WON THE PRISE MONEY
Complaint
koteswararao
Country: India
Dear sir
This is k.koteswararao (india),Regarding the prise money by british lottery international.plz varify tru/not.
This Email is to inform you that your Email emerged a winner of
£1,500,000 on our online draws which was played on the 30th of
June 2008
your winning numbers are;
Ref. Number...... .BTL/491OXI/04
Batch Number...... 12/25/0304
Ticket Number..... 564 75600545-188
Serial Number......5388/02
For further Information about your Winnings contact
Our agent for notice of claims, copyright or other intellectual
property infringement can be reached as follows:
Mr. Handle Smith
Fiduciary Agent
Email: britishboard_claimoffice16@yahoo.com.hk
+447031917661
This is k.koteswararao (india),Regarding the prise money by british lottery international.plz varify tru/not.
This Email is to inform you that your Email emerged a winner of
£1,500,000 on our online draws which was played on the 30th of
June 2008
your winning numbers are;
Ref. Number...... .BTL/491OXI/04
Batch Number...... 12/25/0304
Ticket Number..... 564 75600545-188
Serial Number......5388/02
For further Information about your Winnings contact
Our agent for notice of claims, copyright or other intellectual
property infringement can be reached as follows:
Mr. Handle Smith
Fiduciary Agent
Email: britishboard_claimoffice16@yahoo.com.hk
+447031917661
Comments
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
Attn: K. Koteswararao
Greeting from UK. Regards to your mail i would like to bring to your notice that we have deposited your winning funds in Standard Chartered Bank, 10 Cawdor Street, Manchester. You have to open an account with them to enable you transfer your Winning Funds to your Personnal Account In your Country.
Congratulation once again and endeavor to keep us updated for further instructions.
Yours Sincerely,
Mr. Handle Smith.
Tel:+44 703 191 7661
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
Attn: K. Koteswararao
We acknowledge the receipt of your information. On behalf of the entire staffs and management we wish you congratulations for being one of our lucky winners in the last online draw held here in the on going British International Lottery 2008.
We are processing your winning certificate and it will be forwarded to you as soon as possible. You are advice to contact the payment center for immediate release of your prize money.
Since you are non-residence, your transfer is going to be an online transfer from our payment center here in the United kingdom to your own designated bank account. So you are therefore advice to open up a temporary Bank Account with our payment center before your funds can be transferred to any of your nominated bankaccount. They have various kinds of account.
You are advice to choose from the various account types. Note that funds lodged in suspense account are NON-DEDUCTIBLE until it has been transferred to your operative account once your account is opened you will have an account number and a pin code, and instructions will be given to you on how to make transfer to your account.
For the immediate release of your funds, you are required to contact our paying bank, whose head quarters is in the UNITED KINGDOM. Find below the contact information of the payment center:
Name of Bank: Standard Chartered Bank Ltd
10 Cawdor Street,CP M30 0QF, Manchester
Contact Email: customercare@stdchrtrd.net
Contact Person: Mr Johnson Walden
Head of Foriegn Payments Department
Phone: +44(0)703 195 5980
+44(0)703 195 4502
Fax: +44(0)870 471 6613
I will advise you call or send the payment center an email and they will instruct you on what to do.
Congratulation once again and endeavor to keep us updated for further instructions.
Yours Sincerely,
Mr. Handle Smith.
Tel:+44 703 191 7661
10 Cawdor Street, Manchester
CP M30 0QF
Phone: +44(0)703 195 5980
+44(0)703 195 4502
Fax: +44(0)870 471 6613
Dear Valued Client,
This is to officially notify you that your mail was received, the reason for the account opening is because the account that British International Lottery deposit your Winning Funds(1,500,000 Great British Pounds) into is dormant/inactive which means the fund can not be tempered with nor transferred from due to the activities of the account, which with this we can not process the transfer of the fund to you, this is why you are required to open a new account with us for the fund to be transferred into the account, thereafter into your proposed account in your country.
