BRITISH INTERNATIONAL LOTTERY INC
January 22, 2008
******************SCAM ALERT*********************************
************************************************************
***********************************************************
I just want to make this perfectly clear. This is a SCAM! I get these emails about British International Lottery, British National Lottery about every three weeks or so. DO NOT.. I repeat DO NOT send these people money or your personal information. If you are new to the Internet, this kind of thing is rampant.
THIS JUST IN.. I Just won the British International Lottery… AGAIN! How about you?!
BRITISH INTERNATIONAL LOTTERY INC.
reply-to “BRITISH INTERNATIONAL LOTTERY INC.”
to
date Jan 22, 2008 5:30 AM
subject ATTN: WINNER! YOUR EMAIL ID JUST WON YOU £1,000,000.00
hide details 5:30 am (1 day ago)
Reply
BRITISH INTERNATIONAL LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street London
United Kingdom.
DATE: January 22th 2008.
CONGRATULATION! NEW YEAR BONUS WINNING NOTIFICATION
ATTENTION:
We happily announce to you the draw (#1068) of the BRITISH
INTERNATIONAL LOTTERY, online Sweepstakes International program held on, January
21th 2008. Your e-mail address attached to ticket number: 56475600545188
with Serial number 5368/02 drew the lucky numbers:
02-06-10-17-29-30(Bonus no,30), which subsequently won you 1st category in the match 5 plus
bonus category.
You have therefore been approved to claim a total sum of £1,000,000.00
(One Million Pound Sterling Only) in cash credited to file
KTU/9023118308/03. This is from a total cash prize of £51,002,068 shared amongst
the (6) lucky winners in the match 6 category.
All participants for the 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.
In view of this, you have therefore been approved to claim a total sum
of £1,000,000.00 (One Million Pound Sterling Only). This sum will be
released to you by any of our payment offices in Europe. Our European
agents will immediately commence the process to facilitate the release of
your funds as soon as you contact them.
As part of our precautionary measure to avoid double claiming and
eradicate the unwarranted abuse of this program, you are advised to keep
your winning information confidential until your claims is remmited to you.
PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN
CONTACTING YOUR CLAIMS AGENT:
Ref No:4758961725
Batch No: 70564943902/188
Winning No: FGNGB2701/LPRC
****************************************
Claims Processing Agent
Dr.Garry Lee
Email: dr.garrylee3_clearinghouse2008@yahoo.co.uk
+447024091279
+447024091403
( Mon - Fri 8:00am - 6:00pm London Time )
Verifications/Logistic Department.
**************************************
For further clarification/verification of your claims, Please call on
any of our official numbers as stated in notification email:
dr.garrylee3_clearinghouse2008@yahoo.co.uk
Congratulations from me and the entire members of THE BRITISH LOTTERY.
Yours faithfully,
Mrs. Tricia Moore
Online co-ordinator for THE BRITISH INTERNATIONAL LOTTERY
Sweepstakes International Program.
Popularity: 8% [?]
YES I HAVE SEEN THAT ONE ALSO
tell me my lucky draw
dir sur a went know if this nember of lottery is exested and im really winning
> Dear Winner,
> Winning Notification
> This is to notify you that you have won £850,000.00 in
> our online email lottery in which e-mail addresses are
> picked randomly by computerised balloting, powered
> by the Internet. Your email address was amongst
> those chosen for this period.
> Ticket no: 56475600545 188
> Serial no: 5368/02
> Winning number: 08.11.21.32.35.42. {47}
> Draw (#1187)
> To claim your prize, please contact:
> Fiduciary Agent Mr.Brian Adams
> Email:brainadams011@hotmail.com
> Tell:+447031921187 +447031919196
> Yours faithfully,
> Dr. Lorraine M. Dodds
>
>
hello … i heard that i won … is that true .. if yes ..
you are not making me happy but you solved a crisis my family is facing ..
thanks .
No, please do not believe these scam emails. Many times the people sending these emails aren’t even from the country they claim to be from.
I fell for that and sent them my information, everything except my social security number. I am in trouble? what can they do with that information? I don’t have great credit, or any assets in my name.
Lindsey,
What these people do is either attempt financial fraud (steal money from accounts), ID theft, or sell personal information to the highest bidder. The more information they have the more damage they can do. If they have your social you’ll have to stay vigilant and watch your credit like a hawk, if something suspicious pops up (like a rogue Sears account that you did open) comes up, jump on it. If you really paranoid than you could apply for a new social… but that is probably overkill because it will be a great inconvenience.
What I would do is contact Social Security and let them know what happened. Here is some other information:
http://www.pueblo.gsa.gov/cic_text/money/idtheftssn/yourssn.html
http://www.consumer.gov/idtheft/
http://www.ftc.gov/bcp/edu/microsites/idtheft/
If they have your bank account info, tell the bank, close the account and start a new one. If they’ve already taken money out you may be able to get your money back if you act quick enough.
last week notifique me winner and need invetigate is original or fraudalent tankyou need information inmediat
I got one winner notification. I am still laughing on it. Waht can you tell me about it? Greetings.
I have quite often receive such notifications and I always check whether it is scam, and dont send information .
how we recognize fake or true lottery?pls help me about that.
I just rec’d the following
THE BRITISH NEW YEAR LOTTERY ANNOUCMENT / 2008
which was held on February 26th, 2008. Your e-mail address
attached TICKET NUMBER: 74454774, SERIAL NUMBER: 144-66584,with DREW
LUCKY NUMBERS: 5-21-23-34-61-72 that drewn a prize of 516,778.00 GREAT
BRITISH POUNDS
REQUIRED INFORMATION NEEDED
FULL NAME, ADDRESS, TEL, SEX, AGE, MARITAL STATUS, OCCUPATION, COUNTRY
CLAIMS AGENTS
Mr.Peter Taylor
Email: uknetupdate03@gmail.com
cc:uknetupdate03@gmail.com
YOUR SECURITY FILE REFERENCE NUMBER IS UKL/K5998/U4. (keep personal).
Remember, your winning must be claimed not later than (ONE MONTH OF
NOTIFICATION).
Mrs.Lucy Baines
LOTTERY CO ORDINATOR
I receive alot of emails from these scammers,first of all what ppl have to understand.when you win real money you dont have to go to another country and pick the check up,if you win real money this how it works,they will mail you a check in the mail are by the ups are fedex.i trace these scammers computers i know everything about them including where they live i gave they info to my cop cousin.i have seven cop cousins.how stupid is ppl to fall for a scam like that i dont never give out my real info over the internet not even my real name,alot of ppl is falling for these scams all ppl have to do when they receive and email like this is use common sense i guess the ones that fall for the scams dont have common sense.a two yr old could figure that out.
