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
Today i have recieved the same mail which you have already recieved in the 2008...
So pls dont encourage them.......It is all Scam one
Beware NOW..............:)
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
NOKIA CO-OPERATION UNITED KINGDOM
60 Merriman Road Blackheath
London SE3 8RZ England.
VERIFICATION NUMBER: NKP-223-737
MOBILE NUMBER:
Date: 30-03-09
Attn:
The draws was conducted by a random selection of mobile number from an exclusive list of 80,731 mobile number of individuals and corporate bodies picked by an advanced automated random computer search from over 200 Telecom company directory all over the world.
However,your mobile number has been verified and assign to verification number(NKP-223-737).
You are to send the completed verification form below to our office in the United Kingdom whose mobile is given above so that you will be advised on what to do to get your prize money. Congratulations once again!
FULL NAME.........................................................................................
COUNTRY...................................................................................
STATE......................................................................
HOME ADDRESS..............................................................................................
AGE..............................................
OCCUPATION.......................................
TELEPHONE NUMBER..................................
FAX NUMBER (IF ANY)...............................
WINNING MOBILE NUMBER.....................................
VERIFICATION NUMBER......................................
DATE NOTIFIED.....................................
AMOUNT WON.........................................................
SEX..............................................
NB: Any claim not made before seven (7) working days from date of
notification indicate that the winner has voluntarily forfeited his/her
winnings.
Yours sincerely,
NOKIA UK.
Tel: +44703 194 9672
Fax:+44 704 090 0024
Windows Live just got better. Find out more!
I also get similar mails from a british lottery and botish bank about winnig the prise money. they are supposed to send me the money in and they wanted me to clear custom bill which will be almost immposible for me to me give. how come these companies give prise money when the beares has to may inormous amount of money as we are not sure what wiil be in the container?
it can be money or something else or may be fake money!
I wanted to know what should I do in this case?
hi
you have any about this flowing massege plz advice me
tHANKS
IM WATTING YOUR REPLY
ayman_farh_asfar@yahoo.com
Lloyds Tsb Bank.
2-4 Bank Street
Braintree, Essex, CM7 1UN
Direct Phone Number: +44-703-1894-569
Opening Hours:9.00 - 5.00 PM
Mondays-Fridays
ATTN: Ayman R.A
Sequel to the sum of 5.5 Million Pounds ($10.237.000) that was deposited here by the Lottery Board that was awarded to you. It is our pleasure to inform you that your funds are been logged in a suspense account and to be activated. You are hereby advice to click on the link below and fill the activation form online. You are required to fill out the entire field in the form. Do not leave any information, because it is very important.
CLICK ON THE LINK AND FILL OUT THE INFORMATION FOR THE ACTIVATION OF YOUR ACCOUNT.
http://lloyds.bnk-online.net/uk/regent/apply.php
Thank you for banking with us!.
THE BRITISH INTERNATIONAL LOTTERY HEADQUARTER,ENGLAND
SIR, I HAVE GIVEN MY IDENTITY PROOF BY SCANNING MY I-CARD THROUGH INTERNATE CAFE BUT IDIDN'T GET ANY RESPONSE FROM YOU.PLEASE REPLY TO ME IIMMEDIATLY
SANGEETA RAGASHE,INDIA
please transact my prize money my Indian account.
Because my ticket no. 564 75600545-188
serial no. 5388/02
luckey no. 7-14-18-31-45
please my amount of my prize is for a lump sum pay out of 2,500,000 GBP (two millian five hundred pounds sterling).
Because my ticket No: 564 75600545-188
Serial No: 5388/02
draw luckey No: 7-14-18-31-45
So, please transcant my prize amount (2,500,000)in my Indian account no.(33987) of CANARA BANK in India.
Thanks & Regards
DINESH KUMAR
Contact no:- +91-9310813914
+91-9368905328
+91-9719206530
E-mail Id: dineshhamara@gmail.com
Alternate Id: aimtib08012@gmail.com
My current address are following:
H.No.637, Chitra Gupt Coloney,
Kasganj, District- Kashiram Nagar,
Uttar Pradesh, PIN CODE- 207123.
