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UK national lottery!

Dernière réponse le 22 nov 2009 à 13:27:49 Desperados10, le 14 sep 2008 à 15:22:17 
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Bonjour,

L'Arnaque intitulée Uk national lottery que l'on entendait souvent en 2007 est de retour. Sûrement dans le but de surfer sur la vague du succès d'une autre arnaque qui est celle de la soi-disant lotterie de Microsoft. Bon benh comme ces spams commencent légèrement à me faire chier (excusez pour mon vocabulaire mdr), j'ai décidé de les prendre à leur propre jeu en créant aussi quelques e-mails de faux gains voire de fausses ventes comme c'est courant en Chine afin d'en savoir un peu plus sur eux et de m'amuser avec eux. Donc si vous avez des adresses d'arnaqueurs, des personnes frauduleuses ou autres, n'hésitez pas à me les envoyer, je me ferai un plaisir de jouer avec leurs pieds!


Votre dévoué Desperados

Configuration: Windows XP
Internet Explorer 7.0

2

Desperados10, le 19 sep 2008 à 19:40:53

La preuve que c'est une arnaque car on a soi-disant tous les deux gagné mais on n'a pas le même correspondant. Une fois que je leur ai fait croire que je faisait parti de la cellule anti-fraude du GIGN, je n'ai plus entendu parlé d'eux lol. Mais par contre, depuis je reçois plein d'emails du même genre! A mon avis, ils ont vendu mon adresse email. Prochainement, je mettrais sur le forum d'autres emails frauduleux que je reçois (et qui ne se retrouvent pas dans les spams) afin que d'autres personnes ne se fassent pas avoir. Il faut de toute façon mettre ce genre de mail en tentative d'hammeçonage sur hotmail.

Répondre à Desperados10

7

Bouillonkub, le 30 sep 2008 à 14:23:22
  • +1

Voilà de quoi te défouler un peu:

dkelvin_uknl07@live.com

tomanbay@hacettepe.edu.tr

Bonne chasse^^

Répondre à Bouillonkub

140

bosco062, le 11 mai 2009 à 09:52:16

Bonjour, pour ma part j ai reçu également le même type de message
les coordonnées de ces personnes sont les suivantes
etude : jenckins johnson lawyer
email : jenckins@lawyer.com
tel : 0044 20 33569 640

bon amusement

Répondre à bosco062

8

dionysoos, le 30 sep 2008 à 14:28:58
  • +1

Bonjour,
les e-mail que vous indiquez ne sont pas ceux de la personne responsable du spam directement, ces adresses mails sont celle de personnes comme vous et moi qui ont un pc zombie faut d'attention sur la sécuritée de leur machine.

Répondre à dionysoos

9

mayoup, le 30 sep 2008 à 23:44:28

Ahum...

You are hereby entitled to 500 000GBP (Five Hundred Thousand Pounds)To file for your claim,Please contact our Fiduciary Agent forvalidation.TO AVOID COMPLICATIONS, YOU ARE ADVISED TO SEND THE DETAILS BELOW TO THEEMAILS; jp.hall@live.com AND mrsmegmcmillian@merseymail.com FAILURE TO DOSO COULDRESULT IN DISQUALIFICATION.

bon sauf que moi j'ai répondu au mail (premiere et derniere fois que je fais un truc comme ça (connerie !))
et voici la réponse qui m'a fait dire que.............. oula...

I write to inform you of the receipt of your claims form. However, after a careful consideration and verification of the information, we have gone ahead to process your claims and I am very pleased to inform you that approval has been given and our corresponding bank has been advised accordingly.
Further to your application of claim of your lottery prize awards winning be further advised that your application for payment has been approved for immediate remittance of your funds via International swift transfer/Bank certified draft as cash payment is meant for resident winners only and our corresponding bank has been advised accordingly.Find here with the contact information of our corresponding bank quoting your referral code:

Pls note that the bank MUST be contacted as soon as you get this email , through the email below


============================================================­======
BUTTERFIELD PRIVATE BANK
TEL: (+44 70359 26957)

FAX;+44 870 479 5920
Transfer Officer
EMAIL: transfers.bpbuk@gmail.com, (<---- j'aime l'adresse @gmail.com... super officiel )
CONTACT: MR PETER HOWARD

==================================================================
You must not forget to quote the above referral code in your call to them because
your file will be traced by the code. You should also send your details just to verify what they are to receive from us. Please note that you must follow up by phone calls to ensure your claim is processed on time.
Do not hesitate to contact us if you need further assistance.
NB; Your amount won is 500 000GBP
Your Batch and Ref Numbers are Batch: 03/BT25/0306 & Ref: UK/7803XI/04

The following requirements should be sent to their offices for confirmation and final process for payment.