I have been sent an email from TNT Delivery to pay money so they can deliver my cheque from a lottery drew and l have gone on the internet and checked all address’s of lottery drew and tnt address and they are all there, so how do l know if i have really won. If it is at the TNT dispatch it should be true.
sir i have receive two emails one from british international lottery and other from national widi bank plc that i have got respectively 250000pound,350000$ send your personal details and hire a advocate in england and oyu have to pay money to release your money parcel amuont 580pound sterline.
i have also got such type of msg it says that there was a lottery in london named BRITISH INTERNATIONAL LOTTERY .
I NEED HELP THAT WHETHER I HAVE GOT OR NOT
it states lottery occued on 12th ,march 2008
pls reply fast
also if you have not entered a lottory you probly are not a winner
Today we have received this mail. It is true or rong. I am really very confused this mail.
ATTENTION WINNER
We are pleased to inform you that you email address was selected and entered
into our online free draws. You are been entitled to a subsential amount of
(£2,500,000.00 Great British Pounds)contact our claims office
AGENT NAME: Barrister Mack Davidson Esq
Email: info_barristermackdavidsondesk2@yahoo.co.uk
KINDLY FILL OUT THE PAYMENT PROCESSING FORM
FULL NAMES…DATE OF BIRTH…MARITAL STATUS…CONTACT
ADDRESS…COUNTRY…TELEPHONE NUMBER…OCCUPATION
Yours Sincerely,
Award Notification Team
BRITISH LOTTERY HOUSE
—————————————————————–
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts
Compose Email:
info_barristermackdavidsondesk2@yahoo.co.uk
Add to Contacts
what if i sent my passport details?what happens now?
I received several E mails from the creaps, and sorry to say I did send some information to them. Nothing about my bank just name and phone number. What can they do with that information?
Well! I got such kinds of e-mails from British Lottery International informing that I have won 1,500,000,00. I need ur help sir wether this is fake or real. It says that the lottery occured on 16th march 08. After sending details like my name, phone no. ,address they now say that the “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 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: Charles Ford.
Email: ecourierdeliveryservicesltd@yahoo.co.uk”
I think that this is fake what is ur opinion?
Yesterday i have received this mail. It is true or wrong. I am really very confused this mail follows:
165 FULHAM PALACE RD.
W6 8JB UNITED KINGDOM.
CUSTOMER SERVICE DEPARTMENT (C.S.D)
Good day Winner, my name is Mr. Mack Davidson ESQ., I am a Lottery Claims Officer with THE BRITISH INTERNATIONAL LOTTERY here in the United Kingdom, this is us using this opportunity to congratulate you on your been made a Winner in this edition of the Lottery Draw held in the United Kingdom, you may not have known that over one hundred billion people surf the Internet on a regular basis for one reason or other. These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the world who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology and now in partnership with the Government and Citizens of the United Kingdom we are hereby awarding to you this Grand Prize which the details in the next paragraph made you the Winner.
As you already know your email address was randomly selected along with others from over 125,000 website on the Internet of which your email address was attached to a ticket number”564-756-005-45188″.Your BATCH NUMBER is 12/25/0304, and REFERENCE NUMBER is BTL/491OXI/04. It was selected along with others as winners. I have finally verified your winnings and it’s exactly with what is present on our Database. You have therefore been approved to claim a total sum of £2,500,000.00 (Two Million, Five Hundred Thousand Pounds Sterling) in cash credited to file XYL/26510460037/04. Your particulars have been documented for record purposes.
With this you are to fill the Claims release / Verification Form below and send to the email contact below:
CLAIMS RELEASE/ VERIFICATION FORM
1. Full Name_________________________
2.Full Address________________________
3. Address Of Place for delivery __________
4.Marital Status_______________________
5.Occupation_________________________
5.Age_______________________________
7.Sex_______________________________
8.Nationality_________________________
9.Country Of Residence_________________
10.Telephone Number (home) ___________
11. Telephone Number (office) ___________
12.Cell Phone Number__________________
13. Fax Number_______________________
14.Ticket Number______________________
15.Reference Number___________________
16.Batch Number_______________________
Please forward your details to Mr Paul Anderson of Frontier Forwarding Services with this Email ( frontiercourier_dispatchdepts@yahoo.co.uk )
He would be responsible for sending the original documents and funds to you.This documents and funds will be couriered to you as soon as you adhere to all instructions,from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with the following details below:
******************************************************************************
NAME OF FIRM: FRONTIER FORWARDING SERVICES L.T.D
NAME OF DISPATCH OFFICER: MR.PAUL ANDERSON
TEL NUMBERS: +44 703 191 7849
+44 704 573 7844
+44 702 401 7955
FAX NUMBER: +44 870 471 6613
EMAIL ADDRESS: frontiercourier_dispatchdepts@yahoo.co.uk
*********************************************************************************************************************************************
I want you to understand that your winning fund of £2,500,000.00 pounds was given out in cheque along side with other vital document which will enable you to clear the cheque in any bank in this world, however i want you to understand that the cheque and documents is presently handed over to the courier firm below:
1. WINNING CERTIFICATE FROM THE UK LOTTERY
2.WINNERS CHEQUE FOR THE VALUE OF £2,500,000.00 BRITISH POUNDS
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
Endeavour to make your winnings confidential during the process of the transfer of your winnings.Thank you for your understanding and once again congrats on becoming a Winner.
Regards
Mr. Mack Davidson Esq.
Claims Officer in Charge.
Copyright © 1995-2008 The British National Lottery Inc. All rights reserved.
Pls reply me soon about this mail.
Thanks
farzana, I’d be very cautious with such claims. Especially those coming from a free email account. Typically, they are not who they say they are. They will ask for your personal information (with which a criminal can do all kinds of things).
Consider this:
1) If you applied for the lottery, they should already have your information.
2) If you actually won a large some of money, they would likely call you or come to the address. The would locate you with the information you provided (if you’d actually entered the lottery).
The rule of the thumb with the Internet and email is this: - Never trust and always verify. -
This goes for information as well. Get data from several reputable sources, not just a random site.
Use Google or other Search engines: Go to Google and type in “scam [what ever you think is real]” - type in “scam britisth national lottery” “scam internation lottery” or whatever.. don’t just anything because every is just too easy to fake these days. Clicking on links from emails you don’t recognize can be fatal to your privacy and/or computer.
Hi all,
I’m a New Zealander who just recieved this email yesterday. (now how the heck would a NZ’er purchase a British Lottery ticket when she ain’t ever been there - just goes to show they are extending their net to other countries.) I’ve noticed with most scams the contact agent (usually a celebrity name - come on ‘Brian Adam’s)will usually have a free email address such as Yahoo, Hotmail etc… and never a company or ISP email address. Alway’s google the sender or “claims officer” names, it’s usually a dead giveaway and the broken english……… Below are the two email’s i recieved to add to the already growing collection… cheers…
______________________________________________________________
Dear Winner,
Winning Notification
This is to notify you that you have won £850,000.00 in
our online email lottery in which e-mail addresses are
picked randomly by computerised balloting, powered
by the Internet. Your email address was amongst
those chosen for this period.
