• Report: #266306

Complaint Review: UK LOTTERY PROMOTIONS BOARD

  • Submitted: Thu, August 09, 2007
  • Updated: Wed, August 15, 2007

  • Reported By:Thane(W) Other
UK LOTTERY PROMOTIONS BOARD
P.O.Box 275. 3b Olympic Way, Sefton Business Park,Aintree, Liverpool , L30 1RD Aintree, United Kingdom
  • Phone: 044-7045717329
  • Web:
  • Category: Lottery

UK LOTTERY PROMOTIONS BOARD - Miss Stella Jones - David Smith - Subhash Tangam Vardharaj - Micheal Roberts UK Lottery Fraud Cases Beware ripoff Aintree Liverpool

*Consumer Suggestion: Not many options....

*Author of original report: UK National Lotterry Keeps sending mails from different idS

*Consumer Suggestion: Kiss your $ goodbye (doh!)

*Consumer Suggestion: Kiss your $ goodbye (doh!)

*Consumer Suggestion: Kiss your $ goodbye (doh!)

*Consumer Suggestion: Kiss your $ goodbye (doh!)

*Consumer Suggestion: Well did you actually play any lottery first hand ?

*Author of original report: UK National Lottery - Everyone is fraud in UK National Lottery Company

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Top of the day to you and your family this is in regards with my Husbands rediffmail email ID. Well I normally check his mails, as he is very busy with his work normally. I received a mail on July 14, 2007 from Stella Jones email ID claimsmistress_officemsw@yahoo.co.uk who claims herself to be the agent from MSW Lottery and sent me mail that i am winner and gave me option to choose the winnings to be sent via courier or via telegraphic transfer. I selected Courier, Stella guaranteed that Once i pay courier charges of Rs.28, 400.00/- to APX Courier David Smith I will get my winning amount. Now I paid that amount to their person Mr.Subhash Tangam Vardharj's ICICI account that is one of the employee of APX Courier and is located in Mumbai number - 9833254953. David from APX courier and Stella guaranteed that I will get my winning amount by July 25, 2007.

Then I received a call from David from +2348065444860 instructing to check my mails. He was demanding for anti terrorist certificate and drug free certificate in order to get the winnings and to contact Micheal Roberts - 9920186528, since I already paid them from my pocket so i mailed to Stella telling about the same. She said me to act as per Micheal Roberts to get the certificates. My wife had spoken to Subhash when she was transfering money to Subhash's ICICI account, then she realised that Micheal and Subhash are two names of one person only and when I called on both the number and crosschecked their was one person only. Then I mailed to Stella telling to give my money back.

I just want to tell you that these people were fooling around me and i have already lost my Rs.28, 400.00/- which my wife had saved for her brother's fees, I and my wife are into service, why do people like us are cheated and for no reason I lost my money. I agree educated people like us should not believe such crap mails I did and now I am suffering.

I have all the mails sent by them if you want them I can definitely mail them to you.

Seeking for Justice?


Please need help on this.

Thanks

Below are the mails received by my husband

Date : July 14,2007

We are pleased to inform you of the announcement today of
winners of the MSW MEGA JACKPOT LOTTO WINNINGS PROGRAMMMES held on 5th JULY 2007.

Your company or your personal e-mail address, is attached to winning number 20-12DEC-2005-02MSW, with serial number S/N-00168 drew the lucky numbers 887-13-865-37-10-83, and consequently won in the first lottery category. You have therefore been approved for a lump sum pay out of 5,500,000.00 GBP (FIVE MILLION FIVE HUNDRED THOUSAND POUNDS STERLING) credited to file REF NO: MSW-L/200-26937. This is from total prize money of GBP 27,500,000.00 POUNDS, shared among the Five (5)international winners in this category.

To claim your winning prize, contact MISS STELLA JONES
E-mail: claimsmistress_officemsw@yahoo.co.uk
Fill
FULL NAMES:
NATIONALITY:
DATE OF BIRTH:
SEX
TEL
OCCUPATION

Sincerely,
Mr. John Giggs
CHIEF SPONSORS

Date : July 16, 2007

Dear: Vipendra,

We received your email today. You are almost at the final step in receiving your winnings, Below are two options for you to claim your winning prize, you are to choose the one that is most convinient for you. ,

1.You can come down in person, to (Microsoft Office) here in the uk to claim your winnings.

Note that you have 4 weeks to be able to come down to the (Microsoft Office) for your winnings here in uk, this is done simply because of security reasons.

2.We could forward your winning cheque to you along with the certificate, Via a Courier Company to handle the delivery to you at your location so that you can cash the winning Cheque once you receive it.

