WE RECIVED MAIL FROM' ' UK NATIONAL LOTTERY'' The UK NATIONAL LOTTERY has set out and successfully organized a Sweepstakes marking the beginning of year anniversary. We rolled out over 10, 000.000.00 (10 million e-mails) to mark the 2010 Anniversary Draws.Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their BETA patronage attaching personalized email addresses to ticket numbers.

Your email address as indicated was drawn and attached to TICKET No:20511465463-7644 with SERIAL No:S/N-00168 and drew the LUCKY No: 887-13-865-37-10-83(20) which subsequently won you (One Million Pounds Sterling)(£1, 000 000) as one of the 10 jackpot winners in this draw.

Please contact our fiduciary agent for claims with the contact below
Agent.

Dr. Marcus Garvin
Email: [email protected]

1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Age
6.Phone Number:
7.Country:
AS PER ABOVE MAIL WE HAVE GIVEN OUR DETAIL TO THAM AND THEN WE RECIVED 2 MAIL - THAT THEY HAVE SENT THE WINNING package & cheque WITH MR. DIPLOMAT TOM GOODLUCK. AS HE ARIVED IN INDIA CALLED US FROM mOB. # 9920329857 & HE HAD ALSO DEMAINDED FOR CASH OF RS 7000/- FOR THE COUSTOM CLEARING OF WINNING PACKAGE. RS. 7000.00 DEPOSITED ICIC BANK LTD. A/C # 623501542547, mR. AMIT H PALANDE, PAN # AWHPP2586P AFTER THAT HE DEMANDED RS. 28000.00 FOR ANTI TARRIEST ACT UNDER INDIAN GOV. BUT WE AGREED ONLY TO PAY 5000.00 & BALANCE MONEY WILL BE AFTER THE WINNING CHEQUE WILL BE CLEARE & HE ALSO AGREED FOR THIS TERMS. RS. 5000.00 DEPOSITED ICIC BANK LTD. A/C # 104501506587, MR. RAMESH CHELARAM CHOUDHARY, PAN # AFPPC5013D. AFTER THAT BALANCE RS. 23000.00 DEMANDED.


PARCEL DISPATCH FROM UK TO INDIA‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏
Mon, 1 March, 2010 2:58:15 PM
From: UK NATIONAL LOTTERY <[email protected]>
View Contact
To:

IDENTITY_PROOF_DIPLOMAT_TOM_GOODLUCK.jpg (162KB) View Image
________________________________________
UK NATIONAL WORLDWIDE LOTTERY PROMOTION
Unit 7 Metro Trading Centre,
Second Way, Wembley,
Middlesex, HA9 0YU
United Kingdom.

In this regard we want you to be aware that our Snr. Diplomat Tom Goodluck will leave UK National Lottery this Evening to Deliver your winning package to you in person in INDIA. So you are advise to clear up your Winning package from the Custom Department as soon as the Diplomat gets to INDIA. The amount needed to clear up your winning package from the Custom Office should be arrange by you to enable the Diplomat to clear your package immediately.

Snr. Diplomat Tom Goodluck will give you a call immediate he arrives INDIA. We hope this be a better option for you. As soon as you clear up your winning package from our Diplomat, Kindly inform us for further correspondent and to update our company record.

Departure Date /Time: Today 1st MARCH 2010 TIME -10:30:00 PM (UK TIME)
Arrival Date /Time: Tomorrow 2nd MARCH 2010- TIME 10:20:00 AM (INDIA TIME)

Also note that your details have been forwarded to our Snr. Diplomat Tom Goodluck Attach is a scanned copy of Our Diplomat Identity Proof, as soon as you receive his phone call you are to proceed further with him so that your won price money can be credited to your local bank account.

Note: Your won price will be arriving your country within 24hours
PARCEL IDENTIFICATION NUMBER : {ELPC/MWT/0143}

( Note: you are Quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honour your letter. Once again i say congratulations and always inform me with your dealings with the courier company.

IF THERE IS ANY CHANGE IN ADDRESS, PLEASE CONFIRM YOUR FULL CONTACT ADDRESS AND TELEPHONE NUMBER ONCE AGAIN.

Sincerely,
Mr. Marcus Garvin,
UK National Lottery Claims Agent.