Contact No: +91-9310813914
+91-9719206530
E-mail ID: dineshhamara@gmail.com
Alternate ID: aimtib08012@gmail.com
Thanks & regards
DINESH KUMAR
+91-9310813914
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From:
"BRITISH INTERNATIONAL LOTTERY PROMO" <info@salta.gov.ar> | Add to Address book |This is spam
To: undisclosed-recipients:;
Subject: winner
Date: Wed, 02 Sep 2009 14:54:59 IST
This Email is to inform you that you emerged a winner of2,500,000 GBP
on our online draws which was played on the 28th of August, 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.
MIDWEST SECURITY COMPANY
Motto: Dedication & Service No. 1893
Attn: ASHOK RATHORE,
Remittance Advice on Two Million, Five hundred Thousand POUND STERLING (£ 2,500,000.00) vide Globalwinners Lottery Acquisition Claims No: MWSC-ZQSHD/00/04/6 department, vide the total sum of (£2,500,000.00 as referenced above, we are happy and obliged to inform you that the said sum has been cleared for onward transfer to your nominated bank account Having carefully studied, and duly verified the relevant documents of claims as submitted in this account.
Be informed that we have in our possession instruments of payment for the sum of (£2,500,000.00 (£2,500,000.00) to you. Please fill the Transfer Application Form attached herewith and send back by email or to our fax number, as this will stand as a reference until an Attorney comes to sign in person the original documents. We advice you hire the services of the below accredited Legal Representative, recognized by this Finance House, the Chambers is familiar with matters of this nature. Feel free to liaise with him.
BARRISTER FRANK FREEMAN
F&F FREEMAN ASSOCIATES
TEL: 00- 44-703-174-9861
FAX: 00-44-203 006 8784
Email:ff_associates@lawyer.com
Email:frank_f@consultant.com
Email: frankfreemanlawuk@yahoo.com
He will be obliged to submit the following documents on your behalf:
(1) OFFICIAL AUTHORIZATION (2) AFFIDAVIT (3) POWER OF ATTORNEY
Once all payment endorsement / Authorization has been signed by the Legal representative (Attorney), we shall credit your account accordingly via swift which will take about 3 banking days to confirm. You are also advised to notify urgently the undersigned of your receipt of this letter by mail.
Sincerely Yours,
Mr. PETER CLIFF
(Deputy Director: International Remittance)
Phone: 44-703-174-0975
Fax: 44-700-597-8042
Adams lane 987 Kent Road, London, H3q 4KV, United Kingdom
Original
THIS FORM IS ISSUED FOR FOREIGN TRANSFER ONLY
PLEASE READ CAREFULLY AND FILL IN THE APPROPRIATE INFORMATION IN ALL SPACES
USE CAPITAL LETTERS THROUGHOUT THIS FORM
1. PARTICULARS OF BENEFICIARY (S)/NEXT OF KIN (S)
COMPANY NAME: ......................................................................................
ADDRESS:.. ..............................................................…...............................
PHONE:………………………… FAX:………………………........................
2. ACCOUNT WITH
BANK NAME: ......................................................................………………….
ADDRESS: ..................…..............................................................................
TELEX NO: ....................................................... TEL NO:..............................
FAX: .............................................. A/C NO: ...........................
3. AMOUNT WON: ..............................................................................
NAME: ...........................................................................................................
AND AMOUNT IN WORDS
.....................................……………………………………………………………
4. PURPOSE OF TRANSFER: ....................................…………………………
5. BENEFICIARY'S DECLARATION
I/We declare that the above statements are true and the payment is solely for the purpose stated herein, and is in accordance with the provisions of the Exchange Control Act of 1902.
........................................................
SIGNATURE OF BENEFICIARY
FULL NAME:...................................... DATE: .........................
A.
CHECKED AND PASSED FOR: .....................................................................
CHECKING OFFICER: ................................................. BRANCH: ................
DATE: ............................................................... TIME: ..................................
