View Full Version : UK Online Lottery Result Headquarters: YOU ARE SELECTED WINNER!!!
FW Admin
1 May 2007, 13:27
Header:
X-Apparently-To:[/URL] XXXXX via 68.142.206.28; Fri, 27 Apr 2007 16:35:45 -0700
X-Originating-IP: [64.38.53.162]
Authentication-Results: mta104.mail.re2.yahoo.com from=uklottery.co.uk; domainkeys=neutral (no sig)
Received: from 64.38.53.162 (EHLO mercury.myserverhosts.com) (64.38.53.162)
by mta104.mail.re2.yahoo.com with SMTP; Fri, 27 Apr 2007 16:35:37 -0700
Received: from collect4 by mercury.myserverhosts.com with local (Exim 4.63)
(envelope-from <[URL="http://mailfw.fraudwatchers.org/webmail/src/compose.php?send_to=admin%40uklottery.co.uk"]admin@uklottery.co.uk (http://mailfw.fraudwatchers.org/webmail/src/compose.php?send_to=rozrussel%40yahoo.com)>)
id 1HhZvN-0001Dw-Gs; Fri, 27 Apr 2007 18:32:25 -0500
Received: from 82.128.10.173 ([82.128.10.173])
(SquirrelMail authenticated user kumar@collect4mybody.com.br (http://mailfw.fraudwatchers.org/webmail/src/compose.php?send_to=kumar%40collect4mybody.com.br))
by cooternet.com.br with HTTP;
Fri, 27 Apr 2007 18:32:25 -0500 (CDT)
Date: Fri, 27 Apr 2007 18:32:25 -0500 (CDT)
Subject: YOU ARE SELECTED WINNER!!!
From: "Mrs Grace Parker" <admin@uklottery.co.uk (http://mailfw.fraudwatchers.org/webmail/src/compose.php?send_to=admin%40uklottery.co.uk)>
Reply-To: loren.jeremy2@gmail.com (http://mailfw.fraudwatchers.org/webmail/src/compose.php?send_to=loren.jeremy2%40gmail.com)
User-Agent: SquirrelMail/1.4.9a
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - mercury.myserverhosts.com
X-AntiAbuse: Original Domain - yahoo.com
X-AntiAbuse: Originator/Caller UID/GID - [34104 32002] / [47 12]
X-AntiAbuse: Sender Address Domain - uklottery.co.uk
X-Source: /usr/local/cpanel/3rdparty/bin/php
X-Source-Args: /usr/local/cpanel/3rdparty/bin/php /usr/local/cpanel/base/3rdparty/squirrelmail/src/compose.php
X-Source-Dir: :/base/3rdparty/squirrelmail/src
Content-Length: 1929
UK Online Lottery Result Headquarters:
10th S4 Route 559
Earthpink Towers Inc.
Manchester D40/S,
United Kingdom.
TICKET NUMBER: 7463428119
SERIAL NUMBER: 831-71
BATCH NUMBER : AT-040SB06-03
AWARD FINAL NOTIFICATION
We are pleased to inform you of the release of the long awaited
results of the UK LOTTERY INTERNATIONAL PROMOTION PROGRAM held on the
27th of April,2007 at Uk Lotto Headquarters Manchester, UK.Your email
address was selected randomly from official worldwide
company's/internet data web through online email addresses search
engine with the aid of Google prominent search.Been entered as
dependent clients email address with; Reference Serial Number: 831-71
and Batch number AT-040SB06-03. Your email address attached to the
ticket number: 7463428119 that drew the lucky winning number 2, which
consequently won the online sweepstake in the 2nd category,in four
parts.You have therefore been approved for a payment of
US$500,000(Five Hundred Thousand United States Dollars)in cash
credited to file reference number:IPL/4249859609/WP1.This is from a
total cash prize of US$ 5 Million dollars,sharedamong the first Ten
(10) lucky winners in this 2nd category. Congratulations! once more
as all participants were selected through a computer ballot system
drawn from 50,000 (Fifty thousand) names of email users around the
world, as part of your international promotion program.Due to mixed
up of some names and addresses, we ask that you keep this award
confidential,till your claims has been processed and your funds
remitted to you.Your contact fudiciary agent is below:
Name:Mr Jeremy Loren
E-mail: jeremy_loren@yahoo.com (http://mailfw.fraudwatchers.org/webmail/src/compose.php?send_to=jeremy_loren%40yahoo.com)
UK LOTTERY INTERNATIONAL CLAIMING SECURITY AGENCY.
