UK International Lottery

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UK International Lottery Reviews

December 1, 2008
scam- lottery
i have recieved such type of mails thrice...
please read...

From:
"CLAIMS AGENT" <[email protected]>
View contact details
To:
[email protected]
INTERNATIONAL PROMO CLAIMS AND RELEASE DEPARTMENT.
Uk International Lottery
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.
1st December, 2008

RE: PENDING CLAIMS PROCESS COMPLETED

In regards to your pending claim processing, your winning prize has been endorsed by The Lottery Gaming Board.

In furtherance, transfer of this sum electronically via our assigned bank (LLOYDS TSB BANK) will also require you to set up an online account with them as attached to foreign claim.

You are hereby advised to make direct contact with the "LLOYDS TSB BANK" for electronic / swift bank transfer of your winning funds. Find below the contact details of the bank:

Mr. Michael Smith (Account Officer)
Bank Email: [email protected]
Tel: +447045704882.

On this bases your award sum will be deposited in an account set up with the (LLOYDS TSB BANK) before you will be directed on the transfer policies. You will be required to choose a PIN CODE, AND ACCOUNT NUMBER will be setup for you to access your funds and a transaction code to effect any form of transfer to any designated bank account you wish to.

Note: The Lottery Promotion Board have adviced winners to keep their winning information confidential in order to avoid double claiming, they have discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient.

Please be kind enough to update us in subsequent proceeding with the Lloyds TSB Bank.

Congratulation once again,

Mr. Terry Bledsoe,
Fiduciary / Claim's officer, Foreign Services Manager,
Claims Release Department
Tel: +447045703203.
July 23, 2008
UK National Lottery held in London
Details of the letter sent to me by Mrs. Patricia Spencer with email address - [email protected]:

Attn: Winner
We are happy to inform you that you have emerged as the luckiest winner under the Category "B" of the 2008 UK National Lottery held in London.

Winning Information
Batch Number: P2/0056/2008
Ticket Number: PP 3812/2008-02
Ref number: KPL/09-002/JA
Cash prize of 1.5M British Pounds

To file for your claim contact our verification dept officer with the below address:
Name: Mr. Phil Smith
Email: [email protected]
Phone Number: +44-703-196-5566
April 26, 2008
Winning notification
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Date: Sat, 26 Apr 2008 13:08:43 +0100 (BST)
From: Send an Instant Message "TERRY BLEDSOE" <[email protected]> Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: PROCEDURE TO CLAIM PRIZE
To: "Babou Babou" <[email protected]>
THE INTERNATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.
26th April 2008

GOVERNMENT ACCREDITED LICENSED!!!
THE INTERNATIONAL ONLINE LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration U971133B).


ATTN: Winner,

PROCEDURE TO CLAIM PRIZE

We have received your e-mail with utmost delight in the Sweep Stakes International programs held in ENGLAND.

Congratulations once again from all the staff here.Your e-mail address attached to ticket number 56475600545 188 with serial number 5368/06 drew lucky numbers 12-31-33-39-41-45 (bonus no.23), which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 250, 653.00 pounds (Two Hundred and Fifty Thousand Six Hundred And Fifty Three Pounds Sterling).This is from a total cash prize of 1, 000, 000.00 pounds shared amongst the (4) lucky international winners in this category.

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100, 000 individual email addresses and names from all over the world. This promotional program takes place every five years.This lottery was promoted and sponsored by a conglomerate of some multinational companies in Europe as part of their social responsibility to the citizens in the communities where they have operational base. We hope with part of your winnings you will take part in our next year Ten million pounds international lottery.

Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore should there be any change of address do inform us as soon as possible

Ref No: UK/9420X2/68
Batch No: 074/05/ZY369
Ticket No: Batch No: 074/05/ZY369
Serial Number: 5368/06

Note: Anybody under the age of 18 is automatically disqualified.Any breach of confidentiality on the part of the winners will result to disqualification


Attached to this email, is the OFFICIAL INTERNATIONAL LOTTERY CLAIMS PROCESSING FORM.

You are required to complete and return this form immediately without any further delay, for further processing and verification of your claims.

