From: "MESSAGE FROM THE UK NATIONAL LOTTERY BOARD!" <[email protected]>  Add to Address BookAdd to Address Book  Add Mobile Alert
Subject: MESSAGE FROM THE UK NATIONAL LOTTERY BOARD!
Date: Thu, 8 Dec 2005 14:35:17 +0100
The National Lottery
P O Box 1010

Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
 
                                                    WINNING NOTIFICATION:
We happily announce to you the draw (#1039) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on Saturday 7 December, 2005.
Participants were selected through a computer ballot system drawn from a pool of over 25,000 names and e-mail addresses of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted weekly to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.
The result of our computer draw (#988) selected your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 02-08-11-12-22-26(bonus no.46), which subsequently won you the lottery in the 1st category i.e match 6.
You have therefore been approved to claim a total sum of  £341,758 (THREE HUNDRED AND FOURTY ONE THOUSAND, SEVEN HUNDRED AND FIFTY EIGHT POUNDS STERLINGS) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £2,050,548 shared amongst the First six(6) lucky winners in the 1st category i.e. Match 6 plus bonus.


  NUMBER OF MATCHES   No OF WINNERS   £s PER WINNER      TOTAL

   Match  6                                     6                           £341,758                         £2,050,548 

  Match 5 plus bonus                  7                           £90,134                         £630,938

   Match 5                                 724                                  £544                            £393,856

   Match 4                             32350                                    £26                            £841,100

   Match 3                           475956                                    £10                        £4,759,560


   Totals                              509043                                                                  £8,676,002
                                               
Additional Information:
Jackpot winner(s) 6
Machine used for Draw OPAL 
Winners by Lucky Dip 114340
Ball set used 3
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 Unions, associations, and corporate bodies that are listed online.
Your prize award has been insured in your name and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 21 days (date of this email inclusive) for the processing of your winning and remittance to you after all statutory obligations have been satisfactorily dispensed with.
This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.
In view of this, your £341,758 (THREE HUNDRED AND FOURTY ONE THOUSAND, SEVEN HUNDRED AND FIFTY EIGHT POUNDS STERLINGS) would be released to you by any of our payment offices in Europe.
Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice.
Our European agent will immediately commence the process to facilitate the release of your funds to you.
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!
To file for your claim, please contact our fiduciary agent:
Overseas Claims Unit
United Kingdom Lottery Fiduciary

MR COLLINS WHITE
Emails: [email protected]
phone: +447023056654
You can go to our online result site to confirm the
value of your
winnings and also get a prize breakdown:-
www.national-lottery.co.uk/player/p/results/results.do
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Brian Hunt
Online coordinator for UK NATIONAL LOTTERY,
Sweepstakes International Program.
Open 7 days 8am-11pm.
 
VERIFICATION AND FUND RELEASE FORM
                                                                 
ATTN: ONCE AGAIN THE WHOLE OF THE NATIONAL UK LOTTERY STAFFS ARE CONGRATULATING YOU,  SO PLEASE GET BACK TO ME AS SOON AS POSSIBLE WITH  THE FOLLOWING INFORMATIONS TO ENABLE US FILE YOUR CLIAMS. AND WE WOULD LIKE TO TELL YOU THAT YOUR CLAIMS WAS PICKED BY RANDOM SEARCH OF EMAILS AND YOU WERE FIXED AT THE DRAW WHICH YOU CAME OUT SUCESSFULLY THAT IS WHY YOU WERE NOTED SO PLEASE FILL OUT THE INFORMATION BELOW SO THAT WE  PROCEED WITH YOUR CLAIMS.

VERIFICATION AND CLERANCE FORM

1.FULL NAMES:__________________________________

2.ADDRESS:_____________________________________________

____________________________________________

3.SEX:_______________

4.AGE:________


5MARITAL STATUS:___________________

6.OCCUPATION:________________________

7.E-MAIL ADDRESS:_____________________________

8.TELEPHONE NUMBER:_____________________


9.BATCH NUMBER:____________________ B. REF NUMBER:______________

10.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
11.AMOUNT WON:___________________________________

___________________________________________


12. COUNTRY________________________________

Upon receipt of the duly requested data, I will send you the contact information of the payment office so you can proceed with effecting the release of your claim in anyway you deem fit.

Warm Regards,

MR COLLINS WHITE

PRIME INTERNATIONAL PROMO
SWEEPSTAKES PROMOTION
UK LONDON.
 NOV 2005 
                                                              Ref:UK/9420X2/68
                                                               Batch:074/05/ZY369
Attention Sir/Madam,
Winning Notification
 
We happily announce to you the draw of the UK-LOTTO Sweep stake Lottery
International programs held in the UK. Your  e-mail address attached t
 
with
drew the lucky  numbers:19-6-26-17-35-7, which subsequently won you the
lottery in the 2ND category.You have  therefore been  approved to claim
a total sum of £2,000,000.00 (Two million british pound sterling) in cash credited to file  ktu/9023118308/03.
This is from a total cash prize of   £10 Million british pound sterling, shared
amongst the first Ten (10) lucky winners in this  category. All
participants were selected randomly from World Wide Web site through
computer draw system and extracted from over 100,000  companies.
 
