Tag Archives: United Kingdom

Mr. Michael Thompson

National Lottery Commission,4th Floor,
Victoria Square House, Victoria Square,
Birmingham B2 4BP
The first National Lottery draw took place on 19 November 1994. Since then, the National Lottery has become an institution within the UK, raising over £31 billion for good causes and paying out over £40 billion in prizes.
Around 70% of adults play the Lottery on a regular basis, and the crossed fingers logo is recognised by 95% of the UK population.
National Lottery games consist of draw-based games, such as Lotto, Scratchcards, and online Interactive Instant Win Games. There are a number of ways people can play the National Lottery:
The United Kingdom National Lottery in association with FIFA is please to annouce to you today, Of your winning in the release of its final draw of the international promotions programme of the FiFA-BRAZIL 2014 soccer world Cup, June 2014.All participants were selected through a computer ballot system drawn from  Email users from company and individual email address users.
On Behalf of the Screening Committee of United Kingdom National Lottery In Conjunction FiFA-BRAZIL 2014 soccer world Cup (FIFA)  Awareness PROMO , I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all on line winners in your winning in accordance with the United Kingdom National Lottery  In Conjunction FiFA-BRAZIL 2014 soccer world Cup  PROMO  Terms and Conditions. Hence you are therefore cleared for payment by the verification and fund release department at the United Kingdom National Lottery In Conjunction FiFA-BRAZIL 2014 soccer world Cup Headquarters London. and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Lottery In conjunction FiFA-BRAZIL 2014 soccer world Cup Awareness PROMO. reference number (Ref: UK/9420X2/68) and ballot NUMBER: (074/05/ZY369 ) respectively. I am the agent assigned to you in this promotion, and as such, my job is to guide you on how your funds will be released to you. Your prize money of £1,000,000.00 Pounds cheque and other back up document. is presently deposited with CYLDESDALE BANK Here in England. I have just sent to them your winning information Contact person .
Sir David Fell
Director of accounts
Tel: (+44)703-182-4663
Tel: (+44)701-114-0589
Fax:(+44)709-289-9655
Clydesdale Bank

They will be required to contact you,you are to provide them  with your winning and personal information. I want you to know that for further verification, you will need to quote your ballot and reference numbers to them when you are contacting them. And you will be expected to forward every of your correspondence with them to me for record keeping. You are not allowed to disclose any of your winning information’s, hence somebody else will file for your claim and funds will be transferred to such person, please take note! Once again congratulation for your luck.
Yours Sincerely,
Mr. Michael Thompson.
Call:+447024045683
+44-70359-72579
Online coordinator for UK NATIONAL LOTTERY

Mr. Howard Morgan

Royal High Court
Justice Ministry
Probate Registry Department
Chancery Division, Strand
WC2ALL Central London
United Kingdom
E-mail : Tel: +44 7014231570
Fax:+44872 115 7663
+448447743340
Email: probate.division.unit@post.com


Our Ref: 5464K2/71                                             Date: 03th      June, 2014.
 
Nullification Of Application For probate Order of late Gianni Agnelli Inheritance
 
Good day,
 
Upon the mandate made by UK-FSA to confiscation the Inheritance funds  of US$60, 500,000.00 for inability to complete the probate application procedure to enable this court release the copy of probate order/bank certificate document to you in mandating the deposit bank for immediate transfer of your funds which we are yet to hear any further response back to us on the urgent commencement and completion the application process before the final mandate is pronounce by the UK-FSA to totally revoke the funds.

Note: probate order/bank certificate document you are liable to have full access to the bequeathed funds with the issuance of the court probate order document to contact the vault management of the deposit bank Santander Bank Plc (Alliance and Leicester) for the transfer of the bequest to you, it is mandatory you acquire the court probate order/bank certificate because without this document, the bank cannot recognize and effect approval of your bequest transfer.

Please consider this as urgent as the email sounds and respond back accordingly.

Yours truly,

Mr. Howard Morgan,
Probate Registry Department,
Justice Ministry,London
United Kingdom

Mr. Philbert Kesta

SANTANDER BANK PLC.
TEL: 
+44 701 003 5685
+447024064296
Fax: +447092858750
+447-005-938-861

On behalf of Santander Bank Plc (Alliance and Leicester), United Kingdom,

Haven’t waited for so long in contacting this bank as the beneficiary of our late customer late Gianni Agnelli,

Please sir, we would want you to note the following below before you can make claim of the funds of Late Gianni Agnellitrust account with us totaling  (Sixty Million, Five Hundred Thousand Dollars) noted in our custody on the 22nd Day of January, 2004 under deposit code WEX1499128-L212. according to the last testament of our late customer late Gianni Agnelli will, as secured by his attorneys: Barrister Hollis Grey & associates, 

We received the Funds in our vaults long ago and since has been waiting for instructions of what to do and how to carry on with the transfer of funds. Please sir, we would want you to note the following below before you can make claim of the funds .

