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posted by: Michelle (reply) post date: 12.30.05 (6:58 pm) FROM: UNIVERSAL LOTTO COMPANY 41B EDGE WARE ROAD LONDON UNITED KINGDOM We are please to announce you as one of the 100 lucky winners in the UNIVERSAL LOTTO draw held on the 16TH of DECEMBER, 2005 All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails.Your email address emerged alongside 99 others as a category 2 winner in this year's Annual UNIVERSAL LOTTO Draw. Consequently, you have therefore been approved for a total pay out of $3,000,000,00(Three Million US Dollars) only. In order to avoid unnecessary delays and complications please remember toquote your reference number and batch numbers all correspondence 1,Email ticket number: ticket # 88171/29281/57363 2,BATCH:# 742-109-527-UK43 3,The file Ref # : 920/210/4509 4,lucky # 9-21-81-91-34-45 5,lotto code # : FL09622/UK Please contact the under listed claims officer as soon as possible for the immediate release of your winnings: Mr. Sean Peters Chief financial Director The UNIVERSAL LOTTO Email : agentsean@gmail.com For processing and remittance of your cash to a designated account of your choice. remember, all winnings must be claim not later than 30th of DECEMBER, 2005, After this date, All unclaims funds will be returned to the International Lotto, you should contact Mr. Sean Peters about the claimant procedures, send your fax and telephone to Mr. Sean Peters, this will enable his office to send the claims application form (A4)to you the Beneficiary. Please note, in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers all correspondence. Further more, should there be any change of address do inform Mr. Sean Peters as soon as possible. Mr. Sean Peters is responsible for the processing of your approved file to the bank for payment. Congratulations once again, from all members of staff and thank you for being part of our promotions program. Once again on behalf of all our staff, reply to (( agentsean@gmail.com )) CONGRATULATIONS!!! Sincerely, UNIVERSAL LOTTO COMPANY Promotions Manager The Lotto company So I replyed and got this: Dear Winner Acting on the instructions in your claims file with Reference #: 920/210/4509 Batch #: 742-109-527-UK43 I wish to inform you that payment of your claims amounting to $3,000,000.00(Three Million US Dollars, ) from "UNIVERSAL LOTTO International Promotions programme draws has been certified by all authorities involved. Be informed that instruments of payment for the sum of $3,000,000.00 to you, is already in our possession and shall be acted upon after our due processing and verification excercise. In line with our regulations, you are to contact: Mr James Oliver Head of Legal Department Email: universallottolegaldept05@gmail.com For verification of your prize claim. You are advised to act accordingly to enable you collect your winnings. Congratulations once again. Yours faithfully, Mr. Sean Peters Financial Director Cashpoint finance & security uk Replied got this: ATTENTION: Category "A" Winner Reference #: 920/210/4509 Dear Recipient, Am directed by management to inform you that we have processed your payment and your cheque is ready for disbursement. In this regard you are to choose from the options below that best suites you, on how you wish to receive your funds. Kindly note that your funds deposited with us is not in liquid form but in Bank Cheque, this is in compliance with the Anti-Fraud law, section 2,sub section (iv) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government. The options to receive your winnings are: 1. You can come down in person to collect your funds at our payment center in London, depending on where there is availability of funds. You will be required to present a valid International Passport as proof of Identification amongst other documentation which will be required if you choose this option. 2. Have our affiliate courier company send the cheque to our online payment center, This is In consonance with our policy in this regard, be advised that if you opt for the cheque to be couriered, we however exempts ourself from all liability related to this service. The cost of this service would be borne by you, this is a prerequisite for this option. You will be referred to our affiliate courier company so that you can make enquiries concerning modalities, and charges. The reason for the courier option is based on the fact of double taxation, that is if you are to come over to sign for the release of your winnings personally, you would have to pay taxes on the winnings in UK and then go and pay taxes on the same winnings in your country once the funds get there. In the light of the above you are adviced to choose from the options given to you. That is to say if you opt for courier service you are to notify this office that we may forward your check and winning certificate per your request to courier to the issueing bank.Below is their contact for you to open up communication with them immediately as regards the requirements to sending your check to the payment center: Mr.Anderson Wood, yromshippingcompany001@yahoo.co.uk Yrom Shipping Company You are to keep me fully informed on all developments depending on the option you opted for. Sincerely, Mr. James Oliver And Of course replied and got this from the "shipping Co." : Dear Customer , We wish to inform you that we received payment intruction from Universal Lotto Company on you behalf. This is to inform you that we are in possession of certain documents and certified check of $3,000,000.00 (three Million, Dollars Only, which are to be couried to you. You are to reconfirm your mailing address. Note that we also do not deliver to P.O.Box address or street corners but to your residence. We are a well established company offering courier and transport services 24Hrs daily for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tones and international couriers for dispatch by road, sea or air. Having been established for 13 years we have the experience and expertise to provide services second to none. Your cx registered number: 3464353. Description of parcel to be delivered: An original certificate of weight:-------------0.35kg Bonded draft of weight :-------------0.80kg Total weight of parcel :-------------1.15kg Colour of Parcel :-------------Brown Length of days :-------------24working hours We do not operate on COD. Below are the mandatory administrative charges that you are required to pay to enable us courier your certificate of winnings as well as your certified bank check of $3,000,000.00 (three Million Dollars Only: Courier charges........................... $120.00 Administrative ............................$95.00 Insurance .................................$1200.00 TOTAL......................................$1415.00 These charges are so because of the insurance cover we have undertaken incase of loss or damage of your highly sensitive document before it gets to you. based on the information you provided us with, We assume all responsibilities incase of any eventualities. You are to make the payment of $1,415.00 USD through Western Union Money Transfer with the information provided below, so as to speed up the process of delivery. NAME OF RECEIVER: MR EDWARD JOHNSON RUSSELL SQUARE HOUSE 15-17, RUSSELL SQUARE, LONDON, WC1B 5EH After payment, you are advised to send the payment details to us: via email attachment, so that our accounts officer can acknowledge your payment and your package can be despatched to you immediately. Please note that on confirmation of the paid charges,the date and time of departure and expected date of delivery will be sent to you.It will take twenty-four working hours to get your package to you. Note that, all orders not delivered within Five(5) working days from this communication will be returned. We are glad to be of service to you. Regards, Mr.Anderson Wood, So now i sit and wonder how many people actually sent the $1415.00 dollars western Union?????? posted by: paul (reply) post date: 02.02.06 (6:04 pm) they are requesting me to send my passport serial number and my personal dates whithout a privacy documents. But from spain.... posted by: Sharon (reply) post date: 08.14.06 (2:07 pm) I received something similar (snail mail) from "TLC Lottery" stating that "after numerous attempts to reach you by phone had failed, we are pleased to inform you through this letter that our network/system shows you as the winner of unclaimed winning prize money in the amount of $55,000.00 .... the system indicates that you were selected as a winner on May 3, 2006" It goes on to say that their "payment office located in North America is responsible for the processing of your winnings & that all prize money must be claimed no later than August 29th, 2006. After this date, all unclaimed funds will be channeled to different charity organizations." The next part of the letter goes on to explain "the existence of International Laws that ensure legal collection of cash prizes. This International Law ensures that a winner pays a processing fee before the funds are released. This same law also prevents you from paying the fees out of your own pocket. These fees will be deducted from your total prize amount. Be advised, your Reference Number #######, must be confidential until your claim is completed. This is to avoid double claiming which will disqualify you." The end of the letter gives the name and phone number to contact my "International claims agent". Upon receiving this letter, I immediately wrote to the Postmaster General as well as contacted my local post office. Have heard nothing from the P.G., and the lady at the local post office said she wasn't sure if it was legit or not!! While I could sure use 55,000.00, I would have felt terrible had I just ignored this only to learn a month later that the sweet little old lady up the road was scammed by the same letter. What else should I do??? posted by: 419scams (reply) post date: 08.14.06 (7:31 pm) Most governments have a 419 scam division. You might want to google '419 scam frauds posted by: Margaret (reply) post date: 08.28.06 (3:39 pm) Reply to: I received exactly the same letter as Sharon who posted information about TLC Lottery Promotions.. I figured it was a scam and decided to follow the instructions in the letter and contacted my international claims agent. I was told a check for $2,250 would be sent to me in order to process my winnings. I got the check and took it bank and asked that it be collected before being credited to my account. Low and behold the check was a fraud.
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