This can only be done after your account has been activated, because right now your account is inactive with a balance of zero(0) and no transaction can be done with it at the moment until it has been activated, this is why you are required to activate the account which the money for the activation will remain as the initial balance in the account until the fund has been transferred to you.
You are advise to effect the payment for the Account Activation in no time from now so that we can activate the account and proceed with the transfer. You are to note that we operate from our Banking Memo/Article of ass. it is against our banking ethics/policy to make any Deduction from the fund due to the insurance hardcover policy biding it and it has already been issued to the real value.
Note: The deadline given to you to activate the said account to make it actively ready to receive the fund is 72hours, failure to do this will render you void in the process and certain decision will be taken about the transfer process.
Thanks in advance for banking with us.
Yours in service,
Mr. Johnson Walden.
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
Attn: K. Koteswararao
Greeting from UK. Regards to your mail i would like to bring to your notice that we have deposited your winning funds in Standard Chartered Bank, 10 Cawdor Street, Manchester. You have to open an account with them to enable you transfer your Winning Funds to your Personnal Account In your Country.
Congratulation once again and endeavor to keep us updated for further instructions.
Yours Sincerely,
Mr. Handle Smith.
Tel:+44 703 191 7661
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
Attn: K. Koteswararao
We acknowledge the receipt of your information. Since you are non-residence, your transfer is going to be an online transfer from our payment center here in the United kingdom, you are advice to choose from the various account types. Note that funds lodged in suspense account are NON-DEDUCTIBLE until it has been transferred to your operative account once your account is opened you will have an account number and a pin code, and instructions will be given to you on how to make transfer to your account.
I will advise you call or send the payment center an email and they will instruct you on what to do.
Congratulation once again and endeavor to keep us updated for further instructions.
Yours Sincerely,
Mr. Handle Smith.
Tel:+44 703 191 7661
- Show quoted text -
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
Attn: K. Koteswararao
We acknowledge the receipt of your information. Regards to your mail, i would like to bring to your notice that you have taken a very right step. For security reason we don't give out the details of past Winners.
I am advising you as your Claims Officer to go ahead and give the payment center a call or email you will be instructed on what to do.
Congratulation once again and endeavor to keep us updated for further instructions.
Yours Sincerely,
Mr. Handle Smith.
Tel:+44 703 191 7661
Many of these are operated in a manner where they appear to be from Britain. The "+44703" country code is a common pattern, but calls could be routed anywhere in the world.
They are after your bank account information, in order to drain your account. Alternatively, they will try to get you to send money for "taxes", "fees", or "insurance", supposedly required before they send you the money.
The stilted English probably points to a Nigerian origin, as many of these types of scams are run from Nigeria or by Nigerians. All the British trappings are just to borrow their appearance of "legitimacy".
Headquarters: 60 Merriman Road Blackheath London SE3 8RZ England.
This Email is to inform you that you emerged a winner of £2,500,000
on our online draws which was played on the 30th of August, 2008.
Your e-mail address attached to ticket number 564 75600545-188 with
serial number 5388/02 drew lucky numbers 7-14-18-31-45, which cons
equently won in the 2ND category, you have therefore been approved
for a lump sum pay out of2,500,000 GBP(Two Million, five hundred
thousand Pounds Sterling ).
You were randomly selected for the online version from world wide
web sites through a computer drawn system extracted from over
100,000 companies. Please note that your lucky winning number falls
within our booklet representative office in Europe as indicated
in our play coupon. In view of this, your £2,500,000.00
(Two million, five hundred thousand,Great Britain Pounds)
would be released to you by our affiliate bank in London
as soon as you establish contact.
Ref. Number...... .BTL/491OXI/04
Batch Number...... 12/25/0304
Ticket Number..... 564 75600545-188
Serial Number......5388/02
To file for your claim, contact our fiduciary agent via the below
details;
===============================
AGENT: Mr. Wilson Evans
Email: wilson_judiciary@live.com
PHONE: +44 702 409 8308
==============================
Remember to quote your reference information in all correspondence.
