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UK National Lottery Thread - 2006/02/06 09:58
The original full thread on the UK National Lottery scam from http://cellbiol.com/netwatch/nigeria/BBS/posts/365.html. Full of useful info and variants of the UK National Lottery scam e-mail. Some info on what you can expect if you reply to these e-mails.
Posted by: alsjaf ®
01/01/2005, 20:11:39
--------------------------------------------------------------------------------
I have send my licence drvers information so what must I do
Herewith the mail communication with the National Lottery
Dear Mr. Ali Sjaifullah ,
You have received a message from lotto58 (uk national lottery) regarding this Company via Alibaba.com.
From: lotto58
Subject: The National Lottery
Date: 2004-11-28 08:56:08.0
Message: The National Lottery
8 LOWER MALL,
HAMMERSMITH
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION
We happily announce to you the draw (#888) of the UK
NATIONAL LOTTERY,
online Sweepstakes International program held on
28 November 2004.
Your e-mail address attached to ticket number:
56475600545 188 with
Serial number 5368/02 drew the lucky numbers:
16-21-24-28-31-33(bonus
no.), which subsequently won you the lottery in the
2nd category i.e
match 5 plus bonus.
You have therefore been approved to claim a total sum
of £218,086 (Two hundred and eighteen thousand,
eighty six pounds sterling) in cash credited to file
KTU/9023118308/03.
This is from a
total cash prize of£1,962,774 shared amongst the
first nine (9) lucky
winners in this category i.e Match 5 plus bonus.
All participants for the online version were selected
randomly from
World Wide Web sites through computer draw system and
extracted from over
100,000 unions, associations, and corporate bodies
that are listed
online. This promotion takes place weekly.
Please note that your lucky winning number falls
within our European
booklet representative office in Europe as indicated
in your play
coupon. In view of this, your You have therefore been approved to
claim a total sum of £218,086 (Two hundred and eighteen thousand,
eighty six pounds sterling) would be released to you by any of our
payment offices in Europe.
Our European agent will immediately commence the
process to facilitate
the release of your funds as soon as you contact him.
For security reasons, you are advised to keep your
winning information
confidential till your claims is processed and your
money remitted to
you in whatever manner you deem fit to claim your
prize.
This is part of our precautionary measure to avoid
double claiming and
unwarranted abuse of this program. Please be warned.
To file for your claim, please contact our fiduciary
agent:
MR. STEVE PORTAL.
Email: steveportal@yahoo.co.uk
Goodluck from me and members of staff of the UK
NATIONAL LOTTERY.
Yours faithfully,
Richard K. Lloyd.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
Sender's Contact Information
Name: lotto58
Company: uk national lottery
Address: lower mall
Phone: 44-7865-8976
Fax: 44-7865-8976
Printer-friendly Page Back to Inbox>>
National Lottery
8 LOWER MALL,
HAMMERSMITH
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Date 7-12-2004 Phone:+447040112744
ATTENTION:
You can call me on the above telephone number.I wish to
Congratulate you on your victory,you are lucky person to have won this
lottery.You are required to forward the following details to help
facilitate the processing of your claims and certificate which will facilitate
the release of your winnings.
1. Full names.
2. Residential address.
3. Phone number.
4. Fax number.
5. Occupation.
6. Sex.
7. Age.
8. Nationality.
9.A scanned identification of yourself sent via email. You are adviced
to forward these informations as soon as possible to enable us attend
to your file.Please note that your funds have been deposited safely in a
security firm in London,and your information will be forwarded
to them before they can release your winnings.
After you have sent down these information, a certificate will be
couriered to you. This is to be your proof of winning from this office to
the security firm before they release your funds.You are adviced to keep
your winning numbers secret to avoid unscripulous elements from taking
advantage of the situation.Once again,congratulations.
Yours sincerely,
Mr.Steve Portal.
National Lottery.
Confidentiality Notice:
The information contained in this e-mail and
any attachments may be legally privileged and confidential. If you are
not an
intended recipient, you are hereby notified that any
dissemination,distribution or copying of this e-mail is strictly prohibited. If you have
received this e-mail in error, please notify
the sender and permanently delete the e-mail and any attachments
immediately. You should not retain, copy or use this e-mail or any attachment
for any purpose, nor disclose all or any part of the contents to any
other person
National Lottery
8 LOWER MALL,
HAMMERSMITH
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Date 7-12-2004 Phone:+447040112744
ATTENTION:
You can call me on the above telephone number.I wish to
Congratulate you on your victory,you are lucky person to have won this lottery.You are required to forward the following details to help
facilitate the processing of your claims and certificate which will facilitate the release of your winnings.
1. Full names.
2. Residential address.
3. Phone number.
4. Fax number.
5. Occupation.
6. Sex.
7. Age.
8. Nationality.
9.A scanned identification of yourself sent via email. You are adviced to forward these informations as soon as possible to enable us attend
to your file.Please note that your funds have been deposited safely in a security firm in London,and your information will be forwarded to them before they can release your winnings.
