are;
1.WINNING CERTIFICATE FROM UK LOTTERY SWEEPSTAKE PROMOTIONS.
2.WINNERS CHEQUE FOR THE VALUE OF £2,532,137
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.);
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).
You are required to contact our afiliate courier delivery company immediately with the contact information below for further instructions on payment of the delivery fee and when you will recieve your package.
Below is the contact information of the Courier company:
DELIVERY DEPARTMENT:UNIVERSAL AIR COURIERS
Contact person: Kelvin Rex
Phone Number:+44-701-114-9064
Fax: +44-707-500-4887
E-MAIL: contactus@universalaircourier.com
WEBSITE: http://www.uacl.co.uk
Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:
1) Winner’s Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8)Also send to us a scanned copy of either your driver’s license or international passport any form of legal identification:
Have it in mind that your won prize cannot be deducted from. This is because the total amount has been insured to the real value . 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.Therefore no deduction can be made from your funds until it gets to you. Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876} as the subject of any correspondence with the delivery department to ensure they respond in a timely manner.
Feel free to update me on proceedings of your delivery as soon as you are in contact with the department.If you need any assistance whatsoever, please do not hesitate to let me know.And I do hope you will consider me for a little bonus after you have recieved your winnings.
Congratulations once again as we remain obliged to be of service to you.
Yours Sincerely,
Mr. Smith stanford
Claims Director
Uk National lottery international.
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client’s contract(s).
United Kingdom National Lottery COPYRIGHT © 1994-2007 ALL RIGHT RESERVED.
This is not last one of em one more is there.
Another one also asking which delievery u wanna do. Well it was too good to be true. I really hate these kinda people :P.
Also i Really thank The person for opening this part cya guys.
Also Remember this name Smith Stanford & Kelvin Rex. These names are i think there in many sites explained above to take care poeple.
Hai frnds
I too got the same fraud mail.I thought to be true.BUt a small confusion how could I win the amount without buying the lottery or sending any mail.No people will lend even a .50 paise money .How 1,500,000,00 ? this is possible.Do they think us as a loose? Thanks for this site for clarifying the doubts & sharing the experience.
NOTHING CAN EARN MONEY WITHOUT HARDWORKING HONESTLY
see below;
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
Congratulations once again on behalf of the British Lottery Board. We do believe that your winnings will be put into good use for community, educational and business development.
On Behalf of the Screening Committee of the British Lottery Board of Trustees, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all on line winners in your Category. Hence you are therefore cleared. All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following documents has been deposited with the courier company:
1.WINNING CHEQUE VALUED THE SUM OF £1,500,000,00
2.WINNING CERTIFICATE FROM THE BRITISH INTERNATIONAL LOTTERY.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.ANTI-TERRORISM CERTIFICATES(A.T.C)
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
6.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULLY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL LOTTERY.
7.CERTIFICATE OF GUARANTEE.
These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Your parcel with identification number: CPEL/OWN/9877 has been sent to our affiliate courier company (E-COURIER DELIVERY SERVICE). You are required to contact the courier officer of E- Courier Delivery Service
Customer desk with the following details:
Contact person: Engr.Charles Ford.
Email address: customerservice@ecourierdelivery.vpost.co.uk
Tel:+447024091674
Tel:+447045710475
Fax:+447024091686
NOTE: Services rendered by E-COURIER DELIVERY SERVICE are to be paid by you and not the lottery board. Have it in mind that your won prize cannot be deducted from, this is because your cheque cannot be cashed by anyone. 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.
Its is imperative that you add your identification number {CPEL/OWN/9877} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.
Best Regards,
Mr. Handle Smith (Mr),
Claims Agent,
Tel: +447045752239
British International Lottery
AW! WHAT THE @#%^^#$%!!!!!!
MOTTO: FIGHTING POVERTY ROUND THE WORLD
FROM: THE DESK OF MRS. TINA HARRIS.
(ONLINE COORDINATOR)
UNITED KINGDOM NATIONAL LOTTERY.
HEAD QUARTER
P.O.BOX 4060
LIVERPOOL, UNITED KINGDOM
REFERENCE NO: MSWL/200/21067.
BATCH NO: UK/2054/011.
WINNER NO: 4. OF THE SECOND QUARTER OF THE YEAR.
INSURANCE COMPANY: INDEX INSURANCE UK
ELECTRONIC MAIL AWARD WINNING NOTIFICATION.
DEAR WINNER NO: 5
THE UNITED KINGDOM COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE AMONG THE 9 WINNER’S OF OUR ANNUAL SECOND QUARTER OF THE YEAR LOTTO LOTTERY CONDUCTED IN THE UNITED KINGDOM HELD ON THE 15TH OF NOVEMBER, 2007.
YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO. WITH SERIAL NUMBER S/N-00221, AND CONSEQUENTLY WON IN THE FIRST LUCKY 9 WINNER’S LOTTERY CATEGORY. YOU ARE THEREFORE BEEN APPROVED FOR LUMP SUMS OF £1.2 MILLION BRITISH POUNDS. (One Million, Two Hundred Thousand Pounds) PAYABLE IN CASH CREDITED TO FILE REF NO: MSWL/200-21067. THIS IS FROM TOTAL SUM OF £10.8 MILLION POUNDS SHARED AMONG THE 9 LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.
ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE WEBSITES ESPECIALLY YAHOO MAIL THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATES, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA. IT IS PART OF INTERNATIONAL “E-MAIL” PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD, AND TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.