THE INTERNATIONAL LOTTERY CLAIMS FORM
1.FULL NAMES:__________________________________
2.ADDRESS :__________________________________
__________________________________
3.SEX :_______________________
4.AGE :________________________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_________________________
9.MOBILE :_____________________________________
10.FAX NUMBER:________________________________


11.TICKET NUMBER:_____________________________
12.AMOUNT WON :_____________________________
13.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________________________

14.CITY / STATE:________________________________
15. NATIONALITY:_______________________________
This is to verify that the information filled in this FORM is a valid particulars of me. YES ___________ NO ______________(PLEASE INDICATE)
PROPERTY OF THE INTERNATIONAL LOTTERY INC

Submitted Form will be manually verified and processed by the assigned Lottery Processing Unit . The Processing of your form will be completed within the shortest possible time of receiving your VERIFICATION AND CLEARANCE FORM. You will receive an update on the status of your verification form if it was accepted or denied.

NOTE: THIS VERIFICATION FORM SHOULD BE COMPLETELY FILLED OUT AND E- MAILED BACK TO ME WITHIN 72HOURS OF RECEIPT OF THIS FORM.

Warm Regards,

Mr. Terry Bledsoe.
Tel: +447045703203.

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To learn more about how we use your information, see our Privacy Policy
April 26, 2008
Winning notification
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369

WINNING NOTIFICATION

Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/06 drew the lucky numbers: 12-31-33-39-41-45 (bonus
no.23), which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus. You have therefore been approved to claim a total sum
of £250, 653(Two Hundred And Fifty Thousand Six Hundred And Fifty Threepound sterling) in cash credited to file KTU/9023118308/03.

To file for your claim, please contact our Oversea claims agent.
Fudiciary Agent: Mr. Terry Bledsoe
Official Email: [email protected]
Tel: +447045703203

Yours faithfully,
Mr. Richard K. Lloyd
Online coordinator

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April 6, 2008
Tax My Parcel
Hello, I would like asked does my parcel have in British Inland Revenue. my parcel is Order Number Z 562725 who submitted by dispatch officer Mr. Reed Shawn from ECP Courier Service to sent with me have pay tax on parcel as told 1, 430GBP, Please tell me whether true matter or fraud, you cooperation very needed

Thank you
April 2, 2008
Enquairy
Date: Wed, 2 Apr 2008 22:20:29 +0100 (BST)
From: "Raymond Clifford" <[email protected]> Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: Re: CLAIMS VERIFIED(MODE OF PAYMENT)
To: [email protected]
CC: [email protected]
Welcome to Frontier Forwarding Services Limited
Frontier Forwarding Services Ltd
Frontier House, Pier Road
Feltham, Middx TW14 OTW

ATTENTION: Mr. Subhash Avhad,

Compliments of the day to you.
I have just been notified that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK International Lottery.

Frontier Forwarding Services Limited is a freight forwarding company with a commitment to provide you, the customer, with the finest possible service tailored to your individual needs.

We are highly experienced customs clearance brokers, enabling us to customs clear your shipments quickly and efficiently through the complicated customs procedure. We also offer an excess baggage service, merchandise in baggage customs clearance and a full domestic roadfreight service.

All your winning documents which includes your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government, stating that the money was obtained legally through the National Lotto will be sent to you as soon as you meet with any of the option selected.

A copy of your verification form and also a scanned copy of your driver's license or any other form of identity will be required by us as these will be used for identification purposes when our agent arrive your country, all these should be sent to us via email as soon as you can. You are not required to send to us an affidavit or birth cerficate nor tax clearance form as these will not be required.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are Two options open to you, you are required to select the most convenient of the two.

The options, together with their associated conditions are presented below:
Option 1:
Courier your winner cheque to you via any of this channels listed below:

A. Normal class delivery: in 48hours
Mailing...£230.00
Insurance...£130.25
Vat (5%)...£ 60.25
TOTAL...£420.50

B. Normal class delivery: in 72 hours
Mailing...£190.00
Insurance...£130.00
Vat (5%)...£ 60.75
TOTAL...£380.75

C. Normal class delivery: in 96 hours
Mailing...£160.00
Insurance...£130.00
Vat (5%)...£ 60.95
TOTAL...£350.95

Option 2:
The said amount will be wired into your bank account via swift bank transfer.

Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is £800.00 of the cash being transferred will be paid by you.

Have it in mind that your won prize cannot be deducted nor temper with before it will be remitted to you, this is because the total amount has been insured to the real value . This is in accordance with section 13(1)(n) 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. Its is imperative
that you add your IDENTIFICATION NUMBERS{CPEL/FFCS/9876} as the subject of
any correspondence with me henceforth, your prize is also protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.Moreover, you are reqiured to send payment charges via western union money transfer, of what ever option you have chosen to our dispatch agent, who is incharge of sending you your cheque and winning documents.

Also, you are required to send to us as soon as possible, these few information below:

(1.) The delivery option which you've choosen.
(2.) Your bank details (if you have chosen option 2, bank transfer).
(3.) Your delivery address and it may be different from the address on your verification form ( if you have chosen option 1)
(4). Your international passport or driver's license or any form of your identity
Having done this, you will be given proper guidelines on how and where to make payment before we can continue with the delivery/transfer process.
Congratulations.
Mr. Raymond cliffordEmail:[email protected]
Tel: +447031942917Frontier Forwarding Services LTD
October 11, 2007
Fake winning of lottery prize
I have received a mail from UK International Lottery that i have won a prize of 500000 pound they have also given me the ticket no. ref. no and batch no. and they asked to sent 470 pounds before we remitted prize. I feel that this is some kind of a scam! Beware!
September 1, 2007
Scam lottery winnings!
Fri, 31 Aug 2007 04:42:45 +0100 (BST)
From: "CLAIMS OFFICE UK LOTTERY" <[email protected]> Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: CLAIMS RELEASE/ VERIFICATION FORM
To: "VARINDER GUPTA" <[email protected]>

HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
Help Desk: +44-703 192 5439
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
ATTN: WINNER,

Congratulations from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 125,000 website on the internet of which your email address was attached to a ticket number"023-1111-790-458".Your BATCH NUMBER is 074/05/ZY369 , and REFERENCE NUMBER is UK/94/20X2/68. It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of £500,000,00 (Five hundred thousand pounds sterling) in cash credited to file XYL/26510460037/04. Your winnings will been documented for record purposes. we do believe that your winings will be put into good use.

On Behalf of the Screening Committee of THE BRITISH LOTTERY BOARD, 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 LOTTERY BOARD. Hence you are therefore CLEARED and can now claim your winnings .You are to come in person to the Disbursements Center of the BRITISH LOTTERY BOARD 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 winning cheque will be made available to you as the Cheque will be made in your name and presented to you as soon as you arrive in our office.

NB: Inability to meet up with the stipulated dates given due to non availability of some requirements, non-availability of travel documents may result in loss of winnings as funds will be re-used for other upcoming draws.To prevent this from happening, you can contact : MR. PETER LIU , Of FRONTIER FORWARDING COURIER SERVICE affiliated with the UK National Lottery Board for assistance in claiming your winnings without you coming down to the United Kingdom, Frontier Forwarding Service will help you to facilitate your claims and Forward your winnings to you before the next lottery draw.

However, Your winnings have been forwarded to the COURIER DEPARTMENT for disbursement. Therefore you are to contact the courier officer within 24 hours from now with your complete datas. You can now begin the final step of the claims process, which is the transfering of your cash prize to you.Please fill in the verification form provided below and forward a copy to the below mention Courier Company:.
CLAIMS RELEASE/ VERIFICATION FORM1.Full

Name___________________________
2.Full Address_________________________
3.Marital Status_______________________
4.Occupation_________________________
5.Age_______________________________
6.Sex_______________________________
7.Nationality_________________________
8.Country Of Residence________________
9.Telephone Number___________________
10.Fax Number_______________________
11.Ticket Numbe______________________
12.Reference Number___________________
13.Batch Number______________________
With regards to this,please contact the courier department FRONTIER FORWARDING COURIER SERVICE with the informations provided below:
*********************************************
Company Name:FRONTIER FORWARDING SERVICES LTD
Contact Mr.Peter Liu (Head Of Operator) For Enquiries Please Call: Help desk :+(44)703 196 5611
:+(44)703 196 5510 Fax: +(44) 870 471 7086 Email: [email protected]
*********************************************
YOU MUST CALL THE HELP DESK OF FRONTIER FORWARDING COURIER SERVICE AFTER SENDING EMAIL TO ENABLE THEM GIVE YOU URGENT ATTENTION.