YOUR SECURITY FILE NUMBER IS W-91237-H67/B4 (keep personal).
You are required to forward the following details to help facilitate the
processing of your claims and certificate which will facilitate the
release of your winnings.
PERSONAL INFORMATIONS
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number (Country Code)-(Area Code)- Phone Number):
10 Cell Number: (Country Code) - (Cell Phone Number):
11. Fax Number:
12. Draw Number above:
13. Payment Method (Cheque / Bank Transfer):
14.Category Number:
15. Amount won:
16. Email Address:
You are adviced to forward these informations to your fudiciary agent as
soon as possible to enable him file out a claim for your prize winning
package. Once again, Congratulations.
Yours Sincerely,
Mrs Grace Parker
Director/LRO
UK Online International Lottery Co-ordinator
Good luck from me and members of staff of the UK NATIONAL LOTTERY.
Online coordinator for UK NATIONAL LOTTERY
============================================================ ======
The national lottery promo Awards is proudly sponsored by the Microsoft
Corporation, the Intel Group,Toshiba,Dell Computers, Mckintosh and a
conglomeration of other international IT companies. The Free lottery
internet draw is held quarterly every year and is so organized to
encourage the use of the internet and computers worldwide.We are proud to
say that over 200 Million Euros are won annually in more than 150
countries worldwide.
============================================================ ========
WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS
SHOULD BE FOWARDED TO THIS BOX IMMEDIATELY, THIS WILL HELP US TO FIGHT
SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.
"martins peters" <auinfodept3martins@yahoo.com>
prabhu.s
29 May 2007, 18:12
dear sir,
i am prabhu,from trichy,sir for the below mention details are realy true or not?,we are announced for my e-mail id will selected for some big amount to winning,21st may to 29th may still daily the messages indicated for me sir,so please cofirm to replay for me sir,the following informations are here sir....
<Removed personal email address and phone number. Please do not post personal details on here to avoid spam autobots from harvesting the information!>
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool,
(Customer Services)
OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded annual
finaldraws of UNITED KINGDOM NATIONAL LOTTERY international
Lotteryprograms.After this
automated computer ballot, your emailaddress emerged as one of two
winners in the category "A" You are therefore been approve to caim the sum
of 1,000,000 (One
Million Pounds Sterling) with the information below:
REF No: UKNL-L/200-26937
BATCH No: 2005MJL-01
To file for your claim fill the form below and send it to our payment
parastatal:
Name: John Campbell
Email: claims_uklotterydepartment01@yahoo.co.uk
Tell: +447045721627
PAYMENT PROCESSING FORM
(1).YOUR FULL NAMES...(2).ADDRESS.....(3).TEL/FAX
NUMBERS.....(4).OCCUPATION....(5).AGE...(6).SEX.....(7).AMOU NT....(8).COUNTRY......
Sincerely,
Mrs. Caroline bryan
UK NATIONAL LOTTERY.
These lotto guys are working to scam the world without letup
__________________
LOTTERY AWARD PROMOTIONAL PROGRAMME
FROM 2010 ONLINE LOTTERY HQ.
SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD.
LOTTERY HEADQUARTERS: 31, BRITON COURT,
KEMPSTON PARK, JHB.
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER: BT-4478474121P
DRAWS NUMBERS: 6, 7, 11, 21, 26, 37, 44.
We are pleased to inform you of the release, of the long awaited results of the South African 2010 World cup Bid award INTERNANTIONAL LOTTERY PROMOTION held in Zurich, Switzerland on the 12th AUGUST 2006.You were entered as dependent clients with: Reference SERIAL NUMBER: 144-66584 and Batch number BT-4478474121P.
Your email address attached to the ticket number: 74454774 that drew the lucky winning number, which consequently won the sweepstake in the first category,in four parts. You have been approved for a payment of US$2,000,000.00 (Two million United States Dollars) in cash credited to file reference
number: IPL/4249859609/WP1.This is from a total cash prize of US ($400,000,000.00) shared among the first 200 Hundred and lucky winners in this category world-wide.
information is as follows:
NAME: MR. James Zulu.
TEL: +27-78 555 7877
EMAIL: jameszulu_0007@epatra.com
He is your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS Z-90237-Y67/U4 (keep personal) Remember, your winning must be claimed not later than (1 MONTH) From the date of acknowledgement receipt. Failure to claim your fund will be added to the next 10 Million Dollars lottery promotion. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Once again, Congratulations.
