Lottery reviews and complaints

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 31st October 2008.The draw was done electronically with several email addresses provided tothis office 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/[protected]/03. This is from a total cash prize of £7, 534, 370.00 shared amongst the first ten (10) lucky winners in thiscategory B. 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: Harley WhiteEmail;ukclaimsdeptharleywhite1@hotmail.comPhone; +[protected], +447024072910Congratulations once more from all our members of Staff.Yours SincerelySteven Green(Online Promo Co-ordinator)

I ALSO RECEIVED THE ABOVE EMAIL - OF COURSE IT IS A SCAM, THEY PREY ON PEOPLE REALYING ON THEIR VULNERABILITY. MY ANSWER TO THEM WAS AS FOLLOWS:

Dear Harley

I also forgot to ask would you like my bank details so that you are then able to wire the money directly into my account, but of course I understand that you would more than likely have to do the transfer via a bank of your own first, due to some set procedure? Or ideally would you prefer a wire cash payment from myself to cover the costs for the courier service that you would have to undertake to deliver such a cheque etc.. Well no doubt you will be requiring some kind of information or details as I am sure that you will no doubt at some point attempt to somehow extract cash from me. I was waiting for your reply after receiving your delightful email, and thought we could play along with each other - but how that dissapointing I didn't receive anything back- as of yet ! However I do have a tendency to be rather impatient, which is why I guess I am chasing you.

You really should endeavour to make this email you send out more believeable, but at the same time I am sure there are alot of desperate people out there who see this as a glimpse of hope, and are more than happy to believe it as they see it as a light at the end of the tunnel in some cases, whereas for others it is like a god-send - if -as they must always question themselves... it isn't a Scam! But on this point I guess people like yourselves feel no remorse, no guilt in taking from others, for what they have actually worked for. Taking from some maybe who may see what you are offering as a means to an end. For some it maybe a bonus and it didnt really matter in the first place, as you cannot miss what you never have. But the worst is the ones that this may have really meant something to. Even if you are unable to extract anything from there, it is just the realisation for them that ' ###, I got done over 'etc... and the light they were glancing up at totally fades out, and they lose the last little piece of faith they did have.

You may not think it important, but I have seen, I have known through work experience, through life experience the impact, that such so called little scams have on other people. Although I may not have been affected myself and it may not directly impact me, it does bother me the effect it has on other people who do fall for your dirty, greedy, tricks, and how you choose to prey on people in order to meet your greedy little, if not big needs, more than likely wants and desires rather than actual day to day needs. So I will just say you should truly be careful what you do in life, every action has a consequence. You do truly reep what you sow, so if your conscience is light and unaffected, give it time, maybe a year, maybe more, but what you do to others will be done unto you. Im not a God fearing person but I do believe in God, I believe in faith and I believe in Karma and I believe that very anti- greedy rip-off merchants, especially taking from those where even a couple of pounds may make a difference in their day to day living, and believe me it does, will suffer the consequence of their actions. It is evil to give a person a glimmer of hope and then to shaater it and take it away. You may be able to justify it in your own head, but then it goes to show how small minded and selfish you really are. There are ways to make money - and I believe this is not one of them.

If you feel I am lecturing then well - you are right as this is exactly what I am doing. I hope you and your team - as no doubt there would be a few of you, do feel the rewards of the money if you do make any, and believe me the taste will not be sweet. In fact I am sure, due to the way you have got the money, you will realise just how unhappy money can make you, as and if you continue this way.

My kindest regards

Anita

i Mr. RASHBIHARI NAIK ODISHA INDIA HAD ALSO INFORMED BY THE CYBERCRIME BUREAU THAT IHAVE REALLY WON THE LOTTERY AND MY WINNING ID WASIN-[protected] AND IWAS INFORMED TO CONTACT THE ALLIANCE AND LEICSTER BANK UK, I CONTACTED AND OPENED AN ACCOUNT IN THE BANK[NO116757650078911] AFTER THAT I WAS ASKED BY THE BANK TO DEPOSIT RS.36000/INR IN THEIR ICICIBANK ACCOUNT INDIA[NO110505000232].WHEN I STATED MY INABILITY .THEY DID NOT CONTACT ME, PLEASE ENQUIRE AND GIVE ME JUSTICE.THANKING U.RASHBIHARI

this is a long ongoing scam that has been arround for at least 5 years that i know of. this is bascily a way to get you to think you should give them your information, and then they use it to spam you and then get you to purchase winning numbers only to telll you that they wont refund your money because it is a lottery and they dont gurantee winners. hello what a dumb scam

The Microsoft Window Lottery Incorporation
Croxteth Drive Liverpool
L17 1AA,
United Kingdom.
Office Of The Foreign Services Manager
Payment and Release order Department.
====================================
Ref number...XYL /[protected]/05
Batch number...24/00319/IPD
Winning number...ML/09788/60

Dear Lucky winner "Anil Yadav"

This is to acknowledge the receipt of your requested data and the confirmation of your reliability in this promotion.Your email verification form has been received and processed by this office.The Microsoft Window live lottery felicitate with you and your family for been selected amongst the (5 )lucky winners to receive the sum of £650, 000 GBP (Six hundred And Fifty Thousand Great Britain Pounds Sterling) on this lottery promotion stake for the month of September 2008.This promotion was set-up to encourage the active users and subscribers of the microsoft internet Windows.

We do believe with your winning prize, you will continue to be active and more patronage to the Microsoft Windows. I have forwarded the produced data, to the head office of the Microsoft Window Live and the Universal Air Courier Service(Company assigned to deliver your winning cheque) .

