I Have received a mail from the above company same is pasted below
BRITISH LOTTERY AWARD" Add to Address Book Add Mobile Alert
Subject: CONGRATULATION (YOU JUST WON £1, 500, 000)
Date: Thu, 27 Sep 2007 06:00:50 -0400
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
WINNING NOTIFICATION!!!
This Email is to inform you that your Email emerged a winner of
£1, 500, 000 on our online draws which was played on the 27th of September,
2007
your winning numbers are;
Ref. Number... BTL/491OXI/04
Batch Number... 12/25/0304
Ticket Number... 564 75600545-188
Serial Number... 5388/02
For further Information about your Winnings
Our agent for notice of claims, copyright or other intellectual
property infringement can be reached as follows:
Mr. Handle Smith
Fiduciary Agent
Email: [email protected]
You are to send the completed verification form below to our Agent in
the United Kingdom whose email address is given above so that you will
be advised on what to do to get your prize money. Congratulations once
again!
FULL NAME...
COUNTRY...
STATE...
PRESENT ADRESS...
AGE...
OCCUPATION...
TELEPHONE NUMBER...
FAX NUMBER (IF ANY)...
Ticket Number...
BATCH NUMBER...
DATE NOTIFIED...
AMOUNT WON...
SEX...
NB: Any claim not made before seven (11) working days from date of
notification indicate that the winner hasvoluntarily forfeitedhis/her
winnings
Sincerely Yours,
Mrs. Linda Rice
International Promotion Manager
On replying on the above details have received the below mail
Date: Tue, 16 Oct 13:26:57 0100 (BST)
From: "BRITISH INTERNATIONAL CLAIMS DEPARTMENT" Add to Address Book Add Mobile Alert
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Subject: CONTACT THE DELIVERY DEPARTMENT
To: "shruti atal"
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
ATTN: SHRUTI ATAL,
Congratulations once again on behalf of the British Lottery Board. We do believe that your winnings will be put into good use for community, educational and business development.
On Behalf of the Screening Committee of the British Lottery Board of Trustees, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all on line winners in your Category. Hence you are therefore cleared. All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following documents has been deposited with the courier company:
1.WINNING CHEQUE VALUED THE SUM OF £1, 500, 000, 00
2.WINNING CERTIFICATE FROM THE BRITISH INTERNATIONAL LOTTERY.
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4.ANTI-TERRORISM CERTIFICATES (A.T.C)
5.CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)
6.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULLY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL LOTTERY.
7.CERTIFICATE OF GUARANTEE.
These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Your parcel with identification number: CPEL/OWN/9877 has been sent to our affiliate courier company (E-COURIER DELIVERY SERVICE). You are required to contact the courier officer of E- Courier Delivery Service
E-COURIER DELIVERY SERVICE LTD.
Customer desk with the following details:
Contact person: Engr. Charles Ford.
Email address: [email protected]
Tel: 447045721659
Tel: 447024091674
Fax: 447024091686
NOTE: Services rendered by E-COURIER DELIVERY SERVICE are to be paid by you and not the lottery board. Have it in mind that your won prize cannot be deducted from, this is because your cheque cannot be cashed by anyone. This is in accordance with section 13 (1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.
Its is imperative that you add your identification number {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 assistance whatsoever, please do not hesitate to let me know.
Best Regards,
Mr. Handle Smith (Mr),
Claims Agent,
British International Lottery.
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