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	<title>Comments on: UK National Lottery Scam</title>
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	<link>http://www.ajit1.com/spam/uk-national-lottery-scam/</link>
	<description>TechNews and Security</description>
	<pubDate>Fri, 10 Sep 2010 00:30:07 +0000</pubDate>
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		<title>By: Marilyn Pheagin</title>
		<link>http://www.ajit1.com/spam/uk-national-lottery-scam/#comment-96495</link>
		<dc:creator>Marilyn Pheagin</dc:creator>
		<pubDate>Wed, 01 Sep 2010 17:22:04 +0000</pubDate>
		<guid isPermaLink="false">http://www.ajit1.com/spam/uk-national-lottery-scam/#comment-96495</guid>
		<description>I received an email on 8-31 from UK lottery in London stating I had won 680,000.00 (British Pounds)  I was told to email Mr Denise Butler with personal information simular to all the above.  This I did. I received a reply that it was being sent to Abbey Bank in London, UK for processing and I received 2 emails today stating that I had to do several things including my bank account # so the money could be transferred.  I will not respond because I do not give this information out .  Whats' your advice?</description>
		<content:encoded><![CDATA[<p>I received an email on 8-31 from UK lottery in London stating I had won 680,000.00 (British Pounds)  I was told to email Mr Denise Butler with personal information simular to all the above.  This I did. I received a reply that it was being sent to Abbey Bank in London, UK for processing and I received 2 emails today stating that I had to do several things including my bank account # so the money could be transferred.  I will not respond because I do not give this information out .  Whats&#8217; your advice?</p>
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	<item>
		<title>By: stephen</title>
		<link>http://www.ajit1.com/spam/uk-national-lottery-scam/#comment-96307</link>
		<dc:creator>stephen</dc:creator>
		<pubDate>Mon, 30 Aug 2010 12:44:33 +0000</pubDate>
		<guid isPermaLink="false">http://www.ajit1.com/spam/uk-national-lottery-scam/#comment-96307</guid>
		<description>This is the third i received can somebody verify this is it a scam as well</description>
		<content:encoded><![CDATA[<p>This is the third i received can somebody verify this is it a scam as well</p>
]]></content:encoded>
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	<item>
		<title>By: stephen</title>
		<link>http://www.ajit1.com/spam/uk-national-lottery-scam/#comment-96306</link>
		<dc:creator>stephen</dc:creator>
		<pubDate>Mon, 30 Aug 2010 12:43:25 +0000</pubDate>
		<guid isPermaLink="false">http://www.ajit1.com/spam/uk-national-lottery-scam/#comment-96306</guid>
		<description>he UK National Lottery Financial Institution Department Office
Address: 61-70 Southampton Row, Bloomsbury London United Kingdom, WC1B4AR. 
Date: 25/08/2010
Email: telex.abbeybank@englandmail.com   
            jhbolton.abbeybk@live.co.uk      
:  
REF N:  MSW.L/200-26937
BATCH N: 2010MARL#LO2
WINNING N: 5
SECURITY CODE: MSW/MAR/XX2010  
                                            OFFICIAL WINNING NOTIFICATION  DEAR WINNER,
 
KINDLY DOWNLOADS THE ATTACHED DOCUMENT AND CONTACT MR. JOHN BOLTON IMMEDIATELY, CONGRATULATIONS ONCE AGAIN.
 
BEST REGARDS
MRS. JOYCE WILLIAMS.</description>
		<content:encoded><![CDATA[<p>he UK National Lottery Financial Institution Department Office<br />
Address: 61-70 Southampton Row, Bloomsbury London United Kingdom, WC1B4AR.<br />
Date: 25/08/2010<br />
Email: <a href="mailto:telex.abbeybank@englandmail.com">telex.abbeybank@englandmail.com</a><br />
            <a href="mailto:jhbolton.abbeybk@live.co.uk">jhbolton.abbeybk@live.co.uk</a><br />
:<br />
REF N:  MSW.L/200-26937<br />
BATCH N: 2010MARL#LO2<br />
WINNING N: 5<br />
SECURITY CODE: MSW/MAR/XX2010<br />
                                            OFFICIAL WINNING NOTIFICATION  DEAR WINNER,</p>
<p>KINDLY DOWNLOADS THE ATTACHED DOCUMENT AND CONTACT MR. JOHN BOLTON IMMEDIATELY, CONGRATULATIONS ONCE AGAIN.</p>
<p>BEST REGARDS<br />
MRS. JOYCE WILLIAMS.</p>
]]></content:encoded>
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	<item>
		<title>By: timmy roberts</title>
		<link>http://www.ajit1.com/spam/uk-national-lottery-scam/#comment-93840</link>
		<dc:creator>timmy roberts</dc:creator>
		<pubDate>Wed, 04 Aug 2010 14:16:20 +0000</pubDate>
		<guid isPermaLink="false">http://www.ajit1.com/spam/uk-national-lottery-scam/#comment-93840</guid>
		<description>THE MOBILES PRIZES AND LOTERRY SPAMS-SCAMS SCANDALS ARE TOTALLY FAKE AND FRAUD. THE FOLLOWING IS THEIR MODUS OPERANDI (MODE OF OPERATIONS) :
ARRIVAL OF YOUR PRIZE MONEY COURIER AGENT THEIRAFTER CONTINUOS LINKAGE OF THIS AGENT/AGENTS WITH YOUR PRIZE MONEY AFFAIRS; THESE FRAUD AGENTS ARE OFTEN AFRICAN NIGERS MONKEYS WORKING FOR FRAUD AMERICANOR EUROPEAN AND INDIAN COMPANIES/SMALL YET BIG CORPORATE AGENCIES...

THE AFRICAN-NIGER MONKEY AGENTS PROCEEDINGS ARE AS FOLLOWS:

STEP 1) ARRIVAL YOUR PRIZE MONEY COURIER AGENT : ASKING FEES :=&#62; BETWEEN RS.11,000/- TO RS.25,OOO/- .

STEP 2) ASKING MORE MONEY FOR CONVERSION OF YOUR PRIZE MONEY IN THE RESERVE BANK OF INDIA (R.B.I)... AND THE RESERVE BANK OF INDIA'S (R.B.I.) FUCKING AGENTS FEES: ASKING FEES :=&#62;BETWEEN RS.30,000/- TO RS.80,000/-.

STEP 3) ASKING FOR MORE MONEY FOR VARIOUS CONSULATE AND GOVT. CERTIFICATES FOR AUTHENTICATION OF YOUR PRIZE MONEY.: ASKING FEES :=&#62; BETWEEN RS.60,000/- TO 98,000/-.

STEP 4) ASKING FOR MORE MONEY FOR THE FUCKING RESERVE BANK OF INDIA'S (R.B.I.) TRANSACTION CODES i.e.,COST OF TRANSFER CODE (C.O.T.) AS FEES FOR TRANSFERING CONVERTED PRIZE MONEY INTO YOUR MENTIONED BANK ACCOUNT DETAILS. : ASKING FEES :=&#62; BETWEEN RS.1,50,000/- TO 3,80,000/- .

