THE NATIONAL LOTTERY

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India

THE NATIONAL LOTTERY Reviews

September 9, 2008
they have asked my details & i have send it
MicrosoftMSN

HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
REFERENCE NUMBER: YM 35447XN
BATCH NUMBER: YM 09102XN
WINNING NUMBER: YM 09788

Dear Winner,

NOTE: YOU ARE TO SEND YOUR DETAILS TO THIS COMPANY VIA THIS EMAIL: [email protected]

Congratulations once again from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your (EMAIL ADDRESS) was randomly selected along with others from over 125, 000 website on the internet of which your email address was attached to a WINNING NUMBER:YM 09788 ".Your BATCH NUMBER: YM 09102XN, and REFERENCE NUMBER: YM 35447XN . It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of £1, 000, 000, 00 (One million Great British Pounds). in cash credited to file XYL/26510460037/04. Your particulars have been documented for record purposes.

The Microsoft Promotion Award Team Uk Board have finally conducted its E-games lottery for 2008, our aim was developed and designed to satisfy the cravings of the ever growing number of participants in our various E-games lottery programs. This is a promotional draw that officially launches the Lotto-Wheel E-games 2008, with funds accrued exclusively from previous draws. Payouts to all winners are guaranteed and will be transferred in record time.

I want you to understand that your winning fund of £1, 000, 000, 00 pounds was given out in cheque along side with other vital document which will enable you to clear the cheque in any bank in this world, however i want you to understand that the cheque and documents is presently handed over to the courier firm below:

Note: Do keep your Order No secret, for security reasons. ( OREDER NUMBER IS PSC2364098WR ).

Send Your details to the following contact below:

******************************************************************************
Company Name:FRONTIER FORWARDING SERVICES L.T.D
Dispatch Agents:You can call Dr. Wilson David.
For Enquiries Please Call;
(TEL: + 44-703 1940 553.
(TEL:+44 703 1965 440.
Email:[email protected]
*****************************************************************************

They are responsible for sending your funds to you, after you most have taken care of the required mordalities which will be handled by you. 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 scanned copies of driver's license or any form of national identity. Endeavour to make your winnings confidential during the process of the transfer of your winnings, to avoid double claims.

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 scanned copies of driver's license or any form of national identity. Endeavour to make your winnings confidential during the process of the transfer of your winnings, to avoid double claims.


As soon as you establish contact with them please notify me at once.
We look forward to receipt of your information.
Congratulations once again on your winning.

You are requested to send a copy of your information to the above mentioned FRONTIER COURIER COMPANY to enable the proper verification of your winning details Below:


CLAIMS RELEASE/ VERIFICATION FORM
1.Full Name___________________________
2.Full Address_________________________
3.Marital Status_______________________
4.Occupation_________________________
5.Age_______________________________
6.Sex_______________________________
7.Nationality_________________________
8.Country Of Residence________________
9.Telephone Number___________________
10.Fax Number_______________________
11.Winning Number______________________
12.Reference Number___________________
13.Batch Number______________________

Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it. Once again congratulations on your victory.

Past Winners
Abraham, Vicki
Past Winners

Thank you for your understanding

Regards
Mr. Mac Garry.
go to MSN.com
You must be 16 or over to play or claim a prize
Copyright ?1995-2008 The UK National Lottery Inc.
All rights reserved
August 5, 2008
Scam
Dear sir,
I received a mail regarding i won a computer game lottery worth of 916, 778.00 british pound. Asked to contact TNT Courier Office.The despach officer Mr.Terry Hopkins. I am inserting the original letter which i received from the company.

Thanks

Padmaja Krishnan

The National Lottery,
P O Box 1010,
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369

WINNING NOTIFICATION

We wish to congratulate you over your email success in our computer
balloting held on the 30th July 2008. This is a Scientific Computer
Game in which email addresses were used. It is a promotional program
aimed at encouraging internet users; Meaning, you do not need to buy
ticket to enter for it.

