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Report: #152599

Complaint Review: Uk National Lottery, Ffs Limited - Liverpool United Kingdom

  • Submitted:
  • Updated:
  • Reported By: lafayette Louisiana
  • Author Confirmed What's this?
  • Why?
  • Uk National Lottery, Ffs Limited UK NATIONAL LOTTERY OFFICE(payment Office) 27 CYPRESS CLOSE NE4 8UJ Liverpool, L70 1NL ENGLAND,UNITED KINGDOM Liverpool, United Kingdom United Kingdom

Uk National Lottery uk National Lottery, Ffs Limited ripoff big scam! they need to be punished for their crimes Liverpool England United Kingdom

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this is the form where they try to obtain your information...


U.K NATIONAL LOTTERY

Dear Winner,

We are in reciept your mail .
We got your Email contact from the professional database randomly picked from your website by our computer random selection draws.

In order to verify your winnings, we need your particulars for record purposes.

Attached here is a copy of our verifications form, please fill accordingly so as to proceed with your winnings.

Once again congratulations from all the staff.


UK NATIONAL LOTTERY VERIFICATION FORM

1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________

____________________________________________
3.SEX:_______________

4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________

9.LOTTO NUMBER:____________________ B. DRAW NUMBER:______________
10.TICKET NUMBER:___________________
11.SERIAL NUMBER:__________________
12.DESCRIPTION OF COMPANY/INDIVIDUAL_______________________

________________________________
13. COUNTRY:___________________________

Upon the reciept of the duly requested data, send a copy to Frontier Forwarding Services LTD.; ffslimited@yahoo.co.uk

With refference to Frank GibsonHe will responsible for sending your your winning draft and legal documents of your winnings.He would be responsible for sending you the original copies of those documents which would require your signature. When the documents are couriered to you, you would sign them and return them to the courier company,from where it would be forwarded to the Lottery headquarters for final payment of your prize money. 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 scaned copies of driver's lisence or any form of national identity.
Ensure to adhere to all instruction.

Michael Taylor(Mr).

2005 uk_sweepstakes lotto

and this is the 3rd email i recieved...

Hello Brian D McDonald,


Compliments of the day to you.


I've just confirmed that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK National Lottery.

All your winning documents which includes your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government,stating that the money was obtained legally through the National Lotto will be sent to you as soon as you meet with any of the option selected.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three.

The options, together with their associated conditions are presented below:
Option 1:
You can come over to the uk national lottery office in liverpool to claim your winnings if thats okay by you.You will be informed on how to reach us and all the necessary details you need.Or choose from any of our transfer options which is stated below . The uk lottery office address is :
UK NATIONAL LOTTERY OFFICE(payment office)
27 CYPRESS CLOSE NE4 8UJ Liverpool, L70 1NL
ENGLAND,UNITED KINGDOM

Option 2:
Courier your winner cheque to you via any of this channels listed below:
FedEx
Mailing..............................................205.00
Insurance..........................................250.00
Vat (5%)...........................................22.75
TOTAL...............................................477 .75


UPS
Mailing..............................................189.00
Insurance..........................................250. 00
Vat (5%)...........................................21.95
TOTAL...............................................460.95

Post office mail
Mailing..............................................190.00
Insurance..........................................250.00
Vat (5%)...........................................19.00
TOTAL...............................................459.00


Option 3:
The said amount 475,318(Four hundred and seventy five thousand, three hundred and eighteen Pounds Sterling),will be wired to your bank account via swift bank transfer.

Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is 0.3% (i.e 1,426.87) of the cash being transferred will be paid by you.

Note that your prize is protected by a hardcover insurance policy, 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.Moreover,you are reqiured to send payment charges via western union money transfer,of what ever option you have chosen to our dispatch agent ,who is incharge of sending you your cheque and winning documents.

Also,you are required to send to us as soon as possible,these few information below:
(1) Email us so that we can begin process for your trip(if you have choosen option 1)
(2.)The delivery option which you've choosen.
(3.)Your bank details(if you have chosen option 3, bank transfer.)
(4.)Attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document and send to us for identification purposes.

Having done this,you would be given proper guidelines on how to go about sending the payment to the our courier security affiliate at the Netherlands (Holland) by name Mrs. Faith Minabowan.

Congratulations.


Mr. Frank Gibson.


Clowns... lol i was gonna buy a ferrari

Brian
Lafayette, Louisiana
U.S.A.

This report was posted on Ripoff Report on 08/05/2005 01:01 AM and is a permanent record located here: https://www.ripoffreport.com/reports/uk-national-lottery-ffs-limited/liverpool-united-kingdom-170-1nl/uk-national-lottery-uk-national-lottery-ffs-limited-ripoff-big-scam-they-need-to-be-puni-152599. 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. READ: Foreign websites steal our content

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