Lottery

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Bangladesh

Lottery Reviews

vanbienrosa June 13, 2010
suspicion of scam
I don't think this is legitimate. This was the first email I received:
The National Lottery
P.O.Box 1010
Liverpool L70 1NL United Kingdom
(Customer service) NOTIFICATION DESK
Attention: Email Account Holder,
Congratulations!! Congratulations!!, We happily announce to you the draw (#1404) of the UK INTERNATIONAL LOTTERY, online Sweepstakes
promotion held in London on Wednesday June 2, 2010.
Your active e-mail address attached to the World Wide Web computer generated ticket number: B55607545 4152 with reference number
UK/JA2C110P5 and Serial number ZA5365/3, Batch number XA87-2PY, drew the lucky numbers: 06 14 32 35 41 Bonus 43
This subsequently won you the lottery in the 2nd category i.e. matches 5 lucky numbers Plus Bonus number.
You have therefore been allocated to claim a total sum of £520, 731.00 (Five Hundred and Twenty Thousand, Seven Hundred and Thirty One
British Pounds) in cash is credited to file UKPC/9080144308/07. This is from a total cash prize of £17, 403, 993
Shared amongst the 545, 587 with (3) lucky winners in "2nd" category.
PRIZE BREAKDOWN
------------------------------------------------------------
Draw 1404 Wed 02/05/ 2010 14 32 35 41 42 Bonus 43 Jackpot for this draw £7, 542, 072
------------------------------------------------------------
No. of matches No. of winners £s per winner £s Prize fund
Match 6 4 £1, 885, 518 £7, 542, 072
Match 5 plus Bonus 3 £520, 731 £1, 562, 193
Match 5 387 £2, 522 £976, 014
Match 4 25, 997 £82 £2, 131, 754
Match 3 519, 196 £10 £5, 191, 960
Totals 545, 587 £17, 403, 993
-----------------------------------------------------------------------------------------------------------------------------
Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used
4 SAPPHIRE 3
This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World
Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website
collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership
registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100, 000 unions,
associations, and corporate bodies and affiliated members to the National Lottery website and their advertisers listed online.
This Online promotion takes place via virtual ticket balloting and it is done Bi-annually.
Please note that you’re lucky winning ticket file and number falls within our European booklet representative office in Watford (UK) as indicated in
your ballot played coupon. In view of this, your £520, 731.00 would be released to you by our payment department.
Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below.
1. Full Name:
2. Email Address:
3. Age/Occupation:
4. Reference Number/Ticket Number
5. Phone Number:
6. Country:
7. Date of draw
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 choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place.
Please be warned!!! To file for your claim, please contact our fiduciary agent and provide them with your winning email and details.
UK Lottery Fiduciary Agents:
Mr. Steve Smith
Foreign Service Manager
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .United Kingdom
E-mail: [email protected]
"Please do not reply back to the senders address or the from email address, this notification is sent automatically via computer virtual
notification to winning email addresses and a response will not be attended by Human but computer" contact the fiduciary agents "
Yours faithfully,
Teresa Marie Roberts. Online coordinator.
UK INTERNATIONAL LOTTERY Copyright (c) 1994-2010. The UK Lottery International Promotion Inc
All rights reserved. Terms of Service -Guideline. 77635 476378 255667460.

And after my response, here's the second email:
THE NATIONAL LOTTERY
LIVERPOOL REGIONAL CLAIMS OFFICE
L701NL UNITED KINGDOM
From The Desk of the UK Lottery Fiduciary Agents:
Steve Smith, Dr.
Foreign Service Manager
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .United Kingdom
ATTENTION BENEFICIARY: BIEN VAN ROSA
This is in response to your email enquiry forwarded to this office for claiming lottery
Prize; you should count yourself extremely lucky to have emerged as one of the
winners in this year’s online Sweepstakes promotion.
Your active e-mail address attached to the World Wide Web computer generated
ticket number: B55607545 4152 with reference number UK/JA2C110P5 and Serial
number ZA5365/3, Batch number XA87-2PY is legitimate, the valued Prize still valid
with your email address {<[email protected]>} as
PROCEDURES FOR PRIZE REDEMPTION
A certificate of prize claims and other vital documents will be delivered to your
address along side with your winnings cheque amount of £520, 731.00 and below are
the contents of the package to be delivered to your address by the lottery agent:
1. WINNING CERTIFICATE FROM LOTTERY COMPANY
2. WINNERS CHEQUE FOR THE VALUE OF £520, 731.00
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)
The Courier Company has been notified to deliver your winning package to your
location in USA. For further instructions on how to receive your winning cheque
amount of £520, 731.00 please contact the COURIER AGENT of the UK NATIONAL
LOTTERY DELIVERY with the contact information below:
UK NATIONAL LOTTERY COURIER SERVICES
CONTACT AGENT: MR. VESA SANTOS
Tel: +44 792 407 8069
E-MAIL: [email protected]
Note: All email lottery prizes are insured by a high insurance policy and as such
deduction cannot be effected on prize winnings. All payout is in full amount for
instrument of payment (certified check) is "BONDED". A delivery charge to dispatch
your prize winning is incurred by beneficiary.
This is to protect winners and to avoid misappropriation of funds. It is imperative
that you as the subject of any correspondence with the courier company to ensure
they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in
contact with them. If you need any assistance whatsoever, please do not hesitate to
let me know. And do hope you will consider me for a little bonus after you have
received your winnings.
Therefore you are to notify the office of the UK NATIONAL LOTTERY COURIER
SERVICES as soon as you can.
Congratulations once again.
Steve Smith (Dr.)
Foreign Service Manager
For: The National Lottery.