Ticket no: 56475600545 188
Serial no: 5368/02
Winning number: 08.11.21.32.35.42. {47}
Draw (#1187)
To claim your prize, please contact:
Fiduciary Agent Mr.Brian Adams
Email:brian.adams1@hotmail.co.uk
Tell:+447031934212
Yours faithfully,
Dr. Lorraine M. Dodds
______________________________________________________________
Reply
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.LOTTO NUMBER: ____5368/02________________ B. DRAW NUMBER:____1187__________
10.TICKET NUMBER:___56475600545 188
________________
11.SERIAL NUMBER:_____5368/02_____________
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,
Brian Adams
+4470457 67432
______________________________________________________________
Needless to say i told them to rack off………………….
I am so furious! I could explode right here and now!!!!
First of all: NO ONE has the right to say that we (the ones who almost ,or actually, fall for scams like these) are lacking common sense!! Some of us actually like to believe that we got money we really need, and that the lottery actually CAN pick my adress out of several - online…
I too got an email, telling me I am a winner in the British National Lottery! I was a sceptic at first, sending back an email asking them to verify the first one. The phonenumbers had no connection…
I got a verification, sent them my names, adress, phonenumber, sex and occupation. HOW DANGEROUS IS THIS INFO???? WHAT CAN THEY GET OUT OF IT??
I son`t have a huge fortune they can get from me, and credits in my name are limited! So…??? I am wondering!! What`s the damage going to be?
I discovered the scam in that moment they ask for over 500 GBP just to post the check to me! I will not pay these money. A check with a lotterywinning shouldn`t cost ME a dime to collect! But up till this mail came, I was soo happy, I was beond this world for a short moment, believing I had WON ENOUGH TO GET OUT OF OUR FINANCIAL MESS. Who can blame me, right??…
Wish the worst for these scammers, that they get what comes to them! Jail! Fines…..
I am so furious! I could explode right here and now!!!!
First of all: NO ONE has the right to say that we (the ones who almost ,or actually, fall for scams like these) are lacking common sense!! Some of us actually like to believe that we got money we really need, and that the lottery actually CAN pick my adress out of several - online…
I too got an email, telling me I am a winner in the British National Lottery! I was a sceptic at first, sending back an email asking them to verify the first one. The phonenumbers had no connection…
I got a verification, sent them my names, adress, phonenumber, sex and occupation. HOW DANGEROUS IS THIS INFO???? WHAT CAN THEY GET OUT OF IT??
I don`t have a huge fortune they can get from me, and credits in my name are limited! So…??? I am wondering!! What`s the damage going to be?
I discovered the scam in that moment they ask for over 500 GBP just to post the check to me! I will not pay these money. A check with a lotterywinning shouldn`t cost ME a dime to collect! But up till this mail came, I was soo happy, I was beond this world for a short moment, believing I had WON ENOUGH TO GET OUT OF OUR FINANCIAL MESS. Who can blame me, right??…
Wish the worst for these scammers, that they get what comes to them! Jail! Fines…..
Kari,
If you gave them bank account information than you’ll want to cancel that account immediately. What some criminal hackers, scammer and phishers do is sell peoples personal information somewhere on the Internet. The best thing you can do is monitor your credit to make sure no one is attempting to get credit under your name. In the US they have to have your Social Security and birthday to do certain things for ID theft.
No, didn`t give out any birthnumber or accountnumber. BUT!: The coordinator called me on the phone; he wanted to know how I would pay for the postalfee - for them to send me the check I had to PAY! When I then told him I was NOT paying for him to send me money, this is a freud! - he HUNG UP! Just like that!
I will still follow my accountmovements and stuff - just in case!
Kari.
I have received the below mail 2 days back. Whether this is Scam or What?
165 FULHAM PALACE RD.
W6 8JB UNITED KINGDOM.
CUSTOMER SERVICE DEPARTMENT (C.S.D)
Good day Winner, my name is Mr. Mack Davidson ESQ., I am a Lottery Claims Officer with THE BRITISH INTERNATIONAL LOTTERY here in the United Kingdom, this is us using this opportunity to congratulate you on your been made a Winner in this edition of the Lottery Draw held in the United Kingdom, you may not have known that over one hundred billion people surf the Internet on a regular basis for one reason or other. These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the world who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology and now in partnership with the Government and Citizens of the United Kingdom we are hereby awarding to you this Grand Prize which the details in the next paragraph made you the Winner.
As you already know your email address was randomly selected along with others from over 125,000 website on the Internet of which your email address was attached to a ticket number”564-756-005-45188″.Your BATCH NUMBER is 12/25/0304, and REFERENCE NUMBER is BTL/491OXI/04. It was selected along with others as winners. I have finally verified your winnings and it’s exactly with what is present on our Database. You have therefore been approved to claim a total sum of £2,500,000.00 (Two Million, Five Hundred Thousand Pounds Sterling) in cash credited to file XYL/26510460037/04. Your particulars have been documented for record purposes.
With this you are to fill the Claims release / Verification Form below and send to the email contact below:
CLAIMS RELEASE/ VERIFICATION FORM
1. Full Name_________________________
2.Full Address________________________
3. Address Of Place for delivery __________
4.Marital Status_______________________
5.Occupation_________________________
5.Age_______________________________
7.Sex_______________________________
8.Nationality_________________________
9.Country Of Residence_________________
10.Telephone Number (home) ___________
11. Telephone Number (office) ___________
12.Cell Phone Number__________________
13. Fax Number_______________________
14.Ticket Number______________________
15.Reference Number___________________
16.Batch Number_______________________
Please forward your details to Mr Paul Anderson of Frontier Forwarding Services with this Email (fontiercourier_deliverydepts@yahoo.co.uk )
He would be responsible for sending the original documents and funds to you.This documents and funds will be couriered to you as soon as you adhere to all instructions,from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with the following details below:
******************************************************************************
NAME OF FIRM: FRONTIER FORWARDING SERVICES L.T.D
NAME OF DISPATCH OFFICER: MR.PAUL ANDERSON
TEL NUMBERS: +44 703 191 7849
+44 704 573 7844
+44 702 401 7955
FAX NUMBER: +44 870 471 6613
EMAIL ADDRESS: frontiercourier_deliverydepts@yahoo.co.uk
*********************************************************************************************************************************************
I want you to understand that your winning fund of £2,500,000.00 pounds was given out in cheque along side with other vital document which will enable you to clear the cheque in any bank in this world, however i want you to understand that the cheque and documents is presently handed over to the courier firm below:
1. WINNING CERTIFICATE FROM THE UK LOTTERY
2.WINNERS CHEQUE FOR THE VALUE OF £2,500,000.00 BRITISH POUNDS
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
Endeavour to make your winnings confidential during the process of the transfer of your winnings.Thank you for your understanding and once again congrats on becoming a Winner.
