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From: UK LOTTERY < uk_lottery@yahoo.co.uk >
To:
Sent: Thursday, October 13, 2011 7:46 AM
Subject: [SPAM] FROM UK LOTTERY ORGANIZATION
FROM UK LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS If you are the correct owner of this email address then be glad this day as the result of the UK lotto online e-mail address free-ticket winning draws of 4th September 2011, held in Bangkok Thailand has just been released and we are glad to announce to you that your email address won you the sweepstakes in the first category and you are entitled to claim the sum of US$4.6 Million, Your email address was entered for the online draw on
this Free Ticket Numbers: UKL 290067114913 and won on this Lucky Numbers: DM792429715. You are to contact Mr. Pirapong Watanaselarat on the below email address for quick delivery of your won cheque of US$4.6Millon. Note that all winners cheque are certified cashiers bank cheque and when delivered and received by you, you can cash it in your bank without any delay. To enable Mr. Pirapong Watanaselarat ascertain you as the rightful winner and receiver of the US$4.6Million certified cashiers bank cheque, MAKE SURE you include the below listed information in your contact mail to Mr. Pirapong Watanaselarat. Your country of origin and country of residence/work, complete official names, amount won, free ticket and lucky numbers, date of draw, address where your wish to receive your certified cashiers bank cheque, contact telephone, Sex and Age. Mr. Pirapong Watanaselarat Email Address: uklottrey12@yahoo.co.jp Just in-case you are thinking of how you won without entering, then know again that this very draw of the UK Lottery Organization in which you have emerged as a winner was a free ticket online email address draws where thousands of email addresses was collected from almost all world wide websites and used for the online draws/sweepstakes and during winners selection your email address came out among the first ten which won you the lottery in the first winnings category and entitles you to claim the certified cashiers bank cheque of US$4.6Million. Mrs. Janet Gonzalez. Online Winning Notification, UK Lottery
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From: Uk Lottery < uk.lottery52@yahoo.co.uk >
Sent: Friday, October 14, 2011 5:07 AM
Subject: Re: You are to send Complete information:
On behalf of the Organization online UK Lottery Dept, I wish to congratulate you on your victory as one of the lucky person to have won this year grant / award in the 2011 edition of the annual online UK Lottery Promo. This is to empower individuals economically and also for wealth creation with various communities.
Your email address won you the lottery in the first winnings category because the draw was a free ticket online email address sweepstakes and your email address won you the lottery in the category A which gets you entitled to claim the sum of US$4.6million.
The UK-Lottery Organization has been organizing online and ticket free lottery in which all participants were selected randomly from World Wide Web site through computer draw system, and the online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and
corporate bodies picked by an advanced automated random computer search from the Internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
You are to send Complete information:
Full names.
Nationality.
Country of residence and work, address,
Contact telephone and mobile numbers.
Date and venue of draw,
Amount won,
Free ticket and lucky numbers.
Age, sex,
Occupation and job title.
When the above winnings and personal claims information has been received from you I will then let you know how you can receive your winning fund.
You can call me on my direct cell phone for more verification +66 876880332
Sincerely
Mr. Pirapong Watanaselarat
UK Lotto Claims Agent
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From: Uk Lottery < uk.lottery52@yahoo.co.uk >
Sent: Friday, October 14, 2011 10:49 PM
Subject: Re: UK LOTTERY ORGANIZATION
Thanks for your mail, let me explain every thing in details to you so that you can understand well.
The total amount you won from this UK lottery is (US $4.6 Million). and this is what the Bank will transfer into you Bank accounts or delivery of a valid certified cashiers cheque through courier. Mean while you need to pay the fee to enable our Organization affiliate Bank or courier delivery company to effect your winning, and the fee can not be deeuct from the fund because it has been covered by the Payment Seal to avoid any form of unnecessary deductions from the fund
Some of the reasons why this fee can not be deducted from your Award Winning fund is that UK LOTTERY ORGANIZATION denies the staff access to your Winning funds because in the past edition of this Lottery scheme, our Organization gets a report from the past Winners that some staff deduct a
lot of money from their winning funds by asking them to pay for some illegal fees and this is because the funds were open and the staff have access to the funds then. So what the staff simply do is to ask the Beneficiary to pay for some fees and normally the Beneficiary will ask them to deduct from the Winning Fund and the staff will do so thereby cheating the Winners. And this was going on without the UK LOTTERY ORGANIZATION knowing.
So when one of the past edition lucky Winners brought this information to our office. Then UK LOTTERY ORGANIZATION sought the permission of the Thailand Board of Lottery Commission, to block access to the Winning Funds until it gets into the Winners account. So due to this fact it is impossible for the management of the staff or any person to access or deduct any amount from your Winning funds expect you the Beneficiary when the funds gets into your account in your country.So
this is one of the reason why the fund has been covered by the Payment Seal to avoid any form of unnecessary deductions from the fund, so nothing can be removed from the fund until it gets to you.
The second reason is that the official Certificate of Due Diligence, obtain by the UK LOTTERY ORGANIZATION from the Government Ministry of Finance already bears in it the sum of (US $4.6 Million) representing the total sum that you won in the Lottery. And if any deduction now takes place it will render the official Government paper invalid. And the International Monitoring Unit will not approve the transfer if the amount to be finally remitted into your accounts do not correspond with the amount stated in your official Certificate of Due Diligence. Therefore this will cause a lot of problem for you.
Remember that this whole process is begin done in accordance with the international rules and
regulations governing the international huge money transfer from one country to the another. So we must operate within the limit and provisions of the Law, to avoid any illegality. And your "Certificate of Due Diligence" will be presented to you on the completion of your fund transfer or delivery.
Therefore i strongly advise you to send the Complete information now to enable us proceed with the release of the fund and comply with the directives to enable your fund been transfer to your bank account in your country or deliver a valid certified cashiers cheque of your won prize of US$4,600,000.00 to you in your country immediately without delay.
Now I will await your response with the complete information .
If you require further information, please direct your enquirers to the Senior Relations Manager on this number +66 895340416.
Sincerely.
Mr. Pirapong Watanaselarat
UK Lotto Claims
Agent.
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If you received a similar email, you should go to the homepage to read more about 419 fraud. |
