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The UK NATIONAL LOTTERY scam

 

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2012-02-20, 05:48:06   (updated: 2012-02-20, 05:51:38)
anonymous from Norway  
Interlink Express Parcels Limited,
Wassell Grove Lane, Stourbridge, DY9 9JH London
Mr. Patrick Freeman
Email: postoffice@interlnkexpress.com
Tel: +44 704 570 1138

Attention: Dear Winner:
In respect to your last mail, you are to select one of the delivery option and proceed with the payment with the information below.
As soon as we confirm your payment we shall proceed with the delivery of your parcel with my courier company.
Below again you find the delivery options
PRICE INDEX OF ITEMS: Below are options open to you with affordable prices, you are to choose from any of the delivery options below.

(i) EXECUTIVE PLUS DELIVERY
Handling & Delivery Cost.............280.00
Insurance........................................150.00
Administrative Charges.................125
Total Cost.......................................555.00 GBP
)Length of Days...............................24Hrs
ii) SECOND CLASS DELIVERY
Handling & Delivery Cost............ 100.00
Insurance........................................130.00
Admin istrative Charges.................125.00
Total Cost.......................................355.00 GBP
Length of Days...........................Two Days
The International money transfer company, Western Union Money Transfer have been chosen as method of payments for customers, you are to make payment through any regional office close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery because of its wide network of operation.

After sending the fees you are to send payment details as they appear on the Money Gram/Western Union payment slip via email to us

Receivers Name: Mrs. Victoria Johnson
Address: Wassell Grove Lane, Stourbridge, DY9 9JH, London
1.Senders Name and Address:

2. Amount Sent:

3..Receivers Name:

4.Money Transfer Control Number (M.T.C.N.)

IMPORTANT NOTICE: We do not accept payment on delivery and your courier charges cannot be deducted from your cheque because it is issued on your name and due to Article 1186 section 45 subsection 2.3 of Constitution of the United Kingdom as relates to Financial and freight matters, which are duly codified in the United Kingdom law.

Please send your response within the next 24hrs. Thanks for your understanding, We are glad to be of service to you
2012-02-20, 05:50:18
anonymous from Norway  
Interlink Express Parcels Limited,
Wassell Grove Lane, Stourbridge, DY9 9JH London
Mr. Patrick Freeman
Email: postoffice@interlnkexpress.com
Tel: +44 704 570 1138

Attention: Dear Winner:
In respect to your last mail, you are to select one of the delivery option and proceed with the payment with the information below.
As soon as we confirm your payment we shall proceed with the delivery of your parcel with my courier company.
Below again you find the delivery options
PRICE INDEX OF ITEMS: Below are options open to you with affordable prices, you are to choose from any of the delivery options below.

(i) EXECUTIVE PLUS DELIVERY
Handling & Delivery Cost.............280.00
Insurance........................................150.00
Administrative Charges.................125
Total Cost.......................................555.00 GBP
)Length of Days...............................24Hrs
ii) SECOND CLASS DELIVERY
Handling & Delivery Cost............ 100.00
Insurance........................................130.00
Admin istrative Charges.................125.00
Total Cost.......................................355.00 GBP
Length of Days...........................Two Days
The International money transfer company, Western Union Money Transfer have been chosen as method of payments for customers, you are to make payment through any regional office close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery because of its wide network of operation.

After sending the fees you are to send payment details as they appear on the Money Gram/Western Union payment slip via email to us

Receivers Name: Mrs. Victoria Johnson
Address: Wassell Grove Lane, Stourbridge, DY9 9JH, London
1.Senders Name and Address:

2. Amount Sent:

3..Receivers Name:

4.Money Transfer Control Number (M.T.C.N.)

IMPORTANT NOTICE: We do not accept payment on delivery and your courier charges cannot be deducted from your cheque because it is issued on your name and due to Article 1186 section 45 subsection 2.3 of Constitution of the United Kingdom as relates to Financial and freight matters, which are duly codified in the United Kingdom law.

Please send your response within the next 24hrs. Thanks for your understanding, We are glad to be of service to you
2012-02-20, 10:56:42
[hidden]  
If only all these was true, i am worth much more than what facebook is, from all the emails I have recieved in the last 8 or 9 years

2012-02-20, 12:39:34
anonymous  
Haha if this is true, why didnt anyone call the phonenumber ?
2012-02-22, 00:45:41
anonymous  
UK NATIONAL LOTTO GROUP
16, TOLPITS LANE, WATFORD,
HERTS WD18 9RN UNITED KINGDOM


Dear Winner,

I am in receipt of your email and would want to inform you that with respect to your reference number, you have been selected as a winner in this quarter of the UK National Lottery Online Sweepstakes Promotion in the second category.

Your email address which was randomly selected along with others from over 24,000 website on the Internet was attached to a ticket number (112-0745-810-264) which subsequently won you the lottery in the second category. You are therefore entitled to claim a lump payout sum of £515,800.00 GBP (Five hundred and fifteen thousand eight hundred, Great Britain Pounds) in cash credited to your file ( UXL/03920462943/09). This is from a total cash prize of £38,605,574.00 (Thirty eight million six Hundred and five thousand five hundred and seventy four Great Britain Pounds) shared equally amongst the seven (7) lucky winners in your category.
You are required to provide the information requested below to facilitate my activities with the verification department for the release of your cash prize.

