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E-COURIER DELIVERY ofFICE LTD

E-COURIER DELIVERY ofFICE LTD Complaints & Reviews

 vishakaguru
Dear Sir,

I got the following mail, whether i have belive or not. There three mails in the same.

This is nov 30

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

ATTN:Vishaka Guru


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: [email protected]
Tel:+447045741295

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



This mail is on dec 8

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: +447014219768
Tel: +447031954502
Fax: +448704716613


( REG NO:103309)

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

Attn: Vishaka Guru

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.You won yourself a cash prize of £1,500,000.00 (One Million Five Hundred thousand Pounds Sterling) its equivalent is 121,500,000 India Rupees,


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 Vishaka Guru
Company Name E-Courier Delivery Service
Country to be deliver to Country - 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
Rupees 44,612.83 INR 34,917.10 INR 27,796.44 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 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:+44-704-574-1295
Direct Fax Number: +44-870-471-6613





This is december 11


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: +447014219768
Tel: +447031954502
Fax: +448704716613

( REG NO:103309)
Our Ref#: SLC/CPEL/9876
Your Ref #: CPEL/OWN/9877

Attn:G .R.Vishaka Guru

Your message was understood and well noted. You should know that you have won yourself a cash prize of £1,500,000.00 (One Million Five Hundred thousand Pounds Sterling) its equivalent is 121,500,000 India Rupees, but I don’t understand why you can't afford the cost of delivery of your winning documents so that you can have access to your winnings. Do remember that as soon as your winning documents get to you, you are to take the International Cashier cheque of £1,500,000.00 GBP and deposit it into your Bank.I promise you immediately you deposit for the charges your Winning would be deliver to your destination.

The cost of transferring or delivery of your winning document is a mandatory Administrative Charges that you are required to pay to enable us courier these documents to your destination, hence without this payment for cost of transfer or delivery, our courier company will not commence with the delivery of your winning document.

You should be rest assured that as soon as the payment is made by you, we will commence the delivery of winning document immediately to you at the address provided by you.In order to make payment to this office, account information of our Account Officer shall be faxed or email to you upon request.

You are advice to inform us if you can’t afford to pay for delivery of winning documents so that we can issue out a Disclaimer form of which you are to fill out and return to our office and the Verifications Dept of British Lottery Board for the next editional draws.

Congratulations once more. Have a nice day.

Yours Faithfully
Engr.Charles Ford( Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Direct Phone Numbers:+44-704-574-1295
Direct Fax Number: +44-806-601-9707

E-COURIER DELIVERY ofFICE LTD — fake lottery

-COURIER DELIVERY OFFICE LTD
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
Email:[protected]@yahoo.co.uk
Tel:. :[protected]
[protected]
Fax: [protected]

PARCEL DELIVERY/PAYMENT DETAILS
PARCEL NUMBER: CPEL/OWN/9877


ATTN: Vssreekanth,

Compliment of the day to you, upon the receipt of your mail content was understood and noted.Sequel to your mail, We want to ensure you that you winning parcel we get you without any delay as soon as your payment is been confirmed.

You have choosen Option 3:Courier Regular late, 4-5 working days is £330:00 GPB Which is equevalent to 29,300.00 INR and must be paid by you before we can deliver your winning parcel to you and as soon as your payment is confirm, your winning parcel will be deliver to your destination Pending on your choice of delivery.
Note: You must provide a valid identity card at the time of delivery.You are requested to make payment for the cost of delivery(COD) to the account details stated below:
================================
ACCOUNT NAME: RAVI RANJAN KUMAR
ACCOUNT NUMBER:[protected]
NAME OF BANK: ICICI BANK
BRANCH: NEW DELHI
PAN NO: APLPK2851B
================================
Note: After payment has been made, you are requested to send to us payment information, scan copy of the payment/deposit slip and do endavour to call this office for the notice of your payment.

Congratulations once again.
Yours faithfully
Engr.Charles Ford( Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Direct Phone Numbers: [protected]
E-COURIER DELIVERY OFFICE LTD

ecourier delivery service — about delivery of prize

Complaints on "British Lottery International Winners Promo"
Read more complaints on this Company
British Lottery International Winners Promo
Posted:[protected] by PRIYADARSHI GHOSAL [send email]
ADVANCE PAYMENT OF COURIER CHGS.
ATTN: Mr. Mrak Johnson
Claims Agent,
British International Lottery.

Sir,

You are the claims agent, you should look at this matter, why shall I contact with the delivery agent ? If you have trusted on me give the courier charges to the Courier Company on behalf of me please, and send your correspondence address because I shall reimburse you the cost & charges after encashment of the DD, if I do not reimburse to you can suit against me .

This is to inform you also that I want the DD which will be issued from Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London E14 5HP. or the DD which will be issued from Barclays Bank 25 Charing Cross Road London WC2H 0HZ only.

Otherwise I am not interested to such type of fallacious lottery.


jasna anvar

E courier delivery office ltd — Courier

Sir,

Pls let me know the E courier courier delivery office ltd - UK is the real courier company or fake. B cas I recd a mail mail from UK lottery stating that I won the sum GBP.The cheque is lying in the transit through E courier delivery office Ltd, for get the parcel I needto pay sum 380 GBP. So please confirm thr same
hey!! This is a scam. I believe this trick will work. Even if 10 people like us get mislead and send GBP300 hoping for the price money which is a fake!! they would be earning GBP 3000. A husge income!! Brain of a genius. If at all this is true, why no publicity and no offical announcement. THe amount quoted is not a small amount of cash even for a resident o[censored].K. I dont believe this
Friend.

Same mail i also recived for that same mail id and same persom.
Pls don't believe on this.

Thanks
Sandeep.
I have received similar email announcing a prize money o[censored]SD 2.5 million from one mr. peterson cole of surfplus lotterypromo in UK. They even have a UK telephone no. which is answered, if called, by one mr. cole !!! Thank god i decided to check the website of the courier company and came across the consumer complaints' forum !! Now i know this is a fraud operation out to cheat people!! This should be brought to the notice of the antifraud department !
oh! god, i also got this type of fraudy mail. thanxx to this site that warn me . plzz reply me.
I have received a same email announcing a prise money of £1,500,000 from one Mrs. Linda Rice of BRITISH BOARD AWARD . I like to thank everyone who shared their experiences and also want to warn new people who are going to be cheated in this fassion.
I have received a same email announcing a prise money of £1,500,000 from one Mrs. Linda Rice of BRITISH BOARD AWARD . I like to thank everyone who shared their experiences and also want to warn new people who are going to be cheated in this fassion.
hey guys....
wat a master mind... i also recieved a mail that i have won an amount of £500,000.00 {Great British Pounds) in some lottery and was told that my cheque and all other stuff have been couriered to this e courier company. they even gave me a fake order no. they have plotted it so well. thank god i too decided to visit the site of the company and came across the whole scene. but definitely they are going to make a good sum out of this brain frame b'coz not everybody will suspect this plot. so....beware guys
I have received a same email announcing a prise money of £500,000,00 from one Mrs. Brown Smith of BRITISH BOARD AWARD . I like to thank everyone who shared their experiences and also want to warn new people who are going to be cheated in this fassion.

regards

shaji
Hi Guys,

I have received a mail from E-COURIER stating that i won £1,000,000.00 GBP from Microsoft Award Team, could you please confirm,is it true, why they don't have any publicity for this. Please clarifiy.

and the latest mail which i received from E-Courier, says that need to make the bank transfer as per below mention details. This is a personal bank account of one guy in Mumbai.I cann't belive this. Could you please clarify this issue.

ACCOUNT OFFICER
Account Name: sangita.m.joshi
Bank Name: ICICI
Branch: Borivali
Account Number:[protected]

Thanks ,

Sooraj


E-COURIER DELIVERY OFFICE LTD.
Welcome to eCourier Dispatch Services.
Head Office & Accounts.
658 Galleymead Road, Colnbrook,
Berkshire, SL3 0EN
United Kingdom.
Tel : (+44) [protected]

24HRS Online Service
2/1/2008

Reg No:3464353.




ATTN: Sooraj V,

You are welcome to eCourier LTD Dispatch UNIT an affiliate of the Microsoft Award Team. We are pleased to be at your service. E-Courier 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 MICROSOFT AWARD TEAM on the amount of (£1,000,000.00 GBP). won by you in the Year edition of their sweepstakes. This means that you have been officially cleared for payment by the Verifications Dept of the Microsoft Award Team.

Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below:

An original certificate of weight:[protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Color of Parcel :[protected]Brown

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 Microsoft 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.

COURIER CHARGES FIRST OPTION
Courier Charges £120.00 00
Administrative £80.00 00
Insurance £150.00 00
TOTAL

ONE DAY DELIVERY £350.00 GPB
.................
$720.00 USD 00


COURIER CHARGES SECOND OPTION
Courier Charges £100.00 00
Administrative £60.00 00
Insurance £130.00 00
TOTAL

THREE DAYS DELIVERY £310.00 GPB
.................
$595.00 USD 00


COURIER CHARGES THIRD OPTION
Courier Charges £80.00 00
Administrative £50.00 00
Insurance £100.00 00
TOTAL

FIVE DAYS DELIVERY £230.00 GPB
.................
$470.00 USD
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 wininning situations. Moreover,you are reqiured to send payment charges via Western Union Money Transfer, of what ever option you have choosen to our dispatch agent , who is incharge of sending you your cheque and winning documents.



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.

PAYMENT INSTRUCTION

You are advice to make the above payment for the option choosen by you via WESTERN UNION MONEY TRANSFER through the name and address of our accounts officer below so as to speed up the process of delivery.
ACCOUNT OFFICER
Receiving Agent: Scott Williams.
Address: 2 Bevan Avenue,
Conwy LL28 5AF
United Kingdom.

Notify this office On completion of payment, send a scan copy of the payment transfer slip or you may email the following information as they appear on the WESTERN UNION MONEY TRANSFER slip.

1. Senders Name and Address:
2. Amount Sent:
3. Western Union Transfer Number (M.T.C.N):


Send your response to indicate your option within the next 24hrs. This is because you only have seven (7) working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be return back to the Microsoft Award Board.

Good luck and Congratulations once again. Please send your response within the next 24hrs to enable us expedite action on your parcel

Your urgent reply will be most welcome.

eCourier Ltd. COURIER [protected]@
Mr. Collins Anthony (Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Dear Sir,

I got the following mail, whether i have belive or not


CONTACT THE DELIVERY COMPANY
Smith Harry
10/19/07




The National Lottery
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England
United Kingdom.

ATTN:K.SURESH KUMAR.

Congratulations ,once again on behalf of the UK 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 UK 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.