STEP 5) AGAIN ASKING MORE MONEY FOR THE RESERVE BANK OF INDIA'S (R.B.I) RECORDS OF TAX CLEARANCE PAYMENT CODE  FROM RESERVE BANK OF INDIA'S (R.B.I.) JUSTICE &#38; TAX DEPTS. ATTORNEY JUDGE AND THE GOVT. FINANCE MINISTRY AND GOVT. TAX DEPT. : ASKING FEES :=&#62; BETWEEN RS.10,00,000/- TO RS. 25,00,000/- . 

STEP 6) ASKING FOR MORE MONEY FOR ISSUE OF DEPOSIT CHEQUE FROM RESERVE BANK OF INDIA'S (R.B.I.) TO YOU OF YOUR PRIZE MONEY AS FEES. : ASKING FEES :=&#62; BETWEEN RS.1,50,000/- TO RS.4,50,000/- .

STEP 7) THEN CONTINUOSLY ASKING FOR MORE MONEY FOR ENDORSEMENT OF YOUR PRIZE MONEY CHEQUE BY THEIR BASE ORGANISATION... AND FOR THE ARRIVAL OF THE AGENT TO YOUR DOORSTEP TO DELIVER THE PRIZE MONEY AT YOUR HOME DOORSTEP. : ASKING FEES :=&#62; BETWEEN RS.1,00,000/- TO  2,50,000/.

STEP 8) YOU ARE PUT IN THE DILLEMA OF FIGURING OUT HOW TO DEPOSIT THE CHEQUE INTO YOUR ACCOUNT RATHER STARTING WITH THE QUERY OF THE FAKENESS OR AUTHENTICITY OF YOUR PRIZE MONEY CHEQUE...?!
THEREFORE THE TOTAL GAMBLING OF YOUR PRECIOUS ANXIOUS MONEY COMES TO AROUND AVERAGE RS.29,00,000/- TO 52,00,000/-.

