Comments
THE INTERNATIONAL LOTTERY — WINNING Batch No.12/25/0304 Tkt.No.564 75600545-188
Sir.Today I recd. a letter from Frontier Dispatch Service's Ltd., stating that my payment has been cleared from the Headquarters of British International Lottery for winning the sweep stake international lottery and the winning amount(500,000.00)in British Pound, is ready for disbursement.
The Frontier Courier(Head of Operator- Mr.Ray Terry) is asking for the ID card Proof. & Delivery Cost,with in 7days or else the cash prize will be returned to the lottery board. (Order No.OBC55617)- Their e-mail : [protected]@hotmail.com & Tel.Nos.+[protected],+[protected],+[protected].
Is it possible through you, to please let me know whether I am really the winner of British International Lottery. (Winning Tkt. No.[protected] with Srl. No.5388/02 Batch No.12/25/0304).
Hoping an early reply .
Thanks & Regards.
V.Susheel Babu
British International Lottery — winning lottery prize
I WAS RECIVED MAIL FROM B.I.L.ON 25THNOV. THAT I WAS WON A PRIZE OF 500000 GBP. U SHOULD CONTACT TO OUR CLAIM COURIER CUSTOMER(FRONTIER FORWARDING SERVICES LTD) & THEY WILL BE SEND U THE CLAIM PRIZE. ADD;- FRONTIER FORWARDING SERVICES LTD, unit6, Marino Way,howood Lane Industial Estate, FINCHAMPSTEAD,BERKSHIRE,RG40 4RF.DISPATCH OFFICER
MR.PAUL ANDERSON
TEL;-+[protected]
+[protected]
[protected]
+[protected]
British International Lottery — Fraud Emails or misguide the innocent people
Dear Sir,I had received some emails which is as follows which was i go through and found that I will complaint against them and please do something otherwise many innocent people will be get chitted by them.
further I am requesting you to stop or control and contact uk govt. to stop this type of cheeting and fraud.
please please do something and inform me too accordingly.
I am enclosing herewith emails that I am received.
Thanks & regards
Ashok Kumar
India
E-COURIER DELIVERY OFFICE LTD
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
Email: [protected]@yahoo.co.uk
Tel:. :[protected]
[protected]
Fax: [protected]
( REG NO:103309)
Our Ref#: SLC/CPEL/9876
Your Ref #: CPEL/OWN/9877
ATTN: ASHOK KUMAR,
Compliment Of The Day To You.
You are welcome to ECourier LTD Dispatch UNIT an affiliate of the BRITISH INTERNATIONAL LOTTERY Award Team. We are pleased to be at your service. ECourier is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
This office has been notified by the BRITISH INTERNATIONAL LOTTERY DEPARTMENT on the amount of five hundred thousand Great British Pound (£1,500,000,.00). won by you in the New Year edition of their sweepstakes. This means that you have been officially cleared for payment by the Verifications Dept of the BRITISH INTERNATIONAL LOTTERY DEPARTMENT .
The original copy of your winning certificate, your winning cheque and the covering document (Money Laundering protection and Letter of Affidavit for Claims) from the United Kingdom stating that the money was obtained legally through the BRITISH INTERNATIONAL LOTTERY award organisation. and will be sent to you as soon as you meet with any of the option selected.
You can now begin the final step of the claims process. With regards to this, there are three options open to you, you are required to choose the most convenient of the three options. to enable us comment with the delivery.
Information about your parcel is as follows:
An original certificate of weight :[protected].05kg
Bonded draft of weight :[protected].11kg
Total weight of parcel :[protected].16kg
Colour of Parcel :[protected]Brown
Owner of Parcel ASHOK KUMAR
Company Name E-Courier Delivery Service
Delivery Address
Delivery Status Pending
The options, together with their associated conditions are presented below:
E-COURIER CHANNEL OF DELIVERY TO ANY PART OF THE WORLD
Choose Options: 1.Express Delivery 2.Courier Regular 3.Courier Regular late.
e-Courier World Wide Delivery Online 24hours day delivery 2-3 Working days 4-5 working days
Mailing. £170.00 £150.00 £100.00
Insurance £80.00 £80.00 £80.00
Vat (5%) £300.00 £200.00 £150.00
TOTAL COST GB(Pounds) £550:00 £430:00
£330:00
Note: The charges cannot be deducted from your winnings. 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 and win situations. Moreover,you are reqiured to send payment charges via Western Union Money Transfer into the company account information that we be given to you in how next mail, of what ever option you have choosen to our dispatch agent , who is incharge of sending you your cheque and winning documents and it most be paid before the delivery of your winning parcel.
Please respond to this e-mail by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document for secure delivery of your cheque to the you.
Yours Faithfully
Engr.Charles Ford( Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Direct Phone Numbers:+[protected]
Direct Fax Number: +[protected]
[protected][protected][protected][protected]
Support the World Aids Awareness campaign this month with Yahoo! for Good
[protected][protected][protected][protected]
Sent from Yahoo! - a smarter inbox.
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
ATTN: RASHOK KUMAR,
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 £ 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 dynamic dispatch Courier Delivery Service
Customer desk with the following details:
Contact person: Engr.Charles Ford.
Email address:[protected]@yahoo.co.uk
Tel:[protected]
Fax:[protected]
NOTE: Services rendered by E-courier Delivery Service 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. please you are to make the payment of the courier charges before they can proceed with your delivery.Thanks for your understanding.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.and also you must provide your phone number and your home address.
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
Claims Agent,
British International Lottery.
