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The UK NATIONAL LOTTERY scam

 

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You are on page 56 of 159, other pages: 1 2 3 53 54 55 [56] 57 58 59 156 157 158 159
2008-02-07, 08:51:06
anonymous from United States  
I get these winner notices all the time. Are they real or a scam? Please let me know asap, so i can report them or collet my money.Thank you, God bless
2008-02-08, 12:51:10
anonymous from Kuwait  
i got a mail before 1 week that i won 750,000GBP from UK national online lottery
& they are asking me to pay couurier chargies to deliver the prize is it true or fake?

THE NATIONAL LOTTERY.
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch Number: 074/05/ZY369
Lucky Numbers: 11-13-21-33-36-47[03] Bonus Ball

3rd Febuary,2008.

ATTENTION: WINNER ,

You have been Selected in the NEW YEAR UKON 2008 Lottery Program. Our
lottery program selection has finally been performed today which was
held
at
the Marina office. UK Promotion is a joint Euro/America private lottery
registered and organized in accordance with the World Lottery
Regulation act.
We the The National Lottery organizing committee are pleased to
officially notify you of the status of your email application. An
official notification of winning is hereby issued to you as your email
promotion ticket randomly drew for the Lucky Numbers: 31-17-8-28-55 [08
Bonus Ball ,which selected your email as the 2ND winner of our lottery
program you have consequently won the lottery program in the first
batch.

Suffice to say here, We have officially approved a sum payout of
£750,000.00 GBP to you as the lottery winner.

Conclusively,upon your receipt of this notification,do fill the
verification and funds release form and return to the claims department
immediately via :
CONTACT OUR FIDUCIARY AGENT
NAME: MARK WINTERS
(CLAIMS OFFICER)
Email:claimspersonelmark@yahoo.co.uk
Tel: (+44) 702 409 1191
(+44) 704 573 7222


VERIFICATION AND FUNDS RELEASE FORM

FULL NAME:
AGE:
SEX:
ADDRESS:
COUNTRY:
WINNING EMAIL ADDRESS:
MARITAL STATUS:
OCCUPATION:
PHONE:
FAX NUMBER:
Congratulations from all our staff for being part of UKON 2007 LOTTERY
PROGRAM.
Sincerely,
ROSE WOODS(MRS)
Zonal Co-ordinator


2008-02-09, 04:15:22
anonymous from Cote d'Ivoire  
2008-02-11, 11:05:31
anonymous from United Kingdom  
fucking spams
2008-02-12, 01:08:57
anonymous  
The Free Lotto Sweepstakes,
12 Bridge Street, Staines Middlesex
TW18 4TP
UNITED KINGDOM
(Customer Services)



DEAR WINNER

CONGRATULATIONS!This is to inform you that you have been cleared a winner of the Free Lotto Sweepstakes International program.

I am happy to inform you, your Original Certificate and your Certified
bank cheque of £516,778.00 Pounds ( $1,076,646.00 USD) has been forwarded to the courier company.
Find below the details of the courier company.

TNT COURIER SERVICE @
ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.
NAME: MR.ANTHONY WHITE (dispatch officer)
EMAIL : dispatcher.tnt@hotmail.com
DIRECT LINE +44 70457 63706 ,+44 70457 67444
Open 7days-24hrs-365days.

You are advised to send the courier company a mail to their email
address for their courier cost. When contacting them, you are to include
this order number as your subject. Please you are advised to write down
the order number and save it.

ORDER NUMBER:D562725

Note: you are to Quote your complete names, and your direct phone
number so that they can honor your letter. Once again I say
congratulations and always inform me with your dealings with the
courier company.




2008-02-12, 08:44:52
anonymous from Saint Louis, United States  
Sounded great, got all warm and fuzzy inside until I came to this website, what a buzzkill. I've been out of work for a while, and it would have helped.... OH WELL!!!!!!!!!!!!!!!!! Guess I'm the all day sucker today huh? I'm a firm beliver in the saying- What goes around, comes around!!! Better grow eyes in the back of their heads because I'll be there someday with a USA how do you do!!!!!!!!!!!
2008-02-12, 09:14:59
anonymous from United States  
rating
I just recieved one of those notice. I would like to know if this is real or not.
2008-02-12, 16:31:55
autoshopexpress@sbcglobal.net from United States  
rating
WHAT A BUNCH OF CRAP. I THOUGHT I WON ALOT OF MONEY, BUT I GUESS ITS JUST A BUNCH OF LOW-LIFE PIECES OF DOG CRAP TRYING TO SCAM GOOD HARDWORKING PEOPLE. TOO BAD. RON
2008-02-12, 22:11:20
anonymous from Nepal  
UK NATIONAL LOTTERY6/47 HAS BEEN ANNOUNCED ON 14TH OF FEBRUARY 2008.IS IT CORRECT OR NOT I HAVE GOT AN AMOUNT OF 1000000 POUND WITH OUT ANY LOTTERY FEE.IT HAS SAID THAT YOU HAVE BEEN SELECTED FROM RANDOM SELECTION PROCEDURE.
2008-02-16, 03:53:25
anonymous from Switzerland  
i want to know that whether my email id which is ph_dr@hotmail.com
has won the uk national lottery held in jan 2008, if yes do reply me immediately,
i am waiting for reply
thanking you
please do reply

