fake lootery

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Category: Business & Finances

Contact Information
India

national-lottery.co.uk

fake lootery Reviews

ashutosh a. golwala May 8, 2010
recieving fake email to make payment for recieving lottery
fake lottery emails recievd from uk lottery department

UK NATIONAL LOTTERY
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, United Kingdom.


================================
TICKET NO: 8603775966738
REF NO: UK/776090X2/23
BATCH NO: 013/06/8394369
================================


Attn: Winner,

This is to inform you that we have reviewed and accepted your completed fund release form, based on this your prize money shall be remitted to you accordingly. As you already know your email address was randomly selected along with others from over 125, 600 websites on the internet. Each email address was attached to a ticket number. A certificate of prize claims and some vital documents will be sent along side your winnings cheque.The documents to be sent are;

1.WINNING CERTIFICATE FROM UK NATIONAL LOTTERY SWEEPSTAKE PROMOTIONS;
2.WINNERS CHEQUE;
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.);
4.ANTI-TERRORISM CERTIFICATES(A.T.C);
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).

Your winning cheque shall be couriered to you by our affiliate courier agency who is solely responsible for the delivery of your winning cheque. Be confident in our remittance method as the courier agency will effectively deliver your package with a comprehensive insurance cover that has been undertaken to guarantee the safe delivery of your winning cheque to your address within a record time.
Find below the contact information of the courier agency:
=================================
Trans Express Courier
Director: Thompson Carrick
Tel: :+44-701-740-3176
Email Address: [email protected]
=====================================

This is to protect winners and to avoid misappropriation of funds. Its is imperative that you add your IDENTIFICATION NUMBERS{TATYAC116542}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

For immediate delivery of your winning cheque to you by the courier agency, you are to contact them with your verification and fund release form as stated below:
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.NAME AND ADDRESS OF NEXT OF KIN:
6.SEX:
7.OCCUPATION:
9.COUNTRY /STATE:
10.REF NO:
11.BATCH NO:

This office is requesting an adequate update from you on the proceedings between you and the courier agency.If you need any assistance whatsoever, please do not hesitate to let this office be informed.

Regards,
Mr. Patrick Joseph

Secretary,
Mrs.Sandra Coleman.
===========================================================================================================================================
This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents.

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