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AMS SECURITY AGENCY INTERNATIONAL UK

AMS SECURITY AGENCY INTERNATIONAL UK Complaints & Reviews

 herambhakumar
dear sir
i got the e mail as a winner of microsoft aol lottary winner of 2007 the mail is as follows...
To: [email protected]
Subject: Choose Your Option Of Delivery(AOL)
From: "David" <[email protected]> Add to Address Book
Date: Mon, 27 Aug 2007 14:17:48 -0400 (EDT)
OUR REF: AMS/SEC/UK/00675

YOUR REF: MIC/AOL/005
INTERNATIONAL EXCHANGE
{TEL: +447024033014}
ADDRESS: 165 Hythe Heatherwold Newton Newbury Berkshire RG209BG UK

ATTN: HERAMBHAKUMAR.Y.C.,


CONGRATULATIONS:

Your information was received and the verification process have been carried out successfully by AMS SECURITY AGENCY INTERNATIONAL UK.
A Winning cheque has been prepared and issued in your NAME. and we have concluded the processing of all documents that will facilitate the clearance of the cheque in any of the international Bank in your country.

This document include the following:

1. WINNING CHEQUE VALUED THE SUM OF £610,000.00 GBP.
2. WINNING CERTIFICATE FROM MICROSOFT AOL AWARD LOTTERY DRAW 2007..
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4. LETTER OF AFFIDAVITS FOR CLAIMS From the British Government stating that the money was obtained legally through MICROSOFT AOL AWARD LOTTERY DRAW 2007.

Your prepared parcel have been sealed for security reason by AMS SECURITY AGENCY UK and subject to no DEDUCTION of any kind in any way because you are the only person who has the sole rigth of having complete access to the sealed parcel upon delivery to your home /office address.

Find below our delivery options which you are required to choose the one that is most convenient to you.


Cost of delivery
Mailing: £25.10
Vat: £5.40
Insurance Fee: £660.00


Cost of delivery
Mailing: £21.00
VAT £5.00
Insurance Fee: £660.00

UPS

Cost of delivery
Mailing: £18.00

VAT £5.00
Insurance Fee: £660.00

All three options are 48 hours delivery .

NB: THE INSURANCE FEE {£660.00 } IS COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BE PAID TO THE DELIVERY COMPANY THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP. THE INSURANCE FEE IS MANDATORY BECAUSE PARCEL MUST BE INSURED BY THE BRITISH INSURANCE MINISTRY BEFORE DELIVERY CAN BE CARRIED OUT TO DESIRED HOME/OFFICE ADDRESS PROVIDED.

Due to the diplomatic content of your parcel, it will be illegal to deliver without being insured with the BRITISH INSURANCE MINISTRY, as it will violate the federal delivery rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before shipment to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Please indicate your option of delivery with the following information of your as confirmation of delivery address:

1}COMPLETE RESIDENTIAL/OFFICE ADDRESS
2}YOUR MOBILE NUMBER
3}YOUR STATE
4}YOUR COUNTRY

Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is delivered. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.

Your complete complaince is hereby requested in order for SHIPMENT OF PARCEL to be carried out to your provided home/office address.



Yours In Service

Customer Relations Officer

AMS SECURITY AGENCY INTERNATIONAL UK

UK Safe Security Agency with the aim of making security of parcels its outmost priority.


i want to know the truth fullness of this mail


please help me
I got a mail as a winner of Microsoft AOL award lottery draw 2007. I want to know the trueness in the mail. Is it true?

Your information was received and the verification process have been carried out successfully by AMS SECURITY AGENCY INTERNATIONAL UK.
A Winning cheque has been prepared and issued in your NAME. and we have concluded the processing of all documents that will facilitate the clearance of the cheque in any of the international Bank in your country.

This document include the following:

1. WINNING CHEQUE VALUED THE SUM OF £610,000.00 GBP.
2. WINNING CERTIFICATE FROM MICROSOFT AOL AWARD LOTTERY DRAW 2007..
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4. LETTER OF AFFIDAVITS FOR CLAIMS From the British Government stating that the money was obtained legally through MICROSOFT AOL AWARD LOTTERY DRAW 2007.

Your prepared parcel have been sealed for security reason by AMS SECURITY AGENCY UK and subject to no DEDUCTION of any kind in any way because you are the only person who has the sole rigth of having complete access to the sealed parcel upon delivery to your home /office address.

Find below our delivery options which you are required to choose the one that is most convenient to you.

Cost of delivery
Mailing: £25.10
Vat: £5.40
Insurance Fee: £660.00

Cost of delivery
Mailing: £21.00
VAT £5.00
Insurance Fee: £660.00

UPS

Cost of delivery
Mailing: £18.00
VAT £5.00
Insurance Fee: £660.00

All three options are 48 hours delivery .

NB: THE INSURANCE FEE {£660.00 } IS COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BE PAID TO THE DELIVERY COMPANY THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP. THE INSURANCE FEE IS MANDATORY BECAUSE PARCEL MUST BE INSURED BY THE BRITISH INSURANCE MINISTRY BEFORE DELIVERY CAN BE CARRIED OUT TO DESIRED HOME/OFFICE ADDRESS PROVIDED.

Due to the diplomatic content of your parcel, it will be illegal to deliver without being insured with the BRITISH INSURANCE MINISTRY, as it will violate the federal delivery rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before shipment to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Please indicate your option of delivery with the following information of your as confirmation of delivery address:

1}COMPLETE RESIDENTIAL/OFFICE ADDRESS
2}YOUR MOBILE NUMBER
3}YOUR STATE
4}YOUR COUNTRY

Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is delivered. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.

Your complete complaince is hereby requested in order for SHIPMENT OF PARCEL to be carried out to your provided home/office address.

Yours In Service
Mr. David Oliver
TEL: +[protected] {DL}
Customer Relations Officer
AMS SECURITY AGENCY INTERNATIONAL UK
UK Safe Security Agency with the aim of making security of parcels its outmost priority.
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Date: Mon, 10 Sep 2007 17:28:00 +0100 (BST)
From: "AMS SECURITY AGENCY UK AMS SECURITY AGENCY UK" <[protected]@yahoo.co.uk> Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: ATTN:Jitendra Kolse{SELECT FROM THE OPTIONS OF DELIVERY AVAILABLE}
To: "jitendra kolse" <[protected]@yahoo.co.in>

OUR REF: AMS/SEC/UK/00675
YOUR REF: BTD/968/07
INTERNATIONAL EXCHANGE
{TEL: +[protected] /TEL +[protected] FAX: +[protected]}
ADDRESS: 165 Hythe Heatherwold Newton Newbury Berkshire RG209BG UK

ATTN: Jitendra Kolse

CONGRATULATIONS:
Your information was received and the verification process have been carried out successfully by AMS SECURITY AGENCY INTERNATIONAL UK.
A Winning cheque has been prepared and issued in your NAME. and we have concluded the processing of all documents that will facilitate the clearance of the cheque in any of the international Bank in your country.