Note that this courier company will require you to pay a very small amount of money, this money will be for the delivery cost to enable them deliver your winnings to you in any way you would want them to.

This cheque can be cashed from any Bank of your choice.
I will send you the contact information of the payment office after you have chosen any of the above options so we can proceed with effecting the release of your winning cheque.

Sincerely,
Miss Stella Jones.
Microsoft Promotion Team.

Date : July 16, 2007

UK LOTTERY PROMOTIONS BOARD
CLAIMS/ VERIFICATIONS DEPARTMENT
P.O.Box 275. 3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD

Attn: Winner,

CONGRATULATIONS! I received your email, the date in your notification was the last date for the lucky winners in our previous draw to collect their prize. The last date of the collection of your winning is 07 / 07 / 2007. I hereby notify you that I have forwarded your winning cheque of GBP5,500,000.00 POUNDS to the courier firm that will handle the delivery.

This is to inform you that you have been cleared a winner of the MICROSOFT WORD LOTTERY, UK . I am happy to inform you that we have forwarded your Original winning Certificate and your Certified bank cheque to the courier company.

Find below the details of the courier company.

AIR PARCEL COURIER XPRESS
Address: 87 Hydepark Street
Finnieston Glasgow G3 8BW
Handling Officer: Mr. David Smith
E-mail: apxcourier_office@yahoo.co.uk
Tel: +447045717329
Please note that considering the amount of money that is involved, we cannot enthrust the postage of your cheque in the hands of any other courier service apart for our affiliate.

Attached to this email is a scanned copy of Of The Microsoft Word Lottery Licence issued by the Uk Lottery Control Commission (ULCC). You are to forward this document to the courier company via email along with your reply. This will act as proof that you are a the true beneficiary/winner of Our Lottery program for security reasons.

You are adviced to contact the courier company for their courier cost of delivering your winning prize safely to you for immediate claim. When contacting them,you are to include this order number as your subject. Please you are adviced to write down the order number and save it.

Your Order number is CVEL/OWN/9876.

Note: you are to Quote your complete names and address, Ref/Batch Numbers and your direct phone number so that they can honour your letter also do keep me updated with your communications with the courier company. Also note that the question on when and how to pay the courier cost will be answered by the courier company

Furthermore, as soon as you recieve your cheque from the courier company, you are to proceed to your bank in your country so that the full value of your cheque will be paid to you. This means that your winning cheque is a certified cheque and as such can be cashed across the counter of any bank in your country.

Once again congratulations!!! from our members of staffs, We do hope that with part of your winnings you take part in Next year's Grand draws.

Warm regards,
Miss Stella Jones.




This was the mail received from Mr. David on July 17, 2007.

Air Parcel Express!

Welcome!
Air Parcel Express,
8Q Peter Kings Avenue
Retail Park manchester
United Kingdom.
Tel: +447045717329




17th Of July 2007.

ATTN: Vipendra,

Order Number: APX:576543
Ref No: BT:11052006/21

It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your cheque has been confirmed valid, true and delivery will be made once you have meet the necessary requirements.

We are a well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle despatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for despatch by road, sea or air.

Your Order number is APX:576543.
Description of parcel to be delivered:
An original certificate of weight :-------------0.15kg
Bonded draft of weight :-------------0.17kg
Total weight of parcel :-------------0.32kg
Colour of Parcel :-------------White


DELIVERY DESTINATION:
NAME: Vipendra .
Address: ,
Thane (W) - 400 607.
Tel: Await.
FAx: Await.

Below are the mandatory administrative charges that you required to pay to enable us courier your certified bank cheque to you:
Status Of Delivery Charges.(Please Choose Best Option For You and Make Payment)

COURIER CHARGES FIRST OPTION



Courier Charges 100.00 00
Administrative 150.00 00
Insurance 350.00 00
TOTAL

ONE DAY DELIVERY 600.00
..............
1,142.72 USD 00



COURIER CHARGES SECOND OPTION


Courier Charges 50.00 00
Administrative 150.00 00
Insurance 270.00 00
TOTAL

THREE DAYS DELIVERY 470.00
..............
895.177USD
00

COURIER CHARGES THIRD OPTION
Courier Charges 50.00 00
Administrative 100.00 00
Insurance 220.00 00
TOTAL

FIVE DAYS DELIVERY 370.00
..............
704.500 USD

00




We assume all responsibilities incase of any eventualities. You are to make the payment through Western Union Money Transfer as to speed up the process of delivery. You are to locate the nearest Western Union Office close to you and make the payment through the name of our accountant. You are required to pay through our Accounts officer.

