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2913a. Brian Hollis

brian.hollis24@yahoo.co.uk
To: Grant Ehlinger Frentzen <Grant752@wasitgood4u.cu>
Date: Tue, 15 Jan 2008 20:34:55 +0000 (GMT)
Subject: FILL AND SEND TO (davidhowell@officials.co.uk or davidhowell888@yahoo.co.uk) To: davidhowell@officials.co.uk

 

Brian Hollis
Payment Officer
The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM

PRIZE CLAIM

Compliments of the season. My Name is Brian Hollis of the National Lottery, United Kingdom. You have contacted me as your payment officer. You were notified of your Lottery winnings from Mrs Carol Smith (admin@national-lottery.co.uk) with the details below.

Ref:                     UK/9420X2/68
Batch:                  074/06/ZY369
Draw Number:     1256
Draw Date:          Saturday, 5th January 2008
Ticket Number:    56475600545 188
Serial Number:    5627635368/07
Lucky Number:    02 03 12 20 33 49
Amount Won:      £4,556,043(Four Million, five hundred and fifty-six thousand, and forty-three Pounds Sterling)
 
Please keep the information above as you might need to refer to it later.

To begin your claim, you are required to fill and send the application i have prepared for you below and send it to the Lottery coordinator in London, Sir David Howell via email (davidhowell@officials.co.uk or davidhowell888@yahoo.co.uk) . Send this email now to the coordinator. For clarity and transparency, you will be paid in your local currency according to the current exchange rate.
Fill out the form properly. If you cant fill the form, simply retype the it as below using Microsoft word and send to David either by attachment or as word document like i have done. He will be able to view it. Once again, do not send this email back to me, send it to (davidhowell@officials.co.uk or davidhowell888@yahoo.co.uk).

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

 
                                                         national lottery                           
David Howell 
The Lottery Coordinator
The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
 
 
Dear Sir,
 
APPLICATION FOR CLAIM OF LOTTERY FUNDS
 
I wish to apply for the claim of my Lottery winning with details as stated below:
 
Ref:                     UK/9420X2/68
Batch:                  074/06/ZY369
Draw Number:     1256
Draw Date:          Saturday, 5th January 2008
Ticket Number:    56475600545 188
Serial Number:    5627635368/07
Lucky Number:    02 03 12 20 33 49
Amount Won:      £4,556,043 (Four Million, five hundred and fifty-six thousand, and forty-three Pounds Sterling)
Payment Officer ID number: 267189bh56

I am forwarding this application in respect of my information as follows
 
FULL NAMES:                          Grant Ehlinger Frentzen
AGE:                                         27 years
OCCUPATION:                          Revolutionary
SEX:                                         MYOB
CELL PHONE:                           +53  FIDEL--33
FULL HOME ADDRESS:            Avenida de 5 Setiembre 17, Apartamento 13
                                                Prada 855
STATE:                                     Arriva
COUNTRY:                                Cuba Libre
 
To this regards, I request your detailed procedure for this claim. your prompt response to this request would be most highly appreciated.
 
REGARDS,
NAME:
Camelot Group plc
Registered office: Tolpits Lane, Watford, Herts WD18 9RN
Registered in England and Wales No. 2822203


2913b. David K Howell
davidhowell888@yahoo.co.uk
To: Grant Ehlinger Frentzen <Grant752@wasitgood4u.cu>
Date: Thu, 17 Jan 2008 08:16:20 -0800 (PST)
Subject: CONGRATULATIONS IN ADVANCE

The National Lottery logo

The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM


Dear Grant Ehlinger Frentzen

CONGRATULATIONS IN ADVANCE

We hereby seek to your receipt that we all in the National UK Lottery congratulate you as you have been verified as a winner and you have been found worthy to collect the lump sum of £4,556,043 (Four Million, five hundred and fifty-six thousand, and forty-three Pounds Sterling) .

Your payment officer, Mr Brian Hollis was here and he presented the documents along with your clearance form which shows that you are the rightful winner with ticket number 56475600545188 which he also brought here.  He was here with an affidavit on your behalf as well.
 
We are happy to inform you that after our verifications/investigations, the payment has been finally approved to be made in your name as the real winner.
 
Your check was drawn today, 17th January 2008. You are required to come to London on or before 22nd January 2008 to collect your check. It is mandatory you make it here within the stipulated time. Please indicate your expected date of arrival to London so that i would furnish you with further details.

If you are not able to make it and wish to have the check mailed to you, you are to contact our contracted mailing officer, Mr Johnson C. Okorie for the mailing of your check at your expense. His email is (johnsoncc.okorie@yahoo.com).

Once again, Congratulations.

David Howell,
The Lottery Coordinator,
The National Lottery,

P O Box 1010,
Liverpool, L70 1N
UNITED KINGDOM.

This e-mail and any files transmitted with it are confidential and may contain legally privileged information.  It is solely for use of the individual(s) or entity to whom it is addressed.  Should you receive this email in error, please notify the sender by replying to this mail.  If you are not the intended recipient, any disclosure, distribution, reproduction, printing or reliance on the contents of this information is strictly prohibited and may be illegal.  Any views expressed by an individual within this e-mail do not necessarily reflect the views of the National UK Lottery.


2913c. Johnson C Okorie
johnsoncc.okorie@yahoo.com
To: Grant Ehlinger Frentzen <Grant752@wasitgood4u.cu>
Date: Thu, 17 Jan 2008 14:15:01 -0800 (PST)
Subject: Mailing Fee

 

Dear Grant Ehlinger Frentzen,

Congratulations on your winning. Your check is on my desk. You were issued a Standard Chartered Bank check dated 17th January 2008 with check number: 08431166 in the amount of $8,941,720.17 (Eight Million, nine hundred and forty-one thousand, seven hundred and twenty United States Dollars and seventeen cents)

I have been asked to send it to you via London Postal Service (LPS), as this is the
only approved method of sending checks by the National UK Lottery. We do not
use Courier.  It has been mandated that the check be insured. Morgans General Insurance Services Ltd. has been selected as the insurance company.


Description of Parcel to be couriered:

An original certificate of winning.......0.35kg
Bank Check.........................................0.16kg
Total weight of parcel.........................0.51kg
Colour of parcel..................................Brown

Find below London Postal Service charges:

London Postal Service charges: ....... .£ 30.00
Morgans General Insurance charges:..£302.00

TOTAL CHARGES:................................£332.00

Due to the little amount involved (£332.00) and time frame, I have chosen to use Western Union as my means of collecting the insurance and mailing fee instead of an account which would take three days to clear.

You are therefore to use Western Union to send the sum of £332.00 pounds. My details are:


Name: Johnson C. Okorie
Address: 110 Marylebone High Street, London W1U 4RY, United Kingdom

Should you prefer COD (this means Cash on Delivery, where you would pay the
£30 pounds on receiving the check to the delivery man), you are therefore to send only the insurance fee which is £302.

You are to send the following details

1.  MTCN (Money Transfer Control Number which is a 10-digit code given to you at Western Union office).

2. Please for confirmation, indicate your full mailing address.

3. Exact amount sent which will indicate if COD or not.

I have also been asked to make sure the check gets to you before 22nd January 2008. This is 5 days from today. LPS uses three working days to deliver packages,
so you have only two days to make the payment.

The check can be deposited in any bank in the world and it would cash within
three days. Thank you. Attached is a scanned copy of your check. Thank you for your understanding and cooperation.

Johnson C. Okorie.

G.E.F. cheque

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