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2009-03-16 03:53:00 - Randy
The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
16th March 2009




VERIFICATION OF LOTTERY CLAIM



All protocols observed. Please accept my apologies for my late response. My Name is Stephen Earl Collier. I work with the Federal Bureau of Investigation (FBI). I am a contract staff currently attached to Verification department of the Camelot Group of the Online National Lottery. This is in lieu of checking false winning claims and Lottery Scams. Every claimant shall be verified by the FBI and winners must be duly paid. False claimants shall also be duly punished. I received an application letter sent by your Fiduciary agent, Mr. James Hollis for the Claim of your Lottery Winnings. The application is to be verified by the National Lottery. Note that all taxes have been paid by the National Lottery. Please read the extract of our terms and conditions below.

In the event that the Company, in its absolute discretion, believes that the Claimant is not lawfully entitled to payment of a Prize or that a Prize has been paid to a Player (including, without limitation, by payment into a Players Account in circumstances where the Company decides, in accordance with Rule 5(D)(3) that the Claimed Play is invalid or defective, it shall be entitled to withhold payment of the Prize or recover or seek to recover a Prize already paid (including, without limitation, where such payment has been made into a Players Account) pending the outcome of all appropriate inquiries. Once the appropriate verifications and inquiries have satisfied the Company, in its absolute discretion, that the Claimant is lawfully entitled to payment of the relevant Prize, it shall credit the amount of such Prize to the Players Account.

The Player is responsible, where applicable, for claiming a Prize and the protection of the Identification Information that enables the payment of a Prize.

The Company shall not be responsible or liable to any person claiming a Prize which has been paid to a person who assumed the identity of the holder of the relevant Account and who obtained sufficient information about them to impersonate the rightful holder of that Account.

According to the application submitted by James Hollis on your behalf, your claim states your winning details as follows




Ref: UK/9420X2/68
Batch: 074/06/ZY369
Draw Number: 1374
Draw Date: Saturday, 21st February 2009
Ticket Number: 56475600545 188
Serial Number: 5627635368/09
Lucky Number: 09 22 26 42 45 46 (Bonus No 44)
Amount Won: 5,130,824(Five million, One hundred and thirty thousand, eight hundred and twenty-four Pounds Sterling).




Please note that this is an online bonus promotion. Your email address was extracted by our computer from one of our advertising websites. We have over 3,000 advertising websites. You did not purchase a ticket. The Ticket was purchased for you by the online department of the National Lottery using your email address. Your email address was attached to ticket number 56475600545 188. On Saturday, 21st February 2009, six ball sets were used with the SAPPHIRE machine and after the bonus draws, your email address attached to the above ticket number matched the numbers 09 22 26 42 45 46(Bonus No 44) which subsequently won you the amount of 5,130,824(Five million, One hundred and thirty thousand, eight hundred and twenty-four Pounds Sterling). According to the current conversion rate, this amount in the Unites States Dollars is USD$7,246,263 (Seven Million, two hundred and forty-six thousand, two hundred and sixty-three United States Dollars). You were contacted via email as no other contact of yours was in our system as at the time of the draw. Please note that your lucky winning number falls within our European booklet representative office in Germany as indicated in your play coupon.





You are required to:

1. Acknowledge the receipt of this email and confirmation of your claim stated above.

2. Reconfirm your full names and address as this would be used for your payment.



Please allow 24-48 working hours to verify your claim.




STEPHEN E COLLIER
THE NATIONAL LOTTERY,
CAMELOT GROUP,
VERIFICATION AND PROCESSING DEPARTMENT,
UNITED KINGDOM.
stephencollier@thefbi.co.uk

UKNATIONAL LOTTERY BOARD
COPYRIGHT 2009 ALL RIGHTS RESERVED


2009-03-15 11:33:16 -
koi nai


2009-03-13 23:08:05 -
This whole thing is a scam


2009-03-13 22:14:28 -
I was told that I was a grand slam winner I don't have $10.00 to send when is the government going to step in


2009-03-13 22:08:45 -
Its a scamb


2009-03-13 22:06:37 -
I recieved a notice that I won the grand slam and they ask me for more money and its signed


2009-03-12 08:41:52 -
I WANT JOO TV SILVER LOTTERY NUMBERS


2009-03-11 23:03:30 -
CUIDADOOOOOOOOOOOOOOOOOOO
IBRAHIM ZONGO QUIERE SEGUIR HACIENDO DE LAS SUYAS.
ME OFRECIO SACAR DE BURKINA FASO 15.2 M. USD. DE UN MUERTO DEL 11/SEP/2001, Y , ASI LO HA HECHO CON MUERTOS EN ZAIRE, Y OTRAS PARTES. CUIDADO. NO CAIGAN.