FILL THE DETAILS BELOW:
REMEMBER TO QUOTE YOUR REFERENCE SERIAL NUMBERS:
1.TEL/FAX:
2.SEX:
3.AGE:
4.MARITAL STATUS:
5.NAME:
6.ADDRESS:
7.COUNTRY:
8.OCCUPATION:
9.SERIAL NUMBERS:
10.BATCH NUMBERS:
11.TICKET NUMBERS:
FILL AND SEND IMMEDIATELY TO YOUR CLAIM AGENT OFFICE FOR IMMEDIATE TELEGRAPHIC TRANSFER OF YOUR PRIZE MONEY TO YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY.
Yours Sincerely,
MR. Koya Williams.
Nelson Mandela
2010 Soccer World Cup logo - Reuters
Congratulations from the Staff & Members of the 2010 Lottery Board Commission
Savery, Aldwin Abraham, Vicki
Mr James Zulu Mr. Rudolf P. Markhams Mrs. Rosemary Moyo
(Prize Claim Agent.) (Zonal Co-ordinator) (Board Member)
You must be 16 or over to play or claim a prize
Copyright © 2005-2007 The 2010 Online Lottery Inc.
All rights reserved. Terms of Service - Guideline
100860 8556 2548 9576ZA
THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (Fédération Internationale de Football Association) FIFA SUPPORT .
Ahora también puedes acceder a tu correo Terra desde el mòvil.
Infòrmate pinchando aquÃÂ*.
makibul
31 May 2007, 15:18
Dear Sir,
I got the same message. I am posting the same message to you pls verrify it and let me know it is originak or fraud
Thanks
Halim
The British International Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL-----------
Batch: 12/25/0304
Date:05/31/2007
ATTN: Md Abdul Halim ,
Congratulations once again We do believe that your winnings will be put into good use .
On Behalf of the Screening Committee of BRITISH INTERNATIONAL LOTTERY, I wish to announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners of your Category held TODAY,at the headquarters of the BRITISH INTERNATIONAL LOTTERY. Hence you are therefore been CLEARED and can now claim your winnings .You are to come in person to the Disbursements Center of the BRITISH INTERNATIONAL LOTTERY with the following requirements:
(a) A printed copy of your WINNING NOTIFICATION
(b) An International Passport or Drivers license
(c) A tax clearance from your local tax office
(d) An Affidavit of age Declaration
(e) A Printed copy of your Verification form (you may be asked to fill it as done before)
In receipt of these requirements your first winning cheque will be made available to you as payments will be made in two monthly installments. The first Cheque will be made in your name and presented to you SEVEN days after receipt of this mail and the second cheque will be made to you 30 days after first payment. With Regards to this you are to book an Appointment with our Account officer as soon as you receive this guideline. (contacts below)
MR CLINTON MOORE.
accountdept_sweeptakes@yahoo.co.uk
NB: Inability to meet up with the stipulated dates given due to non availability of some requirements, on-availability of travel documents may result in loss of winnings as funds will be re-used for other upcoming draws.
However to prevent this from happening, you can contact :FRONTIER FORWARDING SERVICES LTD affiliated to the uk national lottery for assistance in claiming your winnings without you coming down to the united kingdom, they will help you with provision of the required documents to facilitate you getting your winnings before the next lottery draw. you are to contact the courier officer within 24 hours from the day you receive this guideline.
Contact Frontier Forwarding services ltd customer desk with the following details below/And you are to send a copy of your verification form to the courier officer.
MR. LARRY MORGAN. with this email address:
frontierdispatchcourierservice@yahoo.co.uk
Regards,
Mr Wilson Blair
TEL: 44-7031923329
Fiduciary Agent.
British International Lottery
Inbox cluttering up with junk? Clean up with Yahoo! Mail.
Header:
UK Online Lottery Result Headquarters:
10th S4 Route 559
Earthpink Towers Inc.
Manchester D40/S,
United Kingdom.
