UK National Lottery Complaints & Reviews

I have been an active lottery member for a number of years. Recently my debit card was destroyed and I was
supplied with a new card by Visa.
When I tried to log in with the new card the computer
would not accept it and I have tried many times with the same result.
I complained to them by email but without a reply.
Today I tried their instant chat and there was no chat.

I appears that they have no human employees and have not properly programmed their computer.

My sister got a miscall from this number [protected]. Then she called in that number - some talking in Hindi received the call informing her that her number won 25 lacs prize. This is totally fake.

Govt Of India should take necessary actions to stop such kind of activity.


Today I read a new in TOI -

Beware of missed call to check SIM cloning
LUCKNOW: Next time if you get a missed call starting with +92; #90 or #09, don't show the courtesy of calling back because chances are it would lead to your SIM card being cloned. The telecom service providers are now issuing alerts to subscribers —particularly about the series mentioned above as the moment one press the call button after dialing the above number, someone at the other end will get your phone and SIM card cloned.


This may be one reason. As soon as my sister called back to that number, more than 15 rupees got deducted from her account balance.

I received e-mail from [protected]@uk-lottery.co.uk ; that my e-mail ID is winner in their UKNL Board on line promotion and contact Mr. I an Walters on e-mail [protected]@msn.com; tel. no. [protected]; In reply he asked to contact Mr. Lewis Crow, scarlet courier service, e-mail [protected]@msn.com, tel. no. [protected].
Kindly confirm this is scam or truth.
SAYED NOMAN GAUHAR
[protected] ;;; [protected];;

Received the following SCAM a couple of times, wish to let others beware of this;

From: "British Telecoms Plc, UK" <[protected]@live.co.uk>
Sent: Mon, 13 June, 2011 1:41:50 AM
Subject: BT-UK e-Mail Draw Lotto Result.




British Telecommunications Plc-(BT-UK Lottery).
BT Centre, 81 Newgate Street,
London, EC1A 7AJ, United Kingdom.




Attn: Lucky Winners!

This is to bring to your notice that your e-mail address has just won the total sum of Ј550,000.00 Five Hundred and Fifty Thousand Pounds Sterling,
and a BlackBerry Bold #4 from our monthly Black-Berry & International e-mail users Bonanza Promo 2011.

Your Reference Number: UK-B[protected]
Our Reference Number: UK-B17-WINNERS-JUN-06-11
Serial Number: [protected]

To claim your winning cash prize! You are to contact the below office with your claims information below.

1. Full Name:
2. Address:
3. Occupation:
4. Country of Residence:
5. Nationality:
6. Telephone / Cell Number:

For more enquiries e-mail: [protected]@live.co.uk

Proudly sponsored by British Telecommunication Plc® London, United Kingdom® Inc

Congratulation's once again!

Regards,
Mrs. Katherine J. Olsen
Promotion Coordinator
BT-UK Promotion® Satisfaction is guaranteed.

DEAR SIR,

MY NAME IS ROHIT PATIAL. I HAVE RECEIVED THE FOLLOWING MAIL OF LOTTERY WINNING NOTIFICATION. KINDLY TELL ME ITS SCAM OR TRUE BECAUSE THEY ARE ASKING FOR CUSTOM CLEARANCE FEE OF MY PARCEL. IS THERE ANY TYPE OF FEE IN INDIA? KINDLY HELP ME.

The National Lottery,
P O Box 1104,
Manchester, W1T3JH
UNITED KINGDOM
(Customer Services)
Ref No: UK/8746B1/77
Batch No: 178/07/OM248
Date: 26/09/2010

Board of Directors & on-line co-coordinator
International Promotions/Award notification
United Kingdom High-Stake on-line Lottery.

Dear Esteemed Winner (Rohit Patial )

Congratulations once again on behalf of the UK NATIONAL 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 Promotions Board, I wish to formally announce to you that you have successfully passed the Screening procedure and Verification Matching Test conducted for all email winners in your Category.

Be inform that your country is not the only country that is benefiting from this promotion. Beneficiaries have been chosen from all continents. The idea of this promotion is that within ten years from now, there will be notable awareness and upliftment among many unusual people around the world. This will give many people the opportunity to get their lives to a stage where they had always wanted.

The UK NATIONAL LOTTERY Promotion board has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their winning numbers. As a result of this, these friends try to claim the funds on behalf of the real winners.
So you are hereby strongly advised once more to keep your winnings strictly confidential until your funds have been delivered to you.

Below is the flight information of our delivery agent.

Flight information for BA0139 (LHR - BOM)
British Airways: Flight number. BA0139
Departure Date /Time:
Departing from Heathrow (London)
Monday 27 Sept 2010 11:05 Local time (UK TIME)
Departure terminal 5

Arrival Date /Time:
Arriving at Mumbai
Tuesday 28 Sept 2010 00:40 Local time (INDIAN TIME)
Arrival terminal 2

Your winning consignment box contains all of the following items:
1.) Your won Prize £750,000 (Seven Hundred and Fifty thousand Pounds Sterling)
2.) Official Winning Certificate.
3.) Affidavit of Claims Eligibility.
4.) Documents Covering Source of Winnings.
5.) Hard Copy Airway Bill
6.) Insurance Certificate

In your revert email, do state your willingness to take care of the local charge in your country as informed by your government for Custom Tax Clearance Charges RS 11,500 indian rupees at the airport of arrival in Mumbai, as to enable our delivery agent proceed with the delivery of your prize consignment to you in your address of plot no 334 industrial area phase -2 panchkula,haryana 134113, INDIA.

Note, the Custom Tax Clearance Charges is a means of security to your Government that you are the beneficiary of prize money and without this payment from your end our agent will not be allowed to commence his journey to your home address.
The name of our delivery agent is DIPLOMAT.BRIAN PADDEN and he will call you from the airport on arrival for further directive.

Endeavor to email this office for more information(s).

Congratulations once from all staff o[censored]K NATIONAL LOTTERY BOARD and do feel free to call this office for more information.

Yours Sincerely,

Mr Mark Winters
Claims Agent
Manchester, Stamford.
UK National Lottery.


