Is this a scam? Here is a copy of the email I got! I actually replied to one!
Complaint
Michelle
Country: United States
The U.K. National Lottery
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.
Customer Service/Claims Department
Ref: :UK/NDU/9023118308/03
Batch: 074/05/ZY369
ATTENTION:Esteemed Winner,
I want to inform you that your verification details have been received and have been processed. I must say that you should count yourself extremely lucky to have emerged as one of our lucky winners in the UK National Lottery Online Sweepstakes International Program.
As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 1,000,000 unions, associations and corporate bodies that are listed online and each email address was attatched to a serial number. Your email address attatched to #Serial number 5368/02 was selected which automatically makes you one of our lucky winners.
Your funds have been approved for release and we will begin the process of remittance of your prize money to you immediately. I have contacted the UK National Lottery Advisory Board and The Internal Revenue Board on this matter and we have decided to send your winning parcel which contains your certified bank cheque, original copies of your winning certificate, consolation prizes which include a Dell Inspiron 6400 Laptop, a UK Lottery Branded T-shirt, a UK Lottery Branded Baseball cap and security Documents via a secured and efficient courier service.
We have also contacted our affiliate Courier Company International Bonded Courier {IBC} and have directed them to pick up your winning parcel from the National Head Quaters.
Do note, that sequel to UK Lottery Acts 249(n) of 1972 ammended in July, 1996 to ensure the actual winning prize get to Winners, the Courier charges cannot be deducted from your winning claims because your winning claim is bonded by a hard cover insurance policy that gives only the winner access to the prize money.
Hence you will be responsible for all costs incurred in mailing your winning parcel to you.
Please forward your Name and # Serial number 5368/02 to The Client Services Manager, International Bonded Courier{IBC} and he will get to you as soon as your winning parcel is ready for delivery.
Mr. Ken Bill
Client Services Manager.
International Bonded Courier{IBC}
Email: ibc.deliverydept@live.com
For More Info Call: +44-704-573-3489
Congratulations once again,
Mrs. Athonia Desmond
Claims Department
The UKNLF Foundation
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 manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned !!!
© Copyright 1994-2008 The U.K. National Lottery Inc.
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.
Customer Service/Claims Department
Ref: :UK/NDU/9023118308/03
Batch: 074/05/ZY369
ATTENTION:Esteemed Winner,
I want to inform you that your verification details have been received and have been processed. I must say that you should count yourself extremely lucky to have emerged as one of our lucky winners in the UK National Lottery Online Sweepstakes International Program.
As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 1,000,000 unions, associations and corporate bodies that are listed online and each email address was attatched to a serial number. Your email address attatched to #Serial number 5368/02 was selected which automatically makes you one of our lucky winners.
Your funds have been approved for release and we will begin the process of remittance of your prize money to you immediately. I have contacted the UK National Lottery Advisory Board and The Internal Revenue Board on this matter and we have decided to send your winning parcel which contains your certified bank cheque, original copies of your winning certificate, consolation prizes which include a Dell Inspiron 6400 Laptop, a UK Lottery Branded T-shirt, a UK Lottery Branded Baseball cap and security Documents via a secured and efficient courier service.
We have also contacted our affiliate Courier Company International Bonded Courier {IBC} and have directed them to pick up your winning parcel from the National Head Quaters.
Do note, that sequel to UK Lottery Acts 249(n) of 1972 ammended in July, 1996 to ensure the actual winning prize get to Winners, the Courier charges cannot be deducted from your winning claims because your winning claim is bonded by a hard cover insurance policy that gives only the winner access to the prize money.
Hence you will be responsible for all costs incurred in mailing your winning parcel to you.
Please forward your Name and # Serial number 5368/02 to The Client Services Manager, International Bonded Courier{IBC} and he will get to you as soon as your winning parcel is ready for delivery.
Mr. Ken Bill
Client Services Manager.
International Bonded Courier{IBC}
Email: ibc.deliverydept@live.com
For More Info Call: +44-704-573-3489
Congratulations once again,
Mrs. Athonia Desmond
Claims Department
The UKNLF Foundation
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 manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned !!!
© Copyright 1994-2008 The U.K. National Lottery Inc.
Comments
on my mobile no 9906759597 that "your mobile no has won 1 million
pounds in the uk national lottery mobile drew 2009 contact Dr Griffin
for claims at uknl_claims400@btinternet.com what do you think is it true and what i gave them my account no now what should i do now
i am getting these constant emails frm this no what is it all about.
I want to inform you that your verification details have been received and have been processed. I must say that you should count yourself extremely lucky to have emerged as one of our lucky winners in the UK National Lottery Online Sweepstakes International Program.
As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 1,000,000 unions, associations and corporate bodies that are listed online and each email address was attatched to a ticket number. Your email address attatched to ticket number: 56475600545 188 with Serial number 5368/02 was selected which automatically makes you one of our lucky winners.