2009-03-10 16:41:16 - Tioba
Dear
Guaranty Trust Bank plc. Plot 1669,
Oyin Jolayemi Street Victoria-Island, Lagos, Nigeria
Tel: +234 1 448 0000, +234 803 900 3900, +234 802 900 2900, ...
To Whom concerns.


I was contacted by a certain Survex Courier Express Company, that told me that they had
a transfer cheque in my name because I had won an Internet Email address lottery.
I wanted to know up to where they would go, so I sent them the 85 USD they told me to send so they could send me my cheque by courier.
After that they directed me to the web page of your bank, but I had a bad feeling so I investigated in the net, and got your web site that is : www.gtbplc.com/index.php, but the one provided by them was : www.gt-bplconline.net/nig/
With all the information that I am giving you, you can check for yourself, that it is nearly identical to your web site, but when you enter the ebanking button, they ask for an Account Verification Code, that mine is 30117, then you verify.
After that enter in User Id. Tioba227, and my password is topgun.
You will access to my supposed account, but you will see that it says that a transfer transaction is pending, that's where they make you contact an account officer so that they can send you the TAC, Tranfer Authorization Code, that in my case is 690 USD.
You can see all that more downwards.
I'm sending all the information I have.
I hope that it helps you. I think I'm trying to help, because I think there is something very stinking in all this.

With much Regards

Paraguay

CONTACT THE BANK FOR AN ONLINE BANK TRANSFER/ http://www.gt-bplconline.net/nig/



Attention,



DUE TO THE PREFRENCE OF THE FUNDS OF TWO MILLION FIVE HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS ($2.500000) WHICH HAS BEEN REMIITED DOWN TO THE BANK FOR EASY TRANSFER OF YOUR FUNDS.



THE FUNDS THAT WAS RELEASE TO THE BANK WAS TWO MILLION FIVE HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS ($2.500000) SO YOU ARE TO CONTACT THEM FOR THE TRANSFER TO BE DONE.



HOWEVER, AFTER PROPER ENQUIRY AND CONSULTATION WITH MY FELLOW ASSOCIATES, I HAVE BEEN ADVICED TO REQUEST THAT THE FUNDS BE RETURNED TO THE BANK AND ASK THE BANK TO PROVIDE US WITH AN ONLINE ACCOUNT THROUGH WHICH YOU CAN HAVE ACCESS TO THE FUNDS AND TRANSFER THE FUNDS FROM YOUR ONLINE ACCOUNT TO YOUR OFFSHORE ACCOUNT.




FOR THIS REASON, I HAVE CONTACTED THE BANK TO HAVE THE CONSIGNMENT RETURNED AND SET UP AN ONLINE ACCOUNT ON YOUR BEHALF THROUGH WHICH YOU CAN TRANSFER THE FUNDS TO YOUR OFFSHORE ACCOUNT WITHOUT ANY DIFFICULTY. GURANTEEE TRUST BANK NIGERIA PLC IS NOW CONTACTED TO TRAFSER YOUR FOUNDS DIRECTLY TO YOU WITHOUT ANY FURTHER DELAYS.THEREFORE, YOU ARE ADVICED TO VISIT THE BANKS OFFICIAL WEBSITE THROUGH THE WEBLINK:
http://www.gt-bplconline.net/nig/


TO REGISTER AN ONLINE ACCOUNT.
TO REGISTER AN ONLINE ACCOUNT,



PLEASE CLICK ON THE ABOVE WEBLINK; AS SOON AS THE PAGE COMES UP, CLICK ON "ON LINE BANKING" ON THE TOP RIGHT CORNER BELOW "Information Centre" ; ANOTHER PAGE COMES UP, THEN CLICK ON "ON THE NEW TO BANK GTB AND THEN



CLICK HERE TO SIGN UP FOR NEW USER".


