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
i have recive message on my mobile you have won US$1,000,000.00 in ongoing 2012 Australian mobile lottery in UK.Please confurm me as it is true or fale my emailaddress junaid_ahmad184@yahoo.com mobile no 03002390163 please reply as soon as posible.thahk you
International Funds Remittance Department.
Registered Office: #135 Bishopsgate London EC2M 3UR
United Kingdom.
Registered Number: 929027
======================
Code :2011-KF83 / 619-95-NWB.
=====================
Telephone: +447024050387
+447024050359
Date: 13/ 01/ 2012
Achtung: National Westminster Bank Plc Kunde,
Beachten Sie, dass wir gegeben haben Sie die letzte Gelegenheit, Ihre Fonds auf Ihr Bankkonto freigegeben.
Seien Sie sich bewusst, dass Ihre Fonds bis Dienstag storniert nächste Woche werden 17. Januar 2012, wenn dies erforderlich € 352Euro ist nicht von Ihnen erhalten.
Dies erforderte € 352Euro ist die einzige Menge von Ihnen verlangt, und wir schenken Ihnen 100% ige Garantie sicher, dass Ihre gesamten Fonds müssen auf Ihr Bankkonto innerhalb der nächsten 12-24 Stunden kommen.
Sie müssen diesen Betrag an uns zu überweisen durch die "Western Union Money Transfer oder Geld-Gram" Verwendung der Informationen unserer gesetzlichen Offizier unter:
Name: Peter William
Adresse: 135 Bishopsgate London EC2M 3UR Großbritannien.
Betrag: € 352Euro
Dies ist die einzige und totale Menge von Ihnen verlangt, und wir versichern, dass Ihre gesamten Fonds in Höhe von € 1.000.000,00 Euro müssen auf Ihr Bankkonto innerhalb der nächsten 12-24 Stunden kommen.
Pay as gerichtet, und senden Sie eine Kopie der Zahlung an uns Schlupf sofort nach der Bezahlung.
Wir garantieren den Transfer und die Bestätigung Ihrer Fonds auf Ihr Bankkonto, sobald diese totale und endgültige Betrag von Ihnen eingegangen ist.
Sign,
Mit freundlichen Grüßen,
Dr. Stuart Finnerty (M. Sc, PhD)
Director Business Banking,
Business & Commercial Banking,
Relationship Director,
i have recive message on my mobile you have won US$1,000,000.00 in ongoing 2012 Australian mobile lottery in UK.Please confurm me as it is true or fale my email address is ejazahmad2512@yahoo.com mobile no 03002383322 please reply as soon as posible.thahk you
i have recive message on my mobile you have won US$1,000,000.00 in ongoing 2012 Australian mobile lottery in UK.Please confurm me as it is true or fale my email address is ejazahmad2512@yahoo.com mobile no 03002383322 please reply as soon as posible.thahk you
National Westminister Bank
Administrative Headquarters
Stamford Hill
Amhurst Parade
London N165AD
Office of the director foreign funds remittance & cash transfer department.
National Westminister Bank.
EMAIL;natwest_bankplc18@accountant.com
natwest_transferunit@postino.net
natw-onlinetransfer@live.com
PHONE: +447024042761,+447024015019
DEAR VALUED CUSTOMER.
WE HAVE APPROVED YOUR CLAIMS, YOUR PERSONAL INFORMATION WHICH WAS SENT TO US BY YOUR CLAIMS AGENT ( DR BRAIN ERIC) HAVE ALL BEEN VERIFIED AND PROCESSED AND YOUR CLAIMS HAS BEEN REGISTERED AND READ TO BE TRANSFERRED,ATTACHED IS A COPY OF YOUR PAYMENT GUARANTEE CERTIFICATE.
THE SHELL LOTTERY COMPANY ONLINE PROGRAMME DEPOSITED THE SUM OF FIVE HUNDRED THOUSAND DOLLARS $500,000.00 IN BULK CHEQUE TO THE NOMINATION OF THIS E-MAIL ADDRESS,THAT WON THEIR LOTTERY PROGRAMME BY ELECTRONIC SELECTION OF E-MAIL ADDRESSES.
NOTE: YOU HAVE TO SEND US YOUR PASSPORT NUMBER IMMEDIATELY OR ANY DOCUMENT THAT PROVES YOU A RIGHTFUL CITIZEN OF YOUR COUNTRY, FOR MORE CONFIRMATION AND DOCUMENTATION FOR THE TRANSACTION OF YOUR WINNING PRIZE,ATTACHED HERE IS A COPY OF YOUR PAYMENT GUARANTEE LETTER FSA FOR YOUR VIEW AND CONFIRMATION.
YOU ARE ALSO ADVISED TO CALL THE NATWEST BANK PLC CUSTOMARY SERVICE NUMBER FOR MORE CONFIRMATION AND IF THERE IS ANY PROBLEM YOU ENCOUNTER ALSO YOU ARE ADVISED TO CALL US BACK OR EMAIL US.
ONCE MORE CONGRATULATION.
Best Regards.