Your funds have been approved for release and we will begin the process of remittance of your prize money to you immediately. We have contacted the UK National Lottery Advisory Board and The Internal Revenue Board and we have received the approval to send your prize money which is a total sum of £590,983.00 (Five Hundred and Ninety Thousand Nine Hundred and Eighty Three Great British Pounds) via a certified cheque from our official prize issuing Courier Service ( Sprint International Couriers in United Kingdom ) in accordance with our policies.
We have also contacted the Courier officials and have made all necessary arrangements on your behalf. All process of your delivery will be made known to you as soon as you contact the Courier Company
Do note, that sequel to UK Lottery Acts 249(n) of 1972 ammended in July, 1996 to ensure the actual winning prize get to Winners, any fees involved in the transfer process can not be deuducted from your prize money because your winning claim is bonded by a hard cover insurance policy that gives only the winner access to the prize money...
Hence you will be responsible for all costs incurred in the transfer of your funds.
Please forward your Name and Ticket number to The Head of Deliveries, Sprint International Couriers and he will get to you as soon as your winning parcel is ready for delivery.
Mr. George Hill-Wood
Head of Deliveries.
Sprint International Couriers...
Tel: +44 7045 743 985
Email: info@thesprintinternationalcourier.com
OR
scdeliveryinfo@verizon.net
Do not hesitate to contact this office via telephone or email if the need arises.
Congratulations once again,
Mr. Williams Hughes
Tel: +44-703-5924-696
Claims Department
The U.K. National Lottery
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 manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned !!!
© Copyright 1994-2009 The U.K. National Lottery.
From UK Lotter raghuramg@bsnl.co.in
To uk.nlorganization@live.com
I have received mail today Is this true or falls..shall I send them mu detail ?
JUST A LITLE PUSH ON THE SEARCH BUTTON ON THE WEB WILL SHW YOU EVRY THING..
GOD HELPE HIS PEOPLE BECAUS EVRY ONE HOW RESPONDS FOR THEM IS USUALY IN A CASE OF NEED AND POOR..
THANKS ALOT FOR THIS SITE AND FOR HELPING US..
I had received a email on dated 16.6.10 details are attached I request to you please take proper step.
Igor Golutvin <Igor.Golutvin@cern.ch> to info
show details Jun 16 (5 days ago)
THE NATIONAL LOTTERY BOARD
United Kingdom.
Ref: LSUK/2031/8161/05,
I am pleased to inform you about the result of Our 2010
raffle draw that was conducted by the UKNL FOUNDATION and the BRITISH GOVERNMENT
Programme to you. Your Email address Has won you the sum of
Eight Hundred and Fifty Thousand Great British Pounds.
You are Advised to Contact Our Claims Agent:
Dr Gary Wyht through his email address:
uknationlotboard_2010@hotmail.com
Tel :+447010285109
You will also provide him with these information;
FULL NAME
WINNING E-MAIL ADDRESS
FULL ADDRESS
SEX
COUNTRY OF
RESIDENCE
AGE
OCCUPATION
TELEPHONE
MOBILE
COUNTRY OF ORIGIN
Please Quote Your Reference Number as Ref:
when You are Filling Your Claims.
Congratulations From All Our Members Of Staff.
NOTE : DO NOT REPLY TO THIS OFFICE. CONTACT DR GARY WYHT VIA EMAIL TO FILE FOR CLAIM(uknationlotboard_2010@hotmail.com).
Signed :
Prof {Mrs Vanessa Ocasio}.
CONTACT RESERVE BANK OF INDIA (R.B.I) foreigntransfer@reservebkofindia.com FOR YOUR FOND Inbox
Reply
Reply to all Forward Print Add UKNL to Contacts list Delete this message Report phishing Show original Message text garbled?
UKNL FOUNDATION BOARD <uknationlotboard2010@hotmail.com> to me
show details Jun 19 (2 days ago)
The U.K. National Lottery
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.
Customer Service/Claims Department
Ref: LSUK/2031/8161/05
Esteem Beneficiary : Uttam Das
Accept our sincere apology,for the light delay in responding to your email, it was an outcome of the processing and transfer of your winning documents.
Greetings from the {UNITED KINGDOM NATIONAL LOTTERY} we just want to notify you that after the verification and confirmation exercise
in this office, a winning cheque of Eight hundred and fifty thousand Great British Pounds( £850,000.00) has been issued in your name, and has been transferred to the {RESERVE BANK OF INDIA ) in your country India,
We have also sent a bank processing officer MR LEWIS BELVIS by name ,who is to assist you in the bank for easy transfer of your won funds on Monday 21st June 2010 and he will also deliver all your winning document to you at your door step.