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 SERVICE ). You are required to contact the courier officer of E. Courier Express Service

Customer desk with the following details:
Contact person: Morris Moore .
Email address: [protected]@yahoo.co.uk
Tel: [protected]

NOTE: Services rendered by E.COURIER 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 Harry
Claims Agent.


is it true or lie sir please replay to mail
I received a mail from yahoo/msn lottery incorporation on 8th january 2008 where it mentioned that I won 5,00,000 british sterling pound. but when i visit the site of e courier limited then i found out there are many complains against these company. please give me some guidence on this, whether I proceed on this
or not. because I think it is case of fraudalent.
THESE PEOPLE ARE DAM CHEATERS , THANKS TO COMPLAINTS FORUM .
even I thought for a second that it could be true.But thanks to the forums like these,I discovered the truth.Thank you.
Thank you friends...I do receive the mail but ..I Didnt believe this.....
hey i got same email from Charles dickson.and i told him to bring the parcel but after a quite research i found out that this may be aa scam.so now he is asking for money as he is saying that he is in india. so what should i do ,he told he can give a police complaint.pls help me.
hey even i got the same mail for therr times but finally thi time i decided to pay thank god i saw this before thanks
Dear Sir,

I am ready to pay the couerier charges but they can't give me the contact details of that person which i have to tranfer the money tell me what can i do.
Can't we take any action against this kind of fords
DEAR,
CONCERN
THIS MATTER THAT AWB NO:{CPEL/OWN/9877} AND
LOTTERY PLS DETAILS ME,,,,,,,,,
sir I got the mail on jan 20 from
The National Lottery
UK NATIONAL LOTTERY WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England
United Kingdom.
they had given me your add and cont no-

Our Courier Service Contact
E.COURIER SERVICES
Contact Person:Mr. Eng. Charles Ford ( Dispatch Officer )
Tel: +[protected]
EMAIL:[protected]@yahoo.co.uk

so please conform me the matter
thank you
Mark Anthony
send this information
ORDER NUMBER:CH/98046.
TNT COURIER [protected]@
ADDRESS OF HEAD OFFICE: TNT INTERNATIONAL
Central Pk Est/Mosley Rd,Trafford Park
Manchester ,M17 1TT UK.
NAME: Mr. David Walters, (Dispatch Officer).
Email: [protected]@yahoo.co.uk
TEL:+[protected] Ext 555
FAX:[protected]
Open 7days-24hrs-365days




UK NATIONAL LOTTERY
CLAIMS RELEASE DEPARTMENT.
GOVERNMENT ACCREDITED LICENSED!!!
BRITISH(UK) NATIONAL ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration U971133B).
ECOURIER DISPATCH DELIVERY SERVICE

Dear Sir,

I have received the mail from Mr.walker nelson, Claims Agent, British International Lottery, Headquarters: 60 Merriman Road, Blackheath London SE3 8RZ England that my parcel ready for dispatch to me. The parcel lying with you duly sealed and packed. The parcel contains my documents. Documents has been sealed and packed for delivered to me. My parcel's identification number is: CPEL/OWN/9877

Please let us know your delivery status for this parcel deliver to me per return of mail.
the same mail I got also.

from
Welcome to eCourier Express And Cargo delivery Limited.
Crown House, Bewell Street,
Hereford
Herefordshire HR4 0BA.United Kingdom.
ORDER NUMBER:CCL/KNL/2851110.
E-Mail [protected]@yahoo.co.uk
Direct Tel: +[protected]
Direct Tel:+[protected]

&

E COURIER EXPRESS AND CARGO DELIVERY LIMITED
Registered in Hereford Herefordshire No 929027.
Registered Office: Link Place,HR4 OBA United Kingdom,
BN1 7DX, HEREFORD.
Regulated by the Financial Services Authority.
©[protected] Ecourier Cargo Delivery Company Ltd.
Mr.James Walter.
Customering Servicve Manager.
Direct Tel:+[protected]
Direct Tel:+[protected]


I don't understand that this company is right or not ?


they needs 1152 USD from me & they sent many mail to my email address.

Please tell me about that courier company
I have received many mail from many email address & they given me account Number & when I saw them account statement with details. then I don't deposit any amount in them account becouse they all account is newly opened since last 3 month & there transctions is also in only & not related from any courier services.

see the froud emails & account numbers

[protected]@yahoo.co.uk
[protected]@bellnet.ca
[protected]@spysee.com.au
[protected]@yahoo.com.hk
[protected]@live.com
<[protected]@yahoo.co.uk>
dispatch.[protected]@deliveryman.com
[protected]@yahoo.co.uk
[protected]@yahoo.co.uk
[protected]@hotmail.com




Dear Lucky Winner,

We are pleased to inform you of the result of END OF YEAR UKNL just
concluded annual finaldraws o[censored]NITED KINGDOM NATIONAL
PROGRAM.international programs. After this automated computer ballot,
your e-mail address emerged as one of two winners in the category "A"
You are therefore been approve to claim the sum of 1,000,000 (One Million
Pounds Sterling) with the information below:

TICKET No: [protected]
BATCH No: 2005MJL-01
LUCKY No:[protected]

Contact Person: Mr.Donald Wilson.
Telephone: [protected]
E-mail:[protected]@yahoo.com.hk
E-mail:[protected]@yahoo.com.hk


(1.) FULL NAME
(2.) FULL ADDRESS
(3)NATIONALITY
(4) DATE OF BIRTH
(5) OCCUPATION
(6)TELEPHONE NUMBER
(7) SEX

Sincerely,
Mr.Victor Brown.

Claims Processed On Behalf Of WINNER

Congratulations on emerging as one of our lucky award winners! UK NATIONAL Lottery offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to ?,000,000 (One million pounds sterling). This sum is gathered from our Sponsors consisting of over 100,000 websites and association.

To get your funds transfered to you, we have processed your claims and the winning amount has been transfered to our payment bank for immediate transfer to you .Your funds have been adequately insured by an Insurance Firm here in the UK. With the context of this insurance, your funds are RESTRICTED from been tampered with by any other person till they are remitted to you.

What this simply means is, if by chance the transfer of the said FUNDS require charges, you are to source for and settle these charges yourself WITHOUT requesting such amount to be deducted from your funds here with us as, they have been adequately insured with the very best Insurance Policy around.

Please, contact our payment bank responsible for the transfer of your funds to you. To contact them, please make use of the following contact details:

Bank Name: CITI BANK
Account Officer:KEVIN KESSINGER.
Email: [protected]@live.com
Email: [protected]@live.com

Hot Line-For Emergencies call:
TEL: +[protected]
+[protected]
FAX: +[protected]
Mon-Sat 8am-6pm



NB:SEND ALONG SIDE YOUR EMAIL TO THE BANK YOUR VERIFICATION FORMS TO ENABLE THEM GET BACK TO YOU QUICKLY.

*Name of Beneficiary[protected]

*Address:[protected]

*City/State:[protected]

*Nationality: -------

*Sex[protected]

*Email Address:[protected]

*Tel:[protected]

*Occupation:[protected]----

*Next of Kin:[protected]

*Age: --------

*AMOUNT WON:
*In Figures:[protected]

*Secret pin code [protected]

* Serial number :[protected]

*Name and telephone Number of Fiduciary agent[protected]---

Thank You and once again, Congratulations!

Warm regards......,

Mr Donald Wilson.
Fiduciary Agent


British Inland Revenue Commission
OFFICE OF THE COMMISSIONER
HOME OFFICEGround Floor 286,
Euston Road London, NW13H


Our Ref: MF/UK/CB-XX-02/08



Yours Sincerely,Mr. Stephen Timms (Esq.)
Director H.M REVENUE &CUSTOMS:

Stoppage of Transfer of Your Winning Funds, in the sum of £1,000,000.00 (GBP) From the CITI BANK LONDON. United Kingdom to the Destination .

The Directorate-General for Tax and Customs Policy revenue of the United Kingdom via its intelligence-monitoring network have discovered that the CITI BANK LONDON are about to remit some funds £1,000,000.00 (One Million Pounds Sterling's) being proceeds o[censored]K NATIONAL LOTTERY without the payment of Non residential tax being a Non UK resident.

Non residential tax is the sole responsibility of the beneficiary .Income taxes are from source generally include direct federal tax, communal taxes, as well as, most of the time, church tax. As in the case of income tax, cantonal tax rates vary to a fairly large extent depending on the locality.

Governmental tax scales for withholding tax and the corresponding regulations are available at the Government tax departments. The funds £1,000,000.00 (One Million Great British Pounds Sterling's) with other valuable documents backing your winnings are now on HOLD because we ( Tax Investigation Services ) noticed that you are not a British Citizen, so in this case, you will have to pay a Non residential tax fee before the transfer of your funds will be allowed out of the shore of this country.



Find below the contact information of the H.M REVENUE &CUSTOMS:

CONTACT PERSON: Mr. Garry Tailor (Esq.)
EMAIL ADDRESS: [protected]@yahoo.co.uk
PHONE NUMBER: +[protected]

In accordance with United kingdom tax system of inland revenue ordination decree 1997 section 51 o[censored]nited Kingdom tax legislation Law reviewed by Prime Minister Rt Hon Gordon Brown MP and Former State Secretary Helen Clarke of the H.M REVENUE &CUSTOMS, Revision of Tax 1999 . I wish to bring to your notice of the governing board of the CITI BANK LONDON the consequence of remitting of such huge amount of money outside the shores of this country (The United kingdom) without complying fully with the provision of the financial regulations and directives contained in section 51 of 1997 decree act which stipulates that for any amount ranging from One Million Great British Pounds Sterling's (£1,000,000.00 ) above the recipient must pay 0.005% of the total funds accordingly. This will duly guarantee and cover the money as being legitimately acquired from the United kingdom National Lottery.

By virtue of the powers conferred on us as the accredited board of Directorate-General for Tax and Customs Policy revenue of the United Kingdom and laundering agency in the United Kingdom solely responsible for issuing the certified Non residential tax clearance certificate on foreign transfer compensation and remittance.

We therefore wish to clarify to the CITIBANK UNITED KINGDOM and the Ministry of Justice that the beneficiary of this fund must be advised to seek appropriate Non residential tax clearance certificate upon the payment of the rights of 0.005% of the total fund being transferred otherwise the money will be impounded as laundered.

The fee for such clearance has been calculated inclusive of VAT to be 0.005% of (£1,000,000.00) which amount to £500 (Five hundred Pounds Sterling's Only) for immediate conclusion for all relevant bureaucratic procedures, accreditations, the payment must be made henceforth through our accredited account officer co-ordinates.

Failure by the beneficiary to abide to the lay down procedures and regulations, the remittance of the fund must be stopped with immediate effect. Therefore, CITI BANK LONDON is hereby directed to stop further payment modalities of the above-mentioned beneficiary until a TAX CLEARANCE CERTIFICATE is issued for the transfer of the said funds.

Thanks in advance for your anticipated co-operation.
Yours Sincerely,Mr. Stephen Timms (Esq.)
Director
H.M REVENUE &CUSTOMS:

TO
CAMELOT COURIERS
EXPRESS DELIVERIES
Telephone: +[protected]

A LOCAL COMPANY SERVICING YOUR LOCAL,NATIONAL AND INTERNATIONAL NEEDS


ATTENTION:

Dear Customer,

Goodday to you. This is to inform you that we are not yet in receipt of your delivery charges as we have earlier sent to you with instructions on how to remit funds to us.

Please get back to us and inform us if you are still interested in receiving your parcel.

We are glad to be of service to you.


Whether its..... Electrical Equipment.....Catering Equipment.....Furniture.....Packages and Parcels.....WE DELIVER.


Camelot Deliveries Express
Mr. Blake Lewis
Customer Services Department,
Tinworth Street, London SE1 5EH, England.
Tel: +[protected] , Fax: (+44)-[protected]


UNITED KINGDOM

Telephone:+[protected]
Fax:(+44)-[protected]
dispatch.[protected]@deliveryman.com






British Inland Revenue Commission
OFFICE OF THE COMMISSIONER
HOME OFFICEGround Floor 286,
Euston Road London, NW13H


Our Ref: MF/UK/CB-XX-02/08



Yours Sincerely,Mr. Stephen Timms (Esq.)
Director H.M REVENUE &CUSTOMS:

Dear Winner,

We are in receipt of your last email.In regards to your mail,I am a man with a beautiful wife from a royal family.I am also bless with two kids a boy and a girl.

Infact,no body is forcing you to pay the 500 pounds for the procurement of your NON RESIDENTIAL TAX CLEARANCE CERTIFICATE.OR Do you think it is at this my age i will be cheating on some one when i know how much i earn monthly.If you like you pay it or not it is non of my business.All i know that your winning funds will be cancled by on monday next week.

I want to bring to your notice that if we did not receive the payment latest today,your winning funds will be cancled.And beside,the CITI BANK LONDON send a fax this morning that they will be commencing another draw on the 14th of JANUARY which is on MONDAY.That any winner who as not yet claim his /her winning yet,that his/her winning funds will be return back to the LOTTERY HOUSE and it will be mark as unclaim.

This is all i want to bring to your notice.

I wish you best of luck.

Yours Sincerely,
Mr. Garry Tailor (Esq.)
MINISTRY OF FINANCE DEPARTMENT





British Inland Revenue Commission
OFFICE OF THE COMMISSIONER
HOME OFFICEGround Floor 286,
Euston Road London, NW13H


Our Ref: MF/UK/CB-XX-02/08



Yours Sincerely,Mr. Stephen Timms (Esq.)
Director H.M REVENUE &CUSTOMS:



You are to make payment to this office via our account officer.The preferred and fastest method of payment is through BANK TRANSFER. Locate any outlet near you and make the payment.