Find details of our Account Officer below:

Mr. George Matthew

41 Scotland Street M40 1LJ
Manchester, England.

After Making payment you are required to send us the following information

1. Sender Name:

2. Reciever Name:

3. Money Transfer Control Number (MTCN):

4. Amount Sent:

As soon as we confirm receipt of payment of the above charges, we will despatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. It will take twenty-four hours (24hrs) to get your parcel delivered to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.


All orders not delivered within FIVE(5) working days from this communication will be returned. Please ensure that you confirm your delivery address.


We are glad to be of service to you and Happy Celebrations from Air Parcel Express!

Sincerely,

David Smith (Mr.),
Head, Customer Proposition.
Air Parcel Express Couriers.
United Kingdom.

I selected last payment option i.e. I paid 704.500 USD (Rs.28,400.00\-) through my account for on my husbands behalf.

Date : July 18, 2007



Dear Vipendra,

Top of the day to you and your family,How are you today,In review of your email sent to our office,A want to say that you have choosen the (5)Days Delivery which is the 704.500 USD and in the india rupees 28,391.35 INR,,As you cannot make the pay Via Western Union Money Transfer you can as well effect the payment into our subcidary Account in india which details is below:

Name of bank:l.c.l.c.l
ACCOUNT NUMBER 003605003897
Name: subhash tangam vardharaj
BRANCH maratha mandlr pan no afepv7943j


Note you are to be at home to sign some document that the courier company will sent to you.
Await your urgent response.
Regard

Mr David Smith

Date : July 20, 2007

July 20, 2007 I paid Rs.28, 400.00\- in Subhash Tangam Vardharajs account and cash receipt is here attached.

After that he confirmed also that he has got the amount in their employees account.
Attn: Mr. Vipendra,

Top of the day to you, I got your last mail, And also the payment has been confirmed in Our Subcidinary Account, Hence the delivery of your winnings has commence, So you will be getting your winnings on the 25 / 07 / 2007. So I will want you to be at the address of your delivery so you can sign some document that will be given to you by the despatch officer.

Once Again Congratulations As you await your winning parcel.

Sincerely,
Mr. David Smith.

Suddenly on July 23, 2007 my husband received a call from David that he has to check his mail, later he called me as he was unable to speak to my husband.

And sent this below mail
Dear: Vipendra,

as this efforts to effect the delivery which you have paid for was going on a call came in from the UNITED NATIONS that an Anti-Terrorist certificate (ATC) and Drug Free Certificate (DFC) will have to be procurred.saying.
The recent rate of terrorism has considerably affected the state of all international monetary transactions for now especially after the London bombings,the Jordan Bombing an the most recent bombing India and the current rate of terrorism in the world today,which i know you are aware of.

The ANTI-TERRORISM CERTIFICATE(ATC) and the DRUG FREE CERTIFICATE, which you can obtain at little or no cost is in high demand as the required amount has been reduced from 500,000 pounds to 300,000 pounds.What this means is that the document will be required to facilitate any monetary transaction in the excess of 300,000 pounds

Also due to the fact that your winning is completely bonded, the cost of procuring the ATC would be borne by you, and we will act on your behalf to get the bond from the regulatory institutions.

So you will need to obtain the certificate as soon as possible so that we can have the go ahead to dispatch your winnings, depending on when you will get the needed documents, because it is this certificate that will assure the regulatory bodies that your winnings will not be used to fianance or sponsor any act of terrorism, while the drug free certificate will clear you that your winnings funds was not gotten from any illegal drug smuggling.

I will urge you to contact Mr Micheal Robert Immediately to guide you in accuring these certificate.

Mr Micheal Robert
TEL +91-9833254953
E-mail:micheal_robertconsuit@yahoo.co.uk

Do give me an update once you have contacted him on this issue, so that we can resolve and get the needed documents for the delivery of your winnings to commernce
promptly.


Best Regard,
Mr. Daivd Smith.

I forwarded the above referenced mail to Stella Jones as she was the lottery agent and she replied on July 24, 2007.

Dear Vipendra,

Top of the day to you, Well I was told of the Anti Terrorist Certificate and Drug Free Certificate Tax that is has held your winning parcel, But at the moment I will gaurantee you that your winnings at the monment is in your Country and under the care of Mr. Robert Michael. And I want you advise you to please act as instructed by Mr. Robert Michael in order for him to help you in the delivery of your winnings to your home address in Mumbai. There will be no way for us to make a new delivery option on your winnings because your winnings are already in the same conutry with you. I will assure you that your winnings MUST be recieve by you.