THE AGENT AFRICAN-NIGER MONKEY-BUSINESS IS FULL OF ANXIOUS-LUCRATIVE PLAIN SWEET CONVINCING TALK., WHILE MANOUVRING SEATING RELAXED AT SOME CHEAP HOTELS., WHICH IS LIKE OFFICE AND THEY KEEP CHANGING HOTELS SO AS TO BE NOT LOCATED BY YOU. YOUR ONLY SOURCE OF CATCHING THEM IS THROUGH THEIR MOBILE PHONES GPRS AND A/C DETAILS THAT THEY HAD PROVIDED TO YOU FOR IPUT OF THEIR VARIOUS FEES. IT BECOMES A FOR AND OF YOUR ANXIOUS MONEY WHERE YOUR ANXIOUSNESS IS CONTINOUSLY PLAYED UPON BY THESE NIGER BASTARD AGENTS.THESE AFRICAN NIGER BASTARDLY-PROSTITUES-PIMPISH ARE INTERCONNECTED WITH BASTARDLY-PIMPISH INDIAN GOVT. OFFICIALS AND EVEN I.T. PROFESSIONALS. EVEN THE CYBER CRIME BRANCH KNOWS ABOUT THESE MOBILE SPAMS-SCAMS SCANDALS BUT ARE IGNORANT AND RATHER INCOMPETANT &#38; IMPOTENT IN HANDLING THESE SCAMS AND JUST GIV A NELSON'S EYE AND ARE ALSO INTERCONNECTED AND JUST WAIT FOR THE COMPLAINANT COMPLAINS AND GIVE A DECEPTIVE BEWILDEREDEXPRESSION AND REACTION ONLY FOR THEIR AMUSEMENT BUT DO NOT DO ANYTHING ABOUT IT.THEREFORE THE VIGILANTE PEOPLE WHOEVER MAY BE ...SHOULD ADOPT THE PRICIPLES OF NEITZIEN LAW AND LOCATE THE DECEPTIVE AMERICAN-EURO-AFRICAN NIGER BASTARDLY-PROSTITUTE-PIMPISH AGENTS AND KILL THEM IN COLD BLOOD AND BLOW THEM AWAY SKY HIGH. YOU ARE NOT OF NAXALITE ORIGIN OR IT DOESN'T MATTER TO TAKE THE LAW INTO YOUR OWN HANDS... AS IT IS...!THEIR IS NO QUESTION AT ALL. 
THEREFORE DO NOT FALL PREY TO THE EVANGELISTIC ANXIOUS LUST AND DO NOT GAMBLE AND SQUANDER AWAY YOUR PRECIOUS  ANXIOUS MONEY TO SUCH MOBILE LOTTERY PRIZES SPAMS-SCAMS SCANDALS.
AND THEREFORE LOCATE SUCH ORGANISATIONS AND THEIR AGENTS AND THEIR INTERCONNECTED LINKAGES AND OFFICES AND KILL THEM AND BLOW SKY-HIGH THEM AND THEIR OFFICES ACCORDING TO NEITZIEN PEOPLES PRINCIPLES.</description>
		<content:encoded><![CDATA[<p>THE MOBILES PRIZES AND LOTERRY SPAMS-SCAMS SCANDALS ARE TOTALLY FAKE AND FRAUD. THE FOLLOWING IS THEIR MODUS OPERANDI (MODE OF OPERATIONS) :<br />
ARRIVAL OF YOUR PRIZE MONEY COURIER AGENT THEIRAFTER CONTINUOS LINKAGE OF THIS AGENT/AGENTS WITH YOUR PRIZE MONEY AFFAIRS; THESE FRAUD AGENTS ARE OFTEN AFRICAN NIGERS MONKEYS WORKING FOR FRAUD AMERICANOR EUROPEAN AND INDIAN COMPANIES/SMALL YET BIG CORPORATE AGENCIES&#8230;</p>
<p>THE AFRICAN-NIGER MONKEY AGENTS PROCEEDINGS ARE AS FOLLOWS:</p>
<p>STEP 1) ARRIVAL YOUR PRIZE MONEY COURIER AGENT : ASKING FEES :=&gt; BETWEEN RS.11,000/- TO RS.25,OOO/- .</p>
<p>STEP 2) ASKING MORE MONEY FOR CONVERSION OF YOUR PRIZE MONEY IN THE RESERVE BANK OF INDIA (R.B.I)&#8230; AND THE RESERVE BANK OF INDIA&#8217;S (R.B.I.) FUCKING AGENTS FEES: ASKING FEES :=&gt;BETWEEN RS.30,000/- TO RS.80,000/-.</p>
<p>STEP 3) ASKING FOR MORE MONEY FOR VARIOUS CONSULATE AND GOVT. CERTIFICATES FOR AUTHENTICATION OF YOUR PRIZE MONEY.: ASKING FEES :=&gt; BETWEEN RS.60,000/- TO 98,000/-.</p>
<p>STEP 4) ASKING FOR MORE MONEY FOR THE FUCKING RESERVE BANK OF INDIA&#8217;S (R.B.I.) TRANSACTION CODES i.e.,COST OF TRANSFER CODE (C.O.T.) AS FEES FOR TRANSFERING CONVERTED PRIZE MONEY INTO YOUR MENTIONED BANK ACCOUNT DETAILS. : ASKING FEES :=&gt; BETWEEN RS.1,50,000/- TO 3,80,000/- .</p>
<p>STEP 5) AGAIN ASKING MORE MONEY FOR THE RESERVE BANK OF INDIA&#8217;S (R.B.I) RECORDS OF TAX CLEARANCE PAYMENT CODE  FROM RESERVE BANK OF INDIA&#8217;S (R.B.I.) JUSTICE &amp; TAX DEPTS. ATTORNEY JUDGE AND THE GOVT. FINANCE MINISTRY AND GOVT. TAX DEPT. : ASKING FEES :=&gt; BETWEEN RS.10,00,000/- TO RS. 25,00,000/- . </p>
<p>STEP 6) ASKING FOR MORE MONEY FOR ISSUE OF DEPOSIT CHEQUE FROM RESERVE BANK OF INDIA&#8217;S (R.B.I.) TO YOU OF YOUR PRIZE MONEY AS FEES. : ASKING FEES :=&gt; BETWEEN RS.1,50,000/- TO RS.4,50,000/- .</p>
<p>STEP 7) THEN CONTINUOSLY ASKING FOR MORE MONEY FOR ENDORSEMENT OF YOUR PRIZE MONEY CHEQUE BY THEIR BASE ORGANISATION&#8230; AND FOR THE ARRIVAL OF THE AGENT TO YOUR DOORSTEP TO DELIVER THE PRIZE MONEY AT YOUR HOME DOORSTEP. : ASKING FEES :=&gt; BETWEEN RS.1,00,000/- TO  2,50,000/.</p>
<p>STEP <img src='http://www.ajit1.com/wp-includes/images/smilies/icon_cool.gif' alt='8)' class='wp-smiley' /> YOU ARE PUT IN THE DILLEMA OF FIGURING OUT HOW TO DEPOSIT THE CHEQUE INTO YOUR ACCOUNT RATHER STARTING WITH THE QUERY OF THE FAKENESS OR AUTHENTICITY OF YOUR PRIZE MONEY CHEQUE&#8230;?!<br />
THEREFORE THE TOTAL GAMBLING OF YOUR PRECIOUS ANXIOUS MONEY COMES TO AROUND AVERAGE RS.29,00,000/- TO 52,00,000/-.</p>
<p>THE AGENT AFRICAN-NIGER MONKEY-BUSINESS IS FULL OF ANXIOUS-LUCRATIVE PLAIN SWEET CONVINCING TALK., WHILE MANOUVRING SEATING RELAXED AT SOME CHEAP HOTELS., WHICH IS LIKE OFFICE AND THEY KEEP CHANGING HOTELS SO AS TO BE NOT LOCATED BY YOU. YOUR ONLY SOURCE OF CATCHING THEM IS THROUGH THEIR MOBILE PHONES GPRS AND A/C DETAILS THAT THEY HAD PROVIDED TO YOU FOR IPUT OF THEIR VARIOUS FEES. IT BECOMES A FOR AND OF YOUR ANXIOUS MONEY WHERE YOUR ANXIOUSNESS IS CONTINOUSLY PLAYED UPON BY THESE NIGER BASTARD AGENTS.THESE AFRICAN NIGER BASTARDLY-PROSTITUES-PIMPISH ARE INTERCONNECTED WITH BASTARDLY-PIMPISH INDIAN GOVT. OFFICIALS AND EVEN I.T. PROFESSIONALS. EVEN THE CYBER CRIME BRANCH KNOWS ABOUT THESE MOBILE SPAMS-SCAMS SCANDALS BUT ARE IGNORANT AND RATHER INCOMPETANT &amp; IMPOTENT IN HANDLING THESE SCAMS AND JUST GIV A NELSON&#8217;S EYE AND ARE ALSO INTERCONNECTED AND JUST WAIT FOR THE COMPLAINANT COMPLAINS AND GIVE A DECEPTIVE BEWILDEREDEXPRESSION AND REACTION ONLY FOR THEIR AMUSEMENT BUT DO NOT DO ANYTHING ABOUT IT.THEREFORE THE VIGILANTE PEOPLE WHOEVER MAY BE &#8230;SHOULD ADOPT THE PRICIPLES OF NEITZIEN LAW AND LOCATE THE DECEPTIVE AMERICAN-EURO-AFRICAN NIGER BASTARDLY-PROSTITUTE-PIMPISH AGENTS AND KILL THEM IN COLD BLOOD AND BLOW THEM AWAY SKY HIGH. YOU ARE NOT OF NAXALITE ORIGIN OR IT DOESN&#8217;T MATTER TO TAKE THE LAW INTO YOUR OWN HANDS&#8230; AS IT IS&#8230;!THEIR IS NO QUESTION AT ALL.<br />
THEREFORE DO NOT FALL PREY TO THE EVANGELISTIC ANXIOUS LUST AND DO NOT GAMBLE AND SQUANDER AWAY YOUR PRECIOUS  ANXIOUS MONEY TO SUCH MOBILE LOTTERY PRIZES SPAMS-SCAMS SCANDALS.<br />
AND THEREFORE LOCATE SUCH ORGANISATIONS AND THEIR AGENTS AND THEIR INTERCONNECTED LINKAGES AND OFFICES AND KILL THEM AND BLOW SKY-HIGH THEM AND THEIR OFFICES ACCORDING TO NEITZIEN PEOPLES PRINCIPLES.</p>
]]></content:encoded>
	</item>
	<item>
		<title>By: mohammed</title>
		<link>http://www.ajit1.com/spam/uk-national-lottery-scam/#comment-93756</link>
		<dc:creator>mohammed</dc:creator>
		<pubDate>Tue, 03 Aug 2010 10:53:07 +0000</pubDate>
		<guid isPermaLink="false">http://www.ajit1.com/spam/uk-national-lottery-scam/#comment-93756</guid>
		<description>Scams Involving the British National Lottery
How to Recognize Them and What To Do If You Receive One

There are only two legal large* lotteries in Britain, the National Lottery and the Monday Lottery (an online lottery), and neither uses email to notify winners. See sample emails (links at left or further down this page) for examples of scam UK lottery emails.

All lotteries, including foreign lotteries operating in Great Britain, are unlawful in the UK (except those provided for by the 1976 Lotteries and Amusements Act; meaning  the government run National Lottery). Note: in the UK, call the hotline at 020 7211 8111 to check or report lottery scams. Some of these lottery schemes say that the Gaming Board for Great Britain has approved them, but this is not true. The Gaming Board has a list of these companies and lotteries on its website, and warns people not to take part in them.

If you have not purchased a ticket for the UK National Lottery, you cannot have won a prize, and you should treat the email with absolute caution.