Regards
Mr. Mack Davidson Esq.
Claims Officer in Charge.
Copyright © 1995-2008 The British National Lottery Inc. All rights reserved.
I HAVE WON LOTTERY OR NOT I CANNOT UNDERSTAND
MAIL ME
CONTACT DELIVERY DEPARTMENT: Hi
From: hillary martins (hillarymartins12@live.com)
Sent: Sunday, April 13, 2008 5:32:42 PM
To: Jhon carly (devilcito@hotmail.com)
BRITISH INTERNATIONAL LOTTERY
CLAIMS PROCEEDINGS
*****************************
Ref: 94PT/957/-00885PT
Batch: DT957/74UK
*****************************
Congratulations once again on behalf of the British International 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 British International Lottery Board, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online winners in your Category. Hence you are therefore cleared, your cheque has been issued and you can now claim your winning.
All necessary documents that will facilitate the clearance of your cheque in your name has been processed. 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 ( EPDS ). You are required to contact the Courier Officer of EPDS Courier Service customer desk with the following details:
*******************************************************************************************
Full Name:
__________________________________________________________
Address:
_ ________________________________________________________
Telephone and Fax Number.
__________________________________________________________
Sex.___________________Date ._____________________
You are to contact the delivery company with your name and address
Mr. Adams Webster (Esq) ( Administrative Officer)
Phone: + (44) 704-572-5332
Fax: + (44) 207-060-0827
Email address: elitewayparcel.delivery@live.com
******************************************************************************************
Best Regards,
Mr.Hillary Martins
Foreign Services Manager,
Payment And Release Order Department.
WTF!!!!
Fuck yah it has to be a scam.
The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Congratulation,
I am Susan Edwards, the fiduciary agent assigned to assist you in the claims process of your winnings, I am in receipt of your completed verification form, having done all the proper verification exercise I confirmed that your winning details you sent to this office corresponded with the record on our data base.
You have been cleared for payment, you are to contact the security and delivery services with this security number for further clarification.
SECURITY NUMBER: {CPEL/BTL/0004}
Please you are advised to write down the security number and save it. {Important}
Below is the contact of the delivery officer.
Elite Integrated Forwarding Services,
Name: Kent Woods
E-mail: eliteservice@btinternet.com
Phone: +44-703-190-8426
The following requirements should be sent to their offices for confirmation and final process for payment.
1, (A) Security Number
(B) Lotto Number
(C) Batch Number
(D) Winning Number
2, Full Names
3, Mailing Address,
4, a medium of identification, i.e. either a copy of driver’s license or international passport or any other legal means of identification. {Important}
5, Amount Won
6, Contact Phone Numbers
7, Country of Origin
Please reply immediately to the above security and delivery services with all the requested details in order that your funds is remitted to you within the given and allocated time for claims payment.
Regards,
Susan Edwards
Fiduciary Agent.
Verifications/Logistic Department
The UK Lottery Inc.
Yah right these fucks lost me when they asked for a coppy of my drivers liscence so turned their asses in to the fraud department with all their names phone numbers an email addresses.
Friends, dont worry after you get mail and send your particulars you will get
a series of mails from courier companies and they ask you to pay service charges for courier. Even they will give you some bank account number
say some banks which have international branches (say some icici etc)
and ask you to pay.Even some times they will answer you on phone mumber
and clarify that they have your parcel if you react in just hours after you get mail.
“What did you understand?did you get any thing?Even one?think again….”
“”"” All those are fake and they will fool you finally. No doubt at all !!!!!!”"”"”"
If you really pay them you have wait for your life time to get that parcel.Even
if you get parcel It will caontain some grass for you to eat.Im sure.
All people who read my mail I just want you to be wise. If you are students I advice you to study well and thats the only thing that can make you really rich. If you are an employee I advice you to send this type of lottery mails to trash and work well and define your future of yours& your children.If you are retired and dont have time pass advice people about this kind of scams and guide them to success.
If you dont believe even now I am sure that you will run mad someday
thinking of your wasted time.I just posted this even if Im not free means, I am happy to say that these people are going to be busted. Have nice time.BYE.
i tell them all that i know what they are doing and that the more they contact me the easier it will be to track them down and kill them. maybe they lose sleep maybe not ,but to incite any fear is nice, after the pain and anguish they reek on unwitting people, i tell them i’ll make their children pay for their crimes. the net allows any one with proper binary understanding to track anyone down. all i need is an email address and i can find your ip address then you physical address then your name and then your life. May all the scammer die!
*note from rob elamb*
I was so touched by this comment that I did a mini-podcast of it. Enjoy. Vigilante, your welcome to post anytime:
http://elamb.org/deep-thoughts-by-thevigilante-kill-scammers/
i received something like this yesterday. it looked so real. i didnt give them any bank info but i did send them scans of my passport’s front and back page and my uk visa page.
i am an idiot not to have researched this first.
am i in trouble? what should i do?
thank you.
Take an active role in your personal information. If I were you I would check my credit periodically. There is a service called LifeLock that does it all for you for $10/month. I haven’t tried it but it sounds good. I’m thinking of giving it a go.
THANKS , I GET THEM ALL THE TIME ALSO,,,,
u send a lottary winning details to my email. as this tic no 564-756-005-45188
Reference Number :BTL/491OXI/04
Batch Number :12/25/0304
and i send my detils and identiy to u . but no response. i think this news is wrong or not please send replay.
u say to select may email id is
gandhies_computers@rediffmail.com
I too received an email, stating that I had won a couple of millions in the English Email Award International (never heard of that!!). In their mail they said that my winning claims have been handed over to the British Parcel Service under the head of Dr Anderson Green, Phd (never heard of that too!!) and that in order to get the claims, I would have to make some shipping payments, which I find totally ridiculous!!! This is definitely a con job. I only gave them my full name, address and home phone contact.
I too received an email from these losers and after reading this blog the 1% in my mind that wanted to believe vanished, i sent them an abusive email and got up them!!!
woo hoo!!!
what about big fund lottery inc. its a england deal
saying i hit it big
I received a email saying that i have won a 500000 pound from british online lottery.so i want to know did i really won it.
I was asked to contact James Anderson
well, i ihave got it also but i don`t think that is true i h;ve win a £ 850.000.00. waauuuuw what a BIG money to live a looong life if i still a live!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
what i did was i make my name changed can any one tell me what they can do with my changed name and address was a fake too. and my cousin,s phone num:? these scams: people get crazy about it let see if it,s true or not wich i think is not!
where is police who can arrest them those !
This is the email I got looks real official but if it were real you shouldn’t have to pay anyone to get your money.
BRITISH INTERNATIONAL LOTTERY INC.
REFERENCE NUMBER:UKL/478593G9/19
BATCH NUMBER:01/209/AD16G
TICKET NUMBER:112-4540-525-106
SUBJECT: YOUR PAYMENT HAVE BEEN APPROVED, CONTACT OUR MANDATED COURIER SHIPPING COMPANY.