However, The prize has been sent to the (RESERVE BANK OF INDIA ) for transfer to your bank account which you have to provide to them as soon as you contact them by email: foreigntransfer@reservebkofindia.com
You are hereby advice to contact them with the following below:
1) FULL NAME :
2) CONTACT ADDRESS:
3) MOBILE NUMBER :
4) A COPY OF PASSPORT OR ANY IDENTIFICATION I.D PROOF :
5) REFRENCE NUMBERS
YOU ARE TO CONTACT THEM WITH THE INFORMATION BELOW
RESERVE BANK OF INDIA (R.B.I)
INTERNATIONAL EXCHANGE DEPARTMENT: Mr Khal Sandeep
Contact Email: foreigntransfer@reservebkofindia.com
As soon as you contact them, they will guide you on further procedure on how to get your won prize transfer to your local Bank account,
It is Expected that you add your REFRENCE NUMBERS {Ref: LSUK/2031/8161/05 } as the subject of any correspondence with the RESERVE BANK OF INDIA (R.B.I) to ensure they respond in a timely manner.
Hope my information is clear and useful ?please i will require a concern update on your proceeding with the RESERVE BANK OF INDIA (R.B.I),
Have a nice day in anticipation of your earliest response and maximum co-operation.
Yours sincerely
Dr Gary Wyht
Claims Department
The UKNL Foundation
Tel :+447010285109
FILL THE FORM AND SEND IT BACK TO THIS OFFICER VIA EMAIL Inbox
Reply
Reply to all Forward Print Add Foreign to Contacts list Delete this message Report phishing Show original Message text garbled?
Foreign Transferunit to me
show details 12:58 pm (4 hours ago)
Attention: UTTAM DAS,
This is to inform you that we have received your winning cheque from the UK NATIONAL LOTTERY BOARD.
And a processing officer named Mr LEWIS BELVIS who came from the UK NATIONAL LOTTERY BOARD, has arrived India ,
and he is still a representative from the UK NATIONAL LOTTERY BOARD.
Because this funds is well covered in the insurance company, that is why we have to follow up with the due procedure given to us by the UK National Lottery Board.
Now you are hereby advice to fill this form ( AUTHORITY TO RIMIT FORM ), to enable this office confirm your account details.
Note: that you are to provide us your full Bank Account Details as soon as possible for further details.
.
Best Regard.
Mr Rakesh Chandrakant Desai,
R.B.I Remittance Department
Reserve Bank of India,
Central Office,
Shaheed Bhagat Singh Road,
Mumbai - 400 001.
ATTENTION:Uttam Das,
THIS IS TO NOTIFY YOU THAT THE TOTAL SUM OF ( 850.000,00 POUNDS ) EIGHT HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS,
HAS TO BE TRANSFER TO YOUR NOMINATED BANK ACCOUNT WHICH YOU HAVE SEND TO THE OFFICE.
BECAUSE WE HAVE CONFIRM FROM THE UK NATIONAL LOTTERY BOARD (UKNL), WITH ALL YOUR DETAILS WHICH YOU HAVE JUST PROVIDED TO THIS OFFICE,
YOU ARE HEREBY TO SET UP A FILE AND REGISTER IN THIS OFFICE TO ENABLE THE INTERNATIONAL EXCHANGE DEPARTMENT EFFECT THE TRANSFER OF YOUR AMOUNT TO YOUR NOMINATED BANK ACCOUNT.
THE REGISTRATION FEES IS 22,540.50p INR FOR OPENNING OF YOUR FILE IN THIS OFFICE,
AND WE PROMISE TO GIVE YOU THE BEST OF OUR SERVICE,
PLEASE, YOU HAVE TO GET BACK TO THIS OFFICE FOR THE MODE OF PAYMENT, SO THAT WE CAN START PROCESSING ON YOUR TRANSFERING OF YOUR FUNDS TO YOUR BANK ACCOUNT.
NOTE: THAT YOUR FUNDS IS WELL COVER AND SECURE IN THIS OFFICE AND WILL ARE GIVING YOU THE FULL GUARATEE TO FOLLOW UP WITH THE PROCEDURES AND YOUR TOTAL AMOUNT WE BE TRANSFER TO YOUR NOMINATED BANK ACCOUNT.
NOTE: YOU ARE TO DEPOSIT TO THE FOLLOWING ACCOUNT INFORMATION BELOW, MAKE SURE YOU SEND US THE SCAN COPY OF THE PAYMENT SLIP FOR CONFIRMATION.
STATE BANK OF INDIA.
A/C. NAME:ABHIJIT SALVI
A/C.NO. 20051927672
PAN NO:COXPS9420K.
BRANCH:GOREGOAN MUMBAI.