The following points are some things to look for in order to identify a fraudulent UK National Lottery winning notification email:

    * The UK National Lottery does NOT tell players how much they've won in an email; and
    * The UK National Lottery does NOT ask for any Player information like name, address or bank details on an email.
    * If the email says ‘Winning Notification’ or ‘Lottery Sweep Stake’ in the text, the email you’ve received is definitely not from UK National Lottery;

When the real UK National Lottery sends an email to your for OTHER reasons (never a winning notification) they use only the following email addresses:

    * admin@national—lottery.co.uk
    * player@national—lottery.co.uk
    * play@national—lottery.co.uk
    * help@national—lottery.co.uk
    * play@play.national—lottery.co.uk

They use only these addresses to send communication such as purchase confirmations and rollover alerts. Again, the real UK National Lottery would NEVER use a Yahoo, Hotmail, AIM, AOL or other email address to either send or receive email!

* Very small charity-based lotteries are legal with a number of restrictions, for legitimate charities. See the legal guidance for small lotteries and the UK government paper Lotteries and the Law. None of these would send you an email!
THE PITCH

They offer you something for nothing – such as:

    * you've won a prize in a draw or a lottery (even though you haven't entered one)
    * an exclusive entry to a scheme that's a surefire way to make money
    * a way to earn easy money by helping them get untold millions out of their country
    * the chance to join an investment scheme that will make you huge amounts of money; and so on.

There are hundreds of examples but we can all protect ourselves by being skeptical. Is it likely that someone you don't know, who has contacted you out of the blue, will give you something for nothing?
THE STING

They'll ask you to:

    * send money up front − an administration fee or tax, the list is endless but its always a ruse to get you to give them money
    * give them your bank details or other personal details
    * ring a premium rate number (all UK premium rate numbers start with 090)
    * buy something to get your prize.

They will lie to you and give you what seem to be good reasons why you should do what they say. They will answer all your objections.

Don't send any money or give any personal details to anyone until you've checked them out and talked to a professional or family and friends.
If they ask you to do any of these things they're trying to cover their tracks and get your money and it's likely to be a scam.
Other things to look out for

    * they ask you to send money
    * they give you a PO box number as their address
    * they ask you not to tell anyone about the deal.

In the UK, call the hotline at 020 7211 8111 to check or report lottery scams.
Samples of Fraud Email "Winner Notification" Emails

CFR has plenty of examples of actual fraudulent emails sent out. You can probably find the one you received in the list below!

   1. UK NATIONAL LOTTERY 2010, Anna Martin, Online Coordinator, Mr.James Brown
   2. UK NATIONAL LOTTERY, online Sweepstakes International program, "James Smith", "smithjames055@gmail.com"
   3. British National Lottery, "Sir. Latoya Nicole", "Mrs Shannon Maris"
   4. UK National Lottery, "Dr. Harry Raymond(Esq) ", "Paul Ferdinad"
   5. The National Lottery, Richard Reichlin, Hilary Scott
   6. UK National Lottery, "Barr. Owen Green", "ukclaimsdepartment008@live.com"
   7. British Lottery, "Rev. Norlan Davies", "Mr. Aston Smith"
   8. The National Lottery, "Sir Howard Coxx", "Mr.Watford Blair"
   9. Game lot Group UK, organizers of The National Games Inc, "Mrs.Christine Marthins", "Rev Danny White"
  10. UK National Lottery, "John A Edward", "john.edward123@yahoo.co.uk"
  11. National Lottery, Euro Lottery Intern. Award Promotion Notification, "Mrs. Lisa Olive", "Mr.David Marsha"
  12. UK NATIONAL LOTTRY FOUNDATION - "Mr Darren Lloyds", "darrenlloyds_uknl08@hotmail.com"
  13. "YOU HAVE WON THE BRITISH LOTTERY 2008" - "Lotto manager", "MR. STEVE OWEN"
  14. Barrister Louis Cox Esq, Dispatch Agents Mr. Gary Smith Jnr. and Mr Williams Diver at FRONTIER FORWARDING SERVICES L.T.D .
  15. WINNING NOTIFICATION FOR CATEGORY "B" WINNER ONLY
      "Mrs. Margaret Johnson", "Mr. Phil Smith"
  16. 4th International online awareness Sweepstakes Program - MRS ELIZABETH  MCPHERSON, Dr. Martin C. Flemings
  17. British International Lottery and Sweepstake - Lawrence Artkinson
  18. BRITISH INTERNATIONAL LOTTERY - Woolmich Bank - "Mr. Mike Johnson", "MICHEAL SMITH"
  19. British Lottery International, Mrs. Victoria johnson, Liverpool
  20. BRITISH LOTTERY INTERNATIONAL - "Mr. Anthony Campbell", "Mr Powell Paul"
  21. British Lottery International programs, Mr. Aderson Lord  and Richard Moore, "fiduciary agent"
  22. The British National Lottery - "Mrs. Stella Ellis", "Mr. Maxwell Smith", a complete example with replies from the scammers
  23. BRITISH NATIONAL LOTTERY - "Brian Kuppet", "MR DAVID GIBSON"
  24.

      BRITISH NATIONAL LOTTERY International Lottery Programs
  25.

      British National Online Lottery Programme - "BRITISH NATIONAL LOTTERY ONLINE", "Dr. Fitzgerald Blair"
  26.

      Camelot National Lottery - "MrsDianne Thompson", "Mr Phil Smith"
  27. The British National Lottery - This  is  to congratulate you and your family for this lucky winning,
  28. MR.DOLPHIN WALKER, Claims Department, The UKNL Foundation, Email: ukclaimingagencydept@yahoo.co.uk
  29. Elot Financial Reconciliation Inc.,Contact person: MR. LOPEZ ADAMS. and CHARLES LOUIS McClean (Mr.),
  30. The Lottery Company, Harrogate, MR GARRY MURPHY , Debbi King
  31. The Lottery Company or BRITISH LOTTERY or UNITED KINGDOM LOTTERY - "Mrs Lisa Brown", "Mr.Oliver Campbel"
  32. FROM THE DESK OF MR JONES MAYOR. AUDITING AND ACCOUNTING MANAGER, PAN-BANK BENIN REPUBLIC
  33. Frontier Forwarding Service Ltd, Mrs. Anna Walter
  34. The National Lottery, Mr John Richards, Ms.Candy Mason, and SIR GEORGE HARRIS
  35. The National Lottery, Mr. Steven Burtler and Mr. Christopher Thomas
  36. The National Lottery, Peter Tailor, Kelvin Bode
  37. The NATIONAL LOTTERY - "SIR GEORGE HARRY" and "James Keegan"
  38. The National Lottery - "Tracy Kelly", "Martin Cole"
  39. The National Lottery and TNT COURIER SERVICE - "Peter Taylor", "MR TERRY HOPKINS"
  40. NATIONAL LOTTERY.COM - "Mrs.Teresa Allan" and "Mr.Alexander Davis"
  41. National Lottery Headquarters - "Mrs. Gina Cruz", "Mr. Randy Fox"
  42.