You are to keep all lotto information away from the general public
especially your reference numbers.(This is important as a case of
double claims will not be entertained). Members of the affiliate
agencies are automatically not allowed to participate in this program.
You are hereby advised to send us the following;
1.Full names...................................
2.Residential address..........................
3.Phone number.................................
4.Fax number...................................
5.Occupation...................................
6.Sex..........................................
7.Age..........................................
8.Nationality..................................
9.Email Address................................
10.Batch number............................
11.Serial number.............................
12.Ref . number................................
Faithfully,
Woodgate Henry, Esq.
Zone Co-ordinator for BRITISH INTERNATIONAL LOTTERY.
Sweepstakes International Program.
CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH INTERNATIONAL
LOTTERY HEADQUARTERS.
please for your own notice do not reply to this email address, but
all details and information must be sent to the judiciary officer
for claims at wilson_judiciary@live.com
Tuesday, September 9, 2008 9:39 PM
From:
"BRITISH INTERNATIONAL LOTTERY PROMO" <baro0060@metnet.edu>
Add sender to Contacts
To:
undisclosed-recipients
BRITISH INTERNATIONAL LOTTERY PROMO
Headquarters: 60 Merriman Road Blackheath London SE3 8RZ England.
This Email is to inform you that you emerged a winner of �2,500,000
on our online draws which was played on the 10th of September, 2008.
Your e-mail address attached to ticket number 564 75600545-188 with
serial number 5388/02 drew lucky numbers 7-14-18-31-45, which cons
equently won in the 2ND category, you have therefore been approved
for a lump sum pay out of2,500,000 GBP(Two Million, five hundred
thousand Pounds Sterling ).
You were randomly selected for the online version from world wide
web sites through a computer drawn system extracted from over
100,000 companies. Please note that your lucky winning number falls
within our booklet representative office in Europe as indicated
in our play coupon. In view of this, your �2,500,000.00 (Two million,
five hundred thousand,Great Britain Pounds) would be released to you
by our affiliate bank in London as soon as you establish contact.
Ref. Number...... .BTL/491OXI/04
Batch Number...... 12/25/0304
Ticket Number..... 564 75600545-188
Serial Number......5388/02
To file for your claim, contact our fiduciary agent via the below
details;
===============================
AGENT: Mr. Wilson Evans
Email: wilson_fudiciary@live.com
PHONE: +44 702 409 8308
==============================
Remember to quote your reference information in all correspondence.
You are to keep all lotto information away from the general public
especially your reference numbers.(This is important as a case of
double claims will not be entertained). Members of the affiliate
agencies are automatically not allowed to participate in this program.
You are hereby advised to send us the following;
1.Full names...................................
2.Residential address..........................
3.Phone number.................................
4.Fax number...................................
5.Occupation...................................
6.Sex..........................................
7.Age..........................................
8.Nationality..................................
9.Email Address................................
10.Batch number............................
11.Serial number.............................
12.Ref . number................................
Faithfully,
Woodgate Henry, Esq.
Zone Co-ordinator for BRITISH INTERNATIONAL LOTTERY.
Sweepstakes International Program.
CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH INTERNATIONAL
LOTTERY HEADQUARTERS.
please for your own notice do not reply to this email address, but
all details and information must be sent to the judiciary officer
for claims at wilson_fudiciary@live.com
Headquarters:60 Merriman Road
Blackheath London SE3 8RZ
England United Kingdom.
ATTN:WINNER
We wish to notify you that your email address was randomly
selected andentered into our free Third Category draws.You
have subsequently emerged a winner and therefore entitled
to a substantial amount for a total pay out of £500,000.00GBP
(FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS STERLING).
HOW TO CLAIM YOUR PRIZE
Your identification numbers..Refrence number..UK/839030X2/14
Batch number..UK065/088/XY24,Ticket number...UK023-1111-790-458
Forwarding Your Details to our claims agent for the
processing of your prize awards winning.