The Microsoft Windows Live, has discovered a huge number of double claims and fraud, so you are strongly advised not to disclose your information (Winning number, Batch number or Ref number) to your friends, relatives, attorneys or any third parties about this prize, until your claim has been fully recovered, this is to avoid any form of double claims, for any double claim discovered by this organization, will result to the cancellation of your Winning Prize.

A winning cheque valued: £650, 000 GBP (Six hundred And Fifty Thousand Great Britain Pounds Sterling), has been issued in your name by the Microsoft Windows Lottery Incorporation board, and also a certificate of prize claim will be sent along side your winning cheque.

Included in this letter is your Parcel pin number to be used when claiming your parcel. Your parcel pin number is "[protected]". This number should be kept strictly confidential by you, as you will use it in receiving your winning parcel.

You are to immediately contact the UNIVERSAL AIR COURIER SERVICE for the delivery of your winning cheque and for futher instruction on when your parcel will be delivered to your address and the amount to be charged for the delivery.Please do contact the Universal Air Courier Service with the below email;
CONTACT INFO'S.
MR. DERRY WILTORD
CHIEF DISPATCH OFFICER
Email-; universalair_courierservice@hotmail.co.uk
(UNIVERSAL AIR COURIER SERVICE, UK).

Do note that on contact with the courier company, you are to provide him with your
Full Name:
Phone Number:
Parcel pin number as stated above:
Residential address:
This will enable the Dispatch officer verify your claim with the files which has been sent to them.

Note:You will be asked by the courier service to pay for the delivery of your cheque, before they can dispatch your winning parcel to you. Services rendered by the Courier Company are to be paid by you and not the lottery board, for the fact that the lottery organizers didn't make any provision for any upcoming expenses regarding delivery of parcel or any such.

WE HAVE SWORN A LETTER OF AFFIDAVIT FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE ISSUED CHEQUE CANNOT BE DEDUCTED FROM UNTIL IT GETS TO THE BENEFICIARY AND THAT THE PRIZE WAS RECEIVED LEGALLY FROM THE MICROSOFT WINDOWS PROGRAMME, WHICH WAS DUELY SIGNED BY THE LEGAL ATTORNEY TO THE U.N.

Congratulations! from the entire management and staff of the Microsoft Window Lottery.
Thank you for your cooperation.

Regards,
Mr.Nil Stamper
(Foreign Services Manager)
Payment and Release Order Dept.

Copyright © [protected] The Microsoft

NOTIFICATION OF WINNING:
‏
From: onlinefreelotto09@comcast.net
Sent: 16 September 2007 07:36:28 PM
To: FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.
82 VICTORIA STREET VICTORIA LONDON SW1 U.K.
Tel: +[protected]
NOTIFICATION OF WINNING

We are pleased to inform you of the release, of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 10th September,2007. You were entered as dependent clients with: Reference Serial Number: F2-003-036 and Batch number FR/[protected]. Your email address attached to the ticket number: [protected] that draw the lucky winning number, which consequently won the Daily Jackpot in the first category, in four parts. You have been approved for a payment of
$2,000,000.00 (Two Million United State Dollars) in cash credited to file reference number: TFR/[protected]/JPT. 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 co-operate bodies that are listed online. This email promotion takes place every month. 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 $2,000,000.00 (Two Million United State Dollars) would be released to you by our payment office in The London.
******************************************************************
To file for your claim, please contact your fudiciary agent immediately via the email below:
Mr.James Keegan
(Freelotto Fiduciary Agent)
Email:freelottopayofficer_claimsagent@yahoo.co.uk
Tel: +[protected]
******************************************************************
Once again congratulations...
Cordially,
Mr.Robert Hans
Online Co-ordinator
FREE LOTTO EMAIL PROMO
Sweepstakes International Program.

sir, i had recieved a message that i had won a coca cola international lottery and asked to claim my parcel from the AIR PARCEL EXPRESS, 6Q Hagley Road New Mersey Retail Park Tyseley Birmingham, United Kingdom .
And a person is waiting in air port of NEW DELHI and asking me to pay 400 BRITISH POUND for the clearence of the parcel that is with the custom office of NEW DELHI AIRPORT,
I suspect the person because he is calling me again and again to submit the payment via bank transfer STATE BANK OF INDIA, NEW DELHI BRANCH .
And i suspecting him because is there any company which take so much amount for the parcel for tranfer ?
please sir reply soon what i had to do ?
Is this legal ?
The person is still waiting in NEW DELHI AIRPORT and asking me to transfer the sum amount of RS 32, 000.00 in INDIAN currency.

LAST SEPTEMBER I GOT THE MAIL FROM UK NATIONAL LOTTERY THAT I HAVE WON ONE MILLION POUNDS AND I HAVE TO IMMEDIATELY CLAIM THIS PRIZE. I WENT TO CLAIM THIS PRIZE THINKING THAT ITS GENUINE.BUT THIS HAS RUINED MY LIFE, PLEASE HELP ME.I WILL GIVE ALL INFORMATION NECCESSARY TO THIS ONE.MY PHONE NO IS
+91 [protected].please contact me immediately .i hope that god will send somebody to help me.

am from botswana africa andam kind of worried coz the shipment money is way too much and mr blake told me it's for insurance since the value in huge but now I amgive the time limite of until next week should i pay or not

this is wat they sent me

(ORDER NO:LB4560017) 1ST October, 2008Dear Valued Customer, Compliments of the day to you. Thank you for choosing GREYHOUND EXPRESS COURIERS for your parcel delivery service. This is to inform you that we are in possession of a certified cheque and a lottery winning certificate which is to be couriered to you. You are to confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that we also do not deliver to P.O. Box address or street corners but to your residence or valid office address.