Your e-mail address attached to ticket number: 74454774 with Serial
number 144-66584 drew the lucky numbers: 5-21-23-34-61-72 (Bonus
ball)which subsequently won you the lottery in the 2nd category.
You havetherefore been approved to claim a total sum of£916, 778.00
(Nine hundred and Sixteen thousand, seven hundred and seventy eight
pounds sterling only) equivalent to $1.833, 556.00 (One million,
eight hundred and thirty three thousand, five hundred and fifty six
dollars only).

All participants were selected through a computer balloting system
drawn from Eight hundred thousand E-mail addresses from Canada,
Australia, United States, Asia, Europe, Middle East, Africa and
Oceania as part of our international promotions program which is
conducted annually. This Lottery was promoted and sponsored by a
conglomerate of some multinational companies to promote the use
of internet around the world.

Please note that your Original Certificate and your Certified bank
cheque has been forwarded to the courier company.

Find below the details of the courier company.

TNT COURIER SERVICE
ADDRESS OF HEAD OFFICE:20-22 Eastbury Road,
London, E6 6LP England.

NAME: MR TERRY HOPKINS(dispatch officer)
EMAIL: [email protected]

TEL1:+44-704-574-6919
TEL2:+44-702-407-9993
FAX:+44-870-068-5766

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 as your
subject.

ORDER NUMBER:TNT-R562725

Note: you are to furnished the courier company with the following
details so that they can honour your letter.

1.Full Names:
2.Contact Address:
3.Sex:
4.Age:
5.Marital Status:
6.Occupation:
7.Email Address:
8.Telephone Number:
9.Ref Number:
10.Batch Number:
11.Country:
12.Order Number:

We advice all winners to keep this information confidential from
the public until your claim is processed and your prize delivered
to you. This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this programme by
non-participant or unofficial personnel.

Once again congratulations...

Cordially,

Mrs.Lucy Baines
Online Co-ordinator.
January 16, 2008
Scam Lotto!
The National Lottery, PO Box 1010, Liverpool, L70 1NL.

REFNº:EGS/2251256003/02 Date:04/01/2008
BATCH Nº:14/0017/1PD
winning: 60/84/27/17/36
FROM: THE DESK OF THE MANAGING DIRECTOR

AWARD NOTIFICATION/ FINAL NOTICE

U.K National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on.04th of 01 2008.Your email account have been picked as a winner of FIVE HUNDRED AND FIFTY THOUSAND US DOLLARS ($550,000). This results is now released to you on 04/01/08. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 union associations and corporate bodies that are listed online. This promotion takes place biannually i.e twice in a year.

All winning must be claimed not later than 2TH of February, 2008. After this date all unclaimed funds will be returned to European Union Treasury as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence. Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program,For the release of your winning,kindly contact the funds department in National Lottery Head Quarters.

You are to contact the funds department via email which is [email protected] and you are to quote your Ref: number and your email address for confirmation of your winnings. Congratulations from the staff and thank you for being part of email account users program.

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International funds Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).MRS JULIE VAN HANS (VICE PRESIDENT).

Reply by me

How do i know this is not a scam, nothing is ever free, and all that info, could be used on my identity, that is not a working number, you will have to get me more info, it also states that i am past the deadline to claim, you just cant change rules'.

george owens <[email protected]> wrote:
Attn:Winner

This is an annual event and its OBJECTIVE is to help people. This has been going on for a long time and the sponsors are the EUROPEAN UNION. All the Emails that won were randomly selected through our ballot system of 10,000 computers. Your EMAIL address won the lottery for you. You are among 10 lucky people. Already 4 people have claimed their Prize. Just follow the steps and Procedures and you will get your winning money.

George.
December 25, 2007
Scam email!
Date: Sun, 23 Dec 2007 19:04:28 +0000 (GMT)
From: Claims Office <[email protected]>
Subject: CLAIMS RELEASE/ VERIFICATION FORM
To: Manoj Dhakad <[email protected]>

HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)

--------------------------------------------------------------------------------

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM

ATTN: WINNER,

Congratulations from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 125,000 website on the internet of which your email address was attached to a ticket number"023-1111-790-458".Your BATCH NUMBER is 074/05/ZY369 , and REFERENCE NUMBER is UK/94/20X2/68. It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of £500,000,00 (Five hundred thousand pounds sterling) in cash credited to file XYL/26510460037/04. Your winnings will been documented for record purposes. we do believe that your winings will be put into good use.