FOR THE RELEASE OF YOUR WINNING FUND, PLEASE CONTACT YOUR CLAIM DIRECTOR MR.CHAS PATRICK IMMEDIATELY ON PHONE: TEL: + 44 702 405 1689 OR BY EMAIL british_manager_uk@yahoo.co.uk TO COMMENCE THE PROCESS TO FACILITATE THE RELEASE OF YOUR FUNDS AS SOON AS POSSIBLE. BELOW IS THE CONTACT YOUR FIDUCIARY CLAIM DIRECTOR.
CONTACT OUR CLAIMING AGENT OFFICE IN UNITED KINGDOM – UK
: british_manager_uk@yahoo.co.uk
NAME: MR. CHAS PATRICK
TEL: +44 702 405 1689
PROVIDE HIM WITH THE INFORMATION BELOW:
1.FULL NAME:
2.ADDRESS:
3.MARITAL STATUS:
4.OCCUPATION:
5.AGE:
6.SEX:
7.NATIONALITY:
8.COUNTRY OF RESIDENCE:
9.TELEPHONE NUMBER:
10.DIRECT MOBILE PHONE:
11.EMAIL:
12.FAX NUMBER:
13.BATCH NUMBER:
14.REF NUMBER:
THAT WAY, YOUR WINNING CERTIFICATE AND ALL OTHER RELEVANT DOCUMENTS/PAPERWORK CAN BE PREPARED FOR YOU. YOU WOULD BE REQUIRED TO SHOW AN INSTRUMENT OF IDENTIFICATION I.D. DRIVERS LICENSE OR INTERNATIONAL PASSPORT.
FOR SECURITY REASONS, YOU ARE ADVISED TO KEEP YOUR WINNING INFORMATION CONFIDENTIAL TILL YOUR CLAIMS ARE PROCESSED AND YOUR MONEY REMITTED TO YOU IN WHATEVER MANNER YOU DEEM FIT TO CLAIM YOUR PRIZE. THIS IS PART OF OUR PRECAUTIONARY MOTIVE TO AVOID DOUBLE CLAIMING AND UNWARRANTED ABUSE OF THIS PROGRAM. PLEASE BE WARNED.
GOODLUCK FROM ME AND MEMBERS OF STAFF OF THE UK/NATIONAL LOTTERY.
YOURS FAITHFULLY,
PREVIOUS WINNERS
Copyright © 1994-2007 The British Lottery Inc.
All rights reserved. Terms of Service – Guideline
100837 8556 2558 65376UK
Mr. Chris Morris Mr. Chas Patrick
(Co-coordinator). (UK Claim Agent)
——————————————————————————–
Get the next generation of Windows Live services now! Click here!
UNITED KINGDOM
Search the Web | Search News
manager_uk@yahoo.co.uk
Compose Email
Add to Contacts
I received a Mail That reads like this
British Lottery Headquarters:
Customer Service
15/19 PRINCE REGEANT LANE,
CUSTOM HOUSE,
LONDON E163HK.
Ref: BTL/491OXI/04
Batch: 12/25/0304
WINNING NOTIFICATION
We happily announce to you the draw of the British Lottery
International
programs held on the 1st November,2007 in London. Your e-mail address
attached to ticket number: 564 75600545-188 with serial number 5388/02
drew
the lucky numbers: 31-6-26-13-35-7,which subsequently won you the
lottery in
the 2nd category.
You have therefore been approved to claim a total sum of
GBP2,500,000.00(Two
million, five hundred thousand,Pounds) in cash credited to file
RPC/9080118308/04 made available from a total cash prize of GBP125
Million,
shared amongst the first Fifty (50) lucky winners in this category.
This
years Lottery Program Jackpot is the largest ever for British Lottery
.The
estimated GBP125 million jackpot would be the sixth-biggest in U.K.
history.
The biggest was the GBP363 million jackpot that went to two winners in
a May
2000 draw of The Big Game, Mega Millions’ predecessor.
Please note that your lucky winning number falls within our booklet
representative office in Europe as indicated in our play coupon. In
view of
this, your GBP2,500,000.00 (Two million, five hundred thousand,pounds)
would
be released to you by our affiliate bank in London. Our agent will
immediately commence the facilitation of release of funds to you as
soon as
you establish contact. All participants were selected randomly from
world
wide web sites through a computer drawn system and
extracted from over 100,000 companies. This promotion takes place
annually.
This is part of precautionary measures to avoid double
claiming and unwarranted abuse of this program by some
unscrupulous elements. Please be warned. To file for your claim, please
contact our fiduciary agent with the below details for processing of
your
claims.
AGENT:PAUL JOHN LOCKETT
TEL:+447045754153
FAX:+448704781141
Email:claimbtl@netscape.net
To avoid unnecessary delays and complications, please
quote your reference/batch numbers in any
correspondences with our designated
agent. Congratulations once more from all members and
staff of this program.
Thank you for being part of our promotional lottery program.
Sincerely,
JESSICA HARRISON
Please, I want to know if this is real. Please reply.
Raja possible news if it is true that I Prize winner for in 2007
Head QuartersThe National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
D/LINE: +44 702 4096424
FAX: +44 870 4793742.
ELECTRONIC E-MAIL AWARD WINNING NOTIFICATION
FROM THE LOTTERY AWARD PRESENTATION CENTER, UNITED KINGDOM:
DEAR WINNER NUMBER TWO,
THE UNITED KINGDOM COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE AMONG THE NINE (9) LUCKY WINNER’S OF OUR ANNUAL SECOND QUARTER OF THE YEAR LOTTO LOTTERY CONDUCTED IN UNITED KINGDOM BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 27TH OF OCTOBER, 2007.
