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  #1 (permalink)  
Old 06-05-2007, 04:50 AM
jenf529 jenf529 is offline
Senior Member
 
Join Date: Mar 2007
Location: Pittsburgh, PA
Posts: 309
Default Irish National Lottery

UK Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304

SUCCESS ALERT:
CONGRATULATIONS!!!

We are pleased to announce to you the draw of the UK NATIONAL LOTTERY
online Program held on saturday 2nd June 2007 .Your e-mail address
attached to ticket number: 564756063211774 with Serial number 6525/06
which emerged the UK Jackpot winner. You have therefore been approved
to claim a total sum of £250.000 (two hundred and fifty thousand
pounds sterling) in cash credited to file KTU/90231108/03.of UK
Lottery.

All participants for the online version were selected randomly from
the World Wide Web through a computer draw system and extracted from
over 100,000 unions, associations, and corporate bodies that are
listed online.
This promotion takes place weekly.Please note that your lucky winning
number falls within our European booklet representative office in
Europe as indicated in your play coupon. In view of this, your
£250.000 would be released to you by any of our payment offices in
Europe(UK).

To file for your claim, please fill the claims and verification form
below and send to our fiduciary agent:

Mr.Charles Maccathy
Fiduciary Agent
Phone- +44-7011140170
+44 7045719272
Email: (infoclaimsofficer07@yahoo.co.uk)

VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:__________________________________
2.ADDRESS:________________________________________ _____
____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9. DRAW NUMBER:______________
10.TICKET NUMBER:___________________
11.SERIAL NUMBER:__________________
12.AMOUNT WON:___________________________________
13. STATE:__________________________________
14. COUNTRY________________________________
15. MODE OF PRIZE CPLLECTION A, (CHEQUE)

For security reasons, you are advised to keep your winning information
confidential till your claims 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.

Good luck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,
Mr Roland Smith
Online Co-ordinator for UK LOTTERY SWEEPSTAKE PROGRAMME

__________________
There is no such thing as a free lunch
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Jen
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  #2 (permalink)  
Old 06-12-2007, 08:15 AM
Kansara Kansara is offline
Junior Member
 
Join Date: Jun 2007
Posts: 6
Angry They sent me one too...

From: "ONLINE COORDINATOR" <web11promo2007@bellsouth.net> Add to Address Book Add Mobile Alert
To: irishlott@irishlotto.net
Subject: Confirm Your Winning Amount!!!
Date: Mon, 4 Jun 2007 12:51:09 -0400

The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION:
We happily announce to you the draw (#1004) of the IRISH LOTTERY online
Sweepstakes International program held Wednesday 30 May 2007. It is
now available for claims and you are getting the final NOTIFICATION as
regards this.Your e-mail address attached to ticket number:56475600545
188 with Serial number 5368/02 drew the lucky numbers04, 13, 14, 21,
24, 29, Bonus 10), which subsequently won you the lottery in the 1st
category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of
£1,350,000(One million, three hundred and fifty thousand, pounds sterling) in cash
credited to file KTU/9023118308/03. This is from a total cash prize of
£4,419,864 shared amongst the(5)lucky winners in this category i.e
Match 6 plus bonus.All participants for the online version were selected
randomly from World Wide Web sites through computer draw system and
extracted from over 100,000 unions, associations, and corporate bodies that
are listed online.

To file for your claim, please contact our fiduciary agent:

MRS. GLORIA TESLA
Email: irishclaimsagent3@yahoo.co.uk
Tel +44)-70457 19830
Tel +44)-7024065495

Endeavour to email him the informations below:
Full names........
Address..............
sex..................
Age....................
Winning numbers.........
Email address..............
Telephone....................
Occupation.......................
Country.............. immediately.

Congratulations from me and members of staff of THE IRISH LOTTERY.
Yours faithfully,
Sir. kolyn parkins
Online coordinator for THE IRISH LOTTERY
Sweepstakes International Program

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  #3 (permalink)  
Old 06-12-2007, 08:20 AM
Kansara Kansara is offline
Junior Member
 
Join Date: Jun 2007
Posts: 6
Angry next one was:

(here was the UK national Lottery picture)

Date: Fri, 8 Jun 2007 11:49:52 +0100 (BST)
From: "UKCLAIMSOFFICER PROMO" <britishclaimsofficer01@yahoo.co.uk> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: CONTACT: SCARLET COURIER FOR WINNINGS CHEQUE DELIVERY
To: "H...e" <h...e@yahoo.com>


UK National Lottery,
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM

WINNING PARAMETERS
Ref : L/200-26937
Batch:2007MJL-01

Winner Name: (my name),
Raffle Draw Winning Email: h...e@yahoo.com,
Congratulations Lucky Winner,


Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0143

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £1,000 000 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

CONTACT SCARLET COURIER :
Courier Name: ScarLet Courier LTD.
Contact Person: Mr.Williams lawrence
Telephone: +447035902699
E-mail: scarletcourier_service@hotmail.com

Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Sex:
5) Amount Won:
6) Occupation:
7) Country:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.

Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.



Yours Sincerely,
Dr pinkett brown
Accredited Fiduciary Agent

Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

United Kingdom National Lottery
COPYRIGHT © 1994-2007 ALL RIGHT RESERVED

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  #4 (permalink)  
Old 06-12-2007, 08:22 AM
Kansara Kansara is offline
Junior Member
 
Join Date: Jun 2007
Posts: 6
Angry NZext one ...

(GLOBAL DIPLOMATIC DELIVERY)
ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON,
Sussex, BN1 7DX,ENGLAND


PARCEL REGISTRATION CODE: (FW231282)



SCARLET COURIER DELIVERY
SERVICES LTD.





ScarLet Courier LTD
ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON,
Sussex, BN1 7DX,ENGLAND
Tel: +447035902699

ATTN : my name,



CONGRATULATIONS!!!

You are welcome to ScarLet Courier LTD Dispatch UNIT) an affiliate of the UNITED KINGDOM NATIONAL LOTTERY. We are pleased to be at your service. Scarlet Courier is Regulated and Stipulated by the Finacial Service Authority(FSA).,the finacial institutions that Govern all Financial activities in the United Kingdom.

This office has been Notified by the UNITED KINGDOM NATIONAL LOTTERY of the amount won with their National lottery in the amount of 1,000,000 Pounds This means that you have been officially cleared for payment by the Verifications Dept at the headquarters of the UNITED KINGDOM NATIONAL LOTTERY.

The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the UNITED KINGDOM NATIONAL LOTTERY will be sent to you as soon as you meet with any of the option selected.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three.

The options, together with their associated conditions are presented below:

Courier of your winning draft to you via any of this channel listed below:

DHL



Max Delivery Duration.......................24hrs
Mailing /freight cost......................£110.00
Handling Fee...............................£130.00
Fuel surcharge.............................£50.00
Insurance..................................£150.00
Vat(5%)....................................£60.00
TOTAL ............................. .......£500.00

UPS



Max Delivery Duration......................48hrs
Mailing/freight cost.......................£80.00
Handling Fee...............................£150.00
Fuel surcharge ............................£100.00
Insurance..................................£60.00
Vat (5%)...................................£50.55
TOTAL .....................................£440.55

FEDEX


Max Delivery Duration......................72hrs
Mailing/freight cost.......................£50.00
Handling Fee...............................£150.00
Fuel surcharge ............................£100.00
Insurance..................................£60.00
Vat (5%)...................................£40.55
TOTAL .....................................£400.55


Note:The charges cannot be Deducted from your winnings.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.This is to protect winners and to avoid misappropriation of funds and win Situaitions. So this charges will be provided by you before your winning cheque will be delivered to your doorstep.

Please respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.

Send your response to indicate your option within the next 24hrs,because you only have 7 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.

Once again, Congratulations

Your urgent reply will be most welcome

Treat with dispatch,
Mr.Williams lawrence.
Tel: +447035902699
Registered in England No 929027.
Registered Office: Link Place, BRIGHTON,
Sussex, BN1 7DX,ENGLAND,
Regulated by the Financial Services Authority.
© 2007 ScarLet Courier LTD
.................................................. .................................................. .................................................. .................................................. ......................
This message, along with any attachments, is strictly confidential, and intended solely for the use of the person or organization to whom it is addressed. It may contain privileged and confidential information which is covered by legal, professional, or other privileges. If you are not the intended recipient, you should not copy, distribute or take any action in reliance on it. In this case, please destroy the email and its attachments. Any opinions presented, expressed or implied, are solely those of the author and do not necessarily represent those of the Company.
.................................................. .................................................. .................................................. .................................................. .......................



Copyright © 2007 scarlet Couriers UK Ltd. All rights reserved.

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  #5 (permalink)  
Old 06-12-2007, 08:58 AM
Kansara Kansara is offline
Junior Member
 
Join Date: Jun 2007
Posts: 6
Talking

Luckily I did my own background check on these companies before I understand is a fraud! .... and of course I didn't send any money!!!

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  #6 (permalink)  
Old 09-01-2007, 04:51 AM
saa saa is offline
Junior Member
 
Join Date: Sep 2007
Posts: 1
Default help

im from iran , i have a question , do u know that Scarlet Courier Services Ltd is real or not ?

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