TICKET NUMBER: 7463428119
SERIAL NUMBER: 831-71
BATCH NUMBER : AT-040SB06-03
AWARD FINAL NOTIFICATION
We are pleased to inform you of the release of the long awaited
results of the UK LOTTERY INTERNATIONAL PROMOTION PROGRAM held on the
27th of April,2007 at Uk Lotto Headquarters Manchester, UK.Your email
address was selected randomly from official worldwide
company's/internet data web through online email addresses search
engine with the aid of Google prominent search.Been entered as
dependent clients email address with; Reference Serial Number: 831-71
and Batch number AT-040SB06-03. Your email address attached to the
ticket number: 7463428119 that drew the lucky winning number 2, which
consequently won the online sweepstake in the 2nd category,in four
parts.You have therefore been approved for a payment of
US$500,000(Five Hundred Thousand United States Dollars)in cash
credited to file reference number:IPL/4249859609/WP1.This is from a
total cash prize of US$ 5 Million dollars,sharedamong the first Ten
(10) lucky winners in this 2nd category. Congratulations! once more
as all participants were selected through a computer ballot system
drawn from 50,000 (Fifty thousand) names of email users around the
world, as part of your international promotion program.Due to mixed
up of some names and addresses, we ask that you keep this award
confidential,till your claims has been processed and your funds
remitted to you.Your contact fudiciary agent is below:
Name:Mr Jeremy Loren
E-mail: jeremy_loren@yahoo.com (http://mailfw.fraudwatchers.org/webmail/src/compose.php?send_to=jeremy_loren%40yahoo.com)
UK LOTTERY INTERNATIONAL CLAIMING SECURITY AGENCY.
YOUR SECURITY FILE NUMBER IS W-91237-H67/B4 (keep personal).
You are required to forward the following details to help facilitate the
processing of your claims and certificate which will facilitate the
release of your winnings.
PERSONAL INFORMATIONS
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number (Country Code)-(Area Code)- Phone Number):
10 Cell Number: (Country Code) - (Cell Phone Number):
11. Fax Number:
12. Draw Number above:
13. Payment Method (Cheque / Bank Transfer):
14.Category Number:
15. Amount won:
16. Email Address:
You are adviced to forward these informations to your fudiciary agent as
soon as possible to enable him file out a claim for your prize winning
package. Once again, Congratulations.
Yours Sincerely,
Mrs Grace Parker
Director/LRO
UK Online International Lottery Co-ordinator
Good luck from me and members of staff of the UK NATIONAL LOTTERY.
Online coordinator for UK NATIONAL LOTTERY
============================================================ ======
The national lottery promo Awards is proudly sponsored by the Microsoft
Corporation, the Intel Group,Toshiba,Dell Computers, Mckintosh and a
conglomeration of other international IT companies. The Free lottery
internet draw is held quarterly every year and is so organized to
encourage the use of the internet and computers worldwide.We are proud to
say that over 200 Million Euros are won annually in more than 150
countries worldwide.
============================================================ ========
WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS
SHOULD BE FOWARDED TO THIS BOX IMMEDIATELY, THIS WILL HELP US TO FIGHT
SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.
FW Admin
31 May 2007, 15:54
It's a definite fraud, absolutely a 100% scam.
sir im rohini from coimbatore...i got a mail tat i hav won 750,000euro...i hav never heard about this uk online lottery...without knowing it i hav send my whole details including my phone number...will there be any problem sir...please report as immediately as possible.
thanku
You will be safe from the scammer if you block/ignore his emails and requests for further info. He will soon stop bothering you and move on in search for
other victims.
Mahesh Pillai
1 July 2007, 19:17
THE UK NATIONAL LOTTERY
P O BOX 1010
LIVERPOOL,L70 1NL
UNITED KINGDOM
REF NUMBER : HL/05/37504327/ES.
TICKET NUMBER: SM/2774/35/98.
AWARD WINNING NOTIFICATION
Attn:Winner,
We are please to announce you as one of the 10 lucky
winners in the email lottery programme draw of the UK
NATIONAL LOTTERY held on the16th(MONDAY) of April
2007. All 10 winning addresses were randomly selected
from a batch of 5,000.00 international emails, your
email address emerged along side with 9 others as a
category 6 winners in this year's UK NATIONAL LOTTERY
award Draw.
Most recently the foundation set up the NEW HOPE
LOTTERY to give out prizes based on the computer
ballot system (THEREFORE YOU DO NOT NEED TO BUY A
TICKET TO ENTER FOR IT.YOUR EMAIL ADDRESS WAS RANDOMLY
SELECTED AS A WINNER).
