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04-16-2007, 02:06 PM
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lottery winning emails
I received the email on 16th April
GMC Delivery Department United Kingdom Unit 9 Brunel Centre, Newton Road, Crawley West Sussex RH10 2TU, London, UK The ONLY Licensed Bonded and Insured Air and Ocean Shipping Company with Instant Online Pricing ... Serving all of USA from Any Port or Airport ... Household goods and personal effects OK ... INSTANT PRICING ONLINE ... Federally Licensed and Bonded (O.T.I.) also known as an (N.V.O.C.C.) ... Our Trade References and our Reputation for Service and Savings are our Most Valued Assett ..... See what APX can do for you! IDENTIFICATION NUMBER: CPEL/OWN/9876. Attention: Esteemed Customer from the UK National Lottery Board, Your payment particulars have been received in this office. This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK National Lottery. Your Winning Cheque, 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 cheque was legally obtained through their National Lottery promotion will be sent to you. To begin the final step of your claims process, which is the shipment of your winning prize to you. With regards to this, here are details FedEx has provided for all UK National Lottery winners. Attached to this mail is our DELIVERY INFORMATION REQUEST FORM (COURIER FORM-HLP). Appropriate completion of this form ensures that your package is not delivered to the wrong person. REFERENCE NUMBER: REF:IE/9420X2/68 FORM [b] 1. FULL NAME: 2. DELIVERY ADDRESS: 3. OCCUPATION/PROFESSIONAL STATUS: 4. HAVE YOU RECEIVE ANY PARCEL FROM GMC BEFORE: 5. HAVE YOU A PASSPORT OR LICENCE (identification on delivery): 6. TEL: MOBILE: 7. NATIONALITY: 8. BRIEF SELF DESCRIPTION OF PACKAGE RECEIVER: DELIVERY DURATION: 48Hrs. after payment has been made. Immediately after payment of delivery charges and completion of form, we'll send your package. All packages are sent by GMC COURIER SERVICE. Here are the details of your package awaiting dispatch: Break Down of charges to be met before delivery. Mailing: £068.00 Insurance: £120.00 Vat: £110.99 Income Tax £200.00 TOTAL: £498.99 ($993USD) = 42,567.88 INR High rate of Insurance is incurred on check (particular), because of the lump amount. This firm is sentient of British Taxes which would be cleared after your courier fee has been made. It would be pejorative in taught that payment should be made before delivery but GMC is giving you guarantee that such parcel like yours takes such procedures. Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charge cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. 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" I hope all of this is clearly understood? As soon as I get your response including your completed Delivery Information Request Form I'll give you payment instruction for payment of your courier charge. Send a copy of your Driving license or Passport via express mail or as an attachment via e-mail. Have your ID card in hand. This will be required by the delivery officer on arrival in your country before handing you your Winning Package. Hope you understand this email and its contents. Please feel free to contact me for any queries/clarification(s) Send your response to indicate your collection because you only have 14 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 as informed from your Lottery Promoter. Your Faithfully, Mr. Mark Donald Senior Delivery Officer GMC Delivery Department United Kingdom N.B: WE DO NOT OPERATE CASH ON DELIVERY DUE TO PAST EXPERIENCE. Since 1991 Our Reputation For Services and Savings is Our Most Valued Asset" 
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04-21-2007, 03:09 PM
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They sent me one too...
Hey I found this site because of them.I got the email and I decided to give them very limited info on me.I even made up an email address for tehm to reply to which they did indicating I needed to use FEDEX for my package.
