UNITED KINGDOM NATIONAL LOTTERY
Complaint 11262 Details

  • Date Occurred: 08/09/2011
  • Reported Damages: $800,000.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

    • UNITED KINGDOM NATIONAL LOTTERY Complaint / User Submitted Image #11262

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REF No: UK/9876125
Spam
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Mrs.Anna Martins
<loibhead@eircom.net> Tue, Aug 9, 2011 at 4:51 AM
Reply-To: "Mr.Andrew Morgan" <mr_andrewmorgan@live.co.uk>
To: info@winner.co.uk
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Dear Selected Winner

This is to inform you that you have been selected for a cash prize of £800,000 (Eight Hundred Thousand (British Pounds) in the first category of August 2011 in the UNITED KINGDOM NATIONAL LOTTERY programs. The online cyber lotto draws was conducted from an exclusive list of 250,000 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 \"D\" with the following winning information:

REF No: UK/9876125
BATCH No: 2011MJL-01
TICKET No: 20511465463-7644

Contact our fiduciary agent for claims with:

Agents Name:Mr.Andrew Morgan
Email:mr_andrewmorgan@live.co.uk
Telephone:+44 702 4089 405

Fill the below:

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

Congratulations!!

Sincerely,
Mrs.Anna Martins
Online Co-ordinator



sir,

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Sharath p
(Personal Information Removed) Tue, Aug 9, 2011 at 5:43 AM
To: "Mr.Andrew Morgan" <mr_andrewmorgan@live.co.uk>
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sir, my full name and address.


1. Full Names: PULLGURLA ILAIAH
2. Address: Q.No: MD-240, Block Number-18,K.L.Mahendranagar
Bhupalpalli 506169, Warangal District,
Andrapradesh, INDIA
3. Marital Status:married
4. Occupation: coal mine worker
5. Age: 41
6. Sex: male
7. Nationality: Indian
8. Country of Residence:INDIA
9.Mobile Number: 9912538090


Note: sir, i am poor, i am not paid clearance charges and any
other charges,please recovery any charges my
winning amount.




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Andrew Morgan
<mr_andrewmorgan@live.co.uk> Tue, Aug 9, 2011 at 2:04 PM
To: (Personal Information Removed)
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UK National Lottery,Liverpool
P O Box 1010 L70 1NL UNITED KINGDOM
WINNING PARAMETERS
REF No: UK/9876125
BATCH No: 2011MJL-01

Congratulations: PULLGURLA ILAIAH.

On Behalf of the Screening Committee of United Kingdom National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Lottery.

Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .TWCL/OBL/I4-X6/00

As you already know, all winners for the online version of the National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 250,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £800,000 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

CONTACT INFORMATION:-

Courier Name: INTERLINK EXPRESS DELIVERY SERVICE
Contact Person: Mr.Wigan Sawford
E-mail: interlinkdelivery.service@live.co.uk
Direct Number: +44 702 408 9426

Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: TWCL/OBL/I4-X6/00
9) Winning Certificate Number: UK/9876125

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.

Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United Kingdom National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the United Kingdom National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.

Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.


Past winner from Scotland.


Yours Sincerely,
Mr.Andrew Morgan
Accredited 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 (is) 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).



Sharath p
(Personal Information Removed) Tue, Aug 9, 2011 at 5:43 PM
To: Andrew Morgan <mr_andrewmorgan@live.co.uk>
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thank you sir....
but i have no money..
am a poor people.
thats way am not pay any amonut
delivery charges recovry to the priz money. Then balance amount send to
the my bank acconut
- Show quoted text -



sir,

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Sharath p
(Personal Information Removed) Tue, Aug 9, 2011 at 3:22 PM
To: interlinkdelivery.service@live.co.uk
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sir, my full name and address

1) Winner's Full Names: PULLAGURLA ILAIAH

2) Present Full Address: Q.No.MD-240,Block No-18,
K.L.Mahendranagar,
Bhupalpalli-506169,Warangal District,
Andrapadesh, INDIA
3) Telephone Number: Mobile No:9912538090
4) Raffle Draw Winning Email:(Personal Information Removed)
5) Amount Won: £800,000
6) Winning Reference Number: UK/9876125
7) Winning Batch Number: 2011MJL-01
8) Winning Transfer Identification code: TWCL/OBL/I4-X6/00
9) Winning Certificate Number: UK/9876125


