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1143. The National Lottery

infopromo@bellsouth.net
Subject: LUCKY WINNER U.K LOTTERY(Ref: XYL /26510460037/05)

The National Lottery
PO Box 1010
Liverpool L70 1NL,
United Kingdom.
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

WINNING NOTIFICATION
We happily announce to you the draw (#1071) of the UK NATIONAL LOTTERY, Online Sweepstakes International program held on Saturday 14th January, 2007. Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers: 02 06 18 36 37 44 19 (Bonus ball) which subsequently won you the lottery in the 1st category i.e. match 6 plus bonus . You have therefore been approved to claim a Total sum of 2,696,385 (Two Million Six Hundred and Ninety Six Thousand, Three Hundred and Eighty Five Britain pounds starlings) in cash credited to file XYL/26510460037/05.

This is from a total cash prize of 7,596,411 (Seven Million, Five Hundred and Ninety Six Thousand, Four Hundred And Eleven Pounds Sterling) shared amongst the Three (3) lucky winners in this category i.e. match 6 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 co-operate bodies that are listed online.

This promotion takes place twice weekly (Wednesdays and Saturday).
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 2,532,720 (Two Million, Five Hundred And Thirty Two Thousand, Seven Hundred And Twenty Pounds Sterling) would be released to you by our payment office in UK.

To file for your claim, please contact your fudiciary agent immediately via the email below. With a filled copy of the Verification form below.

VERIFICATION FORM
1. FULL NAMES OF BENEFICIARY:
2. RESIDENTIAL ADDRESS:
3. DATE AND PLACE OF BIRTH:
4. PHONE/FAX NUMBERS:
5. NAME AND ADDRESS OF NEXT OF KIN:
6. SEX:
7. OCCUPATION:
8. MARITAL STATUS:
9. NATIONALITY:

PAYMENT MODE: OPTIONS
1. BANK TO BANK WIRE TRANSFER.
2. CERTIFIED CHEQUE MADE OUT IN YOUR NAME COURIERED TO YOU VIA OUR AFFILIATE COURIER COMPANY AND WILL BE DELIVERED TO YOUR ADDRESS.

Agents Name: Marc Kenneth
Email: marckenneth_claimsagent1@yahoo.co.uk
Tel: + 44 702 407 2270
+ 44 702 402 8204
Fax: + 44 870 912 4292

Warning!!!: Fraudulent emails are circulating that appear to be using National Lottery addresses, but are not from The National Lottery.

PLEASE REPORT IMMEDIATELY TO :
CUSTOMER CARE/COMPLAINTS
DEPT:uknationallotterycustomercare@national-lottery.co.uk
Once again congratulations...

Cordially,
Rose Wood
Online Co-ordinator
U.K NATIONAL LOTTERY
Sweepstakes International Program.

Copyright 1994-2006The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline

From: Marc Kenneth <marckenneth_claimsagent1@yahoo.co.uk>
To: Aide Shiite <ellkzobzsza@rima-tde.net>
Subject: Aide Shiite

National Lottery Award trophy
 
UK National Lottery,
2 Lansdowne Row,
Berkeley Square,
London, W1J 6H,
United Kingdom,

WINNING PARAMETERS
Ref  : UK/776
Batch: 013/05/839

Winner's name: Aide Shiite
Raffle Draw Winning Email: ellkzobzsza@rima-tde.net
 
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/
Your winning Transfer Identification code is ELPC/.
 
 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 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 2,696,385 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:-
Mr. Nick Ward
Fast Way Delivery Limited
Telephone Numbers:
+44-702-402-4531
+44-702-402-4572
+44-701-113-2986
+44-702-402-4644
+44-702-402-4763

Fax Number :
44-707-570-7721
44-707-570-0277
 
Official Email: contact@fastwaydelivery.net
 
 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/
9) Winning Certificate Number: UK/987

  
 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.
 
Yours Sincerely,
Mr. Marc Kenneth
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). 

 
United Kingdom National Lottery
COPYRIGHT 1994-2007 ALL RIGHT RESERVED
 
And the winners of the National Lottery Awards are ...

From: Fastway Delivery <contact@fastwaydelivery.net>
To: Aide Shiite <ellkzobzsza@rima-tde.net>
Subject: FROM FASTWAY DELIVERY (REGARDSING YOUR WINNING)

Dear Aide Shiite,

This is to inform you that after making stringent verifications, we are now in possession of a package from the UK NATIONAL LOTTERY which is to be courier delivered to you. You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately.
Note that your parcel will not be delivered to P.O.Box address or street corners but to your residence.
 
Your Order number is AMT576578. Description of parcel to be delivered:
Total weight of parcel: -------------0.32kg
Colour of Parcel: ----------------------White
 
BELOW IS A FORM.THIS IS WHERE YOUR WINNING PACKAGE WILL BE DELIVER TO. PLEASE FILL AND RETURN BACK TO US
(Courier-Form HELP)
FULL NAME..............................................................................................
FULL RESIDENTIAL CONTACT:...... ................................................
TEL............ ..............................................................
E-MAIL........... ......................................
 
Below are the mandatory charges that you are required to pay to enable us courier your package to you. You are allowed to choose any one of our three specified delivery arrangements.         
 
DAYS FOR DELIVERY [PLEASE CHOOSE ONE]
 
FAST EXPRESS
Mailing:     220.00
Insurance: 290.05
Vat:            50.00
TOTAL:    560.00   (This will get to you within 72 Hours)
 
FASTER EXPRESS  
Mailing:    240.00
Insurance: 320.00
Vat:           70.00
TOTAL:   630.00     (This will get to you within 48 Hours)
 
PREMINM EXPRESS
Mailing:    290.00
Insurance: 390.00
Vat:              30.55
TOTAL:    710.55   (This will get to you within 24 Hours)
 
 
The charges are inclusive of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any such eventualities.
 
You are to make the payment through Western Union Money Transfer so as to speed up the process of delivery. All that is needed from you now, is to make a choice from the courier options and write back to us to give you the details of how you can payment for the courier charges.
As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your parcel immediately to your location/country. The date and time of departure and expected date of delivery will be sent to you. It normally takes between 24-72hrs to get your parcel delivered to you. You will be required to sign for the parcel on receipt.
 
All orders not delivered within seven (7) working days from this communication will be returned.
Please ensure that you confirm your delivery address. Congratulations once again.
 
Mr. Nick Ward
Delivery Department
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