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Sent: Monday, June 25, 2007 2:31 PM
Subject: YOUR EMAIL HAVE MADE YOU A WINNER OF TICKET NUMBER:56475600545 188
UK NATIONAL LOTTERY HEAD OFFICE 
12 Bridge Street, Staines Middlesex TW18 4TP
United Kingdom.
Ref: LSUK/2031/8161/04
Batch: R3/A312-59
WINNING NOTIFICATION/ PROCESSING ADVISE
We happily announce to you the draw (#1127) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on the 23rd June, 2007 in UNITED-KINGDOM. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:02-05-19-23-32-41-38, which subsequently won you the lottery in the 2nd category i.e match 6. You have therefore been approved to claim a total sum of £600,000.00 (Six Hundred Thousand Pounds Sterling) in cash, credited online ktu/9023118308/03, with a consolation prize of a Dell
Pentium 4 Laptopand a UK National Lottery T-shirt This is from a total cash prize of £2.5,000.000.00 was shared amongst the first Four (4) lucky winners in thiscategory ( £200,000 minus for Monument) All participants for this online version were selected randomly from WorldWide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.This promotion takes
placeweekly.
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23/6/2007
06 - 12 - 19 - 25 - 31 - 41 - 21
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this
program. Please be warned.For security reasons, you are advised to keep your winning information
confidential till your claims are processed and your money remitted to you in whatever manner you deem it fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements and most importantly for your own security to avoid situations like this reported on this news extract; http://www.national-lottery.com/results.asp be warned. To
file for your claim, please contact our fiduciary and provide him with the details below: To file for your claim of £600,000.00 (Six Hundred Thousand Pounds Sterling) Please contact
our Fiduciary Agent for VALIDATION ......THANKS!!!
OVERSEA CLAIMS OFFICE
Fudiciary Agent,
Charles Garwood
Tel: +44 704 572 0970
Fax: +44 870 475 3453
Email:online_webclaims007@yahoo.co.uk
Website:http://www.national-lottery.com/results.asp
Congratulations once again from all the staff here. In order to verify your winnings, we need your particulars for record purposes, Below here is a copy of our verifications form, please fill accordingly so as to proceed with your winnings.Note that you are to fill and send the imformations below to your fiduciary agent (Charles Garwood) for immediate release of your funds. Once again congratulations from all the staff.
VERIFICATIONS FORM
FULL NAMES...................................................
CONTACT ADDRESS........................................
TEL/FAX NUMBERS.........................................
AGE.................................................................
SEX............ ......................................................
OCCUPATION...... ..........................................
NEXT OF KIN..................................................
COUNTRY........................................................
AMOUNT WON................................................
WINNING EMAIL.............................................
WINNING NUMBERS......................................
REFERENCE NUMBER....................................
TICKET NUMBERS..........................................
SERIAL NUMBERS...........................................
Upon receipt of the duly requested data, I will send you the contact information of the payment office so you can proceed with the release of your funds.
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WARNING: You might receive similar emails from people who will be asking for your personal informations, if they are not from us please diregard it as they will be using that means to get your information which they would want to use to impersonate you and claim your winnings, we have been witnessing similar cases, be warned!!!
Importantly for your own security to avoid situations like this reported on this news extract;
http://www.national-lottery.com/results.asp
View pictures of the last batch of ten online lottery winners in the United Kingdom National lottery,from Japan,Canada,Australia,Ghana,New zealand,South Africa,United States Of America,Italy,Chile,Syria
Congratulations once again from all members and staff of this program.
Thank you for being part of our promotional lottery programs.
Yours faithfully,
RICHARD LLOYDS
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Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program Intended only for the use of the intended recipient(s) and may contain information that is privileged,confidential and prohibited fromunauthorized disclosure under applicable law. If you are not the intended recipient of this message,any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.
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© Copyright 1994-2006 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines
77635 476378 255667460
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Sent: Friday, June 29, 2007 2:26 PM
Subject: CONTACT OUR AFFILIATED COURIER FOR THE DELIVERY OF YOUR PARCEL
UK NATIONAL LOTTERY HEAD OFFICE
12 Bridge Street, Staines Middlesex TW18 4TP
United Kingdom.
Ref: LSUK/2031/8161/04
Batch: R3/A312-59
RE: NOTIFICATION OF PAYMENT APPROVAL
ATTN:,
Thanks for your proft reply concerning your claim. We wish to inform you that your winnings will be delivered to you in Cheque along with the other vital documents covering your winnings, we have make arrangements to have the Cheque issued out in your name and have just been forwarded to our affiliate Courier Service for delivery. We would recommend you to contact our affiliated courier which is the only trusted courier presently capable of handling such a vital package as yours, as they have been under a contract with us for quite a long time now, they are capable to deliver cheque of such a huge sums of Amount. On this note we would require you to contact the courier and arrange with them as your Original Winning Certificate and your Certified Bank cheque alongside other accompanying winning documents has been fowarded to our affiliated Courier Company for delivery to your door step, this expected from the courier: A certificate of prize claims and some vital documents will be sent along side your winnings cheque.The documents to be sent are;
1.WINNING CERTIFICATE FROM UK NATIONAL LOTTERY PROMOTIONS.
2.WINNERS CHEQUE FOR THE VALUE OF YOUR WINNING
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).
4. DELL PENTIUM IV LAPTOP
5. UK NATIONAL LOTTERY T-SHIT.
VISUAL EXPRESS COURIER
Mr.James Walker (Dispatch Agent)
Visual Express Courier.
Customer/Delivery Services Department
98 West Streer,
Erith, Kent, DA8 1AQ
United Kingdom.