Please save this document as it contains important information about your parcel at GREYHOUND EXPRESS COURIERS.
Your order number is LB4560017. Attached to your parcel is the original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their National Lottery along side your cheque. This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK National Lottery. Below this mail is your parcel delivery invoice which stipulates the mandatory administrative charges that you are required to pay to enable us courier your certified bank cheque and winning certificate to you. The charges are a little high because of the comprehensive insurance cover we have undertaken in case of loss, damage or theft of your highly sensitive parcel. We assume all responsibilities in case of any eventualities. The charges can be converted from British Pound to your local currency by visiting www.fxconverter.com Furthermore, you are to choose an option of delivery from the invoice and payment of delivery charges should be made via western union money transfer to our account officer as you are quite aware that we only operate on pay before delivery service for winners of the UK National Lottery. As soon as we receive confirmation on what option you have chosen and paid for, we shall commence the shipment of your parcel to you. Be advised to confirm your correct mailing address in your next correspondence with us to enable us ship you parcel to you. We have received instructions from the Lottery Board that all winnings not claimed after next week should be considered forfeited as it shall be sent back to their headquarter where it shall be reused for the next promotion. Payment of any delivery option you have chosen should be made through Western Union Money Transfer to our account officer with the details below: Name of Receiver: Betty ColeAddress of Receiver: Unit 3, Harewood Row, London, NW1 6SE England. Note that once payment is made, the receipt given to you at the Western Union office should be scanned and sent to us via email. Furthermore, you are also advised to send to us the details below as printed on the western union receipt given to you where transfer was made. 1. Name of Sender as printed on the western union receipt.2. Address of Sender as printed on the western union receipt.3. Amount sent as printed on the western union receipt.4. Money Transfer Control Number (MTCN) as printed on the western union receipt.5. Name of Receiver as printed on the western union receipt. PARCEL DELIVERY INVOICE 1. Courier Express 2. Courier Regular 3. Courier Economy

DELIVERY DURATION 24 Hrs Next Day 3-4 Working days 5-6 Working days
COURIER CHARGES £ 115 £ 50 £ 25
ADMINISTRATIVE £ 210 £ 170 £ 120
INSURANCE (CCI) £ 375 £ 305 £ 245
VALUED ADDED TAX £ 105 £ 74 £ 51
TOTAL COST (GBP) £ 805 £ 599 £ 441
TOTAL COST (USD) $1, 697 $1, 217 $ 908
Note that your parcel is bonded and protected by a hardcover insurance policy, which makes it impossible to make any deduction before it is remitted to you. This means that our courier charges cannot be deducted from the prize. This is in accordance with section(13)1n of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the Constitutional Assembly, this is to protect winners and to avoid misappropriation of funds. You will be required to sign for the parcel as soon as it is delivered to you thus we will need either a scanned copy of your international passport or your driver's license for identification purpose. Please note that if you cannot pay for the delivery of your parcel, do inform us so that your cheque can be sent back to the Lottery Board where it shall be reused for the next edition of the draw as all orders not delivered within the next one week from this communication will be returned thus your urgent reply to this mail is needed. We are glad to be of service to you! MR. BLAKE LEWIS (ADMINISTRATIVE DEPARTMENT) Please do call customer service line for confirmation.
Phone number : +[protected]
+[protected] Fax : +[protected]
+[protected]

I have recieved the foloein message from (BRITISH NATIONAL LOTTERY HEADQUARTERS) but I couldnt send the reqwested information for the given e-mail because ther is an error.
ATTN: Naief Shaher Hassan,
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 (friend_7ob@hotmail.com) attached to ticket number: [protected] 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.

plese send me a message

Erla Mamatha
DEPARTURE OF MR. JOHN SUNDERLAND FOR THE TRANSFER OF YOUR WINNING AMOUNT OF £250, 000.00 / ATTACHED CERTIFICATE FOLLOWS
yahoo companyuk Wed, Aug 29, 2012 at 1:56 PM
To: emmtha814@gmail.com

Barclays Bank Plc . Knightsbridge

International Banking Centre, Bowater House .
Registered No: 1026167.
Registered Office: 166 Hyathe Heatherwold,
Newton Newbury Berkshire, RG209BG UK.
Mob : +[protected]
Tel. : +[protected]
29/08/2012

ATTENTION : MRS. ERLA MAMATHA,

WITH OUR DISCUSSION WITH THE RESERVE BANK OF INDIA (R.B.I ), WE ARE VERY HAPPY TO INFORM YOU THAT, THE RESERVE BANK OF INDIA (R.B.I ) HAVE AGREED TO TRANSFER YOUR MONEY INTO YOUR PRIVATE ACCOUNT AS SOON AS YOUR BANK DRAFT IS DEPOSITED IN THEIR BANK. OUR SENIOR REPRESENTATIVE OF BARCLAY'S BANK, MR. JOHN SUNDERLAND WILL BE COMING TO YOUR COUNTRY, INDIA TO TRANSFER YOUR WINNING AMOUNT, 250, 000.00. GREAT BRITISH POUNDS INTO YOUR GIVEN ACCOUNT DETAILS . HE IS OUR SENIOR DIPLOMAT AND HAVE BEEN WORKING WITH THE BANK FOR SO MANY YEARS.