YOUR PERSONAL EMAIL ADDRESS AND COMPANY EMAIL WAS ATTACHED TO THE MSWL LOTTO. WITH SERIAL NUMBER S/N-2/2007, WHICH CONSEQUENTLY WON IN THE SECOND LUCKY NINE (9) WINNER’S LOTTERY CATEGORY IN OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT. ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE WEBSITES ESPECIALLY YAHOO MAIL.
THEREFORE, YOU HAVE BEEN APPROVED FOR LUMP SUMS OF £1,000,000.00 (One Million British Pounds) PAYABLE IN CASH CREDITED TO FILE REF NO: MSWL/200-20067.
TO FILE FOR YOUR CLAIM, PLEASE CONTACT US IMMEDIATELY ON PHONE: @ +44 702 409 6424 OR BY E-MAIL pauljones2020@yahoo.co.uk TO COMMENCE THE PROCESS TO FACILITATE THE RELEASE OF YOUR FUNDS AS SOON AS POSIBLE.
: pauljones2020@yahoo.co.uk
CALL US @ +44 702 4096424
PROVIDE US WITH THE INFORMATION BELOW:
1. FIRST NAME:
2. LAST NAME:
3. DATE OF BIRTH:
4: GENDER:
5: OCCUPATION:
6: NATIONALITY:
7. COUNTRY OF RESIDENCE:
8. TELEPHONE NUMBER:
9. FAX NUMBER:
10. RE-CONFIRM E-MAIL ADDRESS:
11: MODE OF PAYMENT {BANK TRANSFER OR COMING FOR YOUR CLAIM)
With your details, the Winnings Certificate and all other relevant documents/paperwork can be prepared for you. You would be required to show an instrument of identification i.e. Drivers license or International passport.
Claim instruction:
INSTRUCTION: Because of unauthorized/unlawful lottery win reported, Winners are hereby advice to request from our Claim Director, his Official Identity Card for identification as to avoid abuse.
WARNING: Winners Must Keep their Winning details confidential for security reasons.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
Yours faithfully,
MRS. TINA HARRIS.
(COORDINATOR)
DR. JONES PAUL.
(CHIEF CLAIM DIRECTOR)
Which one do you want me to belive. Am confused for the whole thing.Thanks.
— The British National LotteryP O Box 10103b Olympic Way, Sefton Business Park
,Aintree, Liverpool , L30 1RD(Customer Services) Ref: UK/9420X2/68Batch: 074/05
/ZY369Ticket number:56475600545 188Lucky Numbers: 05,06,17,20,28,42(Bonus33)
WINNING NOTIFICATION We wish to congratulate and inform you on the selection
of cash prize£1000,000.00 (British Pounds) held on the 17th december2007 in
London Uk.The selection
process was carried out through randomselection in Ourcomputerized email
selection system (ess) from adatabase of over 250,000 email addresses drawn
from which you wereselected. And Youre-mail address attached to
ticket number: 56475600545188 with Serial number 5368/02 drew the
lucky numbers: 05, 06, 17, 20,28,42 (Bonus 33) ,which subsequently
won you the lottery in the1st category i.e December 5 plus bonus.
You have therefore been approved to claim a total sum of 1 MillionPounds,
(One Million Pounds) in cash credited to fileKTU/9023118308/03.This is
from a total cash prize of 1000,000 MillionPounds,shared amongst the
(4)lucky winners in this categoryi.e Match 6 plus bonus.For due processing
of your winning claim, pleasecontact the FIDUCIARY AGENT Information Officer
Mr. Ken Smithwho has been assigned to assist you. You are to contact him with
thefollowing details for the release of yourwinnings. Agent Name:
Mr. Ken SmithTel: 44- 70319- 22030+44 703 190 4684Email:(mr.kensmith_04@yahoo.co.uk)
act him, please provide him with the following Requirements below:Claims
Requirements:1.Name in full——————————2.
Address———————————-3.
Nationality——————————-4.
Age—————————————-5.
Occupation——————————6.
Sex ——————————7.
Phone/Fax——————————8.
Present Country————————
If you do not contact your claims agent within 5 working days
of thisNotification, your winnings would be revoked. Winners are
advised tokeep their winning details/information from the public to
avoidFraudulentclaim (IMPORTANT) pending the prize claim by Winner.
*Winner under the age of 18 are automatically disqualified.
*Staff ofthe British Lottery are not to partake in this Lottery.
Accept my hearty congratulations once again! RegardsMrs.
Stella Ellis(Group CoordinatorNote that you are not to reply to this E-mail,please contact 44 02070163400
yourclaims officer directly to start the processing of your claimsapplication form.
parcelflightcourierdelivery71@yahoo.co.uk
Full Name:
Address where you want your parcel deliver to:
City/State:
Country:
Amount Won:
Telephone Number:
Ref Number:
================================
Ref Number: UK/9420X/05
Batch Number: 074/05/ZY369
Ticket number: 56475600545 188
Lucky Numbers: 05,06,17,20,28,42 (Bonus33)
================================
is it spam to ?
Just thought I’d add my latest email scam received to your list to confirm that these guys will just keep on keeping on – the email comes from a legitimate company – how do they get away with that?
Here it is:
Dear E-mail Bearer
We Happily announce to you the Draw (#671) of the Online Lottery draw held on the 31st of December 2007. Your Email appears to be one of the Lucky Winners to claim the sum of 710,000.00 Pounds, ticket number drew the TICKET NUMBER:05-08-10-18-20-46-{43}.
Contact Barrister. Daniel Grams for claims
Contact Person: Barr. Daniel Grams
E-mail: barr.dgrams1@hotmail.co.uk
; barr.danielgrams@hotmail.co.uk
Congratulations once again.