BOB HARRISON DIRECTOR FUNDS REMITTANCE
& CASH TRANSFER DEPARTMENT
NATIONAL WESTMINSTER BANK
2012 NATWEST BANK UK online banking. All Rights Reserved
**********Disclaimer********** **
this email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify Natwest Bank (International Remittance Department)London . This message contains confidential information and is intended only for the individual named.
i dont know if this is just a scam,what shouls i do here.???
Please tell me what can I do?
Lottery
Congratulations!Your Email Address won the sum of US$500, 000.00
Corporate Headquarters
Australia Lottery Center
197 Blackfairs Road SE1 8NJ
London - United Kingdom.
Congratulations!
Your Email Address won the sum of US$500, 000.00 in the Australian Lotto conducted through Electronic ballot from email addresses from different companies in the world. Simply fill the form and also send code "381040" immediately to David Albert AT:agntdavidab@live.com for payment now
NAME...EMAIL ADDRESS...OCCUPATION...
YOUR FULL ADDRESS...NATIONALITY...
MOBILE/PHONE...SEX...AGE...
NOTE: For security reasons, we advice winners to keep this information STRICTLY CONFIDENTIAL from public until your claim has been processed and your prize money remitted to you. This is part of our precautionary measures to avoid double claims and or impersonation.
Accept our hearty congratulations once more!
Mrs. Rose Hill
Head Publicity
Australian Lotto Inc.
my name-Ismael muhammed hussin
citzen -ethiopian
town- adiss abeba
tel -+251927380888 or +251912468455
hom tel- +251331111106
sex -men
eag - 33
what will i do?
MOBILE NETWORKS PROMOTION 2012
MOBILE NETWORKS PROMOTION
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.
CustomerService/Claims Department
Ref /Uk/940x2/68
Batch :074/05/ZY369
Your Reference: MNP/ 2012/19513-07.
Attn:Beneficiary,
Good day to You, I want You to Accept My Sincere Congratulation As Your mobile number Has Been Shortlisted as One Of the beneficiary Of this Year Mobile Networks Promo(MNP). You are Advised to Read and Understand the Explanation Of this Scheme as Analyzed Below.
Firstly, I want to officially introduce my self as Mr. Herman Wang The 2012 Mobile Networks Online Sweepstakes Programme Fiduciary/Claims Agent. I have been mandated to DIRECT YOU in the remittance of your winning Fund. On behalf of the Claims Department and Members of Staff of the UK Gaming Board, I will Like to Congratulate you on your Award Winning as you have won yourself Nine Hundred And Fifty Thousand Great British Pounds Sterling (£950,000.00) From the Category 'A' Of the Mobile Networks Online sweepstakes International Programme held recently in the UK Head Office.
ABOUT MOBILE NETWORKS PROMOTION (MNP)
The Online raffle draw which made you the winner of this prize is the annual draw that is been conducted Once in a year in the MOBILE NETWORKS PROMOTION OFFICE, This is to Enhance E-comerce and Trading as the Chief Executive Officer of the Microsoft Company have once adviced that Lottery Company should start Online draw by taking Internet into another exciting dimension of Life. It is in view of this that the MOBILE NETWORKS PROMOTION, a renowned Promo Company In the United Kingdom decided to start what is known to be the Online Promo draw making them a stakeholder in this development that is highly related and Useful to Mankind.
HOW YOU WERE SELECTED
You have won this prize as a result of random picking of mobile numbers, your number was selected among others and five of these numbers including yours was selected at random, which substiquently won you a total cash prize of Nine Hundred And Fifty Thousand Great British Pounds Sterling (£950,000.00) in the Category 'A' Of the Mobile Networks Online sweepstakes International Programme from the UK Gaming Board, The Official Sponsor of the MOBILE NETWORKS PROMOTION.
HOW TO REDEEM YOUR PRIZE
To continue the Verification of your winnings, You are expected to fill in the FUND RELEASE VERIFICATION FORM (by clicking on reply menu on your mail box to fill in the required informations) and submit via e-mail to your claims officer and so it can be file in for your claims. Once Again Congratulation!!! and We Hope to receive your Claims Verification Form within the next 24 hours.
Your Funds Will Be Released to You any Moment From Now, But Before Any Further details, We Need to Have Your Information Registered On Our Database, Please provide us with the following information.
1. Full Name:
2. Residential Address:
3. Sex:
4. Age:
5. Occupation:
6. Mobile Number:
7.. Fax Number:
8. Country:
9. Next of Kin:
10. Lucky Number:
11. Scan copy of your valid identity i.e. International passport or driver's license.
Please Note That Your Lucky Number is 2012/72 As You Were The 72nd Beneficiary Selected. As soon as we receive The Information Above, You Will Be Duly Informed On What Next to Do. Please If You are Not Interested In the Endowment Scheme, And You Like to Turn Down The Offer, Please Write a Letter Addressed to the:
Director Of Welfare,
The Mobile Networks Promo
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.
Get Back to Me With the Information Required Soonest So that Your Funds Can Be Officially Released Immediately.On behalf of all members and staff of MOBILE NETWORKS, congratulate you on your winnings and wish you the best of luck as you spend your good fortune.
We await your response to proceed.
Regards
Mr.Herman Wang
FINANCE DEPARTMENT
MOBILE NETWORKS GRANT PROMOTION 2011/2012 AWARD.
Information and Payment Bureau:
London Representative Office.