British National Lottery Headquarters

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Complaint

0
carmen
Country: Puerto Rico
Congratulations‏
De:  UK National Headquarters. (info@uknl.com)  
Es posible que no conozcas a este remitente.Marcar como seguro|Marcar como correo no deseado
Enviado: miércoles, 15 de abril de 2009 08:16:03 p.m.
Para:  

British National Lottery Headquarters,Hong Building, 531 Upper Cross, MP39 5TGH, NewCastle, United KingdomCustomer Service/Claims DepartmentRef:UKNL/70334919/09 Batch: 4232/05/ZY809 We Happily announce to you the recent draw of the U.K NATIONAL LOTTERY,online Sweepstakes International Program held on 1oth April 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. NOTE:You are to reply to this email below to claim your prize. Name: Mrs. Megvin PulsanEmail: kclaims.mrsmegvinpulsan@btinternet.com You are required to provide the following information for verification purposes:1.Full Name:............2.Full Contact Address:..........3.Sex:........4.Age:........5.Occupation:........6.Tel :...............7.Country of Residence:........... Congratulations once more and from all members and staff of this program. Regards,Dr.Perrison AndreasOnline Co-ordinator For (UKNLF).

Comments

  • 0
    helenice
    BRITISH NATIONAL LOTTERY HEADQUARTERS:
    28 TAN FIELD ROAD,
    CROYDON, LONDON,
    UNITED-KINGDOM.
    Ref: UK/940X2/68
    Batch: 074/05/ZY369
    31-07-2009
    TEL:+447031926781
            +447031982876
             
     

    Dear:HELENICE MENDES MIRANDA,

    Good day to you. I want to inform you that your verification details  has  been processed. I must say that you should consider 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 125,000 unions, associations and corporate bodies that are listed online and each email address was attached to a ticket number. Your email address attached to ticket number: 56475600545188 with Serial number: 5388/02 was selected which automatically makes you one of our lucky winners.
    We have sent your cheque and other vital documents relating to your winnings to our affiliate courier company, TNT COURIER SERVICE.
    It is important to note that services rendered by this courier company are to be paid for by you and not the Lottery Board. TNT COURIER SERVICE does operate only on pay before delivery (P.B.D) service to winners of the British National Lottery thus they shall not commence delivery until they are paid. See below the contact information of the administrative officer.


    Mr. Richard Frost
    Administrative  Officer
    Tel: +44 704 571 3472
    Tel: +44 703 185  7906
    Fax: +44  871  253  8718
    Email:tntcourierdelivery_1@live.com

    You are expected to furnish them with your telephone number and full mailing address details for delivery and confirmation purpose.

    Finally we advice that you keep us updated as soon as the courier company has delivered your parcel to you in order for us the lottery board to list your name on the winning list. Congratulation once more.

    Sincerely yours,
    Mr. Lewis Jnr.
    Claims Department
    The UKNL Foundation

    is this true or froud
  • 0
    whetrock68
    |
    Graves, Jim

        
    show details Aug 1 (2 days ago)
        
        
    Reply
        
        Follow up message
    BRITISH NATIONAL LOTTERY HEADQUARTERS:
    28 TAN FIELD ROAD,
    CROYDON, LONDON.
    CUSTOMER SERVICE
    Ref: UK/940X2/68
    Dear Winner,
    We are pleased to inform you of the final announcement of the
    UK National Lottery Online Promo Programme held on the 30th of May 2009. The
    draw was done electronically with several email addresses provided to this
    office by microsoft to enhance the utilization of the internet.
    Your email address was attached to Reference Number UK/940X2/68  and was
    picked as one of the ten winning email addresses.
    This has qualified you to claim the total cash prize Of £753,437 in cash
    credited 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 this category
    B.
    Your winnings will be issued to you as soon as our claims department
    verify your winning after you might have filled the
    payment processing form below.
    Payment Processing Form for filing of claims.
    1.Name in full.
    2.Address in full.
    3.Age.
    4.Phone No.
    5.Occupation
    6.Winning Email Address
    Assigned Claims Agent: Mr. Garry Baldwin
    Email;garry4baldwin008@live.com
    Phone; +447031874347,+447031903483
    Congratulations once more from all our members of Staff.
    Yours Sincerely
    Morgan Kelly

    these people for real?
  • 0
    rmpanlilio@gmail.com
    Graves, Jim
    show details Aug 1 (2 days ago) Reply