HE WILL CONTACT YOU ON YOUR MOBILE PHONE AS SOON AS HE ARRIVED IN YOUR COUNTRY FROM THE OFFICE OF THE RESERVE BANK OF INDIA FOR THE IMMEDIATE TRANSFER OF YOUR MONEY AND YOU HAVE TO MAKE SURE YOU RECONFIRM YOUR ACCOUNT DETAILS TO HIM IMMEDIATELY WHEN HE WILL CALL YOU FROM R.B.I OFFICE. YOU ARE ADVICE TO FOLLOW ALL HIS INSTRUCTION TO AVOID ANY MISTAKE IN THE TRANSFER OF YOUR MONEY. TAKE PROPER CARE OF HIM BECAUSE, THIS IS HIS FIRST TIME OF COMING TO INDIA .

THIS IS MAKING 19YRS OF EXPERIENCE IN WORKING WITH THE BANK AND HE HAS BEEN SUCCESSFUL IN ANY TRANSFER THAT HE MADE . HE WILL GUIDE AND INFORM YOU ALL THE PROCESS AND MAKE SURE YOUR WINNING PRIZE IS TRANSFER INTO YOUR GIVEN ACCOUNT DETAILS BE FOR COMING BACK TO UK . GET US INFORM AS SOON AS HE ARRIVED EVEN WHEN HE FINISH THE TRANSACTION WITH YOU . CONGRATULATION ONCE AGAIN AND HAPPY NEW YEAR TO YOU!

PLEASE TAKE NOTE OF THIS DATE:

DEPARTURE DATE : THURSDAY 30TH AUGUST 2012

ARRIVAL DATE : FRIDAY 31ST AUGUST 2012

NOTE : SEND US YOUR PHOTO ID PROOF . HE WILL USE IT TO IDENTIFY YOU WHEN HE WILL COME TO YOUR RESIDENCE TO DELIVER YOUR YAHOO CERTIFICATE AND INSURANCE CERTIFICATE TO YOU AFTER THE TRANSFER. KEEP THIS TRANSACTION CONFIDENTIAL UNTIL YOUR WINNING AMOUNT IS TRANSFERRED INTO YOUR ACCOUNT TO AVOID UNWANTED CLAIMS.

THANKS,
MR. ROBERT E. DIAMOND JR.
(THE CHIEF EXECUTIVE OF BARCLAYS BANK PLC UK

DIPLOMATIC PASSPORT JOHN.JPG
157K View Download

I received this email (below). Please confirm.

Visa Cardў / Msnў INTERNATIONAL MEGA JACKPOTPROMOTION/CLAIMS DEPARTMENT
440 THE STRAND LONDON,
WC2R 0QSENGLAND,
UNITED KINGDOM
DIRECTOR:Dr Glenn Cox

Attn:WinnerWinning No:VCard/877/798/2010Email Ref No:VCard/699/33/2010 AMOUNT WON:500, 000.00GBP (Five Hundred Thousand Great Britain Pounds).
This email address has brought you an unexpected luck, Your e-mail address was selected and confirmed by our co-sponsor MsnInternational, through their latest internet software.You are therefore been approved by Visa Card Int./Msn UK the sum of 500, 000.00 (FiveHundred Thousand Great Britain Pounds).a====
NAME: Clifford Anderson
Tel: +[protected]
Fax: +[protected]
Email: infovisagrant@aim.com Visa Cardў /Msnў Promotion DepartmentDo email the above Claims Administrator, at once with all the claims requirements below.To avoid unnecessary delay.They are needed toproceed. Claims Requirements:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_____________________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______
8.Winning No:_______Email Ref No:______

PROCEEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims Administrator with all your claims requirements well filled @ infovisagrant@aim.com (i).Bank Transfer.(ii).Delivery of Prepaid Visa cardў Valued 500, 000.00GBP by a registered Courier Company. Secretary, Mrs.Dora LazmonVisa Cardў /Msnў Mega Jackpot╘2010 Microsoft Corporation.All rights reserved

Thank you. Please read carefully, and understand my problem, and follow any one option please.Ms;erla mamatha.
...

Complaintsboard.com noreply@complaintsboard.com
Aug 31 (3 days ago)

To me
Hello erla mamatha,

"united nations" has sent you a message on complaintsboard.com:

We have received your complain from complaint board, note that your winning fund which will now be paid from our regional branch office in london because we have investigated the case and below is the proper office that will release your winning via bank transfer which will be paid into your account after due modalities.

Contact name:james lamb
Email: www.Nbnyc-online@w.Cn
Position: payment officer

Contact him now with your complaint
Yours in service
Management

Login to your account
...
Respected peoples;

I ms;erla mamatha from india(Visakhapatnam) requested that;

Regarding the lottery/prize, which had come to me,

I request to you please do as follows;
1, come my house( quarter number 448 f sector 6 ukkunagaram visakhapatnam andrapradesh state india post code 530032)handed over that prize items/things, then only i will pay if any required tax amount is there. Or
2, i request to you to kindly arrange and inform to my bank manager through reserve bank of india then inform to me(My account number;[protected], bank name;sbi bank, account name;ms;mamatha erla, branch code;8054, bank address;ukkunagaram n.H-2 visakhapatnam india post code;530032, my bank manager p.H number [protected], my bank email id;sa.08054@sbi.Co.Inred, swift/bic code;sbininbb145) for paying any tax amount regarding lottery/prize.After enquiry and confirmation only, i will definitely deposit/pay that particular tax amount.Or

3, send that prize/items to visakhapatnam(India) courier/airport/post office, then inform to me.I will definitely go and pay/deposit particular tax amount after enquiry and confirmation, if any tax amount has to pay.