Also be inform that the services that will be rendered by the Courier Company will be handled by you the Winner and not the Lottery Board.Which state that you will have to adhere to all instructions from this company on how to finalise the final process.

Endeavour to get back to me with every information concerning your dealings with the courier company.

Regards
Mr. Simon Owen.

Copyright © 1995-2007 Of The UK National Lottery Inc.
All rights reserved. Terms
August 31, 2007
Lottery Scam
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET
VICTORIA LONDON SW1 U.K
====================
TEL:(+44)-704-570-3840

WINNING NOTIFICATION

We are pleased to inform you of the release, of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 25th Of AUGUST,2007. You were entered as dependent clients with: Reference Serial Number: F2-003-036 and Batch number FR/45-300-06. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number, which consequently won the Daily Jackpot in the first category,in four parts. You have been approved for a payment of 2,000,000.00 (Two Million United State Dollars) in cash credited to filereference number: TFR/9900034943/JPT.

To file for your claim, please contact your fudiciary agent immediately via the email below:
Mr. James Keegan.
(Freelotto Fiduciary Department )
82 Victoria Street Victoria London SW1 U.K
Email:[email protected]
TEL:(+44)-704-570-3840

THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE
THIS CLAIMS FORM.
1.FULL NAMES OF BENEFICIARY:---------------

2.RESIDENTIAL ADDRESS: -------------

3.DATE AND PLACE OF BIRTH:--------------

4.NATIONALITY:-----------

5. NAMES AND ADDRESS OF NEXT OF KIN:----------

6.SEX:---------------

7.MARITAL STATUS:----------------

8.OCCUPATION:-------------------

9.PHONE/FAX NUMBERS:--------------
10.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL

11.AMOUNT WON:----------------
12.WINNING E-MAIL ADDRESS:-------------

13.BATCH NUMBER AND TICKET NUMBER :---------------
August 30, 2007
Scam lottery email
I have received a mail as follows

HOME OFFICE: 28 TANFIELD ROAD,
CROYDON.LONDON Customer Service
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER: 564 75600545-188

Please contact Mr. Richard Hoyte of Transglobal Express Courier Services with
this Email:[email protected]
He would be responsible for sending the original documents and funds to you.This documents and funds will be couriered to you as soon as you adhere to all instructions,from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with the following details below:

1: FULL NAMES
2: ADDRESS
3: YOUR SEX
4: YOUR AGE
5: MARITAL STATUS
6: OCCUPATION
7: MOBLE NUMBER
8: HOME NUMBER
9. COUNTRY,CITY

a copy of your verification particulars and scaned copies of driver's lisence or any form of national identity.Endeavour to make your winnings confidential during the process of the transfer of your winnings.

You can call Mr.Richard Hoyte
email:[email protected]
TEL:+44 -7045-705-599
Fax:+44 -709 288 4492
Thanks for your understanding.
MR Adams Martins
ATTENTION WINNER

This email is to notify you that this email address was randomly
selected and entered into our free Third Category draws. You have
subsequently emerged a winner and therefore entitled to a substantial
amount of £2,500,000.00 Great British Pounds.

For further information, kindly confirm receipt of this email, by
forwarding Your Details as states below to our claims department

AGENT NAME:Mr Adams Martins
Email:[email protected]

KINDLY FILL OUT THE PAYMENT PROCESSING FORM

FULL NAMES...DATE OF BIRTH...MARITAL STATUS...CONTACT
ADDRESS...COUNTRY...TELEPHONE NUMBER...OCCUPATION

Yours Sincerely,
Award Notification Team
Uk GAMING HOUSE

Winning prize is a scam!

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