LOTTERY WINNER CONGRATULAIONS TO YOU

Another lottery scam gets past the spam filter…

From: Lottery Lott <lottery.lott@yahoo.com>
Reply-To: lottery.lott@yahoo.com
Date: Thu, 24 Jul 2008 06:41:36 -0700 (PDT)
Subject: LOTTERY WINNER CONGRATULAIONS TO YOU

CONGRATULAIONS — This moronic scammer can’t even be bothered to use a spell checker.

***********************************
WE-DAY/24/07/2008
LUCKY No: 887-13-865-37-10-83‏
De : LOTTERY HOUSE
Envoyé : dim. 09/12/07 02:50
Répondre à : uklottery_onlinepaymentoffice@ymail.com)
À :

Dear Winner, We are pleased to inform you of the result of the just concluded annualfinaldraws of UNITED KINGDOM NATIONAL PROGRAM. international programs. Afterthis automated computer ballot, your e-mail address emerged as one of twowinners in the category \\”A\\” You are therefore been approve to claim the sumof 1,000,000 (One Million Pounds Sterling)e with the information below: TICKET No: 56475600545188BATCH No: 2005MJL-01LUCKY No: 887-13-865-37-10-83 Contact Person: Mr. Owen Brown.Telephone: +447045702396E-mail: llottery33@yahoo.com

As is typical with these stupid scammers, this one couldn’t even be bothered to generate unique numbers.

(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY
(4) DATE OF BIRTH
(5) OCCUPATION(6) TELEPHONE NUMBER
(7) SEX(8)
WINNING EMAIL Best Of Luck,Caroline Bryan.Uk National Lottery.

But there’s more…

************************************
YOUR E-MAIL WAS SELECTED‏
De : UK LOTTERY XMAS BONAZA (Season Greeetings!!!)
(ylottery114@yahoo.com)
Envoyé : dim. 09/12/07 04:23
Répondre à : mrmaxwell.agent@yahoo.com
À :

Looks like our scammer had some trouble with cutting and pasting…

Dear Lucky Winner, As part of our End of Year Experimental Bonazaheld on 8th December,2007 We are pleased to inform you of theresult of the just concluded annual finaldraws of UNITED KINGDOMNATIONAL PROGRAM. international programs. After this automatedcomputer ballot, your e-mail address emerged as one of two winners inthe category \\”A\\” You are therefore been approve to claim the sum of1,000,000 (One Million Pounds Sterling) with the information below:

REF No: UK/9420X2/68/OSY
BATCH No: 074/05/ZY369/OSY

Contact Person: Mr.Maxwell
Telephone: {+241-07-78-32-86}

E-mail:mrmaxwell.agent@yahoo.com

(1.) FULL NAME
(2.) FULL ADDRESS
(3)NATIONALITY
(4) DATE OF BIRTH
(5) OCCUPATION
(6)TELEPHONE NUMBER
(7) SEX Mrs.
CINDY HOWARDFOR UK NATIONAL LOTTERY

And another…

*************************************
CONTACT THE PAYMENT BANK ! ! !
‏ De : Uk National Lottery Claims Dep (uklottery_onlinepaymentoffice@ymail.com)
Envoyé : dim. 09/12/07 14:45
À :
UK NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
Dear winner,
Claims Processed On Behalf Of WINNER
Congratulations on emerging as one our weekly award winners! UK NATIONAL LOTTERY offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to 1,000,000.00 (One million great british pounds sterling).
This sum is gathered from our Sponsors consisting of over 100,000 websites and association.

To get your funds transfered to you, we have processed your claims and the winning amount has been transfered to our payment bank for immdeiate transfer to your account.

Your funds have been adequately insured by an Insurance Firm here in the UK. With the context of this insurance, your funds are RESTRICTED from been tampered with by any other person till they are remitted to you.

What this simply means is, if by chance the transfer of the said FUNDS require charges, you are to source for and settle these charges yourself WITHOUT requesting such amount to be deducted from your funds here with us as, they have been adequately insured with the very best Insurance Policy around.

settle these charges yourself WITHOUT requesting such amount to be deducted from your funds – A sure sign this is a scam…

Please, contact our payment bank responsible for the transfer of your funds to you. To contact them, please make use of the following contact details:

Contact Paying Bank: Berwick County Bank Plc.
Contact Person:
Mr. Ferg Sand,that will be after you hear form our agent.

