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British Lottery International Winners Promo / E-courier Delivery office Ltd.

British Lottery International Winners Promo / E-courier Delivery office Ltd. Complaints & Reviews

 T. Gouri Shankar
I had received an Email from British International Winners Promo that I have won 1.5 million pounds as a prize money and finally got an email from E COURIER SERVICES" england to choose an option out of 3 options to deliver the parcel to my address. Beware - these emails are SCAM!

From: "linda rice" <[email protected]> Add to Address Book Add Mobile Alert
Subject: WINNING NOTIFICATION
Date: Mon, 8 Oct 2007 06:06:33 +0100
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Black heath 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 5th October2007,

your winning numbers are;
Ref. Number...... .BTL/491OXI/04
Batch Number...... 12/25/0304
Ticket Number..... 564 75600545-188
Serial Number......5388/02
For further Information about your Winnings
Our agent for notice of claims ,copyright or other intellectual
property infringement can be reached as follows:
Mr. Barry Jones
Fiduciary Agent
Email: [email protected]
You are to send the completed verification form below to our Agent in the United Kingdom whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once again!
FULL NAME.........................................
COUNTRY..........................................
STATE............................................
PRESENT ADDRESS....................................
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 has voluntarily for felted
his/her winnings
Sincerely Yours,
Mrs. LINDA RICE.
International Promotion Manager



Date: Tue, 9 Oct 2007 14:42:11 +0100 (BST)
From: "Mr. Barry Jones" <[email protected]> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: CONTACT THE DELIVERY DEPARTMENT FOR YOUR PARCEL
To: "tanuku.g shankar" <[email protected]>

BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.

ATTN: Shankar,

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 POUNDS
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: Engr.Charles Ford.
Email address: [email protected]
Tel:+447024030116
Fax:+447024091686

NOTE: Services rendered by E-COURIER DELIVERY SERVICE are to be paid by you and not the lottery board. Have it in mind that your won prize cannot be deducted from, this is because your cheque cannot be cashed by anyone. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.

Its is imperative that you add your identification number {CPEL/OWN/9877} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.

Best Regards,
Mr. Barry Jones(Mr),
Claims Agent,
British International Lottery





Date: Thu, 11 Oct 2007 10:59:50 +0100 (BST)
From: "E COURIER SERVICES" <[email protected]> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: WELCOME **(E-COURIER SERVICE DELIVERY OPTIONS) **CPEL/OWN/9877
To: "tanuku.g shankar" <[email protected]>





E-COURIER DELIVERY OFFICE LTD
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
Email:[email protected]
Tel:+447024030116
Fax: +448709741952

( REG NO:103309)

Our Ref#: SLC/CPEL/9876
Your Ref #: CPEL/OWN/9877

ATTN:T. Gouri Shankar,

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 :-------------0.05kg
Bonded draft of weight :-------------0.11kg
Total weight of parcel :-------------0.16kg
Colour of Parcel :-------------Brown

Owner of Parcel T. Gouri Shankar
Company Name E-Courier Delivery Service
Delivery Address C/o S.K. Panigrahi
3rd lane, Ashok Nagar
Berhampur town,
Gajapati district
Orissa state, 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
TOTAL COST INDIA(RS) 47,200.00 INR 37,500.00 INR 29,300.00 INR

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 Bank 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. 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:+447024030116
Direct Fax Number: +44-806-601-9707
Complaint marked as Resolved 2020-08-13 23:21:43
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:

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 Badri Narayana Kota R
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 Phone Numbers:[protected]
Direct Fax Number: Fax: [protected]
Respected sir

The above message is also forward to me and they allocate a amount of RS50000/- for transfer fee of winning prize.
That mail is come from Halifax Bank. I dont know whether its fake or true. please reply me whether its true or fake

HALIFAX BANK PLC
Trinity Road, Halifax, West Yorkshire, HX1 2RG England
Tel: +[protected]
+[protected]
+[protected]
Fax: +[protected]
Our Ref#: HFD/ACC/02
by
OAntony
Dear Sir,
I have received following e-mail from your office. I want to know do you have any other option for payments. please reply me.