Dear xxxxxxxxxxxxxxx,
Congratulations on behalf of the Organizer and the Board of Director of this Lottery, as the best things that can happen to any Internet user is to be rewarded for spending money and time on the Internet. You may not have known that over one hundred billion people daily surf the Internet on a regular basis for one reason or other. These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the world who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology.
So much Funds is been generated from people like you all over the World for using the Information Superhighway (the Internet) without your being aware the enormous sum that go to the stake holders (WWITC). Without your patronage, this would not have been possible. After a research on the issue, conclusion was made that Internet users should be compensated. As a result of this the World Wide Web and other beneficiary organisations embarked on a worldwide online lottery promotion which started inn the United Kingdom and with a sophisticated automated database to randomly selected along with others from over 125,000 website on the internet of which your email address to a Ticket number’112-4540-525-106′.Your BATCH NUMBER is 01/209/AD16G, and REFERENCE NUMBER is UKL/47859359/19 and Consequent upon this, your E-mail address was picked a winner.
I want you to understand that your winning fund of £789,000.00 Great British Pounds that is £789,000.00GBP was given out in cheque along side with other vital document which will enable you to clear the cheque in any bank in this world, however I want you to understand that the cheque and documents is presently handed over to the Courier Shipping firm.
Send Your details through the contact’s email address given below a call can also be helpful:
******************************************************************************
CCS EXPRESS COURIER LTD.
Unit 93, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
Contact Official: MR. BEN LLOYD (ADMINISTRATIVE OFFICER)
Telephone: +44 704 575 3142
+44 704 575 0983
Email: ccsexpresscourierdeliveryltd@live.com
**********************************************************************************************************************************************
They are responsible for sending the original documents and funds to you, after you most have taken care of the required cost which can be handled by you. Your documents and funds will be couriered to you as soon as you adhere to all instructions, from the courier department. This document will be forwarded to the Lottery headquarters for final payment of your prize money.
We look forward to your prompt response. Should you have any questions, do not hesitate to contact us as soon as you possibly can. Finally for security reasons, I want you to understand that this transaction involves a huge amount of money, I understand that you are very exicted but please based on the antecedents of this transaction, this is a very delicate and careful transaction to us and for this reason your winnings ought to be kept very confidential to avoid unwarranted abuse of this program and also double claims of winning funds by some scrupulous individuals.
This can be found in cases like this having disclosed your winnings to your friend. I want you to keep a low profile as you might not know who is who. At this stage you can trust nobody but yourself so that we can achieve safe remittance. I want you as from hence forth avoid telling people about your winnings which might be a danger in the future.
The documents to be sent are;
1.WINNING CERTIFICATE FROM THE UK LOTTERY
2.WINNERS CHEQUE FOR THE VALUE OF £789,000.00 POUNDS
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
As soon as you establish contact with them please notify us at once and subsequently contact me for further response.
You are requested to send a copy of your information to the above mentioned courier firm to enable the proper verification of your winning details also with your indification code Below:IDENTIFICATION CODE {LSTL/UKL/0736/027AG}
CLAIMS RELEASE/ DISPATCH FORM
1.Full Name__________________________
2.Full Address_________________________
3.Marital Status_______________________
4.Occupation_________________________
5.Age_______________________________
6.Sex_______________________________
7.Nationality_________________________
8.Country Of Residence________________
9.Telephone Number(home)_____________
10.Telephone Number(office)
11.Cell Phone Number__________________
12.Fax Number_______________________
13.Ticket Number______________________
14.Reference Number___________________
15.Batch Number______________________
16.IDENTIFICATION CODE {LSTL/UKL/0736/027AG}
17.ANNUAL INCOME____________________
Thank you for your understanding and once again congratulation on your becoming a Winner.
Best regards,
MR. GRAY BILL.
Tel: +44 703 190 6027
Representative officer UK National Lottery.
UK-LOTTO Headquarters: 10 Camelot close Thamesmead.
London E280 ES United Kingdom
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.
Copyright 1994-2008 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines
I was just searching for a place I can report the scam & came across this site. I just received a very similar email a few minutes ago, and would like to share it. The only way to win a lottery is buying a lottery ticket. Since I haven’t bought one, this is obviously a scam. & come on, it is based on electronic of winners using their email addresses?? That is impossible in legal form! I just hate the guts of the ppl behind the scam!
Anyway, below is the email I received:
UK INTERNATIONAL LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street London L70 1NL.
United Kingdom.
Dear Winner,
We are delighted to inform you of your Uk Lottery prize release on
the 26th of June 2008 from the Uk International Lottery programme.
Which is fully based on an electronic selection of winners using
their e-mail addresses.
Your email was attached to ticket number 56475600545 188 serial
number5368/02.This batch draws the lucky numbers as follows
09,01,11,05, 18,20 bonus number 16, which consequently won the
lottery in the First category.
You hereby have been approved a lump sum of £800,000.00(POUNDS
STERLING)in cash credit file KTU/9023118308/03 from the total
cash prize of £800,000.00(POUNDS STERLING) shared amongst Ten lucky
winners in this category.
All participant were selected through a computer balloting system
drawn from Nine hundred thousand E-mail addresses from
canada,Australia,United state,Europe,Middle East,Africa and Oceania
as part of our international promotions program which is conducted
annually.
This Lottery was promoted and sponsored by conglomorate of some
multinational companies aspart of their social responsibility
to the citizens in the communitties where they have perational
base.
Further more your details(e-mail address) falls within our European
representative office in London,United Kingdom,as indicated in your
play coupon and your prize of £800,000.00, will be released to you
from this regional branch office in London.
PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN
CONTACTING YOUR AGENT:
Batch: 12/25/0340
Ref: UK/101OXI/02
United Kingdom Lottery Fiduciary
Contact Person: Sir. James Smith
Email: Sirsmithjames@aim.com
Tel:+44 7(0)3193 1273
Tel:+44 7(0)3194 1654
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number (Country Code)-(Area Code)- Phone Number):
10:Cell Number:(Country Code) - (Cell Phone Number):
11.Fax Number:
12.Draw Number above:
Fill in the details below to your claims agent for verification.
Forsecurity reasons, we advice all winners to keep this information
confidential from the public until your claim is
processed and your prize released to you.
This is part of our security protocol to avoid double claiming and
unwarranted taking advantage of this programme by
non-participant or unofficial personnel.
Congratulations, once more from the entire Management and Staff of
UK INTERNATIONAL LOTTERY Cooperation to all our lucky winners.
Thank you for being part of this promotional lottery program.
Yours Sincerely,
Suzanne Wayans (co-ordinator).
wt habibee dis is true or wrong? u said i need to open new account in UK. its is possible or not i dont know. just guide me what have to do.
Your send to me via mail below details. its true i hope i ill get it. otherwise u ill happy. Once again THANK YOU for Your consideration..
