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 North West England Lottery scams.

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Seven of Nine
Baiting Guru


Joined: 18 Jun 2006
Posts: 2147
Location: Somewhere in time.


PostPosted: Mon Oct 09, 2006 12:32 pm Reply with quoteBack to top

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Message-ID: <[email protected]m>
Date: Sat, 7 Oct 2006 23:27:31 -0500 (CDT)
Subject: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
From: "United Kingdom lottery" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.2
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UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)

FROM: UNITED KINGDOM NATIONAL LOTTERY.
WINNING NOTICE FOR CATEGORY "A" WINNER

BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual
final draws of UNITED KINGDOM NATIONAL LOTTERY international Lottery
programs. The online cyber lotto draws was conducted from an exclusive
list of 21,000 e-mail addresses of individual and corporate bodies picked
by an advanced automated random computer search from the internet, no
tickets were sold. After this automated computer ballot, your e-mail
address emerged as one of two winners in the category "A" with the
following winning information:

REF No: UKNL-L/200-26937
BATCH No: 2005MJL-01
TICKET No: 20511465463-7644
SERIAL No: S/N-00168
LUCKY No: 887-13-865-37-10-83

You as well as the other winner are therefore to receive a cash prize of
3,987,470. Pounds (Three million nine hundred and eighty seven
thousand,four hundred and seventy pounds terling) each from the total
payout.Your prize award has been insured with your e-mail address and will
betransferred to you upon meeting urrequirements, statutory obligations,
verifications, validations and satisfactory report. To begin the claims
processing of your prize winnings you are advised to contact our licensed
and accredited claims agent for category "A" winners with heinformation
below:

To file for your claim, please contact the processing agent;

Mr Sir Mark Knight
TEL:+447011127658
Email: [email protected]

Remember to quote your reference information in all correspondence. You
are to keep all lotto information away from the general public especially
your reference and ticket numbers. (This is important as a case of double
claims will not be entertained). Anybody under the age of 17 and members
of the affiliate agencies are automatically not allowed to participate in
this program.

Please note; You are hereby advice to send the asign fudiciray Agent
details below for rocessing of your Claims;

(1.) FULL NAME
(2.) FULL ADDRESS
(3).NATIONALITY.
(4) DATE OF BIRTH
(5) OCCUPATION
(6 )WINNING EMAIL
(7 )TELEPHONE NUMBER
(8) DATE OF WINNING NOTIFICATION
(9) SEX
(10) TOTAL AMOUNT WON
(11) MARITAL STATUE

Reply to this confidential email account:
[email protected]

Congratulations once more from our members of staff and thank you for
being part of our promotional program.
Sincerely,
Mrs. Lewis Braxton

for UK NATIONAL LOTTERY.
NOTE: You are to contact your officer immediately with the official EMAIL
ADDRESS:
[email protected]


_________________
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Tommo Shanter
Swiss Toni


Joined: 13 Jan 2006
Posts: 5379
Location: Whom the gods would destroy, they first make mad. - Euripides


PostPosted: Thu Oct 12, 2006 7:59 am Reply with quoteBack to top

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From: "UK National Online Lottery" <[email protected]>
To: [email protected]
Importance: High
Sensitivity: Confidential
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Message-ID: <[email protected]>
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P O Box 4279
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UKON/5464K2/71
Batch: 012/05/DR432
************************************
Ticket Number: 18.20.22.30.32.39 (3)
Serial Number: 3422/05
Lucky Numbers: 04 09 22 24 30 41 (bonus ball) 20


************************************
We happily announce to you the draw (#1033) of the UK NATIONAL ONLINE LOTTERY,Sweepstakes International program held on Saturday the 7th of October 2006 Your e-mail address which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.You have therefore been approved to claim a total sum of 650,000 (Six hundred and fifty thousand Great British Pounds) in cash credited to file KTU/467557844/05.