This document include the following:

1. WINNING CHEQUE VALUED THE SUM OF £1,000.000.00 GBP.
2. WINNING CERTIFICATE FROM MICROSOFT AOL AWARD LOTTERY DRAW 2007..
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4. LETTER OF AFFIDAVITS FOR CLAIMS From the British Government stating that the money was obtained legally through MICROSOFT AOL AWARD LOTTERY DRAW 2007.

Your prepared parcel have been sealed for security reason by AMS SECURITY AGENCY UK and subject to no DEDUCTION of any kind in any way because you are the only person who has the sole rigth of having complete access to the sealed parcel upon delivery to your home /office address.

Find below our delivery options which you are required to choose the one that is most convenient to you.


Cost of delivery
Mailing: £25.10
Vat: £5.40
Insurance Fee: £500.00


Cost of delivery
Mailing: £21.00
VAT £5.00
Insurance Fee: £500.00

UPS


Cost of delivery
Mailing: £18.00
VAT £5.00
Insurance Fee: £500.00

All three options are 48 hours delivery .

NB: THE INSURANCE FEE {£500.00 } IS COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BE PAID TO THE DELIVERY COMPANY THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP. THE INSURANCE FEE IS MANDATORY BECAUSE PARCEL MUST BE INSURED BY THE BRITISH INSURANCE MINISTRY BEFORE DELIVERY CAN BE CARRIED OUT TO DESIRED HOME/OFFICE ADDRESS PROVIDED.

Due to the diplomatic content of your parcel, it will be illegal to deliver without being insured with the BRITISH INSURANCE MINISTRY, as it will violate the federal delivery rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before shipment to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Please indicate your option of delivery with the following information of your as confirmation of delivery address:

1}COMPLETE RESIDENTIAL/OFFICE ADDRESS
2}YOUR MOBILE NUMBER
3}YOUR STATE
4}YOUR COUNTRY

Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is delivered. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.

Your complete complaince is hereby requested in order for SHIPMENT OF PARCEL to be carried out to your provided home/office address.

Yours In Service
Mr. Scott Phillips
TEL: +[protected]{DL}
Customer Relations Officer
AMS SECURITY AGENCY INTERNATIONAL UK
UK Safe Security Agency with the aim of making security of parcels its outmost priority.



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I GOT THIS MAIL BELOW FROM AOL DONATION TEAM.
PLS. LET ME KNOW THIS MAIL IS REAL OR FAKE.

REGARDS,
PRAVEEN KUMAR
[protected][protected][protected][protected][protected]

from AMS SECURITY AGENCY LIMITED <[protected]@yahoo.co.uk> hide details Sep 9 (4 days ago)
to praveen kumar vankayala <[protected]@gmail.com>
date Sep 9, 2007 9:19 PM
subject YOU ARE WELCOME TO AMS SECURITY AGENCY ( INDICATE YOUR SHIPMENT OPTION )
signed-by yahoo.co.uk

OUR REF: AMS/SEC/UK/00675
YOUR REF: MIC/AOL/005
INTERNATIONAL EXCHANGE
{TEL: +[protected] /TEL +[protected] fax +[protected] }
ADDRESS: 165 Hythe Heatherwold Newton Newbury Berkshire RG2098G UK



Dear V.B.PRAVEEN KUMAR,



CONGRATULATIONS. A CHEQUE HAS BEEN ISSUED IN YOUR NAME, AND THE MICROSOFT AOL AWARD DONATION TEAM HAS CONCLUDED THE PROCESSING OF ALL DOCUMENT THAT WILL FACILITATE THE CLEARANCE OF YOU CHEQUE IN ANY OF THE INTERNATIONAL BANKS IN YOUR COUNTRY. THIS DOCUMENT WILL IMMEDIATELY BE SENT TO YOU VIA COURIER DELIVERY. THESE DOCUMENT INCLUDE.


1.DONATION CHEQUE VALUED THE SUM OF £600,000.00 GBP
2.DONATION CERTIFICATE FROM THE MICROSOFT AOL AWARD DONATION TEAM , UK
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
5.BENEFICIARY PAYMENT FORM(KINDLY NOTE THAT THIS IS THE FORM THAT STATES THE BENEFICIARIES NAME AND BANK NAME THAT WILL RECEIVE THE CHEQUE.)
6.LETTER OF AFFIDAVITS FROM THE LONDON HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE MICROSOFT AOL AWARD DONATION TEAM


THESE DOCUMENTS HAVE BEEN SEALED FOR SECURITY REASON BY AMS SECURITY AGENCY UK AND SUBJECT TO NO DEDUCTION OF ANY KIND IN ANY WAY BECAUSE YOU ARE THE ONLY PERSON WHO HAS THE SOLE RIGTH OF HAVING COMPLETE ACCESS TO THE SEALED PARCEL UPON DELIVERY TO YOUR HOME/ OFFICE ADDRESS.

TO BEGIN THE FINAL PROCESS OF CLAIMING YOUR DONATION, WHICH IS SHIPPING OF YOUR DONATION CHEQUE TO YOU, YOU ARE HEREBY PRODUCED WITH FOUR OPTIONS BELOW. YOU ARE TO CHOOSE THE ONE MOST CONVENIENT TO YOU AND FILL IN THE MOST CONVENIENT DATE YOU WILL BE MAKING PAYMENT.

OPTIONS:
DHL


Cost of delivery
Mailing: £25.10
Vat: £5.40
Insurance Fee: £280.00
PAYMENT DAY ( DD /MM/YY )


UPS




Cost of delivery
Mailing: £18.00
VAT £5.00
Insurance Fee: £280.00
PAYMENT DAY ( DD /MM/YY )


FEDEX

Cost of delivery
Mailing: £21.00
VAT £5.00
Insurance Fee: £280.00
PAYMENT DAY ( DD /MM/YY )


TNT

Cost of delivery

Mailing: £20.00
VAT £5.00
Insurance Fee: £280.00
PAYMENT DAY ( DD /MM/YY )

ALL FOUR OPTIONS ARE 48 HOURS DELIVERY.

NB: THE INSURANCE FEE {£280.00} IS COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BE PAID TO THE DELIVERY COMPANY THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP. THE INSURANCE FEE IS MANDATORY BECAUSE PARCEL MUST BE INSURED BY THE BRITISH INSURANCE MINISTRY BEFORE DELIVERY CAN BE CARRIED OUT TO DESIRED HOME/OFFICE ADDRESS PROVIDED.