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 15th of december,
2007
your winning numbers are;
Ref. Number...... .BTL/491OXI/04
Batch Number...... 12/25/0304
Ticket Number.....[protected]
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:[protected]@yahoo.co.uk
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.
Hi Sir,
This is Anand. I got a mail of winning lottery of 1500000(UK sterling).Plz tell me whether this is true or fake.some details of mail is as .........
This is the first mail:
from BRITISH INTERNATIONAL LOTTERY <[protected]@eircom.net> hide details Jan 6 (2 days ago)
reply-to [protected]@yahoo.com.hk
date Jan 6, 2008 9:55 PM
subject CONGRATULATION (YOU JUST WON £1,500,000)
mailed-by eircom.net
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 1st of
January 2008
your winning numbers are;
Ref. Number...... .BTL/491OXI/04
Batch Number...... 12/25/0304
Ticket Number.....[protected]
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: [protected]@yahoo.com.hk
[protected]
[protected][protected][protected]-----
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts
This is the second mail:
from BRITISH LOTTERY INTERNATIONAL <[protected]@yahoo.com.hk> hide details Jan 7 (21 hours ago)
to anand soni <[protected]@gmail.com>
date Jan 7, 2008 10:19 PM
subject MORE DETAILS ON HOW YOU BECOME A WINNER
signed-by yahoo.com.hk
Images are not displayed.
Display images below - Always display images from [protected]@yahoo.com.hk
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
Attn: [protected]@gmail.com
The online draws was conducted by a random selection of email addresses from an exclusive list of 80,731 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from advanced automated random computer search from the internet.
However,no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 500,000 email addresses drawn from all the continents of the world and your email ([protected]@gmail.com) was one of the lucky email that emerged as one of the lucky emails.
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.
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 (7) working days from date of
notification indicate that the winner hasvoluntarily forfeitedhis/her
winnings.
Best Regards,
Mr. Handle Smith (Mr),
Claims Agent,
British International Lottery
This is the third mail:
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
Attn: Anand Kumar Soni
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
Customer desk with the following details:
Contact person: Charles Ford.
Emailaddress: [protected]@yahoo.co.uk
Tel: [protected]
Tel: [protected]
Fax: [protected]
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
This is the fourth mail:
from "E-Courier Services Ltd." <[protected]@yahoo.co.uk> hide details 1:17 pm (6 hours ago)
to anand soni <[protected]@gmail.com>
date Jan 8, 2008 1:17 PM
subject WELCOME **(E-COURIER SERVICE DELIVERY OPTIONS) **CPEL/OWN/9877
signed-by yahoo.co.uk
Images are not displayed.
Display images below - Always display images from [protected]@yahoo.co.uk
E-COURIER DELIVERY OFFICE LTD
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
Email: [protected]@yahoo.co.uk
Tel: [protected]
Tel: [protected]
Fax: [protected]
( REG NO:103309)
Our Ref#: SLC/CPEL/9876
Your Ref #: CPEL/OWN/9877
Attn: Anand Soni
Compliment Of The Day To You.
You are welcome to ECourier LTD Dispatch UNIT an affiliate of the BRITISH INTERNATIONAL LOTTERY Award Team. We are pleased to be at your service. ECourier is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
This office has been notified by the BRITISH INTERNATIONAL LOTTERY DEPARTMENT on the amount of one million five hundred thousand Great British Pound (£1,500,000,.00). won by you in the New Year edition of their sweepstakes. This means that you have been officially cleared for payment by the Verifications Dept of the BRITISH INTERNATIONAL LOTTERY DEPARTMENT .
The original copy of your winning certificate, your winning cheque and the covering document (Money Laundering protection and Letter of Affidavit for Claims) from the United Kingdom stating that the money was obtained legally through the BRITISH INTERNATIONAL LOTTERY award organisation. and will be sent to you as soon as you meet with any of the option selected.
You can now begin the final step of the claims process. With regards to this, there are three options open to you, you are required to choose the most convenient of the three options. to enable us comment with the delivery.
Information about your parcel is as follows:
An original certificate of weight :[protected].05kg
Bonded draft of weight :[protected].11kg
Total weight of parcel :[protected].16kg
Colour of Parcel :[protected]Brown
Owner of Parcel Anand Soni
Company Name E-Courier Delivery Service
Country to be deliver to India
Delivery Status Pending
The options, together with their associated conditions are presented below:
E-COURIER CHANNEL OF DELIVERY TO ANY PART OF THE WORLD
Choose Options: 1.Express Delivery 2.Courier Regular 3.Courier Regular late.
e-Courier World Wide Delivery Online 24hours day delivery 2-3 Working days 4-5 working days
Mailing. £170.00 £150.00 £100.00
Insurance £80.00 £80.00 £80.00
Vat (5%) £300.00 £200.00 £150.00
TOTAL COST GB(Pounds) £550:00 £430:00
£330:00
Note: The charges cannot be deducted from your winnings. 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 and win situations. Moreover,you are reqiured to send payment charges via Western Union Money Transfer to the company account information that we be given to you in how next mail, of what ever option you have choosen to our dispatch agent , who is incharge of sending you your cheque and winning documents and it most be paid before the delivery of your winning parcel.
Please respond to this e-mail by making a selection from the three options above. Make sure you send your complete contact address.Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document for secure delivery of your cheque to the you.
Yours Faithfully
Engr.Charles Ford( Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Direct Phone Numbers:+[protected]
Direct Fax Number: +[protected]
Plz response soon..............
Thank you!
This is Anand. I got a mail of winning lottery of 1500000(UK sterling).Plz tell me whether this is true or fake.some details of mail is as .........