Along with this, you are requested to fill the form below with a little information and forward to the bank for immediate funds transfer:

Your Name:————————–
Amount Won:———————
Address:———————————
Current Country :—————————-
Your Phone Number:—————————-
Name of Lottery Agent:Owen Brown
Once you complete the above information, kindly forward to the Bank for the processing of your winning amount.

Thank You and once again, Congratulations!
Warm regards,
Owen Brown.
Uk National Lottery Claims Agent..

And another… WTF?

********************************
CONTACT ELITE FLEET COURIER DELIVERY COMPANY
De : Uk National Lottery (daivdjohnson41@yahoo.com)
Envoyé : dim. 09/12/07 16:35
À :

THE NATIONAL LOTTERY
The Marina Offices.
St Peters Yacht Basin
UNITED KINGDOM
St Peters Yacht Basin
Newcastle upon Tyne
(Customer Services)
NE6 1HX England.
BTL NOTIFICATION DESK

This is to formerly notify you that after the verification process conducted, I wish to inform you that the Administrative Department and Promotion Department has just approved your payment of 1,000,000 (One million pounds sterling) and the said sum is now deposited in your favour with Elite Courier Service.

Here is your Winning Contact Code (AQ11WWRZZA1).

You are to contact Elite Courier Service with the winning numbers and you are also adviced to complete the form and send it as attachment immediately to Elite Courier Service so that they can proceed with the delivery of your winnings to you as soon as possible.

LOTTERY PAYMENT APPLICATION FORM.
(To be completed by lottery winner only)
1. Ticket Number: ___________________________________________
2. Reference Number: ________________________________________
3. Batch Number: ____________________________________________
4. Full Names: ______________________________________________
5. Home Address: ____________________________________________
6. Town/City: _______________________________________________
7. serial no:_______________________________________________
8.Country: __________________________________________________
9. Telephone (Home): ________________________________________
10.. Mobile: __________________________________________________
11. Email Address: ___________________________________________
12. Date of Birth: ___________________________________________
13. Occupations: ____________________________________________
14. Gender: __________________________________________________
15. Marital Status: _________________________________________

You are adviced to contact the Elite Fleet Courier Company LTD as quickly as possible to redeem your cash prize. Here is the Elite Fleet Courier Information: CUSTOMER CARE/COMPLAINTS:DEPT.

Customer Service: Mr. Richard David

Email: uklottery_onlinepaymentoffice@ymail.com
Direct Tel: +241-07-78-28-6
Direct Fax: +241- 707 500 9881


Contact them and get back to us If you need more details or any asistance from us. Proceed as soon as possible to enable you receive your winning prize.

Contact the Agent now he will tell you what to do. You are not ask to Contact any of these e-mail address, till you hear form our Agent.

The E_mailsAddress is (mrmaxwell.agent@yahoo.com)
Direct Tel: +241-07-78-28-6
Direct Fax: +241- 707 500 9881

Congratulations once more!
Yours faithfully,
MR.john carrick.

Copyright © 2001-2008 The UK National Lottery Inc.
77635 476378 UNITED KINGDOM

Wow! Four scams in a single email.

48 thoughts on “LOTTERY WINNER CONGRATULAIONS TO YOU”

  1. Based on my personal experience, Hotmail does a much better job of filtering out spam than Yahoo does. I’ve gotten four e-mail scams AT ONE TIME, but never four in a SINGLE e-mail. You must have hit the jackpot!

    1. BRITISH NATIONAL LOTTERY.
      ST PETERS YACHT BASIN,
      NEWCASTLE UPON TYNE,
      NE6 1HX,
      ENGLAND.
      REF: UK/9420X2/68z
      BATCH: 074/05/ZY369a

      Dear Winner,

      It gives me the great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has successfully passed all standards in accordance with the BRITISH NATIONAL LOTTERY Terms and Conditions .

      I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year’s Irish national online lottery.
      This is also to notify you that you have been officially cleared for payment by the verifications and fund release department at the BRITISH NATIONAL LOTTERY headquarters and your winnings has been approved for release to you.