REGISTER YOUR ACCOUNT AND SUBMIT.


THE BANK WILL CONTACT YOU AFTER YOU HAVE SUBMITTED YOUR REGISTRATION.
IF YOU FOLLOW THE ABOVE ADVICE AND INTRUCTIONS PROPERLY, YOU SHOULD HAVE YOUR FUNDS IN YOUR ACCOUNT WITHIN 48HRS TO 72HRS.



GET BACK TO ME WITH AN UPDATE AS SOON AS YOU HAVE REGISTERED YOUR ACCOUNT.


REGARDS,
Rev Allen Green.


> Dear
> REV. DR. ALLEN GREEN(SURVEX COURIER COMPANY)
> Where do I have to send the money?
> The Information requested is more downwards in the Email.
> Its in big black letters.
>
> Regards
>
>

>
> All rights
> reserved,
>>>> Contact Webmaster


2009-03-10 16:39:52 - Tioba
> --- El jue 15-ene-09,
> Asunto: Re: Unfinished Delivery Contact (Delivery Department Managing Director)
> Para: allengreen1@sbcglobal.net, znith34@yahoo.it
> Fecha: jueves, 15 de enero de 2009, 9:33 pm
>
> Until when do I have time to make the money transfer.
> Regards

>
> --- El dom 11-ene-09, Mrs Doris Woolwine escribi:
> De: Mrs Doris Woolwine
> Asunto: Unfinished Delivery Contact (Delivery Department Managing Director)
> Para:
> Fecha: domingo, 11 de enero de 2009, 12:25 pm
>
> Contact Person: REV. DR. ALLEN GREEN(SURVEX COURIER COMPANY)
>
> ATTN: Beneficiary
>
>
> Courage my dear, I know you will be waiting for the arrival of your Consignment
> containing the total amount of your ( $ 5,50 Thousand ) cash payment
> compensation which was sent to you and later returned back due to wrong address
> provided, I think there is a mistake in the address giving to me
> and that has
> cost me a lot of strength,thank God that it returned back safely. The only thing
> left for you to do now is to contact ( Survex Courier Express Company) this is
> the company in charge of delivering your consignment box containing the ($ 5,50
> Thousand ) Again let me repeat.
>
> Please note that To File Your Claim you have to reply to
> (allengreen1@sbcglobal.net)
> Contact Person: REV. DR. ALLEN GREEN
> ( Delivery Department Managing Director )
> E-mail :(allengreen1@sbcglobal.net ).
> Email: (tobajames@apnmore.com)
> Telephone:+234-807863-0527
> Telephone:+234-706243-7452
> Fax:1-501-647-0399
>
>
> For the purpose of clarification, It is advised that the entire fee has been
> paid for the delivery so all that you will have to pay is only $85.00 dollar
> that you will have to send to their security office as charges for the safe
> keeping fee of your returning box.Please do not be deceived by anyone and
> be
> advised to reconfirm.
>
>
> YOUR COUNTRY. Paraguay
> YOUR FULL NAME.
> HOME ADDRESS.
> MOBILE PHONE NUMBER. +595 21
> OFFICE NUMBER. +595 21
> HOME NUMBER. +595 21
> AGE. 40
> SEX. Male
>
> In addition to what I said earlier,please do not dispose the content of the box
> to them to avoid delay and finally endeavor to indicate this CODE N(GL-14160)
> This is the box code and it shows that you are the rightful owner of the box
> deposited in their company,you will use it as your subject when contacting them.
>
> After sending the security keeping fee ask them to give you the tracking number
> to enable you track your package over there and know when it will get to your
> address. Let me repeat again,Try to contact them as soon as you receive this
> mail and ask them how you will make the security fee of $85.00 usd to them to
> avoid any further delay and
> remember to pay them their Security Keeping fee of
> $85.00 US Dollars for their immediate action.
>
> Please note that To File Your Claim you have to reply to
> (allengreen1@sbcglobal.net )
>
> Best Regards
> Mrs Doris Woolwine