INFORMATION REQUESTED:
(a)Your full Name:..(b)Contact address:..(c)Your Telephone
(d)Your Age:.(e)Your occupation:.(f)Your country of origin:..
Contact claims agent (Barr.G.Stewart) Via E-mail
=========================
Barr George Stewart (Esq)
Email:contactbarrgeorgestewartesq1@yahoo.com.hk
=========================
CONGRATULATIONS!!!
Yours Truly,
Mr Richard K. Lloyd.
Co-ordinator Online Promo Programm
from:
jhakanhaiya03@yahoo.com
MR MARK PHILL WAND ME TO SEND 600 POUNDS TO ACTIVATE AN ACCOUNT IN MY NAME BECAUSE I HAVE WON A LOTTERY FROM BRITISH NATIONAL LOTARY HEADQUARTERS . THEN HE WILL SEND MY WINNING AMOUNT IS IT TRUE OR FALSE PLEASE CONFERM ME
AYAN HAZRA
INDIA
I WANT DETAILS REGURDING BABITA KUMARI OF STATE BANK OF INDIA
SHE IS A LIASON OFFICER.
AYAN HAZRA
BRITISH INTERNATIONAL LOTTERY PROMO
Headquarters: 60 Merriman Road Blackheath London SE3 8RZ England.
This Email is to inform you that you emerged a winner of �2,500,000
on our online draws which was played on the 15th of December, 2008.
Your e-mail address attached to ticket number 564 75600545-188 with
serial number 5388/02 drew lucky numbers 7-14-18-31-45, which cons
equently won in the 2ND category, you have therefore been approved
for a lump sum pay out of2,500,000 GBP(Two Million, five hundred
thousand Pounds Sterling ).
You were randomly selected for the online version from world wide
web sites through a computer drawn system extracted from over
100,000 companies. Please note that your lucky winning number falls
within our booklet representative office in Europe as indicated
in our play coupon. In view of this, your �2,500,000.00 (Two million,
five hundred thousand,Great Britain Pounds) would be released to you
by our affiliate bank in London as soon as you establish contact.
Ref. Number...... .BTL/491OXI/04
Batch Number...... 12/25/0304
Ticket Number..... 564 75600545-188
Serial Number......5388/02
To file for your claim, contact our fiduciary agent via the below
details;
===============================
AGENT: Mr. Wilson Evans
Email: wilson_judiciarys@yahoo.com
PHONE: +44 702 409 8308
==============================
Remember to quote your reference information in all correspondence.
You are to keep all lotto information away from the general public
especially your reference numbers.(This is important as a case of
double claims will not be entertained). Members of the affiliate
agencies are automatically not allowed to participate in this program.
You are hereby advised to send us the following;
1.Full names..Pankaj Kumar......
2.Residential address...............
3.Phone number....9211576118...
4.Fax number...............
5.Occupation...computer job......
6.Sex.......Male...........
7.Age......22...........
8.Nationality.......Indian...
9.Email Address...pankaj.tara@yahoo.com...
10.Batch number..... 12/25/0304
11.Serial number.... 5388/02............
12.Ref . number.... BTL/491OXI/04........
Faithfull
Pankaj Kumar
BRITISH INTERNATIONAL LOTTERY PROMO
Headquarters: 60 Merriman Road Blackheath London SE3 8RZ England.
This Email is to inform you that you emerged a winner of �2,500,000
on our online draws which was played on the 15th of December, 2008.
Your e-mail address attached to ticket number 564 75600545-188 with
serial number 5388/02 drew lucky numbers 7-14-18-31-45, which cons
equently won in the 2ND category, you have therefore been approved
for a lump sum pay out of2,500,000 GBP(Two Million, five hundred
thousand Pounds Sterling ).