These are my decisions.

Please choose any one and follow that.

If the lottery/prize not fake/fraud, there is no problem to doing like this.
There are so many fake/fraud lotteries are there in uk, this is including or excluding i don't known, but you known.That is the reason i was taken above decisions.
I request to you kindly please do this . Thanking you yours sincerely. Ms' erla mamatha .P.H.Numbers;+[protected], +[protected].
My date of birth;19/06/1989.
My age;23 years.
Occupation;job seeker.
Sex;female.
Martial status;un married.

Microsoft Award Team
Baley House, Har Road
Sutton, Greater London
SM1 4te United A Kingdom.
Batch: 12/25/0340

CONGRATULATIONS! This is to inform you that you have been verified a winner of the MSN LOTTERY International program. I am happy to inform you that i have forwarded your Original Certificate and your Certified bank cheque to the courier company. Find below the details of the courier company.And you have to send them your full name and your phone number and nationality with address.

Airmail Delivery Services Worldwide LTD.
Head Office & Accounts
Hareld Close Slough Berkshire SL1 3XT.
United Kingdom
Email: address: iaatcourierexpressservice77@live.com
Tel: +[protected]

You are adviced to send the courier company a mail to their email address for their courier cost of delivering your winning prize to the payment centre.When contacting them, you are to include this order number as your subject.Please you are adviced to write down the order number and save it.

ORDER NUMBER: SH231282

Note: you are to Quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honour your letter also do keep me updated with your communications with the courier company.

Once again i say congratulations and always inform me with your dealings with the courier company.

Thanks.
Warm Regards,
Mr Terry Martins
Claims Agent.

--------------------------------------------------------------------------------
Windows Live Messenger: Happy 10-Year Anniversary—get free winks and emoticons. Get Them Now

kindly let me know where is my fund kindly guide me right direction i am from pakistan

one masege today receive from

FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE SENATE PRESIDENT
(SWIFT DEBIT CARD CONSULTANT CE.)
Our Ref: CBN/IRD/CBX/021/010
IMMEDIATE ATM DEBIT CARD PAYMENT
FROM THE DESK OF DR.RASHEED ISMAK
Tel: +[protected]
E-mail: mr.rasheed_ismak@y7mail.com

Attention: Esteemed Fund Beneficiary,

This is to bring to your notice that your inheritance payment funds which was originated from London which is on hold and not yet release to you up till this moment is now approved to your favour a payment compensation .After the meeting held on 8th December 2010, We the ( I.M.F) African Region and the Board of Directors Federal Ministry of Finance United Kingdom UK, / chief Judge of the federation and UN has agreed that all contract/Funds inheritance, lotto winners beneficiaries payments pending, which you are supposed to receive from London, We are happy to inform you that your name was short listed among the Beneficiaries that were to receive their compensation payment as been approved to be paid to you through a atm card.

we did not forget your past efforts and attempts to receive your payment despite that it failed some how. Kindly bear with us and accept the part payment compensation of $850, 000.00 which has been approved to your name until we finalize the modalities and conclusion on when your full inheritance funds will be paid to you in full which shall also made known to you shortly. Meanwhile do accept the compensation part payment of atm card which was approved to you as compensation for all the past efforts and attempts in getting your funds in this matter.

Meanwhile, I have register your atm card part payment of ( $850, 000.00 ) with FENWAY courier delivery Services for immediate delivery to your doorstep. Please contact FENWAY courier delivery today with your information where you want them to deliver your atm card.

Note: I have already paid for the cost of the delivery of your ATM CARD to your address, but did not pay for the Stamp Duty Fee which you are requested to pay for the fee to Fenway Courier Express Delivery, The Stamp Duty Fee is $98 only that is the only fee you are to pay to Fenway Courier Express Delivery to enable them have a hitch free delivery of your ATM CARD to your address. This card is to be use to withdraw your money in any ATM machine in any part of the world, but the maximum is five thousand united states dollars per day.

Contact them with the following information as stated below: Ask Mr. Joe Nwadodo to direct you on how you will send the Stamp Duty Fee of $98 to them. Below the contact info for the courier delivery services.

Fenway Courier Express Services Ltd
1A Simbiat Abiola Way, Ikeja Lagos
Telephone: +[protected]
E-mail : fenwaycourierdeliveryserv@o2.pl
Contact Person: Mr. Joe Nwadodo

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time In the moment.Finally, remember that an instructions has been passed to Mr. Joe Nwadodo on your behalf to deliver the approved Atm Card to your noble address as soon as you get insomuch with Fenway Courier Express Delivery Company, so feel free to get in touch with Mr. Joe Nwadodo HEAD OF OPERATIONS, through their contact as stated above for immediate delivery of your atm card to you. Find below the attached the scanned copy of your approved atm card, The secret 4 digit PIN numbers shall be forward to you immediately you received the ATM CARD from the delivery company because it has to be through email since you are the only person required to know
about the PIN CODE numbers.

DO PROVIDE THEM WITH YOUR BELOW INFORMATION:
=========================================

FULL NAMES:--------------------

OCCUPATION:--------------------

TELEPHONE:---------------------

POSTAL ADDRESS:----------------

COUNTRY:-----------------------

SEX (M/F):---------------------

Do let me know immediately you receive your ATM CARD from Fenway Courier
Delivery for my record.

