British National Lottery Headquarters

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British National Lottery Headquarters Reviews

Zenita August 31, 2009
scam
I recived this today and I know it is just a scam

BRITISH NATIONAL LOTTERY HEADQUARTERS:28 TAN FIELD ROAD, CROYDON, LONDON.CUSTOMER SERVICERef: UK/940X2/68

Dear Winner, We are pleased to inform you of the final announcement of theUK National Lottery Online Promo Programme held on the 30th of July 2009. Thedraw was done electronically with several email addresses provided to thisoffice by microsoft to enhance the utilization of the internet.Your email address was attached to Reference Number UK/940X2/68 and waspicked as one of the ten winning email addresses.This has qualified you to claim the total cash prize Of £753, 437 in cashcredited to file KTU/9023118308/03. This is from a total cash prize of£7, 534, 370.00 shared amongst the first ten (10) lucky winners in thiscategoryB.

Your winnings will be issued to you as soon as our claims departmentverify your winning after you might have filled thepayment processing form below. Payment Processing Form for filing of claims.1.Name in full.2.Address in full.3.Age.4.Phone No.5.Occupation6.Winning Email Address Assigned Claims Agent: Mr. Garry BaldwinEmail;[email protected]; +447031874347, +447031903483Congratulations once more from all our members of Staff.Yours SincerelyVikki Ellison (Online Promo Co-ordinator)
piyush April 21, 2009
CONGRATULATIONS YOU HAVE BEEN CLEARED FOR PAYMENTS
HI I HAVE REACEIVED THIS MAIL PLEASE LET ME KNOW ABOUT THIS LOTTERY THAT IS TRUE OR JUST A SCAM . THAT I HAVE WON SOME POUNDS. FROM BNLH... PLEASE LET ME KNOW AS FAST. MY EMAIL IS . [email protected]..
PKB January 13, 2009
Fraud/Scam
If you recieve this please - its a total SCAM - I have spoke with the HABIB Bank of London they say delete and do not reply to these emails - they have been made aware.

EMAIL...

BRITISH NATIONAL LOTTERY HEADQUARTERS:
28, TAN FIELD ROAD,
CROYDON, LONDON,
UNITED KINGDOM.
12-01-2009.
Tel: +44 703 191 3884
+44 703 190 9967


ATTN: (your name),

We write to notify you that our legal department has obtained and notarized your claim processing form, from the High Court of Justice and your Certificate of Award from the UK Gaming Control Board. It has been forwarded to the payment bank HABIB BANK of London for the transfer of your funds into your private bank account. For you to have your winnings wired into your personal bank account, the procedures involve in bank to bank transfer, I would like to make clear to you. The draft that was sent to our official participating Bank is a bonded draft which was issued out in your name thus has to be deposited into your own account with them. This is to prevent corrupt officials of the Bank from tampering with your winnings and safeguarding the interest of our winners. However, you are expected to send them the minimum amount required of them to open an account for you in their bank so as to enable them make the transfer of you fund with them to your private bank account. The minimum amount required by Habib Bank of London is usually five hundred british pounds sterling (500GBP). The said amount is not a fee of any sort as it shall be included to your winnings when the transfer is beening made. Note that this amount has to be provided by you to the bank through any method deem fit. Attached to this mail is a copy of your Winning Certificate of award and a copy of the Certificate of Deposit from the bank.
However you are advised to contact the payment bank for the release of your winning prize from UK National Lottery. See below the contact information of the Foreign Transfer Manager of Habib Bank.

Mr. Mark Phil
Foreign Transfer Manager.
Tel: +44 702 405 6783
+44 702 408 5962
FAX: +448712360963
Email: [email protected]

Finally we advice you give us updated as soon as the payment bank has transferred the funds into your account in order for us the Lottery Board to list your name on the winning list. Note however that all you need to do is to activate the account as the cheque sent to them is secured and bonded thus covered with an insurance policy and deductions cannot be made from it. Do keep us updated in regards to your progress with them. Congratulation in advance.

Sincerely yours,

Mr. Henrick Robert.
Assigned Claims Agent.
©(your name).JPG
Tom December 22, 2008
Fraud
If you get this - don't trust them!

BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON.
CUSTOMER SERVICE
Ref: UK/940X2/68

Dear Selected Winner,
This is to inform you that you have been selected for a cash Prize of
£753, 437.00 in
cash from the British National Lottery New Year Bonanza Draw held on the
20TH DECEMBER, 2008 in United Kingdom.
We have been sending this notice to you but this is the last as we are
about distributing winnings to winners.
The draw was done electronically with several email addresses provided
to this office by microsoft to enhance the utilization of the internet.

Your email address was attached to Reference Number UK/940X2/68 and was
picked as one of the ten winning email addresses.
This has qualified you to claim the total cash prize Of £753, 437 (Seven
Hundred and Fifty Three Thousand, Four Hundred and Thirty Seven Pound
Sterling) in cash
credited to file KTU/9023118308/03.

This is from a total cash prize of £7, 534, 370.00 shared amongst the first
ten (10) lucky winners in this category B.
Your winnings will be issued to you as soon as our claims department verify
your winning after you might have
filled the payment processing form below.