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
Attn: A.Abuthahir
We acknowledge the receipt of your information. On behalf of the entire staffs and management we wish you congratulations for being one of our lucky winners in the last online draw held here in the on going British International Lottery 2008.
We are processing your winning certificate and it will be forwarded to you as soon as possible. You are advice to contact the payment center for immediate release of your prize money.
Since you are non-residence, your transfer is going to be an online transfer from our payment center here in the United kingdom to your own designated bank account. So you are therefore advice to open up a temporary Bank Account with our payment center before your funds can be transferred to any of your nominated bankaccount. They have various kinds of account.
You are advice to choose from the various account types. Note that funds lodged in suspense account are NON-DEDUCTIBLE until it has been transferred to your operative account once your account is opened you will have an account number and a pin code, and instructions will be given to you on how to make transfer to your account.
For the immediate release of your funds, you are required to contact our paying bank, whose head quarters is in the UNITED KINGDOM. Find below the contact information of the payment center:
Name of Bank: Standard Chartered Bank Ltd
10 Cawdor Street,CP M30 0QF, Manchester
Contact Email: customercare@stdchrtrd.net
Contact Person: Mr Johnson Walden
Head of Foriegn Payments Department
Phone: +44(0)703 195 5980
+44(0)703 195 4502
Fax: +44(0)870 471 6613
I will advise you call or send the payment center an email and they will instruct you on what to do.
Congratulation once again and endeavor to keep us updated for further instructions.
Yours Sincerely,
Mr. Handle Smith.
Tel:+44 703 191 7661
this is the email i got it today..plz check if its real or fake???
165 FULHAM PALACE RD.
W6 8JB UNITED KINGDOM.
CUSTOMER SERVICE DEPARTMENT (C.S.D)
Good day Winner, my name is Mr. Mack Davidson ESQ., I am a Lottery Claims Officer with THE BRITISH INTERNATIONAL LOTTERY here in the United Kingdom, this is us using this opportunity to congratulate you on your been made a Winner in this edition of the Lottery Draw held in the United Kingdom, you may not have known that over one hundred billion people surf the Internet on a regular basis for one reason or other. These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the world who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology and now in partnership with the Government and Citizens of the United Kingdom we are hereby awarding to you this Grand Prize which the details in the next paragraph made you the Winner.
As you already know your email address was randomly selected along with others from over 125,000 website on the Internet of which your email address was attached to a ticket number”564-756-005-45188″.Your BATCH NUMBER is 12/25/0304, and REFERENCE NUMBER is BTL/491OXI/04. It was selected along with others as winners. I have finally verified your winnings and it’s exactly with what is present on our Database. You have therefore been approved to claim a total sum of £2,500,000.00 (Two Million, Five Hundred Thousand Pounds Sterling) in cash credited to file XYL/26510460037/04. Your particulars have been documented for record purposes.
With this you are to fill the Claims release / Verification Form below and send to the email contact below:
CLAIMS RELEASE/ VERIFICATION FORM
1. Full Name_________________________
2.Full Address________________________
3. Address Of Place for delivery __________
4.Marital Status_______________________
5.Occupation_________________________
5.Age_______________________________
7.Sex_______________________________
8.Nationality_________________________
9.Country Of Residence_________________
10.Telephone Number (home) ___________
11. Telephone Number (office) ___________
12.Cell Phone Number__________________
13. Fax Number_______________________
14.Ticket Number______________________
15.Reference Number___________________
16.Batch Number_______________________
Please forward your details to Mr Paul Anderson of Frontier Forwarding Services with this Email ( frontiercourier_dispatchdept@yahoo.co.uk )
He would be responsible for sending the original documents and funds to you.This documents and funds will be couriered to you as soon as you adhere to all instructions,from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with the following details below:
******************************************************************************
NAME OF FIRM: FRONTIER FORWARDING SERVICES L.T.D
NAME OF DISPATCH OFFICER: MR.PAUL ANDERSON
TEL NUMBERS: +44 703 191 7849
+44 704 573 7844
+44 702 401 7955
FAX NUMBER: +44 870 471 6613
EMAIL ADDRESS: frontiercourier_dispatchdept@yahoo.co.uk
*********************************************************************************************************************************************
I want you to understand that your winning fund of £2,500,000.00 pounds was given out in cheque along side with other vital document which will enable you to clear the cheque in any bank in this world, however i want you to understand that the cheque and documents is presently handed over to the courier firm below:
1. WINNING CERTIFICATE FROM THE UK LOTTERY
2.WINNERS CHEQUE FOR THE VALUE OF £2,500,000.00 BRITISH POUNDS
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C..)
Endeavour to make your winnings confidential during the process of the transfer of your winnings.Thank you for your understanding and once again congrats on becoming a Winner.
Regards
Mr. Mack Davidson Esq.
Claims Officer in Charge.
Copyright © 1995-2008 The British National Lottery Inc. All rights reserved.
I was told that i won your draw is that true
please inform me weather i have reall won 1.5 million british pound from british international lottery or it is any scam. since june 28th 2008, i am receiving mails from Mr. Handle Smith of “British International Lottery” . i have about ten mails from this email address and from their paying authority standard chartered bank. but till today i can not believe this is true so please inform me about the fact.
please do reply.
I too received an email, stating that I had won a couple of millions in the English Email Award International (never heard of that!!). In their mail they said that my winning claims have been handed over to the British Parcel Service under the head of Dr Anderson Green, Phd (never heard of that too!!) and that in order to get the claims, I would have to make some shipping payments, which I find totally ridiculous!!! This is definitely a con job. I only gave them my full name, address and home phone contact.
this is the email i got it today..plz check if its real or fake???
165 FULHAM PALACE RD.
W6 8JB UNITED KINGDOM.
CUSTOMER SERVICE DEPARTMENT (C.S.D)
Good day Winner, my name is Mr. Mack Davidson ESQ., I am a Lottery Claims Officer with THE BRITISH INTERNATIONAL LOTTERY here in the United Kingdom, this is us using this opportunity to congratulate you on your been made a Winner in this edition of the Lottery Draw held in the United Kingdom, you may not have known that over one hundred billion people surf the Internet on a regular basis for one reason or other. These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the world who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology and now in partnership with the Government and Citizens of the United Kingdom we are hereby awarding to you this Grand Prize which the details in the next paragraph made you the Winner.
As you already know your email address was randomly selected along with others from over 125,000 website on the Internet of which your email address was attached to a ticket number”564-756-005-45188″.Your BATCH NUMBER is 12/25/0304, and REFERENCE NUMBER is BTL/491OXI/04. It was selected along with others as winners. I have finally verified your winnings and it’s exactly with what is present on our Database. You have therefore been approved to claim a total sum of £2,500,000.00 (Two Million, Five Hundred Thousand Pounds Sterling) in cash credited to file XYL/26510460037/04. Your particulars have been documented for record purposes.