This is from a total cash prize of 1,950,000,00 shared amongst the first Three (3 )lucky winners in this category i.e Match 5 plus bonus.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.

This promotion takes place weekly.Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.In view of this, your 650,000(Six hundred and fifty thousand great britain pounds) would be released to you by any of our affiliated couriers company .

Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
To file for your claim,please fill out this verification form Please fill in the appropriate information in the space below:

WINNER\'S CLAIM FORM
WINNER\'S PERSONAL DATA
First Name.:
Middle Name.:
Last Name.:

Gender.:

Month Of Birth.:
Day: Year:
Marital Status.:
Nationality.: *
Religion.:
Occupation.:
Scanned copy of identification:

Address 1.: *
Address 2.:
City.: *
State/Province.: *
Zip Code.: *

Mobile phone No.: *
House Phone No.: *
Fax No.:
Email Address.: *

WINNING INFORMATION
Batch Number.: *
Serial Number.: *
Refrence Number.: *

This is to verify that the information filled in this FORM is a valid particulars of me. :


This form is valid for only those who have won the UK NATIONAL ONLINE LOTTERY. Fill in the required fields in the space provided below. No field should be left blank, because your particulars are needed for record purposes.

Send the duly filled out form to your fiduciary/claims agent who will then commence your claims process.
********************************************************
Mr. Wayne Stark
Email: [email protected]
********************************************************
Goodluck from me and members of staff of the UK NATIONAL ONLINE LOTTERY.
Yours faithfully
Sir Richard K.Lloyd
(online coordinator.)
UK NATIONAL ONLINE LOTTERY.
Sweepstakes International Program.


TS

_________________
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Closed lad accounts x135 (at 26/9/2008) Easter Egg 2013 Cellphone x138
"i see your not interested in the transaction but catching your fun, calling names and my muckery of me." - Usman Bello
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Inkerman
419Eater is my life


Joined: 20 Jun 2005
Posts: 384
Location: North of the Border


PostPosted: Thu Oct 12, 2006 4:46 pm Reply with quoteBack to top

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Message-ID: <[email protected]>
Date: Thu, 05 Oct 2006 20:37:51 -0500
From: THE FREE LOTTO COMPANY <[email protected]>
Reply-to: [email protected]
To: undisclosed-recipients:;
Subject: NOTIFICATION.CONGRATULATIONS!!!
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THE FREE LOTTO COMPANY
MANCHESTER OFFICE,
123 MIDDLETON ROAD, HIGHER CRUMPSALL,
MANCHESTER M8 4JY.
UNITED KINGDOM.
FROM: THE DESK OF THE MANAGING DIRECTOR
THE FREE LOTTO COMPANY: WINNING FINAL NOTIFICATION.CONGRATULATIONS!!!
We are pleased to announce you as one of the 10 lucky winners in the
Free Lotto draw held on the 6th October 2006. All 10
Winning addresses were randomly selected from a batch of 50,000,000
international emails. Your email address emerged alongside 9 others
as a category 2 winner in this year's Annual Free Lotto Draw.
Consequently, you have therefore been approved for a total pay out of
3,000,000 pounds (Three million pounds) only. In Order to avoid
unnecessary delays and complications please remember to quote your
reference number and batch numbers all Correspondence
1, Email ticket number: ticket number175420658766483
2, BATCH: 427901527-Dg43
3, The file Ref number: 232/656/4509
4, lucky numbers 8-16-18-23-31-45
5, lotto code number: FL09622u.k
Please contact the under listed claims officer as soon as possible
for the immediate release of your winnings
Mr. Walter Wallace
[email protected]
phone;+44 702 402 1389
please fill the verification form below and return to Mr Walter Wallace's
office also


I grew up in Crumpsall. This address is next door to a wine shop.