With best regards
Dr.Rasheed Ismak

This Email is intended for the named recipient only and may contain privileged and confidential information. If you have received this email in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties. Thank you

i am Mohammad Bachal soomro SAKRAND 67210(PAKISTAN)
received fro one lost maseage
Thu, November 25, 2010 5:30:56 AMattn
From: ABDUL HAMMED View Contact
To: bachalsoomro@yahoo.com

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

DEAR WINNER,

HAVING CHOSEN OPTION 1 OF COURIER DELIVERY, PAY THE COURIER CHARGE(S) OF 490EURO EQUIVALENT ACROSS TO OUR ACCOUNT OFFICER VIA WESTERN UNION MONEY TRANSFER AS FOLLOWS.

NAME/SHERA MOSSMAN
COUNTRY/INDONESIA.

YOU CAN ALSO PAY THROUGH BANK TELEX TRANSFER AS FOLLOWS.

BANK CENTRAL ASIA(B.C.A)
HOLDER/SHERA MOSSMAN
ACCOUNT/628.061.186.5
SWIFTCODE/CENAIDJA
ADDRESS/BCA BRANCH JAKARTA CIBUBUR JL.LAPANGAN TEMBAK RUKO CIBUBUR INDAH BLOCK A/24-26.

SCAN THE PAYMENT RECEIPT AFTER MAKING THE PAYMENT FOR CONFIRMATION AND SEND YOUR ADDRESS TO ENABLE US PROCEED. YOUR WON CHEQUE WILL BE DELIVERED TO YOUR ADDRESS WITH 3 WORKING DAY FROM THE DAY YOUR CHARGE PAYMENT IS RECEIVED.

REGARDS,
DR HAMMED ESQ.

below is what i received but they already had my phone number. its 3:09 AM CST and they are calling me. like im gonna send anyone in GHANA money for anything. They are getting clever...have a looksee
thanks N. Paetz

Volkswagen MOTORS WORLDWIDE LTD.
Internet User Encouragement Promotions
VW Motors
P.O.BOX 9515, Accra,
Ghana

ATTN:***PRIZE WINNER***,
This is to inform you that you have been cleared/approved payment as one of winners of the Volkswagen MOTORS 2018 Awards .I, Mr. Paul Goodman the Claims Admininstrator of the Volkswagen MOTORS Award Promotion is happy to inform you that the original copy of winning certificate/certified bank check of $650, 000.00 USD has been registered and forwarded to the SkyNet Worldwide Express® Courier Company for delivery.Find below the details of the courier company.

SkyNet Worldwide Express,
527 Abeka-Lapaz, Accra, Ghana
Handling Officer: Mr. Collins David
Tel1: +[protected] (Cusotmer Service)
Email: dispatch_airwayscourier01@post.com

Kindly fill this form below and contact the Courier Company above via Email/Phone for the 24hours delivery of your winnings.
Parcel Reg No.

BAC/902 /7640

Order Code No.

ORD/Uk/2011
Full Names:

Contact Address:

Cell Phone No:

Country:

Note:
1.The delivery charges are to be covered by Winners and cannot be deducted from their Winnings.
2.Quote your complete names, winning amount and your direct phone number so that they can honour your request.

Congratulations once more from members and staffs of the Volkswagen MOTORS Team.
:
Best Regards,
Mr Paul Goodman
Volkswagen MOTORS Award Claims Administrator
Volkswagen MOTORS.All rights reserved
THIS E-MAIL IS CONFIDENTIAL.If you have received this e-mail in error, please notify us by return e-mail and delete the document. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful.Volkswagen MOTORS is not liable for the proper and complete transmission of the information contained in this communication or for any delay in its receipt

on sept.16 i received an email announcing that i had won 750.000
pounds and asked me for my name, age and nationality.since i was abroad i sent the info.when i got back on oct, 4.
i was told that there werte 2 ways of getting my win.
1:by hopening an account with the Allied Irish Bank of 610 pounds or
2:by mean of special courier(D.H.L)that would come about510 pounds.
i choosed no.2 and sent 510 pounds via western union to.a mrs.joy williams 361 kings st.(bank's address)
later on the same day i received an urgent email telling me that the inland revenue agency had blocked my payment because being a non resident i had to pay first 2759pounds for tax.
at that moment i realised that i had probably been victim of a scam
like the thousands that run in the net...i demanded to get my money back but..., ., ee629

Please confirm me, This Mail is True or false,

Dear Arman,
We have just confirmed your details as you mentioned.Yes, you were
actually selected as one of our original winners.
But we wish to inform you that we send winnings to our winners
directly through our bank representative here in London.So we advice
that you stop any transaction you have with any other persons/people
immediately.
We are here by providing you with our real bank details below:
You are to contact them via telephone or email, You are to send the
following details to them for Further verification.

1. Full names,
2. Contact address
3. Email address
4. Telephone number
Below is their contact details:

Bank Name: London International Bank Plc.
Account Officer: Gary Kingston
Email: londonintb22@gmail.com
Tel: +[protected]
Fax: + [protected]

Registered Office: 11 Grosvenor Place, London, SW1X 7HH.
Registered in England. Registered No. 2692890.
We say congratulations.

