ComplaintsHub.co.uk » Business & Finance » Review / complaint: UK LOTTERY BOARD - Scam | News #1286

"UK LOTTERY BOARD"
Scam

We are pleased to inform you of the final announcement that you are one

of our 4th quarter of the year winners of the UKONLINE PROMO AWARDS,

held on the 5th December.

You have therefore been approved to claim a total sum of £516, 778:00

POUNDS STERLING.

Please contact Claims agent for your claims.

Mr Peter Taylor (PAYMENT OFFICER)

Email: [email protected]

1. Full Names:

2. Address:

3. Age:

4. Sex:

5. Marital Status:

6. Occupation:

7. Phone numbers:

8. Nationality:

9.Country of Residence:

Yours Truly,

Mrs. Lucy Baines.

Co-ordinator (Online Promo Programme)

The National Lottery

P O Box 1010,

Liverpool, L70 1NL

UNITED KINGDOM

(Customer Services)

Ref: UK/9420X2/68

Batch:074/05/ZY369

CONGRATULATIONS! This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program.

I am happy to inform you, your Original Certificate and your Certified bank cheque has been fowarded to the courier company.

Find below the details of the courier company.

TNT COURIER SERVICE

ADDRESS OF HEAD OFFICE: 20-22 Eastbury Road,

London, E6 6LP England.

NAME: MR GARY REDKNAPP (dispatch officer)

EMAIL: [email protected]

TEL : 447031967920

TEL : 447031907153

FAX : 448704787844

EMAIL: [email protected]

You are advised to send the courier company a mail to their email address for their courier cost. When contacting them, you are to include this order number as your subject. Please you are adviced to write down the order number and save it.

ORDER NUMBER: U562725

Note: you are to 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.

Thanks,

PETER TAYLOR (MR)

Claims Agent

whitchurch, hantsuk.

UK National Lottery

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ATTENTION: MR MARCEL FLATEAU,

This is to inform you that you have been officially

cleared for payment by the Verifications Dept. at the headquarters of The UK National Lottery.

The original copy of this certificate from the British

Government stating that the money was obtained legally through

The UK National Lottery and will be sent to you or your bank

as soon as you meet with any of the options selected and your

winnings will be couriered or transferred to you immediately.

You can now begin the final step of the claims process, which is the transferring

of your cash prize to you either in Cash/Cheque. With regards to this, there are

three options open to you, you are required to select the most convenient of the three.

The options, together with their associated conditions

are presented below:

OPTIONS:

Courier of your winning draft to you via any of this

channel listed below:

Option:1

TNT EXPRESS DELIVERY (Overnight)

Mailing...£105.00

Insurance...£430.00

Vat (5%)...£034.75

TOTAL...£569.75=====OR===$978.35

Option:2

TNT PREMIUM SERVICE (2working days)

Mailing...£75.00

Insurance...£350.00

Vat (5%)...£038.95

TOTAL...£463.95=====OR===$796.87

Option:3

TNT REGULAR SERVICE (4working days)

Mailing ;...£60.00

Insurance...£300.00

Vat (5%)...£019.00

TOTAL...£379.00=====OR===$650.96

MODE OF PAYMENT

The charges are a little bit high because of the Hardcover insurance Policy we have undertaken incase of loss, Damage or Theft of your highly sensitive document and funds. We assume all responsibilities incase of any eventualities and we don't deliver on cash on delivery (C.O.D) because we don't accept cash.

You are to make the payment for any of the option you have choosen through Western Union Money Transfer so as to enable us speedy up the process of delivery after indicating to us the option you prefer. You are to locate the nearest western union agent to you and make the payment in Favour of our Accounts Officer with the Details Below:

RECEIVERS INFORMATIONS

NAME OF RECEIVER: ALICIA BURTON

ADDRESS OF RECEIVER:20-22 Eastbury Road, London, E6 6LP

England

You are to send the following information via email as they appear on the western union transfer slip:

1.Name and address of sender

2.Amount sent

3.Control number (MTCN)

4.Test question and answer (if any)

You are to send a copy of the evidence of payment to me and your claims agent as well for confirmation. A Confirmatory Email shall be sent to you Immediately we Confirm your Payment.

As soon as we receive confirmation and evidence of payment of the above charges, we shall dispatch your parcel to you immediately. The date and time of departure and expected date of delivery will be sent to you. It will take twenty-four hours to get your parcel delivered to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.

All orders not delivered within Ten (10) working days from this communication will be returned. Please ensure that you confirm your delivery address. We are glad to be of service to you.

Kindly Note that you are to inform us of the option you have choosen while we await your Evidence of Payment.

Sincerely,

MR GARY REDKNAPP

TNT COURIER SERVICE

(DISPATCH OFFICER)

TEL1: 447031967920

TEL2: 447031907153

FAX : 448704787844


Company: "UK LOTTERY BOARD"

Country: United Kingdom   Region: United Kingdom

Category: Business & Finance

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