Yours faithfully,
Mrs. Kate Brown
Online Coordinator
I would like to know if I have won this lottery in your country? Thank you
Hola que tal,yo recibi un correo igual y no me parece muy creible…………………………………Ticket no: 56475600545 188â€
De: The National Lottery (jeh27@uakron.edu)
Enviado: miércoles, 27 de febrero de 2008 11:52:27 p.m.
Responder a: brianadams.claimsunit@hotmail.co.uk
Para:
Dear Winner,Winning NotificationThis is to notify you that you have won £850,000.00 GBP inour online email lottery in which e-mail addresses arepicked randomly by computerised balloting, poweredby the Internet. Your email address was amongstthose chosen for this period.Ticket no: 56475600545 188Serial no: 5368/02Winning number: 08.11.21.32.35.42. {47}Draw (#1187)To claim your prize, please contact:Fiduciary Agent Mr.Brian AdamsEmail:brianadams.claimsunit@hotmail.co.ukTell:+44 703 196 8176 +447031944624Yours faithfully,Dr. Lorraine M. Dodds
y despues mandan esto….
Dear Winner,
Congratulations once again from all the staff here. In order to verify your winnings, we need your particulars for record purposes. All participants for this online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to receive your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Attached here is a copy of our verifications form, please fill accordingly so as to proceed with your winnings. Be informed that the full names that will appear on this form will be used in reciept of the check. Once again congratulations from all the staff.
This form is valid for only those who have won the British INTERNATIONAL LOTTERY Fill in the required fields in the space provided below. No field should be left blank, because your particulars are needed for record purposes.
NOTE : IT IS REQUIRED YOU ATTACH THE FORM OR SIMPLY CLICK THE REPLY BUTTON BEFORE FILLING OUT THIS FORM, AS ALL INPUTED DATA MAY BE LOST UPON OUR RECEPTION. IN THE EVENT THAT YOUR BROWSER SETTING DOES NOT SUPPORT THIS PROGRAM e.g html program, YOU ARE TO SEND THE REQUIRED DATA IN PLAIN TEXT FORMAT.
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:______________________________
2.ADDRESS:_____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:________________________
8.TELEPHONE NUMBER:_____________________
9.WINNING NUMBER: ____ ____ B. DRAW NUMBER 10.TICKET NUMBER:___
11.SERIAL NUMBER:__________________
12.ANY IDENTIFICATION(Driving License/passport)Y/N___________
13.AMOUNT WON:___________________________________
14. WINNERS STATE:__________________________________
15. WINNERS COUNTRY________________________________
Upon receipt of the duly requested data, I will send you the contact information of the payment office so you can proceed with effecting the release of your claim in anyway you deem fit.
Warm Regards,
Mr. Brian Adams.
Tel: +44 703 196 8176
i hav also recieved this mail but i hav given my name and all that stuufs which they hav asked and now when i hav realized that this is froud i am nervous what should i do is there is n law to stop this
if there is please tell us
hiii i m also a “winner of this fantastic prize…..same e-mail….thanks for reporting here….many people should be warned…be fine u all….
I also sent me this letter and gives data with the synthesis of science, I do not know it is a copy of the letter and passport and my father What do I do?
[…] 2,500,000.00 … you that your free car The New Honda FR-V attached with ???6,000.00 … notify …https://gabrielserafini.com/archives/2004/11/08/cool-i-won-the-british-lotteryFROM THE DESK OF THE PROMOTIONS DIRECTOR Commonwealth Secretariat… prize of 3,600,000.00 Three […]
[…] Force » Blog Archive » New Feature: Comment of the Week Nikkei Community Internship Program at Cool — I won the British Lottery! – Gabriel – Web Design, Development and Business Tags win win cash number play games prize ticket contest mega millions money win money game […]
hello
i also received something from the nigerian scammers
please if somebody interested like a internet security guard could be interested in the email data please catch them as soon as possible they work with different kinds of fraud mails watch out!!! and place the original email data on the net.
<<regards
rudy
Delivered-To: ################ domain.com
Received: by 10.125.77.13 with SMTP id e13cs49652mkl;
Fri, 27 Jun 2008 21:31:20 -0700 (PDT)
Received: by 10.66.220.12 with SMTP id s12mr2548775ugg.5.1214627478649;
Fri, 27 Jun 2008 21:31:18 -0700 (PDT)
Return-Path:
Received: from mailgate5.uea.ac.uk (mailgate5.uea.ac.uk [139.222.130.185])
by mx.google.com with ESMTP id b35si974821ugd.45.2008.06.27.21.29.06;
Fri, 27 Jun 2008 21:31:18 -0700 (PDT)
Received-SPF: neutral (google.com: 139.222.130.185 is neither permitted nor denied by best guess record for domain of info@lottery.co.uk) client-ip=139.222.130.185;
Authentication-Results: mx.google.com; spf=neutral (google.com: 139.222.130.185 is neither permitted nor denied by best guess record for domain of info@lottery.co.uk) smtp.mail=info@lottery.co.uk
Received: from [139.222.131.82] (helo=ueams4)
by mailgate5.uea.ac.uk with esmtp (Exim 4.50)
id 1KCS3e-0001iu-Cz; Sat, 28 Jun 2008 05:29:06 +0100
Received: from [139.222.130.129] (helo=webmail.uea.ac.uk)
by ueams4 with esmtp (Exim 4.66)
(envelope-from )
id 1KCS3e-0003zB-86; Sat, 28 Jun 2008 05:29:06 +0100
Received: from 78.138.19.210
(SquirrelMail authenticated user wo203)
by webmail.uea.ac.uk with HTTP;
Sat, 28 Jun 2008 05:29:06 +0100 (BST)
Message-ID:
Date: Sat, 28 Jun 2008 05:29:06 +0100 (BST)
Subject: Congratulations***Your Email Address Has Won***
From: “British National Lottery Board”
Reply-To: mr.kensmith2@yahoo.ie
User-Agent: SquirrelMail/1.4.8
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
Its lie !!!