YOUR WINNING PACKAGE
Inbox
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Interlink Delivery service
<interlinkdelivery.service@live.co.uk> Tue, Aug 9, 2011 at 3:38 PM
To:(Personal Information Removed)
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INTERLINK EXPRESS DELIVERY SERVICE
Unit 13E, Ashford Industrial Estate
Shield Road, Ashford, Middx,
TW15 1AU, Manchester,
United Kingdom.
Direct Number: +44 702 408 9426


YOUR WINNING PACKAGE: PULLAGURLA ILAIAH

You are welcome to Interlink Express Delivery Service an affiliate of the UK NATIONAL LOTTERY. We are pleased to be at your service. Interlink Express is Regulated and Stipulated by the Finacial Service Authority(FSA).,the finacial institutions that Govern all Finacial activities in the United Kingdom.

This is to inform you that we are in possession of a consignment, deposited by UK National Lottery which is to be couriered to you. You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately.

It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Is rest assured that your cheque has been package and truely delivery will be made once you have meet the necessary requirements.

We are a well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.

Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the below charges cannot be deducted from the prize and hence must be provided by you before your package can be deliver to you.



Description of parcel to be delivered:
An original certificate of weight: -------------0.15kg
Bonded cheque of weight: -------------0.17kg
Total weight of parcel: -------------0.32kg
Colour of Parcel: -------------White

Please note that P. O. Box Address are NOT ACCEPTABLE for Courier Delivery, Only valid residential/ Office Address are certified ok. is the usual practice of the Delivery Services to conduct a proper cross-examination and verification of all parcels delivered to any customers. You delivery will be made upon fulfillment of the required as contained in this memorandum.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three.

The options, together with their associated charges are presented below:

Courier of your winning draft to you via any of this listed below:

1.) ONE WORKING DAY DELIVERY
Mailing: £70.00
Insurance: £240.00
Vat: £200.00
TOTAL: £510.00

2.) TWO WORKING DAYS DELIVERY
Mailing: £75.00
Insurance: £190.00
Vat: £85.00
TOTAL: £350.00

3.) THREE WORKING DAYS DELIVERY
Mailing: £60.00
Insurance: £120.00
Vat: £70.55
TOTAL: £250.55

Note:The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win Situaitions. So this charges will be provided by you before your winning cheque will be sent to you.

Please respond to this email by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.

Send your response to indicate your option within the next 24hrs,because you only have 7 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.

Once again, Congratulations

Your urgent reply will be most welcome
Treat with dispatch,
Mr.Wigan Sawford
Registered in England No 929027.
Unit 13E, Ashford Industrial Estate
Shield Road, Ashford, Middx,
TW15 1AU,United Kingdom.
Regulated by the Financial Services Authority.
© 2011 Interlink Express Delivery Services
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Sharath p
(Personal Information Removed) Tue, Aug 9, 2011 at 5:35 PM
To: Interlink Delivery service <interlinkdelivery.service@live.co.uk>
Reply | Reply to all | Forward | Print | Delete | Show original
thank you sir....
but i have no money..
am a poor people.
thats way am not pay any amonut
delivery charges recovry to the priz money. Then balanc amount send to
the my bank acconut

On 8/9/11, Interlink Delivery service
<interlinkdelivery.service@live.co.uk> wrote:
>
> INTERLINK EXPRESS DELIVERY SERVICEUnit 13E, Ashford Industrial
> EstateShield Road, Ashford, Middx,TW15 1AU, Manchester,United Kingdom.Direct
- Show quoted text -
> £75.00Insurance: £190.00Vat: £85.00 TOTAL: £350.00 3.) THREE
> WORKING DAYS DELIVERYMailing: £60.00Insurance: £120.00Vat:
> £70.55TOTAL: £250.55 Note:The charges cannot be Deducted from your
> winnings.This is in accordance with section 13(1)(n) of the National
> Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the
> constitutional assembly.This is to protect winners and to avoid
> misappropriation of funds and win Situaitions. So this charges will be
> provided by you before your winning cheque will be sent to you. Please
> respond to this email by making a selection from the three options above.
> Also attach a scanned copy of either your driver's licence, international
> passport (photo page) or any other legally identifying document. Send your
> response to indicate your option within the next 24hrs,because you only have
> 7 working days to claim this cheque and after this period, your cash prize
> will be deemed to have been forfeited by you and will be reused in the
> drawings of the next edition of the lottery. Once again, Congratulations
> Your urgent reply will be most welcomeTreat with dispatch,Mr.Wigan
> SawfordRegistered in England No 929027. Unit 13E, Ashford Industrial
> EstateShield Road, Ashford, Middx,TW15 1AU,United Kingdom.Regulated by the