Regards,
Miss Stella Jones.

After this I Shweta wife of Mr. Vipendra spoke to Micheal Roberts on his number, he said that I will have to contact a Barrister and sent this mail to me (Shweta Sutar- maiden name.)

THIS THE BARRISTERS CONTACT HIM TELL HIM MR MICHEAL ROBERT GAVE YOU HIS CONTACT, THAT YOU NEED HIM TO HELP YOU GET THESE CERTIFICATE FROM THE UNITED NATIONS LASION OFFICE
collin_philipslassociate@consultant.com

COLLIN PHILLIPS ASSCOCIATES
HOUSE 336 STRAND LONDON WC2R 1HB
UNITED KINGDOM.
TEL:0044 7031892477
TEL 0044 7011135998
FAX:0044 870 479 8185.
REGARDS PHILLIPS.ESQ


BEST REGARD
MICHEAL ROBERT.



This is the last mail, which I received from Michael Roberts After that my husband called him up from different number and spoke to him so he said no one can cath hold of them as they dont leave any evidence of their fraud.

I agree that I would have crosschecked with some one and should have enquired about this before going for this. Since I have paid Rs.28, 400.00 \ - I have lost it. But I expect at least filing this case to Rip-off Report will at least save other people and will make aware about this fraud.

Shweta
Thane(W)
India

This report was posted on Ripoff Report on 08/09/2007 02:02 AM and is a permanent record located here: http://www.ripoffreport.com/r/UK-LOTTERY-PROMOTIONS-BOARD/Aintree-L30-1RD/UK-LOTTERY-PROMOTIONS-BOARD-Miss-Stella-Jones-David-Smith-Subhash-Tangam-Vardharaj--266306. 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.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

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#1 Consumer Suggestion

Not many options....

AUTHOR: Keith - (U.S.A.)

I'm no expert, but what you can do about the emails is very limited.

Since the emails are usually from an yahoo email acct, I would forward your email(s) to: abuse@yahoo.co.uk and they will delete their acct right away. No it doesn't stop them, just slows them down a little, maybe.

You mentioned being a scam victim so you might check out this website & contact them for suggestions.

scamwarners.com
"We are here to protect, inform and assist victims and potential victims of internet fraud. Please visit and feel free to ask for advice from our experienced team. "
Respond to this report!
What's this?

#2 Author of original report

UK National Lotterry Keeps sending mails from different idS

AUTHOR: Shweta Sutar - (India)

See Again I am receiving atleast 3-4 mails from UK National Lotterry from different Email IDs in my Husband email inbox.

See below


From:
MICROSOFT AWRD TEAM | Add to Address Book



To:


Subject: MAIL FROM DR. OLIVIA HOLLAND


Date: Wed, 15 Aug 2007 07:17:09 IST


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Microsoft Award Team
20 Craven Park, Harlesden London NW10,United Kingdom.
Ref: BTD/747/07
Batch: 462890CE

WINNING NOTIFICATION
This is to inform you that your email has won a consultation prize of the Microsoft Corporation EMAIL DRAW held 3rd August 2007. Your email
has won you 1,000,000.00 Great British Pounds. To claim your prize, please contact your fiduciary agent Mr.Steve Williams with your Batch: 462890CE and Ref: BTD/747/07 and contact him via email immediately within 24hrs.

1.FULL NAME..................
2.COUNTRY....................
3.CONTACT ADDRESS...........
4.TELEPHONE NUMBER..................
5.FAX NUMBER..........................
6.MARITAL STATUS...............
7.OCCUPATION..........................
8.AGE..................
9.SEX..............
10.AMOUNT WON...............
11.BATCH NUMBER.................
12.REFERENCE NUMBER ............
13.OTHER EMAIL ADDRESS................
14.ATTACH A NATIONAL IDENTITY CARD.

DECLARATION:

I............................HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.

DATE:...........

Mr. Steve Williams
Head Winning Claims Dept.
Email: infomicrosoftawardteam@yahoo.dk

Sincerely,
Dr.Olivia Holland (co-ordinator)


_______________________________
From:
MICROSOFT AWRD TEAM | Add to Address Book | This is not spam



To:


Subject: MAIL FROM DR. OLIVIA HOLLAND


Date: Wed, 15 Aug 2007 07:17:11 IST


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Microsoft Award Team
20 Craven Park, Harlesden London NW10,United Kingdom.
Ref: BTD/747/07
Batch: 462890CE

WINNING NOTIFICATION
This is to inform you that your email has won a consultation prize of the Microsoft Corporation EMAIL DRAW held 3rd August 2007. Your email
has won you 1,000,000.00 Great British Pounds. To claim your prize, please contact your fiduciary agent Mr.Steve Williams with your Batch: 462890CE and Ref: BTD/747/07 and contact him via email immediately within 24hrs.