      The process for claiming your winnings have been made very simple so that by the end of one week at most, you are assured of having received your prize check of One Million, three hundred and seventy three thousand, Four hundred and twenty pounds sterling(£1,373,420 pounds).

      In the light of the above mentioned,I am glad to inform you that your claims have been processed with the information you provided, and your winning check along with other legal documents backing your winnings (e.g WINNING CERTIFICATE FROM BRITISH NATIONAL LOTTERY and AFFIDAVIT OF CLAIM) which has been insured in your name with a hard cover insurance policy have been forwarded to a nominated courier company ( PARCEL FLIGHT COURIER SERVICES) For immediate delivery to the designated address provided to us by you.

      Your winnings is not in cash form but in Bank Check.

      You are to contact the courier company at once for the delivery procedures via the following email addresses:

      PARCEL FLIGHT COURIER SERVICES
      Handling Officer: Mr Beckley White
      Emails: parcelflights_uk@yahoo.com

      Kindly request the delivery procedure from the courier company.You are to furnish the courier company with the following: your full names, phone number, Reference number and your ticket number. Most importantly, do ensure you furnish them with your full contact/postal address.
      You are to keep us fully abreast on all developments so we can file your claim immediately the winning check and documents has been delivered to you by the courier firm.

      Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program me.

      Congratulations once more and do reply soonest to acknowledge the receipt of this mail.

      Best wishes,

      Sir Edmond Newton
      Fiduciary Agent.
      BRITISH NATIONAL LOTTERY

    1. CONGRATULATION LOTTERY WINNER OF THE YEAR YOUR EMAIL HAVE BEEN FOUND AMONG THE LOTERY WINNER OF THE YEAR READ THE FOLLOWING AND GET BACK TO US FOR CLAIM AND MAKE SURE YOU STATE WHAT YOU ARE SURPOSE TO STATE TO AVOID DOUBLE CLAIM
      INTERNATIONAL AWARENESS
      PROMOTION DEPARTMENT OF
      THE BMW AUTOMOBILE COMPANY.
      22 Garden Close, Stamford, Lincs, PE9 2YP, London
      United Kingdom.
      Reference Number: BMW:2551256003/23
      Branch> 54 siloko Road Abuja NIGERIA
      Branch> 2 casanova chamber Ghana
      Branch> Opposite Crack Road Southafrica

      The Board of Directors, members of staff and the International
      Awareness Promotion Department of the BMW Automobile Company,
      wishes to congratulate you on your success as the STAR PRIZE WINNER
      in this years’BMW Automobile International Awareness Promotion
      (IAP) held today in Africa, NIGERIA. This makes you the proud owner
      of a brand new BMW 5 Series 550i Sport Saloon car and a cash prize of
      $950,000.00 (Nine Hundred and Fifty Thousand Dollars).And you should also note that the branch is located in SOUTHAFRICA, NIGERIA, GHAN.
      Kindly fill the verification form below and forward this winning
      notification to the Claims Manager, Mr. NASMITH Bucks of our claims
      department
      through email.lotteryclaim@ovimail.com
      NAME:……………………………….
      SEX:………………………………….
      ADDRESS:………………………….
      EMAIL:………………………………
      PHONE:……………………………..
      OCCUPATION:…………………….
      COMPANY:…………………………
      COUNTRY:……………………….

      Claims Manager:
      Mr. NASMITH
      BMW Claims Department
      EMAIL: lotteryclaim@ovimail.com

  2. i won 1000000 pounds in cash credited to file yl/26510460037/10
    reference number uk/0147×4/74
    batch number- 014/070/ay7
    ticket number- 005-4432-971-878
    on dated-3/03/2010
    find is it true or not ?

  3. I was sent a mail by Nokia United Kingdom That my Nokia 1202-2 has won the price of 165,000 Great Britain Pounds Sterling and i was asked to contact elite delivery plc. I have also received a mail back from elite-fleet@hotmail.com that i should pay some charges before receiving my cheque. could this be true.Please someone help me out if this isnt a scam.