You would need to make:

1.) A copy of the WILL where it states that you are the beneficiary. This is important because we have been notified by the attorney that all beneficiaries have been provided with copies of the will.

2.) A Copy of the Probate Order so that we could verify with ours in the company and a Power of Attorney (P.O.A) from the Attorney. Let the attorney know that he should be faxing this to us directly and within the next 24hrs after your having read this mail.

3) A verified Drivers License or an International Passport showing you full names.

Note: The above requested document(s) should be faxed to us immediately via +(44)-709-28-587-50 or sent through email attachment.

We would like to update you that the depositor was a customer here in this Bank, and there is no way he was involved in any illegal transactions. Please be aware that all that is involved is simply legitimate.

Accept our felicitation and your immediate response is expected to enable the security deposit department make the necessary appointment for activation of your account.

Best regards,

Mr. Philbert Kesta
ACCOUNTS DEPARTMENT 
+44 701 003 5685

**Alliance and Leicester Bank Plc, Registered in United Kingdom 
Registered Office : Carlton Park, Narborough Leicester LE19 0AL.
Registered in England.
Regulated by the Financial Services Authority.
24-hour telephone service +44 701 003 5685(For Emergencies)


NB:
ANY PAYMENT MADE TO ANY INDIVIDUAL OR PERSONS WHO IS NOT PROVIDED FROM THE OFFICIAL EMAIL ADDRESS OF THIS BANK IS NOT RELATED TO US AND YOU DO SO AT YOUR OWN PERIL

 

Mrs. Lauren Milner

Hello,

My name is Lauren Milner, I work with the Free Lotto UK. I am soliciting your assistance for a swift transfer of £2,500,000 GBP. Should you be willing to assist me in this project ? you will be giving me just 50% of your winnings. Just as a brief,I will register you for the Free Lotto promotiom and due to my position and insight in the company I can make it happen that you would be a winner of the above stated amount.

Naturally, every body would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction.

Should you be willing to assist me in this transaction please do respond to my private email with the below details.

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:


Regards,
Mrs. Lauren Milner
Online Coordinator
lauren.milner@outlook.com

Kenneth Harry

From Kenneth Harry
London
United Kingdom
Hello,
Let me begin by introducing myself well to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us. My name is Kenneth Harry. I am an attorney .
I am contacting  you to help  get the money left behind by my client, to avoid
it  confiscated or declared usable by the Bank.
The Bank has issued me a notice to contact the next of kin or the account will be reported and available funds diverted to the Bank Treasury , all my efforts to get a hold of someone related to this man has proved  abortive. That’s why I am contacting you.
I’m actually asking your consent to present to the Bank as the next of kin / beneficiary of my late client funds, because you have the same name, so that the  money  ($25.5 million dollars) will be transferred to your  account , and then we share the funds in a mutual agreement on the basis of percentage.
Any legal documentation to support your claim as my client next of kin will be provided. All I need is your honest cooperation to enable us achieve this transaction. The transaction will be executed under legitimate arrangement that will protect you from any breach of the law.
However, if this business proposition offends your moral ethics, to accept my sincere apologies.
If instead you want to achieve this goal with me, kindly get back to me with your interest for further explanations:
Regards
Kenneth Harry

 

Mr. Anderson Edward

SHELL PETROLEUM LOTTERY WINNING NOTIFICATION

IN COLLARBORATION WITH SHELL PETROLEUM DEVELOPMENT COMPANY

{SPDC} AND BRITISH AMERICAN TOBACCO C OMPANY.

REF Nº: EGS/2251256003/02

BATCH Nº: 14/0017/1PD

WINNING Nº: 60/84/27/17/36

 

OFFICIAL WINNING NOTIFICATION

 

Dear winner,

 

Winner in the 2nd category of our Shell Management free Net Lottery Promotional award

draws held on 5th May 2014.I am writing in respect to your lotto winning prize of

£800,000.00 Pounds (Eight hundred thousand only ) which you won through the email

ballot draws in our Shell Management Lotto Award in 5th May 2014 in the second category

prize winnings category.

We wish to inform you that your total prize money of £800,000.00 Pounds has been

Returned to us by our Lotto claims delivery company as unclaimed prize after their initial

letter to your address for your award payment was not successful.

You are here by requested to contact our Treasury Officer on his email address below for

your immediate award payment.

 

Treasury officer’s name: Mr. Steven Wade

Email: sacpaymtout@solution4u.com

Tel: +447031746585

Therefore contact him immediately for your claim lotto prize award payment.