Confirm Receipt........ Dear Winner !!!‏
De :     Donald W Light (dlight@Princeton.EDU) (dlight@Princeton.EDU)
   
Envoyé :     mar. 22/01/08 00:27
Répondre à :     kellycross06@live.com
À :    

CROYDON, LONDON.
CUSTOMER SERVICE
Ref: UK/9420X2/68
Batch: 074/05/ZY369

You are a winner of the UK National Lottery Online Promo Programme that
was held on 21Th of Jan, 2008. You have therefore been approved to claim
a total sum of £1,856,652

Please contact:
Mr. Kelly Cross
Tel:+44-704-575-7925
+44-704-576-3682
Email: kellycross06@live.com
Donald W Light
2008-02-17, 07:19:49
anonymous from India  
dear friends i got msg frm The national lottey

they r telling me that my E-mail have won i sent my details but still they din't reply

is it true r what tell me

snandgi@gmail.com this is my id
2008-02-18, 02:48:42
anonymous from India  
yes i have also emale to yahoo msn british lottery they have not transferse money they call open bank account in uk rs euro 750 after i am transfering & despetch delivery they call 550 euro. who is sand the male . i do not pay more money i am telling that you can deduct the amount after you are transfer in my indian account? they told no you have pay first amount after i will despatch parcel.

my email id mah_esh_1977@yahoo.co.in
2008-02-18, 04:06:26
anonymous from Eritrea  
i.m davide from eritrea i gate a lottery pyment how i ll be confident
2008-02-18, 05:35:09
anonymous  
rating
I got this amil today is it fraud or not
Anton Jokic
V.Bukovca 11Dubrovnik, Croatia
Tel +38520312677
----- Forwarded Message ----
From: LOTTERY CLAIMS DEPARTMENT LOTTERY CLAIMS DEPARTMENT <ukclaimsdepartment08@live.com>
To: anton jokic <antonjokic@yahoo.com>
Sent: Monday, February 18, 2008 12:32:09 PM
Subject: YOU HAVE BEEN APPROVED TO MAKE CLAIMS,CONGRATULATIONS!!


[United Kingdom National Lottery - Play & Win in U.K's most Trusted Lottery!]

FROM THE DESK OF BARRISTER OWEN GREEN.
LOTTERY BOARD APPROVED 'CLAIMS AGENT'
**FEBRUARY 2008 EDITION**ONLINE HELP DESK.
2ND CATEGORY CLAIMS PROCESSING DEPARTMENT.

Date: 18th February, 2008.

UK Results & Payouts


Ref : UK/776090X2/23
Batch: 013/05/8394369

Attn: Mr. Anton Jokic,

I received your mail and claims application you sent to my Chamber via email for confirmation, verification and subsequent processing of your Won Prize to facilitate its immediate release and Transfer or Delivery from the UK National Lottery Board to you in your country.
We do believe that your Winnings will be put into Business, Social, Community, Economic and Educational development by you as soon as it is transferred or delivered to you in your country For the betterment of mankind.

This is a developmental programme the United Kingdom in collaboration with the European Gambling Company have put in place to enhance the lives of as many people that will benefit from this Lotto Draws worldwide, thus, I will advice you do your very best in supporting me by providing any requirement I will need from you so as to achieve a smooth progression of the processing of the transfer/delivery of your Won Prize to you, because I am also very ready to assist you in whatever way I can as long as it is not contrary to our stated constitution or policy guarding the transfer of Won prizes(Fund) to lucky winners like you.

I have being processing your personal winning notification document to enable you have the entire directive needed in the collection of your Won Prize from the UK Lottery Board by you through any of our available Won Prize Delivery Options below in not later than 48 to 72 hours hours depending on how much seriousness you have toward the collection of your Won Prize.

It must interest you to know that all participants under this 2nd Category were selected randomly through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals collected from Europe, America, Asia, Australia, France,Middle-East, parts of Africa, North and South America as part of our international promotions programme conducted annually to encourage prospective overseas entries.
On Behalf of the Screening Committee of UK National Lottery Board, I wish to formally announce to you that you have successfully passed the Email Screening and claims Verification Matching Test conducted for all online winners in this 2nd Category.