      1. BRITISH NATIONAL LOTTERY
        THE MARINA OFFICES.
        ST PETERS YACHT BASIN,
        NEWCASTLE UPON TYNE, NE6 1HX, ENGLAND

        +44-703-592-6782 .

        Dear Lucky Winner,

        We are pleased to inform you of the result of the just concluded
        BRITISH NATIONAL LOTTERY draw held on the 15th of
        November,2012.

        The on-line cyber lotto draws was conducted from an exclusive list of
        21,000 e-mail addresses of individual and corporate bodies picked by an
        advanced automated random computer search from the Internet, no
        tickets were sold.After this automated computer ballot, your e-mail
        address emerged as one of two winners in the category
        \\\”A\\\ with the following winning information:

        REF No: UK/9420X2/68
        BATCH No: 074/05/ZY369
        TICKET No: 56475600545 188
        SERIAL No: 5368/02
        LUCKY Nos: 3, 6, 15, 23, 28, 42 (Bonus Ball (40),

        You as well as the several lucky winners in this category are
        therefore to receive a cash prize of One Million, three hundred
        and seventy three thousand, Four hundred and twenty (£1,373,420)
        British pounds sterling each from the total payout.Your prize award has
        been insured with your e-mail address and will be transferred to you upon
        meeting our requirements, statutory obligations,verifications, validations and
        satisfactory report. To begin the claims processing of your prize winnings you
        are advised to furnish us with with your personal details as stated below:

        1.FULL NAMES:__________________________________
        2.ADDRESS:_____________________________________________
        3.SEX:_______________
        4.AGE:________
        5.MARITAL STATUS:___________________
        6.OCCUPATION:________________________
        7.E-MAIL ADDRESS:_____________________________
        8.TELEPHONE NUMBER:_____________________
        9.AMOUNT WON:___________________________________
        10. COUNTRY________________________________

        NOTE: You are to keep all lotto information away from the general
        public especially your reference and ticket numbers. (This is important
        as a case of double claims will not be entertained).

        Congratulations !
        Sir Edmond Newton
        Telephone Number : +44-703-592-6782

    1. I was sent a message through my phone that I won 175,000 Brihtish Pounds by UK IPhod Promotional Award. Pls it’s true?

    2. hello !!
      i am student from nepal but i got a massage from DIRECTOR OF PUBLIC RELATIONS,EUEU Directorate. 2nd. Floor, Old University Building. St Paul’s Street.NEWCASTLE,
      UNITED KINGDOM. is this a true or just fake scam plz reply and how did u got it …..make me sure mail me plz

  4. I won told that my mobile have been sucessfully selected as one of the winning mobile numbers of UK NOKIA PROMOTIONAL AWARD 2010.
    U was later told that Elite Fleet Courier Service is the Courier agent that will deliver my Prize to me here in Nigeria and Elite Fleet Courier are now demanding Charges from which must be paid before delivery.
    Kindly help me to find out the authentication of the promo and the delivery.
    This is the Address of the Nokia sent to me
    NOKIA —(United Kingdom)
    2nd Floor Berkley Square House, Berkley Square London,
    W1J 6BD London, United Kingdom.

    Likewise this is the name of the Elite Fleet and Phone number sent to me
    Mr. Spencer Brown.
    COURIER DISPATCH MANAGER.
    Telephone: +44-702-406-4673.
    Alternative: +44-702-404-1579,

    Thanks

      1. GUYS, HOW WAS YOUR EXPERIENCE? I FOLLOWED UP SIMILAR MESSAGE AND THEY ENDED UP ASKING ME TO PAY 89,975 NGN TO DELIVER THE CHEQUE OF 165,000 BRITISH POUNDS STERLING TO ME. DO YOU KNOW IF ITS TRUE OR NOT? I DONT WANT TO FALL A VICTIM. THANKS

  5. ———- Forwarded message ———-
    From: claimsagent
    Date: Thu, Nov 18, 2010 at 2:36 PM
    Subject: CONTACT THE EUROPEAN UNION FOR DELIVERY
    To: sharusharanu@gmail.com

    UK NATIONAL LOTTERY HEADQUARTERS 2010
    The Marina Offices, St Peters Yacht Basin,
    Newcastle upon Tyne, NE6 1HX England

    From the desk of Dr Pinkett Griffin.