You were randomly selected for the online version from world wide
web sites through a computer drawn system extracted from over
100,000 companies. Please note that your lucky winning number falls
within our booklet representative office in Europe as indicated
in our play coupon. In view of this, your �2,500,000.00 (Two million,
five hundred thousand,Great Britain Pounds) would be released to you
by our affiliate bank in London as soon as you establish contact.
Ref. Number...... .BTL/491OXI/04
Batch Number...... 12/25/0304
Ticket Number..... 564 75600545-188
Serial Number......5388/02
To file for your claim, contact our fiduciary agent via the below
details;
===============================
AGENT: Mr. Wilson Evans
Email: wilson_judiciarys@yahoo.com
PHONE: +44 702 409 8308
==============================
Remember to quote your reference information in all correspondence.
You are to keep all lotto information away from the general public
especially your reference numbers.(This is important as a case of
double claims will not be entertained). Members of the affiliate
agencies are automatically not allowed to participate in this program.
You are hereby advised to send us the following;
1.Full names..Pankaj Kumar......
2.Residential address...............
3.Phone number....9211576118...
4.Fax number...............
5.Occupation...computer job......
6.Sex.......Male...........
7.Age......22...........
8.Nationality.......Indian...
9.Email Address...pankaj.tara@yahoo.com...
10.Batch number..... 12/25/0304
11.Serial number.... 5388/02............
12.Ref . number.... BTL/491OXI/04........
Faithfully,
Pankaj Kumar
i Have recieved the same mail today ie 18th Feb 09 with the following details which is already there in the threads of Pankaj Kumar....
"BRITISH INTERNATIONAL LOTTERY PROMO
Headquarters: 60 Merriman Road Blackheath London SE3 8RZ England.
This Email is to inform you that you emerged a winner of �2,500,000
on our online draws which was played on the 18th of February, 2009.
Your e-mail address attached to ticket number 564 75600545-188 with
serial number 5388/02 drew lucky numbers 7-14-18-31-45, which cons
equently won in the 2ND category, you have therefore been approved
for a lump sum pay out of2,500,000 GBP(Two Million, five hundred
thousand Pounds Sterling ).
You were randomly selected for the online version from world wide
web sites through a computer drawn system extracted from over
100,000 companies. Please note that your lucky winning number falls
within our booklet representative office in Europe as indicated
in our play coupon. In view of this, your �2,500,000.00 (Two million,
five hundred thousand,Great Britain Pounds) would be released to you
by our affiliate bank in London as soon as you establish contact.
Ref. Number...... .BTL/491OXI/04
Batch Number...... 12/25/0304
Ticket Number..... 564 75600545-188
Serial Number......5388/02
To file for your claim, contact our fiduciary agent via the below
details;
===============================
AGENT: Mr. Wilson Evans
Email: igho4sure@yahoo.com
PHONE: +44 702 409 8308
==============================
Remember to quote your reference information in all correspondence.
You are to keep all lotto information away from the general public
especially your reference numbers.(This is important as a case of
double claims will not be entertained). Members of the affiliate
agencies are automatically not allowed to participate in this program.
You are hereby advised to send us the following;
1.Full names...................................
2.Residential address..........................
3.Phone number.................................
4.Fax number...................................
5.Occupation...................................
6.Sex..........................................
7.Age..........................................
8.Nationality..................................
9.Email Address................................
10.Batch number............................
11.Serial number.............................
12.Ref . number................................
Faithfully,
Woodgate Henry, Esq.
Zone Co-ordinator for BRITISH INTERNATIONAL LOTTERY.
Sweepstakes International Program.
CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH INTERNATIONAL
LOTTERY HEADQUARTERS.
please for your own notice do not reply to this email address, but
all details and information must be sent to the judiciary officer
for claims at igho4sure@yahoo.com"
Pankaj NOw u can understand that it all scam one...
So PLS DONT SEND YOUR PERSONAL DETAILS TO THEM....
THEY WILL KEEP ON TRAPPING YOU UNTIL U SEND THEM MONEY.
SO BE CAREFULL...........................