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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

Van: BNL < alex@king-star.com.tw >
Datum: 7 maart 2012 22:55
Onderwerp: RE
Aan:


British International Lottery Headquarters
Customer Service
28 Sheffield ROAD,
CROYDON.LONDON
Ref: BTX/4117XI/04
Batch: 11/25/0304

Congratulations Lucky Winner,

On Behalf of the Screening Committee of United Kingdom National Lottery, I wish to formally inform

you that you have successfully passed the Email Screening and Verification Matching Test conducted

for all online winners
in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence

you are therefore cleared for payment by the verifications and fund release department at the United

Kingdom National
Lottery Headquarters and your winnings has been duly signed and approved for release to you by the

legal attorney to the United Kingdom National Lottery.

Your approved winning Certificate number is: 8005112
Your winning Transfer Identification code is: 23401

As you already know, all winners for the online version of the United Kingdom National Lottery Online

promotions were selected through a computer ballot system drawn from an exclusive list of 1000 e-

mail addresses of individual and corporate bodies listed online as part of our international promotion

to promote international co-operation between the United Kingdom and other countries worldwide

and I must say that you should count yourself extremely lucky to have emerged as one of our

winners in this week' s lucky dip sweepstakes and we do sincerely hope you will put part of your

winnings into good use for community, educational and business development and also to render

selfless services to the less privileged in your community.

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 GBP 1,000 000 Pounds

Sterling and all the legal
documents backing your winnings. In the light of the above mentioned.


Service Options: You are required to select a service option below and acknowledgement of this

email, Winners will be responsible to follow the law of claim International Funds Tax Charges to enable

them receive their
funds.


I will furnish you with information on how to make the required payments and also confirm your

delivery address.


Express Delivery (24 hours) : Courier Charges = GBP 109.00

Administrative Charge = GBP 110.00

Insurance Cover Fee = GBP 275.00

Value Added Tax = GBP 105.00

Total = GBP 599.00

= = = = = = = = = = = = = = = = =
Courier Regular (3-4 Days) : Courier Charges = GBP 23.00

Administrative Charge = GBP 67.00

Insurance Cover Fee = GBP 100.00

Value Added Tax = GBP 40.00

Total = GBP 230.00

= = = = = = = = = = = = = = = = =

Courier Economy (5-6 Days) : Courier Charges = GBP 18.00

Administrative Charge = GBP 46.00

Insurance Cover Fee = GBP 32.00

Value Added Tax = GBP .29.00

Total = GBP 125.00
= = = = = = = = = = = = = = = = = = = = =

The delivery charges are a little high because of the comprehensive insurance cover we have

undertaken in case of loss, damage or theft of your highly sensitive parcel. We shall assume all

responsibilities in case of any eventualities. Be informed that we do not operate cash on delivery

service for parcels of this nature because of the required insurance.


Also Note that your parcel is bonded and protected by a hardcover insurance policy, which makes it

impossible to make any deduction before it is remitted to you. This means that our courier charges

cannot be deducted

from the prize. This is in accordance with section(13)1n 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.


You will be required to sign for the parcel as soon as it is delivered to you thus we will need either a

scanned copy of your international passport or your driver' s license for identification purpose. Please

ensure that you
confirm your delivery address.


I ALSO CONFIRM TO YOU AS STIPULATED BY THE BRITISH NATIONAL LOTTERY, THAT YOU HAVE A

RIGHT AT ANY TIME TO DECLINE FROM THE CLAIMS PROCESSING.

Yours Sincerely,

Mr. Donald Self
Accredited Fiduciary/Claims Agent
UK NATIONAL (ONLINE) LOTTERY BOARD
TEL: +44 (0) 793-701-7786

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 © 1994-2008 ALL RIGHT RESERVED

 
     
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