Yours faithfully,
Dr. Hachmann Smith

i have received the following male which seems to be fake:

Contact Agent Sir Adams Farwell for the claims of the sum of GBP 450 Thousand Pounds in our Microsoft End of Year Award Promo: 1.Name - Address - Sex - Mobile No - Country- Occupation- Email - Nationality - Marital Status Call +[protected] And Email: microxpclaimsdept@msn.com for Claims.

please confirm immediately, thanks

We happily announce to you the draw of 2017 Euro-Afro Asian Sweepstakes Lottery International Program held on the 30th June 2017 in United Kingdom. Your E-mail Address attached to Lucky number: /7443465/10 with Serial number: 652-662 and Draw number: [protected] which subsequently won you lottery in the 3rd category of File number: FA1305U-ID. You have therefore been approved to claim a total sum of US$750, 000.00 (Seven hundred and Fifty Thousand United States Dollars) in Cheque. All participants in this lottery program were selected randomly through a computer ballot system, drawn from individual email addresses from all search engines. Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc. With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide. in cash credited to file

KINDLY FILL THE CLAIMS
VERIFICATION/PROCESSING FORM BELOW SEND TO HER!

FULL NAMES OF BENEFICIARY:...
CONTACT ADDRESS:...
CITY/STATE:...
COUNTRY:...
NATIONALITY:...
SEX:...AGE:...
MARITAL STATUS:...
TEL NO:...FAX:...
OCCUPATION:...
AMOUNT WON:...
TICKET NO:... SERIAL NO: ...

Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact her on the email and telephone stated above. You may wish to establish contact with him via e-mail with the particulars presented above citing the batch and reference numbers to this letter. All Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of the proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

Congratulations once more from all members and staff of this program to all that have successfully won this Lottery and thank you for being part of our promotional lottery program.

Yours Sincerely,
Mr.James Moten.
Customer Service: 680 NCA 859148

Dear sir,
plz inform me it is a true or not .plz check the below mali.
thanks

from raju.p@hathway.com
reply -tonokia_101@live.co.uk

to
dateTue, Feb 9, 2017 at 5:12 PM
subjectNokia winner of £750, 000
mailed-byhathway.com

hide details 5:12 pm (1 day ago)

Congratulations! You are a winner of 750, 000 pounds from Nokia Online 2017 promotion. Contact the Agent email below for further instructions.

Email: claimsnokia@live.co.uk
Tel: +[protected].
Thank you.
Sincerely,
Mrs Laura Lynn
Nokia zonal coordinator .
Copyright ©2017 Nokia. All rights reserved.
NOKIA SWEEPSTAKES PROMOTION

THE BMW PROMOTION DEPARTMENT
22 Garden Close,PE9 2YP, London

WEBSITE: BMW/NL/NL/NL
Reg Order No: UK/CCS/401331H

Dear:Rajini Rajendra,

Thanks for your response to your email, as You are welcome to the BMWPAYMENTDELIVERYDEPARTMENT LIMITED an affiliate of the DHL COURIER SWEEPSTAKES. We are pleased to be at your service.This is to inform you that we got a corresponding mail from your fiduciary agent of the BMW promotion instructed us to send you your shippment charges to enable you get your winning prize and your car delivered to you there in india. You have been officially cleared for payment by the Verifications Dept. at the headquarters of the BMW AUTOMOBILE PROMOTION INTERNATIONAL PROGRAM.

The original copy of your winning certificate from the British Government stating that the money was obtained legally through their UK National Promotions Board will be sent to you as soon as you have meet up with any of the option given.And as soon as you meet up with any of the options below your winning car will be shipped to you immediately to the address that was given to the company meanwhile your winning amount of $450,000.00 is ready for delivery.You can now begin the final step of the claims process, which is the transferring of your cash prize to you in Cheque or via Electronic wire transfer. With regards to this, there are three options open to you, you are required to select the most convenient of the three.

OPTIONS

Courier/Transfer of your winning cheque to you via any of this channel listed below:also note your given choose of which you want your winning car and prize to be delivered must be deposited in the companies account there in india mind you,and note that the money you sould pay for the transferring of your won funds and the clearance fees of the car which is given to you above cannot be deducted from your winnning prize.

Option:1
BMW AIR ELETRONIC WIRE TRANSFER (12 WORKING hrs)
Transfer Fees...£300.00
Account Activation...£300.00
Insurance...£200.00
TOTAL...£700.00(pounds sterling)

Option:2
BMW SEA SHIPPMENT SERVICE (2/ days)
Mailing &n bsp;...£150.00
Insurance...£200.00
Vat (5%)...£100.00
TOTAL...£450.00 (pounds sterling)

Option:3
BMW REGULAR SERVICE (3/4 working days)
Mailing ;...£200.00
Insurance...£10.00
Vat (5%)...£50.00
TOTAL...£300.00 (pounds sterling)

The insurance company declined reverse payment for the DELIVERY CHARGES stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out. Forward the cost of mailing /shippment your cheque and car with any of the courier channel cost you choose above to us.

Note that your prize is protected by a hardcover insurance policy by which makes it impossible for us to deduct any amount from your winnings before it is Remitted to you.This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you because we operate on payment before delivery.

Please respond to this email by making a selection from the three options above and make your payment following the instructions below.

BANK WIRE TRASFER,note that you are to call the dispatch officer who is in charge of your winning parcel.

Tel:+[protected]
CONTACT:MR:Franklyn Rogie
(Dispatch officer)

NAME OF SENDER:
ADDRESS OF SENDER:
NAME OF RECEIVER:
AMOUNT SENT:ANY QUESTION:
MONEY TRANSFER CONTROL NUMBER:

Also be reminded that the deadline for the claiming of your winnings is exactly ONE WEEK after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery and you are also required to send us your bank details if you prefer our electronic wire transfer.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address or give us a call to enable us swing into action as regards the delivery/transfer of your winnings to you immediately.