_________________
Fail To Plan, Plan To Fail.
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fatherrichard
Not quite a Newb


Joined: 06 Oct 2006
Posts: 20
Location: UK


PostPosted: Thu Oct 12, 2006 7:31 pm Reply with quoteBack to top

OOH! I got one too......aint I just so lucky!! Cool

Quote:

From UK NATIONAL LOTTERY Wed Oct 11 19:28:07 2006
X-Apparently-To: [email protected] Addy via 209.191.85.97; Wed, 11 Oct 2006 19:28:36 -0700
X-Originating-IP: [192.118.71.131]
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From: "UK NATIONAL LOTTERY" <[email protected]> Add to Address Book Add Mobile Alert
X-Sender: [email protected]
X-Originating-Email: [[email protected]]
X-Originating-IP: [81.199.173.32]
Bcc:
Subject: UK ONLINE NOTIFICATION DESK.
Message-Id: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="------=_EREZ_P_WallaMail_76597_2183_P_0"
Content-Length: 6975





MOTTO: TO ENCOURAGE THE USE OF COMPUTER AND INTERNET.
UK ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).

UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369
WINNING NOTIFICATION
We happily announce to you the draw (#978) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 7th Sep,2006. Your e-mail address attached to ticket number: 5647560054 188 with Serial
number 5368/02 jack pot lotto winners drew the lucky numbers-02-06-21-34-3549-(46-)"bonus no 46. which subsequently won"you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been
approved to claim a total sum of 480,204 (four hundred and eighty thousand
, two hundred and four pound sterling) in cash credited to file
KTU/9023118308/03 in a total sum of 1,000,000 (one million pounds
sterlings) lotto jackpot shared amongst the first four (10) lucky winners
in this category i.e. Match 5 plus! Bonus with percentage 16.9% .All < BR>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 London booklet representative office in London
as indicated in your play coupon. In view of this, your 480,204 (four
hundred and eighty thousand , two hundred and four pound sterling)
would be released to you by any of our payment offices in London.Our
fiduciary agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him.For security reasons, you
are advised to keep your winning information confidential till your
claims is processed and your moneyremitted 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. For payment, please do provide with the following informations: And send to our Fiduciary Agent.

WINNER'S VERIFICATION FORM
WINNER'S PERSONAL DATA
First Name.: *
Middle Name.:
Last Name.: *



Gender.: MaleFemale



Month Of Birth.: Month January Febuary March April MayJune JulyAugust September October November December Day: Day1 23 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Year:



Marital Status.: Single Married Divorced
Nationality.: *
Religion.:
Occupation.:

Address 1.: *
Address 2.:
City.: *
State/Province.: *
Zip Code.: *

Mobile phone No.: *
House Phone No.: *
Fax No.:
Email Address.: * eg. [email protected]



WINNING INFORMATION
Batch Number.: *
Serial Number.: *
Refrence Number.: *

This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:





CONTACT:Mr Larry Lawson
Email:[email protected]
CONGRATULATIONS from me and members of staff of the UK NATIONAL
LOTTERY.



Rev. Sister Lois Lee.
(zonal co-ordinator)
Past winners.

Brain Hunt.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
NATIONAL LOTTERY
Brain Hunt Controller
GeoTrust SSL Reselle

_________________
Bless You My Children.
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Seven of Nine
Baiting Guru


Joined: 18 Jun 2006
Posts: 2147
Location: Somewhere in time.


PostPosted: Mon Oct 16, 2006 12:21 pm Reply with quoteBack to top

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From: [email protected]
Subject: WINNING ANNOUCEMENT FROM UK LOTTERY
Date: Sat, 14 Oct 2006 11:02:35 +0000
Message-Id: <101420061102.9665.4530C3C6000DCF5E000025C122165514069B020A090ED29[email protected]>
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--NextPart_Webmail_9m3u9jl4l_9665_1160823755_0
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The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)


Ref: LSUK/2031/8161/04
Batch: R3/A312-59

WINNING NOTIFICATION:

We happily announce to you the draw (#984) of the UK NATIONAL LOTTERY,
online Sweepstakes International Program held on 11TH OF OCTOBER 2006.
Your e-mail address attached to ticket number: 5647500545 188 with
Serial number 5368/02 drew the lucky numbers:10,16,21,24,34,46,( Bonus 30)

Bonus Ball which subsequently won the Jackpot prize. You have therefore
been approved to claim a total sum of 1,000,000 (One Million
Pounds Sterling) in cash credited to file KTU/9023118308/03.
All participants for the online version were selected randomly from the
World Wide Web through a 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 1,000,000 (One Million
Pounds Sterling) would be released to you by any of our
payment offices in Europe.

Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him.For security
reasons, you are advised to keep your winning information confidential till
your claim is processed and your money rem itted to you in whatever
manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned!!!


To file for your claim,contact our fiduciary agent:


Name: Mr Terry Edward
Tel phone: +44-7031-92-0629
Fax Number: +44-8704-79-9428

Email: [email protected]


Endeavour to email/fax him your full names,winning numbers,email
address,telephone and fax numbers immediately in order to avoid
unnecessary delays and complications.


IN THIS REGARD YOU ARE TO SEND YOUR VERIFICATION TO THE FOLLOWING COMMITEE FOR ONWARD PROCESSING.
ATTN: ONCE AGAIN THE WHOLE OF THE UK LOTTERY STAFFS ARE
CONGRATULATING YOU,SO PLEASE GET BACK TO ME AS SOON AS POSSIBLE WITH THE FOLLOWING INFORMATIONS TO ENABLE US FILE YOUR CLAIMS.

VERIFICATION AND FUND RELEASE FORM
1. FULL NAMES:__________________________________
2. ADDRESS:_____________________________________________
____________________________________________
3. SEX:_______________
4. AGE:________
5. MARITAL STATUS:___________________
6. OCCUPATION:________________________
7. E-MAIL ADDRESS:_____________________________
8. TELEPHONE NUMBER:_____________________
9. BATCH NUMBER:____________________ B. REF NUMBER:______________
10. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
11. AMOUNT WON:___________________________________
12. COUNTRY________________________________


Furthermore, should there be any change in your address, do inform our
fiduciary agent as soon as possible.
For the immediate release of your payments you are to provide the
following details to our fiduciary agent;

Remember that this program is organised to enhance unity and also
encourage all micro-soft users all over the world
Congratulations once again from all members of our staff, and thank you
for being part of our promotions program.
MRS SUSAN KELVIN
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.

CONFIDENTIAL 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(ies) 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). If you received this email in
error,please notify the sender by return email and delete the original
message (making sure it is also deleted from the Deleted Items folder of your
mail client).
--NextPart_Webmail_9m3u9jl4l_9665_1160823755_0
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_________________
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crossfire
Elite Baiter


Joined: 08 Oct 2006
Posts: 1152
Location: ten light years away


PostPosted: Mon Oct 16, 2006 11:39 pm Reply with quoteBack to top

Received this one the 11th this month... I won a Lottery,

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From: "ONLINE CO-ORDINATOR" <[email protected]>
Organization: Lycos. Inc.
To: <[email protected]>
Subject: POWERBALL LOTTO. Bv
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Quote:

POWERBALL LOTTO. Bv
POWERBALL LOTTO -wheel E-game 2006,

Ref Nr: PBL/CN/6654/CP

Dear Consultation Prize Winner,


CONSOLATION PRIZE WINNER NOTICE

Europe/ America private international e-games organizers and co-sponsors, POWERBALL LOTTO Group International, officially bring to your notice of the final draw result of the 11th October 2006 POWERBALL LOTTO -wheel E-game which was conducted at our international corporate office complex in The UNITED KINGDOM.

Most recently this foundation set up the NEW LOTTERY SCHEME to give out prizes based on COMPUTER BALLOT SYSTEM. By doing this the foundation seek to encourage the use of Internet for academic and business pursuits. Its major aim is to promote music, theater, art,literature,projects in the social and political arena with a focus on health, as well as science, research, and higher education.

