Balevable scam

[Spur-Hound]

Ok...So ive had lots of scams before, (especialy from widowed rich african woman) and from the lottery in email, Bute never from the national lottery/lotto itself Which is what just happened...With even a link to a uk lottery website, Ok so i know its alot of B*ll*x but there trying new things all the time, Watch below for the email...

[Spur-Hound]

The National Lottery

P O Box 1010

Liverpool, L70 1NL

UNITED KINGDOM

(Customer Services)

Ref: UK/9420X2/68

Batch: 074/05/ZY369

WINNING NOTIFICATION:

We happily announce to you the draw (#932) of the UK NATIONAL LOTTERY,

online Sweepstakes International program held on saturday 27th

november, 2004.

Your e-mail address attached to ticket number:

56475600545 188 with Serial number 5368/02 drew the lucky

numbers:04-07-09-10-43-46 (bonus no.11),

which subsequently won you the lottery in the 2nd

category i.e match 5 plus bonus.You have therefore been approved to

claim a total sum of £87,468 (eighty seven thousand,four hundred and

sixty eight pounds sterling) in cash credited to file

KTU/9023118308/03.This is from a total cash prize of £1,574,424 (one million,five hundred

and seventy four thousand,four hundred and twenty four pound

sterling)shared amongst the (18) 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. This promotion takes place weekly.

Please note that your lucky winning number falls

within our European booklet representative office in Europe as

indicated in your play coupon.

In view of this, your £87,468(eighty seven thousand,four hundred and

sixty eight pounds sterling) would be released to you by any of our

payment offices in Europe.

Our European agent will immediately commence the

process to facilitate the release of your funds as soon as you contact

him.

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.

This is part of our precautionary measure to avoid double claiming and

unwarranted abuse of

this program. Please be warned.

To file for your claim, please contact our fiduciary agent: Mr paul

smith

Email:paul_smith_2006@linuxmail.org

You can go to our online result site to confirm the value of your

winnings and also get a prize breakdown:-

 

www.national-lottery.co.uk/player/p/results/results.do

 

 

Goodluck from me and members of staff of the UK

NATIONAL LOTTERY.

Yours faithfully,

Richard K. Lloyd.

Online coordinator for UK NATIONAL LOTTERY

Sweepstakes International Program

[corydoras]

Your right that it is a scam. It has nothing to do with the National Lottery though.

 

You will probably get a second email from them looking a bit like this:-

 

SECOND MAIL:

 

Dear xxxx,

 

Congratulations once again from all the staff here. Your UK National Lottery Winning certificate and fund have been confirmed and sent to us. 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 your payment. You may also verify your winning by logging on to: http://www.national-lottery.co.uk/player/p...ults/results.do .

 

Regards

 

Mr.Mark jones

 

 

VERIFICATION FORM

 

1.FULL NAMES:__________________________________

2.ADDRESS:________________ _____________________________

____________________________________________

3.SEX:_______________

4.AGE:________

5.MARITAL STATUS:___________________

6.OCCUPATION:________________________

7.E-MAIL ADDRESS:_____________________________

8.TELEPHONE NUMBER:_____________________

9.LOTTO NUMBER:____________________ B. DRAW NUMBER:______________

10.TICKET NUMBER:___________________

11.SERIAL NUMBER:__________________

12.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL_______________________________________________________

 

BENEFICIARY'S DECLARATION

 

I CERTIFY THAT I HAVE READ AND UNDERSTOOD ALL THE QUESTIONS SET FORTE IN THIS FORM AND THE

INFORMATIONS PROVIDED ON THIS FORM ARE TRUE AND CORRECT TO THE BEST OF MY KNOWLEDGE AND BELIEF. I UNDERSTAND THAT ANY FALSE OR MISLEADING STATEMENT MAY LEAD TO THE CANCELLATION OF THE PAYMENT.

 

APPLICANT’S SIGNATURE:...................................................…………………..... DATE:……………………

 

FULL NAME:...........................................................................

................................................................................

 

OFFICIAL USE ONLY

 

A. APPROVED BY:.............................................................................

...........................................................

 

B. CHECKED & PASSED FOR REMITTANCE

 

BY:.....................................TOTAL AMOUNT APPROVED:................................................

 

______________________________

 

 

AUTHOURISED SIGNATURE

 

Upon receipt of the duly requested data, I will send you the contact information of the payment office so you can proceed with effecting the release of your claim in anyway you deem fit.

Note: Attachment included in this message is for offical use only.

 

Thank you.

 

 

MARK JONES{MR},

 

The National lottery

 

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

Then you might get one like this:-

 

THIRD MAIL:

Dear Winner,

Congratulations once again from all the staff here.We have forwarded a copy of your verification form to the courier agent, In order to verify your winnings, we need your particulars forwarded to the courier company for verifications, please send a copy of your duly completed verfication form to Mr John Anderson of AVALON SECURITIES AND COURIER SERVICES LTD at avalon_delivery@europe.com He is in charge of sending you a copy of your winning certificate as well as information on how to claim your winnings.

 

Warm Regards,

 

Mark Jones.

 

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

====

 

And you might even get another like this.

 

FOURTH and last where in they claim a lot of money to transfer the amount of money.

EVEN WITH A COPY OF MY "WINNING" CERTIFICATE

 

INTERNATIONAL FUND TRANSFER AND CONSIGNMENT DELIVERY

 

 

6 Coalpit Lane

Brereton

Rugeley

Staffs

WS15 1EN

Building1

Reflex Business Park

Wednesfield Road

Willenhall

West Midlands

WV13 1AH

 

 

REGISTARS (DIVIDENDS AND CLAIMS DEPT.)

 

FORM NO: UK/0866750CTSL

 

THE UK NATIONAL LOTTERY FUND TRANSFER/CONSIGNMENT ORDER

 

Dear Ralf Hectors,

 

Compliments of the day to you.

Attached to this e-mail is a copy of your winning certificate. This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK National Lottery. The original copy of this certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their National 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, there are two options open to you; you are required to select the more convenient of the two.

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

 

Option 1:

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

FEDEX

Mailing £250.00

Insurance £350.00

Vat (5%) £022.75

TOTAL £622.75

 

UPS

Mailing &n bsp; £189.00

Insurance £350.00

Vat (5%) £021.95

TOTAL £560.95

 

POST OFFICE MAIL

Mailing ; £130.00

Insurance £350.00

Vat (5%) £019.00

TOTAL £499.00

 

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out.

Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.

 

Option 2:

The said amount £99,867 {Ninety nine thousand, eight hundred and sixty seven Pounds Sterlings} will be wired to your bank account via swift bank transfer.

Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is 1.4% (i.e £2674.73) of the cash being transferred will be paid by you.

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 above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred 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.

Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. 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.Thank you and God bless you.

 

 

Best Regards,

John Anderson.

 

AVALON COURIERS LTD.

 

 

All a big scam but NOTHING to do with the Lottery site.

 

[ 30. November 2004, 02:49 PM: Message edited by: corydoras ]