• Report: #509009
Complaint Review:


  • Submitted: Wed, October 14, 2009
  • Updated: Wed, October 14, 2009

  • Reported By: Ankit Jain — hyderabad Internet India
The Marina Offices, St Peters Yacht Basin, Nationwide United States of America

UK NATIONAL LOTTERY HEADQUARTERS 2009 they mailed me that i have won a amount of 1,000,000 GBP Newcastle upon Tyne, NE6 1HX, Nationwide

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First mail : We happily announce to you the draw of the UK-LOTTO Sweepstake Lottery International programs held in London, United Kingdom. Your e-mail address attached to ticket number: 564 75600545177 with Serial number 5368/02 drew the lucky numbers: 19-6-26-17-35-7, which subsequently won you the online lottery in the 2nd category of the winners list. You are here by authorized and approved to claim a total sum of ?1,000,000.00 (One Million Great British Pounds Sterlings only) in cash credited to fill ktu/9023118308/03.This is from a total cash prize of ?2,500,000.00 (Two million, Five Hundred Thousand Great British Pounds Sterlings only), shared amongst the category of the winners list. --Kindly provide all required information. --FULL NAMES......... --ADDRESS............ --NATIONALITY........ --COUNTRY............ --TEL................. --FAX................. --DATE OF BIRTH...... --SEX................. --MARITAL STATUS..... --OCCUPATION......... ********************************************* Email: verificationunitdesk@live.com CONTACT NAMES: SIR HENRY BERNARD ********************************************* This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. Thanks for your patience and cooperation and also accept my Heartfelt Congratulations, extend my greetings to your entire family as we look forward to here from you at the earliest. Sincerely, SIR HENRY BERNARD UK-LOTTO coordinator Material Copyright ? 2009 Lottery United Kingdom

by mistake i have believed them and given my details.

Second mail : DIRECTOR OF PUBLIC RELATIONS, EU EU Directorate.2nd Floor, Old University Building Paul Street. London NX32 SWL, UNITED KINGDOM. TEL: +44-701-036-4516 Email: european.uniondept@consultancyunit.com DATE:OCTOBER-9TH-2009. DONATION DATA BENEFICIARY PIN NUMBER:21556770665477. BENEFICIARY EMAIL ADDRESS:ankitjain14_7@rediffmail.com. BENEFICIARY NAMES:ANKIT JAIN. Congratulations as one of the selected British National Lottery Headquarters award grants beneficiary, we gladly communicate with you inline with the claims of your Donation ?1,000,000.00 GBP (One Million, Five Great British Pounds Sterlings only) it will be a great joy of mine and that of my colleagues working under the award remittance office of the European Union UK, chapter, to work with you in good co-operation and understanding as you process the release of your Donation / Award Prize which is our major concern and assignment. After due verification to the satisfaction of this office i.e. Upon receipt of any of the required documents we shall then proceed further to the second phase of the disbursement excises thereby realising your parcel which will contains a cheque of of ?1,000 000GBP(One Million Pounds Sterling) issued in your name and all other documents that will facilitate the clearance of the cheque once it is deposited at your Home Bank by you this documents includes the following: 1. A CHEQUE VALUED TO THE SUM OF ?1,000,000.00 GBP. 2. A DONATION CERTIFICATE FROM BRITISH NATIONAL LOTTERY BOARD. 3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.) 4. UNITED NATIONS CLEARANCE LETTER. 5. LETTER OF AFFIDAVITS FROM THE LONDON HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO EUROPEAN UNION (EU) UK. IMPORTANT NOTICE: Be informed that these documents have been securely sealed and packaged for security reasons which make it impossible for anyone to view until it been delivered to you the intended beneficiary of the contents please note. Be informed that all UK taxes and shipment fees has been paid by (British National Lottery Headquarters).Therefore, you will only be required to pay for the custom duty and Clearing charges which is 25,000INR only for the clearing of your consignment from the Indian custom upon the arrival of the delivery officer to your country India. The delivery officer (Diplomat Steve Beko) will personally present to you all the supporting documents and your winning cheque and certificate and also assist you throught all the process of remittance there in your home country (INDIA). You are advice to make arrangement of required 25,000INR available to him once he arrives India to enable him fulfill the normal Indian customs clearing obligations at the International Airport so that your parcel worth the sum of ?1,000,000.00 GBP (One Million, Five Great British Pounds Sterlings only) canbe release to him by the Indian customs so that he can proceed to your address for the delivery. Please, you must keep secret of your winning until it arrives your door step for security reasons. The delivery of your prize is currently on the way as it is passing through the British Security Screening.We realize recently that such procedures have been adopted on your consignment leaving UK for Asia. Due to the urgency needed in this delivery we are informing you that (Diplomat Steve Beko),Special Chief delivery officer from (European Union LONDON, UK) will be leaving UK for INDIA to make the delivery of your winning cheque (parcel) through British Airways. Departure Date / Time:-OCTOBER 11TH 2009 - 4:50:00PM ========================================================== Arrival Date / Time:-OCTOBER 12TH 2009 - 9.30:00AM Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA. Make available to him the clearing charges immediately he calls you, because the Indian customs Authority will not release your winning parcel without the payment of 25,000INR - for the clearing of your parcel. On behalf of the entire members and staff of the British National Lottery inconjuction with the european Union UK chapter and the British gaming board, I want to congratulate you and your family for this wonderful opportunity. We await your urgent reply to this mail.Upon the receipt of this email kindly inform us about your decision before we commence delivery. Congratulations once again ISSUED BY: Dr. Barry Gate DIRECTOR OF PUBLIC RELATIONS, EU.

So please get these frauds catch so other citizens could be saved from their organized crime.

This report was posted on Ripoff Report on 10/14/2009 08:17 AM and is a permanent record located here: http://www.ripoffreport.com/reports/uk-national-lottery-headquarters-2009/nationwide/uk-national-lottery-headquarters-2009-they-mailed-me-that-i-have-won-a-amount-of-100000-509009. 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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