I received an email first from british national lottery saying I had won 1 million pounds, this is the email
The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05, 06, 17, 20, 28, 42 (Bonus33)
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize
£1, 000, 000.00 (British Pounds) held on the 14th May
in London Uk. The selection process was carried out through random
selection in Our computerized email selection system (ess) from a
database of over 250, 000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33), which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of 1 Million
Pounds, (One Million Pounds) in cash credited to fileKTU/ 9023118308/03.
This is from a total cash prize of £1, 000, 000 Million Pounds, shared
amongst the (4) lucky winners in this category i.e Match 6 plus bonus.
For due processing of your winning claim, please contact the
FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been
assigned to assist you. You are to contact him with the following
details for the release of your winnings.
Agent Name: Mr. Fred Peters
Tel: 447024051534
447024013832
Email: [email protected]
Contact him, please provide him with the following Requirements below:
Claims Requirements:
1.Name in full&&&&&&&-
2.Address&&&&&&&&&
3.Nationality&&&&&&&--
4.Age&&&&&&&&&&-
5.Occupation&&&&&&&&
6.Sex &&&&&&&&&&
7.Phone/Fax&&&&&&&&-
8.Present Country&&&&&&-
If you do not contact your claims agent within 5 working days of this
Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
Fraudulent claim (IMPORTANT) pending the prize claim by Winner.
*Winner under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.
Accept my hearty congratulations once again!
Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail, please contact your
claims officer directly to start the processing of your claims
application form.
I sent an email like it said to a Mr fred Peters (I noticed someone else received same email but had a different email for fred peters to me) This is the email:
The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD
(Customer Services)
================================
Ref Number: UK/9420X/05
Batch Number: 074/05/ZY369
Ticket number: 56475600545 188
Lucky Numbers: 4, 7, 29, 30, 42, 44, 39 (Bonus33)
================================
Dear: Winner
I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with:
(1). WINNING CERTIFICATE FROM BRITISH 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.
We have then forwarded your winning cheque to the courier firm that will handle the delivery. It will be delivered to your address. You are to proceed to your bank with the cheque to cash it once you receive it.
The process for claiming your win 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 1.000.000 GBP (ONE MILLION POUNDS STERLINGS) However, Parcel Flight Courier Delivery Services are responsible for sending you your Certified Cheque and the original copies of the documents which will require your signature.
When the documents are couriered to you, you would sign them and return them to the courier company, from there it would be forwarded to our Lottery headquarters. Please oblige to follow the Parcel Flight Courier instructions so the document can get to your present address on time.
You are to contact the Delivery officer of the Payment Parastatal with the following information below:
*******************************************************************************************************************************************************
Courier Name: Parcel Flight Courier Ltd.
Contact Person: Mr. Mark Garry
Direct Tel: 44 703 197 0756
Direct Tel: 44 703 196 7982
Direct Tel: 44 703 196 8650
E-Mail: [email protected]
****************************************************************************************************************************
You are required to give The Courier Company your Name, telephone number, Amount Won and address in case they need to contact you regarding the delivery. This information will not be kept by Parcel Flight or used by any other third party.
Note: you are to provide the courier firm with the underlisted information's to enable them deliver the parcel to your address.:
Full Name:
Address where you want your parcel deliver to:
City/State:
Country:
Amount Won:
Telephone Number:
Ref Number:
I will require a concise update on proceedings with the delivery department as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.
Once again I say congratulations.
Warm Regards,
Mr. Fred Peters
Someone else on here also had the same ref, batch and ticket no's as mine, If this was true how could that be possible?
I sent an email to parcel flight courier like he had said above:
48 Higher Green Lane Astley Manchester
M29 7HG United Kingdom.
