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Miss Young

Hello, I am Miss Young. I received the following email. It is about a fraud lottery. The lottery claims that I won, but the reality is that they want MY money.

Go to the lotteries page to see more stories on fake lotteries.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

lottery

From: "davidmrenner@thefbi.co.uk" <davidmrenner@thefbi.co.uk>
To: admin@national-lottery.co.uk
Sent: Mon, June 7, 2010 2:57:31 AM
Subject: Verification

Please view attached file


 
 

1

 

 

The National Lottery                                                                                                                                                                 June 7th, 2010

P O Box 1010

Liverpool, L70 1N

United Kingdom

 

VERIFICATION OF LOTTERY CLAIM

 

All protocols observed. Please accept my apologies for my late response. My Name is David Merle Renner. I work with the Federal Bureau of Investigation (FBI). I am a contract staff currently attached to the Verification department of the Camelot Group of the Online National Lottery. This is in view of checking false winning claims and Lottery Scams. Every claimant shall be verified by the FBI and winners must be duly paid. False claimants shall also be duly punished. I received an application letter sent by your Fiduciary agent, Mr. Jack Lee for the Claim of your Lottery Winnings. The application is to be verified by the National Lottery. Note that all taxes have been paid by the National Lottery. Please read the extract of our terms and conditions below.

 

·In the event that the Company, in its absolute discretion, believes that the Claimant is not lawfully entitled to payment of a Prize or that a Prize has been paid to a Player (including, without limitation, by payment into a Players Account in circumstances where the Company decides, in accordance with Rule 5(D)(3) that the Claimed Play is invalid or defective, it shall be entitled to withhold payment of the Prize or recover or seek to recover a Prize already paid (including, without limitation, where such payment has been made into a Players Account) pending the outcome of all appropriate inquiries. Once the appropriate verifications and inquiries have satisfied the Company, in its absolute discretion, that the Claimant is lawfully entitled to payment of the relevant Prize, it shall credit the amount of such Prize to the Players Account.

 

· The Player is responsible, where applicable, for claiming a Prize and the protection of the Identification Information that enables the payment of a Prize.

 

· The Company shall not be responsible or liable to any person claiming a Prize which has been paid to a person who assumed the identity of the holder of the relevant Account and who obtained sufficient information about them to impersonate the rightful holder of that Account.

 

 

 

According to the application submitted by Mr. Jack Lee on your behalf, your claim states your winning details as follows

 

Ref: UK/9420X2/68

Batch: 074/06/ZY369

Draw Number: 1488

Draw Date: Saturday, 27th March, 2010

Ticket Number: 56475600545 188

Serial Number: 5627635368/09

Lucky Number: 06 11 15 32 38 42 (bonus no.24),   

Amount Won: £1,524,177 (One Million, five hundred and twenty-four thousand, one hundred and seventy-seven British Pounds Sterling).  

 

Please note that this is an online bonus promotion. Your email address was extracted by our computer from one of our advertising websites. We have over 3,000 advertising websites. You did not purchase a ticket. The Ticket was purchased for you by the online department of the National Lottery using your email address. Your email address was attached to ticket number 56475600545 188. On Saturday, 27th March, 2010, six ball sets were used with the SAPPHIRE machine and after the bonus draws, your email address attached to the above ticket number matched the numbers £1,524,177 (One Million, five hundred and twenty-four thousand, one hundred and seventy-seven British Pounds Sterling). According to the current conversion rate, this amount in the United States Dollars is $3,306,515 (Three Million, one hundred and one thousand, five hundred and seventy United States Dollars only). You were contacted via email as no other contact of yours was in our system as at the time of the draw. Please note that your lucky winning number falls within our European booklet representative office in Germany as indicated in your play coupon.

 

You are required to:

 

1. Acknowledge the receipt of this email and confirmation of your claim stated above.

2. Reconfirm your full names and address as this would be used for your payment.

 

Please allow 24-48 working hours to verify your claim.

 

 

 

DAVID M RENNER

THE NATIONAL LOTTERY,

CAMELOT GROUP,

VERIFICATION AND PROCESSING DEPARTMENT,

UNITED KINGDOM.