We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 6 lucky consolation prize winners Your email ID identified with coupon No. PBL2348974321 and was selected by our E-games Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the E-game.

Your email ID was included among the 50,000 different email addresses submitted by our partner international email provider companies. You have won a consultation cash prize of 500,000,00 (Five Hundred Thousand Pounds Sterling Only) The POWERBALL LOTTO Group. BV, have approved a payout of your consultation cash prize which will be remunerated directly to you by the official Payment Agency Board. Our DUE PROCESS UNIT (DPU) will render to you complete assistance and provide additional information and processes for the claims of your consultation prize.

For due processing of your winning claim, please contact the DPU Information Officer Mr Peter Anderson who has been assigned to assist you.You are to contact him with the following details for the release of your winnings.

Claims Requirements:

(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY.
(4) AGE
(5) OCCUPATION
(6 )WINNING EMAIL
(7 )TELEPHONE NUMBER
(Cool DATE OF WINNING AWARD
(9) SEX
(10) TOTAL AMOUNT WON
(11) MARITAL STATUS

DUE PROCESS UNIT INFROMATION OFFICER (DPU)
DPU: Contact Person: Peter Anderson
Email:[email protected]
Tell: +44 7024020881 or +44 7031896633
Open 7 days 8am-11pm

Once again congratulations from all our staffs on your consoltation
prize winning, we hope you will part take our forth coming POWER BALL LOTTO
wheel Email-games.

Regards
Mrs Nelly White
(Group Coordinator)
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PostPosted: Tue Oct 17, 2006 8:43 pm Reply with quoteBack to top

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

www.lottery.co.uk

http://lottery.co.uk/res/

WINNING NOTIFICATION:

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you the draw (999) of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on 14th October, 2006.

Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.

The result of our computer draw (#978) selected your name and email address attached to e-ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 08, 15, 24, 31, 37, 42, (45 Bonus Ball), which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of 1,200,000 (ONE MILLION AND TWO HUNDRED THOUSAND POUNDS STERLING) in cash credited to file KTU/9023118308/03.This is from a total cash prize of 7,200,000 GBP shared amongst the first Six (6) lucky winners in this category i.e. Match 5 plus bonus.

Your prize award has been insured in your name and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 21 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with.

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 1,200,000 (ONE MILLION AND TWO HUNDRED THOUSAND POUNDS STERLING) would be released to you by any of our payment offices in Europe.

Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particuars presented below citing the batch and reference numbers to this letter between the hours of 8.00am - 7.30pm on Monday through Friday


UK NATIONAL LOTTERY : WINNING PRIZE CLIAMS-
LOTTERYCLAIMS APPLICATION FORM-C (Prize Winning Receipt)
===========================================
[FULLNAME OFWINNER]................................................................

[CURRENTADDRESS]........................................... .............................

[COUNTRY/REGION]............. ..................

[STATE/PROVINCE]......................................

[AGE] ............

[SEX]...................................

[MARTIALSTATUS]..............................

[OCCUPATION].. ..............................................................

[CURRENTEMAIL]......................................[TEL/FAX]........ ..............................

----------------------------------------------------------------------------------
ENTRY WINNING INFORMATION
----------------------------------------------------------------------------------
[ENTRYTICKET NR]..................................

[DRAWDATE]....................................

CLAIMANTSIGNATORY DECLARATION
====================================

I,.....................................................HEREBY DECLARE THAT I HAVE NEVER RECIEVED ANY SETTLEMENT FROM THE NATIONAL LOTTERY PROMOTION WINNING NOR HAVE ANY MEMBER OF MY FAMILY FILED CLAIMS ON MY BEHALF TO THE NATIONAL LOTTERY ORGANISATION. I, THEREFORE ASK THE UK NATIONAL LOTTERY COMPANY TO ACT ON MY BEHALF IN THE PROCESSING AND THE TRANSFER OF MY PRIZE AS INSTRUCTED BY ME.
=========================================

Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Dr. Lloyd Smith
Email:[email protected]
Tel: +44-702-402-9247
+44702-402-9252
+44-702-402-9255
+44-702-402-9259

Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to guard against problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!