On Behalf of the Screening Committee of THE BRITISH LOTTERY BOARD, I wish to announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners of your Category held TODAY at the headquarters of the BRITISH LOTTERY BOARD. Hence you are therefore CLEARED and can now claim your winnings .You are to come in person to the Disbursements Center of the BRITISH LOTTERY BOARD with the following requirements:

*An International Passport or Drivers license*

In receipt of these requirements your winning cheque will be made available to you as the Cheque will be made in your name and presented to you as soon as you arrive in our office.

NB: Inability to meet up with the stipulated dates given due to non-availability of travel documents may result in loss of winnings as funds will be re-used for other upcoming draws.To prevent this from happening, you can contact : MR. PETER LIU , Of FRONTIER FORWARDING COURIER SERVICE affiliated with the UK National Lottery Board for assistance in claiming your winnings without you coming down to the United Kingdom, Frontier Forwarding Service will help you to facilitate(Proccessed) your claims and Forward your winnings to you before the next lottery draw.

However, Your winnings have been forwarded to the COURIER DEPARTMENT for disbursement. Therefore you are to contact the Courier Officers within 24 hours from now with your complete datas.

You can now begin the final step of the claims process, which is the transfering of your cash prize to you.Please fill in the verification form provided below and forward a copy to the below mention Courier Company:

CLAIMS RELEASE/ VERIFICATION FORM
1.Full Name___________________________
2.Full Address_________________________
3.Marital Status_______________________
4.Occupation_________________________
5.Age_______________________________
6.Sex_______________________________
7.Nationality_________________________
8.Country Of Residence________________
9.Telephone Number___________________
10.Fax Number_______________________
11.Ticket Numbe______________________
12.Reference Number___________________
13.Batch Number______________________

With regards to this,please contact the courier department FRONTIER FORWARDING COURIER SERVICE with the informations provided below:

*********************************************

Company Name:FRONTIER FORWARDING SERVICES LTD
Contact Mr.Peter Liu (Head Of Operator)
For Enquiries Please Call:

Help desk :+(44)703 196 5611
:+(44)703 196 5510

Fax: +44-870-471-9456

Email: [email protected]

*********************************************
YOU MUST CALL THE HELP DESK OF FRONTIER FORWARDING COURIER SERVICE AFTER SENDING EMAIL TO ENABLE THEM GIVE YOU URGENT ATTENTION.

Also be inform that the services that will be rendered by the Courier Company will be handled by you the Winner and not the Lottery Board.Which state that you will have to adhere to all instructions from this Courier Company on how to finalise the final process.

Endeavour to get back to me with every information concerning your dealings with the Courier Company.

Good luck and congratulation once again.

Mr. Simon Owen.

Copyright © 1995-2007 Of The UK National Lottery Inc.
All rights reserved. Terms
December 18, 2007
Its a Scam
Hello,
I received this fake email and I given all my details with my Pan Card scanning for contact. That emails detail is as follows:
DEAR WINNER, (Sat, Nov 24, 2007 12:38 AM)
This Email is to inform you that you emerged a winner of
(�2,500,000.00 Great British Pounds)contact our claims office.
AGENT NAME: Barrister Mack Davidson Esq
Email: [email protected]
KINDLY FILL OUT THE PAYMENT PROCESSING FORM
FULL NAMES...DATE OF BIRTH...MARITAL STATUS...CONTACT
ADDRESS...COUNTRY...TELEPHONE NUMBER...OCCUPATION
Yours Sincerely, Award Notification Team Uk GAMING HOUSE
November 22, 2007
Scam in my inbox
MORN TO COME OF THESE JERKS.....