After you have sent down these information, a certificate will be
couriered to you. This is to be your proof of winning from this office to the security firm before they release your funds.You are adviced to keep your winning numbers secret to avoid unscripulous elementsfrom taking advantage of the situation.Once again,congratulations.
Yours sincerely,
Mr.Steve Portal.
National Lottery.
Confidentiality Notice:
The information contained in this e-mail and
any attachments may be legally privileged and confidential. If you are not an intended recipient, you are hereby notified that any dissemination,distribution or copying of this e-mail is strictly prohibited. If you have received this e-mail in error, please notify the sender and permanently delete the e-mail and any attachments immediately. You should not retain, copy or use this e-mail or any attachment for any purpose, nor disclose all or any part of the contents to any other person
National Lottery
8 LOWER MALL,
HAMMERSMITH
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Date 7-12-2004 Phone:+447040112744
ATTENTION:
You can call me on the above telephone number. I wish to
Congratulate you on your victory,you are lucky person to have won this lottery.You are required to forward the following details to help facilitate the processing of your claims and certificate which will facilitate
the release of your winnings.
1. Full names.
2. Residential address.
3. Phone number.
4. Fax number.
5. Occupation.
6. Sex.
7. Age.
8. Nationality.
9.A scanned identification of yourself sent via email. You are adviced
to forward these informations as soon as possible to enable us attend
to your file.Please note that your funds have been deposited safely in a
security firm in London,and your information will be forwarded
to them before they can release your winnings.
After you have sent down these information, a certificate will be
couriered to you. This is to be your proof of winning from this office to
the security firm before they release your funds.You are adviced to keep
your winning numbers secret to avoid unscripulous elements from taking
advantage of the situation.Once again,congratulations.
Yours sincerely,
Mr.Steve Portal.
National Lottery.
Confidentiality Notice:
The information contained in this e-mail and
any attachments may be legally privileged and confidential. If you are
not an
intended recipient, you are hereby notified that any
dissemination,distribution or copying of this e-mail is strictly prohibited. If you have received this e-mail in error, please notify the sender and permanently delete the e-mail and any attachments immediately. You should not retain, copy or use this e-mail or any attachment for any purpose, nor disclose all or any part of the contents to any other person
DATE: 10 Dec 2004
Dear Sir
Attached to this email is my uk national id card.
Please contact Mr. Mark Freewill of NetPost Courier Services
Ltd with this email address below:
mark@courier.zzn.com
markfreewill_netpost@yahoo.co.uk
MARK FREEWILL
NETPOST COURIER SERVICES
17 CRAWFORD ST
LONDON
W1
PHONE:+447040112529
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 where it would be forwarded to the Lottery headquarters for final payment of your prize money.
Please oblige to follow their instructions so that the document can get to your present address on time.A canned drivers License or Military Identification is ok. Thanks for your understanding.
STEVE PORTAL
UK NATIONAL LOTTERY
__________________________________________________
Steve Portal also mail me a scanned identification cards
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Replies To This Message
Re: UK National Lottery
Re: UK National Lottery -- alsjaf Post Reply Top of the thread Main Forum
Posted by: Rachit
02/09/2005, 19:26:22
--------------------------------------------------------------------------------
Edit
Hi, I don't have 499 UK pounds because it comes out to be a lot in US dollars. Can someone please advice me what I can do.
Thank you
Rachit Tholia
rtholia@hotmail.com
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Re: UK National Lottery
Re: UK National Lottery -- alsjaf Post Reply Top of the thread Main Forum
Posted by: Tom
12/21/2005, 09:54:46
--------------------------------------------------------------------------------
Edit
BRITISH INTL PROMO DESK <britishpromonotification@sympatico.ca>
Reply-To : claimsagentcarter@yahoo.co.uk
Sent : Wednesday, December 21, 2005 2:07 AM
Subject : YOU JUST WON OUR END OF PROMO!!
| | | Inbox
BRITISH END OF YEAR PROMO
GOVERNMENT ACCREDITED LICENSED!!!
BRITISH ONLINE INTERNATIONAL PROMOTIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
25 Victoria Street
London SW1H 0GT UK
Ref: BTL/101OXI/02
Batch: 16/211/0374
BIPL END OF YEAR NOTIFICATION UNIT:
We happily announce to you the draw (#556) of the BRITISH END OF YEAR PROMOTION, online Sweepstakes program held on 8th November 2005 .Your e-mail address attached to ticket number: 56445623548 with Serial number 2663/11 drew the lucky numbers: bonus 04).Which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of £250,000 (Two hundred Fifty Thousand pounds sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of £6,000,000,00 shared amongst the first four (8) lucky winners in this category All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place very end of year.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.In view of this, your £250,000 (Two hundred and Fifity thousand pounds sterling) would be released to you by any of our courier department.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him/her.