This is the first mail:
from BRITISH INTERNATIONAL LOTTERY <[protected]@eircom.net> hide details Jan 6 (2 days ago)
reply-to [protected]@yahoo.com.hk
date Jan 6, 2008 9:55 PM
subject CONGRATULATION (YOU JUST WON £1,500,000)
mailed-by eircom.net
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 1st of
January 2008
your winning numbers are;
Ref. Number...... .BTL/491OXI/04
Batch Number...... 12/25/0304
Ticket Number.....[protected]
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: [protected]@yahoo.com.hk
[protected]
[protected][protected][protected]-----
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts
This is the second mail:
from BRITISH LOTTERY INTERNATIONAL <[protected]@yahoo.com.hk> hide details Jan 7 (21 hours ago)
to anand soni <[protected]@gmail.com>
date Jan 7, 2008 10:19 PM
subject MORE DETAILS ON HOW YOU BECOME A WINNER
signed-by yahoo.com.hk
Images are not displayed.
Display images below - Always display images from [protected]@yahoo.com.hk
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
Attn: [protected]@gmail.com
The online draws was conducted by a random selection of email addresses from an exclusive list of 80,731 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from advanced automated random computer search from the internet.
However,no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 500,000 email addresses drawn from all the continents of the world and your email ([protected]@gmail.com) was one of the lucky email that emerged as one of the lucky emails.
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.
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 (7) working days from date of
notification indicate that the winner hasvoluntarily forfeitedhis/her
winnings.
Best Regards,
Mr. Handle Smith (Mr),
Claims Agent,
British International Lottery
This is the third mail:
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
Attn: Anand Kumar Soni
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
Customer desk with the following details:
Contact person: Charles Ford.
Emailaddress: [protected]@yahoo.co.uk
Tel: [protected]
Tel: [protected]
Fax: [protected]
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
This is the fourth mail:
from "E-Courier Services Ltd." <[protected]@yahoo.co.uk> hide details 1:17 pm (6 hours ago)
to anand soni <[protected]@gmail.com>
date Jan 8, 2008 1:17 PM
subject WELCOME **(E-COURIER SERVICE DELIVERY OPTIONS) **CPEL/OWN/9877
signed-by yahoo.co.uk
Images are not displayed.
Display images below - Always display images from [protected]@yahoo.co.uk
E-COURIER DELIVERY OFFICE LTD
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
Email: [protected]@yahoo.co.uk
Tel: [protected]
Tel: [protected]
Fax: [protected]
( REG NO:103309)
Our Ref#: SLC/CPEL/9876
Your Ref #: CPEL/OWN/9877
Attn: Anand Soni
Compliment Of The Day To You.
You are welcome to ECourier LTD Dispatch UNIT an affiliate of the BRITISH INTERNATIONAL LOTTERY Award Team. We are pleased to be at your service. ECourier is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
This office has been notified by the BRITISH INTERNATIONAL LOTTERY DEPARTMENT on the amount of one million five hundred thousand Great British Pound (£1,500,000,.00). won by you in the New Year edition of their sweepstakes. This means that you have been officially cleared for payment by the Verifications Dept of the BRITISH INTERNATIONAL LOTTERY DEPARTMENT .
The original copy of your winning certificate, your winning cheque and the covering document (Money Laundering protection and Letter of Affidavit for Claims) from the United Kingdom stating that the money was obtained legally through the BRITISH INTERNATIONAL LOTTERY award organisation. and will be sent to you as soon as you meet with any of the option selected.
You can now begin the final step of the claims process. With regards to this, there are three options open to you, you are required to choose the most convenient of the three options. to enable us comment with the delivery.
Information about your parcel is as follows:
An original certificate of weight :[protected].05kg
Bonded draft of weight :[protected].11kg
Total weight of parcel :[protected].16kg
Colour of Parcel :[protected]Brown
Owner of Parcel Anand Soni
Company Name E-Courier Delivery Service
Country to be deliver to India
Delivery Status Pending
The options, together with their associated conditions are presented below:
E-COURIER CHANNEL OF DELIVERY TO ANY PART OF THE WORLD
Choose Options: 1.Express Delivery 2.Courier Regular 3.Courier Regular late.
e-Courier World Wide Delivery Online 24hours day delivery 2-3 Working days 4-5 working days
Mailing. £170.00 £150.00 £100.00
Insurance £80.00 £80.00 £80.00
Vat (5%) £300.00 £200.00 £150.00
TOTAL COST GB(Pounds) £550:00 £430:00
£330:00
Note: The charges cannot be deducted from your winnings. 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 and win situations. Moreover,you are reqiured to send payment charges via Western Union Money Transfer to the company account information that we be given to you in how next mail, of what ever option you have choosen to our dispatch agent , who is incharge of sending you your cheque and winning documents and it most be paid before the delivery of your winning parcel.
Please respond to this e-mail by making a selection from the three options above. Make sure you send your complete contact address.Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document for secure delivery of your cheque to the you.
Yours Faithfully
Engr.Charles Ford( Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Direct Phone Numbers:+[protected]
Direct Fax Number: +[protected]
Plz response soon..............
Thank you!
Sou Portuguesa e recebi um email a dizer k ganhei a lotaria, falei com eles por telefone e eles pediram-me as mesmas referencias e numeros k voces e para enviar tudo por email.
Sendo mentira e os numeros de telefone e as moradas existirem porque é que ninguem faz queixa ou como é k eu poderei fazer queixa desta situação?!!!!!!