1.FULL NAME..................
2.COUNTRY............................
3.CONTACT ADDRESS.................
4.TELEPHONE NUMBER...............
5.FAX NUMBER ...................
6.MARITAL STATUS..............
7.OCCUPATION.....................
8.AGE...........................
9.SEX............................
10.AMOUNT WON.............
11.BATCH NUMBER............
12.REFERENCE NUMBER .............
13.OTHER EMAIL ADDRESS.................
14.ATTACH A NATIONAL IDENTITY CARD.

DECLARATION:

I............................HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.

DATE:...........

Mr. Steve Williams
Head Winning Claims Dept.
Email: infomicrosoftawardteam@yahoo.dk

Sincerely,
Dr.Olivia Holland (co-ordinator)

______________________________

From:
UK NATIONAL LOTTERY DEPT | Add to Address Book | This is not spam



To:


Subject: WINNING NOTIFICATION!!!draw(#953)


Date: Sun, 12 Aug 2007 06:25:29 IST

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The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Winning Notification:
We are pleased to inform you of the announcement today of yourselection as one of the five participants ofthe promotional UK NATIONAL
LOTTERY,with draw (#953).


The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Winning Notification:
We are pleased to inform you of the announcement today of yourselection as one of the five participants ofthe promotional UK NATIONAL
LOTTERY,with draw (#953).
Your e-mail address attached to ticket number: 56475600545 188 withSerial number 5368/02 drew the lucky numbers: 13-19-24-30-40-48
(bonus no31.), which subsequently won you the lottery in the 2nd categoryi.ematch
5 plus bonus.
You have therefore been approved for a lump sum pay out of {750,000}only.
To file for your claim, please contact our fiduciary agent.
Mr James Williams (CLAIMS OFFICER).
Email: claims_officerdept@yahoo.co.uk
REQUIREMENT:
(1) YOUR COMPLETE NAMES.....
(2) OCCUPATION.....
(3) CONTACT ADDRESS.......
(4) NATIONALITY.....
(5) PHONE NUMBERS......
(6) SEX.......
Yours faithfully,
Brian Hunt,
Online co-ordinator for UK NATIONAL LOTTERY,
Sweepstakes International Program.
Open 7 days 8am-8pm.
Your e-mail address attached to ticket number: 56475600545 188 withSerial number 5368/02 drew the lucky numbers: 13-19-24-30-40-48
(bonus no31.), which subsequently won you the lottery in the 2nd categoryi.ematch
5 plus bonus.
You have therefore been approved for a lump sum pay out of {750,000}only.
To file for your claim, please contact our fiduciary agent.
Mr James Williams (CLAIMS OFFICER).
Email: claims_officerdept@yahoo.co.uk
REQUIREMENT:
(1) YOUR COMPLETE NAMES.....
(2) OCCUPATION.....
(3) CONTACT ADDRESS.......
(4) NATIONALITY.....
(5) PHONE NUMBERS......
(6) SEX.......
Yours faithfully,
Brian Hunt,
Online co-ordinator for UK NATIONAL LOTTERY,
Sweepstakes International Program.
Open 7 days 8am-8pm.



___________________________-----
From:
uknl_07@comcast.net | Add to Address Book | This is not spam



To:


Subject: Contact Payment Officer


Date: Wed, 15 Aug 2007 06:29:00 IST


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The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
Ref: UK/9420X2/68, Batch: 074/05/ZY369

Dear Winner,

We are pleased to inform you of the result of the just cluded annual final draws of UNITED KINGDOM international programs.You are therefore been approve to caim the sum of 1,000,000 (One Million Pounds Sterling) with the information Given : REF No: UK/9420X2/68, BATCH No:Batch: 074/05/ZY369. To file for your claim fill the form below and send it to our payment parastatal:

Name: Dr Michael Hills
Phone Number: +44 701113 1167
Emails: uknl_claimsofficer_hills@yahoo.co.uk

PAYMENT PROCESSING FORM

(1).YOUR NAMES..............
(2).CONTACT ADDRESS.........
(3 ).TEL/FAX NUMBERS.........
(4).OCCUPATION/
(5)COUNTRY .........
(6).AGE............
(7) SEX.................

