Online Co-ordinators
Ref: UK/776090X2/23
Batch: 013/06/8394369
FINAL NOTIFICATION
We happily announce to you the Draw (06/1096) of the UK NATIONAL LOTTERY,online UK National Lottery program held on Draw 1214 17th January,2008.Your e-mail address attached to Ticket Number:8603775966738 wit Serialnumber 5368/02drew the
Winning Numbers:06,10,11,19,22,46(bonusno.40)
You have therefore been approved for a lump sum payout of £1,500,000(OneMillion Five Hundred Thousand Pounds Sterling payout in Us dollars;2,776,646.55 in cash credited to fileXYL/26510460037/06.
To file for your claim please contact our fiduciary agent Sir David
Rex.with details below:
Name:Sir David Rex
Phone Number: + 44 703 193 0612,009 44 703 193 0612
E-mail : http://mail.rambler.ru/mail/mail.cgi?mode=compose;mailto=uknlenquiry.consultancedepartment_sirdavidrex%40hotmail.co.uk;b700;enc=utf-8
FULL NAMES OF BENEFICIARY:
RESIDENTIAL ADDRESS:
DATE AND PLACE OF BIRTH:
PHONE/FAX NUMBERS:
NAME AND ADDRESS OF NEXT OF KIN:
SEX:
OCCUPATION:
MARITAL STATUS:
NATIONALITY:
TICKET NUMBER AND SERIAL NUMBER:
AMOUNT WON:
You can come down in person to collect your funds here in the UK.
1,Have our affiliate courier company send the cheque to YOU.
2,Congratulations once again from all our staff for being a part ofour
Promotions program.
Mr. SANFORD GOTSDINER
The society lotteries are managed by Sisson Marketing International
Limited,certified by the Gambling Commission ELM
Certification180/3/2.©Uk National Lottery 2007.
REFERENCE NUMBER:UK/9420X2/68
Batch Number: 074/05/ZY369
This is to inform you that you have been selected for a cash prize of Ј1,350,000(One million, three hundred and fifty thousand, pounds sterling) held on Wednesday 23 January 2008, The selection process was carried out through random selection in ourcomputerized email selection system(ess) from a database of over 250,000 email addresses drawn from which you were selected. your e-mail address emerged as one of two winners in thecategory \\\"A\\\" with the following winning information:
To file for your claim, please contact the processing agent;
Name:... Age:......................... Gender:..................
Occupation:........... phone:................... Address:................ Country:..............
Name:Dr Alan Brian,
E-mail:in_customersservice1@live.com
Tel :+44 70457 36906
Tel:(+44)-7045726069
Sincerely Rev.
Clerk Philips s
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#1004) of the IRISH LOTTERY online Sweepstakes International program held on Wednesday 23 January 2008. It is now available for claims and you are getting the final NOTIFICATION as regards this.Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers:02, 03, 05, 08, 22, 42, Bonus 15 , 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 Ј1,350,000(One million, three hundred and fifty thousand, pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of Ј4,419, 864 sh ared amongst the(5)lucky winners in this category i.e Match 6 plus bonus.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.
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 Ј1,350,000(One million, three hundred and fifty thousand, pounds sterling) will be released to you by any of our payment offices 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 claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our pr e cautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!
To file for your claim, please contact our fiduciary agent:
Name:Dr Alan Brian,
Email: http://mail.rambler.ru/mail/mail.cgi?mode=redirect;url=http%3A%2F%2Fus.f637.mail.yahoo.com%2Fym%2FCompose%3FTo%3Din_customersservice1%40live.com;href=1
Tel :+44 70457 36906
Tel:(+44)-7045726069
Endeavour to email him the informations below:
Full names........
Address..............
sex..................
Age....................
Winning numbers.........
Email address..............
Telephone....................
Occupation.......................
Country.............. immediately.
Congratulations from me and members of staff of THE IRISH LOTTERY.
Yours faithfully,
Sir. kolyn parkins
Online coordinator for THE IRISH LOTTERY
Sweepstakes International Program
От кого: |
LOTTERY CLAIMS AGENT |
Дата: |
Tue, 29 Jan 2008 20:38:34 +0000 |
Тема: |
Contact Royal Bank of Scotland For Your Winning |
|
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
IDENTIFICATION NUMBER:CPEL/OWN/9876
I am in reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 100,000 Unions on the internet. Each email address was attached to a ticket number. Your email address was selected as winner.Note that your winnings can be delivered in the next 24-48 hours upon your contacting the Royal Bank of Scottland who is responsible for the swift bank transfer of your winning funds into your bank account.so you should contact them urgently to get your winnings.
it is our major priority as your fiduciary agent to make sure that your winning funds gets to you within the stipulated time for the claiming of winning,with that goal set in our mind in this office, we have deposited your winning funds with Royal Bank of Scottland and the sum of £1,350 Million (One million, three hundred and fifty thousand, pounds sterling) has been deposited in your name.