 

UK NATIONAL LOTTERY BOARD

COPYRIGHT © 2010 ALL RIGHTS RESERVED

 
Mr From: "davidnrenner@thefbi.co.uk" <davidnrenner@thefbi.co.uk>
To: admin@national-lottery.co.uk
Sent: Tue, June 8, 2010 3:38:44 AM
Subject: Congratulations

Please view attached file
Ticket
 

1

 

The National Lottery                                                                                                                                                                 June 8, 2010

P O Box 1010

Liverpool, L70 1N

United Kingdom

 

CONGRATULATIONS IN ADVANCE

 

We hereby seek to your receipt that we all in National UK Lottery congratulate you as you have been verified as a winner and you have been found worthy to collect the lump sum of £1,524,177 (One Million, five hundred and twenty-four thousand, one hundred and seventy-seven British Pounds Sterling).  Your payment officer, Mr. Jack Lee was here and he presented the documents along with your clearance form, which shows that you are the rightful winner with ticket number 56475600545188 which he also brought here. He was here with an affidavit on your behalf as well.

 

We are happy to inform you that after our verifications/investigations, the payment has been finally approved to be made in your name as the real winner.

You are advised to come to our payment office in Germany on or before Wednesday, 16th June 2010  to sign the {fund release order documents} to enable us wire the money into any bank account of your choice or write you a check as you may want it. You are to come with these documents.

 

1) Your international passport for identification.

2) Two copies of your passport photograph.

3) Your bank account information in the case of a transfer.

 

Please indicate your expected date of arrival to Germany so that I would furnish you with further instructions.

 

Once again, congratulations on behalf of the National UK Lottery, I look forward to hear from you as soon as possible.

 

DAVID M RENNER

THE NATIONAL LOTTERY,

CAMELOT GROUP,

VERIFICATION AND PROCESSING DEPARTMENT,

UNITED KINGDOM.

UK NATIONAL LOTTERY BOARD

COPYRIGHT © 2010 ALL RIGHTS RESERVED

Mr
From: "davidnrenner@thefbi.co.uk" <davidnrenner@thefbi.co.uk>
To: admin@national-lottery.co.uk
Sent: Tue, June 8, 2010 6:57:53 AM
Subject: Mailing Of Documents

Please view attached file
My passport
My Badge
 
 

1

 

 

 

 

The National Lottery                                                                                                                                                                 June 8, 2010

P O Box 1010

Liverpool, L70 1N

United Kingdom

 

 

How are you and your family? I hope you are all great. I am sure you are not too happy as you have been asked to travel and you probably don’t have the funds especially in this time of world economic crisis. I understand if you can’t make it to our payment office in Germany and I know the time frame is too short. I am only acting on instructions from the Director. I have only worked here for a few months and personally, I do not like their procedure of claim for winners from other countries. Winners are made to travel to their payment offices in different parts of Europe. Being a contracted FBI agent for the National Lottery does not make my job any easier and I cannot change or directly influence their policies and methods of claim.

 

However, I had written several times to the Director of the National Lottery for documents to be sent via courier to winners but they have always been declined but I kept trying. Luckily for you, my request was just approved. The Director however did not allocate any fees for the mailing of the document as he said this would need approval from the Board of Directors of the Lottery and this could take months.

 

He said you are to get the document at your expense since he is doing you a favor by allowing the documents to be mailed to you without the consent of the Board instead of you having to travel to Germany. These are high priority documents and should not be toiled with. You could lose your money if these documents get into the wrong hands.

 

For security reasons, these documents have to be highly insured. People here don't really like me because I am an American Citizen and I am against some of their procedures for claim since I just transferred from a lottery organization in USA. In any American Lottery, all fees are paid by the Lottery including mailing fees such as this but according to the terms and conditions of the National UK Lottery laws, the said fee cannot be taken from the winning sum. The Law states that the sum announced after a draw must be paid to the winner. No fees must be removed. As a result of this, the mailing fee cannot be taken from your winnings. Hopefully, after you get your funds, you would advise them to adopt the American Lottery system of paying all fees from the winnings.

I have contracted Mr. Jack Lee whom you are familiar with to help send the documents to you. He is my colleague but he is not really a patient man so you have to bear with him. I don't want you to lose this fund for any reasons so please do adhere to my instructions. It took me weeks of constant complaint to the director before he allowed this today. Don't let my efforts be in vain.  Jack said the cost of insuring and sending the documents is only ($200) and you would have to send the money to him by western union or moneygram before he can send the documents. He is to use the London Postal Service as mandated by the Coordinator of the National Lottery.