PARCEL DISPATCH FROM UK TO INDIA‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏
Mon, 1 March, 2010 2:49:01 PM
From: UK NATIONAL LOTTERY <[email protected]>
View Contact
To:

IDENTITY_PROOF_DIPLOMAT_TOM_GOODLUCK.jpg (161KB) View Image
________________________________________
UK NATIONAL WORLDWIDE LOTTERY PROMOTION
Unit 7 Metro Trading Centre,
Second Way, Wembley,
Middlesex, HA9 0YU
United Kingdom.

In this regard we want you to be aware that our Snr. Diplomat Tom Goodluck will leave UK National Lottery this Evening to Deliver your winning package to you in person in INDIA. So you are advise to clear up your Winning package from the Custom Department as soon as the Diplomat gets to INDIA. The amount needed to clear up your winning package from the Custom Office should be arrange by you to enable the Diplomat to clear your package immediately.

Snr. Diplomat Tom Goodluck will give you a call immediate he arrives INDIA. We hope this be a better option for you. As soon as you clear up your winning package from our Diplomat, Kindly inform us for further correspondent and to update our company record.

Departure Date /Time: Today 1st MARCH 2010 TIME -10:30:00 PM (UK TIME)
Arrival Date /Time: Tomorrow 2nd MARCH 2010- TIME 10:20:00 AM (INDIA TIME)

Also note that your details have been forwarded to our Snr. Diplomat Tom Goodluck Attach is a scanned copy of Our Diplomat Identity Proof, as soon as you receive his phone call you are to proceed further with him so that your won price money can be credited to your local bank account.

Note: Your won price will be arriving your country within 24hours
PARCEL IDENTIFICATION NUMBER : {ELPC/MWT/0143}

( Note: you are Quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honour your letter. Once again i say congratulations and always inform me with your dealings with the courier company.

IF THERE IS ANY CHANGE IN ADDRESS, PLEASE CONFIRM YOUR FULL CONTACT ADDRESS AND TELEPHONE NUMBER ONCE AGAIN.

Sincerely,
Mr. Marcus Garvin,
UK National Lottery Claims Agent.


________________________________________
From: Maggie Bausch <[email protected]>
Sent: Mon, 1 March, 2010 5:50:18 AM
Subject: Electronic Mail Award Winning Notification!!!

--

Dear: e-Mail Winner,

The UK NATIONAL LOTTERY has set out and successfully organized a Sweepstakes marking the beginning of year anniversary. We rolled out over 10, 000.000.00 (10 million e-mails) to mark the 2010 Anniversary Draws.Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their BETA patronage attaching personalized email addresses to ticket numbers.

Your email address as indicated was drawn and attached to TICKET No:20511465463-7644 with SERIAL No:S/N-00168 and drew the LUCKY No: 887-13-865-37-10-83(20) which subsequently won you (One Million Pounds Sterling)(£1, 000 000) as one of the 10 jackpot winners in this draw.

Please contact our fiduciary agent for claims with the contact below
Agent.

Dr. Marcus Garvin
Email: [email protected]

1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Age
6.Phone Number:
7.Country:

Congratulation!!

Sincerely,
Maggie Bausch

________________________________________
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________________________________________
Hotmail: Trusted email with Microsoft’s powerful SPAM protection. Sign up now.
TREAT URGENTLY
Thu, 4 March, 2010 10:12:50 AM
From: Diplomat Tom Goodluck <[email protected]>
View Contact
To: r

FORM 1.jpg (212KB) View Image
________________________________________

Regarding to my Last Phone Conversation with you yesterday as this efforts to effect the delivery of your prize parcel which you have paid for the custom clearance fee amount 7, 000 india rupees.

After the delay from the custom department in mumbia air-port they told me that they have scan the Winning Prize parcel which they find out that it is containing some huge amount of foreign cheque from United Kingdom so they stop me because l have know certificate to cover up in order to prove that is not going to be use for Anti-Terrorist.

So they ask me to provide the certificate in order to enable me take the available flight to your address in (Mahrashtra).

I have received a mail with an attached document from the UNITED NATION that an Anti-Terrorist certificate (ATC) and Drug Free Certificate (DFC) will have to be procurred, saying that the recent rate of terrorism has considerably affected the state of all international monetary transactions for now especially after some recent Bomb Blast In India and the recent bombing in Asia Country and the current rate of terrorism in the world today, which i know you are aware of.