Angela Guerra
Tlf [protected]
Sendo mentira e os numeros de telefone e as moradas existirem porque é que ninguem faz queixa ou como é k eu poderei fazer queixa desta situação?!!!!!!
Angela Guerra
Tlf [protected]
hi this is harshad vora i got E- mail from barrister.[protected]@yahoo.ie). from this mail id . but i am not sure that this mail is ture or not and their are deemanding of many for the curier the amount is 42000RS,so i am not sure that this mail is ture so pls send me reply of this. they worte $300000 winning amount i am so much confuse about this send me reply as soon as possible the web side or company name is WORLD WIDE LOTTERY PROMO and adderes is WORLD WIDE LOTTERY PROMO,
MORTIMER HOUSE,MORTIMER STREET,
LONDON,W1T3JH
UNITED KINGDOM.
ph number : [protected].
in india any one won this game and he got the price of that
MORTIMER HOUSE,MORTIMER STREET,
LONDON,W1T3JH
UNITED KINGDOM.
ph number : [protected].
in india any one won this game and he got the price of that
british international lottery board uk — Very most of fraud claims
Dear sir,i have sent the total money is 4359GBPounds.( couier charge,Inland revenue tax,cost of transfer charge ).Last mail i haved received after you sent the 4000GBPounds.So i am understanding in that is very fraud.So i requested to return the money.Please take it necessary action.
yea..i got two..one in each mail id..damn!!!i sent a reply
respected sir i m bichitra mandal i got mail from power ball that i won the price please help me is it fake or real
Ref Nr: PBL/CN/6654/CP
Dear consolation Prize Winner,
CONSOLATION PRIZE WINNER NOTICE!!!
Europe/ America private international e-games organizers and
co-sponsors, POWERBALL LOTTO Group International, officially bring to
your notice of the final draw result of the 3rd JAN, 2008. POWERBALL
LOTTO -wheelE-game which was conducted at our international corporate
office complex in The UNITED KINGDOM.
We wish to congratulate and inform you on the selection of your email
coupon number which was selected among the 6 lucky consolation prize
winners Your email ID identified with coupon No. PBL[protected] and
was selected by our E-games Random Selection System (ERSS) with
entries
fromthe 50,000 different email addresses enrolled for the E-game.
Your email ID was included among the 50,000 different email addresses
submitted by our partner international email provider companies.
You have won a consolation cash prize of GBP 1,500,000.00 (One
MillionFive Hundred Thousand Great Britain Pounds) only.
You are to contact the DPU Officer with the following details for the
release of your winnings.
Claims Requirements:
1.Name in full:
2.Home Address:
3.Age:
4.Occupation:
5.Phone Number:
6.Present Country:
7.Sex:
Contact Person: Mr Anderson Moore
Contact E-mail: [protected]@yahoo.co.uk
TEL: Tel: +[protected]
Regards
Mrs. Stella Bryan
(Group Co-ordinator)
Ref Nr: PBL/CN/6654/CP
Dear consolation Prize Winner,
CONSOLATION PRIZE WINNER NOTICE!!!
Europe/ America private international e-games organizers and
co-sponsors, POWERBALL LOTTO Group International, officially bring to
your notice of the final draw result of the 3rd JAN, 2008. POWERBALL
LOTTO -wheelE-game which was conducted at our international corporate
office complex in The UNITED KINGDOM.
We wish to congratulate and inform you on the selection of your email
coupon number which was selected among the 6 lucky consolation prize
winners Your email ID identified with coupon No. PBL[protected] and
was selected by our E-games Random Selection System (ERSS) with
entries
fromthe 50,000 different email addresses enrolled for the E-game.
Your email ID was included among the 50,000 different email addresses
submitted by our partner international email provider companies.
You have won a consolation cash prize of GBP 1,500,000.00 (One
MillionFive Hundred Thousand Great Britain Pounds) only.
You are to contact the DPU Officer with the following details for the
release of your winnings.
Claims Requirements:
1.Name in full:
2.Home Address:
3.Age:
4.Occupation:
5.Phone Number:
6.Present Country:
7.Sex:
Contact Person: Mr Anderson Moore
Contact E-mail: [protected]@yahoo.co.uk
TEL: Tel: +[protected]
Regards
Mrs. Stella Bryan
(Group Co-ordinator)
sir ,this the sender
Pierce Glynn & Associates-Solicitors, Advocates & Arbitrators.
First Floor 32-38 Osnaburgh Street, London England, United Kingdom, NW1 3ND.
Advocate Anderson Moore.
Law Firm,
First Floor 32-38 Osnaburgh Street, London England, United Kingdom, NW1 3ND.
TEL:+[protected].
Fax: +[protected]
EMAIL:[protected]@yahoo.co.uk
ATTENTION: Bichitra Mandal
Ref: PBL/CN/6654/CP
Batch: 074/07/ZY369
Winner's name: Bichitra Mandal
Raffle Draw Winning Email: [protected]@yahoo.co.in
YOUR PRIZE HAS BEEN DUELY APPROVED.
Your e-mail dated Fri, 8 Feb 2008 was received by my office desk and the contents of the e-mail was really outrageous.
I was really surprised at your utterances, that was indeed very un-gentlemanly of you to use such un-polished words.
I was told you refused to go through the normal procedures and you have a rare opportunity instead of you to have taken it, you are mis-using it and it is wise enough to say so instead of heaping blames on individuals who are trying to do their jobs diligently.
According to our telephone discussion, you said you were in Chennai at the moment and i'll advise you to wait till on monday if there is going to be any information to be past on in regards the payment to the courier company, you will receive same from the courier company on Monday 8a.m UK time so you can proceed and do the needful.