KINDLY HELP ME BY FINDING THE SOLUTION

THANKS AND REGARDS

ROHIT PATIAL
PANCHKULA, HARYANA
MOB NO: [protected]
MAIL ID : ROHIT.[protected]@GMAIL.COM

Dear Sir,
Since Last few days I am receiving Multiple Face Mails form different Organizations Named, UK National Lottery, BBC London and Microsoft, saying that you have won 500000 Pounds and many other offers, and asking to send my data, Account No, Bank name Address and many other things of my personal Information, and someone is asking to transfer the mentioned fund in my local account through RBI and saying to submit INR 18000 as a processing fee, in another offer someone is saying that Submit INR 20000 in his account or make draft as a courier and Processing charge, I know very well that theses all are totally fake but may be any other person cheat by these persons, Once I got a call as well telling his name Thomas and his mobile no was from Delhi([protected]). I wanna please take quick action against such people.

Please inform me if any further help u needed.

Thanks!
Mukul Tripathi
Kanpur, Uttar Pradesh
Mobile Nos.- [protected], [protected]
Email ID- [protected]@gmail.com
[protected]@yahoo.co.in

This is Swaroopa here. I have received a mail that I have won a amount of £500,000.00GBP ONLY which is equivalent to Rs.3,40,99,695/-. The mail I received is shown below-

UK NATIONAL LOTTERY E-MAIL BALLOT AWARD 2010!

Your email address has won £500,000.00GBP ONLY.
This was as a result of our 2010 E-Mail Ballot Award.

Contact Dr Steve Wilson for payment:
ukn.[protected]@gmail.com
[protected]@yahoo.com


Indicate your names,country and phone number.
Payment details will be sent to you.

Mrs Faith David, Financial Director.
Copyright © 2010 UK National Lottery!
All rights reserved!


Then I contacted them and they asked me to submit a payment application and a scanned Identity proof.
Then again I received a mail from them-


CUSTOMERS SERVICE DEPT
RC:46713

FIRST CITY MONUMENT BANK PLC(FCMB),
IKEJA CASH OFFICE
GUINESS PREMISES,
24, OBA AKRAN AVENUE,
IKEJA LAGOS STATE,
NIGERIA.
27/04/2010
FAX NUMBER[protected]
+[protected]
+[protected]


ATTENTION:SWAROOPA WAGADRE,

WE HEREBY INFORM YOU THAT WE HAVE RECEIVED YOUR INFORMATION HERE IN FIRST CITY MONUMENT BANK PLC FOR THE RELEASE OF YOUR PRIZE OF FIVE HUNDRED THOUSAND POUNDS STERLING 500,000.00GBP UNITED KINGDOMNATIONAL LOTTERY PRIZE AWARDS.ATTENTION ONCE MORE,ON NO GROUND FIRST CITY MONUMENT BANK PLC RELEASES PRIZE YET PENDING WITHOUT PRESENTING TO US AN AFFIDAVIT OF CLAIM OF FUNDS AND LETTER OF AUTHORIZATION FROM THE FEDERAL HIGH COURT OF NIGERIA.THE PRESENTATION OF SUCH AUTHENTIC DOCUMENTS WILL EXPEDITE ACTION FOR THE RELEASE OF YOUR WON PRIZE AS YOU MAY DEEM IT.

SEQUEL TO THIS,YOU ARE ADVISED TO CONTACT THE FEDERAL HIGH COURT OF NIGERIA FOR THE PROVISION OF THESE IMPORTANT PAPER WORKS.HOWEVER,THIS CAN BE DONE WITH THE HELP OF AN ATTORNEY AND WE RECOMMEND YOU TO HIRE BARRISTER BABATUNDE O.BENSON OF BABATUNDE LAW FIRM NIGERIA LTD FOR LEGAL ASSISTANCE.HE IS A GOOD MAN AND A SENIOR ADVOCATE OF NIGERIA(SAN).YOU ARE STRICTLY INSTRUCTED TO CONTACT HIM WITH DUE RESPECT BECAUSE HE HAS BEEN OF GREATER HELP TO THIS BANK BOTH NATIONAL AND INTERNATIONAL HENCE YOU APPROACH HIM WITH SOME KIND OF HONOR.ALSO WE HAVE TO INFORM YOU THAT WE HAVE ALREADY CONTACTED BABATUNDE LAW FIRM NIGERIA LTD FOR THESE DOCUMENTS AND THEY HAVE QUICKLY RESPONDED BY SENDING THEIR STAFF FROM THEIR LAGOS OFFICE BRANCH TO CONFIRM THAT YOUR FUNDS ARE DEPOSITED IN THIS BANK.

FURTHERMORE,THESE DOCUMENTS ARE VERY IMPORTANT BECAUSE THE FEDERAL GOVERNMENT OF NIGERIA IS AT THIS MOMENT VERY SENSITIVE AND CONCERNED ABOUT FUNDS BEING TRANSFERRED OUT OF THE COUNTRY.THEREFORE WE MUST OBTAIN THESE DOCUMENTS AS PART OF THE GOVERNMENT APPROVAL FOR THE TRANSFER OF YOUR FUNDS WITHOUT WHICH THERE WOULD BE NO TRANSFER.


ADDRESS:
BARRISTER BABATUNDE O.BENSON
SOLICITORS & ADVOCATES
190-196 LAKE ST.,
GARKI ABUJA
EMAIL:
[protected]@yahoo.com
Tel Phone+234 [protected]
+[protected]

INPUT MESSAGE TYPE:100:UK LOTTERY PRIZE CLAIMS.
ORDERING CUSTOMER: UK LOTTERY WINNER.
TRANSACTION REFERENCE: 105UKB0439401

YOU ARE INSTRUCTED TO CONFIRM WITH US YOUR ACCOUNT NUMBER,THE NAME OF YOUR BANK, THEN SEND US THE LEGAL DOCUMENTS FOR IMMEDIATE TRANSFER OF YOUR LOTTERY FUNDS.ALL THE REQUIREMENTS MUST BE CONFIRMED IN THIS BANK BEFORE ANY TRANSFER IS EFFECTED SINCE YOUR FUNDS ARE ALREADY PROGRAMMED IN OUR OUTPUT WIRING MACHINE FOR IMMEDIATE TRANSFER.

YOUR FUNDS ARE FIXED DEPOSITED HERE IN FIRST CITY MONUMENT BANK PLC AND ON NO GROUND THE FUNDS ARE TAMPERED WITH OR DEDUCTED TILL THEY GET TO THE RIGHTFUL BENEFICIARY.