Immediately we confirm the receipt of the payment, your Non residential Tax Clearance Certificate will be processed and given to you in less than 24 hrs from the time of receipt of payment which you will inturn forward to the CITI BANK to enable the transfer process of your funds be completed.

The fee for the Certificate as earlier said is 0.005% of your funds which is £500 GBP.

You are to make payment to this office via our account officer. Locate any outlet near you and make the payment:

ACCOUNT PAYMENT INFORMATION


ACCOUNT NAME: HUTOVI AYE.
ACCOUNT NUMBER: [protected].
BANK NAME:UTI BANK.INDIA
AMOUNT:500 POUNDS = 42,000 INR


NOTE THAT WE DONT ACCEPT CHEQUE,YOU MUST PAY IN CASH TO THIS ACCOUNT.

As soon as you have made the payment, kindly send to us via email the scanned deposit slip.


Immediately we confirm the receipt of this, your Non residential tax clearance certificate will be prepared and given to you for you to go ahead and claim your funds.

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 and win Situations.

Failure by you to abide to the lay down procedures and regulations, the remittance of the fund would be stopped with immediate effect. Therefore, the CITIBANK UNITED KINGDOM where hereby directed to stop further payment modalities of the above-mentioned until a TAX CLEARANCE CERTIFICATE is issued for the transfer of the said Funds.

Thanks in advance for your anticipated co-operation.

Yours Sincerely,
Mr. Garry Tailor (Esq.)
MINISTRY OF FINANCE DEPARTMENT



We are happy to finally announce to you the result of our New Year draw offer for the year 2008,held on Friday 18th january 2008.

You have won the sum of 850.000GBP. Please contact our Agent for delivery of your Parcel to you.
Email:[protected]@yahoo.co.uk
Warm Regards,
Mrs.Rose Wood.








UK NATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
GOVERNMENT ACCREDITED LICENSED!!!
BRITISH(UK) NATIONAL ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).

UK National Lottery,2 Lansdowne Row,
Berkeley Square,London, W1J 6H,
United Kingdom.


SUBJECT: VALIDATION OF WINNING.
Ref : BL/94202/08
Batch: UK/05/369
Date:18/01/2008.

PROCEDURE TO CLAIM PRIZE:

Attention Jems Bond,I am Barry Smith the fiduciary agent assigned to assist you in claims of your winning prize which you won with the UK NATIONAL LOTTERY in London. We received your bio data sent by you and I wish to congratulate you on your victory; you are a lucky person to have won this lottery.

Your email address were selected randomly from 'World Wide Web' site through computer ballot system and extracted from over 100,000 companies names and individual email addresses.

On behalf of the entire Promo Board, I say congratulations to you once more for being a Winner in this 2nd category. We have received your e-mail with ulmost delight in the Sweep Stakes International programs held in London,With regards to your email,Your winning has been Validated and accredited as well.

For security reasons, you are advised to keep your winning informations confidential till your claims is processed and your money remitted to you, following further advise from the Lottery Coporation Payment Service (L.C.P.S). This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.

However, we have been assigned as the claims agents who would assist all Oversea Winners in this 2nd category in the processing and ultimately to the payment of your Sweep Stake Lotto prize £850,000.00GBP(Eight Hundred And Fifty Thousand, Pounds Sterlings)to you, credited to Ref: BL/94202/08 .

You have been advice to quickly get in touch with dispatch courier company immediately for a prompt delivery of your winning/prize award certified bank draft check and other relivant documents.

Meanwhile, You are advice to act according to the instructions of the courier company and contact them with your full contact information such as:

(1) Beneficiary full names:

(2) Your direct contact address were you want them to deliver your parcel:

(3) Your direct contact phone number:

(4) A scanned copy of your drivinbg license or international passport or valid identity card.

Find below the contact details of the Dispatch/Courier company.

CONTACT: E-COURIER CARGO TRUST DISPATCH COURIER COMPANY.
HEAD OFFICE :E-COURIER CARGO TRUST.
Crown House, Bewell Street, Hereford
Herefordshire HR4 0BA.United Kingdom.
Dispatch officer.: Dr. James Walter.
Email : [protected]@yahoo.co.uk
Tel: +[protected]
Tel: +[protected]
Fax: +[protected]

Your PACKAGE ORDER is LA56736883EL. It should be the subject of your mail as you contact the courier.

Please also note that family members and associates would not be allowed to stand on your behalf in claiming your winnings.

The deadline for claiming your winnings is exactly two (Fourteen working days) weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery programme.

We however exempts ourself from all liability related to the service of the courier. The cost of this service would be borne by you.

Be informed that your winning prize is protected with an hardcover insurance policy by TRIBUNE INSURANCE COMPANY UK, which makes it impossible to deduct any amount from your won prize before it is remitted to you. This means that any charge/s of the courier to have your package couried/delivered to you where ever in the world you are, cannot be deducted from your won prize.

Good luck and Congratulations from all members and staff of the lottery programme. Please send your response within the next 24hrs to this same email address. You are to keep me fully informed on all developments with your package with courier company.

Yours Sincerely,
Mr. Barry Smith.
Foreign Services Manager,
Claims Release Department,
British(UK) National Lottery,
OCEANIC B.T COMPANY,
UNITED KINGDOM
Tel: +[protected]

ATTENTION: Mr. Kailash Chandra Ladha.

Greetings to you from E-courier company.

We (eCOURIER) have the honour most humbly and respectfully to congratulate you on your winnings. This is to formerly inform you that we got your direct contact in formation you sent to us and officially inform you that we received a parcel from the BRITISH (UK) NATIONAL LOTTERY Head office by Mr Barry Smith The Claims Released Department manager. We are now in possession of your parcel containing your winning cheque, winning certificate and other related documents. This parcel will be delivered to your personal address provided by you.

Before we can effect on delivery of your winning draft to your personal address, Please see option of courier charges below and please you are also advice to send us a scanned copy of your driving license via email.


Contents Of Parcel
____________________________________________


*Hard Copy of Winning Cheque(£850,000.00)
*WINNING CERTIFICATE FROM THE UK NATIONAL LOTTERY.
*CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C .)
*ANTI-TERRORISM CERTIFICATES(A.T.C)
*CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
*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.


Description of Parcel to be delivered



*Color of Parcel :[protected]Brown
*parcel Number:[protected]
*Ref. Number: -------No:BL/94202/08
*Total weight of parcel : --0.13kg
PACKAGE ORDER NUMBER is LA56736883EL.
____________________________________________

Note that we do not operate on COD. Below are the mandatory delivery charges that you required to pay to enable us deliver your parcel to you: Status Of Delivery Charges: (Please Choose Best Option For You)


FIRST CLASS DELIVERY SERVICE (24hrs Delivery)
Mailing &n bsp £180 00.00
Insurance £420 00.00
Vat (5%) £50 00.00
TOTAL £650 00.00

650.00 GBP = 1,152.23 USD


PREMIUM CLASS DELIVERY SERVICE (48 hrs Delivery)
Mailing £150 00.00
Insurance £420 00.00
Vat (5%) £20 00.00
TOTAL £590 00.00

GBP 590 POUNDS = I,213.95 USD

This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.

Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. 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. This is to protect receipients and to avoid misappropriation of funds.

Good luck and Congratulations once again. Please Send your response to indicate your option within the next 24hrs, to enable us expedite action on your parcel because you only have 13 working days to claim this cheque and after this period,your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.


Good luck and Congratulations once again. Please send your response within the next 24hrs.

Crown House, Bewell Street, Hereford
Herefordshire HR4 0BA.United Kingdom.


E COURIER EXPRESS AND CARGO DELIVERY LIMITED
Registered in Hereford Herefordshire No 929027.
Registered Office: Link Place,HR4 OBA United Kingdom,
BN1 7DX, HEREFORD.
Regulated by the Financial Services Authority.
©[protected] Ecourier Cargo Delivery Company Ltd.
Mr.James Walter.
Customering Servicve Manager.
Direct Tel:+[protected]
Direct Tel:+[protected]

Attn:Jems Bond,

Thanks for your mail.

I an in receipt of your mail dated to me. I want you to know that you will have to follow the policy of this company in order to have your parcel because we cannot tolorate any delay from you, I have already ruled out our policy to you that this company do not deliver without payment and it has been cleared to you by the uk national lottery office that you have to pay for the delivery of your parcel before you can be able to get your parcel that is how we operate.

I want you to kindly let me know when you are ready to claim your parcel. but be informed that you have nothing less than 10 working days to claim your prize. after that your parcel shall be reverted to the uk antional lottery head qauter. we work based on policy.

If you do not want to claim your parcel, you are adive to write your claims agent so he can quickly issue you a disclaimed form which means you are no longer the winner of the funds and you have disqaulified your self from the online game that is all and the disclaim form shall be issue to you from the british high court in UK.

I want you to kindly let me know what you have deside because we have no much time to waest over this matter all i want you to know is that there is no how we can deliver your parcel without payment been made first. and i promise as soon as you are able to come up with your delivery fee which you already know about, you shall have your parcel at the least time and option time choose by you withour delay.

I anticipate your urgent response.

Dr. James Walter.
Dispatch Officer.
+[protected]


Dear Customer,

Goodday to you. This is to inform you that we are in possession of certain documents and certified Bank cheque of £5,000,000.00(Five Million GBP) which are to be couried to you(Kailash Chandra Ladha),as we have been instructed by the Lottery Company(The National Lottery).

Information about Parcel:

Number of Packages: 1 PKT
Package Contents: Cheque, Winning Certificate and Security Documents.

Your cx registered number: 3464353.

Description of parcel to be delivered:
An original certificate of weight:[protected].35kg
Bonded draft of weight :[protected].80kg
Total weight of parcel :[protected].15kg
Colour of Parcel :[protected]Brown
Length of days :[protected]Nextday

Before your parcel will be sent to the dispatch unit for the delivery of your winning check to you,you are required to meet with the neccessary charges for delivery as shown below:

Registration and Notarization: £ 260.00
Deed and Stamp Duty: £ 50.00
Signing and Consent Fee: £ 78.00
Non-Resident Certificate: £ 80.00
Value Added Tax @ 16%: £ 100.00
Delivery charges: £ 20.00
Grand Total: £ 588.00

You are to make this payment directly to us via our account officer incharge via Western Union Money Transfer with details as follow:

Name: Michael Anderson
Address: 78, Tinworth Street, London SE1 5EH, England.
Amount: £ 588.00 GBP Only

AS IT IS THE FASTEST AND SAFEST MEANS TO GET THE REQUIRED MONEY TO US DUE TO TIME FACTOR. AFTER SENDING THE FEE;

Payment slip/information should be forwarded immediately as an attachement or as shown below to this office via this mail for confirmation.

Name of sender:
MTCN Number:
Address of Sender:
Amount:
Test question (if any):

NOTE: We have undertaken an Hard Cover Insurance on your parcel incase of loss or damage of your highly sensitive document before it gets to you. the information you were provided by We assume all responsibilities incase of any eventualities.

As soon as charges is met you will receive your parcel @ your address provided as requested by you in the next 24Hrs,Please note that any parcel not delivered in the next three days will be returned as unclaimed.

We are glad to be of service to you.


Whether its..... Electrical Equipment.....Catering Equipment.....Furniture.....Packages and Parcels.....WE DELIVER.


Camelot Deliveries Express
Mr. Blake Lewis
Customer Services Department,
Tinworth Street, London SE1 5EH, England.
Tel: +[protected] , Fax: (+44)-[protected]


UNITED KINGDOM

Telephone:+[protected]
Fax:(+44)-[protected]
E-mail: [protected]@deliveryman.com



Dear Customer,

Goodday to you. This is to inform you that we are in receipt of both your Fax and email to this office,we want you to understand that this is our standard proceedures and that we do not operate on C.O.D(Cash On Delivery)as it is strictly against our companys' policy,we advice that as soon as we are in receipt of your payment you will receive your winning Check in the next 48Hrs.