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned !!!
To file for your claim, please contact our fiduciary agent:
MORRIS CARTER (Mr.)
E MAIL: claimsagentcarter@yahoo.co.uk
PHONE # +447023057197
+447023056901
FAX # +447092865075
Goodluck from me and members of staff of the BRITISH END OF YEAR PROMOTION.
Yours faithfully,
JANE WALKER (MRS.)
Director Online International Promotions Unit
BRITISH INTERNATIONAL PROMOTIONAL LOTTERY
Copyright © 1994-2005 The British International Promotion Inc.
All rights reserved. Terms of Service - Guideline
77635 476378 255667460
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Re: Re: UK National Lottery
Re: Re: UK National Lottery -- Tom Post Reply Top of the thread Main Forum
Posted by: vipin
12/29/2005, 09:00:38
--------------------------------------------------------------------------------
Edit
even i recieved this crap is it a scam.........
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Re: Re: Re: UK National Lottery
Re: Re: Re: UK National Lottery -- vipin Post Reply Top of the thread Main Forum
Posted by: eduard ®
01/12/2006, 02:23:41
--------------------------------------------------------------------------------
Author Profile Edit
Just Look At this Bull ****!!!
UK LOTTERY ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!!
UK ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM Date:10-1-2006.
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#953) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on on Monday
2nd january, 2006.
Your e-mail address attached to ticket number:56475600545 188 with
Serial number 5368/02 drew the lucky numbers: 12-18-22-24-32-33(bonus
no.), which subsequently won you the lottery in the 2nd category i.ematch 5
plus bonus.
You have therefore been approved to claim a total sum of £250,000 (Two
hundred and fifty thousand pounds sterling) in cash credited to file
KTU/9023118308/03.
This is from a total cash prize of £1,000,000 shared
amongst the first
four (4) lucky winners in this category i.e Match 5 plus bonus.
All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.In view of this, your £250,000 (Two hundred and fifty thousand pounds sterling) would be released to you by any of our payment offices in Europe.
Our European agent will immediately commence theprocess
to facilitate the release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner
you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
To file for your claim, please contact our fiduciary agent:
Mr.Paul Winterburn,
Email aulwinterburn_496@hotmail.com
You can go to our online result site to confirm the value of your
winnings and also get a prize breakdown:-
Goodluck from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
Brian Hunt,
Online coordinator for UK NATIONAL
LOTTERY,
Sweepstakes International Program.
Open 7 days 8am-8pm.
then after replying i got another mail........
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369
Date:11th January,2006.
ATTENTION:Eduard Romanovich,
CONGRATULATIONS!This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program.
I am happy to inform you, your Original Certificate and your Certified bank cheque has been fowarded to the courier company.
Find below the details of the courier company.
PARCEL LINK XPRESS COURIER@
ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.
NAME:MR TAYLOR WHITE(dispatch officer)
EMAILarcellinkxpresscourier@yahoo.co.uk
FAX: ...... +447092869036
1) PHONE NUMBER:+447040122245
2) PHONE NUMBER:+447023056256
You are advised to send the courier company a mail to their email address for their courier cost.When contacting them,you are to include this order number and your winning amount as your subject.Please you are adviced to write down the order number and save it.
ORDER NUMBER:562725
Note: you are to Quote your complete names,Nationality,Home address,Ref/Batch Numbers,order number,winning amount and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your deallings with the courier company.
Thanks,
Mr. Paul Winterburn,
Phone number:+447031841089
Claims Agent,
UK NATIONAL LOTTERY.
Lol)) seems my b***s way better than they are,hehe, Stupid Scamers,they r didnt know what there is a lot of smart guys.....
Forget and delete this piece of **** from ur mail box....
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Re: Re: Re: Re: UK National Lottery
Re: Re: Re: Re: UK National Lottery -- eduard Post Reply Top of the thread Main Forum
Posted by: Bastian Ramli ®
01/14/2006, 19:13:02
--------------------------------------------------------------------------------
Author Profile Edit
Dear sirs,
I recieved your email fr UKONKLINE International Lottery
Ref : UK/9420X2/688
Batch : 074/05/ZY369
Reg Order No : 562725
Amount Won : US$ 250,000.00
Phone : +62561 7075209 (home)
+6281 345 678 557 Handphone
+6281 649 999 57 Handphone
Address new : Jl. Selayar no. 30A
Pontianak 78121, Kalimantan Barat
Indonesia Country
Thank for your truth on my prize, pls asap
Best Regards,
Bastian Ramli
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Re: UK National Lottery
Re: UK National Lottery -- alsjaf Post Reply Top of the thread Main Forum
Posted by: Shari Darosa ®
01/12/2006, 07:27:34
--------------------------------------------------------------------------------
Author Profile Edit
I also recieved a winning number but it would cost me over 1200 canadian to recieve it.
Post edited by: Scambuster, at: 2006/02/06 06:59
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