At your disposal, we remain.
Very Truly Yours,
Mrs Scott Voke


Return-path: <[email protected]>
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Tue, 17 Oct 2006 05:25:43 +0000
From: [email protected] (UK NATIONAL LOTTERY)
Subject: PRIZE AWARD FROM THE CLAIMS DEPARTMENT
Date: Tue, 17 Oct 2006 05:25:43 +0000
Message-Id: <101720060525.21733.45346950000B8544000054E52205886360CDC
[email protected]>
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Mr. Green
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Joined: 07 Aug 2006
Posts: 332
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PostPosted: Tue Oct 17, 2006 8:59 pm Reply with quoteBack to top

Quote:

THE NATIONAL LOTTERY
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X4/67
Batch:073/05/ZY366

WINNING NOTIFICATION:

We are happily announce to you the draw (1032) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 16TH Oct 2006. It is yet to be unclaimed and you are getting the final NOTIFICATION as regards this.Your e-mail address attached to ticket number: 56475612545 187, Serial Number: 5368/03 drew the lucky numbers: 21,32,41,42,43,46 [Bonus # .17],which subsequently won you the lottery in the 2nd category i.e match 6 plus bonus.

You have therefore been approved to claim a total sum of 691,252 .00( Six Hundred And Ninety One Thousand, Two Hundred And Fifty Two Great Britain Pounds) in cash credited to fileKTU/9023118308/07. You can ask for our ONLINE RESULT SITE to comfirm the value of your winnings.
This is from a total cash prize of 2,893,361{Two million,Eight hundred and nintythree thousand ,Three hundred and Sixtyone Great Britain Pounds Sterling} was approved for the four( 4)lucky winners in this category i.e Match 6 .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.


Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries.

The internet emailing diea was used, since most people do are not able to purchase tickets and play outside the UK. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.

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.

To file for your claim, please contact our Fudiciary Agent:
**************************************************************************************************
Mr. HARRY BROWN
Phone number: +447024032927
Official Email: [email protected]
Foreign Services Manager,
Payment and Release order Department,
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM.
**************************************************************************************************
1. FULL NAMES:_______________________________________________________
2.NATIONALITY:_______________________________________________________
3. AGE________________________________________
4. SEX:_________________________
5. MARITAL STATUS:_____________________________________
6.CONTACT ADDRESS:_____________________________________________
7.TELEPHONE NUMBER:___________________
8.OCCUPATION:_________________________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:_______________________________________
10.WINNING E-MAIL ADDRESS:________________________________
11.WINNING NUMBER:_________________________________________
12TOTAL AMOUNT WON:_________________________________________
Endeavour to email him your full names,winning numbers,email/billing address,telephone and fax numbers immediately.
IMPORTANT NOTE: Please send your reply via email: [email protected]
Congratulations from me and members of staff of THE UK NATIONAL LOTTERY.
Yours faithfully,
Mrs. Susan Moore
Online coordinator for THE NATIONAL LOTTERY Sweepstakes International Program.

Copyright © 1994-2006 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline

77635 476378 255667460
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crossfire
Elite Baiter


Joined: 08 Oct 2006
Posts: 1152
Location: ten light years away


PostPosted: Wed Oct 18, 2006 9:53 am Reply with quoteBack to top

And here is another one...

Quote:
From: Heritage Funds Promotion <[email protected]>
To:
Date: Wed, 18 Oct 2006 01:52:53 -0500

This message is not encrypted, and is not digitally signed by .


-------------------------------------------------------------
Heritage Lottery Funds
406 BURY NEW ROAD,WHITEFIELD,MANCHESTER M45 7SX, UNITED KINGDOM.

FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF NO: MELI-T/17-F044262312

Dear Prize Winner,

We are pleased to announce to you as one of the 6 lucky winners in the
HERTAGE LOTTERY FUNDS held on 16th of October 2006. All 6 winning
addresses were randomly selected from a batch of 40,000 international
emails. Your email address emerged alongside 5 others as a 3rd category
winner in this month's draw. Consequently, you have therefore been
approved for total pay out of 1Million pounds (One million Pounds) only.
The following particulars are attached to your lottery payment order:

(i)Winning numbers: 990-11-815-37-10-83
(ii) Email ticket number: 901-0148-790-691
(iii) Lotto Batch No. 13/FFP/LDL/037
(IV) File REF NO: MELI-T/17-F044262312

CLAIMS PROCEDURES:
It is our standard practice to allocate accredited agents for the
processing of claims application. It is even more imperative for overseas
winners. To begin your claims therefore, you are advised as a matter of
urgency, to contact the under listed licensed and accredited claims agent
for the processing of your prize awards winning.

CLAIMS CONTACT AGENT:
Mr Keston Brooke
Email:[email protected]
Tel+44-703-184-5834
+44-703-196-4391

You are to provide the assigned claims agent with the under listed
information as soon as possible.
===========================================
APPLICATION FOR PRIZE CLAIM (Receipt Official Notification Letter)
-----------------------------------------------------------------------------
[FULL NAME OF
WINNER]....................................................................................

[FULL MAILING
ADDRESS]..................................................................................

[COUNTRY/
REGION]....................................................................................

[STATE/
PROVINCE]..............................................................................

[DATE OF
BIRTH].........../............/..............................................................

[SEX]...........................................

MARITAL
STATUS]......................................................................................

[OCCUPATION]............................................................................

[CURRENT
E-MAIL]............................................................................

[TEL/FAX]...........................................................................
Please indicate "X" for the option you want your prize remitted to you.
Listed are the options of receiving prize payment.

1). CASH PICK UP IN ANY OF OUR PAYMENT CENTRES IN EUROPE(AMSTERDAM IN THE
NETHERLANDS AND MADRID SPAIN)[......]

2) CERTIFIED CHEQUE MADE OUT IN YOUR NAME COURIED TO YOU VIA OUR AFFILIATE
COURIER COMPANY[......]

Once again on behalf of all our staff, CONGRATULATIONS!!!
Sincerely,
Mrs. Tina Forrester
LOTTERY COORDINATOR.

N.B:
1. All claims are nullified after 20 working days from today.
2. Your Ref number must be in all your mails with the claims officer.
3. Do inform the claims officer of any change of names or addresses.
4. Please do not reply to this email. Contact your claims agent.
*************************************************
*************************************************
The INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, UK. Is proudly
sponsored by financial Corp's, the Heritage group and a conglomerate of
other international IT companies. And is organized to encourage the use of
the Internet and computers worldwide. We are proud to say that over 200
Million Pounds are won annually in more than 150 countries worldwide.
Once again on behalf of all our staff, CONGRATULATIONS!!!

NOTE: Do not send your reply to the original sent email,you are to contact
your claims officer/agent.

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Posts: 4170
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PostPosted: Thu Oct 19, 2006 10:55 am Reply with quoteBack to top

Many thanks to all of you who have contributed to this thread.

The purpose of this collection of Lottery letters all with Nothern England addresses is to assist a major UK television company in their research into a proposed programme about lottery scams.

It is intended to focus on the NW England connection because one of the regularly used addresses from that area, which has been used for years, has been checked out and has nothing to do with scammers or scams.
The private residents there regularly get visitors looking for the lottery company and are getting rather annoyed by it all.

There is a plan afoot to try to arrange a meet-and-greet with at least one scammer.

More about this will be posted if and when the programme gets into production.

_________________
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