YOU ARE ADVISED TO CONTACT YOUR AGENT FOR DIRECTION OR FOR ANY CLARIFICATION

STATUTORY RENDITION
IN LINE WITH THE PROVISION OF THE MONEY LAUNDERING(PROHIBITION)ACT 2004 OF THE FEDERAL REPUBLIC OF NIGERIA"TRANSFER TO OR FROM FOREIGN COUNTRY OF FUNDS OR SECURITIES OR ITS EQUIVALENT BY ANY OR CORPORATE ORGANIZATION REQUIRES THE PRESENTATION OF LETTER OF AUTHORIZATION AND AFFIDAVIT FROM THE FEDERAL HIGH COURT OF NIGERIA OFFICIALLY SIGNED BY THE COMMISSIONER OF OATH".

ONCE AGAIN, THE REQUIRED MATERIALS FOR THIS TRANSFER ARE LISTED BELOW AND WITHOUT PRESENTING THE TWO LEGAL DOCUMENTS,THERE WILL BE NO TRANSFER.

1.LETTER OF AUTHORIZATION/APPROVAL FROM THE COURT OF NIGERIA
2.AFFIDAVIT OF CLAIM OF FUNDS

CONTACT YOUR ASSIGNED LAWYER FOR THE DOCUMENTS LISTED (1 AND 2) TO ENABLE US MAKE A SMOOTH TRANSFER OF YOUR LOTTERY FUNDS ALREADY FIXED DEPOSITED IN OUR BANK HERE.CONTACT E-MAIL
[protected]@yahoo.com

NOTE:IT IS OUR DUTY TO MAKE A HITCH-FREE TRANSFER TO OUR LUCKY BENEFICIARIES' NOMINATED BANK ACCOUNTS,NEVERTHELESS ANY ACT OF DISOBEDIENCE,DELAY OR LAXITY ON THE SIDE OF THE BENEFICIARY WILL RESULT TO THE RE-TRANSFERRING OF FUNDS TO UNITED KINGDOM LOTTERY ACCOUNT AS UNCLAIMED FUNDS TO BE ROLLED OVER FOR THE NEXT YEARS PAYMENT.



BEST REGARDS,
SIR GODWIN ADOKPAYE,
DIRECTOR FCMB .
TRANSFER SERVICE FOR MONUMENT BANK (FCMB)
FCMB Online Banking:A culture that has grown into an heritage of excellence...
© 2010 First City Monument Bank Of Nigeria. All Rights Reserved.


Now my problem is that the barrister which they have recommended is asking for a payment of $450 which is about Rs. 20,000/-. So I want to know whether this bank, the Barrister and the Lottery company are fake or real??

Sir,
please tell me the way to find out is this company real or fake because they have asked me to deposit Rs. 45, 000.00 in their account before they deliver me my cheque i won in the UK National Lottery Promotion programme.

Expectingto hear from you very soon.

Regards
SHIRAZ

from Uk nation Lottery <uk.[protected]@hotmail.com>
to [protected]@gmail.com
date Sun, Mar 7, 2010 at 2:20 AM
subject Re: COUNTACT!!!![protected]@live.com
mailed-by hotmail.com
hide details Mar 7 (2 days ago)
Batch NO:[protected]/666
Ref NO: [protected]
=====================
Attn: Beneficiary,

You are required to contact our payment/delivery Company for the
delivery of your won prize to you by DD with the below
requirement.

===================================================
Streetwise Courier Service Ltd,
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU. United Kingdom.
Contact The Email Address: [protected]@live.com
Contact Person: Paul Smith.
Phone No: , .[protected]
====================================================

The below requirements should be sent to their office for confirmation
and final process for payment. they will be sending your winning
cheque from their office.

NOTE: You are advice to give them a call immediately after the
submission of below informations.

1, Full Names :-....................
2, Batch Number :-..................
3, Cell Winning Number:-............
4, Occupation :-.....................
5, Nationality :-.......................
6, Delivery Address:-...................
7, Amount Won :-..................GBP £500,000
8, Phone Numbers :-.................

Upon submission of the required information as stated to their office,
you will be cleared for shipment from their office.

You are advice to comply with their delivery rules and regulations in
order to receive your fund as prompt as possible.

Thanks and God Bless you.

Best Regards.
Dr. Paul Smith
I HAVE GOT THIS FIRST MAIL , AND THEN SECOND MAIL ...

street wise courier service uk street wise courier service uk to me
show details Mar 6 (2 days ago)
STREETWISE COURIER SERVICE LTD UK,
#133 HILTON ROAD, ASHFORDS
MIX, LONDON, WQ12E,
UNITED KINGDOM.
TEL: [protected] OR [protected].
CONTACT: Kshitij Pravin Mhatre
ATTION, SRIMANTA CHANDRA PRAHARAJ
Having considered all possible measures to convey your Won Prize of £500,000 pounds to your local address, we resolve to use a special delivery agent under our Diplomatic Umbrella. We have made all necessary arrangement to convey your Won Prize to your doorstep after registration of the-same in India airport authority New Delhi. Your name, phone number and address has been Received and approve for shipment to India for registration before final delivery to your home address.

You will only be required to pay for the Registration charges which is 39,000INR into the account which will be send to you by our diplomat for the registration of your consignment from the airport authority in your country India,and any local V.A.T that may arise in INDIA before he can proceed to you home for 100% delivery of your Won Prize to you.

The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 39,000INR ready to the diplomat immediately he instructs you to make the payment to the account he will provide you upon his arrival in India, this is to enable him register your Won Prize from the airport authority and proceed to your given address for final delivery.

Please you must keep secret of your winning info until it arrives your doorstep to avoid duble claiming that may lead to disqualification. The delivery of your prize is currently on the way as it is passing through the British Security Screening. Due to the urgency needed in this delivery, we are informing you that Mr. Jerry Booth, Special Chief Diplomat will be leaving for INDIA to make delivery of your Won Prize through British Airways as date and time are given below.

Departure time march 07th 2010, at 4:50:00 PM (UK TIME)
Arrival time march 08th 2010, at 9:15:00 AM (INDIA TIME).

Please ensure that you co-operate with Mr. Jerry Booth and follow his instructions and directives to avoid any delay in handing over your cheque to you as he has little time to spend in INDIA,because of other delivery in Singapore. please make available to him the registration charges immediately he call and provide you with the account details of the airport registration charges for you to deposit the registration charges of 39,000INR for the registration of your consignment for delivery.

HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the registration charges of 39,000INR, make it ready before his arrival in india to enable him register your consignment from the airport authority and proceed to your address to make 100% safe delivery to you AFTER your remittance of the registration charges of 39,000Rs to the said account.

Upon the receipt of this mail above, please keep us informed by submiting YOUR FULL DELIVERY NAME, ADDRESS AND CONTACT NUMBERS for confirmation and easy communication.