Dear

Thank You for your Fast Responce

Note that if You send down the $500 usd Your Full ammount will be
Transfered To You Imediately due to we can not Transfer half Of Your Funds
It Against the Rules Of this Bank

So proceed and make up the Fees imediately To Commence Transfer and also
for the Release Of the Tac Code

You are to send the money Instalmentaly to avoid conflict.
>>>
>>> Receiver: IKECHUKWU OGBONNA
>>> Address:Plot 1669, Oyin Jolayemi Street
>>> Victoria-Island,Lagos Nigeria
>>> Amount to send: $690 u.s.d only
>>> Question: code
>>> Answer: Code
>>> M.T.C.N......................
>> Mr Timothy Mallam Rogers


> Mr. Timothy Mallam Rogers.
> If I send down 500Usd, how much will you transfer?
> The total amount that's in my account.?
> What I am requesting or suggesting is, that you don't have to make the
> total transfer.
> Just transfer the 10%, of the total, and tell me what's the TAC cost for
> it.
> Then we can get going with the rest of it.
> Is it possible?
> Regards


2009-03-10 16:38:56 - Tioba
> --- El lun 26-ene-09, transferdept@gt-bplconline.net
> escribió:
>
> De: transferdept@gt-bplconline.net
> Asunto: Re: Guarantee Trust Bank Plc (GTB) Nig Plc.
> Para:
> Fecha: lunes, 26 de enero de 2009, 3:00 am
>
>
>
> Ok You Can Proceed and Send down $500 Usd Then After Transfer You Can SEnd
> down the Rest Payment,so i will Advice You Send down the Fees Today To
> Enable us Commence Transfer Imediately
>
>>> You are to send the money Instalmentaly to avoid conflict.
>>>
>>> Receiver: IKECHUKWU OGBONNA
>>> Address:Plot 1669, Oyin Jolayemi Street
>>> Victoria-Island,Lagos Nigeria
>>> Amount to send: $690 u.s.d only
>>> Question: code
>>> Answer: Code
>>> M.T.C.N......................
>> Mr Timothy Mallam Rogers
>>
>> Can't we divide the fund so that the TAC can be smaller?
>>
>> I followed the steps provided by your bank, but if you would
>> have told me that there was a FEE (tac), that was in direct
>> proportion with the amount to be transfered.
>> I would have transfered USD 250.000, to start with.
>> And the other part of the fund, I would have left it there in
>> your bank, and would have decided what to do with it in the future.
>>
>> It would be more easier if you could cancel the fund transfer
>> transaction
>> that is pending, and we could start all over again.
>>
>> I think there was a bit of desinformation towards me on your part as the
>> bank.
>>
>> Sincerely
>>
>>
>>
>>
>>
>> --- El dom 25-ene-09, transferdept@gt-bplconline.net
>> escribió:
>> De: transferdept@gt-bplconline.net
>> Asunto: Re: Guarantee Trust Bank Plc (GTB) Nig Plc.
>> Para:
>> Fecha: domingo, 25 de enero de 2009, 5:19 am
>>
>>
>>
>> This Genuiene Email Is From the Guarantee Trust Bank Plc,From the Desk
>> Of
>> The Managing Director Mr Mallam Timothy Rogers,
>>
>> We are Here to Inform You that We Do Not Petronize Or Run Scam In this
>> Bank Which we Have Told You Your Bills For the Access Tac Code before
>> You
>> can Have Your Funds Transferd,
>>
>> Imediately we Confirm Your Payment Details we Shall Proceed and have
>> Your
>> Funds Transferd Withing The Next 48 Hours To Your Personal Account,
>>
>> Henceforth This Office will Advice You Proceed and make Up the Required
>> Charges for The AAccess Code Tac Imediately
>>
>> We shall Await The Payment Details
>>
>> Regards
>> Mr Timothy Mallam Rogers
>>
>>
>>
>> Dear
>>> Tony Ademola
>>> Account Officer
>>> Guarantee Trust Bank Plc (GTB) Nig Plc.
>>> Victoria Island,
>>> Lagos-Nigeria.
>>>
>>> I enter in my account, and it says, that I have a transaction
>>> incomplete.
>>> Why can't we do it in parts.
>>> Let's say in ten parts of 250,000 USD,
>>> I'm certain that the TAC will be more cheaper.
>>> Try to look for the way that it could be done.
>>> Regards
>>>
>>>
>>> --- El sÒ¡b 24-ene-09,
> <
>>> escribiÒ³:
>>> De:
>>> Asunto: Re: Guarantee Trust Bank Plc (GTB) Nig Plc.
>>> Para: transferdept@gt-bplconline.net
>>> Fecha: sÒ¡bado, 24 de enero de 2009, 2:58 pm
>>>