You should contact our Treasury Officer as directed above for your payment, and do notify

me as soon as you received your payment from our Treasurer.

Please note: You have to reconfirm your full details to him such as:

 

1. Name in full:…………………………………..

2. Address:…………………………………………..

3. Nationality:…………………………………………

4. Age:…………………………………………………….

5. Occupation:……………………………………………….

6. Phone/Fax:………………………………………………….

7. Present Country:………………………………………………

Thanks,

Anderson Edward (President; Int’l Lotto Org.)

 

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO

DISQUALIFICATION. WINNING RESULT MUST BE KEPT SECRET TO AVOID DOUBLE

CLAIM WHICH WILL RESULT TO YOUR LO ST OF PACKAGE.

 

WINNING NOTIFICATION
Congrats,
Your email won the sum of £800,000.00 Pounds, Please do download the file for your winning details and contact your claim manager as follows.
Name: Steven Wade
Tel: +447031746585
Sincerely Yours
Mr. Anderson Edward

Mr. Algoth Cyprian

I am Mr. Algoth Cyprian, an Accountant with Lloyds Bank, I am the personal Account Manager to Late Mr. Enevald Helmut.

On the 21st of April 2008, Mr. Enevald Helmut (Herein after shall be referred to as my client), his wife and their two children were involved in a car accident in London. Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to locate any of my client’s extended relatives, this has also proved unsuccessful. After these several Unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of His family but of no avail, hence I contacted you to stand as his next of kin.

I contacted you to assist in repatriating the money in addition, property left behind by my client before they get Confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, Lloyds Bank, where the deceased had an account valued at about Six hundred thousand Great British Pounds. Consequently, the bank issued me a notice to provide the Next of Kin or have the account confiscated within the next twenty official working days.

Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased based on the fact that you are a foreigner so that the proceeds of this account valued at about six hundred thousand Great British Pounds can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% should be for expenses or tax as your government may require. An attorney will be contracted to help re-validate and notarize all the necessary legal documents that can be used to back up any claim we make. All I require is your honest cooperation to enable us sees this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

To enable us discuss further, I would like you to send me the following information so I can open up a next of kin file on your behalf here in the bank.

1. Name in full:
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone number:

Best regards,
Mr. Algoth Cyprian
+44-703-196-3049









hasselmaterial

Mr. George Pirintzi

GREAT  BRITIAN!

OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL

        LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KIGDOM

 

ADDRESS,

FINANCE HOUSE

KING CHARLES STREET,
LONDON,SW1A

CELL: +447014240309

E-mail:  cutomer.care_roybsc@hotmail.com

 

OUR REF: BMF/UKG/VOL/0940/014

 

FROM THE DESK OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD
THE GOVERNMENT VISION FOR UK FOREIGN POLICY.

Our priorities Admitted:

 

ATTENTION!

 

We the Board of Directors, Members and Committee of the British Ministry of Finance are now aware of your winning prize.

We write to remind you that we receive a report from {THE BANKOF ENGLAND} that you could not get your winning prize (500,000 .00 GBP.)  Five Hundred Thausand Pounds right in your country India, due to your country (Indian) Government strict rules and laws at the Airport and also in the Indian banking system which prompt the {BANK OF ENGLAND} to call back the delivery agent as well as your winning prize to UK. As per UK government rule.

 

 

From the report  they gave to us and after our investigations, we confirmed that you are the  real Winner of this amount. (500,000.00Pounds).

We have also confirmed that until this moment that you have not received your Winning amount.

After our numerous verifications we found out that you could not get your winning amount due to your low co-operation to the

Indian Government Airport Authority as well as the Indian banking system.

In regards to the above mentioned problems, we (THE BRITISHMINISTRY  OF FINANCE) have decided to release your winning amount directly to your personal bank account without any delay.

 

 

LISTEN VERY ATTENTIVELY TO ENABLE YOU RECEIVE YOUR WINNING PRIZE!!!

By the power and authority bestore on us we have conveyed your transaction to trusted Bank, Royal Bank Of Scotland which will transfer your winning prize directly to your account;

You are to contact the bank with your personal banking details/ Your personal infomations  for them to move your winning amount directly to your bank account without any further delay.

 

Be informed that the only money you will pay to them is (80 Pounds) equivalent to (8,500 Rupees) which is their Service Charge.

The reason why you have to pay the Charge first to them is because there is an instruction place by the (B.M.O.F)

British Ministry of Finance and UK government not to deduct any charges from your winning amount for security purposes. As the money was sealed in a trunk security and diplomatic box and you alone will have acces to it. So there will be no possiblity of deducting any charge(s) out of it till it gets to you.