They slipped up though because they said they had pulled the made up email address as the winnig address when really and truly that account was not in existance for 24hrs as yet. I decided to look up the name of the guy they said I needed to contact at FEDEX (JONATHAN ROBERT MUIRHEAD) and I reallized he didnt seem to exist. So I then tried to google anything I could to get info on these people and the so called lottery and I found you guys.I am very grateful that I was not naive enough to give them valuable information.They got my name adn country in addition to the fake email address but nothing else. I'll show you the confirmation emails they sent me... The first one read... UK LOTTERY ONLINE NOTIFICATION DESK. GOVERNMENT ACCREDITED LICENSED!!! BRITISH ONLINE INTERNATIONAL LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF; (Registration Z720633X). NATIONAL LOTTERY PROMOTIONS/ PRIZE AWARD DEPARTMENT. 79 BOVILL ROAD LONDON. SE23 1EL. Ref: EGS/2251256003/02 Batch: 14/0017/1PD WINNING NOTIFICATION The board of directors and entire member of staff of the National Lottery wishes to inform you of the result of the (Email Address Ballot)online Sweepstakes international program held on the 19Th April 2007 at the British National Lottery Headquarters. Your email account have been picked as a winner of One Million Eight Hundred Fifty Thousand Pounds Sterling (£1,850,000.00) in cash credited to file KTU/9023118308/03. This is from a total sum of (£12,950,000.00) shared amongst seven winners. This results for 28th February, 2007 is now released to you today and your email address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers -4-15-34-40-44-46 and bonus ball -45- in the Lotto,participants were selected through a computer ballot system drawn from Microsoft users from company and individual email address users. Your fund is now deposited in an offshore bank with a hardcover insurance. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account or winning cheque sent to you,this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public. Be advice to keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. For the release of your winning, kindly contact your claims supervisory officer at ********************************************** The British Lottery Head Quarters, PROMOTIONS/ PRIZE AWARD DEPARTMENT. 79 BOVILL ROAD LONDON. SE23 1EL. Payment Release Order Department Contact Person:Mr. Mark Peterson Tel:+44 701 113 7320 +44 703 590 0008 Email: fiduciaryagentpeterson@yahoo.co.uk ************************************************* You are therefore advised to give the following informations to the fiduciary Mr. Mark Peterson via email fiduciaryagentpeterson01@yahoo.co.uk 1. Full name and address. 2. Country. 3. Tel and fax number. 4. Occupation. 5. Email Address. 6. Sex 7. Age Congratulations from the entire member of staff and thank you for being part of our email account users program. Yours faithfully, Mr. Mark RIchards Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program. NATIONAL LOTTERY. And then they replied to my fake address with... UK LOTTERY ONLINE NOTIFICATION DESK. GOVERNMENT ACCREDITED LICENSED!!! BRITISH ONLINE INTERNATIONAL LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF; (Registration Z720633X). NATIONAL LOTTERY PROMOTIONS/ PRIZE AWARD DEPARTMENT. 79 BOVILL ROAD LONDON. SE23 1EL. Ref: EGS/2251256003/02 Batch: 074/05/ZY369 Date : 20Th April 2007 Dear Winner Chantelle Jones, IDENTIFICATION NUMBER:CPEL/OWN/9876. CONTACT DELIVERY DEPARTMENT ************************************************** ********************* How are you doing today? I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year’s lucky dip sweepstakes. YOU WOULD HAVE TO NOW PROCEED WITH THE COURIER COMPANY WHICH IS RESPONSIBLE FOR YOUR PARKAGE DELIVERY USE THE CONTACT EMAIL ADDRESS BELOW. As you already know your email address was randomly selected along with others from over 125,600 website on the internet. Each email address was attached to a ticket number. Your email address (babychan201@yahoo.com) was selected along with others as winners. A certificate of prize claims and some vital documents will be sent along side your winnings check. The documents to be sent are; 1.WINNING CERTIFICATE FROM UK LOTTERY SWEEPSTAKE PROMOTIONS. 2. WINNERS CHEQUE FOR THE VALUE OF One Million Eight Hundred And Fifty Thousand Pounds Sterling 3.CLEAR SOURCE OF FUNDS CERTIFICATE (C.S.F.C.), 4.CERTIFICATES OF ORIGIN OF FUND (C.O.F.). Contact our delivery department with the contact information below for further instructions on how to send the consignment to your location. Please you should also send a copy of your verification form down to the security company as to authenticate your lottery winnings. Below is the name of the delivery agent you are to forward your verification form to: ************************************************** ********************************************** COURIER SERVICE: FedEx INTERNATIONAL DELIVERY LTD JONATHAN ROBERT MUIRHEAD(senior delivery officer) E-MAIL: fedexdeliveryinternational@yahoo.co.uk MOBILE: +44 70359 01280 ************************************************** ********************************************** NOTE: Your winning parcel has been forwarded to the above company which have been assigned to our Lottery Company by the British Government to handle all delivery procedure. The above company is a well recognized company all over the world and you should not have any problem with them. We are also assuring you that you winning parcel would be delivered to your said location in due time. Have it in mind that your won 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. This is to protect winners and to avoid misappropriation of funds. It should be imperative that you add your IDENTIFICATION NUMBERS {CPEL/OWN/9876} as the subject of any correspondence with the courier company to ensure they respond in a timely manner. I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know. And I do hope you will consider me for a little bonus after you have received your winnings. The British Lottery Head Quarters, PROMOTIONS/ PRIZE AWARD DEPARTMENT. 79 BOVILL ROAD LONDON. SE23 1EL. Payment Release Order Department Contact Person:Mr. Mark Peterson, Tel: +44 703 590 0008 +44 701 113 7320 Email: fiduciaryagentpeterson01@yahoo.co.uk It is sad that people are getting scandaled like this but it only goes to show that greed gets you no where!
