• Report: #457953

Complaint Review: UK NATIONAL LOTTERY

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  • Submitted: Tue, June 02, 2009
  • Updated: Tue, June 02, 2009

  • Reported By:mumbai Other
UK NATIONAL LOTTERY
P O Box 1010 Liverpool, Liverpool, India
  • Phone: +44-703-18-23-431
  • Web:
  • Category: Lottery

UK NATIONAL LOTTERY The company said i won some 500,000 GBP.i paid 28,000 for courier,search on the net to find someone was cheated earlier by similar email. Liverpool United Kingdom

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UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services).

Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual final draws of UNITED KINGDOM NATIONAL LOTTERY international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies 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 lucky winners in the category "D" with the following winning information:

REF No: UKNL-L/200-26937
BATCH No: 2005MJL-01
TICKET No: 20511465463-7644
SERIAL No: S/N-00168
LUCKY No: 887-13-865-37-10-83

You as well as the other winner are therefore to receive a cash prize of 500,000.00 (Five Hundred Thousand Pounds Sterling) each from the total payout.
Your prize award has been insured 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 prize winnings you are advised to contact our licensed and accredited claims agent for category "D" winners with the information below:

To file for your claim, please contact the processing agent;
Agents Name: Mr. Mark Williams
Email: claims office_ (claim_agt_william07@live.com)

TEL:+44 703-18-23-431
Fax: +44-703-31-24-987

Please note; you are hereby advice to send the assign Fiduciary Agent,
Details below for Processing of your Claims;


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.TICKET NUMBER:___________________
10.SERIAL NUMBER:__________________
11.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
12.AMOUNT WON:___________________________________
___________________________________________
14. STATE:__________________________________
15. COUNTRY________________________________


Congratulations once more from our members and staff and thank you for
Being part of our promotional program.

Thanks and Regards,
Mr. Donald Woolds.

========================================================
OMARK GLOBAL COURIER COMPANY LTD

363 Stockley Close, West Drayton,
Middlesex UB7 9BL,
England.

TELEPHONE: +447024064865
FAX NUMBER:+44702405462

ATTENTION: CUSTOMER,


Thanks for contacting Omark Global Courier Company Ltd. A certificate of winnings and other certificates including a winning cheque has been sent to us by the claims officer of overseas Winner,U.K International Online Promotion Lottery. This is to inform you that after verification of your claims particulars,we have therefore decided to deliver the package to you.

You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that the parcel will not be delivered to P.O.Box address or street corners but to your residence.

With regards to this, you are required to select the most convenient of the three options below for a smooth delivery of your package to you:
DELIVERY OPTIONS.

FIRST CLASS DELIVERY
Max Delivery Duration..................................................24Hrs
Mailing /freight cost ....................................................100.00
Handling Fee...............................................................100.00
Insurance...................................................................150.00
TOTAL.........................................................................400.00 GBP POUNDS
29,000 INDIAN CURRENCY........................................***

SECOND CLASS DELIVERY
Max Delivery Duration..................................................48hrs
Mailing /freight cost.....................................................90.00
Handling Fee................................................................100.00
Insurance.....................................................................150.00
TOTAL ..........................................................................380.00 GBP POUND
28,000 INDIAN CURRENCY...........................................***

THIRD CLASS DELIVERY
Max Delivery Duration....................................................72hrs
Mailing/freight cost........................................................60.00
Handling Fee..................................................................100.00
Insurance.......................................................................150.00
TOTAL ............................................................................370.00 GBP POUND
27,000 INDIAN CURRENCY...........................................***

Respond to this email by making a selection from the three options above.Also send to us a scanned copy of any form of legal identification.

Finally, be reminded that the deadline for the claiming of package is exactly one week after the receipt of this email . After this period, your package will be returned back to the office of U.K International Online Promotion Lottery..You are to get back to me so that I can advice you on how to make the required payments.As soon as you make the payment a tracking number will be given to you to enable you track your parcel.

NOTE: We cannot deduct delivery charges from your winnings because it has been insurred to its full value of amount and issued as a cheque in your favour. Also, we do not accept Cash On Delivery (C.O.D) as it is strictly against the policy of this Courier Firm as laid down by the Management of this Courier Agency.

Thanks for your anticipated co-operation.
We are glad to be of service to you.
Regards,

Dr .Smith Neil
OMARK GLOBAL COURIER COMPANY LTD.
======================================================
Urgent Attention:

This office has received your mail and the content was acknowledged. Regarding the Payment of delivery charges which you are requested to provide, you are to see below and make payment of the delivery charges amount of (380 GB Pounds Equivalent to 28,000 INR) by Western Union Money Transfer with this name DR. SMITH NEIL or to the Account Details given below.

Kindly note that this is the account details of our correspondent/Account Officer in British high commission there in India so you are requested to proceed on the payment as you are given now till 24HOURS (2 Days) to effect the payment on this Account Below:

NAME: KOSHEL MONISON
AC/NO: 20012582043
BANK NAME: STATE BANK OF INDIA

After payment must have been made, you are to send a scan copy of the Payment Receipt via Email Attachment for the confirmation of your payment and also to file for records. On receipt of your payment, we shall dispatch your Parcel containing your Winning Check and other Vital Documents as it shall get to your residential Address which you have provided within the next 48 Hours on confirmation of your payment by our Account Officer.

We shall be expecting your payment in your next email to this office as we shall remain oblige to be of service to you. Congratulations Once More!

Sincerely,
Dr Smith Neil
======================================================

Can u please do something to get my 28,000 indian rupees back...Thanks...

Vasudeva rao
mumbai
India

This report was posted on Ripoff Report on 06/02/2009 09:04 PM and is a permanent record located here: http://www.ripoffreport.com/r/UK-NATIONAL-LOTTERY/Liverpool-400080/UK-NATIONAL-LOTTERY-The-company-said-i-won-some-500000-GBPi-paid-28000-for-couriersear-457953. 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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