      Overseas Claims Unit, United Kingdom Lottery Fiduciary, Mr. Scott Bedury,
  43. OXFORD REGIONAL CLAIMS OFFICE - "Mr. Davis Kelley", "your appointed fiduciary agent"
  44.

      Mr. Simon Perchard, Finance Director, Link Finance and Trust Ltd.
  45.

      UK-GAMING Headquarters, Graham Lewis, RYAN BOND
  46. U.K LOTTERY TEAM, SIR WILCOX DUTCH, DR. WILLIAMS JONES.
  47. UK International Lotto, Mr. Carl Gareth
  48. UK Lottery Board, Mr. Ian Louis, Overseas Subscribers Agent, Mr. Carl A Houghton
  49. UK LOTTERY INTERNATIONAL PROMOTION PROGRAM - Mrs.Tina Stone, Mr. Brad Naysmith and Mr Smith Sand, "fudiciary agent"
  50. UK Lotto - Financial Securities Co.
  51. UK International Lottery - Frontier Forwarding Services Limited
      "Mr.Peter Liu", "Wendy Hawker or ASHE .K. AWOMI"
  52. UK NATIONAL LOTTERY BOARD - Claims Department - "Mr. Henry Smith", "Sir Christopher Barrett"
  53. UK National Lottery; Dear Lucky Winner, BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
  54. UK National Lottery online Sweepstakes International program, "Williams Page"
  55. UK Queen's Sweep Lotto, MRS Caroline Brooks.
  56. United Kingdom National Lottery- "Mrs Caroline Andrews", "Barrister Ashley Richard"
  57. British Lottery Headquarters of the British Lottery International programs - "Gill Watkins, Esq.", "Anthony Hawkins"
  58. UK NATIONAL LOTTERY - "Richard.K Lloyd" and "Mr. Brender William"
  59. UK National Lottery - "Paul White", "Austine Moore"
  60. UK National Lottery - "Lorraine Dodds", "Mr. Charles Edward"
  61. UK NATIONAL LOTTERY HEADQUARTERS - "William Stevenson"
  62. UK NATIONAL LOTTERY HEADQUARTERS - BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
  63. United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain - Mr Fred Martin - Mrs. Dianne Thompson
  64. UNITED KINGDOM NATIONAL LOTTERY - "Mrs. Rose Wood", "Michael Field"
  65. Verifications Dept. at the headquarters of The UK National Lottery - "Peter Green", "Desmond Smith"
  66. WINNING NOTICE FOR CATEGORY \\\"A\\\" WINNER - Mr Joe Martins - Mrs. Lewis Braxton</description>
		<content:encoded><![CDATA[<p>Scams Involving the British National Lottery<br />
How to Recognize Them and What To Do If You Receive One</p>
<p>There are only two legal large* lotteries in Britain, the National Lottery and the Monday Lottery (an online lottery), and neither uses email to notify winners. See sample emails (links at left or further down this page) for examples of scam UK lottery emails.</p>
<p>All lotteries, including foreign lotteries operating in Great Britain, are unlawful in the UK (except those provided for by the 1976 Lotteries and Amusements Act; meaning  the government run National Lottery). Note: in the UK, call the hotline at 020 7211 8111 to check or report lottery scams. Some of these lottery schemes say that the Gaming Board for Great Britain has approved them, but this is not true. The Gaming Board has a list of these companies and lotteries on its website, and warns people not to take part in them.</p>
<p>If you have not purchased a ticket for the UK National Lottery, you cannot have won a prize, and you should treat the email with absolute caution.</p>
<p>The following points are some things to look for in order to identify a fraudulent UK National Lottery winning notification email:</p>
<p>    * The UK National Lottery does NOT tell players how much they&#8217;ve won in an email; and<br />
    * The UK National Lottery does NOT ask for any Player information like name, address or bank details on an email.<br />
    * If the email says ‘Winning Notification’ or ‘Lottery Sweep Stake’ in the text, the email you’ve received is definitely not from UK National Lottery;</p>
<p>When the real UK National Lottery sends an email to your for OTHER reasons (never a winning notification) they use only the following email addresses:</p>
<p>    * admin@national—lottery.co.uk<br />
    * player@national—lottery.co.uk<br />
    * play@national—lottery.co.uk<br />
    * help@national—lottery.co.uk<br />
    * <a href="mailto:play@play.national">play@play.national</a>—lottery.co.uk</p>
<p>They use only these addresses to send communication such as purchase confirmations and rollover alerts. Again, the real UK National Lottery would NEVER use a Yahoo, Hotmail, AIM, AOL or other email address to either send or receive email!</p>
<p>* Very small charity-based lotteries are legal with a number of restrictions, for legitimate charities. See the legal guidance for small lotteries and the UK government paper Lotteries and the Law. None of these would send you an email!<br />
THE PITCH</p>
<p>They offer you something for nothing – such as:</p>
<p>    * you&#8217;ve won a prize in a draw or a lottery (even though you haven&#8217;t entered one)<br />
    * an exclusive entry to a scheme that&#8217;s a surefire way to make money<br />
    * a way to earn easy money by helping them get untold millions out of their country<br />
    * the chance to join an investment scheme that will make you huge amounts of money; and so on.</p>
<p>There are hundreds of examples but we can all protect ourselves by being skeptical. Is it likely that someone you don&#8217;t know, who has contacted you out of the blue, will give you something for nothing?<br />
THE STING</p>
<p>They&#8217;ll ask you to:</p>
<p>    * send money up front − an administration fee or tax, the list is endless but its always a ruse to get you to give them money<br />
    * give them your bank details or other personal details<br />
    * ring a premium rate number (all UK premium rate numbers start with 090)<br />
    * buy something to get your prize.</p>
<p>They will lie to you and give you what seem to be good reasons why you should do what they say. They will answer all your objections.</p>
<p>Don&#8217;t send any money or give any personal details to anyone until you&#8217;ve checked them out and talked to a professional or family and friends.<br />
If they ask you to do any of these things they&#8217;re trying to cover their tracks and get your money and it&#8217;s likely to be a scam.<br />
Other things to look out for</p>
<p>    * they ask you to send money<br />
    * they give you a PO box number as their address<br />
    * they ask you not to tell anyone about the deal.</p>
<p>In the UK, call the hotline at 020 7211 8111 to check or report lottery scams.<br />
Samples of Fraud Email &#8220;Winner Notification&#8221; Emails</p>
<p>CFR has plenty of examples of actual fraudulent emails sent out. You can probably find the one you received in the list below!</p>
<p>   1. UK NATIONAL LOTTERY 2010, Anna Martin, Online Coordinator, Mr.James Brown<br />
   2. UK NATIONAL LOTTERY, online Sweepstakes International program, &#8220;James Smith&#8221;, &#8220;smithjames055@gmail.com&#8221;<br />
   3. British National Lottery, &#8220;Sir. Latoya Nicole&#8221;, &#8220;Mrs Shannon Maris&#8221;<br />
   4. UK National Lottery, &#8220;Dr. Harry Raymond(Esq) &#8220;, &#8220;Paul Ferdinad&#8221;<br />
   5. The National Lottery, Richard Reichlin, Hilary Scott<br />
   6. UK National Lottery, &#8220;Barr. Owen Green&#8221;, &#8220;ukclaimsdepartment008@live.com&#8221;<br />
   7. British Lottery, &#8220;Rev. Norlan Davies&#8221;, &#8220;Mr. Aston Smith&#8221;<br />
   8. The National Lottery, &#8220;Sir Howard Coxx&#8221;, &#8220;Mr.Watford Blair&#8221;<br />