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]
Fax: [protected]

( REG NO:103309)

Our Ref#: UK/839030X2/14
Your Ref #: 065/088/XY24

ATTN: RAVINDRA JOSHI,

Compliment Of The Day To You.

You are welcome to ECourier LTD Dispatch UNIT an affiliate of the BRITISH NATIONAL 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 NATIONAL LOTTERY DEPARTMENT on the amount of One Million, five hundred thousand Great British Pound (£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 NATIONAL 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 NATIONAL 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 commence 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 RAVINDRA JOSHI
Company Name E-Courier Delivery Service
Delivery Address 4-B / 141, BUDHI VIHAR COLONEY
DELHI ROAD, MORADABAD (U.P.) 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. £180.00 £150.00 £110.00
Insurance £80.00 £80.00 £80.00
Vat £300.00 £250.00 £200.00

TOTAL COST GB(Pounds) £560:00 £480:00
£390:00


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 Bank Transfer/Western Union Money Transfer into the company account information that will be given to you in our 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 must 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 you.


Yours Faithfully
MR STUGGART MOORE( Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Direct Phone Numbers:[protected]
Direct Fax Number: +[protected]
hello dear friends my name is ASHWANI SINGH RATHOD i recived mails from Mr. Handle Smith (Mr), Claims Agent, British International Lottery statong that i have won a prize of one million five hundred thousand Great British Pound (£1,500,000,.00) i found it asa froad e-mail from British International Lottery i am attaching all the E-MAILS i recived from them so please kindly go through this before you take any step on the e mails(when i was looking the British International Lottery website i found the complaint box of British International Lottery i went through it and found that iwas given the same identification no which was given ti Mr.ADITYA SINGH,the identification no is {CPEL/OWN/9877}(which you wiill find to be the same of mine)

SO THESE ARE THE E-MAILS I RECIVED
1) This message is not flagged. [ Flag Message - Mark as Unread ]
From: "BRITISH INTERNATIONAL LOTTERY" <[protected]@eircom.net> Add to Address BookAdd to Address Book
To:
Subject: CONGRATULATION (YOU JUST WON £1,500,000)
Date: Thu, 13 Dec 2007 20:32:29 +0000

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
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.com.hk
[protected]

2) This message is not flagged. [ Flag Message - Mark as Unread ]
Date: Sat, 15 Dec 2007 00:03:50 +0800 (CST)
From: Send an Instant Message "Lottery British International" <[protected]@yahoo.com.hk> Add to Address BookAdd to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.hk. Learn more
Subject: MORE DETAILS ON HOW YOU BECOME A WINNER
To: "ashwani rathore" <[protected]@yahoo.co.in>
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.

Attn: [protected]@yahoo.co.in

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]@yahoo.co.in) 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

3) This message is not flagged. [ Flag Message - Mark as Unread ]
Date: Sat, 15 Dec 2007 20:40:21 +0800 (CST)
From: Send an Instant Message "Lottery British International" <[protected]@yahoo.com.hk> Add to Address BookAdd to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.hk. Learn more
Subject: CONTACT THE DELIVERY DEPARTMENT FOR YOUR WINNING PARCEL
To: "ashwani rathore" <[protected]@yahoo.co.in>
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.

ATTN: ASHWANI SINGH RATHOD

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

4) This message is not flagged. [ Flag Message - Mark as Unread ]
Date: Sat, 15 Dec 2007 18:21:07 +0000 (GMT)
From: Send an Instant Message "E-Courier Services Ltd." <[protected]@yahoo.co.uk> Add to Address BookAdd to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: WELCOME **(E-COURIER SERVICE DELIVERY OPTIONS) **CPEL/OWN/9877
To: "ashwani rathore" <[protected]@yahoo.co.in>


Your package is in safe hands

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: Ashwani Singh Rathod

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 Ashwani Singh Rathod
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]

SO PLEASE DO NOT HESITATE TO SPEAK TO ME REGARDING THIS MY CONTACT NO IS [protected] AND MY E=MAIL ID IS [protected]@yahoo.co.in
THANKING YOU
YOURS FAITHFULLY
(ASHWANI SINGH RATHOD)
a mail found on 10th of dec 2007 from BRITISH INTERNATIONAL LOTTERY.i feels that it is froud
Can you let me know what is the status of my courier identification number: CPEL/OWN/9877
Your email address as indicated was drawn and attached to ticket
number[protected] with serial numbers FTS/[protected]/06 and drew
thelucky numbers[protected] which subsequently won you
2, 500, 000.00(Two Million Five Hundred Thousand Great Britain Pounds).The
drawsregistered as Draw number one was conducted today in Brockley, London
United Kingdom.