Best Regard.,
R.B.I Operation Manager
Dear Sir,
I have a suddenly receive a mail on dated 16/6.10 that I have won ( £850,000.00) by my email
Ref: LSUK/2031/8161/05,
and they alos advice me contract this mail and phone no uknationlotboard_2010@hotmail.com
Tel :+447010285109.Than I receive a mail deatils are attache
The U.K. National Lottery
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.
Customer Service/Claims Department
Ref: LSUK/2031/8161/05
Esteem Beneficiary : Uttam Das
Accept our sincere apology,for the light delay in responding to your email, it was an outcome of the processing and transfer of your winning documents.
Greetings from the {UNITED KINGDOM NATIONAL LOTTERY} we just want to notify you that after the verification and confirmation exercise
in this office, a winning cheque of Eight hundred and fifty thousand Great British Pounds( £850,000.00) has been issued in your name, and has been transferred to the {RESERVE BANK OF INDIA ) in your country India,
We have also sent a bank processing officer MR LEWIS BELVIS by name ,who is to assist you in the bank for easy transfer of your won funds on Monday 21st June 2010 and he will also deliver all your winning document to you at your door step.
However, The prize has been sent to the (RESERVE BANK OF INDIA ) for transfer to your bank account which you have to provide to them as soon as you contact them by email: foreigntransfer@reservebkofindia.com
You are hereby advice to contact them with the following below:
1) FULL NAME :
2) CONTACT ADDRESS:
3) MOBILE NUMBER :
4) A COPY OF PASSPORT OR ANY IDENTIFICATION I.D PROOF :
5) REFRENCE NUMBERS
YOU ARE TO CONTACT THEM WITH THE INFORMATION BELOW
RESERVE BANK OF INDIA (R.B.I)
INTERNATIONAL EXCHANGE DEPARTMENT: Mr Khal Sandeep
Contact Email: foreigntransfer@reservebkofindia.com
As soon as you contact them, they will guide you on further procedure on how to get your won prize transfer to your local Bank account,
It is Expected that you add your REFRENCE NUMBERS {Ref: LSUK/2031/8161/05 } as the subject of any correspondence with the RESERVE BANK OF INDIA (R.B.I) to ensure they respond in a timely manner.
Hope my information is clear and useful ?please i will require a concern update on your proceeding with the RESERVE BANK OF INDIA (R.B.I),
Have a nice day in anticipation of your earliest response and maximum co-operation.
Yours sincerely
Dr Gary Wyht
Claims Department
The UKNL Foundation
Tel :+447010285109
Then I received other email 21.610 detail are attached FILL THE FORM AND SEND IT BACK TO THIS OFFICER VIA EMAIL Inbox
Reply
Reply to all Forward Print Add Foreign to Contacts list Delete this message Report phishing Show original Message text garbled?
Foreign Transferunit to me
show details 12:58 pm (4 hours ago)
Attention: UTTAM DAS,
This is to inform you that we have received your winning cheque from the UK NATIONAL LOTTERY BOARD.
And a processing officer named Mr LEWIS BELVIS who came from the UK NATIONAL LOTTERY BOARD, has arrived India ,
and he is still a representative from the UK NATIONAL LOTTERY BOARD.
Because this funds is well covered in the insurance company, that is why we have to follow up with the due procedure given to us by the UK National Lottery Board.
Now you are hereby advice to fill this form ( AUTHORITY TO RIMIT FORM ), to enable this office confirm your account details.
Note: that you are to provide us your full Bank Account Details as soon as possible for further details.
.
Best Regard.
Mr Rakesh Chandrakant Desai,
R.B.I Remittance Department
and same day received another email detail are attached
Reserve Bank of India,
Central Office,
Shaheed Bhagat Singh Road,
Mumbai - 400 001.
ATTENTION:Uttam Das,
THIS IS TO NOTIFY YOU THAT THE TOTAL SUM OF ( 850.000,00 POUNDS ) EIGHT HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS,
HAS TO BE TRANSFER TO YOUR NOMINATED BANK ACCOUNT WHICH YOU HAVE SEND TO THE OFFICE.
BECAUSE WE HAVE CONFIRM FROM THE UK NATIONAL LOTTERY BOARD (UKNL), WITH ALL YOUR DETAILS WHICH YOU HAVE JUST PROVIDED TO THIS OFFICE,
YOU ARE HEREBY TO SET UP A FILE AND REGISTER IN THIS OFFICE TO ENABLE THE INTERNATIONAL EXCHANGE DEPARTMENT EFFECT THE TRANSFER OF YOUR AMOUNT TO YOUR NOMINATED BANK ACCOUNT.
THE REGISTRATION FEES IS 22,540.50p INR FOR OPENNING OF YOUR FILE IN THIS OFFICE,
AND WE PROMISE TO GIVE YOU THE BEST OF OUR SERVICE,
PLEASE, YOU HAVE TO GET BACK TO THIS OFFICE FOR THE MODE OF PAYMENT, SO THAT WE CAN START PROCESSING ON YOUR TRANSFERING OF YOUR FUNDS TO YOUR BANK ACCOUNT.