    REFERENCE NUMBER:UK/0147X4/74
    BATCH NUMBER:014/070/AY7
    Attention: Award Winner,

    I this i have received on 19/11/2010 wiht many more email for every day.Why are this will be coming for every one,,,They would have to spend the time nation encougement or employment thig,,,,,,,,,,any body can hepl to take the prize,

    sharusharanu@gmail.com

    Dr. Barton Garrick
    DIRECTOR OF PUBLIC RELATIONS E.U
    EU Directorate. 2nd. Floor, Old University Building . St Paul ‘s Street. NEWCASTLE . UNITED KINGDOM

  6. GUYS, I RECEIVED A SIMILAR MSG ON MY CELL PHONE TELLING ME THAT I WON 165,000 BRITISH POUNDS AND THAT I SHOULD CONTACT ELITE FLEET DELIVERY PLC FOR THE DELIVERY OF THE CHEQUE. HAVE ANY ONE OF YOU SEEN, OR KNOWN ABOUT THE NOKIA UNITED KINGDOM PROMO AND HOW TRUE IT MAY BE?

    1. BMW AUTOMOBILE COMPANY AND,

      DIRECTOR OF PUBLIC RELATIONS,EU

      EU Directorate. 2nd. Floor, Old University

      Building. St Paul’s Street .NEWCASTLE,
      From: “BMW AUTOMOBILE COMPANY”

      ISSUED BY: Mr .MARK RAYMOND,

      BMW AUTOMOBILE COMPANY ANY

      DIRECTOR OF PUBLIC RELATIONS EU,

      +44 701 004 7175

      DATE: 23/08/2011.

      ……………………
      CAN ANY ONE TELL ME IF IT TRUE I RECEIVED A CALL….SO MANY FAKE LIKE THIS

  7. “uknkboard”
    the national lottery board.
    p o box 1010,liverpool,
    l70united kingdom inl.
    we are pleased to inform you that your email address has won the sum of $1,000,000.00gbp in the online promo award. to file for your clain, please contact your fiduciary agent mr .david spencer via email. clearance.dpt2011@live.co.uk
    and they wanted all this info to.
    full name.
    full address.
    marital status.
    occupation.
    age.
    sex
    nationality.
    country of residence
    phone number.
    just a big scammers.

  8. que tanta verdad es ser el ganador de un premio de buena catidad de dinero sin conocer como se selecciono y no es una falsedad

  9. I recvd a msg is it true
    Nokia Winner – Verify and indicate remittance option.
    Inbox
    x
    NOKIA notifications@nokiaofficialpromo.com

    Feb 19 (2 days ago)

    to info.winner
    NOKIA CORPORATION
    International Remittance Dept:
    2nd Floor Berkley Square House,
    Berkley Square, London W1J 6BD,
    United Kingdom.
    Tel: +4477014221335
    Email : notifications@nokiaofficialpromo.com
    Date: 18/2/2012

    YOUR WINNING NUMBERS:
    Batch Number: NK146/003
    Pin Number: 85568VPG24
    Ticket Number: 110147662

    Dear Mobile Award Recipient:-
    Congratulations!!!

    We are proud to inform you that the information you sent has been verified and certified. To this regards you have been approved for delivery.

    YOUR PRIZE DOCUMENT INCLUDE:-
    1. Nokia Corporation Prize Endorsed Certificate.
    2. Certified Cheque Valued £750,000.00 Great British Pound.
    3. Clear Source Of Funds Certificate (Certified By International Monetary Fund).
    4. Letter Of Affidavit From British Judiciary Crown Court (Duly Signed By The Legal Attorney).

    These documents has been securely sealed and packed for security reasons, to avoid mishandling of your prize document, to this note please send all the requirement below to enable us proceed further

    (1) Your proof of identity :

    (2) Your valid house address :

    (3) Your winning information :

    (4) Your personal contact number :

    Please indicate any of the following method you would want to get your money: ……….