   9. Game lot Group UK, organizers of The National Games Inc, &#8220;Mrs.Christine Marthins&#8221;, &#8220;Rev Danny White&#8221;<br />
  10. UK National Lottery, &#8220;John A Edward&#8221;, &#8220;john.edward123@yahoo.co.uk&#8221;<br />
  11. National Lottery, Euro Lottery Intern. Award Promotion Notification, &#8220;Mrs. Lisa Olive&#8221;, &#8220;Mr.David Marsha&#8221;<br />
  12. UK NATIONAL LOTTRY FOUNDATION - &#8220;Mr Darren Lloyds&#8221;, &#8220;darrenlloyds_uknl08@hotmail.com&#8221;<br />
  13. &#8220;YOU HAVE WON THE BRITISH LOTTERY 2008&#8243; - &#8220;Lotto manager&#8221;, &#8220;MR. STEVE OWEN&#8221;<br />
  14. Barrister Louis Cox Esq, Dispatch Agents Mr. Gary Smith Jnr. and Mr Williams Diver at FRONTIER FORWARDING SERVICES L.T.D .<br />
  15. WINNING NOTIFICATION FOR CATEGORY &#8220;B&#8221; WINNER ONLY<br />
      &#8220;Mrs. Margaret Johnson&#8221;, &#8220;Mr. Phil Smith&#8221;<br />
  16. 4th International online awareness Sweepstakes Program - MRS ELIZABETH  MCPHERSON, Dr. Martin C. Flemings<br />
  17. British International Lottery and Sweepstake - Lawrence Artkinson<br />
  18. BRITISH INTERNATIONAL LOTTERY - Woolmich Bank - &#8220;Mr. Mike Johnson&#8221;, &#8220;MICHEAL SMITH&#8221;<br />
  19. British Lottery International, Mrs. Victoria johnson, Liverpool<br />
  20. BRITISH LOTTERY INTERNATIONAL - &#8220;Mr. Anthony Campbell&#8221;, &#8220;Mr Powell Paul&#8221;<br />
  21. British Lottery International programs, Mr. Aderson Lord  and Richard Moore, &#8220;fiduciary agent&#8221;<br />
  22. The British National Lottery - &#8220;Mrs. Stella Ellis&#8221;, &#8220;Mr. Maxwell Smith&#8221;, a complete example with replies from the scammers<br />
  23. BRITISH NATIONAL LOTTERY - &#8220;Brian Kuppet&#8221;, &#8220;MR DAVID GIBSON&#8221;<br />
  24.</p>
<p>      BRITISH NATIONAL LOTTERY International Lottery Programs<br />
  25.</p>
<p>      British National Online Lottery Programme - &#8220;BRITISH NATIONAL LOTTERY ONLINE&#8221;, &#8220;Dr. Fitzgerald Blair&#8221;<br />
  26.</p>
<p>      Camelot National Lottery - &#8220;MrsDianne Thompson&#8221;, &#8220;Mr Phil Smith&#8221;<br />
  27. The British National Lottery - This  is  to congratulate you and your family for this lucky winning,<br />
  28. MR.DOLPHIN WALKER, Claims Department, The UKNL Foundation, Email: <a href="mailto:ukclaimingagencydept@yahoo.co.uk">ukclaimingagencydept@yahoo.co.uk</a><br />
  29. Elot Financial Reconciliation Inc.,Contact person: MR. LOPEZ ADAMS. and CHARLES LOUIS McClean (Mr.),<br />
  30. The Lottery Company, Harrogate, MR GARRY MURPHY , Debbi King<br />
  31. The Lottery Company or BRITISH LOTTERY or UNITED KINGDOM LOTTERY - &#8220;Mrs Lisa Brown&#8221;, &#8220;Mr.Oliver Campbel&#8221;<br />
  32. FROM THE DESK OF MR JONES MAYOR. AUDITING AND ACCOUNTING MANAGER, PAN-BANK BENIN REPUBLIC<br />
  33. Frontier Forwarding Service Ltd, Mrs. Anna Walter<br />
  34. The National Lottery, Mr John Richards, Ms.Candy Mason, and SIR GEORGE HARRIS<br />
  35. The National Lottery, Mr. Steven Burtler and Mr. Christopher Thomas<br />
  36. The National Lottery, Peter Tailor, Kelvin Bode<br />
  37. The NATIONAL LOTTERY - &#8220;SIR GEORGE HARRY&#8221; and &#8220;James Keegan&#8221;<br />
  38. The National Lottery - &#8220;Tracy Kelly&#8221;, &#8220;Martin Cole&#8221;<br />
  39. The National Lottery and TNT COURIER SERVICE - &#8220;Peter Taylor&#8221;, &#8220;MR TERRY HOPKINS&#8221;<br />
  40. NATIONAL LOTTERY.COM - &#8220;Mrs.Teresa Allan&#8221; and &#8220;Mr.Alexander Davis&#8221;<br />
  41. National Lottery Headquarters - &#8220;Mrs. Gina Cruz&#8221;, &#8220;Mr. Randy Fox&#8221;<br />
  42.</p>
<p>      Overseas Claims Unit, United Kingdom Lottery Fiduciary, Mr. Scott Bedury,<br />
  43. OXFORD REGIONAL CLAIMS OFFICE - &#8220;Mr. Davis Kelley&#8221;, &#8220;your appointed fiduciary agent&#8221;<br />
  44.</p>
<p>      Mr. Simon Perchard, Finance Director, Link Finance and Trust Ltd.<br />
  45.</p>
<p>      UK-GAMING Headquarters, Graham Lewis, RYAN BOND<br />
  46. U.K LOTTERY TEAM, SIR WILCOX DUTCH, DR. WILLIAMS JONES.<br />
  47. UK International Lotto, Mr. Carl Gareth<br />
  48. UK Lottery Board, Mr. Ian Louis, Overseas Subscribers Agent, Mr. Carl A Houghton<br />
  49. UK LOTTERY INTERNATIONAL PROMOTION PROGRAM - Mrs.Tina Stone, Mr. Brad Naysmith and Mr Smith Sand, &#8220;fudiciary agent&#8221;<br />
  50. UK Lotto - Financial Securities Co.<br />
  51. UK International Lottery - Frontier Forwarding Services Limited<br />
      &#8220;Mr.Peter Liu&#8221;, &#8220;Wendy Hawker or ASHE .K. AWOMI&#8221;<br />
  52. UK NATIONAL LOTTERY BOARD - Claims Department - &#8220;Mr. Henry Smith&#8221;, &#8220;Sir Christopher Barrett&#8221;<br />
  53. UK National Lottery; Dear Lucky Winner, BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION<br />
  54. UK National Lottery online Sweepstakes International program, &#8220;Williams Page&#8221;<br />
  55. UK Queen&#8217;s Sweep Lotto, MRS Caroline Brooks.<br />
  56. United Kingdom National Lottery- &#8220;Mrs Caroline Andrews&#8221;, &#8220;Barrister Ashley Richard&#8221;<br />
  57. British Lottery Headquarters of the British Lottery International programs - &#8220;Gill Watkins, Esq.&#8221;, &#8220;Anthony Hawkins&#8221;<br />
  58. UK NATIONAL LOTTERY - &#8220;Richard.K Lloyd&#8221; and &#8220;Mr. Brender William&#8221;<br />
  59. UK National Lottery - &#8220;Paul White&#8221;, &#8220;Austine Moore&#8221;<br />
  60. UK National Lottery - &#8220;Lorraine Dodds&#8221;, &#8220;Mr. Charles Edward&#8221;<br />
  61. UK NATIONAL LOTTERY HEADQUARTERS - &#8220;William Stevenson&#8221;<br />
  62. UK NATIONAL LOTTERY HEADQUARTERS - BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION<br />
  63. United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain - Mr Fred Martin - Mrs. Dianne Thompson<br />
  64. UNITED KINGDOM NATIONAL LOTTERY - &#8220;Mrs. Rose Wood&#8221;, &#8220;Michael Field&#8221;<br />
  65. Verifications Dept. at the headquarters of The UK National Lottery - &#8220;Peter Green&#8221;, &#8220;Desmond Smith&#8221;<br />
  66. WINNING NOTICE FOR CATEGORY \\\&#8221;A\\\&#8221; WINNER - Mr Joe Martins - Mrs. Lewis Braxton</p>
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		<title>By: Sheeba Taufiq</title>
		<link>http://www.ajit1.com/spam/uk-national-lottery-scam/#comment-89923</link>
		<dc:creator>Sheeba Taufiq</dc:creator>
		<pubDate>Thu, 27 May 2010 09:50:32 +0000</pubDate>
		<guid isPermaLink="false">http://www.ajit1.com/spam/uk-national-lottery-scam/#comment-89923</guid>
		<description>I like to leave comment foe Abbey national bank plz stop these thieves or hackers from defaming ur bank name.Take some neccesary steps 2 stop these scammers from sending fake mails</description>
		<content:encoded><![CDATA[<p>I like to leave comment foe Abbey national bank plz stop these thieves or hackers from defaming ur bank name.Take some neccesary steps 2 stop these scammers from sending fake mails</p>
]]></content:encoded>
	</item>
	<item>
		<title>By: Sheeba Taufiq</title>
		<link>http://www.ajit1.com/spam/uk-national-lottery-scam/#comment-89922</link>
		<dc:creator>Sheeba Taufiq</dc:creator>
		<pubDate>Thu, 27 May 2010 09:47:09 +0000</pubDate>
		<guid isPermaLink="false">http://www.ajit1.com/spam/uk-national-lottery-scam/#comment-89922</guid>
		<description>I m sending u people format how this spams look like.Its fake.Dont believe.They r hackers want to transfer money from account or want to throw u in jail with criminals