2009-03-10 16:38:05 - Tioba
>>> Dear
>>> Tony Ademola
>>> Account Officer
>>> Guarantee Trust Bank Plc (GTB) Nig Plc.
>>> Victoria Island,
>>> Lagos-Nigeria.
>>>
>>> I knew there was a catch in this.
>>> It was too easy & nice to be true.
>>> If you want to, you can deduce it from the funds.
>>> But I'm sure that you're going to tell me that this can't
> be
>> done, because
>>> of banking rules, or country rules, what ever,
>>> Then in that case, may the funds be transferred to an orphan
> foundation,
>>> there in Nigeria.
>>> Regards
>>>
>>>
>>> De: "transferdept@gt-bplconline.net"
>>>
>>> Para:
>>> Enviado: sÒ¡bado 24 de enero de 2009, 15:18:11
>>> Asunto: Guarantee Trust Bank Plc (GTB) Nig Plc.
>>>
>>> Guarantee Trust Bank Plc///remittance department///
>>> Time Online BankingNetwork In Nigeria. Our Core Values Are
>>>>>> Humility, Integrity,Empathy,Resilience
>>> THE DIRECTOR,GUARANTEE TRUST REMITTANCE
>>> DEPARTMENT GUARANTEE TRUST BANK
>>> (GTB) Nig Plc.Plot 1669, Oyin
>>> Jolayemi StreetVictoria-Island,
>>> Lagos Nigeria
>>> Fax:1-501-647-0399
>>> 24/1/2009Email : (transferdebt@apnmore.com)
>>>
>>>
>>>
>>> Confidential
>>> Note
>>>
>>>
>>
> --------------------------------------------------------------------------------
>>> Attention: "
>>>
>>> We have been facing technical difficulties after going through the
>>> process
>>> of transferring your funds and could not resolve the online transfer
> of
>>> your
>>> funds to your account; the (Transfer Access code) has been requested,
>>> and
>>> this is not under our custody and would have to get it from the
> overall
>>>
>>> banking management in the western african region to permit us to
> release
>>> the
>>> funds by issuing a remittance code for the completing of your
> transfer.
>>>
>>> We have been told that we have to facilitate the code to complete this
>>> transaction, as much as we would not want to because of the cost, and
>>> reason
>>> for cost is due to the amount of funds leaving Nigeria to abroad, we
>>> would
>>> have no choice than to facilitate the code at the cost we have been
> told
>>> to
>>> by the Western African Banking managment that
>>> governs all banks in west
>>> Africa.
>>>
>>> We have been told now by the banking sector Africa that the code would
>>> attract a fee of $690 u.s.d only for the release and also the
> completing
>>> of the wire transfer.
>>>
>>> Have the fees sent today Via Western Union Or Money Gram To the Above
>>> Information.
>>>
>>> You are to send the money Instalmentaly to avoid conflict.
>>>
>>> Receiver: VALENTINE BELONWU
>>> Address:Plot 1669, Oyin Jolayemi Street
>>> Victoria-Island,Lagos Nigeria
>>> Amount to send: $690 u.s.d only
>>> Question: code
>>> Answer: Code
>>> M.T.C.N......................
>>>
>>>
>>> The online transfer of funds is the latest technology and easiest
> means
>>> for
>>> funds transfer, we would not discuss further more on this matter if
> you
>>> are
>>> not willing to pay for the charges for the release of the code for the
>>> transfer of funds as we are working according to Nigerian banking
>>> policies.
>>>
>>> This fees is going to the Overall banking
>>> management of the banking sector
>>> Africa. we would contact them immediately we receive the payment from
>>> you.
>>>
>>> Sincerely,
>>> Tony Ademola
>>> Account Officer
>>> Guarantee Trust Bank Plc (GTB) Nig Plc.
>>> Victoria Island,
>>> Lagos-Nigeria.
>>>
>>>
>>>
>>> -----------------------------------------------------
>>> (c) 2007 Guarantee Trust
>>> Bank Plc (GTB) Nig Plc. All rights reserved, Contact Webmaster
>>>
>>>
>>>