 

I know it might seem weird having to send money to collect a Lottery win but that’s because you cannot make it to Germany and it can't be deducted from your winning because it will take months for us to get approval from the Board of Directors and there is a time limit to claim this prize. I am with you here and we shall get through this. I know it’s not easy to come by this amount due to the high bills we all have to pay but look on the bright side of the amount you won. Take a loan from a friend if you have to because this is worth it. I give you my word that this is not a scam. Its real and I would hate to watch you lose this due to skepticism. I wish I could help but we are not allowed to participate in the Lottery in any form (company policy). These winnings don't come twice in a lifetime so lets not waste this one. Please do not forward this message to Mr. Jack Lee as I am way out of my line telling you all this. I am doing this because though we are being told that the economy is recovering, people are still unemployed and many are losing their jobs daily. This cash if well invested could employ thousand of jobless people.

 

Look on the bright side, you are not traveling anywhere, you did not purchase a ticket and it would have cost you more than ($200) to get enough tickets to increase your chances of winning. Imagine the courier fee to be the amount you used to purchase the tickets. It would make you feel better if you thought this way because naturally, you should not pay for this but again, if you could come to Germany, you would not pay for it.  I shall forward your documents to him immediately. I'd be sad if you don't get over $3million because of ($200).To proof my identity, I have attached my American international passport and my FBI badge. I could be fired if the Bureau knew I sent a copy of my ID via email to anyone. It’s a security breach but I think it’s worth it for you to have $3million. I have nothing to gain from this; rather, I have a lot to lose. My personal details could be used for identity theft but I am willing to take the risk to change your life and those around you.

 

 

Please email Mr. Jack Lee on (  jackhhlee@officials.co.uk   ). Tell him you have the ($200) needed for mailing the documents to him and that you want to inquire on how you can send it to him by western union. Please send him your full names and address for his identification. You can trust him. He works with me and will make sure you receive your documents on time. Please note that this is not compulsory. You also have an option of going to Germany. No one said you must make any payments. If you make the payment of ($200) to Mr. Jack Lee, you did so because you could not go to Germany. This is a favor from me and is the only help I can render since I understand the current economic situation. Do not abuse this favor. Make good use of it now. Nine people in New Jersey won $216 million. That’s about $24million each. It’s your choice to be as lucky as they are. Please read the good news via the link below.

http://www.huffingtonpost.com/2009/03/04/216-million-lottery-won-b_n_171944.html

DAVID M RENNER

THE NATIONAL LOTTERY,

CAMELOT GROUP,

VERIFICATION AND PROCESSING DEPARTMENT,

UNITED KINGDOM.

 

UK NATIONAL LOTTERY BOARD

COPYRIGHT © 2010 ALL RIGHTS RESERVED

Mr
From: Jack Lee <jackhhlee@officials.co.uk>
To: admin@national-lottery.co.uk
Sent: Mon, June 14, 2010 3:54:10 AM
Subject: Reminder

I sent you the email below previously. This is a reminder that you have until tomorrow to make the payment. Thank you
89 Marylebone High Street
[89 Marylebone High Street]
 

Good Day,

 

Agent David asked me to email you with details on how to receive the $200 and subsequently send the documents to you.

 

 

Your documents are to be sent by London Postal Service (LPS) only as instructed by the Director. LPS does not offer C.O.D (Cash on Delivery).

 

 

Payment must be made by you before documents are sent. Your signature on these documents will enable us release payment to you in whatever manner you choose. This option is also to be chosen in the documents to be filled and signed by you. Once you sign these documents and send back to us, we shall make payment to you in whatever manner you chose in the form.

 

 

Please get back to me with payment information to enable me dispatch your documents which shall be received two days after dispatch.

 

 

Payments are to be made via WESTERN UNION MONEY TRANSFER ONLY so as to speed up the process of delivery. The payment should be made in my name with the information stated below:

 

Name:      Jack Lee

Address:   89 Marylebone High Street, London W1U 4RY , United Kingdom.

Amount:   120pounds (USD$200)

 

 

Scan and send the western union transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:

 

 

1. Name and Address of Sender

2. 10-digit Money Transfer Control Number (MTCN)

3. Test Question and Answer, if any.

 

 

A dispatch notice indicating the date and time of departure and expected date and time of delivery will be sent to you once payment is received. You will be required to sign for the parcel personally with a copy of your international passport or your driver's license as identification. I have attached a scanned copy of my identity card for identification. When sending payment information, please change your subject to 'western union sent' so that I could attend to it immediately as I have many mails coming in.

 

 

All packages not sent out within Three (3) working days from this communication will be returned to Agent David Renner as unclaimed.

 

 

 

Respectfully Yours,

 

Jack Lee

The National Lottery

     
Miss Young If you received a similar email, you should go to the homepage to read more about 419 fraud.
 

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