UK National Lottery

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UK National Lottery Reviews

June 11, 2007

Asking for bank transaction money to get winnings - beware!

I am Mahesh Chandra Vashistha from Jaipur, India. I got a email from Rhea Johnson on my email address on June 6th that I am selected as winner for the final draws of UNITED KINGDOM NATIONAL LOTTERY, international Lottery program. I was told that i got a cash prize of £450,000.00 (Four Hundred and Fifty Thousand Pounds). I was so surprised after getting this mail and excited to get this cash prize, then i mailed to Mr. Martin A Mac to give further information as they wanted me too. I told some of my friends about this mail and cash prize, first they all were also surprised, but one of my friend told me this may be fraud. After 2 days I got another messages from Harrison Finchley who told himself as Fund Release Manager of SEA-GATE FINANCIAL TRUST FUNDS and told me that I had to pay about 1020 pounds money to transfer your cash prize in my own country's bank, and an another mail came from Mr. Morris Patterson Customer Services, Parcelflight Courier Services and asked me to pay for the parcel delivery charge in different categories. Then i searched detail about SEA-GATE FINANCIAL TRUST FUNDS and Parcelflight Courier Services in the united kingdom. I shocked that these both are fake and frauds as I was going to pay to these. Thank god I did lose any money in this fraud lottery company, but i want to tell other people around the world that please check about the companies or firms those who wants you to pay before.

June 4, 2007

Fake e-mail UK National Lottery

Date: Tue, 29 May 2007 16:09:18 +0100 (BST)
From: "James Keegan" <[email protected]> View Contact Details
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: Re: Contact Delivery Department
To: "nisar ali" <[email protected]>

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

WINNING PARAMETERS
Ref : L/200-26937
Batch:2007MJL-01
Winner's name:Nisar Ali
Raffle Draw Winning Email:[email protected]

Congratulations Lucky Winner,

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 .ELPC/MWT/0143

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 21,000 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 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 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: ScarLet Courier LTD.
Contact Person: Mr. ALLAN KELVIN
Telephone:+44 7045 703 704
E-mail: [email protected]

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: ELPC/MWT/0143
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 therefore advised 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.

Yours Sincerely,
Mr.James Keegan (Esq)
Accredited 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).

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