I am happy to inform you, that your Original Certificate, a winning gold
medal and your Certified Bank cheque has been fowarded to the courier
company.Find below the details of the courier company and contact them
withthe following details for Verification:

1.FULL NAME, 2.FULL ADDRESS, 3.NATIONALITY, 4.
AGE, 5.OCCUPATION, 6.MOBILE/TELEPHONE NUMBER, 7.DATE OF
WINNING AWARD, 8. SEX, 9.TOTAL AMOUNT WON, 10.BATCH REF., NUMBERS.

COURIER NAME:LIVE COURIER DELIVERY DEPT
NAME: Pastor Morgan Williams(dispatch officer)
COURIER EMAIL: [protected]@live.com
PHONE NUMBER : [protected]

Note: you are to Quote your complete names, winning amount and your
direct phone number so that they can honour your letter.Once again i
say
congratulations and also wish to inform you that the ELITE COURIER
SERVICES is a reputable company with rules and regulations which must be
adhere.Please note that you are to take charge of the delivery cost of
your winning pracel.

Thanks,
Mr.George Simmons
Samsung UK Promo Fudiciary Agent

DeleteReplyForwardSpamMove...
i receive the more mail and the scammers was cheated to me
plz. immidiate stop the spam
I received a mail today that say's i need to pay 100 $ that is actually 5000 INDIAN RUPEE'S...what i EACH & EVERY INDIAN to know is that this is all froud ... already many PEOPLE have lost there money in this case .. SO PLEASE to not send your valuable & money earned after a hard work... just to easy money as no one in the world will just give money to anyone .. PEOPLE don't give to there own relatives so .. what are we & who r we of there?... please this & only then take any decision...
Just check the mail that i received ...& hope someone take care of it .. so that no Indian Have to suffer.