===============================================================
1, Reference Number
2, Batch Number
3, Full Names*
4, Bank details .{IMPORTANT}
5, A medium of identification, ie either a copy of
drivers license or international passport or any other
legal means of identification.{IMPORTANT}
6, Amount Won.
7, Contact Phone Numbers
================================================================

Upon submission of the required information as stated to their offices, you will be cleared for payment from their offices.
Note: No deduction whatsoever can be made on your prize money because your prize has been insured to avoid fraudulent activities. You are responsible for the transfer charges
from their courier offices. If you do not pay the transfer charges from their offices, your funds will not be transfered to your bank account. Please be informed. You are advised
to comply with their delivery rules and regulations in order to receive your winnings as prompt as possible.
Once again, we extend a warm congratulation to you for your lucky prize awards winning which your fate has brought to you and hope you shall be willing to participate in subsequent Lottery jackpots. Contact us for further inquiry and assistance (IF ANY). We are at your complete disposal for efficient and reliable services.

Yours Faithfully,
Mr J.Hall

Avec je précise un beau petit logo "securedby GeoTrust" en bas de page

Je me suis faite avoir par le coté "raisonnable" de la somme : 500 000 GBP = 625€ et comme j'avais rempli une grille à la con un jour je me disais que c'etait peut etre ça :s
Bon bref , fais toi/nous plaisir avec ces mails en plus, je ne sais pas situ vas pouvoir faire grand chose mais..

Répondre à mayoup

10

takana, le 4 oct 2008 à 07:25:19

Encore ses messages mensongeres son e-mail es acornexpress.courier@hotmail.com
et son message est
il fo faire ce ke tu pe pour mettre fin a tout ca je compte sur toi


Welcome to Acorn Express Courier Ltd
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP



Sylla Lansana ,

We are pleased to be at your service with our strong assets base and insurance cover for all deliveries. With regards to the parcel addressed to you from the UK NATIONAL LOTTERY, we are ready to make the delivery as soon as you meet with any of the cost of delivery options represented below. Furthermore,there are three options open to you, you are required to select the most convenient of the three:

OPTION ONE (24 HOURS DELIVERY SERVICES)
Courier Charges £ 52.00 00
Administrative £ 109.00 00
Insurance £ 152.00 00
TOTAL £ 313.00 GBP
00

OPTION TWO (3 DAYS DELIVERY)
Courier Charges £ 37.00 00
Administrative £ 84.00 00
Insurance £ 136.00 00
TOTAL £ 257.00 GBP
00


OPTION THREE (5 TO 6 DAYS DELIVERY)

Courier Charges £ 20.00 00
Administrative £ 69.00 00
Insurance £ 121.00 00
TOTAL £ 210.00 GBP
00


Please note that the above charges must be provided by you before your parcel is delivered to you.

Therefore you are required to make an option on any of the delivery means you desire to receive your parcel and confirm your home address. Also you are to send us any valid id as form of identification.

Immediately we receive update from you confirming your choice of delivery, we shall send to you the payment informations of our account officer where you will make the payment to.

Please send your response within the next 24hrs to enable us expedite action on your parcel.

Thanks for your anticipated patronage.

Mr. Dean C. Bodenham.
Tel: +44 70457 09831
Fax: +44 870 471 8038
Acorn Forwarding Services LTD.

Répondre à takana

11

valvanille, le 6 oct 2008 à 00:24:03

UK NATIONAL LOTTERY
117 Alma Rd,
Southampton,
SO14 6UY.

REF NO: UKNL-4500879665-08
BATCH NO: BN2817001

Hello,

Please send another reply to our claims officer on this email address:
grayadam_uknl@hotmail.com

Once again we are pleased to inform you that your email address attached to
Ticket-Number (08/7889) was picked in our draws held on the 23th of September,
2008. Your e-mail address as indicated drew the numbers 14-41-12-80-00 which
subsequently won you 800,000.00 Pounds (Eight Hundred Thousand Pounds).