PLEASE CONFIRM YOUR SHIPPING ADDRESS BEFORE PAYMENT

Best Regards,
Tel:+[protected]
CONTACT:MR:Franklyn Rogie
Email:couriernetexpress_0147@yahoo.co.uk
BMW PAYMENT DELIVERYDEPARTMENT
Open 7days-24hrs-365days

they msg me on my id on yahoo is rocky4726@yahoo.com & told me
Dear Sir / Madam,
We happily announce to you the draw of 2017 Euro-Afro Asia Sweepstakes Lottery International Program held on the 23rd of July 2017 in War Wall London.Your e-mail address attached to ticket number: AG-[protected] L44 with serial number: 652-662 and reference number: [protected] which subsequently won you lottery in the 2nd category of batch number: FA1305U-ID.You have therefore been approved to claim a total sum of US$250, 000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.
...

they told to contect >: for get my cheque
BARRISTER MOHAMMED AHMED ESQ
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: barr_mohammedahmed@hotmail.com or
E-mail; barristermohammedahmed@gmail.com
Tel: +[protected]

/here i think is it true, , , , , ?
here i send already them my address & contect detailp lease help me plz stop themto use mu personal detail i am scared

DIONE SECURITY/COURIER EXPRESS SERVICES (Uk)
Customer/Delivery Services Department
ADDRESS OF HEAD OFFICE: DIONE INTERNATIONAL
3b Houghton Way, St James Centre, BRIGHTON, Sussex, BN1 7DX, ENGLAND, M171TTUK.
Client Service Manager DIONE,

Dear Ganesan Alagappan,
Welcome to Dione Security/Courier Service Worldwide(Uk) We are a courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.

Your particulars have been received in this office. According to the ORDER numer you provided; You have the Following Packages Ready for Delivery.
1. UKNL.Winning Cheque of £715, 000.00(Seven Hundred and Fifteen Thousand Great Britain Pounds).
2. Original Copy of your Winning Certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through their UKNL promotion.

We shall be Delivery This Winnining Packages to you in your location, But first you have to choose from any of the option stipulated below. Immidiately after you choose an option we shall then assign a delivery agent to have it delivered to you.

Kindly provide us with the information requested below accurately to help us deliver your package as the information provided will be used to contact you and the address provided is where your winning package will be shipped to. When This is done you will be issued a tracking number with which you will be able to monitor your package online.

Contact Name:
Delivery Address:
City:
State:

Postal Code:

Country:

Telephone.:... Package Contents: Cheque, Winning Certificate and Security Documents.
Delivery time :...( time of recipient's availability)
Service Options: You are required to select a service option below.

The options, together with their associated conditions
are presented below:

Option:1
DIONE EXPRESS DELIVERY (Same day parcel delivery )
Mailing...£75.00
Insurance...£30.00
Vat (5%)... ...£034.00
TOTAL...£129.00========$201.72USD

Option:2
DIONE PREMIUM SERVICE (Next day parcel delivery )
Mailing &n bsp;...£65.00
Insurance...£30.00
Vat (5%)...£034.00
TOTAL...£139.00========$187.20 USD

Option:3
DIONE REGULAR SERVICE(3working days)
Mailing ;...£50.00
Insurance...£30.00
Vat (5%)...£034.00
TOTAL...£114.00========$ 165.44USD

The charges are a little bit high because of the Hardcover insurance Policy we have undertaken incase of loss, Damage or Theft of your highly sensitive document and funds. We assume all responsibilities incase of any eventualities and we don't deliver on cash on delivery(C.O.D) because we don't accept cash.

This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.This is to protect winners and to a void misappropriation of funds.

This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you, that if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.Meanwhile, you will be issue a tracking number to monitor your package online after chosen any option which is suitable for you for payment.

Please respond to this email by making a selection from the three options above.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

Best Regards,
MR. JOHN QUAME,
Client Service Manager
Dione Security/Courier Service Worldwide(Uk).
Open 7days-24hrs-365days.
TELE : +[protected],
+[protected]

Head Winning Claims Dept
From: MICROSOFT/AOL PROMOTION (promenqmails@googlemail.com)
Add contact
Sent:10 September 2017 20:51PM
To: Rangasamy Duraisamy (ranga562000@hotmail.com)

Security scan upon download CERTIFICA...JPG (105.1 KB), Cheque f...bmp (534.5 KB)

MICROSOFT PROMOTION AWARD TEAM
20 Craven Park, Harlesden
London NW10, United Kingdom.

Good day R.DURAISAMY,

Sir, First i will like to acknowledge with you the fact that there are alot of scam emails out there. That is why we are using this medium to ask people to send us such emails they got. We are currently working with anti-fraud department of interpol on this matters.

Your cheque as been endorsed to your name with the sum total of 500, 000.0 great british pounds sterlins. You will find an attached copy of your endorsed cheque and your certificate of winning in this email.
I will like you to co-operate with tnt courier service so that they can ship your parcel safe and sound to your resident address.

Yours truly,
Mr. Lampard Jeol
Microsoft Promotion Award Team
Head Winning Claims Dept.

CERTIFICATE OF WINNING.JPG

Check with Snopes.com they are most likely a scam. When I get these, I send them back with a note that they are being watched investigated by the Police! It works!

I've just received the same email, does anyone know how to verify this?

I HAVE RECEIVED THE SAME E-MAIL IS THIS A FRAUD?
WHAT SHOULD WE DO?
WHAT CAN THEY DO WITH THE INFORMATION IF WE REPLY?