Good Day Afrin Khan,
Thanks for providing me with the name you want to be shown on your cheque and the address you want your cheque to be posted to. I have gone to the NIPOST office(Nigeria Postal Service) to deposit you cheque and i have given them your address for onward delivery. They demanded for a stamp to be placed on your parcel and the cost of the stamp was calculated to be $100 and i want to inform you now that you will be resposible for the payment of the stamp to be placed on your parcel as the bonified owner of the cheque as it will be risky for me to pay for the stamp fee. The reason for my not being able to make payment for the stamp fee is that the Economis And Financial Crime Commission(EFCC) always investigate transactions like this and if they discover that the carraige of the cheque parcel was paid by me, they might believe that i am moving the $300, 000 USD out of the country for myself and the only way i can convince them when they start questioning me is if the NIPOST office present the payment slip which you will use in making the payment for the stamp fee to them. I have tried to contact Mr Ben Wilson to inform him of the new developement but i got information that he is on a business tripoutside the country. So i want us to quickly complete this transaction before his return(hope you undertsnad).
Also be informed as i have been informed by the NIPOST office that the mode of payment for the stamp fee is going to be via western union money transfer and i understand that you don't have any western union money transfer outlet in your country, so will advice you to look for a way you can go to a near by country that has western union money transfer outlet and make the payment for the stamp fee. Or better still you can instruct a friend or a family relation who resides in a region were money can be sent to the NIPOST office via western union money transfer service.
Please be informed that the Nigerian Postal Service Email address is [protected]@aim.com, you can contact them and make the payment to them as soon as possible, also do note that there will be no more charges nor any stoppage to the delivery of the cheque as the postal service will be charges for any fees that arise after the stamp fee, so you have no problem nor worry, please contact them as the contact person is Mr Tony Abiodun with phone number: +234 [protected], so contact them now and make sure you give them a call and discuss on how to make the payment for stamp to them, i hope this mail meets you in good health and hope to hear from you soon, And you can demand for a scanned copy of your cheque from the NIPOST office to please you.
Yours Sincerely,
Olu Benson .
For UBA Nigeria.
UK-LOTTO ORGANIZATION, CERT NO:98546, DATE:20/04/208.
I AM YASIN OMRAN ALI ISMAIL, HOW PERTICIPATE TO THE ABOVED SUBJECT UK-LOTTO ORGANIATION, I HAVE BEEN SATISFY FOR THE PAYMENT OF THE LOTTER ORGANIZATION IN UK .
MY BATCH NO:074/05/ZY369, REFEREN NO:UK/9420X2/68, LUCKY SERIAS NO:[protected], TICKET NO:APP[protected], AMOUNT PAYABLE IS US$4, 600, 000, 00.
SO, MY AIM IS TO KNOW WHEN SHALL I GET MY WINNER AMOUNT IS US$4, 600, 000, 00.
BECAUSE I AM NOT KNOWING HOW AND WHEN TO GET IT ?
I NEED THE FEED BACK OF MY E-MAIL:[protected]@yahoo.com
how i can belive that this lottery funda is true
Res SIR,
i Have been received the same e-mil like others about winning of lottery .
i hav got a call from e courier company saying that i would get the courier sent by british lottery after paying the delivery charges which is round about 16000 rs what should i do
hi, i get 01.05.2008 on my mail from your company letter that i am winner of 2.600.000. british pounds. its that true? waiting for your ansver. thanks, sait!
olso i got mail ebaute delivery charge, please ansver me what should i do?? thanks! sait gucluay!
Such emails have been received byme also,
i also got a mail. from standard bank i am a winner of 730000 pounds, from halifax bank i am a winner of 1000000 pounds, & from heniken i m winner of 1750000 pounds is that true. tell me pls.
I want to confirm whether I am the winner of your lottery lucky draw. because I have received mails from your side for the last two days. plsease send email to confirm. from your end.
Before you start spending the money on the new Lottery they told you you "won", consider the following questions -

1. Did you enter the lottery yourself ?
2. Do you think you can win any lottery in the world without even buying a ticket ?
3. If you win a lottery, can they not deduct the charges from the winnings and give you the money ?

This is an old Internet scam, like the Nigerian Oil money scam. If you think you can be a millionaire that easy, go ahead spend money to claim your "winnings" Don't forget to invite them to dinner too.
dear friends

as like you all, i also got the mail regarding winning of 1500000 british pounds and when i replied to the mail, i got two mails in reply from them and they called me 3 times asking for the money transfer.
the most important thing was i recieved SMS on my mobile saying the A/c no. of Mr.sahil A Virani [protected]
bank name - ICICI Bank and
Pan- AGMPV0697A
SENDER - CHARLES FORD
E-courier

kindly revert to me if you find this information is sufficient to your processings

amit yargattikar
+91 [protected]
kolhapur maharashtra
india
I am very poor man, but your company by my name is lottery winner. I am your company's thanks. Your company and company family very good for thanks god. Your company my Name cheque issue 1, 000, 000.00 British pound. Your company shipment condition term minimize option 300 pound pay courier company but I have not available 300 pound resin poor man. I am lobour man
de su compañia me dicen que me gane un premio por un millon de GBP y que tengo que pagar para que me lo traigan a mi pais, pero es que yo no tengo esa cantidad de dinero yo soy una personal pobre y no puedo pagar ese embio ¿que puedo hacer entonces?
Respected Sir,

following mial i am received from your end please conform that it through. please provied to me valid docuemts for same.

regrads

Jitendra lad

65 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.CUSTOMER SERVICE DEPARTMENT (C.S.D