_________________________________________________________________________
Abbey National Bank Registered
Office: Abbey National House,
2 Triton Square, Regent's Place,
London, NW1 3AN, United Kingdom
Direct Phone (44) 702-409-8721
                           (44) 702-408-1939
Direct Fax    (44) 208-711-2740
WELCOME TO ABBEY BANK PLC.THE HOME OF RELATIONSHIP BANKING AND CORPORATESOLUTIONS INSTITUTIONAL THE MOST SUCCESSFUL INTERNET BANKING SITE IN EUROPE WITH UNIQUELY ACTIVITIES.
 
		
Date:27:05:2010
To:Sheeba Taufiq
 
 
 
 
ACKNOW LEDGMENT INFORMATION REQUIRED
 
 
 
 
 You are welcome to Abbey National Bank Plc London. The payment Bank for United Nation Foundation. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom .
 
I am Mr. Jordge Owen. the transfer manager of the Abbey National Online Banking in United kingdon,After receiving confirmation from the United Nation Foundation.that you are one of the AWARD WINNERS, we are presenting you with the following options with which you would prefare to receive your winning funds of $1,000,000.00 ( One Million United State Dollar's ) in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you in your country.
 
                                                                   
                                                                                     Abbey National Bank Options
      
 
 
FIRST OPTION
 
Dispatch Of An ATM CARD: You shall receive an ATM CARD which your winning prize has already been credited into. Once this Card is given to you, the funds can then be withdrawn in any bank in your country. However a courier company which is also an affiliate to the United Nation Foundation, will deliver the ATM CARD TO YOU AT YOUR DOOR STEP.
 
Max Delivery Duration...................24Hrs
Mailing/freight cost .....................£30
Handling Fee........................... ..£40
Insurance..................... ...........£50
Vat........................... ............£60
Total:........................ .........£180 (One Hundred And Eighty Pounds Only).
 
SECOND OPTION
 

BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer of your winning funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.
 
Bank Commission:............£180 Pounds Sterling
V.A.T:..............................£95 Pounds Sterling
Insurance:.................... ..£100 Pounds Sterling
Total:........................ .... £375 (Three Hundred Seventy Five Pounds Only).
 
THIRD OPTION
 
 
Bank Account Opening: You will have to open a New Bank account here and it Will be registered for International Transfer upon activating an account for you here in our Bank the total funds won will be transfer into your Bank account in your Country as it will take 24Hours to get the account done.
 
NOTE: PREMIUM ACCOUNT
 
Account Opening:.............£190 Pounds
Vat:.................................£160 Pounds
Insurance:.......................£95 Pounds
Total:..............................£445 (Four Hundred And Fourty Five Pounds Only)
 
 
Please respond to this email by making a selection from the options above. Abbey National Bank, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your (Driver's License or your International Passport) for proof of identity.
 
So if you are ready to make the payment for any of the Options above, you are expected to notify this office with the specific option so that we can provide you with the payment details.
 
Your urgent reply will be most welcome.
 