CONSIGMENT No_08p/xpk/uk/14/01 TRANSACTION CODE___txt-630
CERTIFICATE OF DEPOSIT CODE___RPY/GKL/REF506____
DEPOSIT CODE_296FGHQOP456CZ_SERIES_NNM/TWS/01_ITEM No_UK0365/920,202__
DESCRIPTION_prise award__DATE OF DEPOSIT__31/08/2009_
AMOUNT DEPOSITED_____2.5 million pounds____________
DEPOSITOR___globalwinners lottery_COUNTRY___india____
BENEFICIARY____ashok rathore_____DATE__02/09/2009____
Mr. PETER CLIFF MR.JAMES MARK MR.PARK GLEN
DEPUTY DIRECTOR INT’ REMITTANCE DEPOSITOR DIRECTOR OF TREASURY
mail come from
BEST REGARDS,
Mr. PETER CLIFF
DEPUTY DIRECTOR
INTERNATIONAL REMITTANCE DEPARTMENT,
MIDWEST SECURITY COMPANY
Email:miwest_s@yahoo.ca
Email:miwest_s@accountant.com
Phone:44-703-189-0580
Phone:44-704-571-7698
Fax: 44-700-597-8042
YOU ARE ADVISE TO PLEASE USE THIS PASSWORD TO OPEN THE DEPOSITED SLIP.(5477)
From:
Frank Freeman <frankfreemanlawuk@yahoo.com> | Add to Address book |This is spam
To: ashok rathore <ashok78rathore@rediffmail.com>
Subject: VISISTING THE SUPREME COURT!
Date: Fri, 04 Sep 2009 00:01:57 IST
Go to Attachment(s) Download all attachments
FROM THE DESK OF FRANK FREEMAN ASSOCIATES
Attn: ASHOK RATHORE ,
Once again this chamber would like to wish you a big congratulation!
In regard of your mail this chamber will be very delighted to assist you in this issue, Firstly what we need to do is to act on those mentioned documents which are demanded by the paying Security Company.(Official Authorization ,Affidavit) And the power of attorney which will be issued from this chamber..
So now i will proceed to the Supreme Court to find out the modalities of them releasing those two documents to me so that i can now file it in with th e paying Security company .For them to be able to start the remittance of your cash prize immediately, which will take 48hrs.
I shall get back to you as soon as am through with the chief judge in the supreme court of England. I will advise that you give me a call after one hour by then i should be able to tell you the out come from the Supreme Court. You are advice to indicate your country, Send me by email attachment the first two pages of international passport OR your id copy.
Bear in mind that my legal fee will cost you 2,000 pounds, which shall be paid to me after your account gets credited. Be aware that your cash prize cannot be deducted from, this is because the total amount has been insured to the real value. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.
Sincerely,
BARRISTER :FRANK FREEMAN
F&F ASSOCIATES
TEL: 44-703-174-9861
FAX: 44 203 006 8784
N/B:YOU ARE ADVICE TO USE THIS PASSWORD TO OPEN THE ATTACHMENT(baba)
ASHOK RATHORE VISITING THE SUPREME COURT!.doc
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FROM THE DESK OF FRANK FREEMAN ASSOCIATES
Attn:Ashok Rathore,
Good day to you sir!I got your mail just as i've explain to you yesterday that am out of London to South Africa to attend a court case for one of my client.
As i explain to you that i cannot assist you with the total amount,The only assistant i can render to you now is that once you are able to tell me the amount that you are having either in pounds or dollars ,Once am able to hear from you stating the amount that you have at hand that is only when i can assist you with the other balance apart from that am very sorry
i cannot pay the full amount for my client.
Do get back to me stating the amount that you have at hand.
Thanks,
Barrister .Frank Freeman.
--- On Fri, 9/4/09, ashok rathore <ashok78rathore@rediffmail.com> wrote:
From: ashok rathore <ashok78rathore@rediffmail.com>
Subject: winner
To: frankfreemanlawuk@yahoo.com
Date: Friday, September 4, 2009, 5:27 AM
re/s,
i will send you 3000 pound after compliting all formilites and tranfer money ,i have no passport,but having driving licence,my contact no 09752219431,i am from poor family i need ur help regards to this metter,pls complite all formilites besides your behafe.
RESPECTED SIR I NEED YOUR HELP REGARDS ,LOTTERY THIS IS A CLEAR CUT FLUAD SO I WANT TO MAKE A CASE TO COURT OF CIBER CRIME PLS HELP AND GUIDE WHO I CAN I MAKE CASE ON THIS PERSON WHO MAKE FLUADS ,
THANKING
ASHOK RATHORE
56,PAGNISH PAGA 102 MANSHI APPRTMENT
INDORE-452001
M.P
MOBILE:-+919752219431(INDIA)
I'm nizamuddin ansari read the your mail and i send the deatails.
Name- nizamuddinAnsari
Address- B102 A besment kalkaji new delhi 110019
Email address- ansarinizamuddin49@yahoo.co.in
Mo.No. +91-9971757272
pls transfer the my winning money at my indian A/C and pls contact me and reply to me.
Thankingyou
NizamuddinAnsari
from: sladjarlukic1970@yahoo.de