    #( 1 ) Do you want our affiliate courier company send your winning by CASH DELIVERY to you in your country through our diplomatic delivery agent. The prize will be packaged in cash and will be transported through the United Nations Diplomatic delegation and will get to you at your door step in India

    ( 2 ). Do you want our affiliate courier company send your winning by an Issued Certified International Bank Draft from our paying bank to you in your country to be supervised by a processing officer whom will facilitate the transfer into your account from the Reserve Bank of India as soon as he arrives with the Draft.

    Please if you are choosing Bank draft, provide your account details in your country where the money could be transferred to when the delegate arrives in your country..

    Once again the lottery governing board and all staffs says congratulations to you and please make sure your winning information are kept secret and do ensure all protocol is duly observed.

    Congratulations once more.
    Sincerely,
    Mr. Jeffrey Owens
    Tel: +4477014221335
    Email :notifications@nokiaofficialpromo.com
    Nokia Promotion Event Manager
    Nokia Corporation.

    ============================== =============================
    Disclosure: This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender.
    ============================== =============================
    Copyright ©2012 Nokia. All rights reserved.

    IS IT TRUE OR SCAM

  10. Dear sir,
    I got any msg to mobile that informing me that iwona amount to claim. but i think it i reall or fake ads to mee give.so please adivie me wat to do. if it is reall how can i claim the amount

  11. I think we need to know who these guys called elite fleet couriers are. I have searched their website and there is no convincing message. I think this whole thing is fraud.
    i was contacted that i won 715,000 pound sterling and I either come to the UK or these courier guys can deliver to me at my expense. Why not make deductions and send the balance, if its true.

  12. Hello, somebody should help me out, I got an email that I won £530,000 on blackberry uk promo 2012, there even sent me an email to contact courier fleet uk agent to deliver it for me in my country which d charge is 96,739 nigeria money . Pls somebody should advice me throught this email victorakpan2@yahoo.com

  13. I recieved a text on ma phone saying that i won £250,000,and after i filled the verification form i was asked to send a mail to elitefleet@mail.com and they asked me to pay £855 for delivery,i am from Nigeria i just want to know if this is a scam before i pay

    1. This is a scam, cos i read through all the messages and comment of people on this and i concluded in my mind that is a SCAM. we are Nigerians and somebody can not come from somewhere and dupe us. In all their messages i went through i can see a different addresses and names of so called Elite fleet courier claim managers and in all their messages sent to me by NOKIA PROMO UK ”cos i was also contacted by somebody who claim to be a nokia promo from UK”, there’s a lot of blunder and repetation in d message and Nokia as an international company with good pedigree can not employ people with such grammatical blunders. According to one of the people that comment says ”why cant they deduct from the money and send the balance” If they want to really give out money as they claim. Moreso, if we look @ the logo of nokia in thier scam mail, we will see that is a kind of cut and paste logo, and their so call Elite fleet courier site has no sustantial evidence that shows a class of a courier company base in UK. Therefore, we can not be a MUGU in our country. Dont fall a victim guys.

  14. They've started againooo! Is this a yearly thing? Nokia &iphone coys. This elite fleet courier should immediately place a disclaimer on all of these, if actually they are into legitimate biz. says:

    They’ve started againooo! Is this a yearly thing? Nokia &iphone coys. This elite fleet courier should immediately place a disclaimer on all of these, if actually they are into legitimate biz.

    1. Can somebody tell me if it is true or not elite fleet courier what is the meaning of this nokia sent a text message to my phone, they said i have won five hundred and thirty thousand pound, but i sent a message back to elite fleet courier, there was no reply.

  15. Hello guys. I get similar email!

    The Marina Offices.
    St Peters Yacht Basin
    (Customer Services)

    This is to formerly notify you that after the verification process conducted, I wish to inform you that the Administrative Department and Promotion Department has just approved your payment of ?1,000,000,00 (One Million Pounds Sterling) and the said sum is now deposited in your favour with Santander Bank,.

    PAYMENT APPLICATION FORM.

