Spam Lottery Mails "UK NATIONAL LOTTERY"

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neel_basu
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Spam Lottery Mails "UK NATIONAL LOTTERY"

Post by neel_basu »

Hello Everybody I think Its The most Important Post i've ever made in this forum still now
===========================================================
Here Is A list of some Spam FRAUD Lottery Mails Never Reply Or Contact Them If you have Got Such Mails
edit()
{
I've Explined Why They are Spam In My Next POSTS
}
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SPAM#1
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)

FROM: UNITED KINGDOM NATIONAL LOTTERY.
WINNING NOTICE FOR CATEGORY "A" WINNER


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 winners in the category "A" 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 pound1,000,000 (One Million 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 "A" winners with the information below:

To file for your claim, please contact the processing agent;

Mr. David Smith

TELL:+44-701-115-2478

Email:uklotteryclaimsoffice11@yahoo.co.uk

Remember to quote your reference information in all correspondence. the asign fudicairy Agent details below for Processing of your Claims;

(1.) FULL NAME:.............................................
(2.) FULL ADDRESS:.......................................
(3).NATIONALITY:............................................
(4) DATE OF BIRTH:........................................
(5) OCCUPATION:...........................................
(6 )WINNING EMAIL:.......................................
(7 )TELEPHONE NUMBER:.............................
(8) DATE OF WINNING NOTIFICATION:............
(9) SEX:.........................................................
(10) TOTAL AMOUNT WON:...........................
(11) MARITAL STATUE:.................................

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

Sincerely,
Mrs. Caroline bryan
for UK NATIONAL LOTTERY.
SPAM#2
THE COCA\'COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA\'COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM

HE COCA\'COLA COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws held on the (2ND January 2007) by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won £1,000,000.00 each on the THE COCA\'COLA COMPANY PROMOTION

However the results were released on the 4TH January 2007 and your email was attached to ticket number (4FKAW2006) and ballot number (BT: 28142006/22) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

In other to claim your £1,000,000.00 prize winning, which has been deposited in a designated bank. However,you will have to fill the form below and send it to the Promotion manager of THE COCA\'COLA COMPANY for verification and then you will be directed to the courier company where a cheque of £1,000,000.00 has already been deposited in your favour.

Name: Mr. Brown Williams,
Tel :+44701112 9853,
Fax: +448704794564 ,
E MAIL: contactcocacolaonlinegames@yahoo.com

To avoid unnecessary delays and complications, you are to contact Mr. Brown Williams with followings details below:

NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COMPANY:..............................
COUNTRY:...............................

Congratulations, once more from all members and staffs of this program. Thank you for being part of our promotional lottery program.

DO NOT REPLY TO THIS EMAIL. CONTACT YOUR INTERACTIVE CUSTOMER CARES TEAM.
Sincerely,
Mrs. Alice Caldwell.
(Zonal Coordinator)
SEND YOUR EMAIL TO: contactcocacolaonlinegames@yahoo.com
SPAM#3
Attn:Neel Basu,

We hereby inform you that we have processed your payment and your certified cheque and has been sent to the courier firm that will handle the delivery and they are ready for disbursement. They are to send you a parcel that contains the following:

(1).WINNING CERTIFICATE FROM UK NATIONAL LOTTERY PROMOTIONS.
(2).CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
(3).CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
(4).AFFIDAVIT OF CLAIM


Your winnings is not in cash form but in Bank Cheque, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government..

The above would be delivered to you as soon as you have paid the required cost of delivery charges of the parcel to you. As soon as you have received the parcel, you are to proceed to your bank with the cheque to cash it once you receive it.

You are to contact the courier at once with your full name and address on the requirements to sending your Certified cheque to you.
Below are their contact details:

Contact Trans-Express Courier Ltd
HANDLING OFFICER: Mr Richard Cooks,
TEL: +44 701 115 3183
E-MAIL:transexpresscourier01@hotmail.co.uk

You are to keep us fully informed on all developments and once again Congratulation.

