Consumer Fraud
Reporting
Barr. Owen Green
Reporting on the Latest Frauds, Scams, Fake Lotteries,
Spams and Hoaxes
Consumer Fraud
Reporting
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Recommended: Recommended |
UK National Lottery Scams:
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FROM THE DESK OF BARRISTER OWEN GREEN. LOTTERY BOARD APPROVED 'CLAIMS AGENT.
APRIL 2008
EDITION**ONLINE HELP DESK.
Date: 11th April, 2008.
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Ref : UK/776090X2/23
Batch: 013/05/8394369
Attention: Tom Cruise,
Good day my dear client, (Lucky winner under the second category of the Uk National Lottery online promotion program). Let me use this medium to Re introduce my self properly to you. My name is Mr. Owen Green, I am a lawyer by profession, a Barrister to be precise, I was employed by the UK National Lottery company to assist you in the claiming and delivery process of your winnings.
I received your mail and claims application you sent to my Chamber via email for confirmation, verification and subsequent processing of your Won Prize to facilitate its immediate release and Delivery to you in your country.
We do believe that this money will be put into good use, for Business, Social, Community, Economic and Educational development by you as soon as it is transferred or delivered to you in your country For the betterment of mankind.
This is a developmental program the United Kingdom in collaboration with the European Gambling Company have put in place to enhance the lives of as many people that will benefit from this Lotto Draws worldwide, thus, I will advice you do your very best in supporting me by providing any requirement I will need from you so as to achieve a smooth progression of the processing of the transfer/delivery of your Won Prize to you, because I am also very ready to assist you in whatever way I can as long as it is not contrary to our stated constitution or policy guarding the transfer of Won prizes(Funds) to lucky winners like you.
I have been processing your personal winning notification document to enable you have the entire directive needed in the collection of your Won Prize from the UK Lottery Board by you through any of our available Won Prize Delivery Options below in not later than 48hours depending on how much seriousness you have toward the collection of your Won Prize.
It must interest you to know that all participants under this your Category were selected randomly through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals collected from Europe, America, Asia, Australia, France,Middle-East, parts of Africa, North and South America as part of our international promotions programme conducted annually to encourage prospective overseas entries.
On Behalf of the Screening Committee of UK National Lottery Board, I wish to formally announce to you that you have successfully passed the Email Screening and claims Verification Matching Test conducted for all online winners in this 2nd Category.
You have been cleared, a certified cheque and winning certificate have been issued in your name. Thus, you can now claim your Won Prize from us.
However, all sensitive Documents of your Won Prize have been fully insured in full value.
All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following Documents:
1.WINNING CHEQUE VALUED THE SUM OF £691, 252.00 .
2.FUNDS CLEARANCE CERTIFICATE.
3.WINNING
CERTIFICATE FROM THE UK NATIONAL LOTTERY.
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
5.LETTER OF AFFIDAVITS FROM THE UK HIGH COURT OF JUSTICE, STATING THAT THE
WON PRIZE WAS
LEGALLY
RECEIVED FROM THE UNIVERSAL DONATION PROGRAM, AND DUELY SIGNED BY THE LEGAL
ANTONEY TO THE UK NATIONAL LOTTERY.
You are the only person that can communicate with me for the release and
possible delivery of your Won Prize to you in your country.
You can now begin the final step of the claims process, which is the delivery of your cash prize to you. With regards to this, there are four options available to you. The choosing of any Delivery Option is a must guarantee that your Fund will be transferred or delivered to you in a very short period of time.
The affiliate Courier Company and Bank stated below have each, a four year contract to carry out the delivery or transfer of the UK Lottery Funds to our winners overseas. Without delay, choose from the following options you wish to receive your winning Check(parcel).
The options are as follows:
Option 1
Courier Delivery of your certified cheque to you by mail.
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Second Class Delivery: 48 hours
(cost of delivery)
Postage 50.00
pounds
insurance 270.00
pounds
Tax: 70.00 pounds
_______________________
Total 390.00 pounds
Option 2
Courier Delivery of your certified cheque to you by mail.
First Class Delivery:24 hours
(cost of
delivery)
postage: 110.00
pounds
insurance 280.00
pounds
Tax: 60.00 pounds
____________________
Total 450.00 Pounds
Option 3
Courier Delivery of your certified cheque to you by mail.
Second Class Delivery:48 hours
(cost of
delivery)
postage: 131.00
pounds
insurance 210.00
pounds
Tax: 70.00 pounds
_____________________
Total 411.00
pounds
Option 4
Bank To Bank Transfer
The said amount claims of £691,252.00 (Six Hundred and Ninety One Thousand, Two Hundred and Fifty Two Britain Pounds) can be wired to your Personal Bank Account in your country via Swift Bank Transfer.
Condition: The cost of COT (Cost of Transfer) charged by our affiliate transferring bank,(H S B C BANK U.K.). which is 0.001% (£ 610 Great British Pounds) of the cash being transfered will be paid by you before the transfer of your Fund.
All the documents have been securely sealed, packed and fully insured by our affiliate Insurance Company(GEOTRUST INSURANCE COMPANY) for security reasons which makes it impossible for anyone to view or deduct any amount of money from your Won Prize before it is delivered to you in your country.
Thus, you are expected to pay for the delivery or transfer of your Won Prize to you in your country .
Forward to us any of the options that you prefer we use in the delivery or transfer of your Won Prize to you with immediate effect.
Note:
· Your prize is protected by a hardcover insurance Bond policy, which makes it impossible to deduct any amount of money from the Fund before it is remitted to you. This means that the above charges cannot be deducted from the prize and hence must be paid by you before we will transfer your prize to you
· Also be reminded that the deadline for the claiming of winnings is exactly seven (7) working days after the receipt of the winning notification email.
· Keep your Won Prize datails secret from friends, relatives and the entire public. This is a precuationary measure the UK National Lottery Board has put in place to safe guard any other person from trying to steal your Fund from us without your notice.
You are to send your response to this same email address: ukclaimsdepartment008@live.com ,or speak with me in person on
Phone numbers: (+44)7024021652 (+44)7024021434.
Also send, a scanned copy of the photo page of either your International passport or Drivers license (Optional). We need it for the delivery officer to identify you at point of delivery of transfer of your Funds.
Attached to this mail is a scanned copy of your lottery certificate issued by the UK National lottery in your name.
Congeratulations once more from me and the entire staffs of The UK NATIONAL LOTTERY BOARD.
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Barr. Owen Green.
Phone number:(+44)7024021652 (+44)7024021434
Foreign Services Manager,
Payment and Release order
Department,
Insurance & Claims Consultants.
TRANS-ATLANTIC S.A LONDON,
UNITED KINGDOM.
Copyright 1996, 1997, 1998, 1999, 2000, 2001, 2002, 2003, 2004, 2005, 2006,2007,2008 All rights reserved. Offers Void where Prohibited by Law
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