Consequently, you have therefore been approved a MEGA
JACK POT of (GBP1,000,000.00 (ONE MILLION POUNDS)
only. The following particulars are attached to your
lotto payment order:
(i)Result winning numbers: 4-10-20-23-46-48-30-7
(ii)Email ticket number: SM/2774/35/98
(iii)Lotto code number: ZPD82649PK
(iv)The file Ref number: HL/05/37504327/ES
Please note that your lucky winning number falls
within our UK -booklet claims office in the (UK)
To begin your claim kindly contact our claiming agent
in the (UK)
NAME: MR. DAVID LOFT
TEL:+ 44 703 183 90 70
FAX:+ 44 870 068 43 94
E-MAIL: dv_loft@yahoo.co.uk
The above claim agent will assist you in the
processing and remittance of your prize money to you.
If you do not contact and process your winning prize,
all funds will be returned as unclaimed.Call the above
number for more details.
N.B: Procedures to claiming your prize:
1. Please quote your Reference number in all
correspondence with the claims officer.
2. Indicate your Full Name, Address, Country,
Telephone, Mobile, Fax Number ,Occupation and Age.
Furthermore, should there be any change of address do
Inform the CLAIM AGENT as soon as possible.
Congratulations once more from our members of staff.
Once again on behalf of all our staff
CONGRATULATIONS!!!
Note: Anybody under the age of 18 is automatically
disqualified.
Sincerely,
MRS. GRACE SMITH
LOTTERY CO-ORDINATOR
This email may contain confidential and/or privileged
information which is strictly intended solely for the
use of the person(s) with the intended recipient
e-mail address as already filed. Do visit the web for
our online result site to confirm the value of your
winnings and also get a prize
breakdown:-www.national-lottery.co.uk
What details did you send?
Mike Berg
13 November 2007, 12:10
UK ONLINE LOTTERY INTERNATIONAL
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)
ONLINE NOTIFICATION
This is to inform you that you have been selected for a cash prize of
£1,000,000.00 (British Pounds) held on the 8th of November 2007 in London
Uk.The selection process was carried out through random selection in our
computerized email selection system(ess) from a database of over 250,000
email addresses drawn from which you were selected.
The UK ONLINE LOTTERY INTERNATIONAL is approved by the British Gaming
Board.To begin the processing of your prize you are to contact our
fiduaciary claims department for more infomation as regards procedures to
claim your prize.
REF No: UKNL-L/200-26937
TICKET No: 20511465463-7644
You are to contact the Claims Consultant:
Mr. John Morgan
Tel: +44-701-113-1298
Tel: +44-703-195-8028
Email: ukclaimsagent_officer44@yahoo.co.uk
(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY
(4) AGE
(5) OCCUPATION
(6 )TELEPHONE NUMBER
(7) SEX
(8) TOTAL AMOUNT WON
(9) COUNTRY
If you do not contact your claims agent within 3 working days of this
Notification, your winnings would be revoked. Winners are advised to keep
their winning details/information from the public to avoid Fraudulent
claim (IMPORTANT) pending the prize claim by Winner.
*Winner under the age of 17 are automatically disqualified. *Staff of the
UK ONLINE LOTTERY INTERNATIONAL are not to partake in this Lottery.
Congratulation!!
Sincerely,
Mrs. Rose Wood
Rob
13 November 2007, 13:31
Yep, that looks like a scam.
vorlent
14 November 2007, 09:47
From: info_lotterydept240@woh.rr.com
Topic: YOUR E-MAIL ADDRESS HAS WON
UK ONLINE LOTTERY INTERNATIONAL
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)
FINAL NOTIFICATION
This is to inform you that you have been selected for a cash prize of
1,000,000.00 (British Pounds) held on the 9th of November 2007 in
London Uk.The selection process was carried out through random
selectionin our computerized email selection system(ess) from a
database of over 250,000 email addresses drawn from which you were
selected.
The UK ONLINE LOTTERY INTERNATIONAL is approved by the British
GamingBoard.To begin the processing of your prize you are to contact
ourfiduaciary claims department for more infomation as regards
procedures to claim your prize.
You are to contact the Claims Agent:
Mr. Kelly Martins
Tel:+447031940469
E-MAIL ADDRESS:ukclaimsagent_officer57@yahoo.co.uk
(1) FULL NAME(2) FULL ADDRESS(3) NATIONALITY.(4) AGE(5) OCCUPATION(6
)TELEPHONE NUMBER(7) SEX(8) TOTAL AMOUNT WON(9) COUNTRY
If you do not contact your claims agent within 3 working days of
thisNotification, your winnings would be revoked. Winners are advised
to keep theirwinning details/information from the public to avoid
Fraudulent claim (IMPORTANT) pending the prize claim by Winner.