Sincerely,
Mrs. Caroline bryan
UK NATIONAL LOTTERY

____________________________________-
From:
info217@planet.nl | Add to Address Book | This is not spam



To:


Subject: UK NATIONAL LOTTERY PRIZE JACKPOT WINNING NOTIFICATION


Date: Wed, 15 Aug 2007 06:54:20 IST


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UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 3321 Liverpool, L70 1XL UNITED KINGDOM
(Customer Services)
FROM: UNITED KINGDOM NATIONAL LOTTERY
WINNING NOTIFICATION FOR CATEGORY "A" WINNER
UK NATIONAL LOTTERY PRIZE JACKPOT WINNING NOTIFICATION
REF No: Uk/9420X2/68
BATCH No: 074/05/ZY369
TICKET No: 20465463-7644
SERIAL No: S/N-00168
WINNING No: ZSD-13-865-37-1032

ATTENTION Winner,

This is to inform you of the result of the just concluded annual final draws of UNITED KINGDOM NATIONAL LOTTERY, international Lottery programme. The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies round the globe , picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A" with the following winning information:
You as well as the other winners are therefore to receive a cash prize of 850,000.00 (Eight Hundred Fifity hThousand Pounds) each from the total payout.
Your prize award has been issued with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your winnings prize you are advised to contact FUNDS RELEASE/TRANSFER MANAGER (GUN BILLY) LLOYDS BANK TRANSFER or GLOBAL MAX COURIER EXPRESS DELIEVERY(DAVID JAMES) with his contact details as highlighted below.
**********************
Name:Dr Collions Brown
Uk national lottery Claims Againt
Tel: +447011148891
Email: uknationallottery2oo7lotto@yahoo.co.uk
***********************
Remember to quote your reference information in all correspondence. You are to keep all lottory information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). You are hereby advice to send via- email the details below for Processing of your Claims to the transfer manager.
(1) FULL NAME :
(2) FULL ADDRESS :
(3) NATIONALITY:
(4) AGE:
(5) OCCUPATION:
(6) WINNING EMAIL:
(7) TELEPHONE /FAX NUMBER:
(8) ANNUAL INCOME :
(9) SEX:
(10)MARITAL STATUS :
NOTE: YOU ARE TO PROCEED AS INSTRUCTED.
Congratulations once more from our members and staff ,thank you for being part of our promotional program.
Sincerely,
Mr Richard K. Lloyd
ZONAL CO-ORDINATOR.
__________________


Cant we do something about this UK Lottery thing becoz its not only affecting me but also must be affecting so many people. I have already lost my money now they must be targetting 100 more people.

Do we earn for these cheater to cheat us by taking our money.

Please I hope u all will take some action against these guys.

This is a black spot on UK.


Thanks
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#3 Consumer Suggestion

Kiss your $ goodbye (doh!)

AUTHOR: Keith - (U.S.A.)

Good suggestion (up above) - if you've not played in the UK lotto - its a scam. Yes money does not fall out of the sky like we want it to. Apparently quite a few folks are falling for this scam.

Another suggestion would be to "google" the name of email you get or the names listed in the email

And you'll soon find out it's a scam. There's a number of posts & info suggesting where to forward these emails in an effort to shut them down & what you might do if you've lost money. But in the end, the scammers seem to be unstoppable.

They use disposable email accts & cell phones & live under rocks (in Amsterdam & London) or maybe nice homes if they steal lots of $.

You can bait them for fun & keep them busy by replying with phony contact info & phone #s & lead them on like you're interested. But don't use your real email & contact info, & get an email acct to use just for communicating with them.

If they list a yahoo email, you can forward your Winning Lotto email to abuse@yahoo.com and they will disable their email acct right away. Or, if its another email provider use the same abuse@which ever email provider they're using.com

and there was a post about forwarding your email (especially if you've lost money to this scam) to the secret service.
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#4 Consumer Suggestion

Kiss your $ goodbye (doh!)

AUTHOR: Keith - (U.S.A.)

Good suggestion (up above) - if you've not played in the UK lotto - its a scam. Yes money does not fall out of the sky like we want it to. Apparently quite a few folks are falling for this scam.

Another suggestion would be to "google" the name of email you get or the names listed in the email

And you'll soon find out it's a scam. There's a number of posts & info suggesting where to forward these emails in an effort to shut them down & what you might do if you've lost money. But in the end, the scammers seem to be unstoppable.

They use disposable email accts & cell phones & live under rocks (in Amsterdam & London) or maybe nice homes if they steal lots of $.

You can bait them for fun & keep them busy by replying with phony contact info & phone #s & lead them on like you're interested. But don't use your real email & contact info, & get an email acct to use just for communicating with them.