We await your reply of agreement to this mail.

The registration charges are a little bit high because of the insurance cover as we have undertaken incase of loss/damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities.

BEAR IN MIND: YOUR REGISTRATION CHARGES CANNOT BE DEDUCTED FROM YOUR WON CHEQUE BECAUSE OF THE INSURANCE COVER.
Mr. Paul Smith,
Shipment Director.
Claims Intanational head office UK.
CONTACT DETAILS: [protected]
IS IT TRUE AR A COMPLETE FAKE PROCEDURE......

Dear sir/madam

i got a message from uk national lottery email and [protected]@discusz.org given below i dont know it is scam or true can u reply me immediately, i have attached Mr. Anderson Joseph Mathew photograp he said he is diplomat o[censored]niversalair couriers ltd.

********************************************************************************...⇄

I have mentioned my parcel courier number {ELPC/MWT/0143} IS it real or false? pls reply to my email id.

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



UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)

WINNING PARAMETERS
Ref Number: UK/9580X2/45

Batch Number: 062/01/ZY469



Congratulations Lucky Winner,



In this regard we want you to be aware that our Diplomat Mr. Anderson Joseph Maxwell will leave Uk National Lottery this Evening to Deliver your winning package to you in person in INDIA. So you are advise to clear up your Winning package from the Custom Department as soon as the Diplomat gets to INDIA. The amount needed to clear up your winning package from the Custom Office should be arrange by you to enable the Diplomat to clear your package immediately.

Diplomat Mr. Anderson Joseph Maxwell will give you a call immediate he arrives INDIA. We hope this be a better option for you. As soon as you clear up your winning package from our Diplomat, Kindly inform us for further correspondent and to update our company record.

Name: Senior diplomat Mr. Anderson Joseph Maxwell
Date of Departure: Today saturday 9th January 2010
Arrival Date: monday 11th January 2010
TIME BY 9AM. India Asia Zone time

Also note that your details have been forwarded to our Diplomat Mr. Anderson Joseph Maxwell Attach is a scanned copy of Our Diplomat Identity Proof , as soon as you receive his phone call you are to proceed further with him so that your won price money can be credited to your local bank account.

Note: Your won price will be arriving your country within 72 hours
PARCEL IDENTIFICATION NUMBER : {ELPC/MWT/0143}

( Note: you are Quote your complete names,Ref/Batch Numbers and your direct phone number so that they can honour your letter. Once again i say congratulations and always inform me with your dealings with the courier company.

IF THERE IS ANY CHANGE IN ADDRESS, PLEASE CONFIRM YOUR FULL CONTACT ADDRESS AND TELEPHONE NUMBER ONCE AGAIN.


Yours Sincerely,
Mr. Pinkett Griffin.
Uk National Lottery Claims Agent.

SIR,
I HAVE RECEIVED THE SMS FROM TM-WIN ON 21 Octber 2009 WHICH IS AS FOLLOWS:-
YOU HAVE WON 750,000 IN 2009 ( SHELL) INT"L MOBILE DRAW. WINNING #3, TO CLAIM YOUR PRIZE EMAIL YOUR DETAILS TO Dr Pedro Vai Email [protected]@live.com
I HAVE SENT AN E-MAIL TO THE ABOVE SIGNED E-MAIL ADDRESS, BUT THERE IS NO REPLY. MY MOBILE NUMBER IS [protected] & MY E-MAIL ID IS sriman.[protected]@spsoftglobal.com
Read comments

I received the following message on my cell phone and my email account. The email was sent from the following email address: [protected]@live.com

UK National Lottery Incorporation
Baley House, Har, Road Sutton,
Greater London SM1 4te
United Kingdom.

Dear LUCKY WINNER,

This is to inform you that you have won a prize money of Three Hundred Thousand Great Britain Pound Sterlings (£300, 000.00) for the month of September 2009 Lottery promotion which is organized by UK NATIONAL LOTTERY INC & WINDOWS LIVE.Head on August 2009. This was a Mobile draw promo which was held in United Kingdom.

These are your identification numbers:
Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788

However you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.

Fill the Details Below

1. Full name...
2. Contact Address...
3. Age...
4. Mobile Number...
5. Marital Status...
6. Sex...
7. Occupation...
8. Company...
9.State:...
10.Country... ...
11.Nationality...
12.Address...

Your Reference and Batch number at the top of this mail:

Event Manager
Yours Sincerely,
Mr Brown Walter
Direct Line: [protected]


UK NATIONAL LOTTERY AUTHORITY
Established: 2004
Jurisdiction: United Kingdom
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
Amount Won: £300, 000.00
Website..http://ukntionallottery.weebly.com/index.html

ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT

Dear Winner:
Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.
Let it be known to you that all taxes has been paid by UK NATIONAL LOTTERY AUTHORITY, Therefore, you will only be required to pay for the Clearing charges which is 35, 000INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to your house.

The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35, 000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (£3000, 000.00 pounds..) From the UK NATIONAL LOTTERY to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons.

The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.

Due to the urgency needed in this delivery we are informing you that Mr. Adams Cole, Special Chief Diplomat will be leaving for INDIA to make delivery of y our cash award prize through British Airways on the September 13th 2009

Departure time October 5th 2009 4:50:00 PM
Arrival time October 6th 2009 9:15:00 AM

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 35, 000 INR for the clearance of your consignment.

HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of ₤480 pounds equivalent to 35, 000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS

You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize. Upon your Agreement to this mail above, please send us an email as to know if our Diplomat will depart to India or not We await your reply to this mail.Attarched to this e-mail is a SCAN COPY of your WINNING CERTIFICATE.

Note: Kindly send us a Scan Copy of your ID Card.

Yours Sincerely,
Mr Brown Walter
Direct Line: [protected] [protected]
Website..http://ukntionallottery.weebly.com/index.html

Then today i received a call from Mr. Adams Cole from the number: [protected] which was a Vodafone number and he told me to transfer the money to the following Account:

Mr - M.KILEN.AIER
Account number: [protected].
Bank: SBI Bank.

PLEASE CHECK WHETHER ITS A FRAUD OR NOT AS I LOST MY MONEY. I HAVE ATTACHED A PICTURE OF THE CERTIFICATE THAT THEY HAD SENT TO ME.

THANK YOU...