Hope to hear from you in earnest.
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.
Once again, Congratulations:
09/02/2008.
Anderson Moore.
please reply me as soon as possoble
Pierce Glynn & Associates-Solicitors, Advocates & Arbitrators.
First Floor 32-38 Osnaburgh Street, London England, United Kingdom, NW1 3ND.
Advocate Anderson Moore.
Law Firm,
First Floor 32-38 Osnaburgh Street, London England, United Kingdom, NW1 3ND.
TEL:+[protected].
Fax: +[protected]
EMAIL:[protected]@yahoo.co.uk
ATTENTION: Bichitra Mandal
Ref: PBL/CN/6654/CP
Batch: 074/07/ZY369
Winner's name: Bichitra Mandal
Raffle Draw Winning Email: [protected]@yahoo.co.in
YOUR PRIZE HAS BEEN DUELY APPROVED.
Your e-mail dated Fri, 8 Feb 2008 was received by my office desk and the contents of the e-mail was really outrageous.
I was really surprised at your utterances, that was indeed very un-gentlemanly of you to use such un-polished words.
I was told you refused to go through the normal procedures and you have a rare opportunity instead of you to have taken it, you are mis-using it and it is wise enough to say so instead of heaping blames on individuals who are trying to do their jobs diligently.
According to our telephone discussion, you said you were in Chennai at the moment and i'll advise you to wait till on monday if there is going to be any information to be past on in regards the payment to the courier company, you will receive same from the courier company on Monday 8a.m UK time so you can proceed and do the needful.
Hope to hear from you in earnest.
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.
Once again, Congratulations:
09/02/2008.
Anderson Moore.
please reply me as soon as possoble
All these kind of mails are fake. Nothing in this world comes free. So if they want any confidendential information from you like, your Bank A/c No. or MICR code or any draft for the courier charges, please do not provide them. I repeat, there is nothing called 'Free Lunch' in this world. So do not provide them any information or money in any form.
Dear Friends,
what ever the mail's u getting is all fake, y because one of my friend also got a mail from briteshboard, with the intension of getting more money , on AUG 2007 he had paid a 550 pounds,yet now he has not recived any ..................
so friends pls forget about these mails & dont west ur money.
Thanks & Regards
Ravi kumar
what ever the mail's u getting is all fake, y because one of my friend also got a mail from briteshboard, with the intension of getting more money , on AUG 2007 he had paid a 550 pounds,yet now he has not recived any ..................
so friends pls forget about these mails & dont west ur money.
Thanks & Regards
Ravi kumar
Hi Sir,
This is subhash. I got a mail of winning lottery of 2500000(UK sterling).Plz tell me whether this is true or fake.some details of mail is as .........
This is the first mail:
from BRITISH INTERNATIONAL LOTTERY promo <[protected]@eircom.net>
reply-to [protected]@yahoo.com.hk
date march 1, 2008 11:52 pm
subject CONGRATULATION (YOU JUST WON £2,500,000)
mailed-by eircom.net
This is subhash. I got a mail of winning lottery of 2500000(UK sterling).Plz tell me whether this is true or fake.some details of mail is as .........
This is the first mail:
from BRITISH INTERNATIONAL LOTTERY promo <[protected]@eircom.net>
reply-to [protected]@yahoo.com.hk
date march 1, 2008 11:52 pm
subject CONGRATULATION (YOU JUST WON £2,500,000)
mailed-by eircom.net
hi,
i m supriya. i got a mail from BRITISH INTERNATIONAL LOTTERY PROMO
Headquarters: 60 Merrimac Road Blackheath London SE3 8RZ England that i won a lump sum money via lottery. i want to know wheatyher its true or false.
i m supriya. i got a mail from BRITISH INTERNATIONAL LOTTERY PROMO
Headquarters: 60 Merrimac Road Blackheath London SE3 8RZ England that i won a lump sum money via lottery. i want to know wheatyher its true or false.
hi guys
dont waste your time thinking that u will receive money, its ALL FAKE!
use u r knowledge!! ;-)
dont waste your time thinking that u will receive money, its ALL FAKE!
use u r knowledge!! ;-)
British International Lottery — WINNING PRICE
DEAR SIRi have received a mail from ([protected]@yahoo.com.hk) in this mail he write that i have won 1.5 million british pond. and he says that he is sending my cheque and other documents like winning certificate, anti terrorism certificate etc.by a courier company ([protected]@yahoo.co.uk) and saying that delivery charges payable by you. they have three type of delivery charges
like 24hours delivery 550pond 2-3 days delivery 450pond and 4-5 days delivery 350pond. so please tell me sir is it correct.