If they list a yahoo email, you can forward your Winning Lotto email to abuse@yahoo.com and they will disable their email acct right away. Or, if its another email provider use the same abuse@which ever email provider they're using.com

and there was a post about forwarding your email (especially if you've lost money to this scam) to the secret service.
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#5 Consumer Suggestion

Kiss your $ goodbye (doh!)

AUTHOR: Keith - (U.S.A.)

Good suggestion (up above) - if you've not played in the UK lotto - its a scam. Yes money does not fall out of the sky like we want it to. Apparently quite a few folks are falling for this scam.

Another suggestion would be to "google" the name of email you get or the names listed in the email

And you'll soon find out it's a scam. There's a number of posts & info suggesting where to forward these emails in an effort to shut them down & what you might do if you've lost money. But in the end, the scammers seem to be unstoppable.

They use disposable email accts & cell phones & live under rocks (in Amsterdam & London) or maybe nice homes if they steal lots of $.

You can bait them for fun & keep them busy by replying with phony contact info & phone #s & lead them on like you're interested. But don't use your real email & contact info, & get an email acct to use just for communicating with them.

If they list a yahoo email, you can forward your Winning Lotto email to abuse@yahoo.com and they will disable their email acct right away. Or, if its another email provider use the same abuse@which ever email provider they're using.com

and there was a post about forwarding your email (especially if you've lost money to this scam) to the secret service.
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What's this?

#6 Consumer Suggestion

Kiss your $ goodbye (doh!)

AUTHOR: Keith - (U.S.A.)

Good suggestion (up above) - if you've not played in the UK lotto - its a scam. Yes money does not fall out of the sky like we want it to. Apparently quite a few folks are falling for this scam.

Another suggestion would be to "google" the name of email you get or the names listed in the email

And you'll soon find out it's a scam. There's a number of posts & info suggesting where to forward these emails in an effort to shut them down & what you might do if you've lost money. But in the end, the scammers seem to be unstoppable.

They use disposable email accts & cell phones & live under rocks (in Amsterdam & London) or maybe nice homes if they steal lots of $.

You can bait them for fun & keep them busy by replying with phony contact info & phone #s & lead them on like you're interested. But don't use your real email & contact info, & get an email acct to use just for communicating with them.

If they list a yahoo email, you can forward your Winning Lotto email to abuse@yahoo.com and they will disable their email acct right away. Or, if its another email provider use the same abuse@which ever email provider they're using.com

and there was a post about forwarding your email (especially if you've lost money to this scam) to the secret service.
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#7 Consumer Suggestion

Well did you actually play any lottery first hand ?

AUTHOR: Petor - (Canada)

Here's one easy way to tell...unless you actually played the lottery or have participated in an actual event like this...there is NO possible chance you could've won a contest or this junk in this case.

Also a real firm would not use address or an email extension like this.

This stuff appears on my email inbox too but obviously its a scam (Free email accounts especially are suspectible to things like this)

I also had in my msn inbox things like a fake incident and then a large sum of money being tranferred to a fraudulent back account needing my assistance which of course I just deleted them.


Anyhoo I sure hope this lil suggesiton will help you.
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#8 Author of original report

UK National Lottery - Everyone is fraud in UK National Lottery Company

AUTHOR: Shweta Sutar - (India)

This is another mail I received from Mr. Sam Wiltord that I will have to pay the charges for courier services. I keep receiveing mails almost every day on my husband's ID.

Date : August 06, 2007

UK & Worldwide Parcel Delivery and Courier Services

6th August, 2007

Reg Order No: SC762775/4

ATTENTION:Vipendra Dubey,
.

I must say am quite sorry for the delays that occur in getting back to you,but i am obliged to inform you that the Awards Department of The UK National Lottery has officially cleared your Award cheque for delivery. The original copy of this certificate, your cheque and covering letter from British Home Office stating that the money was obtained legally through The UK National Lottery will be sent to you as soon as you meet with our requirement(s) for package delivery.

We are a fast and effective International Courier Agency that specialises in offering comprehensive services to destinations world-wide. We have an extensive network of overseas specialist agents that ensures your documents, parcels, and freight are delivered safely through our door-to-door integrated and Air/Road networks.