1. Full Name(s):
2. Full Address:
3. Telephone No.:
4. Age:
5. Sex:
6. Marital Status:
7. Occupation:
8. Nationality:
9. Country of Residence:

Endeavour to keep information about your lottery winning confidential until your claims have been processed and funds have been remitted to you. This is to avoid double claiming as it might lead to your disqualification by the lottery board.
I await your swift response to the requested information to forge ahead with proceedings.

Best regards,
Sir Hamilton Olaf.
+4470359 62605.
2012-03-01, 12:52:31
anonymous from Egypt  
1. FULL NAMES OF BENEFICIARY:. (AHMED ABDALLA HASSAN)ULMES OF BENEFICIARY:. (AHMED ABDALLA HASSAN)
2. RESIDENTIAL ADDRESS:..(27,ST SIDA ELATTARIN ALEXANDRIA)..................
3. DATE AND PLACE OF BIRTH(22/4/1979) ALEX:...........
4. PHONE/FAX NUMBERS(00201223884444):..........
5. NAME AND ADDRESS OF NEXT OF KIN(27,ST SIDA ELATTARIN ALEXANDRIA)..................
6. SEX: (M)
7. OCCUPATION:
8. MARITAL STATUS: SENGL
9. WINNING EMAIL: AHMED_22479@YAHOO.COM
10. AMOUNT WON: 500.000.00
11. NATIONALITY: EGPTIAN

2012-03-01, 12:53:11
anonymous from Egypt  
1. FULL NAMES OF BENEFICIARY:. (AHMED ABDALLA HASSAN)ULMES OF BENEFICIARY:. (AHMED ABDALLA HASSAN)
2. RESIDENTIAL ADDRESS:..(27,ST SIDA ELATTARIN ALEXANDRIA)..................
3. DATE AND PLACE OF BIRTH(22/4/1979) ALEX:...........
4. PHONE/FAX NUMBERS(00201223884444):..........
5. NAME AND ADDRESS OF NEXT OF KIN(27,ST SIDA ELATTARIN ALEXANDRIA)..................
6. SEX: (M)
7. OCCUPATION:
8. MARITAL STATUS: SENGL
9. WINNING EMAIL: AHMED_22479@YAHOO.COM
10. AMOUNT WON: 500.000.00
11. NATIONALITY: EGPTIAN

2012-03-01, 12:56:23
anonymous from Egypt  
1. FULL NAMES OF BENEFICIARY:. (AHMED ABDALLA HASSAN)ULMES OF BENEFICIARY:. (AHMED ABDALLA HASSAN)
2. RESIDENTIAL ADDRESS:..(27,ST SIDA ELATTARIN ALEXANDRIA)..................
3. DATE AND PLACE OF BIRTH(22/4/1979) ALEX:...........
4. PHONE/FAX NUMBERS(00201223884444):..........
5. NAME AND ADDRESS OF NEXT OF KIN(27,ST SIDA ELATTARIN ALEXANDRIA)..................
6. SEX: (M)
7. OCCUPATION:
8. MARITAL STATUS: SENGL
9. WINNING EMAIL: AHMED_22479@YAHOO.COM
10. AMOUNT WON: 500.000.00
11. NATIONALITY: EGPTIAN

12.fax. (0020482612674)
2012-03-11, 08:37:41
anonymous from Dubai, United Arab Emirates  
The latest trick is they send pdf files as attachment and without entering any text in the email body.. all done by useless/jobless idiots.. do not believe.. they will say that you have won a huge praise.. then they will ask you to contact some one and pay small charge to get the parcel.. you will never get anything..
2012-03-12, 14:20:47
anonymous  
rating
i receive a mail from 'Uk NATIONAL LOTTERY' that i won a $1000000.00 prize money ..
kindly fill the details whatever they want

when i fill all the details and send them...after 2 days i got a mails from Uk NATIONAL LOTTERY for a deleivery report....

and agent name is mr. scott richard come to at your place and give you the money..
before that you need to clear the customer clearence which is 25,524.00INR

next day i receive a call to mr richad scott ...and he give me a msg and send me a account no. which is State Bank Of India and the name of the account holder is RAJU PATEL

when i told him ...how i beleive you...he is got angry..

these a fucking criminals so be aware about it and dont reply personal information to these members


2012-03-19, 08:49:30
anonymous from Belize  
UK INTERNATIONAL COMMISSION.
Lottery Promo Affairs Department ,
London, SM14TE,
United Kingdom.
Batch No: 074/012/ZY369

AWARD NOTIFICATION
This Email is to Inform you that your Email address Has Won £1,500,000.00 in draw #: UK012 Of the just concluded UK LOTTERY, that was held In London.

Note* You will be chosen to receive the donation once.Take time in spending the donation wisely on something that will last you a long time.