Now you are to contact the bank with the contact information below for futher instructions on how to transfer your winning funds into your norminate personal account in your local country.
You should contact the Royal Bank of Scottland immediately without any delays, for your winnings had already been deposited with them for onward transfer to your personal account.
Note that you are to provide the Bank with these details to identify you:
** FULL NAMES:
** FULL ADDRESS:
** TEL:
** AMOUNT WON:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER:
Below is the Details of the Royal Bank of Scottland
Transfer Department
Royal Private Bank
Mr. JAMES BEN,
ROYAL BANK OF SCOTTLAND.
Operations Department
London Drummonds
49 Charing Cross
GB - Admiralty Arch SW1A 2DX.
Tel: +44-704-572-8507
+44 70457 53566
Fax: +44 7092 8970 96
Official Email: http://mail.rambler.ru/mail/mail.cgi?mode=compose;mailto=office_royal.bank%40btinternet.com;b700;enc=utf-8
Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876} as the subject of any correspondence with the Royal Bank of Scottland and your Full name and Address to ensure that they respond in a timely manner.
I will require a concise update on proceedings with the Royal Bank of Scottland as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.
Once more congratulations!!!
Yours Sincerely,
Dr Alan Brian.
Fiduciary Agent.
Confidentiality Notice:
Please note that this email, and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity(ies) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
THE Irish National Lottery
COPYRIGHT © 1994-2008 ALL RIGHT RESERVEN
Fund Release.
Transfer Options for the Immediate Transfer of your Winnings of the Sum of £1,350,000 Pounds Sterling with Transfer Identification code: ELPC/MWT/0143
Attention:
You are Welcome to Royal Bank Of Scotland Plc, United Kingdom. Kindly be aware that it is our strict policy not to deal with third parties, friends and families inclusive. This mail is to acknowledge the receipt of your mail whose contents has been well noted and registered.
This is also to officially inform you that we have confirmed the delivery of your Certified Winning Bank Cheque deposited in this bank in your favour by the Irish National Lottery Fiduciary agent for the swift transfer of the funds to you. But before we can further with your winnings transfer process, your winning cheque has to be converted into liquid cash because we cannot effect the swift transfer of funds while the funds is still in cheque form.
Due to the fact that your winning cheque was issued out in your name by the Irish National Lottery, which then make it impossible for any third party or entity to cash the cheque on your behalf in the UK Cheque clearing house.
In regulation to the United Kingdom Banking Laws , the only entity that has the legal right to cash your winning cheque on your behalf in the UK Cheque Clearing House is the bank in which you have an activated account with, because by having an activated account with the bank, the bank automatically possess the legal right to act on your behalf in certain issues, one of which is the legal right to receive and cash certified bank cheque in the UK Cheque Clearing House on your behalf.
This is to further explain to you that you are then required to have an activated account with an opening balance of £660 pounds sterling with us, because by having an activated account with our bank, we then possess/have the legal right as your bank to cash your winning cheque in the UK Cheque Clearing House in regulation to the United Kingdom Banking Laws and policies.
PLEASE DO NOTE that in the case you decide to have an activated account with us, the £660 pounds sterling funds you will provide for the account activation/opening balance will be transfered along with your winning funds(when finally in liquid cash) to any bank account you nominate any where in the world because the account you are to open with us is mainly for the cashing of your cheque and will be closed as soon as your winning funds along with the account activation/opening balance has been transfered to you.
To aviod any delay in the transfer process, do acknowledge the receipt of this mail soonest stating;
If you prefer to activate your account with the account opening balance of £660 pounds sterling so we can have the legal right to cash the cheque on your behalf in the UK Cheque Clearing House.We will provide you with the proper guildlines on how to send the required £660 pounds sterling account opening funds for your account activation/opening if you prefer to have an activated account with us.
For further clarification, do email me or simply call our 24 hours customer care desk-top number (Tel: +44 70457 53566) and it will be our pleasure to address those issues for you.
We look forward to serving you better.
Warm Regards,
Mr. James Ben.
The Director International Remittance Dept.
Our Reputation for Service and Savings is Our Most Valued Asset!