The ANTI-TERRORISM CERTIFICATE (ATC) and the DRUG FREE CERTIFICATE, which you can obtain at little or no cost is in high demand as the required amount has been reduced from What this means is that the document will be required to facilitate any monetary transaction in the excess of your Winning Prize parcel which is on Hold Now.

Also due to the fact that your winning is completely bonded, the cost of procuring the ANTI-TERRORISM CERTIFICATE (ATC) would be borne by you, and we will act on your behalf to get the bond from the regulatory institutions.

So you will need to obtain the certificate as soon as possible so that i can have the go ahead to deliver your WINNING PRIZE PARCEL depending on when you will get the needed documents, because it is this certificate that will assure the regulatory bodies that your winnings will not be used to finance or sponsor any act of Terrorism, while the drug free certificate will clear you that your winnings funds was not gotten from any illegal drug smuggling.

So, l have to contact my head office in UK immediately for the collection of this certificates which they give assurance that once that amount is been paid(28, 000.00 INDIAN RUUPEES ) TWENTY EIGHT THOUSAND INDIA RUPEES ONLY.

NOTE:THIS FEE 28, 000.00INR FOR THE ANTI TERRORIST / ANTI DRUG CERTIFICATE FEE ARE REFUNDABLE UNDER 20 WORKING DAYS AFTER VERIFICATION HAS BEEN MADE.

Attached is the ANTI-TERORRIST FORM, you have to Fill and Return it back to me so that I will take it to them .

l will await your urgent responds immediately you get this mail.

BEST REGARD
DIPLOMAT TOM GOODLUCK.

________________________________________
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FORM 1.jpg
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UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)

Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual final draws of UNITED KINGDOM NATIONAL LOTTERY international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two lucky winners in the category "D" with the following winning information:

REF No: UKNL-L/200-26937
BATCH No: 2005MJL-01
TICKET No: 20511465463-7644
SERIAL No: S/N-00168
LUCKY No: 887-13-865-37-10-83

You as well as the other winner are therefore to receive a cash prize of 500, 000.00 (Five Hundred Thousand Pounds Sterling) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "D" winners with the information below:

To file for your claim, please contact the processing agent;
Agents Name: Mr. Paul Jones
Email: claims office_) [email protected]
TEL: +44 703-18-23-431
Fax: +44-703-31-24-987

Please note; you are hereby advice to send the assign Fiduciary Agent,
Details below for Processing of your Claims;

(1.) FULL NAME:
(2.) FULL ADDRESS:
(3)NATIONALITY:
(4)AGE:
(5)OCCUPATION:
(6)TELEPHONE NUMBER:
(7 )DATE OF WINNING NOTIFICATION:
(9) TOTAL AMOUNT WON:
(10)MARITAL STATUS:
(11)PRESENT COUNTRY:

Congratulations once more from our members and staff and thank you for
Being part of our promotional program.

Thanks and Regards,
Mr. Roland Eliot.

when i replied to the above email i got this one

Dear Winner,


I am Mr Paul Jones, the fiduciary agent assigned for your claim. I wish to congratulate you on your victory; you are a lucky person to have won this lottery. Your email address was chosen from this category.

In our UK NATIONAL LOTTERY, international lottery programs that randomly selects email addresses from the web which winners are selected.

However, after thorough verification and scrutiny of your information you have been found qualified to receive payment of the prize award of (500, 000.00GBP pounds) we shall proceed to conclude the payment process of your lottery prize by opening for you a claim file, more-over, as an international winner we shall forward your winning certificate with your information to the security firm.

This is to be your proof of winning from this office to the payment center ( INTERNATIONAL GLOBAL FINANCIAL SECURITY COMPANY) before they release your funds.

Please note that your funds have been deposited safely in a security firm here in Europe and your information will be forwarded to them before they can release your winnings prize.

Meanwhile, you are advised to contact the payment center for claims. Below are the contacts to open up communication with them immediately;


(IGFCS)INTERNATIONAL GLOBAL FINANCIAL SECURITY COMPANY)
TEL:+44 7010024281
FAX: +44 702415631
EMAIL ADDRESS:([email protected])
CONTACT:Dr.Ali .Wilcox (Managing Director)

Thanks & Regards,
Mr. Paul Jones.