I have received several if not hundreds of these emails and I live in the United States...First, if they, the writer of the email cannot use proper English or the language of your country that is a red flag that it is fraud/fake, second if they use a barrister or lawyer that has you going from one place to another and one time to another, its the second red flag...thirdly if it sounds too good to be true then guess what it is...I have written to these people to take me off of their mailing/email lists with my email address and to stop slamming me...voice mail companies also do it when an email says you have won something and then you go into it and you fill out a screen with your information and then it sends all your information to thousands of other companies like book companies and all and you start receiving bills for things you never signed up for...with these you have to save and make copies and send to the Attorney General's office in the state you live in or to the Country's Embassy where you live or a barrister or lawyer to stop the fraud...even your phone company can help you with the slamming...you can have your computer downloaded onto a dvd to show that you did not officially or legally sign up for any of these...they get our emails by phising, slamming, scamming and also using trojans and viruses and worms in others emails and systems that take your address and then send things to you...I know this because I lived with someone who was in the Navy and showed me all of this...you can have the best defense and the best anti-software but if they are good enough they can break into your system...remember we are all human but always remember if it says you won a million dollars and you did not know anyone to truely win it or you never bought a ticket from the lottery and someone wants you to launder money through taking money orders that could be falsified and then you would end up in trouble for taking them and trying to cash fake money orders...I worked in the health field and the retail fields and boy taking money from the public was always interesting...always listen to your inner voice...if you are already asking questions then there is a scam going on...don't do it...I am truely sick of the ones who are using The Queen of England, Princess Diana Foundations, all of these dead people and/or their families because they read the obits to see who died and how, and are trying to target innocent people and they are doing it from Rowanda to the United States to India to New Zealand and from England to Zimbobway...but always remember if they can't spell correctly in your native language or theirs then that is the biggest red flag because a barrister or an attorney or the president of a bank would be educated enough to know the correct spelling of even the basic wording and use the correct punctuation...so please take my word from a woman who has three sepcial needs (handicapped) children and cancer myself, when I get these I am infuriated with these people...I live on a fixed income and know they are looking for innocent people who do want to help people and people who do not know better...and to take advantage of the email addressee and the family they are writing about makes me sick worse then the cancer is in my body...please listen to me and avoid these letters and stay out of trouble...they are too good to be true and as is the lottery...contact your FBI or government to report the fraud and help your economy too because in the end we do pay for the fraud they commit...I received in the last year over 400 of these emails and sent them to the authorities, please you do the same...
Hai,
I am received the same type email. It is fake or true? Any one please reply to me. The emails are given below (one by one).
First mail
Printable View This message is not flagged. [ Flag Message - Mark as Unread ]
From: "BRITISH INTERNATIONAL LOTTERY PROMO" <[protected]@eircom.net>
To:
Subject: ATTENTION WINNER
Date: Mon, 28 Apr 2008 05:14:43 +0100
ATTENTION WINNER
We are pleased to inform you that you email address was selected and
entered into our online free draws. You are been entitled to a
subsential amount of (£2, 500, 000.00 Great British Pounds)contact our claims
office
AGENT NAME: Barrister Mack Davidson Esq
Email: [protected]@yahoo.co.uk
KINDLY FILL OUT THE PAYMENT PROCESSING FORM
FULL NAMES...DATE OF BIRTH...MARITAL STATUS...CONTACT
ADDRESS...COUNTRY...TELEPHONE NUMBER...OCCUPATION
Yours Sincerely,
Award Notification Team
BRITISH LOTTERY HOUSE
Second mail
Printable View This message is not flagged. [ Flag Message - Mark as Unread ]
Date: Wed, 7 May 2008 09:20:51 +0100 (BST)
From: "Frontier Forwarding Service Limited" <[protected]@yahoo.co.uk>
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: DEAR HAJIRA M P, **Frontier Forwarding Courier Services Ltd Terms Of Delivery**Order Number: OBC55617**
FRONTIER FORWARDING
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
BerkshireN
RG40 4RF
7TH MAY 2008
DEAR HAJIRA M P,
Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. The name in our list of shippment is (HAJIRA M P) one of the Lottery Winner. A description of your package have been stated Below.
DESCRIPTION OF PARCEL TO BE DELIVER.
Your Order number is OBC55617
Description of parcel to be delivered:
An original certificate of weight :[protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Colour of Parcel :[protected]Brown.
WINNING AMOUNT IS £2, 500, 000.00 GREAT BRITISH POUNDS
"Frontier Forwarding Services" is a registered and copyright trade marks of :- Frontier Trans International Ltd".
==================================================================
You can now begin the final step of the claims process, which is the delivery of your prize to you.
Choose from option A, B & C below which is more convenience for you
A. Gold Class Delivery: in 48hours
Mailing GBP £220.00 00.00
Insurance GBP £150.00 00.00
Vat (+) GBP £140.00 00.00
TOTAL GBP £510.00 00.00
B. Classic Class Delivery: in 72hours
Mailing GBP £210.00 00.00
Insurance GBP £120.00 00.00
Vat (+) GBP £100.00 00.00
TOTAL GBP £430.00 00.00
C. Normal Class Delivery: in 5 Days
Mailing GBP £200.00 00.00
Insurance GBP £100.00 00.00
Vat (+) GBP £90.00 00.00
TOTAL GBP £390.00 00.00
OPTION 2: The cost of COT (commission of transfer) being charged by our transferring bank, which is (£725.00) of the cash being transferred will be paid by winner.
Please be informed that the charges of delivering Must be paid by winner as stated by the British Law and Our Courier's Entity before we can commence with the delivery of your winning Cheque.
We will direct you on how to pay the charges of delivery as soon as you have choose one from the above option.
TERMS AND CONDITION OF DELIVERY
We have verify your valid contact address and Please kindly send to us the attach copy of your International passport or any available ID card for proof of identity and proper verification. Be reminded that the deadline for the claiming of winnings is exactly 7 days. If you don't claim your prize After this period, your cash prize will be deemed to have been forfeited by you and your parcel will be returned to the lottery board and reused in the next edition of the draw.
Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is been remitted to you. This means that the said charges can not be deducted from the prize and hence must be provided by you before the delivery of your winnings can commence.
This is in accordance with section 13(1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.
NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.
Good luck and hope to hear from you soon.
BEST REGARDS
Mr.Paul Anderson
Dispatch Officer
TEL: +[protected]
TEL: +[protected]
TEL: +[protected]
FAX: +[protected]
FRONTIER FORWARDING COURIER SERVICE LTD.