    British National Lottery,
    28 Tan Field Road,
    Croydon,London.
    Ref: UK/940X2/68

    Dear Selected winner,
    This is to inform you that you have been selected for a cash Prize of
    £753,437.00 in cash from the British National Lottery Online Draw held on the
    25th of April, 2009 in United Kingdom.
    We have been sending this notice to you but this is the last as we are about distributing winnings to winners.
    The draw was done electronically with several email addresses provided
    to this office by Microsoft to enhance the utilization of the internet.
    Your email address was attached to Reference Number UK/940X2/68  and was
    picked as one of the ten winning email addresses.
    This has qualified you to claim the total cash prize Of £753,437.00 in cash
    credited 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 this category B.
    You are advised to contact the verification department through our  assigned claims agent by providing your Reference Number UK/940X2/68.
    You are also advised to provide him with the under listed information.

    1.Name in full.
    2.Address in full.
    3.Age.
    4.Occupation:
    5.Phone No.
    6.Winning Email Address
    7.Country

    This will enable us process your payment processing form.

    ASSIGNED CLAIMS AGENT: Mr. Glen Michael
    EMAIL: glen4michael19@live.com<mailto:glen4michael19@live.com>
    TEL.: +447031929820, +447031924510

    Quote Your Reference Number as UK/940X2/68 when you are filing your claims.
    Congratulations once more from all our members of Staff.

    Yours Truly,
    Graves, Jim
    (Online Coordinator)
  • 0
    rmpanlilio@gmail.com
    Graves, Jim
    show details Aug 1 (2 days ago) Reply


    British National Lottery,
    28 Tan Field Road,
    Croydon,London.
    Ref: UK/940X2/68

    Dear Selected winner,
    This is to inform you that you have been selected for a cash Prize of
    £753,437.00 in cash from the British National Lottery Online Draw held on the
    25th of April, 2009 in United Kingdom.
    We have been sending this notice to you but this is the last as we are about distributing winnings to winners.
    The draw was done electronically with several email addresses provided
    to this office by Microsoft to enhance the utilization of the internet.
    Your email address was attached to Reference Number UK/940X2/68  and was
    picked as one of the ten winning email addresses.
    This has qualified you to claim the total cash prize Of £753,437.00 in cash
    credited 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 this category B.
    You are advised to contact the verification department through our  assigned claims agent by providing your Reference Number UK/940X2/68.
    You are also advised to provide him with the under listed information.

    1.Name in full.
    2.Address in full.
    3.Age.
    4.Occupation:
    5.Phone No.
    6.Winning Email Address
    7.Country

    This will enable us process your payment processing form.

    ASSIGNED CLAIMS AGENT: Mr. Glen Michael
    EMAIL: glen4michael19@live.com<mailto:glen4michael19@live.com>
    TEL.: +447031929820, +447031924510

    Quote Your Reference Number as UK/940X2/68 when you are filing your claims.
    Congratulations once more from all our members of Staff.

    Yours Truly,
    Graves, Jim
    (Online Coordinator)
  • 0
    hugo salgado salazar
    My name is Hugo Salgado Salazar

    I have some doubts, the agent Terry Benson send a mail to notify that my email won a prize REF NUMBER UK/9420X2/68 Tel:+44703 595 6312,  Terry have my personal information.  I need to know if it´s true.  uk.claimsdpt04@live.com
  • 0
    Oscar Villarreal
    Confirmation Message From The Lottery Board: Contact Claims Agent Via Email at glen4michael23@live.com‏
    From:  Kyle Helm (khelm@linfield.edu)  
    You may not know this sender.Mark as safe|Mark as junk
    Sent: Thu 8/20/09 7:51 AM
    To:  

