We happily announce to you the draw (#1212) of the UK INTERNATIONAL LOTTERY,online Sweepstakes International program held on Sat 4th Aug,2007. Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/06 drew the lucky numbers: 12-23-25-26-34-49 (bonus no.04), which subsequently won you the lottery in the 2nd category i.e match 5plus bonus. You have therefore been approved to claim a total sum of £137,181.00(One Hundred And Thirty Seven Thousand One Hundred and Eighty One Pound Sterlings)in cash credited to file KTU/9023118308/03.
This is from a total cash prize of £4,500,000 shared amongst the (9)lucky winners in this category i.e Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions,associations, and corporate bodies that are listed online. However,no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy and the selection process was carried out through random selection in our computerized email selection machine (TOPAZ). In view of this,your £137,181.00 pounds sterlings in cash credited to file KTU/9023118308/03. (One Hundred And Thirty Seven Thousand One Hundred And Eighty One Pound Sterlings) would be released to you by any of our payment offices in Europe.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
To file for your claim, please contact our Oversea claims agent Fudiciary Agent: Mr.Terry Bledsoe
Endeavour to email your full names,winning numbers,telephone and fax numbers immediately.
Yours faithfully,
Mr. Richard K. Lloyd
Online coordinator for THE UK
INTERNATIONAL LOTTERY
Sweepstakes International Progra
I replied to them knowing that its a SCAM, and they sent me this form to fill up and send it back. And all the way I knew and was waiting when they came up with the charges and fees. Well I saw TOSHI's story on your site, it was upsetting
Congratulations once again from all the staff here. In order to verify your winnings, we need your particulars for record purposes. Attached here is a copy of our verifications form, please fill accordingly so as to proceed with your winnings. Once again congratulations from all the staff.
Upon receipt of the duly requested data, I will send you the contact information of the payments office so you can proceed with effecting the release of your claim in any way you deem fit.
VERIFICATION AND CLEARANCE FORM
1. FULL NAMES:
COMPANY NAME (IF APPLICABLE):
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS :
6.OCCUPATION
7.E-MAIL ADDRESS:
8.TELEPHONE NUMBER(S): FAX:
9.DATE OF BIRTH:
10. REF NUMBER:
11.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:
12.AMOUNT WON:
13. COUNTRY:
NOTE: THIS VERIFICATION FORM SHOULD BE COMPLETELY FILLED OUT AND E- MAILED BACK TO ME WITHIN 72HOURS OF RECEIPT OF THIS FORM.
Subject: Attention:Ashish ,CLAIMS VERIFIED(MODE OF
PAYMENT)
The UK International Release Department Lottery
Board.
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Attention:Ashish
,
Congratulations again on behalf of the
International Lottery Board.
We do believe that your winnings will
be put into good use for community development.
On Behalf
of the Screening Committee of The International Lottery Board Payment
Centre, I wish to formally announce to you that you have successfully
passed the Email Screening and Verification Form Matching Test conducted
for all online winners in your Category at the headquarters of the
International Lottery.
Hence you are therefore CLEARED and can now
claim your winnings .You are to come in person to the Disbursements
Center of the International Lottery with the following requirements:
(a) A printed copy of your WINNING NOTIFICATION
(b) An
International Passport or Drivers license
(c) An Affidavit of age
Declaration
(d) A Printed copy of your Verification form (you may be
asked to fill it as done before)
In receipt of these
requirements your winning cheque will be made in your name and
presented to you at our head office.you have One week to appear in
person to fill your claims before the next draw date effect from now
which come up every week.
With Regard to this you are therefore
advised to book an Appointment with our Appointment officer
after you receive this guideline.(contacts below) to facilitate
speedy service. Mr Paul Walter oversea_ukdesk01@yahoo.co.uk The National Lottery
Accounts Dept.
PO Box
287
Watford WD18 9TTM
NB: Inability to meet up with the stipulated date given due to non
availability of some requirements or non-availability of travel
documents may result in loss of winnings as funds will be re-used for
other upcoming draws.