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04-22-2007, 08:45 AM
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You were very smart about what you did. That proves that it is a scam and a least you were lucky to realize that.
__________________
There is no such thing as a free lunch To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. Jen
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04-25-2007, 06:08 AM
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Fraud Emails for Winning Lotto Fund
The Desk of Foreign International Remittance Department HSBC Bank Of London Remittance/Credit Manager: Mr. Van Bruce
Attention: Mr.Sanjay Khosla How are you today?. Note that your total prize claim of £1,350,000.00{One Million Three Hundred and Fifty Thousand Pounds Only). has been insured to the real value and as such cannot be deducted from. 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. Your transfer has been processed and we are only waiting confirmation of the payment, but due to the fact that we would keep your money on hold for more than 24 hours, I advice you that you can pay to an agent’s account in India so as to facilitate the immediate transfer of the fund before the end of the day. The account is thus: BANK NAME: ICICI BANK INDIA, S/B ACCOUNT NAME:J.LAL MAL SAWMI ACCOUNT NUMBERS: 007101522406 BRANCE CODE: NEW DELHI We hope to make the transfer as soon as we have confirm the receipt of the payment within 48 hours time frame. Send to us the proof of payment as soon as the payment has been made so that we shall make your transfer. Accept of modest congratulations. Yours faithfully, Mr.Van Bruce (Remittance/Credit Manager)
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05-17-2007, 07:08 AM
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I received a what im pretty sure is a lottery email scam. And I would never send money, or give bank info but I did give them some personal info, like my name,address,phone and a picture before even really reading through it. Could they use that info for identity theift. I know it was stupid now, im just scared I made a big mistake....please contact me if anyone has any advice..
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05-20-2007, 12:53 AM
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Winning Notification
Yesterday (May 18, 2007) I received this:
UK GOVT. LINCENSED!!! UK NATIONAL LOTTERY P o Box 6616, London, Uk WINNING NOTIFICATION: We happily announce to you the Online promo result of the UK NATIONAL LOTTERY,online Sweepstakes International program held on 12th,May 2007 in London, UNITED-KINGDOM. Your e-mail address attached to Serial number 5368/02 won you the lottery in the 2nd category i.e match 5. You have therefore been approved to claim a total sum of £1,850,000( One Million Eight Hundred and Fifty Thousand Pounds sterlings) in cash, credited to file ktu/9023118308/03. This is from a total ash prize of £18,745,605 Pounds, shared amongst the first thirteen (13) lucky winners in this category of all world wide email address in the Microsoft and commerce database used for the draw. To file for your claim, please contact our claims agent With the below details(HLP FORM); Official: Brian Adam Email:fiduagent_adamsdispatch@yahoo.co.uk Tell#: :+(44)-701-113-1144 (HLP FORM) 1.Full Name: 2.Full Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: Yours Truly, Mr Richard K. Lloyd. Co-ordinator(Online Promo Programme) *********************** And, after my reply I just received this (May 19th): *********************** Dear winner How are you doing today? I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year’s lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 125,600 website on the internet. Each email address was attached to a ticket number. Your email address was selected along with others as winners. A certificate of prize claims and some vital documents will be sent along side your winnings check. The documents to be sent are; 1.WINNING CERTIFICATE FROM UK LOTTERY SWEEPSTAKE PROMOTIONS. 2. WINNERS CHEQUE FOR THE VALUE OF ONE MILLION EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING 3.CLEAR SOURCE OF FUNDS CERTIFICATE (C.S.F.C.), 4.CERTIFICATES OF ORIGIN OF FUND (C.O.F.). Contact our delivery department with the contact information below for further instructions on how to send the consignment to your location. Below is the name of the delivery agent you are to forward your full details to: COURIER SERVICE: FEDEX EXPRESS DELIVERIES NAME: PETER VRIJMOET E-MAIL: fedexdept120@yahoo.co.uk Have it in mind that your won 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. This is to protect winners and to avoid misappropriation of funds. It should be imperative that you add your IDENTIFICATION NUMBERS as the subject of any correspondence with the courier company to ensure they respond in a timely manner. I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know. And I do hope you will consider me for a little bonus after you have received your winnings. Regards MR BRIAN H ADAMS
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06-03-2007, 11:09 AM
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Rich ten times over!!!