Congratulations!

In this year, it is a new and amazing dimension! All participants for this
year's draw were selected (world-wide) from various web sites by means of a
Computer Draw System,therefore no tickets were required to enter.

To file your claims, you are to make contact with the claims officer, who
shall guide you through the process of your claim (However, a copy of this
notification has been sent to the claims officer).

Below is the contact details :

Mr. Gray Adam
Email: grayadam_uknl@hotmail.com
Tel: +44 7024094591

We apologize for the inconvenience.

Congratulations and best wishes!

Sincerely,
Mr.Marcus Sundblad,
Head of Department.


NOTE:
That save a notice to the contrary by the recipient or special circumstances,
the use of e-mail is considered as an adequate means of communication,
equivalent to regular mail. The present message is intended only for the named
recipient(s) above. Its contents are confidential and protected. If you have
received this message in error, please notify us immediately and delete the
original without making a copy, disclosing its contents or taking any action
based thereon. Endeavor to send a message directly to claims officer . You are
advised to keep your winning information confidential till your claims is
processed and remitted to you. This is a part of our precautionary measure to
avoid double claiming and unwarranted abuse of this program by scammers.



j'ai répondu à ce cher monsieur...
veuillez me pardonner mais je ne comprend pas beaucoup l'anglais et je ne
comprends pas votre mail désolée



il m'a renvoyé une version approximative...

UK NATIONAL LOTTERY
117 Alma Rd,
Southampton,
SO14 6UY.

REF NO: UKNL-4500879665-08
BATCH NO: BN2817001
TICKET NUMBER (08/7889)

Cher Lauréat,

Le Royaume-Uni LOTERIE NATIONALE EN LIGNE trimestrielle est réalisée en utilisant les adresses e-mail qui sont automatiquement extraites de divers sites Web. Par conséquent, les participants ou gagnants comme vous n'avez pas besoin d'un billet pour entrer.

Il touche tout le monde qui a une adresse e-mail, quelle que soit votre pays ou l'emplacement. Il n'est pas limité à ceux qui sont dans le Royaume-Uni que si elle coupe à travers différents pays ou continents plutôt.

Toutefois, votre adresse e-mail doit avoir été ainsi choisis et que je sais de la lettre que j'ai reçue de la tête du département (Marcus Sundblad), votre adresse e-mail ci-joint à-Nombre de billets (08/7889) a de la chance numéros 14 -- 41-12-80-00 qui a par la suite vous a gagné 800.000 euros.

Par conséquent, vous êtes tenu de vous fournir les informations demandées ci-dessous afin de faciliter les activités de la vérification et la remise département pour la libération de votre lot:

1. Nom complet:
2. Age:
3. Sexe:
4. Adresse:
5. Etat et Ville:
6. Pays:
7. Numéro de téléphone:
8. Numéro de télécopieur:

Je suis de veiller à ce que vos gains est transférée à vous c'est la raison pour envoyer une lettre de vérification / afin de permettre à la réussite du transfert de vos gains. Les informations sont nécessaires afin de connaître le récepteur, parce que le transfert ne peut être faite avec votre adresse e-mail uniquement.

S'il vous plaît s'efforcer de remplir et retourner le formulaire pour permettre au transfert rapide de vos gains. En outre, conserver les informations sur vos gains de loterie confidentielle jusqu'à ce que vos demandes ont été transférées avec succès à vous.

Félicitations encore une fois!

Best Regards,
Mr. Gray Adam
Tel: +44 7024094591

voilà à votre bon coeur

Répondre à valvanille

12

wendyna37, le 6 oct 2008 à 09:04:58

Voilà se que j'ai reçu :

UK NATIONAL LOTTERY117 Alma Rd, Southampton, SO14 6UY. REF NO: UKNL-4500879665-08BATCH NO: BN2817001 Hello, Please send another reply to our claims officer on this email address: grayadam_uknl@hotmail.com Once again we are pleased to inform you that your email address attached to Ticket-Number (08/7889) was picked in our draws held on the 23th of September, 2008. Your e-mail address as indicated drew the numbers 14-41-12-80-00 which subsequently won you 800,000.00 Pounds (Eight Hundred Thousand Pounds). Congratulations! In this year, it is a new and amazing dimension! All participants for this year's draw were selected (world-wide) from various web sites by means of a Computer Draw System,therefore no tickets were required to enter. To file your claims, you are to make contact with the claims officer, who shall guide you through the process of your claim (However, a copy of this notification has been sent to the claims officer). Below is the contact details :

Mr. Gray Adam
Email: grayadam_uknl@hotmail.com
Tel: +44 7024094591
We apologize for the inconvenience. Congratulations and best wishes! Sincerely,Mr.Marcus Sundblad,Head of Department.

