I was receieved My 1st e-mail
FROM THE DESK OF THE DIRECTOR INTERNATIONAL
PRIZE AWARD DEPT
Ref Number: PW 9590 ES 9414
Batch Number: 573881545-BL/2008
Ticket Number: PP 3502 /8707-01
Amount Won: £1,000,000.00.
Attn Lucky Winner,
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY
We are pleased to inform you of the result of the last final annual
draw of our Lottery International Programs.
The online cyber lotto draws was conducted from an exclusive list of
25,000,000 e-mail addresses of individual and corporate bodies picked by
an advanced automated random computer search from the internet. No
tickets were sold.
After this automated computer ballot, your e-mail address emerged as a
winner in the category "A" with the following numbers attached Ref
Number: PW 9590 ES 9414,Batch Number: 573881545-BL/2007 and Ticket Number:
PP 3502 /8707-01
You are therefore to receive a cash prize of £1,000,000.00. (One
Million United Kingdom Pounds) from the total payout
CONGRATULATIONS!!!. Your prize award has been insured with your e-mail
address and will be transferred to you upon meeting our requirements,
statutory obligations, verifications, validations and satisfactory
To file in for the processing of your prize winnings, you are advised
to contact our Certified and Accredited claims agent for category "A"
winners with the information below:
Name : Mr.Raymond Davidson
Email: [email protected]
You are advice to provide him with the following information:
NOTE: All winnings must be claimed not later than 14 days, thereafter
unclaimed funds would be included in the next stake. Remember to quote
your reference information in all correspondence.
You are to keep all lotto information confidential, especially your
reference and ticket numbers. (This is important as a case of double
claims will not be entertained).Members of the affiliate agencies are
automatically not allowed to participate in this program.
Furthermore, should there be any change of address do inform our agent
as soon as possible.
Congratulations once more from our members of staff and thank you for
being part of our promotional program.
Mrs. Mary Jones.
After responding to the above letter
AWARD / PAYMENT
Ref: PW 9590 ES 9414
Amount Won: £1,000,000.00.
Dear G . Raghavaiah,
We wish to congratulate you and formally inform you that you have won the sum of £1,000,000.00 ((One Million United Kingdom Pounds.) in the last email-lottery draw, organized by British Lottery Promotion. We have confirmed the above winning. The said sum is now deposited in our suspense account in your favour waiting for the immediate remittance to you.
Be informed that your winning prize has a hardcover insurance policy that makes it impossible to make any deduction of any kind, until the said sum is finally credited into your account.
Following the above, you are expected to fill the form and return back to this office along with a copy of your international passport or driver's license via email for vetting process which is a standard process just to ensure that we are dealing with the right individual.This process is vital and urgent following the instruction from our clients that all prize money should be claimed on or before the DEADLINE notice.
Once again accept our congratulations and we look forward to hearing from you soon.
When i was submitted the claim leeter
Date: Fri, 1 Feb 2008 07:34:05 +0000 (GMT)
From: "Raymond Davidson" <[email protected]
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Subject: Payment Approved By Management,Contact The Dispatch Company Now
To: "raghava gurram" <[email protected]
UK NATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
GOVERNMENT ACCREDITED LICENSED!!!
UK NATIONAL ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
FROM: Mr Raymond Davidson.
SUBJECT: PAYMENT APPROVAL.
Congratulations from our entire staff.
We are glad to inform you that,we have duly completed our payout modalities,in line with your preferable mode of payment.We have signed all the necessary document with all the relevant authority.
We hereby officially inform you that, after all necessary modalities have being carried out we find you worthy of the winning amount of £1,000,000.00 (One Million Pounds). Your prize-winning has been endorsed by The British Gaming Board.
On that note the Lottery Corporation Payment Service (L.C.P.S) has issued and endorsed your winning cheque.You have been authorized to cash your cheque in your country,as soon as you receive it from the courier/dispatch company.To this end your cheque has been handed over to our affiliated Dispatch/Courier company for quick delivery to your destination(YOUR ADDRESS AS INDICATED IN THE CLAIMS FORM), as you would advice.
You are hereby advised to make direct contact with the Dispatch/Courier company, for the quick delivery of your cheque and some of your other relevant documents, such as your lottery winning information etc.
Find below the contact details of the Dispatch/Courier company.
SKYNET COURIER AND DISPATCH SERVICES.
SkyNet Worldwide Express,
Lawrence Road, Hounslow Middlesex, TW4 6DR.
Contact Person: Peter Smith.
Email :[email protected]
You are adviced to send the courier company a mail to their email address for their delivery modalities(which include delivery time and cost of delivery).When contacting them,you are to include this order number as your subject.ORDER NUMBER:SNT/7740502211. This is in comfirmity for further verification of your claims before they can have your parcel posted to you.
You are to Quote your complete names,Order Number and your direct phone number so that they can honour your letter. Once again i say congratulations and always inform us of your dealings with the dispatch/courier company.
Most importantly, be informed that your payment cheque has been endorsed and signed by the relevant authority.No one whatsoever can temper with your cheque not even the dispatch/courier company,you are going to receive your money in full value,please take note.
Once more, you are therefore advice to follow the dispatch/courier company delivery terms and condition for the safe delivery of your parcel to your door step based on our agreement.
Notice: You have being given 7(seven)days ultimatum to receive your parcel, failure for you to comply, your cheque will be returned back to the issuing house, and subsequently you will end up losing your winnings/funds.Most importantly,you will be responsible for the delivery of your cheque. Please take note.
Congratulations once more our proud winner.Please do ensure that you put this money into good use.And we hope to met you in the nearest future.
Foreign Services Manager,
Claims Processing And
Release Department,UK National Lottery,
Tel : +44-701 1133-603
I will respond to the above mail.
Please let me know whether is True or False
Thanking you, sir.
G . V Raghavaiah