    British National Lottery,
    28 Tan Field Road,
    Croydon,London.
    Ref: UK/940X2/68
    Dear Selected winner,
    This is to inform you that you have been selected for a cash Prize of
    £753,437.00 in cash from the British National Lottery Online Draw held on the
    25th of April, 2009 in United Kingdom.
    We have been sending this notice to you but this is the last as we are about distributing winnings to winners.
    The draw was done electronically with several email addresses provided
    to this office by Microsoft to enhance the utilization of the internet.
    Your email address was attached to Reference Number UK/940X2/68  and was
    picked as one of the ten winning email addresses.
    This has qualified you to claim the total cash prize Of £753,437.00 in cash
    credited 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 this category B.
    You are advised to contact the verification department through our  assigned claims agent by providing your Reference Number UK/940X2/68.
    You are also advised to provide him with the under listed information.
    1.Name in full.
    2.Address in full.
    3.Age.
    4.Occupation:
    5.Phone No.
    6.Winning Email Address
    7.Country
    This will enable us process your payment processing form.
    ASSIGNED CLAIMS AGENT: Mr. Glen Michael
    EMAIL: glen4michael23@live.com
    TEL.: +447031929820, +447031924510
    Quote Your Reference Number as UK/940X2/68 when you are filing your claims.
    Congratulations once more from all our members of Staff.
    Yours Truly,
    Kyle Helm
    (Online Coordinator)
  • 0
    Mirages0501
    I would like to know whether the above posts are really fraud....??

    Do please reply me back
  • 0
    josh
    I am from the U.S. and I got one of these messages to. It looks like a fraud to me. I even had that same reference number.UK/940X2/68
  • 0
    john
    you guys are really pretty dumb if you think these are real...on second thought, yeah you should give them all of your information so they take all of your money and identity.
  • 0
    phaz
    first to john above, just because you know all and see all truth, does not mean everyone else does. It is extremely callous of you to write what you did. There are many people who are new to the internet and do not know how full of corrupt people it is, you seem to sound like one of them, with your name calling and ignorant comment that people should hand over their info.

    For those asking about this BNL (British National Lottery), while I checked on snopes.com and found nothing, I put in the above name in a search (which is how I found this) and I found more fraud comments in the results than I did anything else. I think one out of all of the results was a web site with the BNL with a dot com behind it.
    I was looking it up as I also received the email and all of the numbers including the file number are the same as above. The only difference is the name listed as the online coordinator, , but the email address is the same. If you are interested in trying to do something about this you can send the email address along with the contents of the email and its header to the fraud department for the live.com email addresses. It can probably be found with a search for live.com. If they are worth their salt they will investigate it. You can also try turning it into the FBI's online fraud department, again with the email address, header, and contents. Otherwise just delete them or mark them as spam.
  • 0
    Karen Anderson
    Dear Sir Madame!

    I received the following message to my e-mail address.  Thank you for the direction on what to do.  I would just like to continue the reporting of these occurrences.

    Sincerely yours,

    Karen Anderson


    This is to notify you that your email address has won £850,000.00 in the British National Lottery Email Draw in which e-mail addresses are picked randomly by computerised ballot system, powered by the Internet.
    Confirmation Ticket Number:56475600545299. This is to enhance the utilization of the internet. To claim your prize, please contact the Claims Officer on the email with the claims requirement listed below;
    ***************************************
    Frank Arthur {Claims Officer}
    E-mail: uknlclaimsoffice@nl.rogers.com
    Tel: +447035983534
    ***************************************
    Claims Requirements:
    1.Full Name:
    2.Home Address:
    3.Age:
    4.Gender:
    5.Tel:
    6.Occupation:
    7.Country Of Residence:
    8.Nationality:
    ***************************************
    Congratulations once more from all members and staff of this program.
    Sincerely,
    Group/Promotion Manager
    David Robert
  • 0
    angiejim@live.com
    is this true becouse i dont think  it is you say that i have won 85.000  i think it is a load of rubbish if i hve have won wy dont you just send it out to peaple
  • 0
    bidyut
    i want to know whether CLAIM AGENT
    Mr. Terry Benson.