UK LOTTERY PROMOTION DRAW NOTIFICATION

Ref No: ZAR/NPO78/ZA2008
Batch No: 2234/22322/B2-18

Dear Winner,

We happily announce to you the Draw # (3-56-21-85-44 NPO 34) of the UK Lottery held recently. Your e-mail address attached to ticket number: 342 67 33 38 7 43 64 with Serial number 8625/08 drew the lucky numbers 43-16-26-29 56 78 which subsequently won you the lottery in the 3rd category i.e.: Thunder ball Jackpot. You have therefore been approved for a lump sum pay out of 800, 000.00 GBP. Approximately US$1, 213, 560 (One Million Two Hundred and Thirteen Thousand Five Hundred and Sixty Dollars only) in cash credited to file ZAR/6331-SDS2/08. 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, corporate bodies and individual’s e-mails that are listed online.

This promotion takes place annually. Please note that your lucky winning number falls within our International Booklet representative office here in United Kingdom as indicated in your winning numbers. Your fund is now available for claim. Due to the mix up of some numbers and email address, we request you to quote your Reference and Batch numbers. We also advice you to keep this award strictly from Public Notice until your claim has been processed. In view of this, your 800, 000.00 GBP would be released to you by our payment office here in United Kingdom.

To file for your claim, please contact our Claiming Processing Officer below immediately;

MR. ALAN ROBERTSON
TEL: +44-xxx-xxxx-xxxx
E-MAIL: [email protected]

For due processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than two Weeks after notice. After this date, all funds will be returned as unclaimed.

Good luck from me and members of the staff of United Kingdom lottery.

Sincerely
Ms Teresa Edward
Promotions Manager.

Subject: UKN-BOGUS
DEAR SIR

I AM GRATEFUL TO YOU. YOU REPLY ME SUITABLY PL INFORM FOLLOWING MAIL REAL OR BOGUS

YOURS FAITHFULLY
P.G. RADHAKRISHNAN

============================
Anglina A
[email protected]

Subject: ANNOUNCE YOUR CLAIM.

Date: Sun, 26 Jul 2009 19:42:23 IST

OUR INTERNATIONAL LOTTERY IS ONCE IN FIVE YEAR CONGRATULATION LUCKY WINNER. We happily announce to you the Draw (#679) of the UK NATIONAL LOTTERY held on the JULY 24th, 2009.Your E-mail Address attached to Ticket No.:10, 34, 35, 39, 42, 47Bonus No. 33, Agent ID Number:110 won you a total sum of 450, 000.00 POUNDS STERLING. Contact Mr.John Williams Claims and Release Order Department, [email protected], UNITED KINGDOM Tel: +447031859699 For claims validation with the following; Name:, Nationality, Country of residence, Tel number, Occupation, Sex, Age, Winning E-mail Address, Draw Number, Amount Won, Ticket Number, Agent ID Number,

Yours Truly,
Angelina Ashton.

UK NATIONAL LOTTERY DESK
Reference No: ACCU/2007-200
Operation Code No: A333/ZZ5

Attention: [email protected],
Compliments of the day to you; I am in receipt of your email and would want to inform you that with respect to your email address, you have been selected as a winner in this year's edition of the UK National Lottery Promotions.

Your email address was randomly selected from a database of over 2, 000, 000 email addresses drawn from all the continents of the world via an accurately conducted draw carried out with a triangulated system of selection. Thus your email address ([email protected]) was attached to a Reference No: ACCU/2007-200, Operation Code No: A333/ZZ5, and has won you this prize.
The UK National Lottery is approved by the British Lottery Commission (BLC) and the International Association of Gaming Regulators (IAGR) and it is aimed at promoting World Peace and fighting Terrorism.

You are therefore entitled to claim a lump sum pay out of £1, 200, 000.00 GBP(One Million Two Hundred Thousand Pound Sterling) in cash credited to your Reference No: ACCU/2007-200. We have cross verified your information and as your payment agent, I will do my best to ensure your file is given the necessary attention.

I would require you provide the information as requested below to facilitate my activities with the verification and remittance department, and also to produce and endorse in your Names the covering documents for the release of your lottery prize.

LOTTERY CLAIMS REQUIREMENTS FORM

1. Full Names:
2. Residential Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:
10. Fax Number:

Endeavour to keep information about your lottery winnings confidential until your claims have been processed and funds have been remitted to you. This is to avoid double claiming as such acts might lead to cancellation / disqualification of your claims by the Lottery Board.

Hopefully, I will get back to you soon. Ensure to attend to the required.

Warmest regards,

Mr. Graham Wilbert
Payment Officer
UK National Lottery Desk