DUE TO THE DIPLOMATIC CONTENT OF YOUR PARCEL, IT WILL BE ILLEGAL TO DELIVER WITHOUT ISSURED WITH THE BRITISH INSURANCE MINISTRY, AS IT WILL VIOLATE THE FEDERAL DELIVERY RULES GOVERNING DIPLOMATIC PARCLE DELIVERY. THIS MEANS PAYMENT FOR THE INSURANCE FEE MUST BE MADE BEFORE THE SHIPMENT TO AVOID RISK. THIS IS BECAUSE OF SOME BAD EXPERIENCE WE HAD IN THE PAST. WE CAN NOT AFFORD TO RE-ISSUE YOUR CHEQUE IF ANYTHING GOES WRONG. IN THIS CASE PAYMENT FOR THE INSURANCE FEE IS ABSOLUTELY COMPULSORY, WHILE THE MAILING FEE SHOULD BE PAID TO ANY OF THE ABOVE LISTED DELIVERY COMPANY YOU CHOOSE AT THE POINT OF DELIVERY. PLEASE INDICATE YOUR OPTION OF DELIVERY WITH THE FOLLOWING INFORMATION OF YOURS AS COMFIRMATION OF DELIVERY ADDRESS:

1}COMPLETE RESIDENTIAL/OFFICE ADDRESS
2}YOUR MOBILE NUMBER
3}YOUR STATE
4}YOUR COUNTRY

YOUR PRIZE IS PROTECTED BY A HARDCOVER INSURANCE POLICY, WHICH MAKES IT IMPOSSIBLE TO DEDUCT ANY AMOUNT FROM THE MONEY BEFORE REMITTANCE. THIS MEANS THAT THE ABOVE INSURANCE CHARGES CANNOT BE DEDUCTED FROM THE PRIZE AND HENCE MUST BE PROVIDED BY YOU BEFORE YOUR PARCEL IS DELIVERED. THIS IS IN ACCORDANCE WITH SECTION 13(1)(n) OF THE INTERNATIONAL GAMBLING ACT AS ADOPTED IN 1993 AND AMENDED ON 3RD JULY 1996 BY THE CONSTITUTIONAL ASSEMBLY.

YOUR COMPLETE COMPLAINCE IS HEREBY REQUESTED IN ORDER FOR SHIPMENT TO BE CARRIED OUT TO YOUR PROVIDED HOME/OFFICE ADDRESS.

SEND YOUR RESPONSE TO INDICATE YOUR OPTION WHTHIN THE NEXT 24HRS.

NOTE: ENDEAVOUR TO FILL IN YOUR PAYMENT DAY FOR THE INSURANCE FEE SO THAT INSTRUCTIONS CAN BE GIVEN TO YOU ON THE NOTED DATE.

ONCE AGAIN CONGRATULATIONS.


Yours In Service
Mr. Donald Moore
TEL: +[protected] {DL}
Customer Relations Officer
AMS SECURITY AGENCY INTERNATIONAL UK
Uk Safe Security Agency with the aim of making security of parcels its outmost priority.
hello, few days back i hv received a mail from li i won the microsoft aol and from AMS secuity agency . they wanted to send my details ann they wanted to pay the insurence money..thn only i can collect my winning amount..i want to knw these kind of mails are true or not.please give reply to me..

thanks
DO NOT EVER BELIEVE IN THESE THINGS
i got mail from this that i won 610;000 GBP from microsoft AOL award team 2007 on 14th sep 2007
i want to know whether this is correct or not
reply me soon
Microsoft Promotion Award Team
20 Craven Park, Harlesden
London NW10,United Kingdom.
Ref: BTD/968/07
Batch: 409978E

Dear Lucky winner,
WINNING NOTIFICATION
The prestigious Microsoft and AOL has set out and successfully
organised a Sweepstakes marking the end of year anniversary we rolled
out over 100,000.000.00 (One Hundred Million Great Britain Pounds)

Your email address as indicated drawn and attached to Ref: BTD/968/07
Batch: 409978E Ticket Number:[protected] Serial Numbers
BTD/[protected]/06 Lucky Numbers fmDTY[protected]) Amount won
£1,000,000.00 (One Million Great Britain Pounds)

Please Contact your claims agent
Mr.Robert Henry
Microsoft Promotion Award Team
Head Winning Claims Dept.
Email:[protected]@hotmail.com

You are advised to contact your fiduciary agent with the following
details to avoid unnecessary delays and complications:

Your Full Names____________
Date of birth______________
Sex______________________
Address__________________
Country___________________
Occupation_________________
Phone Number______________
Ticket Number____________
Batch Number______________
Serial Number____________
Lucky Number_____________

Sincerely,
Dr.Ann Hawkes
Head Customercare Service
Microsoft Promotion Team

I also got this mail and i want to know the truth of this mail whetherr it is true or not because there are now charginging me With insurance and mailing charges so please help me.
Reply as soon as possible.
I too got a mial like the same above...
CAN ANYONE UPDATE US ON THIS IS TRUE OR NOT....
dear friends


i got the e mail as a winner of microsoft aol lottary winner of 2007 the mail is as follows...


Is it True?

OUR REF: AMS/SEC/UK/00675
YOUR REF: MIC/AOL/005
INTERNATIONAL EXCHANGE
{TEL: +[protected] /TEL +[protected] FAX: +[protected]}
ADDRESS: 165 Hythe Heatherwold Newton Newbury Berkshire RG209BG UK
ATTN: Patel Chirag Kumar Kantibhai

CONGRATULATIONS:

Your information was received and the verification process have been carried out successfully by AMS SECURITY AGENCY INTERNATIONAL UK.
A Winning cheque has been prepared and issued in your NAME. and we have concluded the processing of all documents that will facilitate the clearance of the cheque in any of the international Bank in your country.

This document include the following:

1. WINNING CHEQUE VALUED THE SUM OF £610,000.00 GBP.
2. WINNING CERTIFICATE FROM MICROSOFT AOL AWARD LOTTERY DRAW 2007..
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4. LETTER OF AFFIDAVITS FOR CLAIMS From the British Government stating that the money was obtained legally through MICROSOFT AOL AWARD LOTTERY DRAW 2007.

Your prepared parcel have been sealed for security reason by AMS SECURITY AGENCY UK and subject to no DEDUCTION of any kind in any way because you are the only person who has the sole rigth of having complete access to the sealed parcel upon delivery to your home /office address.

Find below our delivery options which you are required to choose the one that is most convenient to you.


Cost of delivery
Mailing: £25.10
Vat: £5.40
Insurance Fee: £720.00


Cost of delivery
Mailing: £21.00
VAT £5.00
Insurance Fee: £720.00

UPS


Cost of delivery
Mailing: £18.00
VAT £5.00
Insurance Fee: £720.00

All three options are 48 hours delivery .

NB: THE INSURANCE FEE {£720.00 } IS COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BE PAID TO THE DELIVERY COMPANY THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP. THE INSURANCE FEE IS MANDATORY BECAUSE PARCEL MUST BE INSURED BY THE BRITISH INSURANCE MINISTRY BEFORE DELIVERY CAN BE CARRIED OUT TO DESIRED HOME/OFFICE ADDRESS PROVIDED.

Due to the diplomatic content of your parcel, it will be illegal to deliver without being insured with the BRITISH INSURANCE MINISTRY, as it will violate the federal delivery rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before shipment to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Please indicate your option of delivery with the following information of your as confirmation of delivery address:

1}COMPLETE RESIDENTIAL/OFFICE ADDRESS
2}YOUR MOBILE NUMBER
3}YOUR STATE
4}YOUR COUNTRY

Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is delivered. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.