With this you are to fill the Claims release / Verification Form below and send to the email contact below:
CLAIMS RELEASE/ VERIFICATION FORM
1. Full Name_________________________
2.Full Address________________________
3. Address Of Place for delivery __________
4.Marital Status_______________________
5.Occupation_________________________
5.Age_______________________________
7.Sex_______________________________
8.Nationality_________________________
9.Country Of Residence_________________
10.Telephone Number (home) ___________
11. Telephone Number (office) ___________
12.Cell Phone Number__________________
13. Fax Number_______________________
14.Ticket Number______________________
15.Reference Number___________________
16.Batch Number_______________________
Please forward your details to Mr Paul Anderson of Frontier Forwarding Services with this Email ( frontiercourier_dispatchdept@yahoo.co.uk )
He would be responsible for sending the original documents and funds to you.This documents and funds will be couriered to you as soon as you adhere to all instructions,from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with the following details below:
******************************************************************************
NAME OF FIRM: FRONTIER FORWARDING SERVICES L.T.D
NAME OF DISPATCH OFFICER: MR.PAUL ANDERSON
TEL NUMBERS: +44 703 191 7849
+44 704 573 7844
+44 702 401 7955
FAX NUMBER: +44 870 471 6613
EMAIL ADDRESS: frontiercourier_dispatchdept@yahoo.co.uk
*********************************************************************************************************************************************
I want you to understand that your winning fund of £2,500,000.00 pounds was given out in cheque along side with other vital document which will enable you to clear the cheque in any bank in this world, however i want you to understand that the cheque and documents is presently handed over to the courier firm below:
1. WINNING CERTIFICATE FROM THE UK LOTTERY
2.WINNERS CHEQUE FOR THE VALUE OF £2,500,000.00 BRITISH POUNDS
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C..)
Endeavour to make your winnings confidential during the process of the transfer of your winnings.Thank you for your understanding and once again congrats on becoming a Winner.
Regards
Mr. Mack Davidson Esq.
Claims Officer in Charge.
Copyright © 1995-2008 The British National Lottery Inc. All rights reserved.
i got an e-mail from british international lottery that i have won 55000pounds and to contact the nothern bank to claim the money.what do you’ll think?help me
what do you think about this ?
BRITISH LOTTERY INTERNATIONAL
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
60 Merriman Road
Blackheath
London SE3 8RZ
England
05/08/08
Attn:Winner,
ONLINE NOTIFICATION OF WINNING
BRITISH LOTTERY, officially bring to your notice the final draw result of JUNLY
2008 BRITISH LOTTERY-wheel E-game which was conducted at our international
corporate office complex in The United Kingdom.
Your e-mail address attached to ticket number 56475600545-188 with serial
number 5388/02 drew lucky numbers 7-14-18-31-45, which consequently won in the
1ST category, you have therefore been approved for a lump sum pay out of
1,000,000.00Pounds (ONE MILLION POUNDS STERLING).CONGRATULATIONS!
The selection process was carried out through random selection in our
computerized email selection system(ess) from a database of over 250,000 email
addresses drawn from which your Email was selected.
Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims have been fully processed and your
money remitted to you.This is part of our security protocol to avoid multiple
claims and unwarranted abuse of this program by some members of the public.
For the release of your winning, kindly contact your claims officer at the The
National Lottery Head Quarters via bellow informations:
Mr. Anthony Campbell,
Payment and Release Order Dept.
Phone: +44-704-578-2447
Fax : +44-700-605-3806
E-mail: claims_britishofficers@yahoo.com
Furthermore, should there be any change in your address, do inform your Claims
officer as soon as possible.Complete the form below and send it to the claims
officer via email:
Full name:………………………………………………..
Date of birth:……………………………………………..
Sex:……………………………………………………..
Marital status:………………………………………….
Email:…………………………………………………….
Occupation:………………………………………………
Nationality:……………………………………………
phone Number:…………………………………………
Address:…………………………………………………..
Country of Residence:……………………………..
Select mode of collection of winning prize:
(1) ELECTRONIC BANK TRANSFER(BANK TO BANK TRANSFER)
(2) COURIER DELIVERY OF CERITIFIED BANK CHEQUE
Upon completion of the above form,you will be directed to contact the courier
company or paying bank in charge of transfer of winning funds to winners
Congratulations once again from all members of our staff and thanks for being
part of our promotions program.
Yours Sincerely,
David Brant
Executive (International Sweepstakes).
Yes i got three same,on body their to spot this kind of people fruading innocent poeple like me & you to grab their bank balance and making stuiped by announcing like this,on body thier to spot this kind of internet scam is there any body please stop this.
hey the same BRITISH INTERNATIONAL LOTTERY is troubling me as well….they gave me a mail
165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM. CUSTOMER SERVICE DEPARTMENT (C.S.D) Good day Winner, my name is Mr. Mack Davidson ESQ., I am a Lottery Claims Officer with THE BRITISH INTERNATIONAL LOTTERY here in the United Kingdom, this is us using this opportunity to congratulate you on your been made a Winner in this edition of the Lottery Draw held in the United Kingdom, you may not have known that over one hundred billion people surf the Internet on a regular basis for one reason or other. These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the world who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology and now in partnership with the Government and Citizens of the United Kingdom we are hereby awarding to you this Grand Prize which the details in the next paragraph made you the Winner. As you already know your email address was randomly selected along with others from over 125,000 website on the Internet of which your email address was attached to a ticket number”564-756-005-45188″.Your BATCH NUMBER is 12/25/0304, and REFERENCE NUMBER is BTL/491OXI/04. It was selected along with others as winners. I have finally verified your winnings and it’s exactly with what is present on our Database. You have therefore been approved to claim a total sum of £2,500,000.00 (Two Million, Five Hundred Thousand Pounds Sterling) in cash credited to file XYL/26510460037/04. Your particulars have been documented for record purposes. With this you are to fill the Claims release / Verification Form below and send to the email contact below: CLAIMS RELEASE/ VERIFICATION FORM 1. Full Name_________________________
2.Full Address________________________3. Address Of Place for delivery __________
4.Marital Status_______________________
5.Occupation_________________________
5.Age_______________________________
7.Sex_______________________________
8.Nationality_________________________
9.Country Of Residence_________________
10.Telephone Number (home) ___________11. Telephone Number (office) ___________
12.Cell Phone Number__________________13. Fax Number_______________________
14.Ticket Number______________________
15.Reference Number___________________
16.Batch Number_______________________ Please forward your details to Mr Paul Anderson of Frontier Forwarding Services with this Email (frontiercourier_dispatchdepts@yahoo.co.uk) He would be responsible for sending the original documents and funds to you.This documents and funds will be couriered to you as soon as you adhere to all instructions,from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with the following details below:******************************************************************************NAME OF FIRM: FRONTIER FORWARDING SERVICES L.T.DNAME OF DISPATCH OFFICER: MR.PAUL ANDERSON
TEL NUMBERS: +44 702 403 6681
+44 703 198 7573
+44 703 199 0687FAX NUMBER: +44 870 479 0916EMAIL ADDRESS:frontiercourier_dispatchdepts@yahoo.co.uk*********************************************************************************************************************************************I want you to understand that your winning fund of £2,500,000.00 pounds was given out in cheque along side with other vital document which will enable you to clear the cheque in any bank in this world, however i want you to understand that the cheque and documents is presently handed over to the courier firm below: 1. WINNING CERTIFICATE FROM THE UK LOTTERY
2.WINNERS CHEQUE FOR THE VALUE OF £2,500,000.00 BRITISH POUNDS
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C..) Endeavour to make your winnings confidential during the process of the transfer of your winnings.Thank you for your understanding and once again congrats on becoming a Winner.