    TEL: +447014262991
    TEL: + 447017036096
    is  really an employ of dominion petroleum limited dominion petrolem limilted who has sent us an e mail that we have won an award of 700000 GBP.
    his email id is terry11149@hotmail.com.
  • 0
    SATHISH
    is terry benson really an employee of dominion petroleum
  • 0
    surendra kumar prusty
    I GOT A MESSAGE TO MY MOBILE NO.9861312607 ON 20.6.2010 THAT I HAVE WON 700,000 GBP FROM DOMINION PETRILIUM. ACCORDING TO THE MESSAGE I HAVE TO CONTACT MR. TERRY BENSON'S EMAIL TO CLAIM THE PRIZE.is terry benson really an employee of dominion petroleum?PLZ REPLY THE ANSWER TO MY MOBILE NO.9861312607 AS SOON AS POSSIBLE.
  • 0
    ranjan
    i receive the same mail about lucky draw from dominion petrolium . i think this are fraud , please dont belive in all this as this looks fake to me . keep out from all this .
  • 0
    RAJ BAHADUR PRAJAPATI
    --


    Dear winner,
    This email is to notify you that your email address was randomly selected for a cash prize of 850,500.00 Great British Pounds Sterling. From the UK NATIONAL LOTTERY 2010. held on the 12/07/2010 in London United Kingdom.

    NOTE: The reason for this lottery is to alleviate pooverty within the world. For further information, kindly confirm the receipt of this mail, by forwarding your personal Details as stated below to our claims department officer.

    Name. Mr.Charles Roberts
    Email.robertsclaimsdept212@w.cn

    Contact the claims officer with your Secret Pin Code: uknl**1.5mgbp/2010. And Reference Number: BTL/491OXI/01. IT must be kept secret to avoid any inconveniences.

    PROCESSING FORM DETAILS.
    (1) Full Name.........
    (2) Present Address........
    (3) Nationality.......
    (4) State........
    (5) Sex........
    (6) Age.......
    (7) Occupation..........Dear Winner,

    Firstly i most congratulate you for you winning award from the lottery board and i want you to know that your email address was drawn from our data base here in London so we want you to send your full contact address and you phone number so that our delivery agent can call you when he arrive your country to deliver your winning cheque and other vital document to prove you are the sole beneficary of the winning funds.

    Charles


    (8) Mobile/Telephone Number British National Lottery
    P.O.Box 1010
    Liverpool L70 1NL.
    Customer Service/Claims Department
    Ref: UK/9420X2/68
    Batch: 074/05/ZY369

    DEAR RAJ BAHADUR PRAJAPATI,

    I  am in receipt of your email reply, and have forwarded your winning cheque of 850,000 GREAT BRITISH POUND to the Transferring Bank handling the Transfer of your funds. It will be transferred to you on the appropriate date preferred by you. You are adviced to forward a copy of this email to them as well.Do make sure you contact the Bank representative to confirm the receipt of your prize.

    I have made it possible to make the Reserve Bank of India transfer your winning funds now please i want you to contact the bank immediately you receive my mail so that you can give them you bank information and they will effect on your transfer into your account this time your money will be transfered into your nominated account below is the bank email ID please send them and email and also forward to me so that i can menitor the transaction.

    You are to contact the RESERVE BANK OF INDIA Immediately and I advice you adhere to thier instructions to enable a swift transfer of your Winnings.

    Below is the contact details:
               
    Email:  rbitransferdept34@w.cn
    Mr. Mathew Karin.
    RESERVE BANK OF INDIA.

    Ensure you call the bank so your fund release can be processed in due time.Thank you for your time and understanding, once again congratulations.

    Mr.Charles Roberts
  • 0
    raul salgado
    UGE LA PRESENCIA DEL SR, HUGO SALGADO EN LA CIUDAD DE TOLUCA MEXICO
  • 0
    ASHOK
    I WAS WINNER IN LUCKY DRUW BUT I DID NOT GET PRIZE SO I REQUIESTING SEND ME THAT PRIZE  
         9394573038,9248553220
         21-12-2010
  • 0
    Farhath
    My husband also got one sms from dominion petroleum saying we are the winners but i think its fake and they r trying to cheat us
    our money will go , will not get any prize

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