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING
NOTIFICATION

We happily announce to you the draw (P479) of
the UK NATIONAL LOTTERY,online Sweepstakes
International program held on November 21th
2007.Your e-mail address attached to ticket
number: 56475600545 188 with Serial number
5368/02 drew the lucky numbers: which
subsequently won you the lottery in the 2nd
category.You have therefore been approved to
claim a total sum of £600,000 (Six hundred and
fifty thousand pounds sterlings) 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.

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 £600,000 (Six hundred and fifty
thousand pounds sterlings)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 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.

This is part ) of our precautionary measure to
avoid double claims and unwarranted abuse of
this program. Please be warned. To file for your
claim, please contact our fiduciaragent with your
complete details:

(1)COMPLETE LEGAL NAMES:

(2)CURRENT CONTACT
ADDRESS/TELEPHONE:NUMBERS:

(3)OCCUPATION:

(4)REFERENCE/BATCH/DRAW NUMBERS:



To file for your claim, please contact our fiducial
agent:
Mr. Russell Weaver

E-mail:[email protected]
[email protected]

Phone:+4407024063157

Phone:+4407024063157

CONGRATULATIONS FROM THE MEMBERS AND
STAFF OF UK NATIONAL LOTTERY.

Yours faithfully,
Brian Hunt
Online coordinator for UK NATIONAL LOTTERY



Sweepstakes International Program. Copyright
© 1994-2007.
The UK National Lottery Inc. All rights reserved.
Terms.
of Service - Guidelines.
October 26, 2007
lottery froud
ATTN: Anil Sharma,

Compliment of the day to you, upon the receipt of your mail, content was understood and noted. Sequel to your mail, you are to act as instructed to immediately go and make payment for delivery charges you have choosen, you are to immediaetely make the payment with the account information give to you.

The fact that western union money transer in india does not have the facility of paying money outside india, we dont want to cause you more inconveniences whereby you have to travel to a nebouring country to make the payment delivery to our account official offier department via western union money transer. Regards to this you are hereby given a payment instruction which you will have to follow properly and make the payment for cost of delivery there in your country ( INDIA ). you are to make the payment of your delivery charges in any ICICI BANK
close to you immediately with the account details stated below.

PAYMENT INSTRUCTION

You are advice to make the above payment for the option choosen by you to this account information through the Account Name, Account Number and Bank Name. Account information given below so as to speed up the process of delivery.
==============================
Account Name: ARIF HUSEEN PATNI
Account no: 003601527570
Bank Name: ICICI BANK
PAN ASMPP2728E
BRACH MARATH MANDIR BRANCH
==============================
After payment has been made, you are requested to send to us payment information, scan copy of payment/deposit slip and do endavour to call this office for the notice of your payment.


Once again, Congratulations

THE NATIONAL LOTTERY
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X4/67
Batch:073/05/ZY366
October 25, 2007
IT IS FRAUD AND WANTS MY MONEY
SIR,
I had a mail since 12th october'07. It is winning notification for me. I had my ticket no., serial no., category,reference no. and batch no. in it.
There were 1,980,000 Pounds sterlings prize for me.
I give you detail of that company and a courier company who demanded 450 pound sterling to me.

Address I;-

THE UK INTERNATIONAL LOTTERY
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM

Address II:-

Awarding funds from
The National Lottery
HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)

Address III:-

Company Name:APC COURIER SERVICES
Dispatch Agents:You can call Sir David Williams
For Enquiries Please Call;
(+44-704-574-8228
Fax: +(44) 870 471 7086
Email:[email protected]

Address IV:-

Welcome To APC Courier Services Limited
Unit 6, Marino Way,
Hogwood Lane Industrial Estate,
Finchampstead

And in this last mail....
He demanded to me £450.00 by cheque
or his account

Account Name: Asiisii Athikho
ACCOUNT Number.025301540311.
Bank Name :ICICI BANK.

So. I lost my few money in that matter.
But I request to ANY ONE PUNISHE THEM.

B SAGAR

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