) Dear: Winner, Good day Winner, my name is Mr. Larry Dickson, I am a Lottery Claims Officer with THE BRITISH INTERNATIONAL LOTTERY here in the United Kingdom, this is us using this opportunity to congratulate you on your been made a Winner in this edition of the Lottery Draw held in the United Kingdom, you may not have known that over one hundred billion people surf the Internet on a regular basis for one reason or other. These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the world who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology and now in partnership with the Government and Citizens of the United Kingdom we are hereby awarding to you this Grand Prize which the details in the next paragraph made you the Winner. As you already know your email address was randomly selected along with others from over 125, 000 website on the Internet of which your email address was attached to a ticket number"[protected]".Your BATCH NUMBER is 12/25/0304, and REFERENCE NUMBER is BTL/491OXI/04. It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of £2, 500, 000.00 (Two Million, Five Hundred Thousand Pounds Sterling) in cash credited to file XYL/[protected]/04. Your particulars have been documented for record purposes. With this you are to fill the Claims release / Verification Form below and send to the email contact below: CLAIMS RELEASE/ VERIFICATION FORM 1. Full Name_________________________
2.Full Address________________________3. Address Of Place for delivery_ _________
4.Marital Status_______________________
5.Occupation_________________________
5.Age_______________________________
7.Sex_______________________________
8.Nationality_________________________
9.Country Of Residence________________
10.Telephone Number (home) ___________11. Telephone Number (office) __________
12.Cell Phone Number__________________13. Fax Number_______________________
14.Ticket Number__________________
15.Reference Number__________________
16.Batch Number_______________________17. Lucky Number ___10__________________18. Bonus Number_______z/3wx_____________ Please forward your details to Mr LARMOND GRAY of Frontier Forwarding Services with this Email ( [protected]@live.com ) He would be responsible for sending the original documents and funds to you.This documents and funds will be couriered to you as soon as you adhere to all instructions, from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with the following details below:**************************************************************************... OF FIRM: FRONTIER FORWARDING SERVICES L.T.DNAME OF DISPATCH OFFICER: MR.LARMOND GRAY.EMAIL ADDRESS: [protected]@live.com ==============================
Tel: +[protected]
Tel: +[protected]
Fax: +[protected]
==============================**************************************************... want you to understand that your winning fund of £2, 500, 000.00 pounds was given out in cheque along side with other vital document which will enable you to clear the cheque in any bank in this world, however i want you to understand that the cheque and documents is presently handed over to the courier firm below: 1. WINNING CERTIFICATE FROM THE UK LOTTERY
2.WINNERS CHEQUE FOR THE VALUE OF £2, 500, 000.00 BRITISH POUNDS
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.) Endeavour to make your winnings confidential during the process of the transfer of your winnings.Thank you for your understanding and once again congrats on becoming a Winner.
Regards
Mr. Larry Dickson.Claims Officer in Charge. Copyright ©[protected] The British National
Life
Foreword:
Life-cycle process in, all types of transferase enzymes activity there is fluctuated.
This also explains Glycoconjugates (Glycoproteins, Proteoglycans, Glycolipids) sugar chains covalency ity linkage chain combinations way.
At different stages and under different conditions, have different Sort, Sequential, Conformation shape connecting way of combine appear.
So Life-produces growth development by arrive aging.
Gene therapy; Galactosamine pull Cytoplasm”Glycosidic linkages, Attachment, Recognition, Transfer – Potenial” / Solution with the cells cytoplasm compartments inter- obstacles.

LIFE OF OPPORTUNITY/YOUR IS NEEDED
The Gene therapy; Galactosamine pull cells Cytoplasm”Glycosidic linkages, Attachment, Recognition, Transfer – Potenial” / Solution with the cells cytoplasm compartments inter- obstacles.
If you have a day or future, the body tissue cells already to very bad stage.
The current medical resources can not help you solve the problem, as long as the diet is still normal, You can come to me.
This is need not secrecy, If you are not understand you can to web site;http://atran.plus.vn/

If you continue to adhere to the words also never mind.
So and so sign in plate, all of a sudden show your name.
Do when directory as the history of the Masters, and then disappear into air.

We hope this information is helpful.

陳亦志 / A Tran
Please comments thank you

Language contact
My mother tongue is Chinese

ERH-HU Co., LTD
http://atran.plus.vn/ Mail: [protected]@gmail.com
Tel: +[protected] Fax: +[protected]
Address:
Phuoc Thien Xuan St. Quarter 2, Phu Hai ward, Phan Thiet City, Binh Thuan province, Vietnam
BRITISH INTERNATIONAL LOTTERY INC.