Third mail
Date: Thu, 8 May 2008 19:18:33 +0100 (BST)
From: "Frontier Forwarding Service Limited" <[protected]@yahoo.co.uk>
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: DEAR HAJIRA M.P, { MODE OF PAYMENT IN INDIA } ICICI BANK LIMITED (32, 000.00 Rupees )
To: "Hajira MP" <[protected]@yahoo.co.in>
FRONTIER FORWARDING
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
DEAR HAJIRA M.P,
Message received and content understood. Sequel to your email we received, below are the two method of payment. Please pay your delivery charges with any of the below option that is most convinience for you.
PAYMENT OPTION: ICICI BANK LIMITED
You are to pay (£390 GBP) in cash with your country currency (32, 000.00 Rupees) into our Representative Account in your country.
Pay with your country currency and send to us a copy of your payment slip and ID proof via email for confirmation
ICICI BANK LIMITED
ACCOUNT NAME: LOUIS DHAR
ACCOUNT NUMBER:[protected].
PAN NO: ALKPD9280D.
NAME OF BANK: ICICI BANK.
BRANCH: SHILLONG BRANCH.
As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your parcel immediately. And we will give you the following Update (date and time of delivery, expected date and a copy of your delivery courier draft (Receipt)
Please do endeavour to immediately make the payment. And send a copy of the transfer or deposite slip via email for confirmation.
Awaiting your payment details, call to acknowledge the receipt of this email.
BEST REGARDS
Mr.Paul Anderson
Dispatch Officer
TEL: +[protected]
TEL: +[protected]
TEL: +[protected]
FAX: +[protected]
FRONTIER FORWARDING COURIER SERVICE LTD.
============================================================== ======
"Official Frontier Forwarding Services Limited " is a registered and copyright trade marks of :- Frontier Limited Courier International Ltd.
===================================================================== ================
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files. All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request . E .& .O. E . All liability for viruses is excluded to the fullest extent permitted by law.
________________________________________
Sent from Yahoo! Mail.
A Smarter Email.
Fourth mail
Date: Fri, 9 May 2008 15:02:18 +0100 (BST)
From: "Frontier Forwarding Service Limited" <[protected]@yahoo.co.uk>
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: DEAR HAJIRA M.P**WE AWAIT YOUR DEPOSIT SLIP**
To: "Hajira MP" <[protected]@yahoo.co.in>
DEAR HAJIRA M.P,
Regards to your email, i want you to deposit the money in any of the ICICI BANK very close to you.
NOTE: YOU CAN DEPOSIT THE MONEY IN ANT OF THE ICICI BANK AND WILL DELIVER YOUR WINNINGS TO YOUR 3RD ADDRESS PROVIDED BY YOU
We await your deposit slip
Regards
Mr Paul Anderson
Dispatch Officer
Fifth mail
Date: Sat, 10 May 2008 12:04:26 +0100 (BST)
From: "Frontier Forwarding Service Limited" <[protected]@yahoo.co.uk>
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: DEAR HAJIRA M.P**We await your deposit slip**
To: "Hajira MP" <[protected]@yahoo.co.in>
HAJIRA M.P,
Regards to your mail, i want you to know that there is nothing to worry about after depositing the charges your winnings will be delivered to your door step
Immediately you deposit the money and our account officer confirm your deposit your parcel/winnings will be delivered to your door step and also you will be sent a tracking number to track your parcel online to tell you time and when your parcel is going to be delivered to you.
We await your deposit slip.
Regards
Mr Paul Anderson
Dispatch Officer
________________________________________
Sent from Yahoo! Mail.
A Smarter Email.
Regards
hajira mp
I am received the same type email. It is fake or true? Any one please reply to me. The emails are given below (one by one).
First mail
Printable View This message is not flagged. [ Flag Message - Mark as Unread ]
From: "BRITISH INTERNATIONAL LOTTERY PROMO" <[protected]@eircom.net>
To:
Subject: ATTENTION WINNER
Date: Mon, 28 Apr 2008 05:14:43 +0100
ATTENTION WINNER
We are pleased to inform you that you email address was selected and
entered into our online free draws. You are been entitled to a
subsential amount of (£2, 500, 000.00 Great British Pounds)contact our claims
office
AGENT NAME: Barrister Mack Davidson Esq
Email: [protected]@yahoo.co.uk
KINDLY FILL OUT THE PAYMENT PROCESSING FORM
FULL NAMES...DATE OF BIRTH...MARITAL STATUS...CONTACT
ADDRESS...COUNTRY...TELEPHONE NUMBER...OCCUPATION
Yours Sincerely,
Award Notification Team
BRITISH LOTTERY HOUSE
Second mail
Printable View This message is not flagged. [ Flag Message - Mark as Unread ]
Date: Wed, 7 May 2008 09:20:51 +0100 (BST)
From: "Frontier Forwarding Service Limited" <[protected]@yahoo.co.uk>
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: DEAR HAJIRA M P, **Frontier Forwarding Courier Services Ltd Terms Of Delivery**Order Number: OBC55617**
FRONTIER FORWARDING
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
BerkshireN
RG40 4RF
7TH MAY 2008
DEAR HAJIRA M P,
Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. The name in our list of shippment is (HAJIRA M P) one of the Lottery Winner. A description of your package have been stated Below.
DESCRIPTION OF PARCEL TO BE DELIVER.
Your Order number is OBC55617
Description of parcel to be delivered:
An original certificate of weight :[protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Colour of Parcel :[protected]Brown.
