UK Lottery

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UK Lottery Reviews

December 21, 2007
Scam and cheating!
Like many others I have been sent advice that I have won a large sum on the UK Lottery. I have furnished my details to this agency, but was suspicious from the beginning. When I was asked to pay a large fee upfront I tried to contact the [email protected] site but this was shown as a 'Failure'. I logged on to google.com and found all the other people who had received similar enticements. One even had the same ticket number and serial number as that sent to me!! I warn anyone having large carrots dangled in front of them to check out the validity of the agencies involved, to avoid the loss of hard-earned cash to these scurrilous scum who try to live of innocent people's naivety. The UK Lottery should take steps to erase the channels that these vermin use to try to 'con' people.
November 14, 2007
is true
From: frontier forwarding service <[email protected]> 14 Nov 07 07:09 PM

To: krishna k <[email protected]>

Subject: DEAR KAVALAKUNTA KRISHNA,{ MODE OF PAYMENT IN INDIA } ICICI BANK LIMITED
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From: frontier forwarding service <[email protected]> 14 Nov 07 05:40 PM

To: krishna k <[email protected]>

Subject: DEAR KAVALAKUNTA KRISHNA,**Frontier Forwarding Courier Services Ltd Terms Of
Delivery**Order Number: OBC55617**
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FRONTIER FORWARDING
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
14TH NOVEMBER 2007
October 30, 2007
why you are not taking any strick actions against these FAKE Lottery?
Please take strict action against these FAKE Online Lotteries.
I got the mail from "[email protected]"
Is this email ID belong to your Company.
Following are the details

Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. The name in our list of shippment is ( RAJEEV MOHANAN ) one of the Lottery Winner. A description of your package have been stated Below.

DESCRIPTION OF PARCEL TO BE DELIVER.

Your Order number is OBC55617
Description of parcel to be delivered:
An original certificate of weight :-------------0.15kg
Bonded draft of weight :-------------0.17kg
Total weight of parcel :-------------0.32kg
Colour of Parcel :-------------Brown.

"Frontier Forwarding Services" is a registered and copyright trade marks of :- Frontier Trans International Ltd".
==================================================================

You can now begin the final step of the claims process, which is the delivery of your prize to you.

Choose from option A, B & C below which is more convenience for you



A. Gold Class Delivery: in 48hours
Mailing GBP £220.00 00.00
Insurance GBP £150.00 00.00
Vat (+) GBP £140.00 00.00
TOTAL GBP £510.00 00.00



B. Classic Class Delivery: in 72hours
Mailing GBP £210.00 00.00
Insurance GBP £120.00 00.00
Vat (+) GBP £100.00 00.00
TOTAL GBP £430.00 00.00



C. Normal Class Delivery: in 5 Days
Mailing GBP £200.00 00.00
Insurance GBP £100.00 00.00
Vat (+) GBP £90.00 00.00
TOTAL GBP £390.00 00.00


OPTION 2: The cost of COT (commission of transfer) being charged by our transferring bank, which is (£825.00) of the cash being transferred will be paid by you.

Please be informed that the charges of delivering Must be paid as stated by the British Law and Our Courier's Entity before we can commence with the delivery of your winning Cheque.

We will direct you on how to pay the charges of delivery as soon as you have choose one from the above option.



We have verify your valid contact address and Please kindly send to us the attach copy of your International passport or any available ID card for proof of identity and proper verification. Be reminded that the deadline for the claiming of winnings is exactly 7 days. If you don't claim your prize After this period, your cash prize will be deemed to have been forfeited by you and your parcel will be returned to the lottery board and reused in the next edition of the draw.

Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is been remitted to you. This means that the said charges can not be deducted from the prize and hence must be provided by you before the delivery of your winnings can commence.

This is in accordance with section 13(1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.

NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.

Good luck and hope to hear from you soon.


BEST REGARDS
Mr Maxwell Moore
Dispatch Officer
TEL: +44 704 572 9318
TEL: +44 701 114 9136
TEL: +44 704 572 5935

FRONTIER FORWARDING
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF

Please invetigate about this.
October 29, 2007
nationalukwinningsclaimsdivision
Dear,

I have received a mail from Mr. Frank Delagado Esq. that I have won UK Lottery.

Kindly confirm that if it is true or false.

regards,

Alphonsus Ashwini Charles
October 21, 2007
catherine nola
I won the prize for september 28th was told to contact catherine nola with no luck in response I won 4 million euro dollars and that would have ment I had to pay this courier company to recieve my cheque.
It seems this scam had hit alot of people but It would have ment for me to take out a loan I would like to recieve my prize in fairness of the win but feel they have the putea to pay for the release of the money I since deleted the emails but sent a letter to the uk address with no response any help will do I'm a beneficiary and will not be dictated to in how my putea should be paid out if not they are all in the wrong job
September 26, 2007
Scam winning of huge prize money from UK Lottery
I receiving many mails stating that, I have won a prize money of billions and trillions from UK National lottery company and many other. For Eg : I have enclosed one mail for your kind reference below. Beware - all this emails are scam!


REF:UKL/65345543-98666
BATCH:2007UKL-01.

We happily announce to you the Draw (06/1099) of the Uk NATIONAL
LOTTERY,online UK National Lottery program held on
22nd september,2007.

Your company or personal e-mail address, is attached to a Ticket number
860-377-596-6738, with a serial number 5368/02
drew the Lucky Winning Numbers 06-14-17-28-30-41.

You have therefore been awarded the total lump sum pay out of £500,000.00 credited to File Ref No:65345543-98666.You
are to contact the claims dept with your personal information to enhance quick confirmation of your winning.

And after doing so you will be cleared for payment immediately by our affilatedCourier company or by Bank to Bank Transfer that will be giving to you by the claims Agent department officer.You are to contact the claims department by e-mail;

Name:Bar Kelly Moore.

E-mail:[email protected]

Phone:+44 70457 09556
Fax:+44-70-98-987-622

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