Best Regards
Mr. David Smith,
Fiduciary Agent,
UK National Lottery Promo..
SPAM#4
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)

FROM: UNITED KINGDOM NATIONAL LOTTERY.
WINNING NOTICE FOR CATEGORY "A" WINNER


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 winners in the category "A"
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 pound1,000,000 (One Million 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 "A" winners with the
information below:

To file for your claim, please contact the processing agent;

Mr. David Smith

TELL:+44-701-115-2478

Email:uklotteryclaimsoffice11@yahoo.co.uk

Remember to quote your reference information in all correspondence. the asign fudicairy Agent details below for Processing of your Claims;

(1.) FULL NAME:.............................................
(2.) FULL ADDRESS:.......................................
(3).NATIONALITY:............................................
(4) DATE OF BIRTH:........................................
(5) OCCUPATION:...........................................
(6 )WINNING EMAIL:.......................................
(7 )TELEPHONE NUMBER:.............................
(8) DATE OF WINNING NOTIFICATION:............
(9) SEX:.........................................................
(10) TOTAL AMOUNT WON:...........................
(11) MARITAL STATUE:.................................

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

Sincerely,
Mrs. Caroline bryan
for UK NATIONAL LOTTERY.
SPAM#5
ATTN: Winner.

We wish to congratulate you over your email success in UPLIFT INTERNATIONAL COMPUTER LOTTERY program held on 10th of January 2007. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approve for the star prize of 150.000.00 Euro.(One Hundred and Fifty Thousand Euros) CONGRATULATIONS!!

To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:

CAPITAL FINANCIAL AGENCY .S.L
Mr. Frank Sancho.
Tel:+34 652 547 686
Email: infocapitals@netscape.net

Batch No: SUTO/980/TWM/EU
Ticket No: WRNM/SMI/5990
Lucky No: 10-23-44-72-80
Serial No: MUOTI/82536

You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.

Note: You will be require to pay for the issuance of your winning certificate only. The certificate is your legal prove/guarantee.

The Validity period of the winnings is for 30 working days hence you are expected to make your claims immediately, any claim not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA.

Note also winners under the age of 18 years are automatically disqualified

Once again congratulations !!!

Best Regards,

Mrs Emily Simon.
SPAM#6
CAPITAL FINANCIAL AGENCY .S.L
C/PINTOR PICASO 18- 45C, TORREJON DE ARDOZ.
MADRID- ESPANIA

TEL: +34-652-547-686
EMAIL:infocapitals@netscape.net
OUR REF: CFA-MAES147/07
YOUR REF:

ATTN: Neel Basu.

Winning Confirmation

Congratulation; you are one of UPLIFT INTERNATIONAL COMPUTER Lottery winners. Your email address was selected by computer. A raffle draw was conducted by the computer with numbers attach to each email addresses. Luckly the numbers attach to your email address was the winning number for the secound categary with prize award of €150.000.00 Euro.

This is also to notify you that we are in receipt of your winning amount €150.000.00 Euro from UPLIFT INTERNATIONAL COMPUTER E-MAIL LOTTERY. Congratulations!!

Find in the attach file, Claims Application Form.

Consequently, please complete and sign the accompanying application form. Send it to us immediately by email along with a copy of your valid Identification.

Also note that the issuing of Winning Certificate and V/A. charges of €850 Euro must be paid through the bank account information below:

BANK NAME : BANCAJA
ACCOUNT NAME : FOSTER ISAAC.
ACCOUNT/IBAN NUMBER : ES64 2077 0842 5016 0046 1345
SWIFT CODE : CVALES V V X X X
ADDRESS : MADRID SPAIN

Be sure to send us a copy of your proof/information of payment.

A copy of your winning certificate will be sent to you, immediately it is obtain. The winning certificate serves as the guarantee.

I await your immediate response, while we thank you for your patronage. Once again congratulations!!

Best regards,

Mr. Frank Sancho.
All Of The Above Mails Are Tottaly 100% SPAM AND FRUAD MAILs
Last edited by neel_basu on Mon Jan 15, 2007 9:31 am, edited 2 times in total.
User avatar
Chris Corbyn
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Posts: 13098
Joined: Wed Mar 24, 2004 7:57 am
Location: Melbourne, Australia

Post by Chris Corbyn »

:?