    NAME:
    AGE:
    SEX:
    ADDRESS:
    PHONE:
    OCCUPATION:
    COUNTRY:

    Bank Name: Santander Bank,
    Contact Person: Mr. Marvin Giorgio
    Direct Tel: +44 701 114 9774
    Email : santander.bnkonline@hotmail.com
    Email: santander.bnk-enquiretransfer@ozledim.net

    If they will ask me for any money I will tell them that they can reduce from my won amount 😛 I don’t care, I won’t give them anything! Actually I don’t have even a 5% of that amount

  16. i sent them an email, saying

    Hello!
    I just would like to inform you if this is a scam or cheating over
    many people I will send my issue to a SOCA.
    Also I will not pass you any of my bank details , this is to let you know for the future before you send me any questions regarding to it.
    Thank you

  17. and now they sent mi this message

    You are welcome to Santander Bank, the Accredited/Affiliate payment bank for the British Telecom Group. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

    This office is in receipt of your email. This is to inform you that we are in possession of your winning cheque of £1,000,000 (One Million Great British Pounds Sterling) which was sent to us from the Authorities of the British Telecom Group Plc. and was deposited in a suspense account in our bank. We have received confirmation from the British Telecom Office and Garden CourtChamber that your winning funds have been duly Legalized, verified and approved for immediate remittance to you.

    The mode of the payout of your winning funds stipulated by the British Telecom Group Plc. is online wire transfer. The reason is that your cheque was deposited in a suspense account for security reason, besides winners outside UK always find it difficult to cash the cheque easily hence our bank is not everywhere in the world. So, there are two ways by which the funds can be transferred to you from our bank here to you:

    1) NEW ACCOUNT SET-UP:

    You will have to open a new Bank account with this bank (Santander Bank) and it will be registered for International Transfer and note that you can make transfer online which will take 24 hours to get the local account in your country. After the Opening of an account, an account will be opened in your name and the Account Number and Pin Number will be forwarded to you to enable you have internet access into your online account via our official website.

    Account Opening Fee:……………..£130
    V.A.T:………………………………..£100
    Bank commission:……………………£140
    Insurance:……………………………£90
    TOTAL:………………………………..£460 Pounds Sterling

    2) BANK TO BANK TRANSFER:

    The Direct Bank Transfer will enable you receive your money in any account that you shall provide for this Bank to effect the transfer of your funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.

    Bank Commission:………..£125
    V.A.T:……………………….£83
    Insurance:…………………£120
    TOTAL:……………………..£328 Pounds Sterling

    You are expected to choose from any of the option stated above that is most convenient for you, a pin/account number will be sent to you, to enable you log into your account and check your statement of account online. It will also interest you to know that the initial opening deposit (also known as security deposit) will reflect in your newly opened account. Which means that the new balance in your account will become a summation of your winning prize and the opening deposit. You are at liberty to transfer the whole money from your account to your local account if you wish to discontinue banking with us.

    So if you are ready to make the payment for the cost of transferring your funds, you are expected to notify this office for the payment details. (You are required to make payment for any of the option chosen).

    Santander Bank United Kingdom, is committed to rendering qualitative service to you, also you are advice to send us a scanned copy of your driver’s license/international passport or any other legally identifying document for proof of identity for final verification.

    Your urgent reply will be most welcome.

    Treat with dispatch and reply to our official email address above.

    We look forward to serving you better.

    Best Regards,
    Marvin Giorgio
    Managing Director/Chief Accountant

  18. NOKIA CORPORATION

    International Remittance Dept:
    2nd Floor Berkley Square House,
    Berkley Square, London W1J 6BD,
    United Kingdom.

    Congratulations!

    This Email is to inform you that you have Emerge the Beneficiary of 750,000.00 GBP and Nokia N95
    Phone from Nokia New year bonanza.Ticket Nº:110147662 and Batch Nº:NK14546/00343 Please take
    note of your quoted information’s as they will be needed for verification.

    You are advised to contact our claim officer with the follow details to avoid unnecessary delays and
    complications:

    1. Full Names:
    2. Address:
    3. Telephone :
    4. Occupation:
    5. Age:
    6. Sex:
    7. Country:
    8. Amount Won: GBP 750,000.00
    9. Wining Email Address:
    10. Ticket Nº:
    11. Batch Nº:

    To facilitate the process of your payment, please kindly Re-Confirm following information to claim
    Officer; Name MR paul anderson E-Mail (nokiapromo89@nokiamail.com )

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