With our competitive rates and easy to use, secure facilities, you can now arrange to have your parcel collected from any address you choose, and arrange for it to be delivered to almost any destination in the world. You can now begin the final step of the claims process, which is the transfer of your winnings to you. With regards to this, kindly choose a more convenient one amongst the lot. The options, together with their associated conditions are presented below:

DELIVERY OPTIONS

INTERNATIONAL (Express Delivery)
An original certificate of weight.....0.7 Grams
Total weight of parcel................1.32 Grams
Colour of parcel......................Brown
Flight; ................................. 100.00
Insurance............................. 735.00
Vat (5%).............................. 041.75
TOTAL................................. 876.75

SAMEDAY Expedited
An original certificate of weight.....0.7 Grams
Total weight of parcel................1.32 Grams
Colour of parcel......................Brown
Mailing................................. 020.00
Insurance............................. 689.00
Vat (5%).............................. 035.45
TOTAL................................. 744.45

NEXT DAY Document Express
This service is for documents only.
An original certificate of weight.....0.7 Grams
Total weight of parcel................1.32 Grams
Colour of parcel......................Brown
Mailing............................... 020.00
Insurance............................ 589.00
Vat (5%).............................. 030.45
TOTAL................................. 639.45

ECONOMY (5-7Days Delivery)
An original certificate of weight.....0.7 Grams
Total weight of parcel................1.32 Grams
Colour of parcel......................Brown
Mailing................................. 020.00
Insurance............................. 391.00
Vat (5%).............................. 020.55
TOTAL................................. 431.55

POST OFFICE MAIL Import Services
An original certificate of weight.....0.7 Grams
Total weight of parcel................1.32 Grams
Colour of parcel......................Brown
Mailing................................ 018.00
Insurance............................. 327.00
Vat (5%).............................. 017.25
TOTAL................................. 362.25

Note that your prize is protected by a hardcover insurance policy by New London County Mutual Insurance Company, which makes it impossible to deduct any amount from the money before it has been 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.

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

Also be reminded that the deadline for claims on winnings is exactly two weeks after the receipt of this email. After this period, your Award will be deemed to have be
en forfeited by you and will be returned to the The UK National Lottery.

Good luck and Congratulations once again. Please send your response within the next 24hrs.

Mr. Sam Wiltord (Dispatch Officer),
Swift Couriers
SWIFT HOUSE
Hambridge Lane
Newbury
Berkshire
RG14 5TU
Tel: +44-703-196-4416
Fax: +44-701-702-6565
sm_swiftservices@yahoo.co.uk
Opens 7days-24hrs-365days a year

Date : August 09, 2007

Sam Wiltord
SWIFT COURIER SERVICES Reg Order No: SC762775/4 Ready For Delivery ..... Awaiting Your Confirmation

UK & Worldwide Parcel Delivery And Courier Services


9th Of August, 2007.
Reg Order No: SC762775/4

ATTENTION Vipendra Kumar Dubey


How are you doing today Mr. Vipendra Kumar Dubey?

Sequel to the discussion we had on phone, You do not have to worry onces this charges are paid by you, be rest assure that we shall commence with the delivery and in the next 48Hrs you shall receive your winning document as soon as possible.

It is against the aegis of the SWIFT COURIER SERVICES to commence delivery before payment for the courier fee is made as this action is sanctionable in the Uk Jurisdiction. Pick your option of delivery that shall be convenient for you to effect payments for the delivery of your winning document and get back to us for further instruction.

Be informed that,SWIFT COURIER SERVICES is an affiliate courier company to the Uk National Lottery and qualified to execute delivery of winning parcel to Lucky winners. Hence, the courier means of delivery has been recommended so as to reduce the cost involved in the transfer of your winnings to your bank account. These cost involve cost of transfer, exchange rate index, and tax on the tranfer of large sums since the event of section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.

I shall be sending to you A LETTER OF GUARANTEE FROM THE UK NATIONAL LOTTERY BOARD which i have requested for from the board based on your doubts,which shall stipulates that you are the sole beneficiary of the acclaimed prize and that as soon as you meet up with the demands by effecting payment for the despatching of your winning document, the swift courier shall facilitate with the delivery.

The cost of transferring or delivery of your winning document is a mandatory Administrative Charges that you are required to pay to enable us courier these documents to your destination, hence without this payment for cost of transfer or delivery, our courier company will not commence with the delivery of your winning document.

While issuance of your certificate is being processed, we warn that any falsification on your claim will lead to an outright denial of your request.

We thank you for your usual co-operation and understanding in this matter.

Good luck and Congratulations once again. Please send your response to:

MR. SAM COLBERT WILTORD (Dispatch Officer),
Swift Couriers, Swift House,
Hambridge Lane, Newbury Berkshire RG14 5TU
Tel : +44-701-429-7271, +44-701-429-7372, +44-701-429-7276
Fax : +44-709-287-4413
Email: sm_swiftservices@yahoo.co.uk

Open 24hrs-7days-365days a year

Now tell me how do I teach this guy a good lesson.

Thanks and Regards
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