And I've paid over $10,000 already as a fee to claim my winnings over several occassions. Good job you pointed this out or many others may have followed suit. It's hard to tell that they're spam really, good job you're on the ball!
User avatar
neel_basu
Forum Contributor
Posts: 454
Joined: Wed Dec 06, 2006 9:33 am
Location: Picnic Garden, Kolkata, India

Post by neel_basu »

The Purpouse of Sending This Fraud Mails
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What they ever Want is the Charge Of The Courier to send The money .
I have replied to there mails To make them belief that i have believed that its a true mail
then they replied me in the name of transexpress courier Company . http://www.transexpress.com .
but They Used A yahoo.co.uk Email address And Thats Impossible
Here is There Replies
Reply#1
Trans-Express Courier Ltd
ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON, Sussex, BN1 7DX,ENGLAND
Tel: +447011153183
Tel: +447011137276
Fax: 00-448704791142

ATTENTION:Neel Basu ,

Our office is in receipt of your mail and the content was well noted.for the immediate transfer of your winning funds,you are to contact our representative/agent in your country indian so that they will inform you on how you are to make the paymnet for the cost of tranfer so that your winning funds can be transfer to your bank account you will be providing to them without further delay.

Do contact our representative as soon as possible so that you can have your winning remitted to you.

You are adviced to send him EMAIL and call him through the telephone number you shall find below.

Here is his contact infomation once again.

Name: Micheal Robert
Email: micheal_robertconsult@hotmail.com
Phone: +919819060830

As soon as you get in contact with him,you are to inform us in this office in order for us to have the latest update.

Once again you are to contact him as soon as you receive this mail so that your funds can be transfered on time without further delay.

Do get back to me as soon as possible.
I await your urgent response.

Treat with dispatch,
Yours Faithfully
Mr. Richard Cooks.
Customer Services Department
Registered in England No 929027.
Registered Office: Link Place, BRIGHTON, Sussex, BN1 7DX,ENGLAND,
Regulated by the Financial Services Authority.
© 2006 Trans-Express Courier Ltd.
Reply#2
Attn Neel Basu,

I received your mail. The cheque is a legalized tender by the British governments so you can cash it in any of the available Bank in INDIA. you can still clear the cheque in your country because the Cheque is a Legalized tender by the British governments.

Also, It is very important that we receive the fee prior to the courier of your winning package, as part of the fee will be used to cover the necessary courier charges, also included in the fee is the cost to cover insurance of documents that will be sent to you via courier.

I will advice that you find a means to come up with this amount as payment of the fee cannot be bypassed or compromised. I think you should consider yourself a very lucky person, as such opportunities could come only once in a life time. If I were in your shoes I will make full use of it by all possible means. If you can not come up with this amount, or do not have the intention to pay this charges, your claims will be cancelled, and your funds returned back to The National Lottery as unclaimed.

Having known our conditions, if you wish to further your claims, kindly correspond immediately and give details of payment.

I await your prompt response.
Mr Richard Cooks.
repy#3
Trans-Express Courier Ltd
ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON, Sussex, BN1 7DX,ENGLAND
Tel: +447011153183
Tel: +447011137276
Fax: 00-448704791142

ATTENTION:Neel Basu ,

Our office is in receipt of your mail and the content was well noted.for the immediate transfer of your winning funds,you are to contact our representative/agent in your country indian so that they will inform you on how you are to make the paymnet for the cost of tranfer so that your winning funds can be transfer to your bank account you will be providing to them without further delay.

Do contact our representative as soon as possible so that you can have your winning remitted to you.

You are adviced to send him EMAIL and call him through the telephone number you shall find below.

Here is his contact infomation once again.

Name: Micheal Robert
Email: micheal_robertconsult@hotmail.com
Phone: +919819060830

As soon as you get in contact with him,you are to inform us in this office in order for us to have the latest update.

Once again you are to contact him as soon as you receive this mail so that your funds can be transfered on time without further delay.