I found this guys full name. The IP that came with my scam email is used by this guy to place comments on this site.
http://www.vanguardngr.com/index.php?option=com_content&task=view&id=12584&Itemid=0
Oziegbe Ebhohime Ibahde
I found more info on this weasel.
Hostname Country Code Country Name Region Region Name City Postal Code Latitude Longitude ISP Organization Metro Code Area Code
78.138.19.210 NG Nigeria 37 Edo Bénin 6.3333 5.6333 SkyVision Holdings Ltd. Nigeria
These results were generated with the Perl API and the commercial GeoIP City, GeoIP ISP, and GeoIP Organization databases.
ok…I got a letter on my mail with a check that said I won the UNITY the nations charity lottery… they send me a real check with my name.. i went to the bank and I told them from where i got it, they try to contact the bank and They ware transfer to another numbers. My bank told me they can deposit the check and put the funds on hold to see what happen… now Im waiting and reading all this and Im really worry about it. the check was for only 2630 dollars and they said that was for pay the taxes of the winnings.. i have to call a number for claim my price of 45000 dollars… on the letter they said SOMETIMES SPEND TIME ON THE INTERNET OR ANSWERING SURVEYS PAYS OFF….
Im almost sure if i call the number they are going to ask me to send the money to an account (from the check they send me) and checks take 15 bussiness days to clear… I dont going to send any money if they ask for.. and Im sure the bank is going to call me back telling me the check is not valid…
DOes anyone knows a case like that.. this is not a scam on email is on mail and they send checks that even tne banks thing are real!!!…
I received an email stating that I had won a UK lottery headquarters, 28 tanfield road, croydon, london UK but that the delivery charges had to be paid in order to receive.
this is this email :
Dear Winner,
Congratulations once again from all the staff here.Your email address won you this lottery.Email addresses of individuals and companies were selected through a computerized ballot system were your email address along with 2 others were selected as the lucky electronic mails.
Below, is a copy of our VERIFICATION AND FUNDS RELEASE FORM , please you are expected to fill accordingly and send immediately back to us, so we can proceed with the clearing of your file.
We will then send you a complete information of our official cosultants to send you your funds which is £1,000.000:00 (One million British pounds sterlings)
SCARLET COURIER EXPRESS
SERVICE.
30 FORDINTON WAY,
OFF BRIGHTON AVENUE,
LONDON,
ENGLAND.
TELEPHONE NUMBERS
+447035901186
+447035901192
9TH SEPTEMBER,2008.
ATTENTION Eko Susanto,
This is to inform you that your parcel has been officially cleared for delivery by the Verifications Dept. at the headquarters of the SCARLET COURIER EXPRESS SERVICE(SCES).
The winning number and original copy of your certificate and your winning cheque valued at £1,000,000:00(One million great britain pounds sterlings)together with a covering document from the BRITISH NATIONAL U.K LOTTERY will be sent to you and the bank stating that the parcel was obtained through their promotion.
This documents have been securely sealed and packaged which makes it impossible for any one to view its content.
Be informed that our delivery mode of operation is free to your destination.
But due to the diplomatic contents of your parcel,you have to insure it before delivery.
The insurance fees is £300 great britain pounds sterlings.This is what you have to pay for insurance,as it is in line with the FINANCE AND FISCAL AUTHOURITY that parcels leaving the UNITED KINGDOM,must be insured with the BRITISH INSURANCE MINISTRY. If this is not paid/done, it will be said to have violated the FEDERAL BRITISH DELIVERY RULE.
You are to pay the insurances fees for the delivery of your parcel through the WESTERN UNION MONEY TRANSFER.
Below are the details you will need for making payment readily available.
1.MONEY TRANSFER CONTROL NUMBER(M.T.C.N.)
2.SENDERS NAME:
3.RECEIVERS NAME: MR ALEN DIXSON
4.AMOUNT SENT:
5.PAYMENT ADDRESS:
82 CANNING STREET ,
OFF LINKS GARDEN WAY,
LONDON,UNITED KINGDOM.
Note:You are to pay in the name of MR ALEN DIXSON,as he is our accounts/receiving officer here in the UNITED KINGDOM.
Do get back to us with the informations as soon as you have made the payment available for your parcel insurance.
Regards,
Mr Peter Parkins. MONDAYS-SUNDAYS
(24HOUSR delivery service)
I feel it is only a scam so I need to know an need more information, because I must paid £ 300 great britain poundsterling for insurance.
Please give me more information is that truth or just a scam.
[…] Original eko susanto […]
[…] Comment on Cool — I won the British Lottery! by Automated Forex … Sphere: Related Content Ask a Question […]
[…] public links >> automated Comment on Cool — I won the British Lottery! by Automated Forex … First saved by john217 | 1 days ago HARDNESS TESTING SYSTEM IS FULLY AUTOMATED First saved by […]
[…] comment on cool — i won the british lottery! by the british … Sphere: Related Content […]
[…] Comment on Cool — I won the British Lottery! by Automated Forex … Sphere: Related Content […]
Final Notication from Google ( Contact Mr. Francis Henson)
Inbox X
Reply to all
Forward
Reply by chat
Filter messages like this
Print
Add to Contacts list
Delete this message
Report phishing
Report not phishing
Show original
Show in fixed width font
Show in variable width font
Message text garbled?
Why is this spam/nonspam?