Your complete complaince is hereby requested in order for SHIPMENT OF PARCEL to be carried out to your provided home/office address.

NOTE: NO DEDUCTION OF THE INSURANCE FEE, IF ASKED BY LOTTERY BENEFICIARY, YOU WILL RECEIVE NO FURTHER CORRESPONDENCE FROM MY DESK BECAUSE YOU STAND TO FORFEIT YOUR WINNINGS IF DEDUCTION IS BEEN ASKED BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION IS NOT POSSIBLE. IN THIS VAIN, YOU HAVE BEEN ADVISED TO SELECT FROM THE OPTIONS OF DELIVERY AND RESPOND BACK FOR FURTHER INSTRUCTIONS ON HOW PAYMENT OF INSURANCE FEE SHOULD BE EFFECTED FROM YOUR HOME.

Yours In Service
Mr. David Oliver
TEL: +[protected] {DL}
Customer Relations Officer
AMS SECURITY AGENCY INTERNATIONAL UK
UK Safe Security Agency with the aim of making security of parcels its outmost priority.
Dear Sir,

I want to know the truthness of this mail. If they are fraud people why dont Police put them into Jail.

CONGRATULATIONS:
Your information was received and the verification process have been carried out successfully by AMS SECURITY AGENCY INTERNATIONAL UK.
A Winning cheque has been prepared and issued in your NAME. and we have concluded the processing of all documents that will facilitate the clearance of the cheque in any of the international Bank in your country.

This document include the following:

1. WINNING CHEQUE VALUED THE SUM OF £610,000.00 GBP.
2. WINNING CERTIFICATE FROM MICROSOFT AOL AWARD LOTTERY DRAW 2007.
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4. LETTER OF AFFIDAVITS FOR CLAIMS From the British Government stating that the money was obtained legally through MICROSOFT AOL AWARD LOTTERY DRAW 2007.

Your prepared parcel have been sealed for security reason by AMS SECURITY AGENCY UK and subject to no DEDUCTION of any kind in any way because you are the only person who has the sole rigth of having complete access to the sealed parcel upon delivery to your home /office address.

Find below our delivery options which you are required to choose the one that is most convenient to you.


Cost of delivery
Mailing: £25.10
Vat: £5.40
Insurance Fee: £720.00


Cost of delivery
Mailing: £21.00
VAT £5.00
Insurance Fee: £720.00




Cost of delivery
Mailing: £18.00
VAT £5.00
Insurance Fee: £720.00

All three options are 48 hours delivery .

NB: THE INSURANCE FEE {£720.00 } IS COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BE PAID TO THE DELIVERY COMPANY THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP. THE INSURANCE FEE IS MANDATORY BECAUSE PARCEL MUST BE INSURED BY THE BRITISH INSURANCE MINISTRY BEFORE DELIVERY CAN BE CARRIED OUT TO DESIRED HOME/OFFICE ADDRESS PROVIDED.

Due to the diplomatic content of your parcel, it will be illegal to deliver without being insured with the BRITISH INSURANCE MINISTRY, as it will violate the federal delivery rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before shipment to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Please indicate your option of delivery with the following information of your as confirmation of delivery address:

1}COMPLETE RESIDENTIAL/OFFICE ADDRESS
2}YOUR MOBILE NUMBER
3}YOUR STATE
4}YOUR COUNTRY

Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is delivered. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.

Your complete complaince is hereby requested in order for SHIPMENT OF PARCEL to be carried out to your provided home/office address.

NOTE: NO DEDUCTION OF THE INSURANCE FEE, IF ASKED BY LOTTERY BENEFICIARY, YOU WILL RECEIVE NO FURTHER CORRESPONDENCE FROM MY DESK BECAUSE YOU STAND TO FORFEIT YOUR WINNINGS IF DEDUCTION IS BEEN ASKED BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION IS NOT POSSIBLE. IN THIS VAIN, YOU HAVE BEEN ADVISED TO SELECT FROM THE OPTIONS OF DELIVERY AND RESPOND BACK FOR FURTHER INSTRUCTIONS ON HOW PAYMENT OF INSURANCE FEE SHOULD BE EFFECTED FROM YOUR HOME.

Yours In Service
Mr. David Oliver
TEL: +[protected] {DIRECT LINE}
Customer Relations Officer
AMS SECURITY AGENCY INTERNATIONAL UK
UK Safe Security Agency with the aim of making security of parcels its outmost priority.
Please read below one more Scam mail.

AFFILIATED OFFICE OF FREELOTTO U.K
82 Victoria Street,
Victoria London SW1 U.K.
REG. NUMBER 0981/6733/KLUK
25TH SEPTEMBER 2007


FREELOTTERY WINNING ANNOUNCEMENT ,


Dear Freelottery winner,
Congratulations from Web Freelottery International
promotions ,you were entered as dependent clients with
Reference SERIALNUMBER:F[protected] and Batch number
FR/[protected]. Your email addressattached to the
ticketnumber:[protected] drew the luckywinning
number,which consequently won Jackpot in the 2nd
category.Congratulations You are a lucky winner !!!
You have been approved for a payment of Five Hundred
Thousand Pounds sterling(500,000.00GBP) in cash credited to
file reference number:TFR/[protected]/JPT.
Microsoft Web FreeLotto Winning Draw Results for 20TH SEPTEMBER 2007.
300,000.00GBP :Ticket number:[protected]
500,000.00GBP :Ticket number:[protected]
1,000,000.00GBP:Ticket number:[protected]
2,000,000.00GBP : ticket number:[protected].
Please contact Mr. Perry Parkinson Claim ProcessingOfficerto
validate your fund for payment with this filled
details below.YOU ARE TO FILL THE CLAIMS VERIFICATION FORM BELOW.

1) NAME:..............................
2) NATIONALITY/COUNTRY:...............
3) TEL:..............................
4) Occupation....................
5) Ticket number................
6) DATE OF BIRTH/SEX:..................
7) Amount won:................
8) REF.SERIAL NUMBER:..........
You are hereby requested to send a filled copy of this
verification form to your claims processing officer Mr.
Perry Parkinson via his contact details below,who is
resposible for your claims verification/ processing For
theurgent deposition of your winning prize(500,000.00GBP) in
any of theAffiliate insured,safe and fast Express delivery
company for the safedelivery of your winnings to you in your
country.
Congratulation ones again from Online Director,
members,staff of this great lottery organization ! ! !
Freelotto Fiduciary Department
Mr. Perry Parkinson (Claim Verification Officer)
Email: [protected]@yahoo.co.uk
[protected][protected][protected]
The free lotto internet drew is held every six months and is
organized to encourage the use of the Microsoft internet and
computer worldwide. We are proud to say that over 4 million
pounds are wonannually in more that 118 countries Worldwide.
Sincerely,
Mr. Kevin J. MOORE
ONLINE EXECUTIVE DIRECTOR
Chairman & CEO.


[protected][protected][protected][protected]
Make your little one a shining star! Shine on!
Another Scam mail as given below. You have to help to put them behind bar.

FROM :THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.