I get one mail from Mr.Lee chin wilso on 23 september regarding winning of 2nd price.y

the list name of 2nd prize of me but, this comments bos, i saw name of indrani Mazumudar.

they are telephonically and mail called for sending delivery amount through below local agent.

please go though this problem and advice to steps to be taken


We recieved your email as regards your option of shipment. We wish to congratulate you once again on this note,for being part of our winners selected for this Promotions.The Exactmax (Hongkong) Industry Holdings Limited felicitate with you and your family. You have choosen (Normal class delivery) as your option of delivery below;

Normal class delivery:120 hours
_________________________
(cost of delivery)
Courier Charges: £100.00 pounds
Insurance: £100.00 pounds
Administrative: £100.00 pounds
_________________________
Total: £300.00 pounds______________23,675.59 INR


Note that cash payment must be made to the below dispatch /account officer below;

ACCOUNT HOLDER:___________SHRI BALAJI FURNITURE &TOUR & TRAVELS
BANK NAME:________________ICICI BANK
ACCOUNT NUMBER:__________[protected]

PAN NUMBER;_______________AZXPS3289H



Note that you are to go to any branch of ICICI BANK close to you and deposit the above charges of(23,675.59 INR


) to the above account. Payment of said charges must be made as soon as you receive this email. While delivery date is 20minutes after payment of shipment charges is made.
We want you to know that you do not have any problem as regards getting your winning amount after payment of your charges. Your prize winning must be sent to you as soon as your payment is confirmed.

Note that your TOYOTA CAMRY will be delivered in less than 1 week from the date of dispatch. Also note that your parcel will be containing Demand Draft which will be deposited in your reserve bank of India befor it will be creatited in your local account. We have already put a call to the RBI. Our agent will also accompany the Demand Draft. He is to help you with the final clearance of your Demand Draft befor coming down here to the United Kindom


You are also requested to send a scan copy of your deposit slip as soon as the amount is deposited for record and dispatch purpose.

Your satisfaction is our priority and we look forward to providing you the best of our quality service.Do have a wonderful day in anticipation to hearing from you ASAP.

Tel: (+44)[protected]
Regards,
Mr. Lee Chin Wilson

I got the mail from Dr.Pinkett Griffin regarding with online lottery And i have provided the my information.
I want to know whether this is fake or not and what to do as i have send my information.

i have pasted the format of mail i got.
Please tell me what to do next..

UK National Lottery,
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
WINNING PARAMETERS
REFERENCE NUMBER:UK/0147X4/74
BATCH NUMBER:014/070/AY7
TICKET NUMBER:[protected]


Winner's name: Winner;- Shekhar S. Kausalye ,
Raffle Draw Winning Email: [protected]@hotmail.com

Congratulations Lucky Winner,

Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0147

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 Pounds Sterling 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:

********************************************************************************...⇄

CONTACT SCARLET WORLD WIDE COURIER DELIVERY
Name :- Mr Johnson More
Email : - info.[protected]@yahoo.co.uk
Tell : +[protected]
*********************************************************************


Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Sex:
5) Amount Won:
6) Occupation:
7) Country:
8) Winning Transfer Identification code:
9) Winning Certificate Number:


Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws.


Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.


Note:This office will not be responsible for any outstanding fees. Services rendered by SCALET WORLDWIDE COURIER LTD are to be paid by you and not the lottery board,for the fact that the lottery organizers didn't make any provision for any upcoming expenses,regarding delivery of parcel or any such.


Have it in mind that the charges cannot be deducted from your winning amount , this is because the total amount has been insured to the real value This is to protect winners and to avoid misappropriation of funds.


Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me


Yours Sincerely,
Dr. Pinkett Griffin
TEL : +[protected]
Accredited Fiduciary Agent

Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

United Kingdom National Lottery
COPYRIGHT ©[protected] ALL RIGHT RESERVED

this company is fake i want know further mail from this company.

Flag this messageYou Have Been Cleared For Payment, Contact Scarlet Courier Service Ltd. For Your Delivery ChequeWednesday, 2 September, 2009 7:00 PM
From: "Mr. fredrick Alex" <[protected]@discuz.org>Add sender to ContactsTo: [protected]@yahoo.co.in
TICKET No: [protected]-5188

According to the notification that you received. I have verified on your behalf and I have forwarded your Original Certificate and your certified bank cheque of £1,000,000.00 (British Pounds) to the courier company. Please oblige to follow the Courier instructions so the winning cheque can get to your present address on time in your country.
The winning cheque has been issued in your name by the UK NATIONAL LOTTERY board and also a certificate of prize claims will be sent along side your winnings cheque. The cheque is a legalized cheque tender by the UK National Lottery; you can CASH it in any of the available bank in you COUNTRY.

You are to contact the Delivery officer of the Payment parasitical with the following information below:
CONTACT INFORMATION:-

Agency
Scarlet Courier Service Ltd.
Transit and Freight Department
Mr. Patrick M. Williams
E-mail:[protected]@discuz.org
TEL/FAX: [protected]

Note: The ScarLet Courier Company Open 7 days 8am-11pm

You are required to give The Courier Company your Name, telephone number, Amount Won and address in case they need to contact you regarding the delivery of your winnings cheque. This information will not be kept by Scarlet Courier or used by any other third party.
Note: Make sure you file your claims properly to the courier officer, winning prize-winning number .At the time of payment of winning prize. Email me for further clarification.

Sincerely,
Dr. Debar Tillman
UK National Lottery Award Team Claims Agent


> Date: Wed, 2 Sep 2009 18:57:33 +0530
> From: [protected]@yahoo.co.in
> Subject: claim of lottery
> To: [protected]@discuz.org
>
> hello,
> as per your mail if i have won lottery please let me make sure that you are really concerned to give the prize money.
> how will you will approach me?
> how will you provide the money?
> & i'm telling you if this is ajoke you people are cracking with me then you will face some legal problems ,mind it.
>
>
> Love Cricket? Check out live scores, photos, video highlights and more. Click here

respected sir,

i got four mail for that u won the amount for month june, july and august of 7500000 gbp, and u have to contect courier officer for delevery and u have pay first of rs.25000, then only we will release the parcel,

kindly let me know what should i have to do of this type of winning mail, should i have to pay or not.is tis fraud or real,

kindly let me know as earliest,

thanking you

[protected]

Dear sir/madam,
I am Amith M Hiremath..i have recived the mail that ia have won the 500 000GBP from UK NATIONAL LOTTERY COMPANY..I want to know more on that thing..they said that i have to deposit 29000INR to recive my parcel and they gave this account info to deposit the money
A/C Name:Koshel Monison.
A/C NO: [protected].
BANK NAME: state bank of India.
I want to know what shall i do for this thing..
this is a fraud case i think so..if the above bank account belongs to you and if you have my parcel with you then please call me about the same for this number [protected].. i stay in bangalore..but if this is a real fraud case then you have to take serious action on this..also plese check the account details and let me know the details of the same..hope you people help me in this regard..after hearing from you people i will do further transactions

Sir,
Mr Mark Willam Send me a mail that I have Won 500, 000.00 (Five Hundred Thousand Pound Sterling) now They are asking for International Passport & Driving Lisence & asking me to give courrier money before delivery, or open a online account where I need to pay 600 pounds, I think they are doing fraud with me.