Telephone :+44 704 571 2369
Direct Mobile:+44 704 572 0972
Fax Number :+44 870 478 6090
E-mail: visualexservices@yahoo.co.uk
Open 7days-24hrs-365days.
When contacting them, ensure to include this order number as your letter subject.Please you are adviced to write down the order number and save it.(ORDER NUMBER: SH231282) and also provide to them your Full name, Full Residential Address, reference and batch number you have presented to us before to enable easy reference to your winning claims package.
Amount on your certified cheque
Ref: BTD/968/05
Batch:409978E
Name of fiduciary Agent: Charles Garwood,
Officially, i want you to understand that Since your Certified Winning Cheque and All Other Accompanying Documents have Finally been Issued In Your Name and as well covered with a hard cover insurance policy which makes it impossible for any deduction whatsoever to be made out of your winning fund You Will be responsible for Any delivery charges that WILL Be Required For by the Courier Company for a secured and save delivery of your parcel to your door step.
In other words your fund which is presently under the custody of Intercontinental courier company is not in a liquid form but a certified Bank cheque of £600,000.00 (Six Hundred Thousand Pounds Sterling) and as such the required charges for the delivery will be borned by you.
Once again, Congratulations and always inform me of your transaction with the COURIER COMPANY.
Please do not be embarrassed by some security protocols which you might be required to go through as we are doing this for the security of your winnings, as we usually have problems of sloten claims by impersonators, this is why we advice winners to keep their winnings and details confidential until they finally receive their winnings.
Kindly contact us the moment you receive your winning package.
Fudiciary Agent,
Charles Garwood
Tel: +44 704 572 0970
Fax: +44 870 475 3453
Email:charles.garwood@yahoo.co.uk
Cc
National Gambling Board
Royal High Court Of London
Metropolitan Police Of London
Federal Bureau Of Investigation(FBI)
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned !!!
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Copyright © 1994-2007 The UK National Lottery Inc.
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Sent: Monday, July 02, 2007 12:08 PM
Subject: THANKS FOR YOUR UPDATE
UK NATIONAL LOTTERY HEAD OFFICE
12 Bridge Street, Staines Middlesex TW18 4TP
United Kingdom.
Ref: LSUK/2031/8161/04
Batch: R3/A312-59
RE: NOTIFICATION OF PAYMENT APPROVAL
ATTN:,
Thanks for your notification, sequel to your mail i will like to inform you that your parcel has already been forworded to the courier company all you need do is keep to the rules and regulation of the Courier Company to enable them complete the delivery of your parcel. As soon as you meet the requirement of the courier company you parcel will be delivered to you as we have been working with the courier company for a long time now, so theY are trusted in handly such a vital parcel as us.
Always keep my office posted with your corespondence with the courier company.
Kindly contact us the moment you receive your winning package.
Fudiciary Agent,
Charles Garwood
Tel: +44 704 572 0970
Fax: +44 870 475 3453
Email:charles.garwood@yahoo.co.uk
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Sent: Monday, July 02, 2007 1:40 PM
Subject: YOUR PARCEL HAVE BEEN PICKED-UP FOR DISPATCH/ TRACKING ID: VEC90000892
VISUAL EXPRESS COURIER
98 West Streer,
Erith, Kent, DA8 1AQ
United Kingdom.
Telephone :+44 704 571 2369
Direct Mobile:+44 704 572 0972
Fax Number :+44 870 478 6090
E-mail: visualexservices@yahoo.co.ukWebsite: http://visualcourier.co.uk/
Open 7days-24hrs-365days.
Attn: ,
Welcome to Vision Express Llimited. Thank for your call it was nice talking with you madam, We are a Private Limited with share capital Incorporation Date: 19-11-2003 courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected. Upon your email we have recieve your parcel a Brown Envelop Gift Bag with Parkage (ORDER NUMBER: SH231282) Find Below the Information of your parcel on our Company Online database. You are to use this tracking ID to track the status of your package at any point in time before it arrives your destination address, You are require to click on our website: http://visualcourier.co.uk/ On our Website you will find online tracking on the front page of our website then, you are require to click on the online tracking which will automatic take you to our online tracking page; Put your TRACKING ID: VEC90000892 On the below page where you will find the status of your parcel.
Please note that we do not operate on cash on delivery due to the inssurance taxes require from the UK Government before any parcel can leave our office.You are require to make the payment for the delivery of your parcel to our address Below, this is the Delivery Charges:
2nd Day by air:
Shipping & Handling = £147.00
Insurance Cover = £350.00
Value Added Tax = £142.00
Total = £639.00
Also you are to know that this delivery charges cannot be deducted from your winnings. because your winning have already been insured to your full name, value and covered with an hard cover insurance policy which make it impossible to deduct or temper with your parcel not until it has been delivered to you, You must understand that it is only you that can take the cheque to the bank for payment. I hope this explanation is clear to you, we shall start-up your shippment as soon as we recieve your payment details and provide to you a new Tracking number stating parcel transit before the commerce of your shippment, Below you have our Company Accountant details via Western Union Money Transfer, You are now require to send the charges to our Account Officer Below.
Below is Our Company Accountant Details Via Western Union Money Trasnfer
Receiever's First Name: Elizabeth
Receiver's Last Name: Thompson
Address of Receiver's: 98 West Streer, Erith, Kent, DA8 1AQ
Country: United Kingdom
Amount to be sent: £639.00
Please send us the scan copy of the payment slip from the Western Union Money Trasnfer of the payment details immediately the payment has been done, you can also call us for immediate attention. We shall send you the shippment tracking number as soon as the shippment is on.
We await your email to start up your delivery......
Warm regards,
Mr.James Walker
Client Services Manager.
UK EXPRESS LIMITED
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