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Report: #377521

Complaint Review: UK National Lottery - Garry Baldwin -

  • Submitted:
  • Updated:
  • Reported By: Bangalore( India) Other
  • Author Confirmed What's this?
  • Why?
  • UK National Lottery - Garry Baldwin United Kingdom

UK National Lottery - Garry Baldwin, We are inreciept of the mail from UK lottery agiencey... United Kingdom

*Consumer Suggestion: This is a scam

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We are inreciept of the mail from UK lottery agiencey. kindly confirm the authenticity of this or if you find it cheating kindly take legalaction on them. here with we are attaching the mail recied by them

CONGRATULATIONS, YOU HAVE BEEN CLEARED FOR PAYMENT
Monday, 29 September, 2008 1:51 PM
From:
"Garry Baldwin"
View contact details
To:
(((email redacted))))
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON,
UNITED-KINGDOM.
29-09-2008
Tel:+447031874347
+447031903483


ATTN: Badrinath ****,
Good day to you. I want to inform you that your verification details has been processed. I must say that you should consider yourself extremely lucky to have emerged as one of our lucky winners in the UK National Lottery Online Sweepstakes International Program.

As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 125,000 unions, associations and corporate bodies that are listed online and each email address was attached to a ticket number. Your email address (((redacted))) attached to ticket number: 56475600545188 with Serial number: 5388/02 was selected which automatically makes you one of our lucky winners.

Your funds has been approved for release and we will begin the process of remittance of your prize money to you immediately you select a mode of payment from the options stipulated below:

1. We can have your winnings wired into your private bank account from our official participating bank.
2. Courier options, we can make arrangements for you to receive your winning cheque, certificate and other vital documents through a secured and efficient courier service.


NOTE: ALL ACCRUING CHARGES ARE DIRECTLY BEARABLE BY THE WINNER AND CANNOT BE DEDUCTED FROM YOUR WINNINGS BECAUSE YOUR CHEQUE IS PROTECTED BY A HARDCOVER INSURANCE POLICY WHICH MAKES IT IMPOSSIBLE FOR ANYONE TO MAKE ANY DEDUCTION OF WHATSOEVER BEFORE IT IS REMITTED TO YOU. YOU MUST UPDATE US WITH YOUR CORRESPONDENCE WITH THE COURIER COMPANY OR THE BANK BEFORE AND AFTER COMPLIANCE.

Below is a brief explaination of the options and its accruing charges:
To have your winnings wired into your personal bank account, I would like to make clear to you that your cheque will be sent to our affiliate bank for transfer into your personal bank account. However, you will be requested to activate or open an account with them so that your cheque can clear into it for the transfer of your winning prize into your account in your country. The minimum amount that is required by the bank to open an account for non UK residents is not a fee of any sort as it will be added to your winnings when the transfer is been made since it is just an initial account opening balance. As soon as you activate your account with them, your pin number and your account number will be given to you and you will start the trasfer of your winnings immediately. Note that this amount has to be provided by you to the bank through any method they deem fit before they can activate the account.

Regarding courier delivery, our affiliate courier company which is Greyhound Express Couriers is the only courier company registered with the UK National Lottery thus they are incharge of all delivery of parcel for winniners of the UK National Lottery.
It is important to note that services rendered by this courier company are to be paid for by you and not the Lottery Board. Greyhound Express Couriers does operate on Pay before delivery (P.B.D) service to winners of the UK National Lottery thus they shall not commence delivery until they are paid.

You are advised to get back to us as soon as possible regarding what option you have chosen because the next edition of this draw comes up soon.
Sincerely yours,
Mr. Garry Baldwin

Copyright 1994-2008 The U.K. National Lottery Inc.

________________________________________
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Badrinath
Bangalore( India)
India

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

This report was posted on Ripoff Report on 10/01/2008 04:43 AM and is a permanent record located here: https://www.ripoffreport.com/reports/uk-national-lottery-garry-baldwin/uk-national-lottery-garry-baldwin-we-are-inreciept-of-the-mail-from-uk-lottery-agiencey-377521. 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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#1 Consumer Suggestion

This is a scam

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

POSTED: Wednesday, October 01, 2008

Do not give these people any of your information. If you do, they will clean out any bank account you give them access to and they will be able to steal your identity.

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