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  • Report: #279991

Complaint Review: UK GAMING HOUSE

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  • Submitted: Sat, October 20, 2007
  • Updated: Sat, October 20, 2007

  • Reported By:India Other
UK GAMING HOUSE
165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM Internet United Kingdom
  • Phone: +(44)7031968293
  • Web:
  • Category: Lottery

UK GAMING HOUSE, Barrister Louis Cox Esq, Mr. Gary Smith Jnr, Mr Williams Diver UK Gaming House The UK National Lottery Inc Lottery Scam 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM Internet

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The people mentioned below were trying to represent UK National Lottery Inc.


Barrister Louis Cox Esq,
uk2007fiduciaryclaimsunits@yahoo.com.hk,
claimsunit_dept@windstream.net,
HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
******************Company Name:FRONTIER FORWARDING SERVICES L.T.D
Dispatch Agents: Mr. Gary Smith Jnr. And Mr Williams Diver
For Enquiries Please Call;

(Tel: +(44) 703 196 8293
( Tel: +(44 ) 703 196 8277
Fax: +(44) 870 471 7086
Email:frontierforwardings_01@yahoo.co.uk
*****************************

The e-mails are similar to the following:

-----------------------------

HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
REFERENCE NUMBER:UK/NNNNNNXN/NN
BATCH NUMBER:NNN/NNN/XXNN
TICKET NUMBER:NNN-NNNN-NNN-NNN

Congratulations once again from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address (mrpiyushdutt@hotmail.com) 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"NNN-NNNN-NNN-NNN".Your BATCH NUMBER is NNN/NNN/XXNN , and REFERENCE NUMBER is UK/NNNNNNXN/NN. 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 ?552,000,00 (Five hundred and fifty-two thousand pounds sterling) in cash credited to file XXX/NNNNNNNNNNN/NN. Your particulars have been documented for record purposes.

The NATIONAL LOTTERY have finally conducted its E-games lottery for 2007, our aim was developed and designed to satisfy the cravings of the ever growing number of participants in our various E-games lottery programs. This is a promotional draw that officially launches the Lotto-Wheel E-games 2007, with funds accrued exclusively from previous draws. Payouts to all winners are guaranteed and will be transferred in record time.

I want you to understand that your winning fund of 552,000.00 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:

Send Your details to the following contact below:

********************************
Company Name:FRONTIER FORWARDING SERVICES L.T.D
Dispatch Agents:You can call Mr. Gary Smith Jnr.
And Mr Williams Diver
For Enquiries Please Call;

(Tel: +(44) 703 196 8293
( Tel: +(44 ) 703 196 8277
Fax: +(44) 870 471 7086
Email:frontierforwardings_01@yahoo.co.uk
******************************

They are responsible for sending your funds to you, after you most have taken care of the required mordalities which will be handled by you. 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 a copy of your verification particulars and scanned copies of driver's license or any form of national identity. Endeavour to make your winnings confidential during the process of the transfer of your winnings, to avoid double claims.

Do ensure to file your claims to them with a copy of your verification particulars and scanned copies of driver's license or any form of national identity. Endeavour to make your winnings confidential during the process of the transfer of your winnings, to avoid double claims.

The documents to be sent are;

1. WINNING CERTIFICATE FROM THE UK LOTTERY
2.WINNERS CHEQUE / CASH AMOUNT FOR THE VALUE OF 552,00.00 POUNDS
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);

As soon as you establish contact with them please notify me at once.
We look forward to receipt of your information.
Congratulations once again on your winning.

You are requested to send a copy of your information to the above mentioned firm of your choice to enable the proper verification of your winning details Below:


CLAIMS RELEASE/ VERIFICATION 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___________________
10.Fax Number_______________________
11.Ticket Number______________________
12.Reference Number___________________
13.Batch Number______________________

Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it. Once again congratulations on your victory.

Thank you for your understanding

Regards
Barrister Louis Cox Esq.


Copyright ?1995-2007 The UK National Lottery Inc.
All rights reserved. Terms
----------------------------------------------

----------------------------------------------
> From: claimsunit_dept@windstream.net
> To:
> Subject: FINAL WINNING NOTICE
> This email is to notify you that this email address was randomly
> selected and entered into our free Third Category draws. You have
> subsequently emerged a winner and therefore entitled to a substantial
> amountof 552,000.00 Pounds.
>
> For further information, kindly confirm receipt of this email, by
> forwarding Your Details as states below to our claims department on
> Email :uk2007fiduciaryclaimsunits@yahoo.com.hk
>
> INFORMATION REQUESTED:
> (a) Your full Name:
> (b) Contact address:
> (c) Your Telephone and fax numbers:
> (d) Your Age:
> (e) Your occupation:
> (f) Your country of origin:
>
> Thank you.
>
> Yours Sincerely,
> Award Notification Team
> UK GAMING HOUSE

Web user
India
India

This report was posted on Ripoff Report on 10/20/2007 12:57 PM and is a permanent record located here: http://www.ripoffreport.com/r/UK-GAMING-HOUSE/internet/UK-GAMING-HOUSE-Barrister-Louis-Cox-Esq-Mr-Gary-Smith-Jnr-Mr-Williams-Diver-UK-Gaming-279991. 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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