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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.

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lottery From: UK NATIONAL LOTTERY 2009 PROMO <mr.morris_fiduciaryunit01@hotmail.co.uk>
Date: Tue, 15 Sep 2009 07:01:48 +0000
Subject: CONTACT DELIVERY DEPARTMENT



UK National Lottery,Liverpool
P O Box 1010 L70 1NL UNITED KINGDOM




WINNING PARAMETERS

REF No: UK/6535-312
BATCH No: CPEL/OWN/9876


Congratulations,

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 UK/9876125
Your winning Transfer Identification code is .TWCL/OBL/I4-X6/00

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 250,000 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 �800,000 Pounds Sterling and
all the legal documents backing your winnings. In the light of the
above mentioned, you are to contact the the Agency that will be
handling the transfer of your winning to you with the contact
informations below:

CONTACT INFORMATION:-

Courier Name: INTERLINK EXPRESS DYELIVERY SERVICE
Contact Person: Mr.Cox Bill
E-mail:delivery_interlinkexpress@hotmail.co.uk


Direct Number: +44 702 405 4628
+44 702 405 3938


Note that you are to provide the Lottery Winners Agency that will be
handling the transfer of your winning with the required details below
to officially identify you:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: TWCL/OBL/I4-X6/00
9) Winning Certificate Number: UK/9876125

Note that there exists a periodic condition on all claims process;
therefore you have limited time to claim your winnings. Failure to
claim your winnings within the stipulated time frame will lead to the
forfeiture of your winnings after which your winnings remitted back to
the United Kingdom National Lottery Headquarters and will then be
added to next winning draws. Also kindly be aware that the United
Kingdom National Lottery winning prizes are regulated by the Financial
Services Authority and as a result, you are advice to follow the
Lottery Claims Terms and Conditions to ensure the remittance of your
prize to you within the stipulated time of the claiming of winnings.

Further to this, due to some recent miss-up of some winning numbers,
as a Prize winner and according to the United Kingdom National Lottery
Terms and Conditions, you are only privy to your winnings informations
and your winnings transfer information in order to avoid any form of
double claiming and misappropriation of your winnings, hence the
release of your winning informations to a third party(friends and
family members inclusive) is absolutely ruled out as this will lead
give room to double claiming by a third party which is against the
United Kingdom National Lottery Terms and Conditions. You are hereby
advice to keep your winning information personal from any third
parties (friends and family members inclusive) until your winnings
have been remitted to you.

Lastly, I will require a concise update on your proceedings with the
Agency that will be handling the transfer of your winning. If you need
any assistance whatsoever from this office, please do not hesitate to
inform me.

PAST WINNER OF THE UK NATIONAL LOTTERY AWARD 2007/2008 BATCH UNDER THE
SECOND CATEGORY


Yours Sincerely,
Mr. Morris Morgan
Accreditted Fiduciary Agent
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 � 1994-2009 ALL RIGHT RESERVED

 
scammer From: INTERLINK EXPRESS <delivery_interlinkexpress@hotmail.co.uk>
Date: Tue, 15 Sep 2009 10:54:29 +0100
Subject: YOUR WINNING PACKAGE


INTERLINK EXPRESS DELIVERY SERVICE

Unit 13E, Ashford Industrial Estate
Shield Road, Ashford, Middx,
TW15 1AU, Manchester,
United Kingdom.
Direct Number: +44 702 405 4628
+44 702 405 3938



CONGRATULATIONS ,







You are welcome to Interlink Express Delivery Service an affiliate of
the UK NATIONAL LOTTERY. We are pleased to be at your service.
Interlink Express is Regulated and Stipulated by the Finacial Service
Authority(FSA).,the finacial institutions that Govern all Finacial
activities in the United Kingdom.

This is to inform you that we are in possession of a consignment,
deposited by UK National Lottery which is to be couriered to you. You
are to please confirm your alternative mailing address to enable us
dispatch your parcel immediately.

It is the usual practice of our organization to conduct a proper
verification of all parcels that we are to deliver to ensure that they
are valid. Is rest assured that your cheque has been package and
truely delivery will be made once you have meet the necessary
requirements.

We are a well established company offering courier and transport
services 24 hour a day for priority delivery of letters, parcels and
consignments to any destination by road, air or sea. We have a
substantial team of couriers available for motorcycle dispatch plus
van driver couriers in all size vehicles from small vans up to 7.5
tonne and international couriers for dispatch by road, sea or air.

Note: That your prize is protected by a hardcover insurance policy,
which makes it impossible to deduct any amount from the money before
it has been remitted to you. This means that the below charges cannot
be deducted from the prize and hence must be provided by you before
your package can be deliver to you.



Description of parcel to be delivered:
An original certificate of weight: -------------0.15kg
Bonded cheque of weight: -------------0.17kg
Total weight of parcel: -------------0.32kg
Colour of Parcel: -------------White




Please note that P. O. Box Address are NOT ACCEPTABLE for Courier
Delivery, Only valid residential/ Office Address are certified ok. is
the usual practice of the Delivery Services to conduct a proper
cross-examination and verification of all parcels delivered to any
customers. Your delivery will be made upon fulfillment of the required
as contained in this memorandum.


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, there
are three options open to you, you are required to select the most
convenient of the three.

The options, together with their associated charges are presented below:

Courier of your winning draft to you via any of this listed below:

1.) ONE WORKING DAY DELIVERY
Mailing: �100.00
Insurance: �250.00
Vat: �200.00
TOTAL: �550.00


2.) TWO WORKING DAYS DELIVERY
Mailing: �80.00
Insurance: �220.00
Vat: �150.00
TOTAL: �450.00

3.) THREE WORKING DAYS DELIVERY
Mailing: �30.00
Insurance: �70.00
Vat: �150.00
TOTAL: �250.00

Direct Bank Transfer Option: This is the Direct Bank Transfer that
will enable you receive the sum of 800,000 Pounds in any account that
you will provide for us to effect the transfer as it is always done
electronically as it will TAKE 3 WORKING DAYS to Reflect In The
account that you will provide. Also you will be charged by our
transferring bank, which is (1,500 GBP) of the cash being transferred
will be paid by you before your winning funds can be transfered to
your bank account.

Note:The charges cannot be Deducted from your winnings.This is in
accordance with section 13(1)(n) 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 and win Situaitions. So this charges will be provided by you
before your winning cheque will be sent to you.

Please respond to this email by making a selection from the two
options above. Also attach a scanned copy of either your driver's
licence, international passport (photo page) or any other legally
identifying document.

Send your response to indicate your option within the next
24hrs,because you only have 7 working days to claim this cheque and
after this period, your cash prize will be deemed to have been
forfeited by you and will be reused in the drawings of the next
edition of the lottery.

Once again, Congratulations

Your urgent reply will be most welcome

Treat with dispatch,
Mr. Cox Bill
Registered in England No 929027.
Unit 13E, Ashford Industrial Estate
Shield Road, Ashford, Middx,
TW15 1AU,
United Kingdom.
Regulated by the Financial Services Authority.
� 2009 Interlink Express Delivery Services
 
     
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