*Winner under the age of 18 are automatically disqualified. *Staff
ofthe UK ONLINE LOTTERY INTERNATIONAL are not to partake in this
Lottery.
Congratulation!!
Sincerely,
Mrs. Rose Wood
__________________________________________________________
It's exactly the same
hellominesh
23 November 2007, 09:38
Dear, Sir I got one -Mail from the UK National Lottey Board and as per their request I had deposited INRs. 35811/- in ICICI Bank for the Courier charges, after that Payment they have sent me a E-mail regarding that your Parcel(Winning Amount) was Siezed by Inland Custom Officer at Heathrow Airport. due to the Tax Payment @0.5% on the Winning Amount Which is INRs.305000/-. About this Payment they often call me on my Mobile and also Given the Details of the Account Details and PAN No. . so I want to know from you that is there anyway to find out their Details..Let me know .....I Hope for your kind support....
Many Thanxxxx
With warm rgds!!!
MINESHKUMAR PATEL
hellominesh
23 November 2007, 09:49
======================================================
Hereunder I am pasting the copy of mail received from their E-mails.
19th November, 2007
Dear Patel Mineshkumar Dayalbhai,
Compliments of the day to you. Sequel to your last mail. Your parcel has been impounded, thereby increasing your charges, you have been charged a extra fee of 500 British Pounds for demourage. The demourage fee will continue to increase as long as your parcel remain with the Tax Officers. I pleaded on your behalf so that you will not forfeit your winnings.
You are not allowed to pay in cash to our agents over there for security reasons because our agents is not allowed to meet with winners of the British National Lottery until the day of delivery. However, the contents of your parcel was not disclose to any one, thus, our agents does not know what is in the parcel. I told you to start making the payment Bit by Bit. Do inform me when you are ready to start making the payment so i can confirm the Liason Officers presently on duty. Attached to this mail a scanned copy of yor parcel.
I awaits your quick response to this mail.
We are glad to be of service to you!
MR. BLAKE LEWIS (CUSTOMER SERVICE DEPARTMENT)
Please do call customer service line for confirmation.
Phone number:+44-702-407-9406
+44-703-194-7767
Fax :+44 707 515 8182
+44 707 515 8183
Email: dispatchdepartment@greyhoundexpress.org
=========================================================
13th November, 2007
Dear Patel Mineshkumar Dayalbhai,
Compliments of the day to you. I write to inform you that the Tax officers have given you till Friday this week to make payment for Tax on your winnings. Failure to do so will lead to you forfieting your entire winnings.
We are glad to be of service to you!
MR. BLAKE LEWIS (CUSTOMER SERVICE DEPARTMENT)
Please do call customer service line for confirmation.
Phone number:+44-702-407-9406
+44-703-194-7767
Fax :+44 707 515 8182
+44 707 515 8183
Email: dispatchdepartment@greyhoundexpress.org
==========================================================
4th November, 2007
Dear Patel Mineshkumar Dayalbhai,
Good day to you. Am pleased to inform you that our Liason officer Mr ASIF ISMAIL ANSARI is not presently on duty. He is currently in Sweden for official responsibilities. I have been trying to reach you on your phone but all effort proved abortive. You can reach Mr TRAVIS ALLEN on his mobile +919971901334. However, you are expected to send the amount needed for the Tax Payment to two different account holders working presently at the UK High commission in India with the details below:
FIRST ACCOUNT HOLDER
ACCOUNT HOLDER NAME: BALWANT TIRWA
BANK: HSBC BANK
ACCOUNT NUMBER: 130064678006
SWIFT CODE: HSBCINBB
AMOUNT TO BE TRANSFERRED: 153,998.00 INDIAN RUPEE
SECOND ACCOUNT HOLDER
ACCOUNT HOLDER NAME: JONATHAN HAMAR
BANK: SYNDICATE BANK
ACCOUNT NUMBER: 909120171794
PAN NUMBER: ACCPH5813Q
AMOUNT TO BE TRANSFERRED: 153,998.00 INDIAN RUPEE
Try as much as possible to conclude the payment so that the Tax officers can release your parcel immediately they confirm the payment.
Please note that as soon as payment is paid, you are expected to scan a copy of the payment slip given to you at the bank and send to us via email so we can send it to the Tax department.