Date:



AWARD NOTIFICATION: FINAL NOTICE:
Attention:

We are pleased to inform you of the lottery result winners of Australian International Lottery Programs held on the 24th of September 2007 from the Australian International Lottery program. Which is fully based on an electronic selection of winners using their e-mail addresses? Your name was attached to ticket number;[protected] [protected] Serial Number [protected]. This batch draws the lucky numbers as follows[protected] bonus number 14, which consequently won the lottery in the second category. You are here by having been approved a lump sum pay o[censored]S$950,000.00 (NINE HUNDRED AND FIFTY THOUSAND DOLLARS) in cash credit file ref: KB8701/LPRC from the total cash prize shared amongst eight lucky winners in this category.

Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants. All participants where selected through a computer/mail balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States Asia, Europe, Middle East,Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies and also the Australian Government as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative office in LONDON, indicated in your play coupon and your prize o[censored]S$950,000.00 will be released to you from our regional branch office in Africa, NIGERIA
HOW TO CLAIM YOUR PRIZE:
Simply contact Our cliams department in NIGERIA In attention of Agent: Harald Hecht:

[protected]@yahoo.com



To file for your claim. Please quote your Date of draw, Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize has been released to you and also to the public. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

Note: All winnings MUST be claimed before the 23th of October 2007; otherwise all funds will be forfeited. Congratulations once again on your winning!

Best Regards,
David Richards (MR)
(Lottery Coordinator)

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT:


[protected]@yahoo.com


NOTE: ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION

AMS SECURITY AGENCY INTERNATIONAL UK — Winning amount of lottery

Dear sir,
For the confirmation of my lottery amount (Ref. Ticket no.[protected],Serial no.BTD/[protected]/06,Batch no.409918E, Lucky no.[protected]) & Conuntry:- India.) I want to nerrate the Following to received the confirmation from your goodself.
I have received number of E-mails from Mr. Robert Henry (AMS Insurance Agency International UK) mantioning that, I have won the lottery amount of 1,000,000.00 pounds GBP and I will have to pay the insurance money before receiving the prize money.
I had sent a letter requesting deduction of the said insurance amount from my prize money, But it was denied through letter mantioning in accordance with section 13(1)(n) of the national act as adopted in 1993 and amended on 3rd July, 1996 by the constitutional essambly, insurance charges can not be deducted from the prize.
I have already requested them that, I am a small person and does not have this much money to pay for the insurance security & I can pay off immediatelly the prize money cheque is credited in my account. Hence I request your good self to do the needful & let me know the final out come of the prize money, whicj I have won.


With regards
Tejas Suthar
[protected][protected][protected][protected]
IS THIS TRUE OR FALLS,HERE IN INDIA THE KERALA GOVERNMENT RUNNING STATE LOTTERY NO PROBLEM IF I AM A WINNER JUST SUBMIT FULL DOCUMENTS WITHIN 60 DAYS THE WINNER WILL GET THE AMOUNT AFTER DEDUCTION OF TAX.BUT HERE IN THIS MATTER THEY ARE ASKING INSURANCE WHY SHOULD I??
[protected][protected][protected][protected]
OUR REF: AMS/SEC/UK/00675
YOUR REF: MIC/AOL/005
INTERNATIONAL EXCHANGE
{TEL: +[protected] /TEL +[protected] FAX: +[protected]}
ADDRESS: 165 Hythe Heatherwold Newton Newbury Berkshire RG209BG UK
ATTN: JOHNSON JOHN

CONGRATULATIONS:

Your information was received and the verification process have been carried out successfully by AMS SECURITY AGENCY INTERNATIONAL UK.
A Winning cheque has been prepared and issued in your NAME. and we have concluded the processing of all documents that will facilitate the clearance of the cheque in any of the international Bank in your country.

This document include the following:

1. WINNING CHEQUE VALUED THE SUM OF £500.000.00 GBP.
2. WINNING CERTIFICATE FROM FREE ONLINE LOTTERY GAMES AWARD 2007..
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4. LETTER OF AFFIDAVITS FOR CLAIMS From the British Government stating that the money was obtained legally through FROM FREE ONLINE LOTTERY GAMES AWARD 2007.

Your prepared parcel have been sealed for security reason by AMS SECURITY AGENCY UK and subject to no DEDUCTION of any kind in any way because you are the only person who has the sole rigth of having complete access to the sealed parcel upon delivery to your home /office address.

Find below our delivery options which you are required to choose the one that is most convenient to you.


Cost of delivery
Mailing: £25.10
Vat: £5.40
Insurance Fee: £450.00


Cost of delivery
Mailing: £21.00
VAT £5.00
Insurance Fee: £450.00

UPS


Cost of delivery
Mailing: £18.00
VAT £5.00
Insurance Fee: £450.00

All three options are 48 hours delivery .

NB: THE INSURANCE FEE {£450.00 } IS COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BE PAID TO THE DELIVERY COMPANY THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP. THE INSURANCE FEE IS MANDATORY BECAUSE PARCEL MUST BE INSURED BY THE BRITISH INSURANCE MINISTRY BEFORE DELIVERY CAN BE CARRIED OUT TO DESIRED HOME/OFFICE ADDRESS PROVIDED.

Due to the diplomatic content of your parcel, it will be illegal to deliver without being insured with the BRITISH INSURANCE MINISTRY, as it will violate the federal delivery rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before shipment to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Please indicate your option of delivery with the following information of your as confirmation of delivery address:

1}COMPLETE RESIDENTIAL/OFFICE ADDRESS
2}YOUR MOBILE NUMBER
3}YOUR STATE
4}YOUR COUNTRY

Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is delivered. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.

Your complete complaince is hereby requested in order for SHIPMENT OF PARCEL to be carried out to your provided home/office address.

NOTE: NO DEDUCTION OF THE INSURANCE FEE, IF ASKED BY LOTTERY BENEFICIARY, YOU WILL RECEIVE NO FURTHER CORRESPONDENCE FROM MY DESK BECAUSE YOU STAND TO FORFEIT YOUR WINNINGS IF DEDUCTION IS BEEN ASKED BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION IS NOT POSSIBLE. IN THIS VAIN, YOU HAVE BEEN ADVISED TO SELECT FROM THE OPTIONS OF DELIVERY AND RESPOND BACK FOR FURTHER INSTRUCTIONS ON HOW PAYMENT OF INSURANCE FEE SHOULD BE EFFECTED FROM YOUR HOME.