However, to prevent this from
happening, you can contact : Mr. Simon Anthony, of Frontier Forwarding
Service Ltd affiliated to the Uk International Lottery Board for
assistance in claiming your winning amount without you coming down to
the United Kingdom, they will help you to facilitate your getting the
total amount once before the next lottery draw. Note that we will
immediately forward your winnings to the COURIER DEPARTMENT for
disbursement. Therefore you are to contact the courier officer within 24
hours from the day you receive this guideline. Contact Frontier
Forwarding Service Ltd with the following contact:
* * * * * * * * * * * * * * * * * * * * * * *
Frontier Forwarding Service
Head
Office: Frontier House,Pier Road
Feltham, Middx TW14 OTW
United
Kingdom, England
Tel:+447045756113
NOTE:
YOU MUST CALL THE HELP DESK OF FRONTIER FORWARDING SERVICE AFTER SENDING
AN EMAIL TO ENABLE THEM GIVE YOUR MAIL AN URGENT ATTENTION.
Also, be inform that the services that will be rendered by
the Courier Company will be handled by you the Winner and not the
Lottery Board, Which state that you will have to adhere to all
instructions from this company on how to finalize the final process.
Endeavour to get back to me with every information
concerning your dealings with the courier
company.
Regards
MGT.
This is becoming interesting now, they ask me to choose a payment
option:
Thank you for writing Frontier
Forwarding Services. In acknowledgment of your correspondence I have
just been notified that you have been officially cleared for payment by
the Verifications Dept. at the headquarters of the UK International
Lottery, this response is to notify you about your pending package. We
are in possession of a certified cheque endorsed in your name awaiting
courier delivery to you
Your Pin
Order number is 562725 we request you please reconfirm your alternative
mailing address to ensure conformity with our record for immediate
dispatch of your parcel
We provide
extensive delivery services to Europe, Scandinavia, Canada,USA, Far
East, Middle East, Africa, Asia and other locations around the world,
with support services to monitor all domestic and overseas
requirements.
All your
winning documents which includes your certificate and a covering
document (Money Laundering protection and Letter of Affidavit for
Claims) from the British government,stating that the money was obtained
legally through the International Lotto will be sent to you as soon as
you meet with any of the option selected.
You can now begin
the final step of the claims process, which is the transferring of your
cash prize to you. With regards to this, you are required to
select the most convenient of the three.
The options,
together with their associated conditions are presented
below:
OPTION 1:
First
class delivery: in 48 hours
( cost of delivery) postage: 40.00
pounds
insurance 550.00 pounds
vat:150.00pounds
Total 740.00
pounds
Premium class delivery: in 72 hours
(cost of
delivery)
postage: 20.00 pounds
insurance 400.00 pounds
vat:
150.00 pounds
Total 570.00 pounds
Normal class delivery: in
116 hours
(cost of delivery)
postage: 20.00 pounds
insurance
280.00 pounds
vat: 100.00pounds
Total 400.00
pounds
Note: Frontier Courier Limited will
not pay the courier fees on your behalf from your winning fund
before delivery because your money is been insured by the foremost Lotto
Company protected by a hardcover insurance policy for security
reasons and as such, it cannot be deducted from, and we cannot do an
excemption. Hence you are expected to effect the payment from your
end.
Also,you are required to send
to us as soon as possible,these few information
below:
(1.)The delivery option which you've
choosen.
(2.)Your delivery address( if you have chosen any of the
option )
Having done this,you would be given proper guidelines
on how and where to make
payment.
Congratulations
We are glad to
be of service to you.
Mr,Simon Anthony Tel:+447045756113
Customer Service Frontier Forwarding
Services Ltd Frontier
Forwarding service can be contacted 24 hours a day 365 days a
year
.
Copyright 2007
[Frontier Forwarding Services Ltd]. All
Subject: PAYMENT
GUIDELINE FOR YOUR DELIVERY CHARGES
Frontier House,Pier Road Feltham,Middx TW14
OTW. United
Kingdom.
Dear Esteem
Custormer,
Sequel to your email we
received,We have decided earlier today on the facilitation of your
delivery payment for your winning parcel below is
the method of payment via our agent account officer, do
endeavor to alert me as soon as you make payment with your scan copy for
the payment receipt.
Payment should be made via
western union money transfer for the option you have choosen, to our
account officer whose details are stated below. So do visit any western
union outlet close to you to make
payment.
KATE PERRY (MRS) 14 HALF EDGE
LANE,
LONDON,GB M30
9GJ
ENGLAND
UNITED
KINGDOM You are
also required to email back to us your payment reciept which includes
the following: 1. Full
names of sender 2. MTCN (Money Transfer Control Number) 3.Amount
sent
NOTE: Immediately our account officer
confirms your payment reciept, the delivery of your winning
parcel will
commence.
Do endeavour to
immediately make the payment. And send a copy of the transfer or
deposite slip via email for confirmation.
Awaiting your payment
details.
