• Report: #240604

Complaint Review: Catherine Nola UK National Lottery

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  • Submitted: Sat, March 24, 2007
  • Updated: Sun, March 25, 2007

  • Reported By:Turanga Other
Catherine Nola UK National Lottery
The Marina Offices, St Peters Yacht Basin, Newcastle Upon Tyne, NE6 1HX England England, United Kingdom
  • Phone: 44-7011140584
  • Web:
  • Category: Lottery

Catherine Nola - UK National Lottery LOTTERY AWARD PROMOTION - NORRIS WARNER ripoff England, United Kingdom

*Author of original report: Mr Mike Moore TNT Director for Couriers

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UK National Lottery
The Marina Offices, St Peters Yacht Basin, Newcastle upon Tyne, NE6 1HX England
Ref: UK/9420X2/70
Batch: 074/05/ZY345
WINNING NOTIFICATION:
We happily announce to you the draw (1155) of the U.K NATIONAL LOTTERY, online Sweepstakes International. Your e-mail address" attached to ticket number:"56475600545 188" with Serial number" 5368/02" drew the lucky numbers: 12. 17. 21. 25. 31. 37. [30] Bonus Ball' which subsequently won you the lottery in the 1st category i.e. match 5. You have therefore been approved to claim a total sum of 4,000.000.00 (Four Million Pounds Sterling) in cash credited to file "KTU/9023118308/03." This is from a total cash prize of 12,000,000" shared amongst the (3) lucky winners in this category i.e. Match 5 plus bonus. 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, your of " 4,000.000.00 (Four Million Pounds Sterling)" would be released to you by any of our "payment offices" in Europe.

"Our European agent" will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims 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. To file for your
Claim; please contact our fiduciary agent below:
Catherine Nola (Mrs.): Email:
catherine.office@yahoo.co.uk

Sincerely,
U.K NATIONAL LOTTERY Member Services
Sweepstakes International Program.
NORRIS WARNER
+44-7011-140-584
Please do not reply to this e-mail, because this is an unmonitored alias. If you have general questions regarding your winnings please contact the Fiduciary agent at the lower left corner for UK NATIONAL LOTTERY comprehensive online help.

Copyright 1994-2007 UK sweepstakes lotto Inc All rights reserved.

Ani
Turanga
New Zealand

This report was posted on Ripoff Report on 03/24/2007 09:03 PM and is a permanent record located here: http://www.ripoffreport.com/r/Catherine-Nola-UK-National-Lottery/England-/Catherine-Nola-UK-National-Lottery-LOTTERY-AWARD-PROMOTION-NORRIS-WARNER-ripoff-Englan-240604. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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Updates & Rebuttals

#1 Author of original report

Mr Mike Moore TNT Director for Couriers

AUTHOR: Anne - (New Zealand)

They are using a Courier as their contact person / people, please be aware, i am lucky i have friends and family who checked these websites for me:

Here is the latest:

ATTENTION: Customer,

This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK National Lottery.
The original copy of this certificate from the British government stating that the money was obtained legally through their National Lotto will be sent to you or your bank as soon as you meet with any of the options selected and your winnings will be couriered or transferred to you immediately.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you either in Cash/Cheque. With regards to this, there are three options open to you; you are required to select the most convenient of the three.
The options, together with their associated conditions are presented below:
OPTIONS:
Courier of your winning draft to you via any of this channel listed below:

Option:1
TNT EXPRESS DELIVERY (Overnight)
Mailing...............................100.14
Insurance...........................80.06
Vat (5%).............................94.75
TOTAL...............................274.95
Option:2
TNT PREMIUM SERVICE(2working days)
Mailing &n bsp........................85.00
Insurance.................................65.10
Vat (5%)....................................73.90
TOTAL.....................................224.00

Option: 3
TNT REGULAR SERVICE (4working days)
Mailing .............................60.00
Insurance.............................53.00
Vat (5%)................................54.00
TOTAL.................................167.00

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.

With the above reason, reverse payment is ruled out. Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.

Note that your prize is protected by a hardcover insurance policy by GEOTRUST INSURANCE COMPANY, which makes it impossible for us to deduct any amount from your winnings before it is Remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. Please respond to this email by making a selection from the courier options above.

Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document (Optional) while sending your option to us.

Also be reminded that the deadline for the claiming of your winnings is exactly two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

Best Wishes,
TNT COURIER SERVICE(Dispatch Officer)
Mr.MarkMoore
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