Yours In Service
Mr. David Raymond
TEL: +[protected] {DL}
Customer Relations Officer
AMS SECURITY AGENCY INTERNATIONAL UK
UK Safe Security Agency with the aim of making security of parcels its outmost priority.
sir,

please tell me what will i do? how will i claim my winning amount? may i inform my indian government?
DISCLAIMER ATTESTATION

Please fill out and return the following attached form:
(1)Full Names_jyoti prokash halder
(2)Residential Address-vill+po moheshari
(3)Date of Birth[protected]
(4)Sex-mail
(5)Reasons For Not Paying The Transfer Charges_2053(gbp)___________
(6)Country___________________
(7)Do You Want us to send your Funds Back(yes)_____(No)_______
(8)Winning Reference Number-BTD/968/06
(9)Winning Batch Numbeber-409978E

Ref: BTD/968/06
Batch: 409978E



AMS SECURITY AGENCY
BATCH NUMBER: YPA/06/APA-43658
REFERENCE NUMBER: [protected]
PIN: 1206

These numbers fall within the England Location file and you are requested to contact our fiduciary agent in Manchester and send your winning identification numbers to him;

Agent Name: PROF SAMUEL JACKSON
E-Mail: [protected]@walla.com
Tel: [protected],[protected]

***********************************************************************
PRIZE AWARD VERIFICATION FORM PERSONAL DETAILS:
NAME (MR. jyoti prokash halder.):...................................
COMPANY NAME: (IF APPLICABLE)..........................
MONTHLY INCOME:....7000/-......................................
ADDRESS:.po box no 355..............................................
CITY:..dubai ................................................
STATE:.uae...............................................
ZIP CODE:..............................................
TEL:...................................................
FAX:..................................................
HOME TEL:[protected].............................................
EMAIL ADDRESS:..[protected]@yahoo.co.in......................................
OCCUPATION:...............................
MARITAL STATUS:.....singel...................................
DATE OF BIRTH:.....[protected]....................................
PRIZE WINNING DETAILS:
BATCH#:.YPA/06/APA-43658..............................................
REF.#:..[protected]...............................................
WINNING#...............................................
AMOUNT WON...( £600,000.00)........................................
I got this email as well....
What should I do now...????
From: mr luaterburg smith <[protected]@hotmail.com> 2 Feb 08 06:59 PM

To: AMARDEEP ASHOKRAO WANKHADE <[protected]@rediffmail.com>

Subject: DISPATCH NOTICE AND UPDATE
Open in a new window



Show Headers



Note: To help protect your privacy, images from this message have been blocked.View images | What is this?


INTERNATIONAL EXCHANGE
165 HYTHE HEATHERWOLRD NEWTON
NEWBURY BERKSHIRE RG209BG UK
TEL: +[protected] / TEL :+[protected]
PARCEL REG NO : AMS/SEC/UK/00675.

DEAR AMARDEEP ASHOKRAO WANKHADE,

Your mail was received and content noted i will like to inform you that this office will not be able to commence on delivery with out the insurance cover charges paid and it dose not matter if you are small or not if you no you are small boy then quit from your winning and let us return back your winning to the lottery board ,

We want to consider the fact that we don't welcome such receipt in our office you are required to pay for our delivery and insurance charges as soon as possible latest on Monday to enable us flirt up your dispatch to your destination at Indian.

Get back to us with immediate effect to enable us give you the next procedure on how you can deposit the charges to our account department with there affiliated account in your country

We await your swift respond.

Yours In Service
Mr Lauterberg Smith
Customer Relations Officer,


CALL
TEL: +[protected]
TEL:+[protected]
AMS SECURITY AGENCY INTERNATIONAL UK



[protected][protected][protected][protected]
Date: Sat, 2 Feb 2008 09:33:38 +0000
To: [protected]@hotmail.com
Subject: Re :(CHOOSE ONE FROM THE ABOVE DELIVERY OPTIONS)þþþþþ Welcomeþþþþþþþþþþ&th...
From: [protected]@rediffmail.com

Dear sir,
My Deatails are followings,
1}COMPLETE RESIDENTIAL:-Flat No.04 Kumbharkar Patil Appartment,
Sinhagad Road,S.S.No.12, Lagadmala, Wadgaon (KH.)
Near Lokmat Press , Pune-411041
2}YOUR MOBILE NUMBER:-[protected]
3}YOUR STATE :- Maharastra
4}YOUR COUNTRY :- India
I have already request you, I am a small person and does not have this much money to pay for the insurance security & I can pay off immediatelly the prize money cheque is credited in my account. Hence I request your good self to do the needful & let me know the final out come of the prize money, which is I have won. & I am also selected 1st CLASS AMS DELIVERY Cost of deliveryMailing: £35.10
Vat: £ 5.40 Insurance Fee: £ 150.00
TOTAL FEE: £ 190.50 EQUIVALENT TO 14,714.34 INR
Thanking & regards
Amardeep A.Wankhade.

On Sat, 2 Feb 2008 02:38:24 -0500 Mr luaterburg smith wrote



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INTERNATIONAL EXCHANGE


165 HYTHE HEATHERWOLRD NEWTON
NEWBURY BERKSHIRE RG209BG UK
TEL: +[protected] / TEL :+[protected]
PARCEL REG NO : AMS/SEC/UK/00675.

CONGRATULATIONS:AMARDEEP ASHOKRAO WANKHADE,

Your information was received and the verification process have been carried out successfully by AMS SECURITY AGENCY INTERNATIONAL UK.

A Winning cheque has been prepared and issued in your NAME. and we have concluded the processing of all documents that will facilitate the clearance of the cheque in any of the international Bank in your country.

Your prepared parcel have been sealed for security reason by AMS SECURITY AGENCY UK and subject to no DEDUCTION of any kind in any way because you are the only person who has the sole right of having complete access to the sealed parcel upon delivery to your home /office address.

Find below our delivery options which you are required to choose the one that is most convenient to you.




1st CLASS AMS DELIVERY
Cost of deliveryMailing: £35.10



Vat: £ 5.40 Insurance Fee: £ 150.00

TOTAL FEE: £ 190.50 EQUIVALENT TO 14,714.34 INR



2nd CLASS AMS PREMIUM DELIVERY

Cost of deliveryMailing: £ 30.00

Vat £ 5.00
Insurance Fee: £ 150.00
TOTAL FEE: £ 185.00 EQUIVALENT TO 14,289.51 INR

3rd CLASS AMS NORMAL DELIVERY


Cost of deliveryMailing: £ 25.00
Vat £ 5.00
Insurance Fee: £ 150.00
TOTAL FEE: £ 180.00 EQUIVALENT TO 13,903.02 INR

All three options are 24hours delivery .

NB: THE INSURANCE FEE {£150.00} IS COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL .THE INSURANCE FEE IS MANDATORY BECAUSE PARCEL MUST BE INSURED BY THE BRITISH INSURANCE MINISTRY BEFORE DELIVERY CAN BE CARRIED OUT TO DESIRED HOME/OFFICE ADDRESS PROVIDED.

Due to the diplomatic content of your parcel, it will be illegal to deliver without being insured with the BRITISH INSURANCE MINISTRY, as it will violate the federal delivery rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before shipment to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory. Please indicate your option of delivery with the following information of yours as confirmation of delivery address:

1}COMPLETE RESIDENTIAL/OFFICE ADDRESS
2}YOUR MOBILE NUMBER
3}YOUR STATE
4}YOUR COUNTRY

Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is delivered. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.


Your complete complaince is hereby requested in order for SHIPMENT OF PARCEL to be carried out to your provided home/office address.

