FREELE DOUGLAS: Every claimant shall be verified by the FBI

From: "freelenndouglas@thefbi.co.uk" < freelenndouglas@thefbi.co.uk >
To: freelenndouglas@thefbi.co.uk
Sent: Thursday, 28 November 2013, 6:03
Subject: Verification of Lottery Claim

The National Lottery November 28th, 2013

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 Freele Douglas. 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, Miss. Ann Song 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 Stephen Webster on your behalf, your claim states your winning details as follows

Ref: UK/9420X2/68

Batch: 074/06/ZY369

Draw Number: 1828

Draw Date: Saturday, 29th June, 2013

Ticket Number: 56475600545 188

Serial Number: 5627635368/10

Lucky Number: 7 13 25 31 34 45 (bonus no.04),

Amount Won: ?6,053,028 (six Million and fifty-three thousand and twenty-eight 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, 29th June, 2013, six ball sets were used and after the bonus draws, your email address attached to the above ticket number matched the numbers ?6,053,028 (six Million and fifty-three thousand and twenty-eight British Pounds Sterling). According to the current conversion rate, this amount in the United States Dollars is $11,306,515 (Eleven Million, three hundred and six thousand, five hundred and fifteen 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 Spain 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.

Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part ofour precautionary measure to avoid double claiming and unwarranted abuse of this program.

FREELE DOUGLAS

THE NATIONAL LOTTERY,

CAMELOT GROUP,

VERIFICATION AND PROCESSING DEPARTMENT,

UNITED KINGDOM.

From: "freelenndouglas@thefbi.co.uk" < freelenndouglas@thefbi.co.uk >
To: freelenndouglas@thefbi.co.uk
Sent: Friday, 29 November 2013, 5:53
Subject: Congratulations in Advance

The National Lottery November 29th, 2013

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 ?6,053,028 (six Million and fifty-three thousand and twenty-eight British Pounds Sterling). Your payment officer, Mr Stephen Webster 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 London on or before Friday, 6th December 2013 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 London 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.

FREELE DOUGLAS

THE NATIONAL LOTTERY,

CAMELOT GROUP,

VERIFICATION AND PROCESSING DEPARTMENT,

UNITED KINGDOM.

From: "freelenndouglas@thefbi.co.uk" < freelenndouglas@thefbi.co.uk >
To: freelenndouglas@thefbi.co.uk
Sent: Friday, 29 November 2013, 11:13
Subject: Mailing Of Documents

The National Lottery November 29th, 2013

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 dont have the funds especially in this time of world economic crisis. I understand if you cant make it to our payment office in London 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 London. 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 Miss Susan Lampard to help send the documents to you. She is my colleague but she is not really a patient woman so you have to bear with her. 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. Susa said the cost of insuring and sending the documents is only ($200) and you would have to send the money to her by western union before she can send the documents. She 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 thats because you cannot make it to London and it can't be deducted from your winning because it will take several 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 its 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 Miss Susan Lampardas I am way out of my line telling you all this. I am doing this b ecause though we are being told< ;/

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 go to Spain, you would not pay for it. I shall forward your documents to her immediately. I'd be sad if you don't get over $11million because of ($200).To proof my identity, I have attached my American international passport and my Badge. 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 Miss Susan Lampard on ( susanlampard@nationallottery.at.vu ). Tell her you have the ($200) needed for mailing the documents and that you want to inquire on how you can send it to her by western union. Please send her your full names and address for his identification. You can trust her. She 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 Spain. No one said you must make any payments. If you make the payment of ($200) to Susan, you did so because you could not go to Spain. 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. Read the story of Colin-and-Chris-Weir. Its

http://www.thesun.co.uk/sol/homepage/news/3697016/EuroMillions-winners-Colin-and-Chris-Weir-161653000-smackers.html

FREELE DOUGLAS

THE NATIONAL LOTTERY,

CAMELOT GROUP,

VERIFICATION AND PROCESSING DEPARTMENT,

UNITED KINGDOM.

UK NATIONAL LOTTERY BOARD

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From: freelenndouglas@thefbi.co.uk < freelenndouglas@thefbi.co.uk > ;
To: < freelenndouglas@thefbi.co.uk > ;
Subject: Diplomat
Sent: Wed, Dec 18, 2013 5:49:36 PM

Due to the mixup you had with being paid your Lottery Funds by Susan, I took it upon myself to get you your money in the safest way possible.

I went to the National Lottery and I was given the cash by my manager and he also insisted that i use a diplomat to get the cash to your location. The United Kingdom would not allow such amount to leave its country at this point due to the economic situation so they would take back most of the money if i used any other method to get the money to you. I proceeded and packaged the money in a box.

I got a diplomat and he agreed to take the box to you. I did not tell him the contents of the box lest he runs away with it and neither must you tell him. HE MUST NOT KNOW THE CONTENTS OF THE BOX. THIS IS VERY IMPORTANT. Since he is a diplomat, the box will not be searched. No one must know that the box contains money. Its a total of $11,306,515. (Eleven Million, three hundred and six thousand, five hundred and fifteen United States Dollars only).

He is ready to fly and awaits communication with you. His details are below

Name: Edward Duke

Email: ( sis.uk888@aol.com )

Tel: +447424723911

For security reasons, please reconfirm the following details to him

1. FULL NAMES: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

2. FULL ADDRESS: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

3. SEX: _ _ _ _ _ _ _ _

4. AGE: _ _ _ _

5. E-MAIL ADDRESS: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

6. TELEPHONE NUMBER: _ _ _ _ _ _ _ _ _ _ _

7. Copy Of Int' l Passport, Drivers License, Or Any Valid Id Card.

Congratulations and let me know when you receive the money

FREELE DOUGLAS.

UK NATIONAL LOTTERY BOARD

From: freelenndouglas@thefbi.co.uk < freelenndouglas@thefbi.co.uk > ;
To: You < You@ > ;
Subject: Your Package in Florida
Sent: Sat, Dec 28, 2013 7:37:35 AM

This is to inform you that we have successfully gotten your funds in a trunk box in Florida. Its the only airport we could get the money to without problems. The diplomat we sent delivered it to Florida Air Cargo Services as all effort to reach you proved futile.

This is my fifth email to you in more than a week. The package has been there for more than one week now. Once again, please contact them via email to claim your package.

Their email is ( info@floridaaircargo.us.pn ). The box contains $11.3million. Please do not let them know the contents of the box lest they steal it.

The package code is UK101213FAC122213 . Please email them with the package code and tell them you would like to collect it

Tell them you would like to have it delivered to your address as your presence would allow them search the package and you may not want the publicity