1st email:
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UK NATIONAL LOTTERY HEAD OFFICE
P.O. BOX 1010,
Liverpool, L70, INL
United Kingdom.
WINNING NOTIFICATION/ PROCESSING ADVISE
We are pleased to inform you of the result of the THUNDERBALL WINNING under the UK NATIONAL LOTTERY, online Sweepstakes International program held on Sat-31-March- 2007. Your E-mail Address was attached to a ticket number 56575600545 188 with serial number 5368/02 drew the lucky numbers
Draw 640 Sat 31 Mar 07
(06)(13)(20)(28)(32) Thunder Ball (03)
which consequently won the lottery in the 2nd category. You have therefore been approved to claim a total sum of 250, 000.00 (Two hundred and fifty thousand pounds sterling) in cash credited to the file reference number: UKLT/245512568021/05. This is from a total cash price of Pounds, shared amongst the first Fifty (45 lucky winners in this category). Due to the mix up of some numbers and E-mail Address, we advice that you keep this award from public notice until your claim has been processed and your money remitted to you as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.
All participants were selected through a computer ballot system drawn from an on-line web wide correlation of E-MAIL address, names all over the world as part of our international promotions program which we conduct once every year.*You can access the National Lottery Web-site with the following URL: http://www.national-lottery.co.uk/player/p/results/results.do
To file out your claim please contact our fiduciary claim agent:
Contact Person: Peter Carlos.
Fiduciary Claim Agent.
Contact Phone number: 44 703 191 4296
Contact Email: [email protected]
For the immediate release of your payments you are to provide the following details below to the Claim Agent;
VERIFICATIONS FORM
FULL NAMES...
CONTACT ADDRESS...
TEL/FAX NUMBERS...
AGE...
SEX...
OCCUPATION...
COUNTRY OF ORIGIN...
COUNTRY OF RESIDENCE...
TICKET NUMBERS...
SERIAL NUMBERS...
WINNING NUMBER...
Remember that this program is organised to enhance unity and also encourage all micro-soft users all over the world.
Congratulations once again from all members of our staff, and thank you for being part of our promotions program.
MISS ROSE BROWN
CO-ORDINATOR
UK NATIONAL LOTTERY.
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_2nd email
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Attn: Piret
We have acknowledged the receipt of your details for verification. However it is a pleasure to inform you that your file has been forwarded to our administration department so as to enable them to process your award/insurance certificates.
As soon as they are ready we shall sent copies to you, it would probably take less than two working days or less for them to be able to complete the processing of these certificates.
Finally do bear with us, as we shall contact you soonest.
Once more on behalf of the Board and staff accept our sincere congratulations. We are determined to give you the best service.
Regards,
Peter Carlos
Principal Agent
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3rd email
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Attn: Piret
Congratulations for an approval to remit has been granted to your winning prize by the Account Department, so do acknowledge the copies of your winning certificate and payment approval as the Beneficiary of the Fund. These documents are in the attachment to enable us meet up with our obligation and we have issued a Letter of Credit to the HSBC BANK OF LONDON to expedite action in crediting your winning sum.
The UK National Lottery have forwarded the Authorization Letter of Credit/your personal details to HSBC BANK to enable them commence with the transfer procedures accordingly.
Kindly forward your Bank Account details by Fax/Email to the Bank immediately you receive this mail. And addressed to:
The Director of Foreign Operations
HSBC BANK of LONDON
Mr. Adam Williams
Telefax: 44 870 4795 476, 44 870 4795 487
Direct Line: 44 703 1911 780
Email: [email protected]
The Bank have assured to contact you immediately they have received the Letter of Release and your Bank account details below and call the bank urgently.
Bank Name:
Account Number:
Name of Beneficiary:
Swift Code No if any:
Bank address:
Your private phone and fax numbers
Amount Won:
Congratulation once more
Yours Faithfully,
PETER CARLOS
(UK National Lottery)
Piret
tallinn
Estonia
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