Lottery
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Category: Websites
Contact Information Bangladesh
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Lottery Reviews
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andi
December 8, 2008
lottery complaint
i receivd an sms which told i won thousands pounds. i just wanna make sure, is right or a stupid sms. please do answer on my email [email protected]. thanks so much. B reg.
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December 2, 2008
seems fake email
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 +447045774100 And Email: [email protected] for Claims.
please confirm immediately, thanks
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November 16, 2008
parcel not recived
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 /26510460037/05
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 "1556770665477". 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-; [email protected]
(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 © 1994-2008 The Microsoft
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November 14, 2008
False Lottery
I have received email from them, which claims that I have been opt through my email to get 1 million dollars.
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November 5, 2008
Lottery Scam
I received this email.
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/9023118308/03. 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: Albert FreemanEmail; [email protected]; +447031969903, +447031969934Congratulations once more from all our members of Staff.Yours SincerelySteven Green(Online Promo Co-ordinator) NOTE: Reply all mails to: [email protected]
This is definately a scam..Do Not reply to any email from this address. They wil ask for money and details.
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November 3, 2008
Scams
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/9023118308/03. 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; [email protected]; +447024053749, +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 ' Shit, 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
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October 25, 2008
lottery
you have send me msg that i have won $1.116.000.00 reply me
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October 17, 2008
Lottery
Your E-Address won the sum of £500, 000 GBP on our weekly Online Uk Promo, you are to get back to us for your claims via email [email protected] and provide us the below informations your Name...
Address...
Country...
Phone Number...
Occupation...
Age...
Once Again Congratulations.
UK National Lottery,
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
WINNING PARAMETERS
Ref: UKNL-L/200-26937
Batch: 2005MJL-01
Date: 16th October, 2008.
ATTENTION: Sunday Wistarin,
IDENTIFICATION NUMBER:{CPEL/OWN/9876}.
According to the notification you received. I am in receipt of your e-mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 250, 000 email addresses, associations, and corporate bodies that are listed on-line. Each email address was attached to a ticket number.
Your email address was selected as winner. Note that your winnings can be delivered in the next 24-72 hours upon your contacting the delivery department. so you should contact them urgently to get your winnings.
I'm also glad to inform you that, your Original Certificate and your Certified bank cheque has been forwarded to the courier company for onward delivery to you. However, Citysprint Courier Delivery Services are responsible for sending you your Certified Cheque and the original copies of the documents which will require your signature. When the documents are couriered to you, you would sign them and return them to the courier company, from there it would be forwarded to our Lottery headquarters. Please oblige to follow the
Citysprint Courier Delivery Services instructions so the document can get to your present address on time.
You are to contact the Dispatch Officer of the Payment department with the following information below:
Courier Name: CitySprint Courier Company Ltd.
Dispatch Officer: Mr. Matthew Dobbs
Telephone: + 44 704 570 7445
Direct Fax:+ 44 870 479 8087
Official E-mail: [email protected]
You are advised to send the dispatch officer of the courier company a mail through this ID ( [email protected]) for their courier cost details.
When contacting them, you are to include this IDENTIFICATION NUMBER:{CPEL/OWN/9876} full names, amount won and your contact address as your subject. Please you are advice to write down the identification number and save it.
Note: you are to quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honor your letter.
Once again I say congratulations.
Yours Sincerely,
Mr. Fredrick Grady
TEL: + 44 703 590 0263
Accredited Fiduciary Agent
Confidentiality 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 (is) 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).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
United Kingdom National Lottery
COPYRIGHT © 1994-2007 ALL RIGHT RESERVED
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October 7, 2008
Lotery Scam
British Lottery Headquarters:
Customer Service.
41 CHALK FARM ROAD, LONDON, UK
Ref: BTL/491OXI/04
Batch: 12/25/0304
WINNING NOTIFICATION
We happily announce to you the draw of the British Lottery International programs held recently in London. Your e-mail address attached to ticket number: 564 75600545-188 with serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which
subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of US$2, 500, 000.00 (Two million, five hundred thousand,
United States Dollars) in cash credited to file RPC/9080118308/04 made available from a total cash prize
of US $125 Million dollars, shared amongst the first Fifty (50) lucky winners in this category.
All participants were selected randomly from world wide web sites through a computer drawn system and extracted from over 100, 000 companies. This promotion takes place annually.
Please be warned. To file for your claim, contact our fiduciary agent with the below details;
AGENT: Vera Southgate
Email: [email protected]
Please provide her with your details such as:
Name:
Age:
Sex:
Address:
Nationality:
Occupation:
Phone Numbers:
Annual Income:
Email:
YOU ARE ADVISED TO CONTACT HER VIA EMAIL IMMEDIATELY YOU GET THIS
NOTIFICATION
To avoid unnecessary delays and complications, quote your
reference/batch numbers in any correspondences with us or
our designated agent. Congratulations once more.
Faithfully,
Julius Pennant Esq.
Secretary General
British Lottery Board
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October 2, 2008
is this a scam
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 : +44-703-190-7029
+44-703-196-5711 Fax : +44 707 515 8182
+44 707 515 8183
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