Répondre à wendyna37

13

Jean-Baptiste21, le 7 oct 2008 à 19:55:11

Chui a fond avec toi mon pote, ces fils de p****, il vienne de me la faire et comme un con j'y ai cru (lol chui decus de moi...)!!!

UK NATIONAL LOTTERY
> 117 Alma Rd,
> Southampton,
> SO14 6UY

> Mr. Gray Adam
> Email: grayadam_uknl@yahoo.com.hk
> Tel: +44 7024094591

Et le complice pour la livraison (Acorn Express) il ma scanner son passeport.

dsl pour les accents mais j'en ai pas sur mon clavier :D

Répondre à Jean-Baptiste21

14

takana, le 8 oct 2008 à 04:47:50

Je comprend c'es pas grave j'ai le meme prob lol sutr le net je te consil de faire beaucoup attention n'es confiance a personne et ne donne aucune de tes adresse a kelkun conseil de sage lol ou d'experimeter suis ravi de te lire
lansana

Répondre à takana

15

mAYA, le 8 oct 2008 à 16:17:55
  • +1

VOILà ET BON COURAGE



UK INTERNATIONAL DRAW HEADQUATERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369
Accept our sincerely apology,for the slight delay in responding to your mail,it was an outcome of the processing of your winning documents.
Hence we do believe with your winning prize ,you will continue to be active and patronage to the UK INTERNATIONAL DRAW HEADQUATERS NATIONAL LOTTERY TOWER LIVERPOOL. Wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

A winning cheque has been issued in your name by the UK INTERNATIONAL Lottery Incorporation board and also a certificate of prize claims will be sent along side your winnings cheque.
You are therefore expected to contact our affiliated delivery company(Elite Parcel Delivery Company)department in which your winnings cheque has been sent to for delivery to your residence.
Do contact the (Elite Parcel Delivery Company) with the below contact information for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.Also note that you are required to make the payment of the delivery charges before your winnings can be delivered to you.

Please you should also send a copy of your winning verification form containing your winning details and exact residential address down to the courier company for reference and verification purpose.

DELIVERY DEPARTMENT CONTACT INFORMATION
DISPATCH OFFICER: Mr. James Brown
EMAIL: eliteparceldelivery_01@yahoo.co.uk
Tel: +447024011372

You are required to send to the courier delivery company the below details:
Full Name:
Address:
Country:
Tel:
Batch number.....................12052008/20
Winning number...................7PWYZ2008

THE UK INTERNATIONAL lOTTERY has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers.As a result of this, this friends try to claim the lottery on behalf of the real winners. THE UK INTERNATIONAL lOTTERY has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

This office will not be responsible for any outstanding fees. Services rendered by the Courier Company are to be paid by you and not the lottery board,for the fact that the lottery organisers didn't make any provision for any upcoming expenses,regarding delivery of parcel or any such.

Have it in mind that your won prize cannot be deducted from,this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds.

Its is Expected that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9877} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any ass
Payment and Release order Department.istance whatsoever, please do not hesitate to let me know.Do have a nice day.
Congratulations!! once more

Best Regards,
Mr Gerry White,
Foreign Services Manager


-- UK INTERNATIONAL DRAW HEADQUATERSNATIONAL LOTTERY TOWERLIVERPOOL, L70 1NLUNITED KINGDOMRef No: UK/9420X2/68Batch No: 074/05/ZY369 ********WINNING NOTIFICATION******** We happily announce to you the draw (#1198) of the UK INTERNATIONAL EMAIL DRAW; online International program held 25th of september 2008.Your e-mail address with Serial number 5368/06 drew the lucky numbers: 17/33-45. Your email won you 1,500,000.00 Great British Pounds. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ). Also be informed that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again. Take time and thought in spending the donation wisely on something that will last you a long time. TO FILE FOR YOUR CLAIM, DO CONTACT YOUR CLAIMS AGENT AT THE LOTTERY TOWER Mr. Gerry WhiteHead Winning Claims DeptOfficial Email: mrgerrywhiteclaims@live.com You are to provide the following which are needed to process your winning claim To your Claims Agent for verification 1. NAME................ 2. AGE/SEX.............3. ADDRESS.......... 4. OCCUPATION........5. PHONE NO........ 6. COUNTRY.............. RegardsMike Vilasma

