• Report: #1032964

Complaint Review: UK National Lottery

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  • Submitted: Sat, August 25, 2007
  • Updated: Sat, August 25, 2007

  • Reported By:Jackson Michigan
UK National Lottery
PO Box 1010, 3b Olympic Way, Sefton Business Park Internet United Kingdom

UK National Lottery YOU... WON... Aintree, Liverpool Internet

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I got a email stating that I won the UK National Lottery. This is what they sent....


P O Box 1010, 3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool , L30 1RD
16th August, 2007

FINAL NOTIFICATION

We are notifying you on our Online Draw held on 11/08/07, where your
Email emerged one of the Two lucky winners who won the first prize of
a total sum of 772,906.00, from a total payout prize pool of
2,000,000.00 in our Online Lottery Draw. Your e-mail was attached to
Ticket no:56475600545188, Serial no:2113-05, Lucky
no:08-11-17-30-32-41bonus
no:47,REFNO:BRLFGP2551256/02. You have been selected for a cash prize
of
772,906.00. The selection process was carried out through random
selection in our computerized email
selection system(ess) from a database of over 250,000 email addresses
drawn
from which you were selected.

The BRITISH. NATIONAL LOTTERY is approved by the British Gaming
Board.To begin the processing of your prize you are to contact our
fiduaciary claims department for more infomation as regards procedures
to
claimyour prize.

You are to contact the Claims Consultant:
MR. COLLINS WHITE
Email: lotteryonline_fiduciaryagent1@yahoo.co.uk
Fax : +447075209799;

with the bellow information:

(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY.
(4) AGE
(5) OCCUPATION
(6 )TELEPHONE NUMBER
(7) SEX
(8) TOTAL AMOUNT WON
(9) COUNTRY

NOTE: YOU MUST ENDEAVOUR TO STATE THE FOLLOWING:Ticket
no:56475600545188, Serial no:2113-05, Lucky no:08-11-17-30-32-41
bonus no:47, REFNO:BRLFGP2551256/02, so that they can attend to you
timely.

*Winners are advised to keep their winning details/information from the
public to avoid Fraudulent claim (IMPORTANT) pending the prize claim
by Winner.

*Winner under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.

Congratulation!!

Sincerely,
Mr. Brain Hunt

Now this was my first email. then they sent me 3 more...getting even farther into their lie. The next ones told me how to claim it......

CLAIMS PROCESSING DEPARTMENT.
UK NATIONAL LOTTERY,
P .O. BOX 1010,
LIVERPOOL, L70 1NL,
UNITED KINGDOM.
Batch: 074/05/ZY369
Ref: UK/9420X2/68,
25th August , 2007.

Attn:Marcus ******** *****,

Congratulations once again On Behalf of the Screening Committee of Uk Lottery Board, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online winners in your Category. Hence you are therefore cleared.

All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following Documents:

1.WINNING CHEQUE VALUED THE SUM OF 850,000.00.
2.WINNING CERTIFICATE FROM THE UK NATIONAL LOTTERY.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
5.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL LOTTERY.

You are to contact TNT COURIER SERVICE for your won prize [850,000.00] with your identification number below and your full personal data information for delivery to you. Your identification number: CPEL/OWN/9877 has been sent to our affiliate courier company (TNT COURIER SERVICE,ENGLAND.). You are required to contact the courier officer of TNT Courier Service customer desk with the following details:
**********************************

TNT COURIER SERVICE,ENGLAND.
DISPATCH DEPARTMENT,
TNT DISPATCH OFFICER,
TELL: +447031940213,
+447024055787.
Fax: +447075209858.
Email address: tnt_courierdispatch@yahoo.co.uk


********************************
Past winners round the world with full of excitment

NOTE: Keep me update for documentation.

Best wishes,
Barr.Owen Green.
Foreign Services Manager,
Payment and Release order
Tel +44-7045719319.
+44-7031931601
+44-7024095556.

WARNING: Ignore any subsiquent mails that will come to you claiming that you are a winning from Uk National Lottery Promo.we are the only Licensed and Authorised Lottery Organisation in Uk,we are Obligated and authorized by the Uk Prime Minister[Gordon Brown] and Queen Elizabeth. Please be warned.

Marcus1
Jackson, Michigan
U.S.A.

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This report was posted on Ripoff Report on 08/25/2007 08:20 PM and is a permanent record located here: http://www.ripoffreport.com/r/UK-National-Lottery/internet/UK-National-Lottery-YOU-WON-Aintree-Liverpool-Internet-1032964. 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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