NOTE: THAT YOUR FUNDS IS WELL COVER AND SECURE IN THIS OFFICE AND WILL ARE GIVING YOU THE FULL GUARATEE TO FOLLOW UP WITH THE PROCEDURES AND YOUR TOTAL AMOUNT WE BE TRANSFER TO YOUR NOMINATED BANK ACCOUNT.
NOTE: YOU ARE TO DEPOSIT TO THE FOLLOWING ACCOUNT INFORMATION BELOW, MAKE SURE YOU SEND US THE SCAN COPY OF THE PAYMENT SLIP FOR CONFIRMATION.
STATE BANK OF INDIA.
A/C. NAME:ABHIJIT SALVI
A/C.NO. 20051927672
PAN NO:COXPS9420K.
BRANCH:GOREGOAN MUMBAI.
Best Regard.,
R.B.I Operation Manager
Sir,I request to you please proper step against the cheater
and I humbly request to you if possible if you kindly donate only 50000 (fifty thounds great briten pounds) I also highly obliged whole life. Because I belongs very poor family.and I also started any type of business this amount.
Thanking you
yours faithfully
Uttam Das
I had received a email on dated 16.6.10 details are attached I request to you please take proper step.
Igor Golutvin <Igor.Golutvin@cern.ch> to info
show details Jun 16 (5 days ago)
THE NATIONAL LOTTERY BOARD
United Kingdom.
Ref: LSUK/2031/8161/05,
I am pleased to inform you about the result of Our 2010
raffle draw that was conducted by the UKNL FOUNDATION and the BRITISH GOVERNMENT
Programme to you. Your Email address Has won you the sum of
Eight Hundred and Fifty Thousand Great British Pounds.
You are Advised to Contact Our Claims Agent:
Dr Gary Wyht through his email address:
uknationlotboard_2010@hotmail.com
Tel :+447010285109
You will also provide him with these information;
FULL NAME
WINNING E-MAIL ADDRESS
FULL ADDRESS
SEX
COUNTRY OF
RESIDENCE
AGE
OCCUPATION
TELEPHONE
MOBILE
COUNTRY OF ORIGIN
Please Quote Your Reference Number as Ref:
when You are Filling Your Claims.
Congratulations From All Our Members Of Staff.
NOTE : DO NOT REPLY TO THIS OFFICE. CONTACT DR GARY WYHT VIA EMAIL TO FILE FOR CLAIM(uknationlotboard_2010@hotmail.com).
Signed :
Prof {Mrs Vanessa Ocasio}.
CONTACT RESERVE BANK OF INDIA (R.B.I) foreigntransfer@reservebkofindia.com FOR YOUR FOND Inbox
Reply
Reply to all Forward Print Add UKNL to Contacts list Delete this message Report phishing Show original Message text garbled?
UKNL FOUNDATION BOARD <uknationlotboard2010@hotmail.com> to me
show details Jun 19 (2 days ago)
The U.K. National Lottery
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.
Customer Service/Claims Department
Ref: LSUK/2031/8161/05
Esteem Beneficiary : Uttam Das
Accept our sincere apology,for the light delay in responding to your email, it was an outcome of the processing and transfer of your winning documents.
Greetings from the {UNITED KINGDOM NATIONAL LOTTERY} we just want to notify you that after the verification and confirmation exercise
in this office, a winning cheque of Eight hundred and fifty thousand Great British Pounds( £850,000.00) has been issued in your name, and has been transferred to the {RESERVE BANK OF INDIA ) in your country India,
We have also sent a bank processing officer MR LEWIS BELVIS by name ,who is to assist you in the bank for easy transfer of your won funds on Monday 21st June 2010 and he will also deliver all your winning document to you at your door step.
However, The prize has been sent to the (RESERVE BANK OF INDIA ) for transfer to your bank account which you have to provide to them as soon as you contact them by email: foreigntransfer@reservebkofindia.com
You are hereby advice to contact them with the following below:
1) FULL NAME :
2) CONTACT ADDRESS:
3) MOBILE NUMBER :
4) A COPY OF PASSPORT OR ANY IDENTIFICATION I.D PROOF :
5) REFRENCE NUMBERS
YOU ARE TO CONTACT THEM WITH THE INFORMATION BELOW
RESERVE BANK OF INDIA (R.B.I)
INTERNATIONAL EXCHANGE DEPARTMENT: Mr Khal Sandeep
Contact Email: foreigntransfer@reservebkofindia.com
As soon as you contact them, they will guide you on further procedure on how to get your won prize transfer to your local Bank account,
It is Expected that you add your REFRENCE NUMBERS {Ref: LSUK/2031/8161/05 } as the subject of any correspondence with the RESERVE BANK OF INDIA (R.B.I) to ensure they respond in a timely manner.