Répondre à mAYA

16

samir42, le 8 oct 2008 à 18:39:43

Email: ukclaimprocess@hotmail.com
Tel: +44 703 1995 650


EMAIL:nelson_ojo999@live.com
http://www.statelottery.com/
Email: gabby_smith44@live.co.uk
Tel:+44 (0) 7024099957
+44 (0) 7045765645
+44 (0) 7024099706
Mr Remi James
Former Director International Online
Lottery Co-coordinator. © 2008 WORLD
INTERNET PROGRAMS®
remijames

Répondre à samir42

17

ryan27, le 8 oct 2008 à 18:57:06

Slt!!
merci pr le service que tu nous présente, pr question de vengence, mdrr, au premié coup "premié message d'arnaque ke g reçu", jallai tombé ds leur pièges, mé tt à coup g eu le bon reflex, donc g fé une tite recherche sur le net, é voila chui tombé ds ce forum, é voila le e-mail qu'on ma demandé de contacté!:

joemartins04@hotmail.com
amuses toi bien!!

Répondre à ryan27

308

ibou, le 11 nov 2009 à 18:06:21

Salut
Merci pr le service que tu nous présente. jallai tombé ds leur pièges:j'ai appelé au tél. et qqu'un a répondu , mé tt à coup g eu le bon reflex, donc g fé une tite recherche sur le net, é voila chui tombé ds ce forum, é voila le e-mail qu'on ma demandé de contacté!:

John.kingsley@msn.com
Tel 0044 203 239 1862
amuses toi bien!!
>Ce sont de vrai escrots<

Répondre à ibou

18

takana, le 9 oct 2008 à 07:03:12

Merci pouir ton message ne tant fais plus je vais leur remettre a leurs place mais sur tout je te conseil des maintenant de bloquer leurs site ou de balancer ds spam courrier indesirable et tu sera traquil tinquiete pour ton travail je vais bien et vite faire

Répondre à takana

19

Jean-Baptiste21, le 9 oct 2008 à 11:30:19

Sisi ca fait plaisir de voir toute cette solidarite :D. Moi perso j'ai la haine pck c la premiere fois ke jme fais avoir....j'ai ete juska les apler et g faillit payer la livraison :S Et par curiosite j'ai chercher sur google map ou se trouver cette lottery a partir de l'adresse dans le mail et c'etait une maison quelconque!!! Heureusement.... Bon moi chui pas un as de l'informatique donc jme contente de soutenir ceux qui essaye de pourrir les plans de ces fils de p*** :)

Répondre à Jean-Baptiste21

286

lyebe, le 16 oct 2009 à 15:37:20

Salut,
Moi aussi jè reçu ce message dun Uk national lottery me demandant ce contacter rapidement un certain walter bishop huissier de justice . Aprè lui avoir envoyé ma CI scanné il me dde devoyer un courriel à la banque Morgan chase bank en métablissant un certificat de gain. La banque me répond qel ne pe délivrer sans un acte de bénénficiaire. walter bishop minforme que lacte de benenficiaire coûte 649 livre pr certifier que je sui la vraie bénénficiaire alors qils m'ont danss leur 1er msg que mon email a été tiré au sort. Bizarre cè là que jè commencé par avoir dè doutes, mè je lui ddde de m'aider à avec les 649 livres que je lui remboursé. 649 livres que je dois envoyé à EVA ds 72 hres. IL me répond 5jrs + tard alors les 72 hrs sont passés q je doi trver l'argent largent moi mm sinon il sera obligé dannuler mon gain et le remettre en jeu ds la prochaine édition. Avant de lui envoyer largent jè voulu faire des recherches sur lui et cè la que jè trver votre site. Je coudrais savoir sil peut faire qqch qui pourrait me nuire aves ma carte d'dentité? Soyons vigilants. Merci bcp à vous.

Répondre à lyebe