Direct Tel: 44 703 197 0756
Direct Tel: 44 703 196 7982
Direct Tel: 44 703 196 8650
Email: [email protected]
Parcels
ATTN: Tanya Wallace
You are welcome to Parcel Flight Courier Service an affiliate of the British Lottery. We are pleased to be at your service. Parcel Flight Courier is Regulated and Stipulated by the Finacial Service Authority (FSA). The finacial institutions that Govern all Finacial activities in the United Kingdom.
This is to inform you that we are in possession of a consignment, deposited by British National Lottery which is to be couriered to you. You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. I advice you to discontinue any other mail from any delivery service for security of your winning prize.
It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Is rest assured that your cheque has been package and true and delivery will be made once you have met the necessary requirements?
We are a well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.
Description of parcel to be delivered:
An original certificate of weight: &&&&-0.15kg
Bonded cheque of weight: &&&&-0.17kg
Total weight of parcel: &&&&-0.32kg
Colour of Parcel: &&&&-Brown
Delivery Destination:
Name: sent name
Address: sent address
City/State: sent details
Country: Australia
Telephone Number: sent mobile no
Below are our mandatory charges. You are required to choose one of our three specified shipment options to enable us courier your certified bank cheque to you. Kindly note that we rate our postage charge depending on the high sensitivity of the package to be delivered.
Delivery within 24 hours:{1 Working Days}
Courier charges... 90.00 Pounds (VAT inclusive)
Administrative... 270.00 Pounds
Insurance... 380.00 Pounds
TOTAL: 740.00 Pounds
Delivery in 48 Hours:{2 Working Days}
Courier charges... 80.00 Pounds (VAT inclusive)
Administrative... 140.00 Pounds
Insurance... 350.00 Pounds
TOTAL: 570.00 Pounds
Delivery in 96 Hours{4 Working Days}:
Courier charges... 50.00 Pounds (VAT inclusive)
Administrative... 100.00 Pounds
Insurance... 310.00 Pounds
TOTAL: 460.00 Pounds
*IMPORTANT* You are to choose from the options above the most suitable for you, once this payment is made you will be given a tracking number to track your consignment.
We have undertaken a hard cover insurance incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities.
As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. It will depend on the type of delivery you choose. 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 Four (4) working days from this communication will be returned. Please ensure that you confirm your delivery address.
Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your package deliver to you.
We are glad to be of service to you.
Mr. Mark Garry
Customer Services
Parcel Flight Courier Service
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to which they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact pacel flight delivery Courier Services. All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E. & .O.E. All liability for viruses is excluded to the fullest extent permitted by law.
Sent another email I had chose package 3 this is the email I received:
48 Higher Green Lane Astley Manchester
M29 7HG United Kingdom.
Direct Tel: 44 703 197 0756
Direct Tel: 44 703 196 7982
Direct Tel: 44 703 196 8650
Email: [email protected]
Parcels
ATTN: Tanya Wallace
You are welcome to Parcel Flight Courier Service an affiliate of the British Lottery. We are pleased to be at your service. Parcel Flight Courier is Regulated and Stipulated by the Finacial Service Authority (FSA). The finacial institutions that Govern all Finacial activities in the United Kingdom.
We Have Received your Email and The Content well Noted as we have Started Packing your winning Parcel as soon as we Saw your Email. You are to make the payment to our account officer with the details below.
===============================================================================
Your Order Number is ECC/0123723/AQ11WWR. Description of parcel to be delivered:
===============================================================================
Description of parcel to be delivered:
An original certificate of weight: &&&&-0.15kg
Bonded cheque of weight: &&&&-0.17kg
Total weight of parcel: &&&&-0.32kg
Colour of Parcel: &&&&-Brown
And also mode of delivery
Delivery in 96 Hours{4 Working Days}:
Courier charges... 50.00 Pounds (VAT inclusive)
Administrative... 100.00 Pounds
Insurance... 310.00 Pounds
TOTAL: 460.00 Pounds
In that light of the above Explanation I will want you to locate any Western Union Money Transfer Agent near you and make the payment for the Cost of Courier Delivery Charges to our account officer in London with the details given to you below.