You have been cleared, a certified cheque and winning certificate have been issued in your name. Thus, you can now claim your Won Prize from us.
However, all sensitive Documents of your Won Prize have been fully insured in full value.
All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following Documents:

1.WINNING CHEQUE VALUED THE SUM OF £691, 252.00 .
2.FUNDS CLEARANCE CERTIFICATE.
3.WINNING CERTIFICATE FROM THE UK NATIONAL LOTTERY.
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
5.LETTER OF AFFIDAVITS FROM THE UK HIGH COURT OF JUSTICE, STATING THAT THE WON PRIZE WAS
LEGALLY RECEIVED FROM THE UNIVERSAL DONATION PROGRAM, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL LOTTERY.

You are the only person that can communicate with me for the release and possible delivery of your Won Prize to you in your country.

You can now begin the final step of the claims process, which is the delivery of your cash prize to you. With regards to this, there are four options available to you. The choosing of any Delivery Option is a must guarantee that your Fund will be transferred or delivered to you in a very short period of time.
The affiliate Courier Company and Bank stated below have each, a four year contract to carry out the delivery or transfer of the UK Lottery Funds to our winners overseas. Without delay, choose from the following options you wish to receive your winning Check(parcel).

The options are as follows:
Option 1
Courier Delivery of your certified cheque to you by mail.
UPS

DHL UK Home
Second Class Delivery: 48 hours
(cost of delivery)
Postage 50.00 pounds
insurance 270.00 pounds
Tax: 70.00 pounds
_______________________
Total 390.00 pounds


Option 2
Courier Delivery of your certified cheque to you by mail.

FedEx Express Logo
First Class Delivery:24 hours
(cost of delivery)
postage: 110.00 pounds
insurance 280.00 pounds
Tax: 60.00 pounds
____________________
Total 450.00 Pounds

Option 3
Courier Delivery of your certified cheque to you by mail.

Services
Second Class Delivery:48 hours
(cost of delivery)
postage: 131.00 pounds
insurance 210.00 pounds
Tax: 70.00 pounds
_____________________
Total 411.00 pounds

Option 4

Bank To Bank Transfer

The said amount claims of £691,252.00 (Six Hundred and Ninety One Thousand, Two Hundred and Fifty Two Britain Pounds) can be wired to your Personal Bank Account in your country via Swift Bank Transfer.
Condition: The cost of COT (Cost of Transfer) charged by our affiliate transferring bank,(BARCLAYS BANK PLC). which is 0.001% (£ 610 Great British Pounds) of the cash being transfered will be paid by you before the transfer of your Fund.

All the documents have been securely sealed, packed and fully insured by our affiliate Insurance Company(GEOTRUST INSURANCE COMPANY) for security reasons which makes it impossible for anyone to view or deduct any amount of money from your Won Prize before it is delivered to you in your country.
Thus, you are expected to pay for the delivery or transfer of your Won Prize to you in your country .

Forward to us any of the options that you prefer we use in the delivery or transfer of your Won Prize to you with immediate effect.

Note:
· Your prize is protected by a hardcover insurance Bond policy, which makes it impossible to deduct any amount of money from the Fund before it is remitted to you. This means that the above charges cannot be deducted from the prize and hence must be paid by you before we will transfer your prize to you
· Also be reminded that the deadline for the claiming of winnings is exactly seven (7) working days after the receipt of the winning notification email.
· Keep your Won Prize datails secret from friends, relatives and the entire public. This is a precuationary measure the UK National Lottery Board has put in place to safe guard any other person from trying to steal your Fund from us without your notice.

You are to send your response to this same email address:
Also send, a scanned copy of the photo page of either your International passport or Drivers license (Optional). We need it to identify you at point of delivery of transfer of your Fund.

Attached to this mail is a scanned copy of your Winning Cheque issued in your name and Won Prize Certificate issued in your name for authentication.
Congeratulations once more from me and the entire staffs of The UK NATIONAL LOTTERY BOARD.



OUR GUARANTEE    

[*]     Fast and Efficient Processing    
[*]     Free Email Service
[*]     Claims is 100% Confidential
[*]     Claims via Delivery & Bank to Bank Transfer

   

   
Barrister. Owen Green.
Phone number: ( +447)-0111-50928 (+447)045-735-896
Foreign Services Manager,
Payment and Release order Department,
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM.

© Copyright 1996, 1997, 1998, 1999, 2000, 2001, 2002, 2003, 2004, 2005, 2006,2007 All rights reserved. Offers Void where Prohibited by Law

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2008-02-18, 09:42:19
anonymous from Philippines  
i am glad i read the comments in this website. yesterday, february 17, 2008, i got an e-mail that is similar to the comments posted in this website. now i know that it is a scam, and i am grateful to this website for warning me about the scam.
You are on page 56 of 159, other pages: 1 2 3 53 54 55 [56] 57 58 59 156 157 158 159

 

 

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