11 Comments

1. glenncoble December 13, 2012 at 8:52 am Reply

   Great article, exactly what I needed.

   Like or Dislike: 0  0
2. güray pehlivan August 30, 2011 at 7:15 am Reply

   my dreams were destroyed

   Like or Dislike: 0  0
3. pavitar singh July 8, 2010 at 1:13 am Reply

   Help me with my claim..

   Like or Dislike: 0  0
4. terry burton June 26, 2010 at 10:24 am Reply

   This was sent to me
    
    
   Email from Halifax Bank <david.coles@halifaxb-uk.com>
   Email to: terryburton@myguide.net
   Email subject: RE: My Claim
   Email sent: 25/06/10

   <!–
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   Location: United Kingdom. 
   Date: Friday 25/06/2010
   Halifax Bank Plc®: International Transfer Unit. 
    
                                       SUSPENSE ACCOUNT                                                                                                                     
    
                                                                                                                                            REF: UK86790GB
   
   Attn: Terry Burton,  
    
   We are in receipt of your e-mail and the content therein was well noted.
    
   You have chosen,
    
   OPTION 1 (Classic):
   24 Hours Activation = £780.00 British Pounds Sterling
    
   Furthermore, you are to locate any Western Union / Money Gram Agent or Office where you will be able to send the money to our Bank.  Note that the mode of payment which is via Western Union / Money Gram Money transfer which is very necessary because we need the receipt of  money transfer for documentation purpose.
    
   You are to make the payment through the name of our account office below:
    
   Name: David Marsh
   Address: 11 Basinghall Avenue London,West London,EC2V 5DD
   Country: United Kingdom.
   Amount: £780.00 British Pounds Sterling
    
   (Please note that when filling the Western Union / Money Gram Transfer form there is a Colum that says “are you sending this money for a sweepstake promo” You will have to tick NO)
    
   Note that you are expected to keep your winning information’s secret and confidential and you are also expected not to let any person as well as any person in the Western Union / Money Gram office to know what you are paying the fees for in other to avoid identify theft because of the past reports we received from our past Lottery Winners were by an unknown person will receive their Lottery Funds unknown to them.
    
   Please note that the above recipient is our account officer hence funds will be remitted appropriately. Upon making the payment to our account officer ” Jaspal Lewis ”, you are required to send a copy of payment slip via e-mail/Fax immediately for reference purpose, you are also required to fill and return the below information by email.
    
   SENDER’S NAME:
   AMOUNT SENT:
   M.T.C.N  (Money Transfer Control or Reference Number):
   SENDERS COUNTRY:
   SCANNED COPY OF TRANSFER SLIP (Attachment):
    
   Be rest assured that as soon as our Account Officer confirm your payment, We shall activate your SUSPENSE ACCOUNT and immediately provide you your SUSPENSE ACCOUNT details and login information’s in other for you to transfer your winning funds from the SUSPENSE ACCOUNT into your nominated Bank Account anywhere in the world.
    
   Finally, you are to get back to us with a confirmation that you receive the e-mail and it was also acknowledged by you and we look forward to receive your payment as well to enable us complete this transaction at the earliest.
    
   Your reference number is: HBUK256AS, be sure to always quote this each time you contact us.
    
   For queries on this fund remittance, feel free to contact us directly on the below e-mail:-
   Manager or via a phone call,
   Mr. Walcott Moore
   Tel: +44-702-404-1923
    
   Halifax Bank Plc.
   11 Basinghall Avenue
   London,
   West London,
   EC2V 5DD,
   United Kingdom.
   E-mail: david.coles@halifaxb-uk.com
   Tel: +44-702-404-1923
   Halifax Bank Plc®, Our aim is to serve you better.
   —————————————————————————————————————————————————
   The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material.  Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited.   If you received this in error, please contact the sender and delete the material from any computer.
   An electronic message is not binding on its sender. 
   Any message referring to a binding engagement must be confirmed in writing and duly signed.
   An electronic message is not binding on its sender.
   Any message referring to a binding engagement must be confirmed in writing and duly signed.
   

   Like or Dislike: 0  0
5. Zulma Vincenty November 4, 2009 at 3:40 am Reply

   Hi,

   I’m one of foolish people to trust in this notification and loss $800 USD. Everyday I received a lot of UK Lottery Notifications. Please don’t fall in this trick like me.

   This is the Notification:

   ATTN: Zulma ******

   CONFIRMATION CODE: ACR/UKL/1846/0032XD

   3rd November, 2009

   Dear Winner,

   Compliments of the day to you, I am pleased to inform you that your claim has been duly verified by the relevant departments and endorsed by the National Lottery Board (N.L.B) for onward remittance to you. Your email address (zulmavin_7@hotmail.com) was randomly selected along with others from various websites on the Internet and was attached to a ticket number (112-0745-810-264) which subsequently won you the lottery in the 2nd category. You are therefore entitled to claim a lump payout sum of £715,000.00 (Seven Hundred and Fifteen Thousand Great Britain Pounds) in cash credited to your file (UKNL/0012605GB09).

   Funds authorisation has been granted by the National Lottery Board for the disbursement of your cash prize and your confirmation code has been issued as [ACR/UKL/1846/0032XD]. Your confirmation code is your Order Number. It guarantees and secures the release of your winnings to you, as security measure, please do not disclose your confirmation code to anyone.

   The hard copy of all relevant lottery winning documents which includes a winning certificate, clear source of funds certificate and a certified bank cheque for £715,000.00 (Seven Hundred and Fifteen Thousand Great Britain Pounds) has been deposited with our affiliate courier & logistics company (Acorn Express Courier Ltd) for onward delivery to you.

   You are to immediately contact Acorn Express Courier Ltd using the information below for further enquiry on how to receive your winnings;

   ACORN EXPRESS COURIER LTD
   Unit 63, Evens Business Center,
   Belgrave Street, Bellshill Ind Est Bellshill,
   ML4 3NP United Kingdom.
   Contact: Mr. Frank Wales (Head of Operations)

   Tel #: (+44)703 596 3467
   Tel #: (+44)750 606 2801
   Fax #: (+44)870 471 6801
   e-mail: acorn_expressdelivery@yahoo.co.uk

   Note:

   * Your confirmation code is [ACR/UKL/1846/0032XD]. You are required to tender your confirmation code [ACR/UKL/1846/0032XD] along with a re-confirmation of your delivery address via e-mail on initial correspondence with Acorn Express Courier Ltd to ease delivery proceedings.

   * Attach a scanned copy of either your driver’s license, international passport (photo page) or any other legally identifying document and send to the courier company for identification purposes.

   * The certified bank cheque issued in your favour will be insured to its full value prior to delivery as mandated by the law to guide against theft or loss in the course of disbursement.

   Kindly keep us updated on your proceedings with our courier affiliate, it is important that you do notify us on receipt of your winning documents to enable us update our records. Should you require any assistance, please do not hesitate to contact me.

   Best regards,
   Paul Wilbert.

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