Hope my information is clear and useful ?please i will require a concern update on your proceeding with the RESERVE BANK OF INDIA (R.B.I),
Have a nice day in anticipation of your earliest response and maximum co-operation.
Yours sincerely
Dr Gary Wyht
Claims Department
The UKNL Foundation
Tel :+447010285109
FILL THE FORM AND SEND IT BACK TO THIS OFFICER VIA EMAIL Inbox
Reply
Reply to all Forward Print Add Foreign to Contacts list Delete this message Report phishing Show original Message text garbled?
Foreign Transferunit to me
show details 12:58 pm (4 hours ago)
Attention: UTTAM DAS,
This is to inform you that we have received your winning cheque from the UK NATIONAL LOTTERY BOARD.
And a processing officer named Mr LEWIS BELVIS who came from the UK NATIONAL LOTTERY BOARD, has arrived India ,
and he is still a representative from the UK NATIONAL LOTTERY BOARD.
Because this funds is well covered in the insurance company, that is why we have to follow up with the due procedure given to us by the UK National Lottery Board.
Now you are hereby advice to fill this form ( AUTHORITY TO RIMIT FORM ), to enable this office confirm your account details.
Note: that you are to provide us your full Bank Account Details as soon as possible for further details.
.
Best Regard.
Mr Rakesh Chandrakant Desai,
R.B.I Remittance Department
Reserve Bank of India,
Central Office,
Shaheed Bhagat Singh Road,
Mumbai - 400 001.
ATTENTION:Uttam Das,
THIS IS TO NOTIFY YOU THAT THE TOTAL SUM OF ( 850.000,00 POUNDS ) EIGHT HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS,
HAS TO BE TRANSFER TO YOUR NOMINATED BANK ACCOUNT WHICH YOU HAVE SEND TO THE OFFICE.
BECAUSE WE HAVE CONFIRM FROM THE UK NATIONAL LOTTERY BOARD (UKNL), WITH ALL YOUR DETAILS WHICH YOU HAVE JUST PROVIDED TO THIS OFFICE,
YOU ARE HEREBY TO SET UP A FILE AND REGISTER IN THIS OFFICE TO ENABLE THE INTERNATIONAL EXCHANGE DEPARTMENT EFFECT THE TRANSFER OF YOUR AMOUNT TO YOUR NOMINATED BANK ACCOUNT.
THE REGISTRATION FEES IS 22,540.50p INR FOR OPENNING OF YOUR FILE IN THIS OFFICE,
AND WE PROMISE TO GIVE YOU THE BEST OF OUR SERVICE,
PLEASE, YOU HAVE TO GET BACK TO THIS OFFICE FOR THE MODE OF PAYMENT, SO THAT WE CAN START PROCESSING ON YOUR TRANSFERING OF YOUR FUNDS TO YOUR BANK ACCOUNT.
NOTE: THAT YOUR FUNDS IS WELL COVER AND SECURE IN THIS OFFICE AND WILL ARE GIVING YOU THE FULL GUARATEE TO FOLLOW UP WITH THE PROCEDURES AND YOUR TOTAL AMOUNT WE BE TRANSFER TO YOUR NOMINATED BANK ACCOUNT.
NOTE: YOU ARE TO DEPOSIT TO THE FOLLOWING ACCOUNT INFORMATION BELOW, MAKE SURE YOU SEND US THE SCAN COPY OF THE PAYMENT SLIP FOR CONFIRMATION.
STATE BANK OF INDIA.
A/C. NAME:ABHIJIT SALVI
A/C.NO. 20051927672
PAN NO:COXPS9420K.
BRANCH:GOREGOAN MUMBAI.
Best Regard.,
R.B.I Operation Manager
Sir,I request to you please proper step against the cheater
and I humbly request to you if possible if you kindly donate only 50000 (fifty thounds great briten pounds) I also highly obliged whole life. Because I belongs very poor family.and I also started any type of business this amount.
Thanking you
yours faithfully
Uttam Das
I have a suddenly receive a mail on dated 16/6.10 that I have won ( £850,000.00) by my email
Ref: LSUK/2031/8161/05,
and they alos advice me contract this mail and phone no uknationlotboard_2010@hotmail.com
Tel :+447010285109.Than I receive a mail deatils are attache
The U.K. National Lottery
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.
Customer Service/Claims Department
Ref: LSUK/2031/8161/05
Esteem Beneficiary : Uttam Das
Accept our sincere apology,for the light delay in responding to your email, it was an outcome of the processing and transfer of your winning documents.
