Email Scam: The National Lottery

FraudsWatch
National Lottery
National Lottery

This is a fraudulent email from a theme “The National Lottery“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks.

from:

Winner The National Lottery

<qef17@ese8.onmicrosoft.com>

reply-to:mwaet@e-mail.ua
to:“player@national-lottery.co.uk” <qef17@ese8.onmicrosoft.com>
date:Wed, May 13, 2015 at 4:47 PM
subject:Winner The National Lottery 
mailed-by:ese8.onmicrosoft.com
signed-by:The National Lottery
National Lottery
National Lottery
The National Lottery
Ref: UK/9420X2/68
Batch: 074/09/ZY369



FINAL WINNING NOTIFICATION:



Dear Lucky Winner,



RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION


We are pleased to notify you the Draw (#1999) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 21st February, 2015. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1999) which took place on Saturday, 21st February, 2015 selected email address attached to an e-ticket number 56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 13 14 16 24 41 43 (bonus no. 39), which subsequently won you the lottery in the 1st category to the sum of ?4,894,600 (Four Million eight hundred and ninety-four thousand, six hundred British Pounds Sterling).

You have therefore been approved to claim your winning valued at ?4,894,600 (Four Million eight hundred and ninety-four thousand, six hundred British Pounds Sterling) in cheque credited to file KTU/9023118308/10.

Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in the United Kingdom. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail to the agent with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.


Overseas Claims Unit
United Kingdom Lottery Fiduciary Agent One
Name: Stephen Alex Williams
Email: mwaet@e-mail.ua



VERIFICATION AND FUNDS RELEASE FORM

1. FULL NAMES: __________________________________
2. FULL ADDRESS:
____________________________________________
____________________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: _____________________



Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. 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 ofour precautionary measure to avoid double claiming and unwarranted abuse of this program.


CONGRATULATIONS!!!


At your disposal, we remain.


Very Truly Yours,

Michael Platt
The National Lottery .

More Email Scam Examples From “The National Lottery

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