TERMS AND CONDITION FOR CLAIMING YOUR WINNING
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Interlink Delivery service
<interlinkdelivery.service@live.co.uk> Tue, Aug 9, 2011 at 5:49 PM
To: (Personal Information Removed)
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INTERLINK EXPRESS DELIVERY SERVICE
Unit 13E, Ashford Industrial Estate
Shield Road, Ashford, Middx,
TW15 1AU, Manchester,
United Kingdom.
Direct Number: +44 702 408 9426



Attention: WINNER




TERMS AND CONDITION FOR CLAIMING YOUR WINNING


1) The cheque has already been Issued in your name and favour by the UK NATIONAL LOTTERY The amount on this cheque is the full value of your Prize-money and it expected to be delivered to you as a whole (800,000 Great British Pounds). so for this reason we are thus unable to deduct any fee from your cheque.

2) Due to very strict policies laid down by the LOTTERY Affairs Commission, we are unable to process the delivery of your winning fund by deducting from your prize money or to deliver before payment. These policies have been put in place to check previously experienced mishandling and/or misappropriation of winners funds, we are obligated to act in line with these policies.

It is very important that we receive the fee prior to the delivery of your winning, as part of the fee will be used to cover the necessary delivery charges, also included in the fee is the cost to cover insurance of documents that will be sent to you via courier.



There is no way the company can grant C.O.D (COST OF DELIVERY) because it is stritly against the policy of this Company and it attracts severe sanction if this law is violated. Do proceed and make payment for your fund delivery without any further delay .



Once again, Congratulations



Do have a nice day ahead as we remain oblige to be of service to you.
Treat with dispatch,
Mr.Wigan Sawford
Registered in England No 929027.
Unit 13E, Ashford Industrial Estate
Shield Road, Ashford, Middx,
TW15 1AU,United Kingdom.
Regulated by the Financial Services Authority.
© 2011 Interlink Express Delivery Services
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Sharath p
(Personal Information Removed) Tue, Aug 9, 2011 at 6:04 PM
To: Interlink Delivery service <interlinkdelivery.service@live.co.uk>
Reply | Reply to all | Forward | Print | Delete | Show original
thank you sir..

yours delivery charges are paid to after delivery. please considure

yours faithfully


On 8/9/11, Interlink Delivery service
<interlinkdelivery.service@live.co.uk> wrote:
>
> INTERLINK EXPRESS DELIVERY SERVICEUnit 13E, Ashford Industrial
> EstateShield Road, Ashford, Middx,TW15 1AU, Manchester,United Kingdom.Direct
> Number: +44 702 408 9426
> Attention: WINNER TERMS
> AND CONDITION FOR CLAIMING YOUR WINNING1) The cheque has already been Issued
> in your name and favour by the UK NATIONAL LOTTERY The amount on this cheque
> is the full value of your Prize-money and it expected to be delivered to you
> as a whole (800,000 Great British Pounds). so for this reason we are thus
> unable to deduct any fee from your cheque. 2) Due to very strict policies
> laid down by the LOTTERY Affairs Commission, we are unable to process the
> delivery of your winning fund by deducting from your prize money or to
> deliver before payment. These policies have been put in place to check
> previously experienced mishandling and/or misappropriation of winners funds,
> we are obligated to act in line with these policies. It is very important
> that we receive the fee prior to the delivery of your winning, as part of
> the fee will be used to cover the necessary delivery charges, also included
> in the fee is the cost to cover insurance of documents that will be sent to
> you via courier. There is no way the company can grant C.O.D (COST OF
> DELIVERY) because it is stritly against the policy of this Company and it
> attracts severe sanction if this law is violated. Do proceed and make
> payment for your fund delivery without any further delay . Once again,
> Congratulations Do have a nice day ahead as we remain oblige to be of
> service to you.Treat with dispatch,Mr.Wigan SawfordRegistered in England No
> 929027. Unit 13E, Ashford Industrial EstateShield Road, Ashford, Middx,TW15
- Show quoted text -




DISCLAIMER FORM (SIGN AND RETURN)
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Interlink Delivery service
<interlinkdelivery.service@live.co.uk> At


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Business Profile Summary

  • UNITED KINGDOM NATIONAL LOTTERY logo

Company Statistics

  • Complaint Against UNITED KINGDOM NATIONAL LOTTERY
  • Complaints Filed: 1
  • Reported Damages: $800,000.00
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