       Please note that your lucky winning number falls within our
European booklet representative office in Europe as indicated in your
play  coupon.In  view of this, your£2,000,000.00 (Two million british pound sterling) would be released to you by our
payment office in  Europe. Our European agent will immediately commence
the  process to facilitate  the release of your funds as soon as you
contact   him.  For security reasons, you are advised to  keep your
winning  information  confidential till your claims is processed and
your money remitted to you in   whatever manner you deem fit to claim your
prize.
 
  This is part of our precautionary measure to avoid double claiming
and unwarranted abuse of this program by some unscrupulous elements.
Please be warned. To file for your claim, please contact our fiduciary
agent  the legal department email below:
 
BARRISTER VINCE COLE
Email: 
[email protected]
 
   To avoid unnecessary delays and complications, please quote your
full names, your country, your private Telephone and fax number, your
reference/batch numbers etc in any correspondences with us or our
designated agent. Congratulations once more from all members and staffs
of this program.

Thanks for your co operation
Sincerely,
TONY ANDERSEN.
UK-LOTTO Co-ordinator
: "vince cole" <[email protected]>  View Contact Details  View Contact Details   Add Mobile Alert
To: [email protected]
Subject: CONTACT COURIER
Date: Tue, 13 Dec 2005 10:09:39 +0000
   
13TH DECEMBER 2005
 
 
OKELLO PETER EGONU
 
we have received your reply. To complete your process which is the delivery of your winning cheque,contact Major Courier UK,haven done this you will be provided with their delivery options and cost, which you are required to process.
 
Note :You are also required to contact the courier via email  quoting your order number{ORDER NUMBER : uK/1017/SWP}
Find below details of the courier company:
 
MAJOR COURIER
96 PORTERS CLOSE ,GREYS
ESSEX, LONDON
RM20 4AS
TEL: +447023057995

 

Date: Tue, 13 Dec 2005 17:07:11 +0000 (GMT)
From: Send an Instant Message "Courier Major" <[email protected]>  View Contact Details  View Contact Details   Add Mobile Alert
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Subject: Delivery Options
To: "Peter Okello Egonu" <[email protected]>
ATTN: OKELLO PETER EGONU
 
Compliments of the season to you. 
 

I've just confirmed that you have been officially cleared for payment  by the Verifications Dept. at the headquarters of the UK National Lottery.   
 
All your winning documents which includes your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government,stating that the money was obtained legally through the National Lotto will be sent to you as soon as you meet with any of the option selected.
 
You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you, you are required to select  the most convenient delivery option.
 
The options, together with their associated conditions are presented below:
Option 1:
Courier your winner cheque to you via any of this channels listed below:
FRONTIERS HIGH
Mailing..............................................£205.00
Insurance..........................................£250.00
Vat (5%)...........................................£22.75
TOTAL...............................................£677 .75
48 HOURS DELIVERY
 
FRONTIERS MEDIUM
Mailing..............................................£189.00
Insurance..........................................£250. 00
Vat (5%)...........................................£21.95
TOTAL...............................................£560.95
96 HOURS DELIVERY

FRONTIERS LOW
Mailing..............................................£100.00
Insurance..........................................£150.00
Vat (5%)...........................................£20.00
TOTAL...............................................£370.00 
144 HOURS DELIVERY
 

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 prize is transferred to you.Moreover,you are reqiured to send payment charges via  western union money transfer,of what ever option you have chosen to our dispatch agent,who is incharge of sending you your cheque and winning documents.
 
Also,you are required to send to us as soon as possible,these few information below:
 
(1.)The delivery option which you've choosen.
(2.)Attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying   document and send to us for identification purposes.
 
Having done this,you would be given proper guidelines on how to go about sending the payment.
 
Congratulations.  
PLEASE YOU ARE EXPECTED TO ACKNOWLEDGE THE RECEIPT OF THIS MAIL, BY REPLYING BACK.
 
Tim Owen
Operations Manger

 

 
DELIVERY OF CASHIERS CHEQUE.
 
Dear Peter Okello Egonu,
 
Good day to you.
I just tried calling you so as to intimate you of the recent development concerning the delivery of your cashiers cheque. I just got off the phone with the sender of your Barr Vince Cole.
 
I have attached a copy of a letter addressed to you by the Interpol, some customers have already started the process to help in the movement of the freight which your parcel is registered from The United Kingdom.
 
You would have to apply and then be awarded a certificate by the anti-terrorist department of the Interpol so that your parcel can be moved along with the other deliveries in the freight.
 
This arrangement was reached after extensive consultations by the company's management and the interpol.
 
We are sorry and deeply regret this unforseen circumstance. Hope to hear from you soon.
 
 
Thank You for pattronage and for using MAJOR COURIER UK.
 
TIM OWEN (Order Office).
 
 
Please do not reply this mail if you are not the intended reciever.
 


 
 
        

NOTE:  
DELIVERY WILL BE DONE WITHIN 32-72 OF ORDER CONFIRMATION
AND OF PAYMENT OF NECCESSARY DUES HAS BEEN CARRIED OUT SUCCESFULLY.

 

 

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