Greetings from the {UNITED KINGDOM NATIONAL LOTTERY} we just want to notify you that after the verification and confirmation exercise
in this office, a winning cheque of Eight hundred and fifty thousand Great British Pounds( £850,000.00) has been issued in your name, and has been transferred to the {RESERVE BANK OF INDIA ) in your country India,
We have also sent a bank processing officer MR LEWIS BELVIS by name ,who is to assist you in the bank for easy transfer of your won funds on Monday 21st June 2010 and he will also deliver all your winning document to you at your door step.
However, The prize has been sent to the (RESERVE BANK OF INDIA ) for transfer to your bank account which you have to provide to them as soon as you contact them by email: foreigntransfer@reservebkofindia.com
You are hereby advice to contact them with the following below:
1) FULL NAME :
2) CONTACT ADDRESS:
3) MOBILE NUMBER :
4) A COPY OF PASSPORT OR ANY IDENTIFICATION I.D PROOF :
5) REFRENCE NUMBERS
YOU ARE TO CONTACT THEM WITH THE INFORMATION BELOW
RESERVE BANK OF INDIA (R.B.I)
INTERNATIONAL EXCHANGE DEPARTMENT: Mr Khal Sandeep
Contact Email: foreigntransfer@reservebkofindia.com
As soon as you contact them, they will guide you on further procedure on how to get your won prize transfer to your local Bank account,
It is Expected that you add your REFRENCE NUMBERS {Ref: LSUK/2031/8161/05 } as the subject of any correspondence with the RESERVE BANK OF INDIA (R.B.I) to ensure they respond in a timely manner.
Hope my information is clear and useful ?please i will require a concern update on your proceeding with the RESERVE BANK OF INDIA (R.B.I),
Have a nice day in anticipation of your earliest response and maximum co-operation.
Yours sincerely
Dr Gary Wyht
Claims Department
The UKNL Foundation
Tel :+447010285109
Then I received other email 21.610 detail are attached FILL THE FORM AND SEND IT BACK TO THIS OFFICER VIA EMAIL Inbox
Reply
Reply to all Forward Print Add Foreign to Contacts list Delete this message Report phishing Show original Message text garbled?
Foreign Transferunit to me
show details 12:58 pm (4 hours ago)
Attention: UTTAM DAS,
This is to inform you that we have received your winning cheque from the UK NATIONAL LOTTERY BOARD.
And a processing officer named Mr LEWIS BELVIS who came from the UK NATIONAL LOTTERY BOARD, has arrived India ,
and he is still a representative from the UK NATIONAL LOTTERY BOARD.
Because this funds is well covered in the insurance company, that is why we have to follow up with the due procedure given to us by the UK National Lottery Board.
Now you are hereby advice to fill this form ( AUTHORITY TO RIMIT FORM ), to enable this office confirm your account details.
Note: that you are to provide us your full Bank Account Details as soon as possible for further details.
.
Best Regard.
Mr Rakesh Chandrakant Desai,
R.B.I Remittance Department
and same day received another email detail are attached
Reserve Bank of India,
Central Office,
Shaheed Bhagat Singh Road,
Mumbai - 400 001.
ATTENTION:Uttam Das,
THIS IS TO NOTIFY YOU THAT THE TOTAL SUM OF ( 850.000,00 POUNDS ) EIGHT HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS,
HAS TO BE TRANSFER TO YOUR NOMINATED BANK ACCOUNT WHICH YOU HAVE SEND TO THE OFFICE.
BECAUSE WE HAVE CONFIRM FROM THE UK NATIONAL LOTTERY BOARD (UKNL), WITH ALL YOUR DETAILS WHICH YOU HAVE JUST PROVIDED TO THIS OFFICE,
YOU ARE HEREBY TO SET UP A FILE AND REGISTER IN THIS OFFICE TO ENABLE THE INTERNATIONAL EXCHANGE DEPARTMENT EFFECT THE TRANSFER OF YOUR AMOUNT TO YOUR NOMINATED BANK ACCOUNT.
THE REGISTRATION FEES IS 22,540.50p INR FOR OPENNING OF YOUR FILE IN THIS OFFICE,
AND WE PROMISE TO GIVE YOU THE BEST OF OUR SERVICE,
PLEASE, YOU HAVE TO GET BACK TO THIS OFFICE FOR THE MODE OF PAYMENT, SO THAT WE CAN START PROCESSING ON YOUR TRANSFERING OF YOUR FUNDS TO YOUR BANK ACCOUNT.
NOTE: THAT YOUR FUNDS IS WELL COVER AND SECURE IN THIS OFFICE AND WILL ARE GIVING YOU THE FULL GUARATEE TO FOLLOW UP WITH THE PROCEDURES AND YOUR TOTAL AMOUNT WE BE TRANSFER TO YOUR NOMINATED BANK ACCOUNT.