I can relate to everyones emails about the lotto scams. If the scams were true I'd be up there with Donald Trump
 . Where do these fraudsters tow the line? Just today I recieved 3 lotto emails stating I'd won big... yay...yea right  Sometimes they are very convincing but thanks to a botch up one of the scammers had made I finally realised what a sucker I was for believing in such a thing. Does anyone know if yahoo really has a lotto going? One of the emails sent today was new to me from yahoo. I've added it to my scam list however. I will stick to paying for my lottos from now on. Almost got done for 48.560 Euros...Ouch!!!! uk lottery...
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07-13-2007, 05:19 AM
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hey . i found this message that tell me the winning prize that i won. this message arrive me two weeks ago. please tell me what can i do to take my winning prize. BEST REGARDS
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08-19-2007, 01:25 PM
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i HAVE ALSO GOT AN e MAIL
GLOBAL TRUST ONLINE BANKING AND SECURITY COMPANY
Brian Mellor Financial Services Russell House 20 Stockwell Street Leek Staffordshire UK ST13 6DS. London. IDENTIFICATION NUMBER: CPEL/OWN/9876. Hello Lucky Winner, Congratulations once again on behalf of the YAHOO, AOL AND MICROSOFT LOTTERY BOARD. We do believe that your winnings will be put into good use for community, educational and business development. I must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know YAHOO & MSN MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the person selected. On Behalf of the Screening Committee of YAHOO & MSN MICROSOFT WINDOWS LOTTERY BOARD , I wish to formally announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your Category. Hence you are therefore cleared, your cheque has been issued and you can now claim your wins. Please note that you have chosen one of the best options for the remittance of your won prize, and i assure you that we are going to work with the bank for safe transfer of your winning prize. Have it in mind that according to the British Banking Tradition, transferring such an amount of money need swift verification, and the transfer charges thereof. I just contacted the paying Bank (GLOBAL TRUST ONLINE BANKING AND SECURITY COMPANY) and i was inform that you are to come up with 450 Pounds (35,500 INR) for the Transfer, Insurance and VAT % charges NOTE: Services rendered by (GLOBAL TRUST ONLINE BANKING AND SECURITY COMPANY) are to be paid by you and not the lottery board. Have it in mind that your won prize cannot be deducted from, this is because your cheque cannot be cashed by anyone but you. 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. So if you agree to this simple term, Get back to me with the informations below: Bank Name: Account Holder Name: Account Number: Swift/Sort Code: Bank Address: Account Balance: A scanned copy of your VALID IDENTIFICATION (I.D): I await your swift response. Once again, congratulations, Have a nice day. Regards, Prof. Williams Dofferson Representative/Claims Agent Brian Mellor Financial Services Registered Financial Services With The United Kingdom Independent Financial Advisors (IFA).Registration Number:00147 Brian Mellor Financial Services Russell House 20 Stockwell Street Leek, Staffordshire, UK ST13 6DS copy right ©2007. IMPORTANT NOTICE: This e-mail, including any attachments, may contain privileged, confidential, and/or proprietary information, and is intended only to be seen and used by the named addressee(s). If you are not the intended recipient of this e-mail, you are notified that any discussion, distribution or copying of this e-mail, and any attachments, is strictly prohibited. If you have received this e-mail in error, please notify the sender immediately, and permanently delete the original and any copies of the e-mail, any attachments, and any printout without reading, distributing or copying them. Thank you.
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