Complaint Review: UK NATIONAL LOTTERY EMAIL PROMO - London, liverpool, Nationwide

Respected Sir

I had recieved an e-mail from

"The National Lottery, PO Box 1010'Liverpool, L70 1NL, United Kingdom." saying that in draw (#1116) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Sat 14th October 2006. Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers :03 08 20 22 34 40 38(Bonus ball) which subsequently won you the lottery in the 1st category i.e match 6 plus bonus . You have therefore been approved to claim a total sum of 1,532,720 (One Million, Five Hundred And Thirty Two Thousand, Seven Hundred And Twenty Pounds Sterling) in cash credited to file XYL /26510460037/05.

To claim this i was asked send my personal data for varification. After which I was asked pay 560.00 for trasferring the amount through courrier agency"Swift Link Courier Services",Unit 11, Ashford Industrial Estate,

Shield Road, Ashford, Middx,

TW15 1AU, london.United kingdom.

Email: [email protected],Tel: +44-701-113-3959

Fax: +44-707-515-8300.

This amount was asked to be deposited through ICICI Bank account of "Rajendra.j" acc. no.000401575210.It was replied that i will be sent the package with-in 48 hours. But on 1/12/2006 i was sent a e-mail from Miss. Jennifer Carlton , Tax department, Inland Revenue, London that i have to pay a tax of 5567/-gbp, since i am not a british citizen. After that it will be sent to me.

When i asked them to return back my sent money they

informed me to send a reply to "Her Majesty Inland Revenue" saying that at present iam not with funds, after arrenging funds i will contact them & to return back package to SWIFTLINK COURIER SERVICES and

that they will be authorized to transfer money by TELEGRAPHIC TRANSFER of the banker of "The National Lottery" i.e.STANDARD CHARTERED BANK (UK).

then i got mail from Dr. John Barnathan, Manager, Online & specialized Banking Dept. of STANDARD CHARTERED BANK (UK) asking me send details of my bank account in India with "western money transfer" or "telegraphic transfer" fecility . then he would send the money to my account by activating a account in my name by sending an amount of $2,520.00/- to his secretary "Jeramine Leadbeater" address as below .

saying cheque will be liquidated by janavery 5th of 2007.

I have sent 1000/- gbp through this account.The account details are as follows

Name: Subhash V Thangam

Account number:026101503555

Bank Name:Icici

Branch :Zaveri Bazar.

Their contacts (Mr.James Brokes)in bombay are

(1)Mr.Michel

Ph:+919819060830

(2)Mr.Williams

Ph:+919833254953.

Here Mr.James Brokes had asked me to doposit the

amount in a bank account

Now Mr.James Brokes, Mr MIchel & Mr. Williams are asking

me to deopsite the amount in this accpont and the

details are as follows :

ACCOUNT NO: 91226003

ACCOUNT NAME: PEMUH

ADDRESS: 41 POWIS STREET,WOOLWICH LONDON,SE18 6JD

SORT CODE: 09 01 26

BIC ABBYGB2LXXX

IBAN GB97ABBY 09012691 226003

But since my bank had closed earlier, I was made to sent

money through Subhash V Thangam. After paying this i was told that insted of sending money transfer it is sent by courier to bombay through their agent Mr. Michel Robert, who is staying in Bombay with his assistent Mr. Williams.

At this stage they asked me to deposite 4500/- for transportation charges at the same Subhash v thangam account of Icici, Zaveri Bazar bracnch.

After paying this now they are asking me to produce Anti-Terrorist certificate(Atc) & Drug Free Certificate (DFC).For this they are asked me to contact Brown Walter (Esq.) Archer and Archer Law Firm

Tel: +44-701-429-7148,Fax: +44-707-505-5071, Email Address:[email protected] .

After sending email to brown walter he asked me to send 5000/- immediately to get these certificates from respective organizations and I am being asked to pay this amount through the Subhash v Thangams account. All of sudden now Iam being asked to come to Mumbai to collect the amount from them and I am being asked to take 1500/- gpb along with me. Mr Williams has called me today and asked me to do thing's fast and meet him in Bombay ,and his assistant Jhon Andrew's would come to air port to pick me.

Even now they are in contact with me. I will calling through my mobile phone. Please help me in closeing this chapter of Internet cheating Case.

Thanking You

Balaji

bangalore,karnataka state
India