Below herein you will find bank account information for you to remit payment to this office via our account representative in your location:

Name: KALPESH KAREKAR
Account Num.:[protected]
Bank Name:ICICI BANK
Bank Branch: CHEMBUR BRANCH
PAN: ARJPK8818Q

You are to forward to this office by Fax or via mail payment slip immediately payment for confirmation and documentation.

Your cx registered number: 3464353.


We are glad to be of service to you.


Whether its..... Electrical Equipment.....Catering Equipment.....Furniture.....Packages and Parcels.....WE DELIVER.


Camelot Deliveries Express
Mr. Blake Lewis
Customer Services Department,
Tinworth Street, London SE1 5EH, England.
Tel: +[protected] , Fax: (+44)-[protected]


UNITED KINGDOM

Telephone:+[protected]
Fax:(+44)-[protected]
E-mail: [protected]@deliveryman.com


[protected][protected][protected][protected]



I have read all mail. & investigated all mails & bank account
I am sure they are fraud email & account.



bye

Jems Bond
I have the same condition as i had got the same mail earlier and thanks to god i awaken before the time.Requesting concerned authority of Cyber Crime Deptt. to look into the matter and catch the cheater.
Ashutosh
I have received mail from "British International Lottery"
E-Courier delivery service Ltd
Parcel Indification number : CPEL/OWN/9877
It is true
I AM REALLY THANKFUL TO ALL YOU PEOPLE FOR SHARING YOUR EXPERIENCES REGARDING THIS MATTER.
HEY GUYS BEWARE OF THESE MASTERMINDS.
Hi Guys,
I have also received the following reply.the latest mail which i received from E-Courier, says that need to make the bank transfer as per below mention details. This is a personal bank account of one guy in Mumbai.I cann't belive this. Could you please clarify this issue.

Cityside House
40 Adler Street
London
E1 1EE,
LONDON,UNITED KINGDOM.

Dear Esteem Customer "Rahul Maruti Kondbhar."

You are to make the payment for the Delivery to our company's offshore account in India with the account details below: payment must be made incash.

ACCOUNT NAME: Vijay .B. Jadhav
ACCOUNT NUMBER:[protected]
BANK NAME: ICICI Bank
PAN NO: AIWPJ5412f
BANK BRANCH: Bombay, India.

Immediately the payment is made you are to furnish our office with the scanned copy of the payment slip (payment receipt) via email, upon confirmation of payment you will be informed on when you will be receiving your package. you will be notified immediately with the details of your delivery which would include your deliveries Tracking Number, time and date of arrival and other important informations regarding your delivery.

The delivery is expected to take 90hrs for it to get to you.

Awaiting your urgent reply.

Yours Sincerely,
Mr. Kelvin Smith
Tel:+[protected].
eCOURIER SERVICE COMPANY {eC.S.C}.
Hey Guys,

I have also received this type of fake mail

from linda Rice thanks for informing me that it is a fake mail

regards
Hi,
Just 4 days back I have also got the same messate stating that I have won GBP 5,00,000/- and they have given the same courier co. details. I felt very happy, I contcted the courier co. they were asking for payment. Then I searched the co. on Google and came to know that there are so many complaints on this Courier Co.
In fact I was about to transfer the amount to them in next some days, if I do not visit to this site of INDIAN CONSUMER COMPLAINTS FORUM.
Thank you, thank you very much for this helpful site. Now I will never look for this Courier Co. and the Lottery Co.
Thank you, Again.

Rgds,
Santosh N.
Dear Sir ,
I too receive this same formatted email. Please suggest me to believe it or not.
We are glad to inform you that,we have duly completed our payout modalities,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 £1,750, 000.00 GBP (One Million Seven Hundred And Fifty Thousand Pound sterling).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 the lucky winner of category 2, with Ref.No:BL/94202/08,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 certificate etc. Find below the contact details of the Dispatch/Courier company. CONTACT SKYNET COURIER SERVICE AND DISPATCH SERVICE.
SkyNet Worldwide Express
Lawrence Road, Hounslow Middlesex, TW4 6DR.
Contact Person.Garry Moore.
TELEPHONE: +[protected]TELEPHONE: +[protected]Email: [protected]@yahoo.co.uk You are adviced to send the courier company a mail to their email address for their delivery modalities.When contacting them,you are to include this order number as your subject. ORDER NUMBER:SNT/98046. Please you are advised to write down the order number and save it.You are also required to send them your order number,it 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, Ref/Batch Numbers and your direct phone number and your home address 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, you will be responsible for the charges, for the delivery of your parcel,as we have earlier informed you. 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 meet you in the nearest future.
Yours Sincerely,
Mr William Preacher,
Foreign Services Manager,
Claims Processing And Release Department,UK National Lottery,
England,UNITED KINGDOM
It is noticed that the money may be deposited in the account number given but it is doubtful whether to deposit or not? My friend said that the same article is read in the newspaper & said it is nothing but a froud.Can you give me a confidence that will make me to deposit the money & the prize will came to me.

please clarify.
I got the mail on 6th of February from UK NATIONAL LOTTERY WINNERS PROMO
Headquarters : 60 Merriman Road
Blackheath London SE3 8RZ ENGLAND

Contact Person: MR. Eng. Charles Ford
Tel :+[protected]
E-mail: ecourier_ delievery_home yahoo.co.uk
so please confirm me the matter
so that I know what the matter is?
please tell me matter
A few day's ago I have got a mail in which somebody has told that I have won the prize money on 1,500,000 GBP and after this e-mail I have got another email in which somebody has told for courier charges to deliver prize money at my home.So concern to that I want to check this thing first, In search of that I became to know that site , the parcel no. is sending by them is similiar to other who complaint about this and I have got many more complaints . So please help me out if any body read this email. my phone no. is +91-[protected]

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: N.Krishna Raju Reddy

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 N.Krishna Raju Reddy
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]

Comment by : Krishna Raju Reddy (India)
: +91-[protected]
please tell me is it true?
here is the mail from e-courier.

Tue, 19 Feb 2008 16:50:59 +0000 (GMT)
From: "Mr Andy Brown" <[protected]@yahoo.co.uk> Add Mobile Alert
Subject: DISCLAIMER'S ATTESTATION {FILL AND SEND IT BACK}
To: "Tamal Joardar" <[protected]@yahoo.com>
CC: "Tamal Joardar" <[protected]@yahoo.com>


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]

PARCEL NUMBER: CPEL/OWN/9877

ATTN: Tamal Joardar,

It has come to our notice that you do not want to continue with claiming process and as such you are required to fill the below disclaimer attestation form, so we can return your winning prize back to the lottery board and will be reused for the next lottery drawings,we will like you to know that as a Delivery Agent, we have certain rules and ethics guiding us which we must adhere to.

We are the authorised sole delivery agent to the lottery board and we have had parcels delivered to past winners and so far, no body has ever complained about not been able to cash his/her prize. I have really tried to help you understand this whole process and i hope you do. It is better business for us if you cannot meet with the laid down procedure of claiming your prize because 5% of any unclaimed prize goes to us. I would advice you to meet all requirements and have your winnings sent to you as soon as possible. If you wish to continue, send us a mail but if you do not wish to continue, please fill the below form to enable us return your parcel back to the LOTTERY BOARD, and send a copy of the disclaimer attestation form to your fiduciary agent for reference purposes.

DISCLAIMER'S ATTESTATION

Please fill out and return the following form to us
I Mr. / Mrs ...................................................................................
hereby declare that i do not wish to proceed with collecting my winnings and at such i should have my parcel containing my winnings certificate and cheque returned back to Uk International Lottery , due to the below reason/reasons

...................................................................................
...................................................................................

I apologize for the inconveniences this must have caused.

Date

.....................

SIGNATURE


.......................

Do get back to me with your response as soon as you can. You are not the first nor the last we have been making deliverings to. With all indications I say to you whether you are willing to claim your winnings or not the "ECOURIER DISPATCH SERVICE IS A REGISTERED COMPANY WITH POLICY".

Good luck and Congratulations once again.

Regards,
Mr.Andy Brown
Tel:[protected]


[protected][protected][protected][protected]
Sent from Yahoo! - a smarter inbox.
hi i too got same kind of mail.since so many people got the same sort of mail, i want to know whether its true or not and if any one tried with that, reply to my mail id, about your feedback regarding its trueness
hi too got same type of mail. i want to know whether any one applied this got the check
i think i am the first person to believe this and paid Rs 27000.I dont know what to do.
Hi, Same thing is happneing. But m also enjoying becasue i m writting mail that my money is ready ...
Is thr anybody get prize?
eCourier Ltd. to me
show details 9:19 PM (14 hours ago) Reply


Images are not displayed.
Display images below - Always display images from [protected]@yahoo.co.uk



E-COURIER DELIVERY OFFICE LTD.
Welcome to eCourier Dispatch Services....
Head Office & Accounts.
658 Galleymead Road, Colnbrook,
Berkshire, SL3 0EN
United Kingdom.
Tel : (+44) [protected]

24HRS Online Service
28,Feb.,2008

Reg No:3464353.



Attn: Rakesh Krishna,

With reference to your mail and your option of delivery choosen by you towards the delivering of your winning parcel at your destinated address in your country by E-Courier Delivery company. Please comfirm your parcel delivery address once again to our e-mail inorder for us to avoid loss of parcel when our dispatch officers are delivering your winning parcel to you at your destinated address in your country.

The courier delivery charges of $400USD choosen by you for the delivery of your winning parcel to your disnated address. When converted to india currency, you are required to make the payment sum of 15,963.50 INR into the bank account of our account officer provided to you inorder, to facilitate on the delivery of your winning parcel as soon as possible.

You are advised to make the above payment for the above option of the courier delivery charges choosen by you via BANK TRANSFER through the Name of our Accounts Officer representative living in india so as to speed up the process of winning prize delivery.

BANK ACCOUNT OFFICER DETAILS
Account name: Tlau Zoramzauva.
Account number:[protected].
Bank name: I.C.I.C.I Bank.
Mumbai India

You are to notify this courier comapny with a copy of the transfer payment slip via e-mail.

INFORMATION NEEDED FROM YOU
1. A scan copy of your payment reciept from the bank to our email address.
2. A scan copy of your driver's liecence.

Note: As soon as payment is received we will provide you with your Tracking Number so that you can trace and follow up your parcel.


TRACKING LINK:


Please respond to this email at once. Also, be reminded that the deadline for the claiming of winnings is exactly One week after the receipt of this email. After this period, your prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery

Once again, Congratulations

Yours Faithfully


Mr. Donald Jones (Head Dispatch Officer)
E-Courier DELIVERY COMPANY LTD.



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Good morning SIR,

i have got a mail from E-courier whether i sholud believe or not tell me sir,Please send response to me very soon .
Guys don't believe it. Even i received the same Email's what you have received. And you will not believe that i went till the last process, where they asked me to transfer cash in their accounts officer Bank Account. But thank God i decided to check the website of the company. And it was a scam. That really shocked me. How people's mind work in this way. Master mind man. Pls don't fall prey to such types of email guys. Be cautious.
I have got similar mail and they were calling me on my phone many times, since I was kept quit they started sending me the photographs of the documents in my name and the parcel. Thanks that i saw this web site confirmed that they are cheaters.
Whether I have to belive this ?
Dear Sir,

I got the following mail, whether i have belive or not. There three mails in the same.
=====================================================
*** This mail is on Fri, 29 Feb 2008 20:45:28 IST
E-COURIER DELIVERY OFFICE LTD
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
Email: ecourier.[protected]@yahoo.co.uk

Tel: [protected]
Tel: [protected]
Fax: [protected]



( REG NO:103309)

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

Attn: PRASANTA KR. BISWAS

Compliment of the day to you. Your mail was received and the content understood. 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 PRASANTA KR. BISWAS
Company Name E-Courier Delivery Service
Delivery Address
Country to be delivered to : My Address
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. Charlse Ford( Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Direct Phone Numbers: +[protected]
Direct Fax Number: +[protected]

=============================================
*** This mail is on Sun, 02 Mar 2008 00:53:44 IST

E-COURIER DELIVERY OFFICE LTD
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
Email: ecourier.[protected]@yahoo.co.uk

Tel: [protected]
Tel: [protected]
Fax: [protected]

PARCEL DELIVERY/PAYMENT DETAILS
PARCEL NUMBER: CPEL/OWN/9877

ATTN: PRASANTA KR. BISWAS

After a due consideration of cases that are pending for one reason or the other which is unkown to us but best known to you we wish to bring to your knowledge that we are embarking on a 3-day review of cases to determine how soon pending parcels will be returned to British Board.