We are glad to be of service to you!
MR. BLAKE LEWIS (CUSTOMER SERVICE DEPARTMENT)
Please do call customer service line for confirmation.
Phone number:+44-702-407-9406
+44-703-194-7767
Fax :+44 707 515 8182
+44 707 515 8183
Email: dispatchdepartment@greyhoundexpress.org
=========================================================
Chris Brown" <ukfiduciarychrisbrown11@hotmail.co.uk> View Contact Details Add Mobile Alert
To: xxxxxxxxxxx
Subject: NEWS FROM TAX OFFICE
Date: Thu, 1 Nov 2007 08:40:19 +0000
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON,
UNITED-KINGDOM.
01-11-2007
Customer Service
Tel: +44 702 405 3749
+44 702 407 2910
ATTN: Patel Mineshkumar Dayalbhai
My sincere greetings to you. How are you doing today? I want to seized this medium to inform you that the UK Revenue and Customs Board sent a fax message to us on yesterday which was actually addressed to you regarding your parcel and they argued that you had to pay the necessary tax in order for them to release your parcel back to the courier company for delivery. The tax is 0.5% of your winnings which amounts to 3.767.185 Pounds Sterling, thus I would advised that you contact the tax officer involved Mr. Gordon Hayles through his email address gordonhayles_inlandrevenue1@yahoo.co.uk
Also attached to this mail is the fax message we received from the UK Revenue and Customs Board thus you are advised to contact them soonest because the fax message was actually addressed to you the winner but since they did not have your contact details, they decided to pass the message through us the Lottery Board to you.
Sincerely yours,
Chris Brown.
==========================================================
Date: Wed, 31 Oct 2007 17:22:44 +0000 (GMT)
From: "Greyhound Express Courier" <dispatchdepartment@greyhoundexpress.org> View Contact Details Add Mobile Alert
Subject: URGENT NOTICE (PARCEL ORDER NO:LB4560017)
To: xxxxxxxxxxxxxxxxx
31st October, 2007
Dear Valued Customer,
Compliments of the day to you. This is to officially notify you that your parcel has been affected by the newly passed policies of the Government. I have been trying to reach you through your phone number but couldn't. I am totally sorry about that.
Your parcel was intercepted and seized by members of Revenue and Customs officers at the Heathrow Airport here in the UK for lack of payment of tax. They said you had to make a tax payment of 0.5% of your winnings before your package can be released. It amounts to 3,767.185 Pounds Sterling. I would advise you to make payment of 3,767.185 Pound Sterling so that you will be able to get this transaction concluded this week. You can contact the Tax Officer Mr. Gordon Hayles through his personal email address at gordonhayles_inlandrevenue1@yahoo.co.uk . He will let you know all that needs to be done. He called me today to alert us of this new development and also told me that they would write to you since according to them, your fiduciary agent has provided them your email address. It is advised you make the payment before next week Wednesday so that your claim will not be impounded by the Tax Board. It will not be good for you to stretch this transaction to another fiscal year. To be factual, your claim will be cancelled and impounded by the tax officers if you cannot finalize it before the short period of time left.
You can confirm this from Mr. Chris Brown of the Lottery Board.
I am deeply sorry for this disappointment because we never knew of this policy as it has affected other winners packages as well. I hope you contact them soon so that your package can be released. I have told Mr. Chris Brown of this development and he isn't too happy about it since he had expected that your cheque would be at your place soon.
I await your prompt action as I hope to hear from you soonest.
We are glad to be of service to you!
MR. BLAKE LEWIS (CUSTOMER SERVICE DEPARTMENT)
Please do call customer service line for confirmation.
Phone number:+44-702-407-9406
+44-703-194-7767
Fax :+44 707 515 8182
+44 707 515 8183
Email: dispatchdepartment@greyhoundexpress.org
=========================================================
Rob
23 November 2007, 14:30
so I want to know from you that is there anyway to find out their Details..Let me know .....I Hope for your kind support....
Hi,
No, there's sadly nothing that can be done. All information are fake or anonymous and therefore untraceable. You have to accept that the money is gone. If they call you, simply hang up immediately and don't respond to the emails. Watch out for money recovery scams.
hellominesh. you've send us quite a few scammer emails via the contact form but I'm not quite sure what to do with it. Are your questions with this reply already answered?
vBulletin Copyright ©2000-2009, Jelsoft Enterprises Ltd.