Loterry frauds : UK NATIONAL LOTTERY-CLAIMS DEPAR

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information:

NATIONAL LOTTERY
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
101 BOVILL ROAD
LONDON. SE23 1EL.

Ref: EGS/2251256003/02
Batch: 14/0017/1PD

WINNING NOTIFICATION
=======================
The board of directors and entire member of staff of the National Lottery wishes to inform you of the result of the (Email Address Ballot) online Sweepstakes international program held at the British Headquarter.

Your email account have been picked as a winner of Six Hundred Thousand Pounds Sterling (Ј600,000.00) in cash credited to file KTU/9023118308/03.
This is from a total sum of Four Million, Two hundred Thousand Pounds Sterling (Ј 4,200,000.00) shared amongst seven winners.

 This results is now released to you on 10th of June 2009 and your email address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers 12 – 17 – 32 – 41 – 44 – 48 and bonus ball –15– in the Lotto,participants were selected through a computer ballot system drawn from Microsoft users from company and individual email address users.

Your fund has been converted into a bank draft with a hardcover insurance. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your bank draft sent directly to your designated delivery address as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.
**************************************************
Contact Agent: Mr. Anderson Spencer
Foreign Services Directorate,
Pacifico Sistemas Informбticos GmbH & Co.
E-mail: zonalclaimsdesk3@w.cn
Phone:  +44 704 579 8647,
            +44 704 579 8638
Fax:      +44-870 974 3683
**************************************************
You will be required to quote your lucky number,for confirmation on your winnings. All winning must be claimed not later than three weeks after reciept of this mail. After this date all unclaimed funds will be returned to European Union Treasury as unclaimed prize for good cause. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.You are therefore advised to give the following informations to your assigned fiduciary Agent via email: zonalclaimsdesk3@w.cn or telephone.

1.Full name and address.
2.Country.
3.Tel and fax number.
4.Occupation.
5.Languages Spoken.
6.Religion.
7.Age.
8.Any Identification.

Congratulations from the entire member of staff and thank you for being part of our email account users program.
Yours Sincerely,
Mrs. Julie Van Hans,
Executive (International Sweepstakes).

Program Warning!!! Fraudulent emails are circulating that appears to be impersonator using our names and addresses, but are not from the NATIONAL LOTTERY ONLINE PROGRAM PLEASE REPORT IMMEDIATELY TO CUSTOMER CARE/COMPLAINTS DEPT.
————————————————————————
Material Copyright © 2009 The Lottery Co. Ltd.

3 Responses to “Loterry frauds : UK NATIONAL LOTTERY-CLAIMS DEPAR”

  1. onlinefraud Says:

    Another Email:
    From kassim Diomandé
    Dear Friend,
    I am Moses Gheso.I want to transfer this Fourteen Million Five Hundred
    Thousand US dollar(US$14,500,000) left in a fixed/
    suspense Account in one of the banks by my late father.I am looking
    for a God fearing person to help me. I want to transfer
    this money and use it for investment purpose such as Real Estate
    management.I am prepared to give you 25% percent of the
    total amount,as commission for assisting me and 5% for expenses that
    will be incurred.
    Best Regards
    Kassim Diomandé

  2. jose Says:

    Hi, I have received several messages of this kind are very common, do not answer, Greetings. Jose

  3. kev Says:

    UK NATIONAL LOTTERY
    PROMOTIONS/ PRIZE AWARD DEPARTMENT.
    9 – 10 GREAT SUTTON STREET
    LONDON. EC1V 0NB.
    United Kingdom.
    ***************************
    Ref. Number……. UKNL/80612575115/02
    Batch Number……. 14/0017/1PD
    Ticket Number………. 56475600545 188
    Amount Won……. 600,000.00 GBP

    Dear Lucky Winner,

    We are pleased to inform you that your email account was picked as a winner of a lump sum pay out of Six Hundred Thousand Pounds Sterling (600,000.00 GBP) in cash and all participants were selected through a computer ballot system drawn from 75,000 names from Asia, Australia, Europe, North and South America, Middle East and Africa .Your Funds Would Be Released to You any Moment From Now, But Before Any Further Processing, We Need to Have Your Information Registered in Our Database, As soon as we receives your winning Information above, You will be Duly Informed by our Claims Officer In-charge On What to Do Next.

    You will be required to quote your Reference Number and Batch Number for confirmation on your winnings. All winnings must be claimed not later than three weeks after receipt of this Email. Be advice to keep your winning information confidential until your claims have been processed.

    WINNING PROCESSING FORM.

    1. Your Full Name:..
    2. Residential Address:..
    3. Mobile Number:..
    4. Direct Telephone Number:..
    5. Occupation:..
    6. City of Residence:..
    7. Country:..
    8. Your Complete Address with Zip Code (not P.O.BOX) :..
    9. Working Identity Card/Int’l Passport:..

    **************************************************

    Mr. David Spencer
    Foreign Services Directorate,
    Pacifico Sistemas Informбticos GmbH & Co.
    Tel: +44 703 1810 932
    Fax: +44 – 709 289 4160
    E-mail: david_spencer011@hotmail.com
    **************************************************

    Congratulations Once More From All Our Members Of Staff.

    Yours Sincerely,

    Mrs. Stacy Sullivan Martinez,
    Executive Online Co-ordinator International Sweepstakes / British Lottery Gaming Commission (B.L.G.C).


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