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Posts Tagged ‘uk lottery scam’

Attention and congratulation You Have Won.!!!!!!!

From the Editor: So in this scam, Rev. Mike from the UK tells me that i’ve won £5 million and wants me to contact them. well their international code is 234 which appears to be nigeria. Wow, they’ve out sourced the UK lottery payments to an organization in Nigeria so they can pay people in the US and Canada who never bought a ticket. What realism and sooooo convincing too.

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an All Lottery Scams HONEST OPERATOR

Sunday, September 6th, 2009

FROM:THE DESK OF THE MANAGEMENT NATIONAL LOTTERY PROMOTIONS/PRICE AWARD DEPARTMENT.
THE LOTTERY COMPANY
PO BOX 200
xxxxxxxx
xxx xxx
ENGLAND

Attention Lucky winner,

Your winning Transfer Identification code is .ELPC/MWT/0143

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £5,000 000 Pounds Sterling and
all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact information’s below:

CONTACT UNIVERSAL COURIER :

Courier Name: Universal Courier LTD.

Contact Person: Mr. Chibuzor Ujah.

Telephone:+23xxxxxxxxxxx9

E-mail: universalcourierserviceplc@xxxxx.xx

Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

1) Winner’s Full Names:

2) Present Full Address:

3) Telephone Number:

4) Raffle Draw Winning Email:

5) Amount Won:

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the
forfeiture of your winnings after which your winnings remitted back to the National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.

Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not
hesitate to inform me.

Yours Sincerely,
Rev .Mike

Accredited Fiduciary Agent Confidentiality Notice:

Please note that this email and any files that may be attached to it
is/are confidential and is/are intended for the sole use of the
individual(s) or entity (is) to which it/they is/are addressed. Any
use,distribution,copying or disclosure by any other person or entity
is strictly prohibited under applicable law(s).Opinions, conclusions
and other information in this message that do not relate to official
business of NATIONAL LOTTERY and insurance.

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UK LOTTERY PROMOTION DRAW NOTIFICATION

From the Editor: Looks like i’ve won the UK lotto again. It’s been a few weeks, since i last won the UK lotto. Wonder why the UK lottery uses an email address from South Africa for their “official work”

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an All Lottery Scams HONEST OPERATOR

Tuesday, January 27th, 2009

UK NATIONAL LOTTERY
41 xxxxxxxxxx Slough, Berkshire xxx xxx.
United Kingdom

UK LOTTERY PROMOTION DRAW NOTIFICATION

Ref No: ZAR/NPO78/ZA2008
Batch No: 2234/22322/B2-18

Dear Winner,

We happily announce to you the Draw # (3-56-21-85-44 NPO 34) of the UK Lottery held recently. Your e-mail address attached to ticket number: 342 67 33 38 7 43 64 with Serial number 8625/08 drew the lucky numbers 43-16-26-29 56 78 which subsequently won you the lottery in the 3rd category i.e.: Thunder ball Jackpot. You have therefore been approved for a lump sum pay out of 800,000.00 GBP. Approximately US$1,213,560 (One Million Two Hundred and Thirteen Thousand Five Hundred and Sixty Dollars only) in cash credited to file ZAR/6331-SDS2/08. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, corporate bodies and individual’s e-mails that are listed online.

This promotion takes place annually. Please note that your lucky winning number falls within our International Booklet representative office here in United Kingdom as indicated in your winning numbers. Your fund is now available for claim. Due to the mix up of some numbers and email address, we request you to quote your Reference and Batch numbers. We also advice you to keep this award strictly from Public Notice until your claim has been processed. In view of this, your 800,000.00 GBP would be released to you by our payment office here in United Kingdom.

To file for your claim, please contact our Claiming Processing Officer below immediately;

MR. ALAN ROBERTSON
TEL: +44-xxx-xxxx-xxxx
E-MAIL: alanrobertson64@xxxxxxxx.co.za

For due processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than two Weeks after notice. After this date, all funds will be returned as unclaimed.

Good luck from me and members of the staff of United Kingdom lottery.

Sincerely
Ms Teresa Edward
Promotions Manager.

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Your Email Won You 3,500, 000 GBP UK Lottery Board


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an All Lottery Scams HONEST OPERATOR

Wednesday, September 10th, 2008
Subject: Your Email Won You 3,500, 000 GBP 6th September 2008
From: “UK LOTTERY BOARD” <@lottery.co.uk>

To: undisclosed-recipients:;

 

UK LOTTERY BOARD
We are pleased to inform you that you have won
3,500,000 GBP in the UK National Lottery Draw held  on the
6th September 2008.For more information contact your claims agent
with the  information below:
Mr.Richard Green.
E-mail: @gmail.com
Fiduciary claims agent.
Regards,
Mr Norris Warner.

Online Coordinator.

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