Do get back to me as soon as possible.
I await your urgent response.

Treat with dispatch,
Yours Faithfully
Mr. Richard Cooks.
Customer Services Department
Registered in England No 929027.
Registered Office: Link Place, BRIGHTON, Sussex, BN1 7DX,ENGLAND,
Regulated by the Financial Services Authority.
© 2006 Trans-Express Courier Ltd.
matthijs
DevNet Master
Posts: 3360
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Post by matthijs »

Come on, do people even open or look at these mails?
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neel_basu
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Posts: 454
Joined: Wed Dec 06, 2006 9:33 am
Location: Picnic Garden, Kolkata, India

Post by neel_basu »

matthijs wrote:Come on, do people even open or look at these mails?
Yes the web Mail Users Open Thease mails Cause the subject of thease mails are
"Congratulation You won pound 1,000,000"
tell me If You get A mail which has a subject like this wouldn't you open it ??
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feyd
Neighborhood Spidermoddy
Posts: 31559
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Location: Bothell, Washington, USA

Post by feyd »

Of course I wouldn't open it. It's guaranteed SPAM.
matthijs
DevNet Master
Posts: 3360
Joined: Thu Oct 06, 2005 3:57 pm

Post by matthijs »

neel_basu wrote:
matthijs wrote:"Congratulation You won pound 1,000,000"
tell me If You get A mail which has a subject like this wouldn't you open it ??
Uuh, no. Why would I?

I only open email when I know the sender or when the subject line seems at least a bit serious.
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neel_basu
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Posts: 454
Joined: Wed Dec 06, 2006 9:33 am
Location: Picnic Garden, Kolkata, India

Post by neel_basu »

But some people opens
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Chris Corbyn
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Location: Melbourne, Australia

Post by Chris Corbyn »

matthijs wrote:
neel_basu wrote:
matthijs wrote:"Congratulation You won pound 1,000,000"
tell me If You get A mail which has a subject like this wouldn't you open it ??
Uuh, no. Why would I?

I only open email when I know the sender or when the subject line seems at least a bit serious.
Does this mean they won't give me a refund?
matthijs
DevNet Master
Posts: 3360
Joined: Thu Oct 06, 2005 3:57 pm

Post by matthijs »

d11wtq wrote:Does this mean they won't give me a refund?
I think they will make an exception for you Chris, no worries :)
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daedalus__
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Posts: 1925
Joined: Thu Feb 09, 2006 4:52 pm

Post by daedalus__ »

matthijs wrote:
d11wtq wrote:Does this mean they won't give me a refund?
I think they will make an exception for you Chris, no worries :)
rofl
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JayBird
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Posts: 4524
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Location: York, UK
Contact:

Post by JayBird »

I cant believe i just wasted my bandwidth opening this thread!
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Luke
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Posts: 6424
Joined: Fri Aug 05, 2005 1:53 pm
Location: Paradise, CA

Post by Luke »

Wow... :lol:

EDIT: I get over 100 emails a day and 95% of those are spam. Most of them have titles like:
"Date sexy models now"
"do spacecraft now have yes"
"Re: My account info"
"You have won $1,000,000 dollars!!"
"Want to be a hero in bed?"

I have never even been tempted to open one. If I won $1,000,000 dollars, it certainly wouldn't be announced to me in an email from an unknown sender. :roll:
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Chris Corbyn
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Posts: 13098
Joined: Wed Mar 24, 2004 7:57 am
Location: Melbourne, Australia

Post by Chris Corbyn »

Ninja, you don't read them? But how will you know if those "enhancement" pills work or not? I can use my lottery winnings to buy loads of v1agr4 and male enhancement pills! Man, I'm a genius!... why didn't I think of this before??
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John Cartwright
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Contact:

Post by John Cartwright »

The Ninja Space Goat wrote:EDIT: I get over 100 emails a day and 95% of those are spam.
I thinks it's time you stop signing up for you know what sites :wink: Seriously though, you should consider opening a new email address and being careful with whom you give it to. I use multiple email account when I have to sign up for things, like jcart.spam@hotmail.com
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