Tanner Opalinski
show details Nov 21 (3 days ago)
Reply
from Tanner Opalinski
reply-to giveawayteam2008@live.com
to
date Fri, Nov 21, 2008 at 7:06 PM
subject Final Notication from Google ( Contact Mr. Francis Henson)
mailed-by case.edu
hide details Nov 21 (3 days ago)
Reply
Dear Sir/Madam,
We are please to bring to your notice that your email just won £500,000
British Pounds in our just concluded 10th anniversary give-away lotto.
No purchases of tickets was required.Participants for this lotto
prgramme were randomly selected from worldwide range of web searchers
who use the Google search engine(Googler) and other Google ancillary
services.
For more info/how to claim your prize,send your winning Ticket
number:00869575733664,CGPN:7-22-71-00-66-12,Serial
numbers:BTD/8070447706/06,Lucky numbers:12-12-23-35-40-41(12) and
personal details to the processing agent(Mr.Francis Henson)
Mr Francis Henson (contact info)
E-mail:payment.application@gmail.com,giveawayteam2008@live.com.
CCS Tel:+44 703 195 8488
Wish you goodluck as you spend your fortune,
Thank you for using Google.
Ms.Tanner Opalinsk( Asist.Coordinator/announcer)
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON.
CUSTOMER SERVICE
Ref: UK/940X2/68
Dear Winner,
We are pleased to inform you of the final announcement of the
UK National Lottery Online Promo Programme held on the 29th November 2008. The
draw was done electronically with several email addresses provided to this
office by microsoft to enhance the utilization of the internet.
Your email address was attached to Reference Number UK/940X2/68 and was picked
as one of the ten winning email addresses.
This has qualified you to claim the total cash prize Of £753,437 in cash
credited to file KTU/9023118308/03. This is from a total cash prize of
£7,534,370.00 shared amongst the first ten (10) lucky winners in this category
B.
Your winnings will be issued to you as soon as our claims department
verify your winning after you might have filled the
payment processing form below.
Payment Processing Form for filing of claims.
1.Name in full.
2.Address in full.
3.Age.
4.Phone No.
5.Occupation
6.Winning Email Address
Assigned Claims Agent: Ben Bruce
Email; ukclaimsbenbruce2@live.co.uk
Phone: +447045731068
Congratulations once more from all our members of Staff.
Yours Sincerely
Steven Green
(Online Promo Co-ordinator)
NOTE: Reply all mails to: ukclaimsbenbruce2@live.co.uk
–The University of Edinburgh is a charitable body, registered in
Scotland, with registration number SC005336.
After reply to the claim agent…..iI received a letter from the agent
I want to inform you that your verification details have been received and have been processed. I must say that you should count yourself extremely lucky to have emerged as one of our lucky winners in the UK National Lottery Online Sweepstakes International Program.
As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 1,000,000 unions, associations and corporate bodies that are listed online and each email address was attached to a ticket number. Your email address (kathoong@yahoo.com) attached to ticket number: 56475600545188 with Serial number: 5388/02 was selected which automatically makes you one of our lucky winners. Your funds have been approved for release and we will begin the process of remittance of your prize money to you immediately you select a mode of payment from the options stipulated below: 1. You can come over to the UK National Lottery Office here in the England and pick up your winnings in cash. Be informed that you will have to make yourself available within two weeks or your funds will be reused in upcoming draws. 2. We can have your prize money wired into your private bank account from our official participating bank to any account of your chioce. 3. If all the above option is inconvenient for you, kindly get back to us so that we can make arrangements for you to receive your winning cheque, certificate and other vital documents through a secured and efficient courier service. NOTE: FOR OPTIONS 2 & 3 ALL ACCRUING CHARGES ARE DIRECTLY BEARABLE BY THE WINNER AND CANNOT BE DEDUCTED FROM YOUR WINNINGS BECAUSE YOUR CHEQUE IS PROTECTED BY A HARDCOVER INSURANCE POLICY WHICH MAKES IT IMPOSSIBLE FOR ANYONE TO MAKE ANY DEDUCTION OF WHATSOEVER BEFORE IT IS REMITTED TO YOU. I await your prompt reply so that necessary steps can be taken to ensure the remittance of your winnings to you in due time. Once more congratulations from the U.K LOTTERY FAMILY. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!Sincerely yours, Ben Bruce.© Copyright 1994-2008 The U.K. National Lottery Inc
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON.
CUSTOMER SERVICE
Ref: UK/940X2/68
Dear Winner,
We are pleased to inform you of the final announcement of the
UK National Lottery Online Promo Programme held on the 29th November 2008. The
draw was done electronically with several email addresses provided to this
office by microsoft to enhance the utilization of the internet.
Your email address was attached to Reference Number UK/940X2/68 and was picked
as one of the ten winning email addresses.
This has qualified you to claim the total cash prize Of £753,437 in cash
credited to file KTU/9023118308/03. This is from a total cash prize of
£7,534,370.00 shared amongst the first ten (10) lucky winners in this category
B.
Your winnings will be issued to you as soon as our claims department
verify your winning after you might have filled the
payment processing form below.
Payment Processing Form for filing of claims.
1.Name in full.
2.Address in full.
3.Age.
4.Phone No.
5.Occupation
6.Winning Email Address
Assigned Claims Agent: Ben Bruce
Email; ukclaimsbenbruce2@live.co.uk
Phone: +447045731068
Congratulations once more from all our members of Staff.
Yours Sincerely
Steven Green
(Online Promo Co-ordinator)
NOTE: Reply all mails to: ukclaimsbenbruce2@live.co.uk
–The University of Edinburgh is a charitable body, registered in
Scotland, with registration number SC005336.
After reply to the claim agent…..iI received a letter from the agent
I want to inform you that your verification details have been received and have been processed. I must say that you should count yourself extremely lucky to have emerged as one of our lucky winners in the UK National Lottery Online Sweepstakes International Program.