NOTE: YOU ARE TO DEPOSIT TO THE FOLLOWING ACCOUNT INFORMATION BELOW, MAKE SURE YOU SEND US THE SCAN COPY OF THE PAYMENT SLIP FOR CONFIRMATION.
STATE BANK OF INDIA.
A/C. NAME:ABHIJIT SALVI
A/C.NO. 20051927672
PAN NO:COXPS9420K.
BRANCH:GOREGOAN MUMBAI.
Best Regard.,
R.B.I Operation Manager
Sir,I request to you please proper step against the cheater
and I humbly request to you if possible if you kindly donate only 50000 (fifty thounds great briten pounds) I also highly obliged whole life. Because I belongs very poor family.and I also started any type of business this amount.
Thanking you
yours faithfully
Uttam Das
E mail id- uttam.das0@ gamil.com
LOTTERY,online Sweepstakes International Program held on 2nd February
2009.Your e-mail address attached to Serial Number 82210/09 drew the lucky
numbers: 654-1011-492 and a bonus number of 24.You have therefore been
approved to claim a total Lump sum of �530,000.00 (Five Hundred and Thirty
Thousand Great British Pounds) in cash credited to file
KTUKNL/70229187721/09.
My lucky number is the same many others, does not understand the lottery program have a problem here, this is all very questionable ....
FINAL NOTICE!Wednesday, January 21, 2009 8:20 AM
From: "U.K NATIONAL LOTTERY INC 2009" <INFO@LOTTERY.CO.UK>Add sender to Contacts
To: undisclosed-recipients
The National Lottery
P.O.Box 17,Kempsford GL7 4WZ London.
UNITED KINGDOM
Ref: :UK/NDU/9023118308/03
Batch: 074/05/ZY369
We happily announce to you the recent draw of the U.K NATIONAL
LOTTERY,online Sweepstakes International Program held on 5th of January
2009.Your e-mail address attached to # Serial number 5368/02 drew the
lucky numbers: 01-14-21-3-35-48 and a bonus number of 24.You have
therefore been approved to claim a total sum of £590,930.00 (Five Hundred
and Ninety Thousand Great British Pounds) in cash credited to file
KTU/9023118308/03.
NOTE:You are to reply to this email below to claim your prize.
Name: Mrs.Anthonia Desmond
EMail: mrs.anthoniadesmondupdate@googlemail.com
You are required to provide the following information for verification
purposes:
1.Full Name:_______________________
2.Full Contact Address:____________
3.Sex:_____________________________
5.Occupation:______________________
7.Country of residence:____________
6.Tel :____________________________
4.Age:_____________________________
Congratulations once more and from all members and staff of this program.
Regards,
Mr.Trevor Brooke
Online Co-ordinator For (UKNLF).
We have approved your claims, your personal information have all been
verified and processed and your claims has been registered.
Your claims procedure is over now, and your $500,000.00 cash will be
released to you from Natwest Bank of London-Uk.
I must say you are very lucky because we have never had a Winner from
your Country since we started in 2006, i hope and pray that this funds
will enable achieve your life dreams, and i hope after you receive
this funds, you could invite me to your Country for a little Vacation
with you.
However, all you have to do now is to Contact the Natwest Bank of London with the information below (This is the Finance Services that will remit your funds to you):-
OFFICE OF THE DIRECTOR FOREIGN FUNDS
REMITTANCE & CASH TRANSFER DEPARTMENT
NATIONAL WESTMINSTER BANK
EMAIL:natwestbank.transferdept@collector.org
natwest_bankplc18@fastservice.com
natwest_bankplc18@financier.com
PHONE: +447031891405
+447031896069
Fax: +44-870-974-7694
BOB HARRISON .G . E (MR)
DIRECTOR FUNDS REMITTANCE
& CASH TRANSFER DEPARTMENT
NATIONAL WESTMINSTER BANK, UK
Contact Mr Bob Harrison with the above e-mail, and send to the
NATIONAL WESTMINSTER BANK the below information.
YOUR NAME:
YOUR ADDRESS:
YOUR TELEPHONE NUMBER:
A SCANNED COPY OF YOUR IDENTITY CARD: (Id Card,International Passport or Drivers License)
BANK NAME:
BENEFICIARIES NAME:
BANK ACCOUNT NUMBER:
BANK ADDRESS:
Also you should request the payment bank to start all legal
procedures to have your $500,000.00 Transferred to your Account.
The Finance Services will correspond to your letter and i advice you
follow the Finance Services instructions, just to make sure they give
you quality service and have your prize delivered safely.
And about tax and fund transfer charge payments, i think the Finance
Services should be able to give you more information's on that.
Thanks, and Congratulations once more.
NB: You are to keep this information confidential to avoid double claims.
Best Regards,
DR BRAIN ERIC,
(Regional Claims Agent),
Australia Lottery Inc,