You are required to send the below details via email for the processing of your winnings to the Clearance/Release Office,
Clearance Officer Name:Richard Goodger
Official E-mail:richardgoodger_britain1111@careceo.com

NAME IN FULL:
CONTACT ADDRESS:
AGE:
OCCUPATION:
PHONE:
SEX:
COUNTRY:

AGENT NAME: MR Richard Goodger


THIS IS NOT THE FIRST ONE I HAVE RECIEVED. PLEASE LET THE WORLD KNOW SO INNOCENT PEOPLE WON'T GET CAUGHT UP. THANKS. GOD BLESS
Email:richardgoodger_britain1111@careceo.com
TELL: +44-702-407-1801
Claims Agent/Announcer UK INTERNATIONAL LOTTERY 2012 Online Programme
2012-03-26, 21:26:27
anonymous from Malaysia  
2012-03-26, 21:27:44
anonymous from Malaysia  
2012-03-28, 04:30:04
anonymous from India  
APPROVAL OF YOUR WINNING PRIZE


We 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 ESPN Star Cricket draw, 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 10,000 unions, associations and corporate bodies that are listed online and each email address was attached to a ticket number. Your email address attached to ticket number: 57522465896530 with Serial number 3652-662 were selected which automatically makes you one of our lucky winners this year 2012.


Your funds have been approved for release and we will begin the process of remittance of your prize money to you immediately. I have contacted the ESPN Star Cricket draw Advisory Board and The Internal Revenue Board on this matter and we have decided to send your winning parcel which contains your certified bank cheque, original copies of your winning certificate, consolation prizes which include Certified Bank Cheque, Original Copies of Certificates, A Dell Inspiron 6400 Laptop, A Promo Branded T-shirt, A ESPN Star Cricket Branded Baseball Cap and Security Documents via a secured and efficient courier service.


We have also contacted our affiliate Courier Company APX International Courier and have directed them to pick up your winning parcel from The ESPN Star Cricket draw Head Quarters. Please forward your Name, Correct Delivery Address, Telephone Number, Date of Birth, Gender/Sex, Occupation, Country of residence to the Dispatch Manager of APX International Courier.


CONTACT PERSON (MR. ALEX PETER)

Handling Officer/ Dispatch Manager: Mr. Alex Peter.

APX International Courier,

APX HOUSE, 145 a Station Road

West Drayton

Middle sex

UB7 7ND

UNITED KINGDOM.

Email: info@apxuk.org

Tel: +448719154356

Do contacts them with this Numbers After you have send them email. Here is your Parcel Registration Code: APX568A2012UK ensure to include it to your email when contacting the courier via email for your delivery and call the courier company Mr. Alex Peters to confirm the availability of your winning parcel.


Congratulations on behalf of all the staffs and member of the ESPN Star Cricket.


Best Regards,

Yours faithfully,

Mr. Graham Smith,


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.


Accept my hearty congratulations once again!!!


2012-03-28, 04:30:49
anonymous from India  
APPROVAL OF YOUR WINNING PRIZE


We 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 ESPN Star Cricket draw, 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 10,000 unions, associations and corporate bodies that are listed online and each email address was attached to a ticket number. Your email address attached to ticket number: 57522465896530 with Serial number 3652-662 were selected which automatically makes you one of our lucky winners this year 2012.


Your funds have been approved for release and we will begin the process of remittance of your prize money to you immediately. I have contacted the ESPN Star Cricket draw Advisory Board and The Internal Revenue Board on this matter and we have decided to send your winning parcel which contains your certified bank cheque, original copies of your winning certificate, consolation prizes which include Certified Bank Cheque, Original Copies of Certificates, A Dell Inspiron 6400 Laptop, A Promo Branded T-shirt, A ESPN Star Cricket Branded Baseball Cap and Security Documents via a secured and efficient courier service.


We have also contacted our affiliate Courier Company APX International Courier and have directed them to pick up your winning parcel from The ESPN Star Cricket draw Head Quarters. Please forward your Name, Correct Delivery Address, Telephone Number, Date of Birth, Gender/Sex, Occupation, Country of residence to the Dispatch Manager of APX International Courier.


CONTACT PERSON (MR. ALEX PETER)

Handling Officer/ Dispatch Manager: Mr. Alex Peter.

APX International Courier,

APX HOUSE, 145 a Station Road

West Drayton

Middle sex

UB7 7ND

UNITED KINGDOM.

Email: info@apxuk.org

Tel: +448719154356

Do contacts them with this Numbers After you have send them email. Here is your Parcel Registration Code: APX568A2012UK ensure to include it to your email when contacting the courier via email for your delivery and call the courier company Mr. Alex Peters to confirm the availability of your winning parcel.


Congratulations on behalf of all the staffs and member of the ESPN Star Cricket.


Best Regards,

Yours faithfully,

Mr. Graham Smith,


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.


Accept my hearty congratulations once again!!!


You are on page 127 of 200, other pages: 1 2 3 124 125 126 [127] 128 129 130 197 198 199 200

 

 

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