• Report: #284506

Complaint Review: Graham Wilbert - The National Lottey - ACORN EXPRESS COURIER - Mr. Frank Wales

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  • Submitted: Tue, November 13, 2007
  • Updated: Tue, November 13, 2007

  • Reported By:San Francisco California
Graham Wilbert - The National Lottey - ACORN EXPRESS COURIER - Mr. Frank Wales
Unit 63, Evens Business Center, Belgrave Street, Bellshill Ind Est Bellshill Ind Est Bellshil, United Kingdom
  • Phone: +44-704-573-9726
  • Web:
  • Category: Lottery

Graham Wilbert - Awarding Funds From The National Lottey - ACORN EXPRESS COURIER - Mr. Frank Wales UK National Lottery Online Sweepstakes Promotion, Bellshill Ind Est Bellshill, United Kingdom

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Hello Gregory,

Compliments of the day to you. Your claims have been duly verified and endorsed by the National Lottery Board (N.L.B) thus you have been confirmed a winner in this quarter of the UK National Lottery Online Sweepstakes Promotion. You have therefore been approved to receive a lump lottery payout sum to the tune of 715, 000.00 (Seven Hundred and Fifteen Thousand Great Britain Pounds) in cash credited to your file (UXL/03920462943/07).

The hard copy of all relevant lottery winning documents which includes your Winnings Certificate, Certified Bank Cheque and Clear Source of Funds Certificate (C.S.F.C) has been deposited with our contracted payment office (Acorn Express Courier Ltd) for onward dispatch to you. You are to immediately contact Acorn Express Courier with the information below for further inquiries on how to receive your cash prize.

ACORN EXPRESS COURIER LTD
Unit 63, Evens Business Center,
Belgrave Street, Bellshill Ind Est Bellshill,
ML4 3NP United Kingdom.
Contact Official: Mr. Frank Wales (MANAGER)
Direct Line: (+44)704-573-9726
Tel/Fax: (+44)870-471-6801
Email: acornxpress.courier@yahoo.co.uk

In accordance with Section 24(c) of the International Lottery Act of 1996, winners residing/resident outside the United Kingdom may be obliged with financial responsibilities as regards disbursement of cash prize to their location because the British Gambling Board does not permit the National Lottery to assume such responsibilities outside the United Kingdom. This is in line with the Insurance policy drawn on your cash prize to counter misappropriation of funds in the course of disbursement on contraction to Acorn Expres Courier Ltd.

Please note that its imperative that you add your IDENTIFICATION CODE {LSTL/UKL/0736/027AG} as the subject on initial correspondence with the Acorn Express Courier via email. You may also contact them via telephone for a more timely response. Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document and send to us for identification purposes in the letter you are sending to him.

Ensure to keep all information about this lottery winnings confidential as earlier informed until your cash prize has been remitted to you. This is to avoid double claiming/disqualification in this final stage of your lottery claim.

Best regards,
Graham Wilbert.

Good day to you,

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

Your email address which was randomly selected along with others from over 24,000 website on the Internet was attached to a ticket number (112-4540-525-106) which subsequently won you the lottery in the second category. You are therefore entitled to claim a lump payout sum of 715,000.00 (Seven Hundred and Fifteen Thousand Great Britain Pounds) in cash credited to your file ( UXL/03920462943/07). This is from a total cash prize of 5,005,000.00 (Five Million Five Thousand Great Britain Pounds) shared equally amongst the seven (7) lucky winners in your category.

You are required to provide the information requested below to facilitate my activities with the verification department for the release of your cash prize.

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

Endeavour to keep information about your lottery winning confidential until your claims have been processed and funds have been remitted to you. This is to avoid double claiming as it might lead to your disqualification by the lottery board.

I await your swift response to the requested information to forge ahead with proceedings.

Best regards,
Mr. Graham Wilbert
(+44)704-571-5336

Gregory
San Francisco, California
U.S.A.

This report was posted on Ripoff Report on 11/13/2007 05:04 AM and is a permanent record located here: http://www.ripoffreport.com/r/Graham-Wilbert-The-National-Lottey-ACORN-EXPRESS-COURIER-Mr-Frank-Wales/Bellshill-Ind-Est-Bellshil-ML4-3NP/Graham-Wilbert-Awarding-Funds-From-The-National-Lottey-ACORN-EXPRESS-COURIER-Mr-Fra-284506. 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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