Print the value of index0
  • Report:  #231407

Complaint Review: National Lottery - Courier Service

National Lottery - Courier Service National Lottery BIG TIME SCAM Liverpool United Kingdom Internet

  • Reported By:
    Baltimore Maryland
  • Submitted:
    Fri, January 19, 2007
  • Updated:
    Fri, January 19, 2007
  • National Lottery - Courier Service
    PO Box 1010
    Liverpool, United Kingdom
    U.S.A.
  • Phone:
    447-03194969639
  • Category:

This is what was sent to me 1/19/07, after I requested that info be sent to me about a very suspicious "supposed" 1.5 million dollar international email lottery winnings.


Date: Fri, 19 Jan 2007 12:31:31 +0000 (GMT)
From: "harry smith" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: CONTACT TNT COURIER FOR COST OF DELIVERY
To: "Chana Rosenblat"




UK ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE?INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).


National Lottery
P O Box 1010
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369


ATTENTION:Winner,

CONGRATULATIONS!This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program. I am happy to inform you that i have forwarded your Original Certificate ofyour mode of prize collection to the courier company.Find below the details of the courier
company.

CONTACT: TNT COURIER SERVICE FOR DELIVERY VIA EMAIL
ADDRESS OF HEAD OFFICE:Link House,
1C CHURCH STREET, WHITCHURCH, HANTS,RG28 7AD ENGLAND.
NAME:MR KELVIN BODE
Tel+447031949639
+ 447011133278
Fax:+448700686412/ +448700686605
Email:tntcourierservice_5@yahoo.co.uk

You are adviced to send the courier company a mail to their email address for their courier cost.When contacting them,you are to include this order number as your subject.Please you are advised to write down the order number and save it.

ORDER NUMBER:K/M757252
DRAW NO_____
FULL NAMES_______________________
FULL CONTACT ADDRESS___________________________________
ZIPCODE____________________________
SEX______________
DATE OF BIRTH ________________________
POSTAL CODE ____________________________
COMPANY NAME _____________________________
TEL______________________
FAX ____________________
COUNTRY ______________________
INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE
(B) DRAFT
(C) TELEGRAPHIC TRANSFER
IF BY TELEGRAPHIC TRANSFER
(Details of the account where you want your funds
transferred):
_______________________________________________
_________________________________________________
____________________________________________________
Note: you are to Quote your complete names,Ref/Batch Numbers and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier
company.

Thanks

Chana
Baltimore, Maryland
U.S.A.

Respond to this Report!