Dear Winner,

Compliments of the day to you. I am in receipt of your email and would want to inform you that with respect to your ticket number, you have been selected as a winner in this quarter of the UK National Online Lottery Sweepstakes Promotion in the First category.

Your email address was randomly selected along with others from over 125, 000 website on the Internet. Thus your email address ([protected]@yahoo.com ) was attached to a ticket number ([protected] 106) which subsequently won you the lottery in the 1st category.

You are therefore entitled to claim a lump sum pay out sum of £789, 000.00 GBP (Seven hundred and EightyNine thousand Great Britain Pounds) in cash, credited to file (KTU/[protected]/03) This is from a total cash prize of £5, 523, 000.00 (Five million five hundred and twenty-three thousand Great Britain Pounds) shared equally amongst the first seven (7) lucky winners in this category i.e Match 6 plus bonus.

I have cross verified the information you have sent to my desk and as your assigned fiduciary agent, I hope to do my best to ensure your file is given the necessary attention.

So I expect you to show great appreciation to UK National Lottery as a great firm haven been in existence for years and has single headedly made this promotion possible in other to promote through the means of the internet as a global source of reaching people world wide. In-case you still have doubts arising from the angle of how you got selected, note that the selection process was carried out through an electronic email ballot system conducted by National lottery cooperation and our aim was to select winners through the internet which will be a much more easier way to select winners all around the universe due to the fact that you alone have access to your email so have no fear, for you have emerged a winner as far as you are the original proprietor to the email account where you have received the winning notification letter as distributed by the lottery great promotion.

I want you to understand that your winning fund of £789, 000.00 Great British Pounds that is £789, 000.00GBP was given out in cheque along side with other vital document which will enable you to clear the cheque in any bank in this world, however I want you to understand that the cheque and documents is presently handed over to the Courier Shipping firm.
Send Your details through the contact's email address given below a call can also be helpful:

******************************************************************************
Standard Express Courier®
Mr. John Helton
Standard Express Courier®
12 Chesilton Road, London SW6 5AA
England, United Kingdom,
Phone: +[protected]
Fax: +[protected]
Email: [protected]@live.co.uk
********************************************************************************...
They are responsible for sending the original documents and funds to you, after you most have taken care of the required cost which can be handled by you. Your documents and funds will be couriered to you as soon as you adhere to all instructions, from the courier department. This document will be forwarded to the Lottery headquarters for final payment of your prize money.

We look forward to your prompt response. Should you have any questions, do not hesitate to contact us as soon as you possibly can. Finally for security reasons, I want you to understand that this transaction involves a huge amount of money, I understand that you are very exicted but please based on the antecedents of this transaction, this is a very delicate and careful transaction to us and for this reason your winnings ought to be kept very confidential to avoid unwarranted abuse of this program and also double claims of winning funds by some scrupulous individuals.

This can be found in cases like this having disclosed your winnings to your friend. I want you to keep a low profile as you might not know who is who. At this stage you can trust nobody but yourself so that we can achieve safe remittance. I want you as from hence forth avoid telling people about your winnings which might be a danger in the future.

The documents to be sent are;

1.WINNING CERTIFICATE FROM THE UK LOTTERY
2.WINNERS CHEQUE FOR THE VALUE OF £789, 000.00 POUNDS
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);

As soon as you establish contact with them please notify us at once and subsequently contact me for further response.

You are requested to send a copy of your information to the above mentioned courier firm to enable the proper verification of your winning details also with your indification code Below:IDENTIFICATION CODE {LSTL/UKL/0736/027AG}


CLAIMS RELEASE/ DISPATCH FORM
1.Full Name__________________________
2.Full Address_________________________
3.Marital Status_______________________
4.Occupation_________________________
5.Age_______________________________
6.Sex_______________________________
7.Nationality_________________________
8.Country Of Residence________________
9.Telephone Number(home)_____________
10.Telephone Number(office)
11.Cell Phone Number__________________
12.Fax Number_______________________
13.Ticket Number______________________
14.Reference Number___________________
15.Batch Number______________________
16.IDENTIFICATION CODE {LSTL/UKL/0736/027AG}
17. Annual Income___________________________

Endeavour to keep information about your lottery winnings confidential until your claims have been processed and funds have been remitted to you. This is to avoid double claiming as it might lead to your disqualification by the Lottery Board.