As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 1,000,000 unions, associations and corporate bodies that are listed online and each email address was attached to a ticket number. Your email address (kathoong@yahoo.com) attached to ticket number: 56475600545188 with Serial number: 5388/02 was selected which automatically makes you one of our lucky winners. Your funds have been approved for release and we will begin the process of remittance of your prize money to you immediately you select a mode of payment from the options stipulated below: 1. You can come over to the UK National Lottery Office here in the England and pick up your winnings in cash. Be informed that you will have to make yourself available within two weeks or your funds will be reused in upcoming draws. 2. We can have your prize money wired into your private bank account from our official participating bank to any account of your chioce. 3. If all the above option is inconvenient for you, kindly get back to us so that we can make arrangements for you to receive your winning cheque, certificate and other vital documents through a secured and efficient courier service. NOTE: FOR OPTIONS 2 & 3 ALL ACCRUING CHARGES ARE DIRECTLY BEARABLE BY THE WINNER AND CANNOT BE DEDUCTED FROM YOUR WINNINGS BECAUSE YOUR CHEQUE IS PROTECTED BY A HARDCOVER INSURANCE POLICY WHICH MAKES IT IMPOSSIBLE FOR ANYONE TO MAKE ANY DEDUCTION OF WHATSOEVER BEFORE IT IS REMITTED TO YOU. I await your prompt reply so that necessary steps can be taken to ensure the remittance of your winnings to you in due time. Once more congratulations from the U.K LOTTERY FAMILY. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!Sincerely yours, Ben Bruce.© Copyright 1994-2008 The U.K. National Lottery Inc
yep, me too
dear sir,
i am Abdul khadar TS
i get resently honda lotto winner massage what abou it its false or true
ithink they cheating me can you reply me
Thank you winner, for contacting us.
£153,000.00 GBP
This message was sent to you because you won a lottery programme., In the amount stated at the top right corner.
———————————————————————
STANDARD CHARTERED BANK PLC.
+++++++++++++++++
1 Aldermanbury Square
London EC2V 7SB
United Kingdom .
Direct E-mail: garysmith_standardcharteredbk@rocketmail.com
Direct Tel: +44-703-591-8319
—————————————————–
Our Ref: SCB/ACC/01
Your Ref: EL/07/736207147/UK
——————————————————————-
Dear Abdul khadar TS,
Your particulars have been received in this office.This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the Honda E- Lottery Board.
Your winning funds which is £153,000.00 GBP (BRITISH POUNDS) together with a covering document (Money Laundering protection, and Letter of Affidavit for Claims) from the British Government stating that your money was obtained legally through their National Lottery Promotions will be sent to you as soon as you choose from any of the options stipulated below.
The final step of your claims process, is the shipment of your winning cheque prize to you, OR the transfer of your funds to your Bank account. With regards to this, there are two options open to you. You are required to select the most convenient of the Two.
The options together with their associated conditions are presented below:
Receive your funds deposited with us, via any of the (2) options listed below:
1.COURIER SERVICES: (DHL, UPS, FEDEX) If you choose this first option, it means that you will receive your winning funds via cheque delivery. Fill the option 1 form presented below.
Option1:
Receivers Name:
Address to receive:
Country & State:
Provide identity (attach a passport)
(COST OF DHL CHARGES)
Service: £ 205.00 GBP
Mailing: £ 155.00 GBP
Insurance: £ 140.20 GBP
Vat: £ 50.00 GBP
TOTAL: £ 550.00 GBP
(COST OF UPS CHARGES)
Service: £ 180.00 GBP
Mailing: £ 130.00 GBP
Insurance: £ 140.20 GBP
Vat: £ 50.00 GBP
TOTAL: £ 500.00 GBP
(COST OF FEDEX CHARGES)
Service: £ 200.00 GBP
Mailing: £ 150.00 GBP
Insurance: £ 140.20 GBP
Vat: £ 50.00 GBP
TOTAL: £ 540.00 GBP
2. SWIFT/WIRE TRANSFER:
If you choose this second option, it means that you will receive your money via wire transfer (Bank to Bank transfer) Fill the option 2 form presented below
Option2:
Beneficiary’s Bank Name:
Bank Address:
Account Name:
Account Number:
Swift Code:
Sort Code:
Routing Number:
Provide identity (attach a passport)
(COST OF TRANSFER)
£ 650.00 GBP
Note: Standard Chartered Bank will not pay the courier/transfer fees on your behalf from your winning fund because your money is been insured by the foremost Lotto Company for security reasons and as such, it cannot be deducted from, and we cannot do an exemption. Hence you are expected to effect the payment from your end before delivery/transfer.
As soon as your choice is made,you are required to inform us on when you are to send forth the charges on your preferred option so that we can send you an information on how you are to send the payment to our account officer before transfer/delivery.
Endeavor to reply as soon as possible before the expiry date of your claims period.
TREAT WITH DISPATCH
YOURS FAITHFULLY
Handling Agent: Mr. Gary Smith (Administrative Officer)
Telephone +44-703-591-8319.
———————————————————————————————————————–
standardchartered are authorised and regulated by the Financial Services Authority and signatories to the Banking Codes.
Attn:Ajay Kumar Gupta,
In regards to your pending claim processing,you are hereby advised to make direct contact to CHARITY BANK with your bank account information for transfer of your winning funds to you.