Let us know if you are ready to discuss on terms the conditions impeding the dispatch of your winning, so that we can advise on what to do.

Attached to this mail is a copy of the Disclaimer Form obtained from the British Crown Court which is a legal document that reveals winners intentions either to finalise the process positely or nagative, ensure to fill and sign this form if you do not want the winning any more, contrary to this, pay-up the pending charges and your parcel will be dispatched to you as soon as we receive and confirm the payment.

Congratulations once again.

Yours Faithfully
Engr. Charlse Ford( Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Direct Phone Numbers: +[protected]
Direct Fax Number: +[protected]

E-COURIER DELIVERY OFFICE LTD

Best Regards,
Mr. Handle Smith(Mr),
Claims Agent,
British International Lottery
Whether I have to belive this ?
Dear Sir,

I got the following mail, whether i have belive or not. There three mails in the same.
=====================================================
*** This mail is on Fri, 29 Feb 2008 20:45:28 IST
E-COURIER DELIVERY OFFICE LTD
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
Email: ecourier.[protected]@yahoo.co.uk

Tel: [protected]
Tel: [protected]
Fax: [protected]



( REG NO:103309)

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

Attn: PRASANTA KR. BISWAS

Compliment of the day to you. Your mail was received and the content understood. 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 PRASANTA KR. BISWAS
Company Name E-Courier Delivery Service
Delivery Address
Country to be delivered to : My Address
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. Charlse Ford( Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Direct Phone Numbers: +[protected]
Direct Fax Number: +[protected]

=============================================
*** This mail is on Sun, 02 Mar 2008 00:53:44 IST

E-COURIER DELIVERY OFFICE LTD
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
Email: ecourier.[protected]@yahoo.co.uk

Tel: [protected]
Tel: [protected]
Fax: [protected]

PARCEL DELIVERY/PAYMENT DETAILS
PARCEL NUMBER: CPEL/OWN/9877

ATTN: PRASANTA KR. BISWAS

After a due consideration of cases that are pending for one reason or the other which is unkown to us but best known to you we wish to bring to your knowledge that we are embarking on a 3-day review of cases to determine how soon pending parcels will be returned to British Board.

Let us know if you are ready to discuss on terms the conditions impeding the dispatch of your winning, so that we can advise on what to do.

Attached to this mail is a copy of the Disclaimer Form obtained from the British Crown Court which is a legal document that reveals winners intentions either to finalise the process positely or nagative, ensure to fill and sign this form if you do not want the winning any more, contrary to this, pay-up the pending charges and your parcel will be dispatched to you as soon as we receive and confirm the payment.

Congratulations once again.

Yours Faithfully
Engr. Charlse Ford( Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Direct Phone Numbers: +[protected]
Direct Fax Number: +[protected]

E-COURIER DELIVERY OFFICE LTD

Best Regards,
Mr. Handle Smith(Mr),
Claims Agent,
British International Lottery
HEY guys beware, they are fraud, I too got the EXACT copy of that mail , and even I got the phone call from US and that too 4 times in 2 days asking for cash..............
great mind at work, they are cheating the people around , but be alert , just think that if you win such a large amount of money still they wont publisize it , huh !!!!
best of luck and take care !!!
dear Sir,

I am ready to pay the couerier charges but they can't give me the contact details of that person which i have to tranfer the money tell me what can i do.his information is as below
ACCOUNT NAME: SABIR AHMED
ACCOUNT NUMBER: [protected]
NAME OF BANK: STANDARD CHARTERED BANK
BRANCH: NEW DELHI
PAN: ALMPA2805J
PLease let me know if this is true or not.
Dear Sir,

I have received the mail from Mr. Handle Smith(Mr),
Claims Agent, British International Lottery, Headquarters: 60 Merriman Road, Blackheath London SE3 8RZ England that my parcel ready for dispatch to me. The parcel lying with you duly sealed and packed. The parcel contains my documents. Documents has been sealed and packed for delivered to me. My parcel's identification number is: CPEL/OWN/9877


From
Uma Kumari (india)
10, sikka Complex preet Vihar New Delhi-92
I have also received a award winning Email.



HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
REFERENCE NUMBER:UK/839030X2/14
BATCH NUMBER:065/088/XY24
TICKET NUMBER:[protected]

Dear Winner,

Congratulations once again from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. 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 065/088/XY24, and REFERENCE NUMBER is UK/839030X2/14. 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 ?552, 000, 00 (Five hundred and fifty-two thousand pounds sterling) in cash credited to file XYL/[protected]/04. Your particulars have been documented for record purposes.

The NATIONAL LOTTERY have finally conducted its E-games lottery for 2008, our aim was developed and designed to satisfy the cravings of the ever growing number of participants in our various E-games lottery programs. This is a promotional draw that officially launches the Lotto-Wheel E-games 2008, with funds accrued exclusively from previous draws. Payouts to all winners are guaranteed and will be transferred in record time.

I want you to understand that your winning fund of 552, 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:

Send Your details to the following contact below:

******************************************************************************
Company Name:FRONTIER FORWARDING SERVICES L.T.D
Dispatch Agents:You can call Mr. Gary Smith Jnr.
And Mr Williams Diver
For Enquiries Please Call;

(Tel: +[protected]
( Tel: +[protected]
Fax: +[protected]
Email: [protected]@live.com
*****************************************************************************

They are responsible for sending your funds to you, after you most have taken care of the required mordalities which will be handled by you. 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 a copy of your verification particulars and scanned copies of driver's license or any form of national identity. Endeavour to make your winnings confidential during the process of the transfer of your winnings, to avoid double claims.

Do ensure to file your claims to them with a copy of your verification particulars and scanned copies of driver's license or any form of national identity. Endeavour to make your winnings confidential during the process of the transfer of your winnings, to avoid double claims.

The documents to be sent are;

1. WINNING CERTIFICATE FROM THE UK LOTTERY
2.WINNERS CHEQUE / CASH AMOUNT FOR THE VALUE OF 552, 00.00 POUNDS
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);

As soon as you establish contact with them please notify me at once.
We look forward to receipt of your information.
Congratulations once again on your winning.

You are requested to send a copy of your information to the above mentioned firm of your choice to enable the proper verification of your winning details Below:


CLAIMS RELEASE/ VERIFICATION 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___________________
10.Fax Number_______________________
11.Ticket Number______________________
12.Reference Number___________________
13.Batch Number______________________

Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it. Once again congratulations on your victory.

Thank you for your understanding

Regards
Barrister Louis Cox Esq.
I have been recieving mail from UK national Lottery, mentioning me as winner of 100 million pounds .

please find the below mail i recieved.

Request you to let me know is this mails are sincere or fraudalent cheat mails.

Awaiting for your response...

Alert User

Bipin



DEAR WINNER


Claims Processed On Behalf Of WINNER

Congratulations on emerging as one of our lucky award winners! UK NATIONAL Lottery offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to 1, 000, 000 (One million pounds sterling). This sum is gathered from our Sponsors consisting of over 100, 000 websites and association.

To get your funds transfered to you, we have processed your claims and the winning amount has been transfered to our payment bank for immediate transfer to you .Your funds have been adequately insured by an Insurance Firm here in the UK. With the context of this insurance, your funds are RESTRICTED from been tampered with by any other person till they are remitted to you.

What this simply means is, if by chance the transfer of the said FUNDS require charges, you are to source for and settle these charges yourself WITHOUT requesting such amount to be deducted from your funds here with us as, they have been adequately insured with the very best Insurance Policy around.

Please, contact our payment bank responsible for the transfer of your funds to you. To contact them, please make use of the following contact details:

Bank Name: CITI BANK
Account Officer:KEVIN KESSINGER.
Email: [protected]@hotmail.co.uk
Email: [protected]@hotmail.co.uk

Hot Line-For Emergencies call:
TEL: +[protected]
+[protected]
FAX: +[protected]
Mon-Sat 8am-6pm



NB:SEND ALONG SIDE YOUR EMAIL TO THE BANK YOUR VERIFICATION FORMS TO ENABLE THEM GET BACK TO YOU QUICKLY.

*Name of Beneficiary[protected]

*Address:[protected]

*City/State:[protected]

*Nationality: -------

*Sex[protected]

*Email Address:[protected]

*Tel:[protected]

*Occupation:[protected]----

*Next of Kin:[protected]

*Age: --------

*AMOUNT WON:
*In Figures:[protected]

*Secret pin code [protected]

* Serial number :[protected]

*Name and telephone Number of Fiduciary agent[protected]---

Thank You and once again, Congratulations!

Warm regards...,
Dear sir
I have receive a mail for yahoo lotery to win £500, 000 POUNDS and he is send the details to pay the parcel delivery charges then transfer the winning amount it is true or it is cheater please help me and reply my mail as soon as posible.
Thanking you
Your faithfully
Qasam
hi guys,
me also got the same mail twice a time daily.they ask money to deposit in one account kindly lert as know whether it is true or lie
i also got this type of mail three times in 5 months and two times i refuse to pay the money for the courier charges again for the third time they are sending the mail . i dont beleive any body got this amount . if really anyone got the money let me know pls
ANTHONY AGENT CLAIMS OFFICER IS SEND I WINNINGS THE LOTTERY BRITISH LOTTERY INTERNATIONAL WINNERS PROMO I WINNING 9, 50, 000GBP .HE SEND MY WINNING LOTTERY PARCEL THROUGH ECOURIER DELIVERY SERVICES .MY IDENTITIFICATION NO:-CPEL/OWN/9877, TICKET NO:[protected], BATCH NO:-22/25/1304, SERIEL NO:-5388/02.IF, THIS IS TRUE HOW CAN I BELIEVE IT .I ALREADY PAID COURIER DELIVERY CHARGES THEN BRITISH INLAND REVENUE COMMISSION TAX CHARGE THEN ANTI-TERRORISM CERTIFICATE COST BUT I CANNOT DIPOSIT ANTI-TERRORISM CERTIFIFICATE LAWYER SIGNATURE COST HOW CAN I BELIEVE IT I PAID MY NEXT LAST AMOUNT . PLEASE SEND EMAIL IMMEDIATE.
ECOURIER WHY NOT DELIVERED MY PARCEL. WHY YOU CANNOT DIRECTION HIM IMMEDIATE.
Sir I received mail that I won 1000 000 GBP.When I call the number which have been sent to my mail.They said congrats and ask me to complete the farmalities.Is't true or not
I received a mail from msn lottery incorporation on 5th SEPT 2008 where it mentioned that I won 5, 00, 000 british sterling pound. but when i visit the site of e courier limited then i found out there are many complains against these company.
please give me some guidence on this, whether I proceed on this
or not. because I think it is case of fraudalent.
Above the wining of the mail is fake or right can you give me explanation dure to this mail the Emirates Sky Courier Company having or not in london The Revenue Tax department in london above same address having i show you the reciept now some of the winner get the prize money or not can you explain me thank u you can give me your email id or number want to talk to you.
Thanking you,
Yours Sincerely,
Sameer
my Winning Cheque is not recvesd
I also received the same type of mail yesterday,
thanks to you that i have seen complaint forum. These type of frauds and cheters should be caught and punished.
I received an e-mail like this and try to call, there was no working phone with this number, and I reply the sendr telling him that this number wasn't working and they reply saying it was working...I also think it's a scam but let's be honest : when someone says You won this kind of money, You really wish it's true...buuummer...
I recd. three emails quite the same as the other complainants. However i was very careful not to take any positive action as i am aware there are internet frauds. I was told the im the winner of £500, 000GBP. I should be so lucky I thought. Please let me know if this is a genuine email otherwise I will forward it to the police immediately. This needs to stop. There are a lot of vulnerable and gullible people in society. I will include the mails in this post.