Account officer: Mrs. Linda Patrick
Address: 48 Higher Green Lane Astley Manchester
M29 7HG United Kingdom.
As soon as the payment is made, You are to send us the scan copy of the payment slip via Email as well as the payment details for the easy confirmation of your payment such as,
1) Name of sender:
2) Address of sender:
3) MTCN (Control Number)
4) Amount sent:
5) Country from which payment was made:
6) Test question and answer if any required.
On receipt of these, Your winnings will be delivered to your designated address as soon as possible, As it will take (4 Working Days) 96 Hours to get to your designated address that you have provided to us.
I await your payment in your next Email for your parcel delivery, I advise act fast to avoid delay.
NOTE: For two reasons we cannot deduct from your prize The reasons are:
1) A cheque has already been issued in your favour by the British Lottery Payment Office. The amount on this cheque is the full value of your Prize-money. We are thus unable to deduct any fee from your cheque.
2) Due to very strict policies laid down by the British Lottery Affairs Commission, we are unable to process the Courier of your winning package by deducting from your prize money. These policies have been put in place to check previously experienced mishandling and/or misappropriation of winner’s funds, we are obligated to act in line with these policies.
Best Regards
Mr. Mark Garry
Customer Service.
Parcelflight Courier Service
I sent another email saying I couldn't afford to pay that much and could they send the parcel first. This is the email I got back from Mark Garry
48 Higher Green Lane Astley Manchester
M29 7HG United Kingdom.
Direct Tel: 44 703 197 0756
Direct Tel: 44 703 196 7982
Direct Tel: 44 703 196 8650
Email: [email protected]
Parcels
ATTN: Tanya Wallace
You are welcome to Parcel Flight Courier Service an affiliate of the British Lottery. We are pleased to be at your service. Parcel Flight Courier is Regulated and Stipulated by the Finacial Service Authority (FSA). The finacial institutions that Govern all Finacial activities in the United Kingdom.
This is to inform you that i discuss your problem with our courier directors that you have a problem of coming up with 460 Pounds and they said that they are very happy with you that you are a winner of the British National Lottery that you should go ahead and pay 395 Australian Dollars and after your parcel is delivered to you then you can pay back the rest balance.
So you are advice to try and make the payment of 395 Australian Dollars through Western Union Money Transfer, and make the payment and as soon as the payment is made you are to send us the following information on your payment slip.
We are glad to be of service to you.
Mr. Mark Garry
Customer Services
Parcel Flight Courier Service
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to which they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact pacel flight delivery Courier Services. All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E. & .O.E. All liability for viruses is excluded to the fullest extent permitted by law.
I haven't replied back and received another email from him
48 Higher Green Lane Astley Manchester
M29 7HG United Kingdom.
Direct Tel: 44 703 197 0756
Direct Tel: 44 703 196 7982
Direct Tel: 44 703 196 8650
Email: [email protected]
Parcels
ATTN: Tanya Wallace
You are welcome to Parcel Flight Courier Service an affiliate of the British Lottery. We are pleased to be at your service. Parcel Flight Courier is Regulated and Stipulated by the Finacial Service Authority (FSA). The finacial institutions that Govern all Finacial activities in the United Kingdom.
This is to inform you that your winning parcel has been packed sealed and ready for delivery all we are waiting for now is your payment so that we can commence the delivery of your winning parcel to your stipulated address which you have provided to this office.
I will advise you to make the payment as soon as possible and once made you are to send us the scan copy of the payment slip for easy confirmation to enable us deliver your winning parcel to you as soon as possible.
I wait for your payment information's
We are glad to be of service to you.
Mr. Mark Garry
Customer Services
Parcel Flight Courier Service
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to which they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact pacel flight delivery Courier Services. All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E. & .O.E. All liability for viruses is excluded to the fullest extent permitted by law.
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