NOTE: NO DEDUCTION OF THE INSURANCE FEE, IF ASKED BY LOTTERY BENEFICIARY, YOU WILL RECEIVE NO FURTHER CORRESPONDENCE FROM MY DESK BECAUSE YOU STAND TO FORFEIT YOUR WINNINGS IF DEDUCTION IS BEEN ASKED BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION IS NOT POSSIBLE. IN THIS VAIN, YOU HAVE BEEN ADVISED TO SELECT FROM THE OPTIONS OF DELIVERY AND RESPOND BACK FOR FURTHER INSTRUCTIONS ON HOW PAYMENT OF INSURANCE FEE SHOULD BE EFFECTED FROM YOUR HOME.

Yours In Service
Mr Lauterberg Smith
Customer Relations Officer,


CALL

TEL: +[protected]
TEL:+[protected]
AMS SECURITY AGENCY INTERNATIONAL UK



















UK Safe Security Agency with the aim of making security Need to know the score, the latest news, or you need your Hotmail®-get your "fix". Check it out.
From: mr luaterburg smith <[protected]@hotmail.com> 2 Feb 08 06:59 PM

To: AMARDEEP ASHOKRAO WANKHADE <[protected]@rediffmail.com>

Subject: DISPATCH NOTICE AND UPDATE
Open in a new window



Show Headers



Note: To help protect your privacy, images from this message have been blocked.View images | What is this?


INTERNATIONAL EXCHANGE
165 HYTHE HEATHERWOLRD NEWTON
NEWBURY BERKSHIRE RG209BG UK
TEL: +[protected] / TEL :+[protected]
PARCEL REG NO : AMS/SEC/UK/00675.

DEAR AMARDEEP ASHOKRAO WANKHADE,

Your mail was received and content noted i will like to inform you that this office will not be able to commence on delivery with out the insurance cover charges paid and it dose not matter if you are small or not if you no you are small boy then quit from your winning and let us return back your winning to the lottery board ,

We want to consider the fact that we don't welcome such receipt in our office you are required to pay for our delivery and insurance charges as soon as possible latest on Monday to enable us flirt up your dispatch to your destination at Indian.

Get back to us with immediate effect to enable us give you the next procedure on how you can deposit the charges to our account department with there affiliated account in your country

We await your swift respond.

Yours In Service
Mr Lauterberg Smith
Customer Relations Officer,


CALL
TEL: +[protected]
TEL:+[protected]
AMS SECURITY AGENCY INTERNATIONAL UK



[protected][protected][protected][protected]
Date: Sat, 2 Feb 2008 09:33:38 +0000
To: [protected]@hotmail.com
Subject: Re :(CHOOSE ONE FROM THE ABOVE DELIVERY OPTIONS)þþþþþ Welcomeþþþþþþþþþþ&th...
From: [protected]@rediffmail.com

Dear sir,
My Deatails are followings,
1}COMPLETE RESIDENTIAL:-Flat No.04 Kumbharkar Patil Appartment,
Sinhagad Road,S.S.No.12, Lagadmala, Wadgaon (KH.)
Near Lokmat Press , Pune-411041
2}YOUR MOBILE NUMBER:-[protected]
3}YOUR STATE :- Maharastra
4}YOUR COUNTRY :- India
I have already request you, I am a small person and does not have this much money to pay for the insurance security & I can pay off immediatelly the prize money cheque is credited in my account. Hence I request your good self to do the needful & let me know the final out come of the prize money, which is I have won. & I am also selected 1st CLASS AMS DELIVERY Cost of deliveryMailing: £35.10
Vat: £ 5.40 Insurance Fee: £ 150.00
TOTAL FEE: £ 190.50 EQUIVALENT TO 14,714.34 INR
Thanking & regards
Amardeep A.Wankhade.

On Sat, 2 Feb 2008 02:38:24 -0500 Mr luaterburg smith wrote



.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}




INTERNATIONAL EXCHANGE


165 HYTHE HEATHERWOLRD NEWTON
NEWBURY BERKSHIRE RG209BG UK
TEL: +[protected] / TEL :+[protected]
PARCEL REG NO : AMS/SEC/UK/00675.

CONGRATULATIONS:AMARDEEP ASHOKRAO WANKHADE,

Your information was received and the verification process have been carried out successfully by AMS SECURITY AGENCY INTERNATIONAL UK.

A Winning cheque has been prepared and issued in your NAME. and we have concluded the processing of all documents that will facilitate the clearance of the cheque in any of the international Bank in your country.

Your prepared parcel have been sealed for security reason by AMS SECURITY AGENCY UK and subject to no DEDUCTION of any kind in any way because you are the only person who has the sole right of having complete access to the sealed parcel upon delivery to your home /office address.

Find below our delivery options which you are required to choose the one that is most convenient to you.




1st CLASS AMS DELIVERY
Cost of deliveryMailing: £35.10



Vat: £ 5.40 Insurance Fee: £ 150.00

TOTAL FEE: £ 190.50 EQUIVALENT TO 14,714.34 INR



2nd CLASS AMS PREMIUM DELIVERY

Cost of deliveryMailing: £ 30.00

Vat £ 5.00
Insurance Fee: £ 150.00
TOTAL FEE: £ 185.00 EQUIVALENT TO 14,289.51 INR

3rd CLASS AMS NORMAL DELIVERY


Cost of deliveryMailing: £ 25.00
Vat £ 5.00
Insurance Fee: £ 150.00
TOTAL FEE: £ 180.00 EQUIVALENT TO 13,903.02 INR

All three options are 24hours delivery .

NB: THE INSURANCE FEE {£150.00} IS COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL .THE INSURANCE FEE IS MANDATORY BECAUSE PARCEL MUST BE INSURED BY THE BRITISH INSURANCE MINISTRY BEFORE DELIVERY CAN BE CARRIED OUT TO DESIRED HOME/OFFICE ADDRESS PROVIDED.

Due to the diplomatic content of your parcel, it will be illegal to deliver without being insured with the BRITISH INSURANCE MINISTRY, as it will violate the federal delivery rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before shipment to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory. Please indicate your option of delivery with the following information of yours as confirmation of delivery address:

1}COMPLETE RESIDENTIAL/OFFICE ADDRESS
2}YOUR MOBILE NUMBER
3}YOUR STATE
4}YOUR COUNTRY

Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is delivered. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.


Your complete complaince is hereby requested in order for SHIPMENT OF PARCEL to be carried out to your provided home/office address.

NOTE: NO DEDUCTION OF THE INSURANCE FEE, IF ASKED BY LOTTERY BENEFICIARY, YOU WILL RECEIVE NO FURTHER CORRESPONDENCE FROM MY DESK BECAUSE YOU STAND TO FORFEIT YOUR WINNINGS IF DEDUCTION IS BEEN ASKED BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION IS NOT POSSIBLE. IN THIS VAIN, YOU HAVE BEEN ADVISED TO SELECT FROM THE OPTIONS OF DELIVERY AND RESPOND BACK FOR FURTHER INSTRUCTIONS ON HOW PAYMENT OF INSURANCE FEE SHOULD BE EFFECTED FROM YOUR HOME.