(1) Dear Lucky Winner,
Merry Xmas Celebration From UK Ntional Lottery

(2) Compliment of the season to you our dear lucky winner. This is to inform
you that your email address has won a consolation prize worth
(£500, 000.00.GBP)Great British Pounds, From the UK NATIONAL LOTTERY end of
year Bonanza EMAIL DRAW held on the 23rd Day of December 2008.

Your email address was among the selected random play held in our
headquarter in UNITED KINGDOM. so are to contact Mr Billy Williams below
with your informations for claims of your winnings within 24hours of time
for immediate delivery.
==================================================
CERTIFICATE OF PRIZE CLAIM(Receipt Official Notification Letter)
=====================================================
1. Full Name...
2. Address...
3. Marital Status...
4. Occupation ...
5. Age...
6. Sex...
7. Nationality...
8. Telephone Number...
9. Annual Income...
==============================================
Mr. Billy Williams
UK NATIONAL LOTTERY PROMOTION
Email:[protected]@live.com
Call:+[protected]
Sergio Luiz Sprea
Co-ordinator.


(3) UK NATIONAL LOTTERY HEADQUARTERS
10 Great Pulteney Road,
London, W1F 9NB UNITED KINGDOM.
(Customer Services).

ATT: Sonia Jones,

Congratulations. We are happy to inform you that your winning prize of £500, 000.00. Great British Pounds, has been endorsed with your personal informations on a certified cheque by the correspondent bank of the UK National Lottery and a British fund release document issued with your informations from the British economic/financial regulation department.

Please find below our affiliated Courier Company's information, you are expected to contact them immediately you receive this email, your winning package with content of your Certified Cheque and British Fund release document and a UK National Lottery winning certificate is been deposited in the custody of our affiliated Courier Company with the following Order number ( Order# EC2523M/L).
Do not forget to send your order number in your mail correspondence with the Courier Company so they can refer to your winning package file immediately.

NOTE:
1. GIVE YOUR CORRECT DELIVERY ADDRESS TO THE COURIER COMPANY FOR IMMEDIATE DELIVERY OF YOUR CHEQUE.

Your Winning prize will be remitted to you in Certified Cashier's Cheque, and it can be cashed by you within 3 working days in any of your local bank around you in your country.
Please contact the E- Courier Service via E-mail for delivery of your parcel with the contact details below:

COURIER SERVICE: E- Courier Service
NAME: Mr. Hillary Jackson
Tel# : +[protected]
Fax: +[protected]
E-mail:e.[protected]@live.com

Contact the courier dispatch agent and make a delivery schedule with them to enable them deliver your parcel to you without any delay.

Please, always update me with your day to day activities with the E- Courier Service dispatch agent.

(4) Congratulations to you from the entire staff of the Uk National Lottery Award Department.

Best Regards
Mr. Billy Williams
Tel:+[protected],




COURIER DELIVERY OFFICE LTD.
Welcome to E-Courier Dispatch Services.
Head Office & Accounts.
658 Galleymead Road, Colnbrook,
Berkshire, SL3 0EN
United Kingdom.
Tel:(+[protected]

Reg No: 58755.
E-Courier® Online Service Delivery

24HRS Online Service
27.Dec. 2008

ATTENTION : Esteemed Customer,

DETAILS OF PACKAGE
Reg order no: EC2523M/L

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 E-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 before we can effect on delivery of your winning draft to your bank, Please see option of courier charges below and provide us with your bank address, bank telephone number, your bank information.

An original certificate of weight:[protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Color of Parcel :[protected]Brown

Description of parcel to be delivered:
Colour of Parcel :[protected][protected]Dark Brown
Length of days :[protected][protected] Length Delivery Option Choosen.
Delivery Type:[protected][protected]Choosing of Delivery Option
Bill to:[protected][protected]-----
Delivery Location:[protected][protected]


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.

E-COURIER SERVICES DELIVERY OPTIONS:
Option:1
EXPRESS DELIVERY (Overnight)
Mailing ;...£60.00
Insurance...£214.00
Vat (5%)...£026.00
TOTAL...£300.00=====or===$590.91USD

Option:2
PREMIUM SERVICE(2working days)
Mailing... £72.00
Insurance...£158.00
Vat (5%)...£012.95
TOTAL... £242.00=====or===$476.69USD

Option:3
REGULAR SERVICE(4working days)
Mailing ;... ...£40.00
Insurance...£100.00
Vat (5%)...£10.00
TOTAL...£150.00=====or===$220.395USD

MODE OF PAYMENT :
The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities, and we don't deliver on cash on delivery (C.O.D) because we don't accept cash and do Have it in mind that your won prize £500.000.00.GBP {Five Hundred Thousand Great Pounds} cannot be deducted from; this is because the total amount has been insured to the real value. 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 as mandated by the UK NATIONAL Award Department. so therefore payment should be made via WESTERN UNION MONEY TRANSFER as to speed up the process of delivery. You are required to pay through our accounts officer here in Unitd Kingdom because presently our accounts are undergoing a Quater-Year auditing and hence no payments can be made directly via Telegraphic/Electronic Transfer.We apologise for any inconveniences.

So therefore, you are to get back to our office via mail within 24hours of receiving this mail payment instruction.

Your urgent reply will be most welcome.

MR. WILLIAMS COLE (Dispatch Officer In Charge)
E-COURIER SERVICE

Please do call Customer Care Line for confirmation.


(+[protected], (+[protected]
E-COURIER SERVICE ® is one of the world largest Courier offers a full range of services for Courier company and other financial institutions.

All major credit cards aet accepted for deliveries within UK
Copyright 2008 E-Courier® Service Affiliate. All rights reserved




COURIER DELIVERY OFFICE LTD.
Welcome to eCourier Dispatch Services.
Head Office & Accounts.
658 Galleymead Road, Colnbrook,
Berkshire, SL3 0EN
United Kingdom.
Tel:(+44) [protected]
E-Courier® Service World Wide Delivery Service
24HRS Online Service
16th.Dec. 2008

Reg No: 58755.

Thanks for your message we received at our office, Mr Rose Radar for God sake, you are insulting my office, this is true that your parcel is with the inland revenue board and our dispatch officer is still there in their office, i want you to let us know if you are interested on the winning anymore or not, so that we can return it back to the lottery board.
your parcel is staying to long in our office, we beg your pardon to reply to this mail with immediate effect.

NOTE:you will iether come over to uk to claims your parcel yourself for you to know that is not a scam ok.


MR. WILLIAMS COLE(Dispatch Officer In Charge)

Please do call Customer Care Line for confirmation.
(+[protected], (+44) [protected]

All major credit cards accepted for deliveries within UK
Copyright 2008 E-Courier® Service Affiliate. All rights reserved





P.S. If this has nothing to do with your company i suggest that you take immediate action in order to preserve your companys reputation. I will be forwarding these mails to my lawyer who is willing to take action.

SJ
Oxland Intersec Corrier

Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP

(REG NO: 103309)

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

We receive your mail to advice you on what to do, the Ref; number of your parcel is CPEL/OWN/9877, what you have to do contact our Diplomat with this number [protected] and he will let you know how to make the payment for the custom clearance so that he will do the clearing and deliver your parcel to your city, follow his instructions to receive your parcel.





Our diplomat will deliver your parcel to your city given address after making the above charges for courier and custom clearing fees.


Notice: You are advice to meet up the requirements on time as our diplomat officer has a limit time to deliver your parcel to you in India, failure to comply, your parcel will be returned back to the UK office and you will come to UK to receive your parcel.

Mr. Mark Mime
This is what i received in my email and he sent to me on 15 September 2009. Now also using Microsoft Cheque as subject.

Welcome to E.Courier Services
2 Bevan Avenue Conwy LL28 5AF
United Kingdom.
ORDER NUMBER: # EC2523M/L
Phone Number: +[protected].

ATTENTION:

We are pleased to inform you that you have emerged as a winner in the ongoing Microsoft award. Your email address was selected by their Electronic Random Selection System (ERSS) from an exclusive list of 30, 000, 000 e-mail addresses of individual and corporate bodies generated from an internet resource database. No tickets were sold. and we are the affiliated courier company incharge of the delivery.

To proceed with the delivery of your winning package you are required to make payment for the DELIVERY via Western Union Money Transfer to the order of our account officer.

PAYMENT SHOULD BE MADE VIA WESTERN UNION MONEY TRANSFR

CHARGE TO PAY
155USD

ACCOUNT OFFICER(RECIEVERS NAMES):
Mr John Blaze
2 Bevan Avenue Conwy LL28 5AF
United Kingdom.

As soon you have made the payment you are to send the following information via email as they appear on the western union transfer slip:

1.Name and address of sender
2.Amount sent
3.Control number(MTCN)

Mr.Andreas Smart( Dispatch Officer)
i got this mail whether this is fake or not.
BRITISH NATIONAL LOTTERY HEADQUATERS

The Marina Offices, St Peters Yacht Basin,

Newcastle upon Tyne, NE6 1HX England

REFERENCE NUMBER: UK/0147X4/74

BATCH NUMBER: 014/070/AY7



Dated: 19th-09-2009



Dear Respected Winner.



We happily announce to you the draw of the UK-LOTTO Sweepstake Lottery International programs held in London, United Kingdom . Your e-mail address attached to ticket number: 564 [protected] with Serial number 5368/02 drew the lucky numbers:[protected], which subsequently won you the online lottery in the 2nd category of the winners list.



You are here by authorized and approved to claim a total sum of £1, 000, 000.00 (One Million Great British Pounds Sterling’s only) in cash credited to fill ktu/[protected]/03.This is from a total cash prize of £2, 500, 000.00 (Two million, Five Hundred Thousand Great British Pounds Sterling’s only), shared amongst the category of the winners list.

--Kindly provide all required information.



--FULL NAMES...

--ADDRESS...

--NATIONALITY...

--COUNTRY...

--TEL...

--FAX...

--DATE OF BIRTH...

--SEX...

--MARITAL STATUS...

--OCCUPATION...

*********************************************

Email: [protected]@hotmail.com



CONTACT NAMES: SIR HENRY BERNARD

*********************************************

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. This office also assigned a diplomat to assist you with disbursement of your parcel.





Thanks for your patience and cooperation and also accept my Heartfelt Congratulations, extend my greetings to your entire family as we look forward to here from you at the earliest.



Sincerely,

SIR HENRY BERNARD

UK-LOTTO coordinator

Material Copyright © 2009 Lottery United Kingdom
ATTN: Venny E. H. Sariowan. S. Th,
Note that we do not keep parcels longer than necessary as parcel must be delivered within fifteen days of first notice. therefoer i will advise that you pay all charges regarding delivery so we can deliver your parcel to you in ernest.

Best regards
Engr.Gary Winter ( Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Direct Phone NumbersTel:. :+[protected]
Tel:. :+[protected]
Direct Fax Number: +[protected]
ATTN: Venny E. H. Sariowan. S. Th,
Note that we do not keep parcels longer than necessary as parcel must be delivered within fifteen days of first notice. therefoer i will advise that you pay all charges regarding delivery so we can deliver your parcel to you in ernest.