WINNING AMOUNT IS £2, 500, 000.00 GREAT BRITISH POUNDS
"Frontier Forwarding Services" is a registered and copyright trade marks of :- Frontier Trans International Ltd".
==================================================================
You can now begin the final step of the claims process, which is the delivery of your prize to you.
Choose from option A, B & C below which is more convenience for you
A. Gold Class Delivery: in 48hours
Mailing GBP £220.00 00.00
Insurance GBP £150.00 00.00
Vat (+) GBP £140.00 00.00
TOTAL GBP £510.00 00.00
B. Classic Class Delivery: in 72hours
Mailing GBP £210.00 00.00
Insurance GBP £120.00 00.00
Vat (+) GBP £100.00 00.00
TOTAL GBP £430.00 00.00
C. Normal Class Delivery: in 5 Days
Mailing GBP £200.00 00.00
Insurance GBP £100.00 00.00
Vat (+) GBP £90.00 00.00
TOTAL GBP £390.00 00.00
OPTION 2: The cost of COT (commission of transfer) being charged by our transferring bank, which is (£725.00) of the cash being transferred will be paid by winner.
Please be informed that the charges of delivering Must be paid by winner as stated by the British Law and Our Courier's Entity before we can commence with the delivery of your winning Cheque.
We will direct you on how to pay the charges of delivery as soon as you have choose one from the above option.
TERMS AND CONDITION OF DELIVERY
We have verify your valid contact address and Please kindly send to us the attach copy of your International passport or any available ID card for proof of identity and proper verification. Be reminded that the deadline for the claiming of winnings is exactly 7 days. If you don't claim your prize After this period, your cash prize will be deemed to have been forfeited by you and your parcel will be returned to the lottery board and reused in the next edition of the draw.
Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is been remitted to you. This means that the said charges can not be deducted from the prize and hence must be provided by you before the delivery of your winnings can commence.
This is in accordance with section 13(1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.
NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.
Good luck and hope to hear from you soon.
BEST REGARDS
Mr.Paul Anderson
Dispatch Officer
TEL: +[protected]
TEL: +[protected]
TEL: +[protected]
FAX: +[protected]
FRONTIER FORWARDING COURIER SERVICE LTD.
Third mail
Date: Thu, 8 May 2008 19:18:33 +0100 (BST)
From: "Frontier Forwarding Service Limited" <[protected]@yahoo.co.uk>
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: DEAR HAJIRA M.P, { MODE OF PAYMENT IN INDIA } ICICI BANK LIMITED (32, 000.00 Rupees )
To: "Hajira MP" <[protected]@yahoo.co.in>
FRONTIER FORWARDING
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
DEAR HAJIRA M.P,
Message received and content understood. Sequel to your email we received, below are the two method of payment. Please pay your delivery charges with any of the below option that is most convinience for you.
PAYMENT OPTION: ICICI BANK LIMITED
You are to pay (£390 GBP) in cash with your country currency (32, 000.00 Rupees) into our Representative Account in your country.
Pay with your country currency and send to us a copy of your payment slip and ID proof via email for confirmation
ICICI BANK LIMITED
ACCOUNT NAME: LOUIS DHAR
ACCOUNT NUMBER:[protected].
PAN NO: ALKPD9280D.
NAME OF BANK: ICICI BANK.
BRANCH: SHILLONG BRANCH.
As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your parcel immediately. And we will give you the following Update (date and time of delivery, expected date and a copy of your delivery courier draft (Receipt)
Please do endeavour to immediately make the payment. And send a copy of the transfer or deposite slip via email for confirmation.
Awaiting your payment details, call to acknowledge the receipt of this email.
BEST REGARDS
Mr.Paul Anderson
Dispatch Officer
TEL: +[protected]
TEL: +[protected]
TEL: +[protected]
FAX: +[protected]
FRONTIER FORWARDING COURIER SERVICE LTD.
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"Official Frontier Forwarding Services Limited " is a registered and copyright trade marks of :- Frontier Limited Courier International Ltd.
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This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files. All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request . E .& .O. E . All liability for viruses is excluded to the fullest extent permitted by law.
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Fourth mail
Date: Fri, 9 May 2008 15:02:18 +0100 (BST)
From: "Frontier Forwarding Service Limited" <[protected]@yahoo.co.uk>
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Subject: DEAR HAJIRA M.P**WE AWAIT YOUR DEPOSIT SLIP**
To: "Hajira MP" <[protected]@yahoo.co.in>
DEAR HAJIRA M.P,
Regards to your email, i want you to deposit the money in any of the ICICI BANK very close to you.
NOTE: YOU CAN DEPOSIT THE MONEY IN ANT OF THE ICICI BANK AND WILL DELIVER YOUR WINNINGS TO YOUR 3RD ADDRESS PROVIDED BY YOU
We await your deposit slip
Regards
Mr Paul Anderson
Dispatch Officer
Fifth mail
Date: Sat, 10 May 2008 12:04:26 +0100 (BST)
From: "Frontier Forwarding Service Limited" <[protected]@yahoo.co.uk>
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: DEAR HAJIRA M.P**We await your deposit slip**
To: "Hajira MP" <[protected]@yahoo.co.in>
HAJIRA M.P,
Regards to your mail, i want you to know that there is nothing to worry about after depositing the charges your winnings will be delivered to your door step
Immediately you deposit the money and our account officer confirm your deposit your parcel/winnings will be delivered to your door step and also you will be sent a tracking number to track your parcel online to tell you time and when your parcel is going to be delivered to you.
We await your deposit slip.
Regards
Mr Paul Anderson
Dispatch Officer
________________________________________
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Regards
hajira mp
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