And here's the last email:
Clear flagFrom Mr Vesa Santos.Friday, June 11, 2010 2:05 AMFrom: "COURIER SERVICES UK NATIONAL LOTERY" <[email protected]>View contact detailsTo: "Bien Rosa" <[email protected]>Attn: Bien Van Rosa,


Be informed that your mail has been received and noted down. We must let you know that the delivery cost of your cash cheque is amounting to $820.00; you will pay 50% of the delivery cost while you pay the balance when signing your cheque to the delivery agent. If you agree to this option, do write back to us for further instructions on how you will make the payment and also preparation of sending your cheque.

Waiting for your response,

Best regards, Mr Vesa Santos.


Dear Sir/Madame,
I'd like to report this to you because I believe they are trying to scam me.
Thank you. Bien Van Rosa.
parween May 19, 2010
scam
i had an email about a random lottery in uk lotto. For an amount of £842, 0000 GB. I've been given a third person name called TERRY WOODGATE AT EXPRESS HOUSE UNIT B MACDONALD ROAD, BELGRAVE INDUSTRIAL AREA LEICESTER LE4 5HD UK.

i would like to know if it is a scam or it's true
phang shi lin May 11, 2010
lottery
i had received that i had won 1 million pound sterling from yahoo/msn lottery inc. izit it true? i scared it is fraud.can u check for me? thanks!
Rony1966 March 14, 2010
asking money
Attn User!!
This is to notify you that this e-mail address was entered during the Paypal
European selection Draw and has won the sum of $950.000.00 (Nine Hundred And Fifty thousand dollars only). For claim please contact the below Agent for immediate process of your claim; Rememebr to quote
these numbers below for verification by the company. REF:Nr.5687SPL876 and Batch Nr SPYU6868 you should include Your Name, Address, Sex, Age, Occupation,
Nationality, Phone Number,

Dr.VA OS SENDER (Claim Director)
Email:[email protected]
Tel:+34 634-104-352
Sincerely,
Mrs. Johanne brunet
Paypal Europe Coordinator
sandeep dubey February 18, 2010
fraud by yahoo/msn lottery
hello,
I am sandeep From India. I have received a mail that i have won a letter of 750 thousand pounds. Is it true ?Kindly confirm.I have heard about so many fraud cases like this? if i really won a lottery then why i have to pay delivery amt. to get it. ...thanks
summaira February 9, 2010
ture or not
Dear sir,
plz inform me it is a true or not .plz check the below mali.
thanks


from [email protected]
reply [email protected]

to
dateTue, Feb 9, 2010 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 2010 promotion. Contact the Agent email below for further instructions.

Email: [email protected]
Tel: +447024095465.
Thank you.
Sincerely,
Mrs Laura Lynn
Nokia zonal coordinator .
Copyright ©2010 Nokia. All rights reserved.
NOKIA SWEEPSTAKES PROMOTION
jubeen February 9, 2010
VISA CARD MSN INTERNATIONAL
Dear Sir,
plz inform me that i am winner or not.plz check below mail.
thanks


from winningclaims winningclaims <[email protected]>
to [email protected]

dateWed, Jan 6, 2010 at 11:14 AM
subjectCONTACT BANK

hide details Jan 6


Images are not displayed.
Display images below - Always display images from [email protected]


Visa Card® / Msn® INTERNATIONAL MEGA JACKPOT
Promotion/Claims Department
440 The Strand London, WC2R 0QS
England, United Kingdom
(Customer Services)


ATTN:***PRIZE WINNER***,
Winning No:VCard/877/798/2009
Email Ref No:VCard/699/33/2009
This is to inform you that you have been cleared/approved payment as one of winners of the 2009 Visa Card® / Msn®INTERNATIONAL MEGA JACKPOT I, Mr. Mark Jerry On behalf of the screening committee of the Visa Card® / Msn®INTERNATIONAL MEGA JACKPOT, wish to formally announce to you that you have successfully passed the Email screening and Verification test and clarification from our payment office. All necessary documents that will facilitate the clearance of your Prepaid VisaCard of £500, 000.00 GBP (Five Hundred Thousand Great Britain Pounds) in your name has been processed, your payment and your funds have been deposited with our paying bank Global Standard Trust Bank for transfer to you.


You are required to contact GLOBAL STANDARD TRUST BANK with the details below for the transfer of your funds;
Global Standard Trust Bank
8 George Street
GB - Edinburgh EH2 2SB,
Scotland, United Kingdom,
Tel1: (+44)7031804883 (Call Centre)
Fax: (+44)7031847660
Contact Person: Mr. Fredick Colin

Email: [email protected]

Please kindly contact MR.FREDICK COLINS via email or call and have him wire your funds to your nominated account.
You are to keep me fully informed on all developments.


Congratulations once more from members and staffs of the Visa Card® / Msn® INTERNATIONAL MEGA JACKPOT.

Best Regards,
Mr. Mark Jerry
Visa Card® /Msn® Claims Administrator
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. Visa Card® / Msn® International Mega Jackpot is not liable for the proper and complete transmission of the information contained in this communication or for any delay in its receipt
abhi2me January 30, 2010
claim
my mob awarded but where is my award.plz contact 9939421311
Alan Sutton January 8, 2010
Press Release
Psychic claims to be restricting winning number formula to only 10 people in the world, myself included, and I am to be the last because she is giving up. Claims to be making the formula freely available to me for the princely sum of NZ$70:00 or NZ$75:00 depending on my selection of "protected" shipment, or "priority" shipment. Mrs Moore won more than 9.3 million dollars! (She apparently is one of the "9") My first win guaranteed will be NZ$30, 000 within the next month followed by a six month streak of wins, provided I follow her "system" and instructions. Why doesn' t she save herself 2 lots of postage and just send me the money herself... oh thats right she is the one that needs the money.
Kriss December 3, 2009
Fake email received
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

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