Payment Processing Form for filing of claims.

1.Name in full.
2.Address in full.
3.Age.
4.Phone No.
5.Occupation
6.Winning Email Address

This will enable us process your payment processing form. You are advised
to contact
our claims department via these details:

ASSIGNED CLAIMS AGENT:
Dr.Reagan Kegan
EMAIL:[email protected]
Tel: +44 703 192 5502

Quote Your Reference Number as UK/940X2/68 when
you are filing your claims.

Yours Faithfully,
Sir. Steven Smith
Online Co-ordinator
Jason December 12, 2008
Beware
Recently I've got the following email and I consider it to be copmlete scam! Here it is:

British National Lottery Headquarters:
Customer Service Department
28 Tanfield Road,
Croydon, London
Ref: BTL/491OXI/04
Batch: 12/25/0304

Attention

In line with the decision of the Board of Directors of the BIG LOTTERY FUND to give out
large sums for good cause, this is to inform you that your e-mail address, attached to
an electronic ticket number:56475600545 with Serial number 5368/02 drew the lucky
numbers: 01 13 26 38 41 47 which has subsequently won you a lottery in the 2nd category
of this lottery draws of the National Lottery.

In line with the foregoing, you have been approved to claim a total sum of 800, 000
(Eight Hundred Thousand Pound Sterling) in cash credited to file KTU/9023118308/03.

To file for your claim, contact our fiduciary agent and provide him with the
information below:

Name:
Address:
Age:
Sex:
Nationality:
Country of residence:
Telephone number:
Cell phone number:
Mr. Winston Webber
National Lottery Fiduciary Agent
Email Address : [email protected]
Phone Number : + 44 704 579 1313
November 4, 2008
scram
he was cheating me to have my accouny no. and gain mony from me pls stop him
November 3, 2008
UK National Lottery On-line Sweepstakes International Program
I received an email: This has qualified you to claim the total cash prize Of £753, 437 in
cash credited to file KTU/9023118308/03. This is from a total cash prize of £7, 534, 370.00 shared amongst the first ten (10) lucky winners in this category B.

On receipt of the duly requested data, We will send you the contact information of the payment office so you can proceed with effecting the release of your claim
Assigned Claims Agent: Henrick Robert
Email;[email protected]
Phone; +447031913884, +447031909967

Yours Sincerely
Sir Steven Smith
(Online Promo Co-ordinator)

NOTE: Reply all mails to: [email protected]
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Second Email: Your funds have 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. You can come over to the UK National Lottery Office here in the England and pick up your winnings in cash. Be informed that you will have to make yourself available within two weeks or your funds will be reused in upcoming draws. 2. We can have your prize money wired into your private bank account from our official participating bank to any account of your choice. 3. If all the above option is inconvenient for you, kindly get back to us so that we can make arrangements for you to receive your winning cheque, certificate and other vital documents through a secured and efficient courier service. NOTE: FOR OPTIONS 2 & 3 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. I await your prompt reply so that necessary steps can be taken to ensure the remittance of your winnings to you in due time. Once more congratulations from the U.K LOTTERY FAMILY. 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!!! Sincerely yours, Mr. Henrick Robert.
Assigned Claims Agent.©Copyright 1994-2008 The UK National Lottery Inc.
October 13, 2008
scam
I have received an email that seem to be a unbeliable. I would like someone to check on that.

here is the email
Garry Baldwin ([email protected])
Sent: Monday, October 13, 2008 9:27:42 AM
Reply-to: [email protected]
To: [email protected]

BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON,
UNITED-KINGDOM.
13-10-2008

Tel:+447031874347
+447031903483


ATTN: Juliana Bako,
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 ([email protected]) 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
August 22, 2007
Lottery scam
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON.
CUSTOMER SERVICE
Ref: UK/9420X2/68
Batch: 074/05/ZY369

We are pleased to inform you of the final announcement of the UK National Lottery mid year Online Promo Programme held on the 15TH of july 2007. We have been sending this notice to you but this is the last as we are about distributing winnings to winners. The draw was done electronically with several email addresses provided to this office by microsoft to enhance the utilization of the internet. Your email address was attached to Reference Number UK/9420X2/68 and was picked as one of the ten winning email addresses. This has qualified you to claim the total cash prize Of (Seven Hundred and Fifty Three Thousand, Four Hundred and Thirty Seven Pound Sterling) in cash. Fill Below your detail for verification,

Name
Address.
Age:.
Status:.
State/Country..
Occupation.
Phone No.
Mobile No.
Winning Email Address:

This will enable us process your payment processing form. Please note that we do not need your bank account information for you to claim your winnings. You are advised to contact our claims department via

Email:[email protected]
Assigned Claims Agent: Glen Michael

Quote Your Reference Number as UK/9420X2/68 when you are filing your claims. Congratulations once more from all our members of Staff.

Sir Steven Smith
Online Co-ordinator
July 7, 2007
Scam lottey winnings!
I have received an email from British national Lottery headquarters said that I am a winner of the lottery with ticket number 50475600545 188 and my serial number 5368/02 and my prize information has been sent to them. I wonder when i am going to receive my prize, if i ll receive it at all! Cause i have a feeling that i have been scammed!

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