Find Below details of the Bank
Bank Name:CHARITY BANK
Bank email:charityhouselimited@yahoo.co.uk,
forexallocation@accountant.com
TEL: +4470359 13975
contact person:Walter Smith
It is my pleasure being of service to you. Once again, Congratulations. For further information concerning your winnings you can contact me on via my email
N.B: You are highly required to call the Bank to be updated at every single point in time. so I insist you call them immediately on receipt of this email. Be sure to update this office on the proceedings between you and the CHARITY BANK, and also every mail you receive from the CHARITY BANK should also be sent to this Office.
…………………………………….
FROD LATTRY BORD. U.K
Subject: Re:NO MY PAMANT ONLY CHITING NO ANSWER –
ALL RADY PAD 124000 Rs.PAMANT
YAHOO LATTRY BORD AND AIRWORLD COURIERXPRESS COMPANY.UK
SIR – I AM NOT HAPPY VARY BAD YOUR WORKING. ONLY CHITING YAHOO LATTRY BORD AND AIRWORLD COURIERXPRESS COMPANY.UK SIR.I AM A PUAR BOY BUT NOT CHITING ( INDIA MAN ) I ARGEST ( KARG ) 1.240000 RS ( INR) YOUR PAMANT I AM ALL RADY DISTRB.MY FAMALY
I AGRY YOUR ALL PAMANTS LASS OFTER MY PAMANT MY BANK A/C & BANK DROP.
i am puar man ( boy ) but not happy sir only chiting Mr.John. your agent Mr.John Brown fast requst pamant only 32000 Rs( inr) pad my a/c ofter parsal dalavery. i pad. but not dalavery. and 2 order next and last pamant 92000.RS ( inr) i no agry but promic Mr.John. i agry argest ( karg ) Mr.John Brown a/c pad. after 3 order next pamant order 50000.Rs ) Mr.John. wat reson sir i no. not your requird next pamant sir . ok my problam sir i requst and agry plase halp i am puar man ( boy ) sir your all chargs lass ofter my pamant . trnasfer mony my a/c pnb. bank india pad.
but your dasigan sir i no. all ready karg 124000 Rs. but i disturb my famaly sir
There is a new development now from my end. I had to go and hold a meeting with the award gambling board yesterday 21th August 2009.I told them that since your winning is not yet to be deliver to you. I think there should be away to get this price to you. So i was able to suceed the board. I want you to know that we are very sorry for all the diplomatic agent Mr. John Brown must have cust you. I wish to inform you of the new development now that your award price 750,000.00GBP will be transfer to you vai our Tele graphic wire transfer bank woolwich transfer Bank PLC London. Meanwhile your information has been fawarded to the The new transfer bank. But I want you to contact them still for confirmation.
The transfer manger is
Please you are advice to follow every instruction of Mr. Richard Rogers White the transfer bank manager how is incharge of the transfer of your award price..
Please i want you to know that your winning price is still in tact you ahve nothing to burder about. you shall receive your price as soon as you are able to follow every instrutions of the paying bank. All you need to do is to open a new account with the transfer paying bank here in London so that they will be able to transfer your funs
direct to your account.
IS that okay by you. I hope to hear from you soonest.
From latter and attach copy -1- issue- 2 JUNE 09 – POWER OF ATTORNEY. 2 – 3 JUNE 09 – FUNDS RELEASE ORDER., 3 – 17 JUNE 09 MONEYLAUNDRY ANTI TERRORIST CERT., 4 -11.06. 09 – KO BABU RAM PATAL – 32000 rs ( inr )., 5 – 13.07.2009 ko ADITY TRAVIL 92000 RS (IRS )
1- Best Regards, Mr.Eizo Kobayishi
(Job Processing Unit) Presedent and Payments Instructor,
2- Mr. Richard Rogers White ( The transfer manger is)
WOOLWICH BANK PLS TARNSFER BANK LONDON.
AJAY KUMAR GUPTA
address- media house.dalla
Dist- sonebharda u.p 231207 india
e mail – up_akgupta@rediffmail.com
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER NATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY
E.A.A.S Lotto Headquarters,
Euro – Afro, Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route kiev ukraine.
I.P.P Award Department,
War Wall London.
PHONE NUMBER +447031853287.
Dear Sir / Madam,
We happily announce to you the draw of 2010 Euro-Afro Asia Sweepstakes Lottery International Program held on the 29th march 2010 in War Wall London.Your e-mail address attached to ticket number: AG-544 7443465 L44 with serial number: 652-662 and draw lucky number: 7181813-05, Reference number CA 2875489 ,and Batch number ul 30072659FH ,which subsequently won you lottery in the 2nd category of file number: FA1305U-ID.You have therefore been approved to claim a total sum of USdollars{$250,000.00 } (Two hundred and Fifty Thousand United States Dollars) in Cheque..
All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.
Please note that your lucky winning number falls within our europian representative’s booklet in KIEV UKRAINE as indicated in your file number: FA1305U-ID. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Europian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister MOHAMMED ISHA office in KIEV UKRAINE
Please contact barrister MOHAMMED ISHA in KIEV UKRAINE for your claim
BARRISTER MOHAMMED ISHA
E.A.A.S Inc. EUROPIAN FIDUCIARY AGENT
Email adress: barr_mohisha@hotmail.com
Tel: +380633578778
For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!
Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our EUROPIAN Fiduciary Agent in KIEV UKRAINE for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.
We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your cheque will be automatically void
i hav recieved e-mailthat is i send you pls reply,
Mrs. Basheera Abubakar Mrs. Olivia Smith
(secretary). (zonal co-ordinator
Mrs Olivia Smith,
Lottery Zonal co-ordinator
SINCERELY
WTF… so we are al winners ha.. hehehe so from now on the whole money will be divided to almost thousands of people..if i found 1 scammer like dis.. i promise to give him a big hug and shoot him in the head..ahahaha- For the record i thought it was real. ahaha