 

 

 

 

THIS IS DETAILS TO CONTACT (ROYAL BANK OF SCOTLAND).

 

Bank Name: Bank of Scotland United Kingdom

Contact Person: Dr. Frank Steve

General Manager Foreign Transfer,

E-mail Address:  cutomer.care_roybsc@hotmail.com

Cell: +447014240309

Important!

You have to call (Dr. Frank Steve) The General Manager of Royal Bank as soon as you receive this mail and furnish them with your details for receiving your prize. And once the money gets to you

With thediplomatic trunk and security box you are also requre

To call (Dr. Frank Steve ) once again to give you the password of

The trunk security box which you are the only person to have that link

 

Below is the information you are required to fill and forward to (BANK OF SCOTLAND UNITED KINGDOM).

make sure you fill this form before forwarding it to the Bank Managment don’t send this form to them without filling it, do this immediately.

 

Your Full Name……….

Your Sex……….

You’re Address………

You’re State………….

You’re Direct Mobile Phone……..

Occupation…………………..

Date of Birth………………..

Your Office/ Home Phone………..

 

Account Holder………………..

Bank Name…………………….

Bank Account No……………….

Bank Swift Code……………….

Bank Address………………….

While sending the above listed details, Remember to ask BANK OF SCOTLAND UK on how  you will pay their bank required Service Charge of (80 Pounds) equivalent to (8,500 Rupees)

which is the only money you will pay to them for immediate transfer of your winning amount.

If they ask you for any additional money after you have paid (8,500Rupees) do report to us and legal action will be taken against them.

 

We guarantee your transaction with {ROYAL BANK OF SCOTLAND UK} Follow our instructions; you will not have any problem.

From the {OFFICE OF THE PERMANENT SECRETARY} Mr. George Pirintzi                                              has made a statement following the decision to place on your winning amount.

 

NOTE:

You will send a copy of this letter back to us after you have filled in the requirement via this E-mail: cutomer.care_roybsc@hotmail.com

 

and forward a copy to Bank of Scotland United Kingdom through their E-mail Address

 

ACCEPT OUR WORM REGARDS                       SIGNED,

                                                                             

                                                 Mr. George Pirintzi                                                                            

 THE BRITISH MINISTRY OF FINANCE                              Permanent Secretary to the Ministry

 KING CHARLES STREET,                                                                      

 LONDON,SW1A.

Cell:+447014240309

E-mail: cutomer.care_roybsc@hotmail.com

 

 

Copyright ©2014 British Ministry of Finance, All rights reserved.

 

 

 

Mike Vilasma

UK INTERNATIONAL DRAW HEADQUATERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369

DEAR LUCKY WINNER,

This is to inform you that your email was selected for a cash prize in the
UK INTERNATIONAL EMAIL DRAW held 7TH OF MAY 2014 in
London Uk.Your email has won you £1,500,000.00 Great British Pounds.

TO file for your Claims,please Contact Claims Agent: Mr Garry White.
E-mail: (garrywhiteclaims_481@yahoo.co.uk)

YOU ARE TO INDICATE  THE OPTION SUITABLE FOR YOU IN

RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE

Provide the information below:
1.Full Names:….    2.Address:………
3.Sex and Age:…………    4.Country:………….
5.Occupation:……….    6.Phone no:……..
7.Release Option:….

Regards
Mike Vilasma

Prof. Alex Duman

INTERNATIONAL FUNDS TRANSFER / AUDIT UNITS
UNITED NATIONS OFFICE OF INTERNATIONAL HUMAN RIGHTS SERVICES UNITED KINGDOM.
MONITORING UNIT, CONSULTING AND INVESTIGATIONS DIVISION.
From: Prof.Alex Duman
May: 16-2014
Attention
This is to inform you that i was sent on a special assignment by the United Nations secretary General Mr. Ban Ki-Moon, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America ,Australia and the United States of America respectively, against the  African countries, the government of Nigeria and the British Government for the high volume of scam activities going on in these two nations.
Right now, as directed by the secretary General Mr. Ban Ki-Moon. We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect your overdue payment worth USD $15.5 Million only into your account without any delay as approved and instructed by UNITED NATIONS. The only fee you will pay to receive your fund is your STAMP DUTY fee of USD$98  only.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mrs. Maija Bukal from Zagreb  Croatia to frustrate you and thereafter divert your fund into her personal bank account in Croatia
I have a very short time to stay here in Africa, so I would like you to urgently respond to this message so that I will advise you on what to do so that you will receive your long awaiting payment.
I will send you the payment information upon your response.
Yours Sincerely,
Prof. Alex Duman
United Nations Under-Secretary-
General for Human rights.