UK International Lottery

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Bhupesh Gururani

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identity theft

i have been advised by the company by mail that i have won a lottery of crores,they asked for the copy of my identity(driving liscence) ,i have given it tothem after that they also asked for the money,but before that i find it out from google that it is a fraud,now i want to complain for the identity theft.

I AM REPOSTING THIS COMPLAINT SO THAT THE SCAMER DOES NOT USE MY IDENTITY FOR ANY WRONG REASONS AND IF THE SCAMER DOES, I WOULD BE PROTECTED BECAUSE I AM REPORTING THE SPAM COMPLAINT IN WRITING. I ALSO WANT OTHERS TO BE CAREFUL.

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Bhupesh Gururani

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Vikas Nawle

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ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON,
Sussex, BN1 7DX, ENGLAND
Tel: +447024018994, +447031944697

Attention:Vikas Suresh Nawle

You are welcome to United Kingdom Dispatch UNIT an affiliate of the UK ONLINE NATIONAL LOTTERY. We are pleased to be at your service. United Kingdom Courier is Regulated and Stipulated by the Finacial Service Authority(FSA)., the finacial institutions that Govern all Finacial activities in the United Kingdom.

This office has been Notified by the UK ONLINE NATIONAL LOTTERY of the amount won by you with their National lottery .This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the UK ONLINE NATIONAL LOTTERY.

The original copy of your winning certificate, together with a overing document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the UK ONLINE NATIONAL LOTTERY
will be sent to you as soon as you meet with any of the option selected.

DESCRIPTION OF PARCEL TO BE DELIVERED

CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.):...0.07
CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.):...0.08
WINNERS CHEQUE;...0.03KG
WINNING CERTIFICATE FROM UK NATIONAL LOTTERY:----0.05kg
COLOUR OF PARCEL :-------------Brown
BONDED DRAFT OF WEIGHT :-------------0.11KG
TOTAL WEIGHT OF PARCEL :-------------0.44KG
LENGTH OF DAYS :-------------1 - 3 DAYS

You can now begin the final step of the claims process, which is the couriering of your won prize to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three below.

Courier of your winning cheque to you via any of this channel listed below:

FIRST CLASS DELIVERY
Max Delivery Duration...24Hrs Mailing /freight cost £95.00 00.00

Handling Fee £83.00 00.00

Fuel Surcharge £50.00 00.00

Insurance £240.00 00.00

(Va5%) £67.00 00.00

TOTAL £580.00 ONLY

SECOND CLASS DELIVERY
Max Delivery Duration...48hr
Mailing /freight cost £90.00 00.00

Handling Fee £110.00 00.00

Fuel Surcharge £65.00 00.00

Insurance £215.00 00.00

(Va5%) £60.00 00.00

TOTAL £540.00 ONLY

THIRD CLASS DELIVERY
Max Delivery Duration...72hrs
Mailing /freight cost £75.00 00.00

Handling Fee £83.00 00.00

Fuel Surcharge £95.00 00.00

Insurance £155.00 00.00

(Va5%) £82.00 00.00

TOTAL £490.00 ONLY

Very Important Notice:The Delivery Charges cannot be Deducted from your winnings, and also the Delivery charges are to be Paid by you.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 Situaitions.

Please respond to this email 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.

Send your response to indicate your option within the next 24hrs, so that the delivery of your winnings cheque to your residence can be effected immediately without delay.

Once again, Congratulations

Your prompt response will be of good help to you in this matter.

Regards,
Mr.Samuel Peterson.