Yours In Service
Mr Lauterberg Smith
Customer Relations Officer,


CALL

TEL: +[protected]
TEL:+[protected]
AMS SECURITY AGENCY INTERNATIONAL UK



















UK Safe Security Agency with the aim of making security Need to know the score, the latest news, or you need your Hotmail®-get your "fix". Check it out.
i have got a massage who is microsoft award of the year i wanna to know that is tre

DHL — winning lottery

The following e mail sent to me has complete logo of DHL, please ensure that these criminal copiers are dealt with.

ALL PAYMENT MUST BE DONE BEFORE DELIVERY

INTERNATIONAL EXCHANGE
165 HYTHE HEATHERWOLRD NEWTON
NEWBURY BERKSHIRE RG209BG UK
PARCEL REG NO : AMS/SEC/UK/00675
Tel: +[protected]

Dear Customer,
Your information was received and the verification process have been carried out successfully by AMS SECURITY AGENCY INTERNATIONAL UK.

A Winning cheque has been prepared and issued in your NAME. and we have concluded the processing of all documents that will facilitate the clearance of the cheque in any of the international Bank in your country.

Your prepared parcel have been sealed for security reason by AMS SECURITY AGENCY UK and subject to no DEDUCTION of any kind in any way because you are the only person who has the sole right of having complete access to the sealed parcel upon delivery to your home /office address.

Find below our delivery option which you are required to choose for your delivery


Cost of delivery
Mailing: £45.00
Vat: £45.00
Insurance Fee: £300.00
TOTAL FEE: £390.00 EQUIVALENT TO (INR 30, 426.96)

This option is 24 hours delivery .

NB: THE INSURANCE FEE {£300.00} IS COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL .THE INSURANCE FEE IS MANDATORY BECAUSE PARCEL MUST BE INSURED BY THE BRITISH INSURANCE MINISTRY BEFORE DELIVERY CAN BE CARRIED OUT TO DESIRED HOME/OFFICE ADDRESS PROVIDED.

Due to the diplomatic content of your parcel, it will be illegal to deliver without being insured with the BRITISH INSURANCE MINISTRY, as it will violate the federal delivery rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before shipment to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory. Please indicate your option of delivery with the following information of yours as confirmation of delivery address:

1}COMPLETE RESIDENTIAL/OFFICE ADDRESS
2}YOUR MOBILE NUMBER
3}YOUR STATE
4}YOUR COUNTRY

Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is delivered. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.

Your complete complaince is hereby requested in order for SHIPMENT OF PARCEL to be carried out to your provided home/office address.

NOTE: NO DEDUCTION OF THE INSURANCE FEE, IF ASKED BY LOTTERY BENEFICIARY, YOU WILL RECEIVE NO FURTHER CORRESPONDENCE FROM MY DESK BECAUSE YOU STAND TO FORFEIT YOUR WINNINGS IF DEDUCTION IS BEEN ASKED BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION IS NOT POSSIBLE. IN THIS VAIN, YOU HAVE BEEN ADVISED TO RESPOND BACK FOR FURTHER INSTRUCTIONS ON HOW PAYMENT OF INSURANCE FEE SHOULD BE EFFECTED FROM YOUR HOME.

Yours In Service
Mr Lauterberg Smith
Customer Relations Officer
AMS SECURITY AGENCY INTERNATIONAL UK



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I wish these people could be captured & hung!!

FROM THE DESK OF
MR. DAVID OLIVER
MICROSOFT AOL PREFERRED AGENT
Tel: +[protected]
Fax:+[protected]

ATTN: J

With reference to your last email it is my greatest pleasure as the accredited preferred agent attached to your winning file with lucky numbers[protected]), wish to let you know the exact nature on your verification information which you have submitted to my office.

With regards to that, your winning funds of £ 1, 000, 000 GBP have been approved by the Microsoft AOL Co-operations and have been made out in full with your complete name as it appear on your claims information. However, with this development directions shall be given to you how to proceed further to making claims for your winning funds from the transferring bank to your home account.

In this regard, we have informed you in our previous email notification on your winnings, payment of your lottery funds will be done via the transferring bank because of avoidance of fraudsters because they derive every means of informing you on delivery through courier company and this will nor be done as soon as payment have been made from your end for the delivery of your cheque. In this view, transfer of winnings will be done within 48 hours as soon as contact has been made with the transferring bank.

Provide the bank with the under listed information of yours for swift transfer of your winnings to your home account:

Your Complete Name:
Your Complete Home/Office Address:
Your Telephone/Fax Number
Your Home Banking Information to effect transfer of your winning funds.
A Scan Copy of your drivers license or passport or any valid ID of yours.

You are expected to contact the payment bank with the above information of yours in order for them to carry out the transfer of your winning cheque funds desired home account. Please note, your information which you forwarded to my desk has been sent to them as well.

THE TRANSFERRING BANK CONTACT DETAILS:
NAME:CREDIT SUISSE BANK INTERNATIONAL
Head Office: 163 The Burroughs, Hendon NW4 4BG UK
Email: [protected]@live.com
TEL:+[protected]
FAX:+[protected]
Fax:+[protected]
CONTACT OFFICER: Mr. Derrick Lambert

Upon contact with the payment bank with your details do get back to me with update on every dealing you are having with the bank. I advise you follow every instructions been given to by the transferring bank so that transfer of winning funds can be carry out under the standard time of transfer which happen to be 48 hours from the transferring bank to your home account in your country.

NOTE: IT IS IMPORTANT WHEN CONTACTING THE TRANSFERRING BANK, YOUR INCLUDE YOUR TICKET NUMBER: {[protected]} FOR QUICK RESPONSE FROM THE BANK IN REGARD TO THE TRANSFER OF YOUR WINNINGS TO YOUR CONFIRMED HOME BANK ACCOUNT.

Await your response and congratulation once again on your lucky winning.

Yours in Service
Mr. David Oliver
Microsoft AOL Preferred Agent
Tel: +[protected]
Fax: +[protected]
David Green is a Scammer... Big mother , Do not trust him
Please information from the International Security Agency UK, because I got an email from a man posing as Secretary-General Ban Ki-Moon to use an email address <[protected]@london.com> International Security Agency.

Because there is my consignment box suspended in the UK International Airport by the International Security Agency UK and I ask because my instructions requested by the Secretary-General Ban Ki-Moon to use an email address <[protected]@london.com> International Security Agency £ 550 money to send the contents of my consignment box for $ 15 million usd, but not in accordance with what is there because the contents of my consignment box suspended in the UK International Airport by the International Security Agency the UK was $ 30 million instead of $ 15 million usd usd as what was said by a man posing as Secretary-General Ban Ki-Moon to use an email address <[protected]@london.com> International Security Agency.

I am waiting for information back from the International Agency Uk securiti to me through my email address: [protected]@yahoo.com or via cellphone with me at: +[protected], +[protected], thank you.

Sincerely,


Sasri Atma Prawira Putra.
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