2009-03-10 16:37:04 - Tioba
>>> Dear
>>>> MR TIMOTHY MALAM
>>>> Account Officer Guarantee Trust Bank Plc
>>>> (GTB) Nig Plc.Victoria
>>>>
>>
> Island,Lagos-Nigeria.-------------------------------------------------------
>>>> (c) 2007 Guarantee TrustBank Plc (GTB) Nig Plc. All rights
> reserved,
>>>> Contact Webmaster
>>>>
>>>> I need my TAC (Transfer Access Code) to complete my Fund Transfer.
>>>>
>>>> Regards
>>>>
>>>>
>>>>
>>>>
>>>> Enviado: s҃¡bado 24 de enero de 2009, 3:19:08
>>>> Asunto: Guarantee
>>> TrustBank Plc (GTB) Nig Plc
>>>>
>>>> Guarantee Trust Bank Plc///remittance department/// Time Online
>>>> BankingNetwork In Nigeria. Our Core Values Are >>>
> Humility,
>>>> Integrity,Empathy,Resilience
>>>>
>>>> THE DIRECTOR,GUARANTEE TRUST REMITTANCE
>>>> DEPARTMENT GUARANTEE TRUST BANK
>>>> (GTB) Nig Plc.Plot 1669, Oyin
>>>> Jolayemi StreetVictoria-Island,
>>>> Lagos Nigeria
>>>>
>>>> Telephone:+234-807863-0527
>>>> Fax:1-501-647-0399
>>>> 24th/12/2008Time: 11:03 am
>>>> Email : (transferdebt@apnmore.com)
>>>> Email: (transferdept@gt-bplconline.net)
>>>> Email: (info@gt-bplconline.net)
>>>>
>>>> Attention:
>>>
>>>>
>>>> We are pleased to inform you that we have received your entries
> for
>>>> theediting of your account details, we have completed the online
>>>> transferarrangement and funds are ready to be transferred out of
> the
>>>> Guarantee Trust Bank Plc. You are to login to our e-banking
> section of
>>>> the
>>>> official website:
>>>>
>>>> http://www.gt-bplconline.net/nig/ Account Verification Code:
> 30117ÂÂ
>>>> Login
>>>> with your username and password: Username: Tioba227ÂÂ
> Password:
>> topgun
>>>> Username and password should be kept securely because of the
> amount
>>>> presentin your account, account details has been provided in our
>> website
>>>> and
>>>>
>>>> you are capable of sending out wire transfer to your account
>>>> immediately.
>>>> We congratulate you once
>>>>
>>>> again on the completion of funds release from the
>>> Guarantee Trust Bank.
>>>> When transferring funds, be very careful in fillingthe receiving
> bank
>>>> details to avoid any mistakes, as Guarantee Trust Bank would
>>>>
>>>> not be held responsible for your actions in transferring funds. As
>> soon
>>>> as
>>>> you have completed the wire transfer of your funds, we would wanta
>>>> notification from you, as we would be glad to hear the good news
> after
>>>> thecompletion of the funds transfer has been made. You are advised
> to
>>>> transfer the total amount of funds out of the account inthe
> Guarantee
>>>> Trust Bank , as the account would be
>>>>
>>>> automatically closed soonas funds transfer has been made. Login to
> our
>>>> official website and transfer your funds. Sincerely,
>>>>
>>>> MR TIMOTHY MALAM
>>>> Account Officer Guarantee Trust Bank Plc
>>>> (GTB) Nig Plc.Victoria
>>>>
>>>
>>
> Island,Lagos-Nigeria.-------------------------------------------------------
>>>> (c) 2007 Guarantee TrustBank Plc (GTB) Nig Plc.


2009-03-09 15:42:34 -
Is this legal?


2009-03-07 11:52:28 -
Sir ! I want to play this lottery in Pakistan . I am looking for the Indian silver 3 lottery results and draw 's guess number. ...


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