Best regards
Engr.Gary Winter ( Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Direct Phone NumbersTel:. :+[protected]
Tel:. :+[protected]
Direct Fax Number: +[protected]
Mr morsli boubakeur of algeria
Address: 02 cité 25 l .s.p sidi ali benyoub
Age:: 18/081979 in sidi bel abess
Occupation:cartographer
Phone no:+[protected]
Mobile :+[protected]
Country : Algeria
Bank Name: Bank B.E A OF ALGERIA
Bank Address:25 av cheikh larbi tebessi sidi belabbess
SWIFT : bexadzal065
Account N° IBAN :[protected]
tel bank : [protected]/ 24 fax bank : [protected]
That is Scam
Donot Pay Any Amount

It is Fraud

Thanks
I recieved mail that I WON 250.000.00 pounds and that this winning package is in your delivery company. I have got this massege from Coca cola Bottling Company in conjunction with British American Tobacco. They say that I must pay 380 pounds by Western Union on the address 2 Bevan Avenue, ConwyLL28 5AF. Is this true?
Complaint comments  Add a comment

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code

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

    dear sir,
    how can belief you pls said me

    Regards,

    Girdhari jha
    Dear Sir,
    I have an email from somebody claiming that he was the person agent for the Microsoft award team and also the agent from e currier services. Attached the email that i received . I need to know whether this genuine or fake? Thanks And Regards

    ATTN: Abd Aziz Bin Sahat,

    You are welcome to eCourier LTD Dispatch UNIT an affiliate of the Microsoft Award Team. We are pleased to be at your service. E-Courier 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 MICROSOFT AWARD TEAM on the amount of (£500,000.00 GBP). won by you in the Year edition of their sweepstakes. This means that you have been officially cleared for payment by the Verifications Dept of the Microsoft Award Team.

    Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below:

    An original certificate of weight:[protected].15kg
    Bonded draft of weight :[protected].17kg
    Total weight of parcel :[protected].32kg & nbsp;
    Color of Parcel :[protected]Brown

    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 Microsoft 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.

    COURIER CHARGES FIRST OPTION
    Courier Charges £120.00 00
    Administrative £80.00 00
    Insurance £150.00 00
    TOTAL

    ONE DAY DELIVERY £350.00 GPB
    .................
    $720.00 USD 00

    COURIER CHARGES SECOND OPTION
    Courier Charges £100.00 00
    Administrative £60.00 00
    Insurance £130.00 00
    TOTAL

    THREE DAYS DELIVERY £310.00 GPB
    .................
    $595.00 USD 00

    COURIER CHARGES THIRD OPTION
    Courier Charges £80.00 00
    Administrative £50.00 00
    Insurance £100.00 00
    TOTAL

    FIVE DAYS DELIVERY £230.00 GPB
    .................
    $470.00 USD
    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 wininning situations. Moreover,you are reqiured to send payment charges via Western Union Money Transfer, of what ever option you have choosen to our dispatch agent , who is incharge of sending you your cheque and winning documents.

    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.

    PAYMENT INSTRUCTION
    You are advice to make the above payment for the option choosen by you via WESTERN UNION MONEY TRANSFER through the name and address of our accounts officer below so as to speed up the process of delivery.
    ACCOUNT OFFICER
    Receiving Agent: Scott Williams.
    Address: 2 Bevan Avenue,
    Conwy LL28 5AF
    United Kingdom.

    Notify this office On completion of payment, send a scan copy of the payment transfer slip or you may email the following information as they appear on the WESTERN UNION MONEY TRANSFER slip.

    1. Senders Name and Address:
    2. Amount Sent:
    3. Western Union Transfer Number (M.T.C.N):

    Send your response to indicate your option within the next 24hrs. This is because you only have seven (7) working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be return back to the Microsoft Award Board.

    Good luck and Congratulations once again. Please send your response within the next 24hrs to enable us expedite action on your parcel

    Your urgent reply will be most welcome.

    eCourier Ltd. COURIER [protected]@
    Mr.Tom Smith (Dispatch Officer)
    E-COURIER DELIVERY OFFICE LTD.

    Copyright ©[protected] eCourier Service.
    All rights reserved. Terms of Service - Guideline


    Send instant messages to your online friends http://uk.messenger.yahoo.com
    i win british lottery 1,50,0000.00 & my parcel in courrier in e-courrier service Ltd. this courrier have phone to you deposit money in ICICI BANK.


    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]

    PARCEL DELIVERY/PAYMENT DETAILS
    PARCEL NUMBER: CPEL/OWN/9877


    Attn: Himanshu Kantilal Bhagat

    In acordance to your mail, I want you to know that i can not send you the scanned copy of your winning document reasons been that it is totally against our company policy to do that and base on our past experience too so the UK GOVERNMENT have to pass an order to send any thing of such via email and in regards to your questions,First and formost i want you to know that the winning cheque is in your name as the winner and have you won a raw sum of £1,500,000.00 (One Million Five Hundred thousand Pounds Sterling).

    However,I want you to know that the cheque is from the UK GOVERNMENT BANK which means that you can deposit the money into any Bank of your choice along side with all the neccessary documents (1. WINNING CERTIFICATE FROM THE UK LOTTERY,2.WINNERS CHEQUE / CASH AMOUNT FOR THE VALUE OF 1,500,000.00 POUNDS AND 3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);)to enable the cheque to get clear in less than 48 hours so you are only require to pay the courier charges and that is all.In conclusion therefore, Based on the antecedents of this transaction, it is unhealthy to retain your Claims for longer than necessary hence you must expedite action to ensure that you meet up with the charges gets to us immediately that your parcel will immediately move and you will be given phone updated at any point in time as your parcel is on the way until it gets to you , let me formally make you clear about your parcel, this is a very delicate and careful transaction to us because The British Government will hold us responsible if there be any mistakes and you should know what that means.


    As soon as we receive confirmation and evidence of payment of the above charges , we will dispatch your parcel immediately to you address as you have given below. The date and time of departure and expected date of delivery will be sent to you. It will take 24 hrs from the time we confirm your payment information to get your parcel delivered to your address.

    I hope this is clear, i awaits payment details.
    Yours faithfully
    Engr.Charles Ford( Dispatch Officer)
    E-COURIER DELIVERY OFFICE LTD.
    Direct Phone Numbers:+[protected],
    E-COURIER DELIVERY OFFICE
    Sir,I got following message Can I belive it????????!!!!!!!!!
    Pls reply. Me....

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

    ATTN: Somashekhar,

    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: [protected]@yahoo.co.uk
    Tel:[protected]
    [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. Barry Jones(Mr),
    Claims Agent,
    British International Lottery
    What they told is it true??
    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)
    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)
    i received the same
    they asked approximately 68,200Rs/ for upfront customtax
    i know its all fraud.
    rekha
    Hi,
    i have received a e-mail from Mr. rober george he told to himself a microsoft yahoo lottery agent. he told me that you have won a amount of great pond 5,000 and he further tell me that my self cheque has been sent to e-express courier service ltd (mr.Mark Donald) and courier company tell me to deposit money before collect cheque.
    My Ref No: CPEL/OWN/9877

    pls confirm me what is it !
    i have going to case him to frod nd cheated me
    Dear Sir

    How can belief you pls said me.

    Regards
    Ranvir

    DEAR WINNER

    This Email is to inform you that you emerged a winner of
    (£2,500,000.00 Great British Pounds)contact our claims office

    AGENT NAME: Barrister Simon Williams Esq
    Email: [protected]@yahoo.co.uk

    KINDLY FILL OUT THE PAYMENT PROCESSING FORM

    FULL NAMES...DATE OF BIRTH...MARITAL STATUS...CONTACT
    ADDRESS...COUNTRY...TELEPHONE NUMBER...OCCUPATION

    Yours Sincerely,
    Award Notification Team
    Uk GAMING HOUSE
    HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
    (Customer Services)
    Ref: CHN/[protected]/11
    The National Lottery
    P O Box 1010
    Liverpool, L70 1NL
    UNITED KINGDOM

    Attn: Winner,

    Please contact Mr. Peter Liu of Frontier Forwarding Service with this email address: [protected]@yahoo.co.uk

    They will 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:

    1: FULL NAMES:
    2: ADDRESS:
    3: YOUR SEX:
    4: YOUR AGE:
    5: MARITAL STATUS:
    6: OCCUPATION:
    7: MOBILE NUMBER:
    8: HOME NUMBER:
    9: OFFICE NUMBER:
    10. COUNTRY,CITY:
    11.PRESENT COUNTRY:

    a copy of your verification particulars and scaned copies of driver's lisence or any form of national identity.Endeavour to make your winnings confidential during the process of the transfer of your winnings.

    You can call Mr. Peter Liu
    EMAIL: [protected]@yahoo.co.uk
    TEL; (+44) [protected]
    TEL; (+[protected]
    Fax: +[protected]

    Thanks for your understanding.
    Barr.Simon Williams Esq.
    Dear Winner, (27/12/2007)

    Kindly forward this email to the contact below.

    You can call Mr. Peter Liu
    EMAIL: [protected]@yahoo.co.uk
    TEL; (+44) [protected]
    TEL; (+[protected]
    Fax: +[protected]

    1: FULL NAMES: RANVIR SINGH
    2: ADDRESS:
    3: YOUR SEX:MALE
    4: YOUR AGE:32
    5: MARITAL STATUS
    6: OCCUPATION:AS
    7: MOBILE NUMBER:
    8: HOME NUMBER:
    9: OFFICE NUMBER:
    10. COUNTRY,CITY: INDIA,LUDHIANA (PUNJAB)
    11.PRESENT COUNTRY: INDIA

    Thanks and have a nice day.
    FRONTIER FORWARDING
    SERVICES LTD.
    Unit 6, Marino Way,
    Hogwood Lane Industrial Estate
    Finchampstead
    Berkshire
    RG40 4RF
    26TH DECEMBER 2007

    Dear RANVIR SINGH (27/12/2007)

    Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. The name in our list of shippment is {RANVIR SINGH}, One of the Lottery Winner. A description of your package have been stated Below.

    DESCRIPTION OF PARCEL TO BE DELIVERED
    Tracking Id

    [protected]
    Reciever's Name

    RANVIR SINGH
    Status

    Unclaimed
    Present Route

    Heathrow International Airport UK.
    Receiver's Address

    PUNJAB LUDHIANA INDIA
    Telephone



    Order Number: OBC55617

    Your Order number is OBC55617
    Description of parcel to be delivered:
    An original certificate of weight :[protected].15kg
    Bonded draft of weight :[protected].17kg
    Total weight of parcel :[protected].32kg
    Colour of Parcel :[protected]Brown.

    "Frontier Forwarding Services" is a registered and copyright trade marks of :- Frontier Trans International Ltd".
    ==================================================================

    You can now begin the final step of the claims process, which is the delivery of your prize to you.

    Choose from option A, B & C below which is more convinience for you

    A. Gold Class Delivery: in 24 hours(Over Night Delivery)
    Mailing GBP £190.00 00.00
    Insurance GBP £130.00 00.00
    Vat (+) GBP £110.00 00.00
    TOTAL GBP £430.00 00.00

    B. Classic Class Delivery: in 48hours
    Mailing GBP £180.00 00.00
    Insurance GBP £120.00 00.00
    Vat (+) GBP £100.00 00.00
    TOTAL GBP £400.00 00.00

    C. Normal Class Delivery: in 72 Hrs
    Mailing GBP £140.00 00.00
    Insurance GBP £90.00 00.00
    Vat (+) GBP £90.00 00.00
    TOTAL GBP £320.00 00.00

    Please be informed that the charges of delivering Must be paid as stated by the British Law and Our Courier'S Entity before we can commence with the delivery of your winning Cheque.

    We will direct you on how to pay the charges of delivery as soon as you have choose one from the above option.


    We have verify your valid contact address and Please kindly send to us the attach copy of your International passport or any avalible ID card for proof of identity and proper verification. Be reminded that the deadline for the claiming of winnings is exactly 7 days. If you don't claim your prize After this period, your cash prize will be deemed to have been forfeited by you and your parcel will be returned to the lottery board and reused in the next eddition of the draw.

    Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is been remitted to you. This means that the said charges can not be deducted from the prize and hence must be provided by you before the delivery of your winnings can commence.

    This is in accordance with section 13(1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.

    NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.

    Good luck and hope to hear from you soon.

    BEST REGARDS
    Mr.Peter Liu
    Dispatch Officer
    FRONTIER FORWARDING COURIER SERVICE LTD.
    FRONTIER FORWARDING
    SERVICES LTD.
    Unit 6, Marino Way,
    Hogwood Lane Industrial Estate
    Finchampstead
    Berkshire
    RG40 4RF
    28TH DECEMBER 2007

    Dear RANVIR SINGH,

    In sequel to your mail, you are to make the payment for the NORMAL CLASS DELIVERY {72 HRS} delivery option into our laison account officer bank account in India and send to this office via email a copy of the transfer slip for the payment you made for the discharge of your parcel.

