British National Lottery
Complaint 40184 Details

  • Date Occurred: 11/26/2013
  • Reported Damages: $0.00
  • !

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


The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
================================
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
================================


Dear: Winner

I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes.We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with:

(1).WINNING CERTIFICATE FROM BRITISH NATIONAL LOTTERY PROMOTIONS.
(2).CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
(3).CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
(4). AFFIDAVIT OF CLAIM

This is to inform you that the selection process was carried out through random selection in a computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected among the five lucky winners.

Your winnings is not in cash form but in Bank Cheque, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.

We have then forwarded your winning cheque to the courier firm that will handle the delivery. It will be delivered to your address. You are to proceed to your bank with the cheque to cash it once you receive it.

The process for claiming your win 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 1.000.000 GBP (ONE MILLION POUNDS STERLINGS ) However, Parcel Flight Courier Delivery Services are responsible for sending you your Certified Cheque and the original copies of the documents which will require your signature.

When the documents are couriered to you, you would sign them and return them to the courier company, from there it would be forwarded to our Lottery headquarters. Please oblige to follow the Parcel Flight Courier instructions so the document can get to your present address on time.

You are to contact the Delivery officer of the Payment Parastatal with the following information below:

****************************************************************************************************************************
Courier Name: Parcel Flight Courier Ltd.
Contact Person: Mr. Mark Garry
Direct Tel: +44 703 408 2688
Direct Tel: +44 703 409 8746
Direct Tel: +44 703 407 6884
E-Mail:[email protected]

****************************************************************************************************************************

You are required to give The Courier Company your Name, telephone number, Amount Won and address in case they need to contact you regarding the delivery. This information will not be kept by Parcel Flight or used by any other third party.

Note: you are to provide the courier firm with the underlisted information's to enable them deliver the parcel to your address.:

Full Name:
Address where you want your parcel deliver to:
City/State:
Country:
Amount Won:
Telephone Number:
Ref Number:

I will require a concise update on proceedings with the delivery department as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.

Once again I say congratulations.
Warm Regards,
Mr. Fred Peters


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Business Profile Summary

  • British National Lottery logo

Company Statistics

  • Complaint Against British National Lottery
  • Complaints Filed: 2
  • Reported Damages: $10,000.00
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