HELLO SIR,
I DIDN'T APPLYIED FOR ANY LOTTERY I GOT A MAIL THE FOLLOWING MAIL & SUBMITTED MY DETAILS SHALL I CHANGE MY EMAIL IDENTITY AS IT APPEARS A NEW AGE STYLE TO CHEAT IT
BUT, I SUBMITTED MY DETAILS IS THEIR WILL BE ANY PROBLEMS TO IT
JUST TAKE A ACTION ON THEM TO NEVER CHEAT OTHERS

william mark

UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services).

Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual final
draws o[censored]NITED KINGDOM NATIONAL LOTTERY international Lottery programs. The
online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail
addresses of individual and corporate bodies picked by an advanced automated
random computer search from the internet, no tickets were sold. After this
automated computer ballot, your e-mail address emerged as one of two lucky
winners in the category "D" with the following winning information:

REF No: UKNL-L/[protected]
BATCH No: 2005MJL-01
TICKET No: [protected]-7644
SERIAL No: S/N-00168
LUCKY No:[protected]

You as well as the other winner are therefore to receive a cash prize of 500,
000.00 (Five Hundred Thousand Pounds Sterling) each from the total payout.
Your prize award has been insured with your e-mail address and will be
transferred to you upon meeting our requirements, statutory obligations,
verifications, validations and satisfactory report. To begin the claims
processing of your prize winnings you are advised to contact our licensed and
accredited claims agent for category "D" winners with the information below:

To file for your claim, please contact the processing agent;
Agents Name: Mr. Mark Williams
Email: claims office_ (claim.[protected]@live.com)

TEL:+[protected]
Fax: +[protected]

Please note; you are hereby advice to send the assign Fiduciary Agent,
Details below for Processing of your Claims;


VERIFICATION AND FUNDS RELEASE FORM:

1.FULL NAMES:__________________________________
2.ADDRESS:________________________________________
____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.TICKET NUMBER:___________________
10.SERIAL NUMBER:__________________
11.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
12.AMOUNT WON:___________________________________
___________________________________________
14. STATE:__________________________________
15. COUNTRY________________________________


Congratulations once more from our members and staff and thank you for
Being part of our promotional program.

Thanks and Regards,
Mr. Donald Woolds.

Dear team

Please help me as i have received an e-mail from "Barclays Foreign Manager" <[protected]@barclyonline.co.cc> regarding winning a lottery prize worth 291934.00 GBP

Please find below the mail received today

Please respond.

[protected]@yahoo.com

--- On Tue, 6/23/09, Majaz Siddiqi <[protected]@yahoo.com> wrote:

> From: Majaz Siddiqi <[protected]@yahoo.com>
> Subject: Fw: WINNERS ATTENTIONTuesday, June 16, 2009 11:38 AM
> To: [protected]@rediffmail.com
> Cc: [protected]@yahoo.com
> Date: Tuesday, June 23, 2009, 7:00 PM
>
> Sir,
> Please confirm is this Reall or Fake/Scam
>
> [protected]@yahoo.com
>
> --- On Mon, 6/22/09, Majaz Siddiqi <[protected]@yahoo.com>
> wrote:
>
> > From: Majaz Siddiqi <[protected]@yahoo.com>
> > Subject: Fw: WINNERS ATTENTIONTuesday, June 16, 2009
> 11:38 AM
> > To: "Barclays Foreign Manager" <[protected]@barclyonline.co.cc>
> > Cc: "<[protected]@aragon.es>"
> <[protected]@live.com>,
> "Majaz Siddiqi" <[protected]@yahoo.com>
> > Date: Monday, June 22, 2009, 8:11 PM
> >
> > Hello Sir/Madam,
> >
> > I received this mail, kindly let me know the
> > validity, truth, & Authenticity, before I part
> > with the information suc as asked in the E-mail. Hope
> you
> > will respond...
> >
> > Yours,
> >
> > [protected]@yahoo.com
> >
> >
> > --- On Sat, 6/20/09, Majaz Siddiqi <[protected]@yahoo.com>
> > wrote:
> >
> > > From: Majaz Siddiqi <[protected]@yahoo.com>
> > > Subject: Fw: WINNERS ATTENTIONTuesday, June 16,
> 2009
> > 11:38 AM
> > > To: "Terry Bledsoe" <[protected]@live.com>
> > > Cc: [protected]@yahoo.com
> > > Date: Saturday, June 20, 2009, 10:46 AM
> > >
> > > Hello, Terry Bledsoe !
> > >
> > > I have written to the email contacts which was
> > provided in
> > > the email, yesterday as well as today. Please let
> me
> > know
> > > what will be the next step.
> > > Thanks,
> > > Yours,
> > > <[protected]@yahoo.com>
> > >
> > > --- On Sat, 6/20/09, Majaz Siddiqi <[protected]@yahoo.com>
> > > wrote:
> > >
> > > > From: <[protected]@yahoo.com>
> > > > Subject: WINNERS ATTENTIONTuesday, June 16,
> 2009
> > 11:38
> > > AM
> > > > To: [protected]@barclyonline.co.cc,
> > > [protected]@barclyonline.co.cc
> > > > Cc: "Majaz Siddiqi" <[protected]@yahoo.com>
> > > > Date: Saturday, June 20, 2009, 10:31 AM
> > > >
> > > > Dear Sir/Madam,
> > > >
> > > > I received this mail, kindly let me know
> the
> > > validity,
> > > > truth, & Authenticity, before I part
> with
> > the
> > > > information suc as asked in the E-mail like
> ---
> > > >
> > > > 1) Your Full Name(s):
> > > > 2) Your Bank Name :
> > > > 3) Name on Account :
> > > > 4) Account Number :
> > > > 5) Bank Address :
> > > > 6) Phone Number:
> > > > 7)Occupation:
> > > > 8) Amount Won:
> > > >
> > > > Hope you will redpond... as I have mailed
> you
> > > yesterday
> > > > also...
> > > >
> > > > Bye
> > > > Yours,
> > > >
> > > > [protected]@yahoo.com
> > > >
> > > >
> > > >
> > > >
> > > > WINNERS ATTENTIONTuesday, June 16, 2009
> 11:38 AM
> > > > From: "Terry Bledsoe" <[protected]@live.com>Add
> > > > sender to ContactsTo: [protected]@yahoo.comWINNERS
> > > > ATTENTION
> > > > The Camelot Group, :
> > > > Operators of The UK National Lottery.
> > > > 3b Olympic Way, Sefton Business Park,
> > > > Aintree, Liverpool, L30 1RD.
> > > > REF Nº: UKL/74-A[protected]
> > > > BATCH Nº: 2007UKL-09
> > > >
> > > > Welcome once again, We are pleased to
> inform
> > you
> > > of
> > > > the final announcement of 27th of
> January, 2009
> > > lottery
> > > > promotion held for email users. Your e-mail
> > address
> > > has been
> > > > selected through a software random selection
> of
> > email
> > > > address on the internet and your email
> address
> > happens
> > > to be
> > > > one of our lucky winners in our online free
> > lottery
> > > > promotion, your prize has been drafted in
> Cheque
> > and
> > > > forwarded to our Bank for the Immediate
> transfer
> > of
> > > your
> > > > prize to your account.You are hereby advised
> to
> > make
> > > direct
> > > > contact with the above (BARCLAYS BANK), for
> > > electronically
> > > > transfer of your winning funds.The bank
> contact
> > are
> > > issued
> > > > below:
> > > >
> > > > Kindly note that your winning amount is
> in a
> > > > suspense account with the stipulated bank
> and
> > > immediate
> > > > contact is needed from your side to the bank
> for
> > > transfer of
> > > > your lottery amount as soon as possible
> because
> > of the
> > > delay
> > > > on notification for the transfer of your
> lottery
> > > amount to
> > > > you the winner.
> > > >
> > > > Your Prize cheque has been sent to the Bank
> and
> > you
> > > have to
> > > > make immediate contact with them providing
> them
> > with
> > > the
> > > > correct account number and name of your
> > stipulated
> > > account
> > > > details via the information below as they
> will
> > > facilitate
> > > > the fast transfer of your prize won to your
> > account
> > > without
> > > > any further delay with a full details of
> your
> > bank
> > > account
> > > > in your country for immediate transfer of
> your
> > > lottery
> > > > amount won.
> > > >
> > > > 1) Your Full Name(s):
> > > > 2) Your Bank Name :
> > > > 3) Name on Account :
> > > > 4) Account Number :
> > > > 5) Bank Address :
> > > > 6) Phone Number:
> > > > 7)Occupation:
> > > > 8) Amount Won:
> > > > The contact information of the Bank London
> office
> > is
> > > given
> > > > below;
> > > >
> > > >
> *********************************************
> > > > Mr. HOYTE FORD (account officer)
> > > > Bank Email: [protected]@barclyonline.co.cc
> > > >
> > > > [protected]@barclyonline.co.cc
> > > >
> > > >
> > > > Tel:+[protected]
> > > > Tel:[protected]
> > > > Account Officer
> > > > International funds transfer department
> > > >
> *********************************************
> > > >
> > > > Address:P. O. BOX 738, Eagle Court 75 King
> > Street,
> > > > Hammersmith London, W6 9HY, U. K.
> > > >
> > > > Once you have contacted the Bank, keep me
> > > informed in
> > > > details as regards your communication with
> them
> > so I
> > > can
> > > > update your file here in the office.
> > > >
> > > > Keep me informed once the amount is
> deposited
> > into
> > > your
> > > > account so I can also update your file with
> us in
> > the
> > > office
> > > > as PRIZE RECEIVED IN GOOD FAITH.
> > > >
> > > > Note:The UK Lottery Promotion has discovered
> a
> > huge
> > > number
> > > > of double claiming due to recipients
> informing
> > close
> > > friends
> > > > relatives and third parties about their
> cash
> > prize and
> > > also
> > > > sharing their winning notification. As a
> result
> > of
> > > this,
> > > > these friends try to claim the winning prize
> on
> > behalf
> > > of
> > > > the real recipient. The UK National Lottery
> > Promotion
> > > losses
> > > > millions of pounds on this fraudulent
> people, and
> > has
> > > > reached a decision from it's headquarters
> that
> > any
> > > double
> > > > claiming discovered by the UKNATIONAL
> Lottery
> > Board
> > > will
> > > > result to the Lottery Board cancelling the
> > entire
> > > winning
> > > > prize for the rightful winner. So you are
> hereby
> > > strongly
> > > > advised once more to keep your Winning
> Prize
> > > notification
> > > > strictly confidential until you claim your
> > winning
> > > prize.
> > > > FROM THE BARCLAYS BANK.
> > > > Congratulation once again
> > > >
> > > > Yours faithfully,
> > > > Mr.Terry Bledsoe
> > > > Online Coordinator,
> > > > CAMELOT GROUP,
> > > > Operator of The National Lottery
> > > >

UK NATIONAL LOTTERY
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM

This is to inform you that you have won a prize money of(£1.500, 000.00 pounds)for the month of MAY 2009 Lottery
promotion which is organized by UK NATIONAL LOTTERY by collection of email addresses of the people that are active
online, among the millions that subscribed to Yahoo, Hotmail and other email addresses we only select five people every
year as our winners through electronic balloting System without the winner applying, we congratulate you for being one of
the people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent on or before your date of Claim, Winners Shall be paid in accordance with his/her
Settlement Centre.These numbers fall within your Location file, you are requested to contact EVENTS AGENT MANAGER, send
your winning identification numbers to them at this contact address below.

(CONTACT EVENTS AGENT MANAGER BY MAIL)
NAME:REV PATRICK STONE
MAIL:[protected]@yahoo.com.hk

You are therefore advised to send the following information to the EVENTS AGENT to facilitate them and process the
COURIER of your money.

1. Full name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. Occupation...
6. Age...

Congratulations!! once again..
Yours in service,
Braint Hunt
(Online Cor-ordinator)







Attn:Customer,

Compliment of the day to you, Due to the large sum of money the transfer can not be made to your nominated home account directly.The fund will be clear to your account through the reserve bank of india. Official of Barclays bank will come with the bank Draft to your country india and transfer the fund through Reserve bank of india to your own account.The bank are making arrangement for the official to depart on sunday and arrived your country india on monday 15/ 06/2009 .YOU ARE HERE BY DIRECTED TO STRICKLY COMPLY AND COOPERATE WITH THE BANK OFFICIAL FOR A SUCCESSFUL TRANSFER.