    You are to make the payment through our account officer in your country so as to speed up the process of delivery. You are to locate the nearest ICICI BANK to you and make the payment through the name and account number of our accounts officer given below.

    The option you have chosen, NORMAL CLASS DELIVERY {72 HRS} The amount charge is (£320 POUNDS) in India Rupees Is 26,203.79 INR and must be paid by you.

    MAKE THE PAYMENT FOR THE DELIVERY OF YOUR WINNINGS INTO THE ACCOUNT NUMBER DETAILS BELOW.

    BANK ACCOUNT INFORMATION

    ICICI BANK LIMITED
    ACCOUNT NAME: PHEUPESH KUMAR SETHI
    ACCOUNT NUMBER:[protected]
    PAN NO: AUVTK7566J
    BANK BRANCH : PREET VIHAR BRANCH

    And send to us a copy of your payment slip via email for confirmation

    CHARGES

    NORMAL CLASS DELIVERY {72 HRS}
    Total..................£320 Pounds India Rupees Is 26,203.79 INR

    Please do endeavor to immediately make the payment and send the scanned copy of the payment slip to us.

    Awaiting your payment details.

    Regards,
    Mr. Peter Liu Jnr.
    Tel: +[protected]
    Tel: +[protected]
    Fax: +[protected]
    WE SEND BY AIR. WE SEND BY VAN.
    Global COURIER SERVICES



    511 Garretts Green La
    Birmingham,West Midlands,
    B18 6DA,England.
    Open 7days-24hrs-365days
    Email: [protected]@yahoo.co.uk

    Dear Esteem Customer: G.Sureshkumar,
    Glad to have your swift response to our mail, we at Global Courier service which to know when is the exact date you which to pay up your courier fees which must be payed and fully confirmed before we can effect dispatch of your parcel. It's will also be inputed into our system. It has been inputed into our computer delivery system that you have chosen the First class of delivery option which means that your parcel will get you in 48 hours once it is dispatch from here.

    You winning fund has been fully insured in your name and also issued in your name, making you the beneficiary the one who can cash your winnings, it can not be deducted from, becuase of the hard covery insurance place on it, this to avoid misappriopriation of funds, Your winnings will get to you in real value


    NOTE: That it is preferable you pay into the account of our associate bank acount in your country India.

    You will have to pay in India local curreny CASH ONLY to avoid delay of reflection so you will have to notify us of the date when you are making the payment so that you can be provided with the account details for you to pay into, and as soon as you pay into our associate bank account that you will be provided with, which is for to our account associate in your country, you will have to send to us a scanned copy of your payment slip for confirmation and also for further record purpose.

    Then your parcel will be dispatch and you will be given the date and time for you to expect your parcel in the postal address that you have earlier provided us with.

    So that you can be around to sign and collect your parcel, which contains your winning cheque, your winning certificate and other valuable document from Yahoo/Msn Lottery Inc as proof that you were one of the lucky winners in your category.

    It is very real as you were one of the five lucky winners in this years 2007 category of winners! Please disregard any other such notice becuase we already have your parcel here in our officer awaiting payment confirmation

    It takes about 2-3 working days for your winning cheque to clear when you deposit it in any bank of your choice in your country. You can call me on phone for further enquiries. Your satisfaction is our priority! Feel free to call us for any further enquiries.
    Thanks,
    Yours Sincerely,
    Mr. Lampard Smith
    Phone: +[protected]
    Fax: +44{0} [protected]
    GLOBAL COURIER SERVICE COMPANY {G.C.S .C}.
    PAY ME A PAQUE MAKES MOST 6 DAYS WITH THE NUMBER OF PLOT
    CCL/KNL/2851110
    WITH DESTINY TO DOMINICAN REPUBLIC AND NOSE NOT COME TO ME
    THE ADDRESS SL:

    Hi I have 6 more days to pay for a package that I have not come to the following address:
    Montilla Street wilians # 38
    Villa Cerro neighborhood
    Local: Bibi Cyber Cafe
    Face The Cibao comecial
    Number of local :[protected]
    My personal number :[protected]
    COUNTRY: Dominican Republic
    Cities: Higuey
    Province: Altagracia


    I hope BY NOW YOU WANT TO BE WHEN MY PAQUE THIS OTHER PAYMENT
    I received a mail from you, but i can't understand it. Can you please explaine me what exactly is this? and the next procedure for it
    hi dear,
    I am Dilip Kumar Tripathi, I got a mail from mr. handle smith, british international lottery,how can i believe u, i have win this amount, after receiving can i submit the courier charge,
    Hi,
    i have received a e-mail from Mr. rober george he told to himself a microsoft yahoo lottery agent. he told me that you have won a amount of great pond 500,000 and he further tell me that my self cheque has been sent to e-express courier service ltd (mr.Mark Donald) and courier company tell me to deposit money before collect cheque.
    My Ref No: CPEL/Own/9877.after reading all the friend message .i think this is fraud. give me good suggesion whether is it true or wrong.

    pls confirm me what is it !
    Dear sir, my emil is slected the winning prize so
    please give courier urgent this
    address...................PAYMENT RELEASE ORDER FORM:
    Full Names_JANGBHADUR__________________
    Gender___MAIL____________________
    Age_______24 YEAR___________________
    Contact Address__HOUSE NO. 2149, SECTOR-24-C,
    CHANDIGARH. PIN CODE-160023.____________
    Occupation_PRIVATE JOB__________________
    Country___INDIA___________________
    Nationality____INDIAN____________
    Telephone numbers__[protected], [protected]__________
    emil id-- [protected]@yahoo.com
    BANK -ICICI BANK
    BANK ACCOUNT[protected]
    Dear Sir
    Please information this matter and how many days of coming parcel of india.what is the charger of parcel.
    Ref. Number... .BTL/491OXI/04
    Batch Number... 12/25/0304
    Ticket Number...[protected]
    Serial Number...5388/02

    i have won RS.1500000

    FULL NAME...UMA KUMARI..
    COUNTRY. INDIA...
    STATE...NEW DELHI-92
    PRESENT ADRESS 10, SIKKA COMPLEX PREET VIHAR NEW DELHI-92
    AGE...21.years...
    OCCUPATION...private jop...
    TELEPHONE NUMBER...[protected]...
    FAX NUMBER (IF ANY)...
    Ticket Number[protected]
    BATCH NUMBER...12/25/0304...
    DATE NOTIFIED 18.03.2008
    AMOUNT WON...1500000...
    SEX...FEMALE...

    NB:Any claim not made before seven (7) working days from date of
    notification indicate that the winner has voluntarily for feited his/her
    winnings
    Thanks & Regards
    Uma KUmari
    Hi This is ganesh.

    I also got the same kind of mail with same identification no.{ CPEL/OWN/9877}of the parcel from Mr. Handle Smith(Mr), Claims Agent,
    British Lottery International <[protected]@yahoo.com.hk>
    BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
    Headquarters: 60 Merriman Road
    Blackheath London SE3 8RZ England.
    &
    I got the lat mail from Engr.Charles Ford( Dispatch Officer)
    E-COURIER DELIVERY OFFICE LTD.
    Direct Phone Numbers:+[protected]
    Direct Fax Number: +[protected]
    E-Courier Services Ltd." <[protected]@yahoo.co.uk>"
    is
    To: ganesh natekar <[protected]@rediffmail.com>

    Subject: WELCOME **(E-COURIER SERVICE DELIVERY OPTIONS) **CPEL/OWN/9877

    Date: Fri, 04 Apr 2008 15:33:13 IST

    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:106609)

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

    Attn: Ganesh S. Natekar

    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 : Ganesh S. Natekar

    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]
    ***************************************************
    Now please tell me what to do I have to proceed further or not.
    Please guide me asap.
    Ganesh Natekar.
    <[protected]@rediffmail.com>
    This is all fruad.

    If it is really a lottery why should they said mails to each and everyone.
    They should select only limited persons across the world and why are they asking us to pay 330 pounds for sending a courier to them.

    You are doing all this just to make money whenever we login
    and to draw attention towards them.

    If you doing this really this send me prize money to my account or ATM card. or to my home (responded in reply to your mail).

    If can offer prize money You go a head...

    But don't try to cheat the mail users

    plz...

    Prove ur realness and originality

    So

    I'm not believing all this until u send money back.
    Yahoo!My Yahoo!MailGroupsMail HelpYahoo! SearchSearch: Welcome, jangbhadur_rana
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    ============================== ==
    TICKET NO: [protected]
    Ref: NKN/UK 110241/01
    ============================== == Winners Name: JANGBHADURRaffle Draw Winning Email: ([protected]@yahoo.com)
    Date: 4th, March 2008

    ATTN: JANGBHADUR, We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with: (1).WINNING CERTIFICATE FROM FREELOTTO EMAIL LOTTERY PROMOTIONS.
    (2).CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
    (3).CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
    (4). AFFIDAVIT OF CLAIM. Your winnings is not in cash form but in Bank Cheque, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between Courier Services and the British Government under a close monitoring of the Bank Of England. We have then forwarded your winning cheque to the handling Courier Company of the Delivery of your winning package. It will be delivered to you at your designated address as provided by you in your Country after you must have contacted them. You are to proceed to your bank to cash it once you receive it. The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of 1, 000, 000.00 GBP (One Million Great British Pounds) and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:
    Delivery Officer:
    Dr. Richard Davies.VIRGIN ATLANTIC COURIER LIMITED.E-MAIL: [protected]@live.comTel: [protected]
    Fax: [protected] Note that you are to provide the Lottery Winners Agency that will be handling the delivery of your winning with the required details below to officially identify you: 1:FULL NAMES:
    2:ADRESS:
    3:TEL:
    4:COUNTRY:
    5:COMPANY:
    6: A COPY OF YOUR ID CARD OR DRIVING LICENSE Congratulations from the staff and management of the NOKIA N' SERIES PROMOTION. YOURS FAITHFULLY, Mr. James Keegan
    FIDUCIARY CLAIMS AGENTS, NOKIA N' SERIES PROMOTION SECURITY:For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

    [protected][protected][protected][protected]
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    ============================== ==
    TICKET NO: [protected]
    Ref: NKN/UK 110241/01
    ============================== == Winners Name: JANGBHADURRaffle Draw Winning Email: ([protected]@yahoo.com)
    Date: 4th, March 2008

    ATTN: JANGBHADUR, We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with: (1).WINNING CERTIFICATE FROM FREELOTTO EMAIL LOTTERY PROMOTIONS.
    (2).CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
    (3).CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
    (4). AFFIDAVIT OF CLAIM. Your winnings is not in cash form but in Bank Cheque, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between Courier Services and the British Government under a close monitoring of the Bank Of England. We have then forwarded your winning cheque to the handling Courier Company of the Delivery of your winning package. It will be delivered to you at your designated address as provided by you in your Country after you must have contacted them. You are to proceed to your bank to cash it once you receive it. The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of 1, 000, 000.00 GBP (One Million Great British Pounds) and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:
    Delivery Officer:
    Dr. Richard Davies.VIRGIN ATLANTIC COURIER LIMITED.E-MAIL: [protected]@live.comTel: [protected]
    Fax: [protected] Note that you are to provide the Lottery Winners Agency that will be handling the delivery of your winning with the required details below to officially identify you: 1:FULL NAMES:
    2:ADRESS:
    3:TEL:
    4:COUNTRY:
    5:COMPANY:
    6: A COPY OF YOUR ID CARD OR DRIVING LICENSE Congratulations from the staff and management of the NOKIA N' SERIES PROMOTION. YOURS FAITHFULLY, Mr. James Keegan
    FIDUCIARY CLAIMS AGENTS, NOKIA N' SERIES PROMOTION SECURITY:For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

    [protected][protected][protected][protected]
    i recived the same mail but i am very confused if some one know about them then email me for there dealing. my email id [protected]@yahoo.co.in
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