Thank you for your understanding and once again congratulation on your becoming a Winner.


Best regards,
Mr. Bricks Noel
Tel: +[protected].
Officer Agent UK National Lottery.
UK-LOTTO Headquarters: 10 Camelot close Thamesmead.
London E280 ES United Kingdom



Dear Customer,
Registration No: UK/28720X2/68
Order Number: ORD/074/05/ZY369

Thank you for your order, this is to inform you that we are in possession of your certified cheque which is to be couriered to you.You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately if any. Our experience dates back to 1972 when Standard Express Courier® launched its first operations from London and New York. Through understanding customers various needs and in response to market changes we have become the largest independently owned express network in the world providing flexible and reliable door to door service. It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid.We are a well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.

Description of parcel to be delivered:
Colour of Parcel :[protected]--------Dark Brown
Length of days :[protected][protected] hours
Delivery Type:[protected][protected]Premium Service
Delivery Status:[protected][protected]Virtual Pending
Customer Name:[protected][protected] Gautam .R. Parakh
Customer Number:[protected]------Sec 45471951
Bill to:[protected][protected]---- Gautam .R. Parakh
Delivery Location:[protected][protected]India


Our regular door to door service for both documents and non-documents delivery. All documents delivered in 24 hours guaranteed to any where in the world by our delivery agent.Below are the mandatory administrative charges that you required to pay to enable us courier your documents to you.

________________________
Parcel Mailing Charges Optios:
OPTION ONE (24 HOURS DELIVERY SERVICES)
Courier Charges £ 50.00 00
Administrative £ 101.00 00
Insurance £ 150.00 00
TOTAL £ 301.00 GBP

Equivalent to
$480.946 USD 00


OPTION TWO (3 DAYS DELIVERY)

Courier Charges £ 33.00 00
Administrative £ 80.00 00
Insurance £121.00 00
TOTAL £ 234.00 GBP

Equivalent to
$373.892 USD 00


OPTION THREE (5 TO 6 DAYS DELIVERY)

Courier Charges £ 15.00 00
Administrative £ 70.00 00
Insurance £ 101.00 00
TOTAL £ 186.00 GBP

Equivalent to
$297.196 USD 00


Note that you are to choose an option that will be convinient and affordable by you from the above option.



For additonal information, please call Standard Express Courier® Customer Service
Phone: +[protected]
Fax: +[protected]
Calling Hours 7am-6pm GMT

Regards,
Mr. John Helton
Head, Customer Proposition



Good Day
Your winning amount in converted rate to INR is 789, 000.00 GBP = 61, 652, 950.34 INR
Regrads
Bricks Noel


I Dnt Know what To Do ...
To,
Mr.Brett Harman
Despatch Officer.
TEL:[protected]

Sir,
I am a winner of 5, 00, 000 British pound of ( National Lottery, P O Box 10 10, Liverpool, L70 1NL, UNITED KINGDOM). I have already send you my request letter. I need this money for my sisters marrige and for my Father, Who is a poor farmer, but he always try to provide me better education. I am not able to pay your courier amount 760 British pound right now. After receiving my cheque i will give you this amount imidiatly.
I will very greatful to you if you see my request and give me cheque. Please understand my situation.

Faithfully
Amit Kumar Mishra
I also received silimar email, when ia asked for their banking details, they said to use money exchange or western union to avoid tax problems and instantly I knew it was a scam. Winning lottery is not taxable inour country and thery were advising me it will attract tax problems
I got a mail from British international. lo on 22 sept 2009 that i have won 2500000 GBP
Ref. Number... .BTL/491OXI/04
Batch Number... 12/25/0304
Ticket Number...[protected]
Serial Number...5388/02
please informe me
if thay want to gift to us. then they must have to deduct whatever charges charged by them from winning prize
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