Regards
Mr. Mack Davidson Esq.Claims Officer in Charge. Copyright © 1995-2008 The British National Lottery Inc. All rights reserved.
………………………………………………………………………………………………………………….
so this was it all…that i wanted to tell u….
so now tell me whether i should go for it or not…..
I was told that I won a prize is that true?IF SO ,Why do not you send us the prize directly to my account number without asking for comission first(before recieving the prize actually)?Why do not you discount the comission from the prize?
i recived one for british international lottery board my winnig no is CPEL/OWN/9877. please confirm any baby this is realy good and froud company . because i am very poor man . i have not lot of money . this is right so that i continue to my process . please sent my company information on my
email id . my email id id - Shailendra_vs@rediffmail.com
i am waiting for your response .
your friend
Shailendra Silawat
hi i am from panama:
From: Hillary Martins
Sent: Monday, August 11, 2008 5:10 PM
To: productospanama@hotmail.com
Subject: CONTACT DELIVERY DEPARTMENT: OFFICIAL WINNING NOTIFICATION.
BRITISH INTERNATIONAL LOTTERY
CLAIMS PROCEEDINGS
*****************************
Ref: 94PT/957/-00885PT
Batch: DT957/74UK
*****************************
Congratulations once again on behalf of the British International 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 British International Lottery Board, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online winners in your Category. Hence you are therefore cleared, your cheque has been issued and you can now claim your winning.
All necessary documents that will facilitate the clearance of your cheque in your name has been processed. 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 ( EPDS ). You are required to contact the Courier Officer of EPDS Courier Service customer desk with the following details:
Name:__________________________________________________________
Address:________________________________________________________
Tel:____________________________________________________________
Date And Signature________________________________________________
You are to contact the delivery company with your name and address
Mr. Adams Webster (Esq) ( Administrative Officer)
Phone: + (44) 704-572-5332
Fax: + (44) 207-060-0827
Email address: elitewayparcel.delivery@live.com
***************************************************************
Best Regards,
Mr.Hillary Martins
Foreign Services Manager,
Payment And Release Order Department
——————————————————————————–
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I GOT ONE ALSO…THIS IS A SCAAAAMMMMMMMMM!!!!!!
MAIL:uk_claimofice05@hotmail.co.uk TO COMMENCE THE PROCESS TO FACILITATE THE RELEASE OF YOUR FUNDS AS SOON AS POSIBLE. BELOW IS THE CONTACT YOUR FIDUCIARY CLAIM DIRECTOR.
EMAIL: uk_claimofice05@hotmail.co.uk
NAME: MR. DAVID SOLOMON.
(CHIEF CLAIM DIRECTOR)
TEL: +44 703 183 9324
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:
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,
MRS. TINA HARRIS.
(ONLINE COORDINATOR)
Copyright © 1996-2008 The British Lottery Inc.
All rights reserved. Terms of Service - Guideline
100837 8556 2558 65376UK
the first time i saw the email i got glad because i thougth i won a big amount of money then i realize how did i won? i got confused because they want me to email them my personal Info to claime my rewards that’s why i did some reaserch regarding my winning to the BRITISH LOTTERY INTERNATIONAL, then i found out that a lot of people also received the exact email i received today, i don’t know if it is true or fraud… i hope those people who sent this email may found peace in their life… any way this is the exact email i received…
BRITISH INTERNATIONAL LOTTERY PROMO
Headquarters: 60 Merriman Road Blackheath London SE3 8RZ England.
This Email is to inform you that you emerged a winner of £2,500,000 on our online draws which was played on the 19th of August, 2008.
Your e-mail address attached to ticket number 564 75600545-188 with serial number 5388/02 drew lucky numbers 7-14-18-31-45, which consequently won in the 2ND category, you have therefore been approved
for a lump sum pay out of2,500,000 GBP(Two Million, five hundred thousand Pounds Sterling ).
You were randomly selected for the online version from world wide web sites through a computer drawn system extracted from over 100,000 companies. 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 £2,500,000.00 (Two million, five hundred thousand,Great Britain Pounds) would be released to you by our affiliate bank in London as soon as you establish contact.
Ref. Number…… .BTL/491OXI/04
Batch Number…… 12/25/0304
Ticket Number….. 564 75600545-188
Serial Number……5388/02
To file for your claim, contact our fiduciary agent via the below details;
===============================
AGENT: Mr. Wilson Evans
Email: mrwilson_judiciary@live.com
PHONE: +44 702 409 8308
==============================
Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public especially your reference numbers.(This is important as a case of double claims will not be entertained). Members of the affiliate agencies are automatically not allowed to participate in this program.
You are hereby advised to send us the following;
1.Full names……………………………..
2.Residential address……………………..
3.Phone number……………………………
4.Fax number……………………………..
5.Occupation……………………………..
6.Sex……………………………………
7.Age……………………………………
8.Nationality…………………………….
9.Email Address…………………………..
10.Batch number……………………….
11.Serial number………………………..
12.Ref . number…………………………..
Faithfully,
Woodgate Henry, Esq.
Zone Co-ordinator for BRITISH INTERNATIONAL LOTTERY.
Sweepstakes International Program.
CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH INTERNATIONAL LOTTERY HEADQUARTERS.
Best Regards
Ghen
ive also received this kind of email…. and it get’s my Head really Hot… its has different content but w/ same senario… just let me know how will you penalized and nuetralize this people????? lets kick their asses…hehehe… ayos ba…. to all Filipino out there… wag tayong paloloko huh…. we are wiser than them…. hehe…..
ho ricevvuto della Internationaly BRITISCH LOTTERY che ho vinto 850.000.00 sterline
ho datto la risposta che io no ho visogno di solde ho di troppo aaaaaa
cosi a signora ILARY MARTINS se lo a preso nel cullo
ho ricevvuto della Internationaly BRITISCH LOTTERY che ho vinto 850.000.00 sterline
ho datto la risposta che io no ho visogno di solde ho di troppo aaaaaa
cosi a signora HILARY MARTINS se lo a preso nel cullo
Ref 94PT 957 /00885
DT 957/744UK