We look forward to serving you better
 
Best Regards,
Mr. Jordge Owen.
(CA) Account/Transfer Manager
Abbey National Bank Plc
 
======================================================================================================================
Abbey National plc. Registered Office: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom. Registered Number 2294747. Registered in England.may be recorded or monitored. Authorised and regulated by the Financial Services Authority FSA registration number 106054. Abbey and the flame logo are registered trademarks. Abbey National plc advises on mortgages, a limited range of life assurance, pension and collective investment scheme products and acts as an insurance intermediary for general insurance</description>
		<content:encoded><![CDATA[<p>I m sending u people format how this spams look like.Its fake.Dont believe.They r hackers want to transfer money from account or want to throw u in jail with criminals</p>
<p>_________________________________________________________________________<br />
Abbey National Bank Registered<br />
Office: Abbey National House,<br />
2 Triton Square, Regent&#8217;s Place,<br />
London, NW1 3AN, United Kingdom<br />
Direct Phone (44) 702-409-8721<br />
                           (44) 702-408-1939<br />
Direct Fax    (44) 208-711-2740<br />
WELCOME TO ABBEY BANK PLC.THE HOME OF RELATIONSHIP BANKING AND CORPORATESOLUTIONS INSTITUTIONAL THE MOST SUCCESSFUL INTERNET BANKING SITE IN EUROPE WITH UNIQUELY ACTIVITIES.</p>
<p>Date:27:05:2010<br />
To:Sheeba Taufiq</p>
<p>ACKNOW LEDGMENT INFORMATION REQUIRED</p>
<p> You are welcome to Abbey National Bank Plc London. The payment Bank for United Nation Foundation. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom .</p>
<p>I am Mr. Jordge Owen. the transfer manager of the Abbey National Online Banking in United kingdon,After receiving confirmation from the United Nation Foundation.that you are one of the AWARD WINNERS, we are presenting you with the following options with which you would prefare to receive your winning funds of $1,000,000.00 ( One Million United State Dollar&#8217;s ) in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you in your country.</p>
<p>                                                                                     Abbey National Bank Options</p>
<p>FIRST OPTION</p>
<p>Dispatch Of An ATM CARD: You shall receive an ATM CARD which your winning prize has already been credited into. Once this Card is given to you, the funds can then be withdrawn in any bank in your country. However a courier company which is also an affiliate to the United Nation Foundation, will deliver the ATM CARD TO YOU AT YOUR DOOR STEP.</p>
<p>Max Delivery Duration&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;.24Hrs<br />
Mailing/freight cost &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;£30<br />
Handling Fee&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230; ..£40<br />
Insurance&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230; &#8230;&#8230;&#8230;..£50<br />
Vat&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230; &#8230;&#8230;&#8230;&#8230;£60<br />
Total:&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230; &#8230;&#8230;&#8230;£180 (One Hundred And Eighty Pounds Only).</p>
<p>SECOND OPTION</p>
<p>BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer of your winning funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.</p>
<p>Bank Commission:&#8230;&#8230;&#8230;&#8230;£180 Pounds Sterling<br />
V.A.T:&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;£95 Pounds Sterling<br />
Insurance:&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;.. ..£100 Pounds Sterling<br />
Total:&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230; &#8230;. £375 (Three Hundred Seventy Five Pounds Only).</p>
<p>THIRD OPTION</p>
<p>Bank Account Opening: You will have to open a New Bank account here and it Will be registered for International Transfer upon activating an account for you here in our Bank the total funds won will be transfer into your Bank account in your Country as it will take 24Hours to get the account done.</p>
<p>NOTE: PREMIUM ACCOUNT</p>
<p>Account Opening:&#8230;&#8230;&#8230;&#8230;.£190 Pounds<br />
Vat:&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;£160 Pounds<br />
Insurance:&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;..£95 Pounds<br />
Total:&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;£445 (Four Hundred And Fourty Five Pounds Only)</p>
<p>Please respond to this email by making a selection from the options above. Abbey National Bank, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your (Driver&#8217;s License or your International Passport) for proof of identity.</p>
<p>So if you are ready to make the payment for any of the Options above, you are expected to notify this office with the specific option so that we can provide you with the payment details.</p>
<p>Your urgent reply will be most welcome.</p>
<p>We look forward to serving you better</p>
<p>Best Regards,<br />
Mr. Jordge Owen.<br />
(CA) Account/Transfer Manager<br />
Abbey National Bank Plc</p>
<p>======================================================================================================================<br />
Abbey National plc. Registered Office: Abbey National House, 2 Triton Square, Regent&#8217;s Place, London, NW1 3AN, United Kingdom. Registered Number 2294747. Registered in England.may be recorded or monitored. Authorised and regulated by the Financial Services Authority FSA registration number 106054. Abbey and the flame logo are registered trademarks. Abbey National plc advises on mortgages, a limited range of life assurance, pension and collective investment scheme products and acts as an insurance intermediary for general insurance</p>
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	<item>
		<title>By: Sheeba Taufiq</title>
		<link>http://www.ajit1.com/spam/uk-national-lottery-scam/#comment-89921</link>
		<dc:creator>Sheeba Taufiq</dc:creator>
		<pubDate>Thu, 27 May 2010 09:40:37 +0000</pubDate>
		<guid isPermaLink="false">http://www.ajit1.com/spam/uk-national-lottery-scam/#comment-89921</guid>
		<description>I also received Lottery winning email from UK abbey national bank to claim for money n asked to send scaned copy of passport or driving license To get rid of these theives i moved that regulary coming emails to spams</description>
		<content:encoded><![CDATA[<p>I also received Lottery winning email from UK abbey national bank to claim for money n asked to send scaned copy of passport or driving license To get rid of these theives i moved that regulary coming emails to spams</p>
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	<item>
		<title>By: Amir</title>
		<link>http://www.ajit1.com/spam/uk-national-lottery-scam/#comment-86520</link>
		<dc:creator>Amir</dc:creator>
		<pubDate>Wed, 07 Apr 2010 15:59:04 +0000</pubDate>
		<guid isPermaLink="false">http://www.ajit1.com/spam/uk-national-lottery-scam/#comment-86520</guid>
		<description>( your cell-phone no won a 1,000,000gbp ,in ongoing orange INTL anniversary draws in UK, PIN**** email your name/cell no/pin to otdcclaims@live.co.uk@to@redeem )

so what should i do now should i send these information to them or what</description>
		<content:encoded><![CDATA[<p>( your cell-phone no won a 1,000,000gbp ,in ongoing orange INTL anniversary draws in UK, PIN**** email your name/cell no/pin to <a href="mailto:otdcclaims@live.co.uk">otdcclaims@live.co.uk</a>@to@redeem )</p>
<p>so what should i do now should i send these information to them or what</p>
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	<item>
		<title>By: rahmat ali</title>
		<link>http://www.ajit1.com/spam/uk-national-lottery-scam/#comment-84661</link>
		<dc:creator>rahmat ali</dc:creator>
		<pubDate>Thu, 18 Mar 2010 13:03:29 +0000</pubDate>
		<guid isPermaLink="false">http://www.ajit1.com/spam/uk-national-lottery-scam/#comment-84661</guid>
		<description>1.Full Name: rahmat ali
2.Address: house  no 35 new parian settlite twn rawalpindi
3.Nationality: pakistan. Date of
Birth : 1986.1 feb Occupation : .        phone :00923365354211</description>
		<content:encoded><![CDATA[<p>1.Full Name: rahmat ali<br />
2.Address: house  no 35 new parian settlite twn rawalpindi<br />
3.Nationality: pakistan. Date of<br />
Birth : 1986.1 feb Occupation : .        phone :00923365354211</p>
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