We are glad to be of service
to you. Mr,Simon
Anthony
Tel:+447045756113 Customer
Service Frontier Forwarding Services Ltd Frontier Forwarding service can be
contacted 24 hours a day 365 days a year.
Copyright [2007 [Frontier
Forwarding Services Ltd]. All rights
reserved
Subject: Re: PAYMENT
GUIDELINE FOR YOUR DELIVERY CHARGES
Dear Mr. Simon,
The western Union near my area, is a bit difficult process, We need
to fill up a form and for sending above $500.00 they need the
Receiver's Identification/Passport Copy.
Please send me Frontier Courier's Bank details and A/C No., so that
I can wire the money through my Bank to your Bank Account.
Once again regards the payment for your
delivery charges i would advice you make the payment for $500 dollars
that do not required the receiver identification cards in series of two
or trice regards your delivery option you have choosen instead of the
bank to bank transfer issue.i have tried calling your lines for better
explanation but you are not picking your calls.do aknowledge this mail
and make payment as instruicted to our account officer agent name
reagrsd the instrumental payment of $500 dollars into the amount cover
by 740 pounds for your delivery option.
Don't Frontier Courier Services have a Bank A/C with any Bank in
the UK?
As on my side, wiring the Delivery charges through my
Bank A/C to Yours, is the safest and easiest way for me, and the
bank will charge less commission for wiring the Money
that Western Union.
Frontier House,Pier Road
Feltham,Middx TW14
OTW. United
Kingdom.
Dear Esteem
Custormer,
Sequel to your email we
received,We have decided earlier today on the facilitation of your
delivery payment for your winning parcel below is
the method of payment via our agent account officer, do
endeavor to alert me as soon as you make payment with your scan copy for
the payment receipt.
Payment should be made
via MONEY GRAM TRANSFER for the option you have choosen, to
our account officer whose details are stated below. So do visit any
western union outlet close to you to make
payment.
KATE PERRY (MRS)
14 HALF EDGE
LANE,
LONDON,GB M30
9GJ
ENGLAND
UNITED
KINGDOM
You are
also required to email back to us your payment reciept which includes
the following: 1. Full
names of sender
2. REFERENCE NUMBER
3.Amount
sent
NOTE: Immediately our account officer
confirms your payment reciept, the delivery of your winning
parcel will
commence.
WE WOULD HAVE PREFER THE BANK TO BANK
TRANSFER PAYMENT BUT THE MONEY IN QUESTION IS TOO SMALL TO BE TRANSFER
.
Do endeavour to
immediately make the payment via money gram. And send a copy of the
transfer or deposite slip via email for
confirmation.
Awaiting your payment
details.
We are glad to be of service
to you.
Mr,Simon
Anthony
Tel:+447045756113
Customer
Service
Frontier Forwarding Services Ltd
Frontier Forwarding service can be
contacted 24 hours a day 365 days a year.
Copyright [2007 [Frontier
Forwarding Services Ltd]. All rights
reserved
I had today earlier gone to Western Union to transfer the
$1500.00, but the WU people are a bit too very noisy and are asking
me what the money you are sending is for and whether the receiver's
a relative to me.
They require an Identification Copy of the receiver, Please do
send me the copy by mail, so I can transfer you the Delivery
charges latest by today.
Unfortunately the Money Gram Outlet is with a Bank and the Bank's
Closed due to Public Holiday for EID.
Subject: NEW
DEVELOPMENT ON YOUR PARCEL RELEASE ACT FAST
Dear Custormer,
From your last email i would advice you in
this issue of the western union money transfer complication on matter of
asking for the identification, is because as an international
transfer the western union money transfer is looking for a way to
charge you a bigger fees for internation transfer on
this issue,after more consideration on this matter the company has
decided to forward to you another motive of payment in avoidance of
those complication of questioning kindly tell the western union office
that you are sending the money to your relation in the UK and better
still i would advice you go to another outlet service for this
transaction payment for your charges is to be paid to the below
name
RAM Ashish
14 HALF EDGE
LANE,
LONDON,GB M30
9GJ
ENGLAND
UNITED KINGDOM
You are also required to
email back to us your payment reciept which includes the following:
1. Full names of sender
2. MTCN (Money Transfer Control
Number)
3.Amount sent
Simon Anthony
This is the point where I laugh and enjoy, they call me and tell me
to check my mail, and that I go to western union and tell them that I am
sending funds to my brother, and they send me this fake identity.
Only Criminals can do this kind of trick.
Ashish.
Ashish finally got tired of them, and stopped answering them.