Contact The Bank official going to your country to transfer your winning funds by this mail;

TERYY COKER
Email: [protected]@yahoo.co.uk

Update us on how far you have gone when you contact them

Best Wishes
Daniel Powell
(Manager Barclays Bank Plc)






HERE IS THE RESERVE BANK OF INDIA BROKERS ACCOUNT. ACCOUNT NAME: ROSHAN KUMAR . ACCOUNT NO:[protected] PAN NO: AFTPJ0427L . ICICI BANK .

PAY (24, 000) INDIA RUPEES BY CASH AND AFTER PAYMENT SEND ME SCAN COPY OF THE PAYMENT RECEIPT, THE SLIP WILL BE ATTACHED TO YOUR FILE.

GO TO ANY ICICI BRANCH NEAREST TO YOU AND MAKE THE PAYMENT BY AS SOON AS POSSIBLE TO ENABLE THE RESERVE BANK MEET-UP WITH THE TRANSFER TIME SCHEDULE. AFTER PAYING THE TRANSFER FEES, YOUR MONEY WILL BE TRANSFER TO YOUR BANK ACCOUNT WITHIN 5 HOURS.
REGARDS,

TERRY COKER.
[protected].

hello sir ...

I got message from ID-WEBSMS as given below

CONGRATS!!YOU HAVE WON 750, 000GBP IN 2009 TELECOMMUNICATION MOBILE DRAW TO CLAIM CONTACT DAVID E MAIL [protected]@hotmail.co.uk TELL [protected]

Respected Sir/Madam,

UK NATIONAL LOTTERY The company said i won some 500, 000 GBP. but when I searched for this company in google I find that Vasudeva rao had been cheated and he had lost 28, 000rs, they are trying to do the same thing with me. Kindly let me know what to do, as I didn't informed that I knew that they frauds & I replied that I would Like to pay it by net banking
Kindly check the mail that he had replied to me







OMARK GLOBAL COURIER COMPANY LTD

363 Stockley Close, West Drayton,
Middlesex UB7 9BL,
England.

TELEPHONE: +[protected]
FAX NUMBER:+[protected]

ATTENTION: CUSTOMER,


Thanks for contacting Omark Global Courier Company Ltd. A certificate of winnings and other certificates including a winning cheque has been sent to us by the claims officer of overseas Winner, U.K International Online Promotion Lottery. This is to inform you that after verification of your claims particulars, we have therefore decided to deliver the package to you.

You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that the parcel will not be delivered to P.O.Box address or street corners but to your residence.

With regards to this, you are required to select the most convenient of the three options below for a smooth delivery of your package to you:
DELIVERY OPTIONS.

FIRST CLASS DELIVERY
Max Delivery Duration...24Hrs
Mailing /freight cost ...£100.00
Handling Fee...£100.00
Insurance...£150.00
TOTAL...£400.00 GBP POUNDS
29, 000 INDIAN CURRENCY...***

SECOND CLASS DELIVERY
Max Delivery Duration...48hrs
Mailing /freight cost...£90.00
Handling Fee...£100.00
Insurance...£150.00
TOTAL ...£380.00 GBP POUND
28, 000 INDIAN CURRENCY...***

THIRD CLASS DELIVERY
Max Delivery Duration...72hrs
Mailing/freight cost...£60.00
Handling Fee...£100.00
Insurance...£150.00
TOTAL ...£370.00 GBP POUND
27, 000 INDIAN CURRENCY...***

Respond to this email by making a selection from the three options above.Also send to us a scanned copy of any form of legal identification.

Finally, be reminded that the deadline for the claiming of package is exactly one week after the receipt of this email . After this period, your package will be returned back to the office o[censored].K International Online Promotion Lottery.You are to get back to me so that I can advice you on how to make the required payments.As soon as you make the payment a tracking number will be given to you to enable you track your parcel.

NOTE: We cannot deduct delivery charges from your winnings because it has been insurred to its full value of amount and issued as a cheque in your favour. Also, we do not accept Cash On Delivery (C.O.D) as it is strictly against the policy of this Courier Firm as laid down by the Management of this Courier Agency.

Thanks for your anticipated co-operation.
We are glad to be of service to you.
Regards,

Dr .Smith Neil
OMARK GLOBAL COURIER COMPANY LTD.

USE OMARK GLOBAL COURIER COMPANY LTD. WE DELIVERED TO YOUR DOORSTEP WITH SAFETY.



[protected][protected][protected][protected]
Date: Fri, 5 Jun 2009 20:14:23 +0530
From: [protected]@yahoo.co.in
Subject: Re: INDICATE YOUR OPTION OF RECEIVING YOUR WINNING PRIZE.‏‏‏‏‏‏
To: firstinland.[protected]@live.com
CC: omark.[protected]@hotmail.com


Dear Desmond Lambat,

I would prefer option 1), but first I need a proof that this company is government recognised because even you know that lots of fraud cases are happening over here, so kindly let me know your official address in Mumbai for my satisfaction

Thanks & Regards,
Brijesh Poojary



[protected][protected][protected][protected]
From: FIRSTINLAND FINANCE SECURITY COMPANY <firstinland.[protected]@live.com>
To: [protected]@yahoo.co.in
Sent: Thursday, 4 June, 2009 3:21:47 PM
Subject: INDICATE YOUR OPTION OF RECEIVING YOUR WINNING PRIZE.‏‏‏‏‏‏

Dear Winner,

We are hereby to inform you that we have processed your payment and your winning prize is ready for disbursement. In this regard you are to choose from the options below that best suite you on how you wish to receive your winning prize; your fund deposited with us is not in a liquid form but in cheque form. This advice complies with the Anti-Fraud section 2, sub-section (IV) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government. The options to receive your winning are:

(1). This is In consonance with our policy in this regard, be advised that if your option for your winning prize to be couriered, However, we exempts our self from all liability related to this service, you have to pay for the courier fee before delivery to you. And you will be required to present a valid International Passport or Driving Licence as proof of Identification among other document which will be required by the courier company, if you choose this option.

(2).If you decide to use online banking process, you have to pay for activation charges, which will cost you (600 pounds). I advice you to use the couriers option, that will be cheaper, always keep me informed on any development. that is to say if your option for courier service, you are to notify this office that we may forward your prize and your winning information per your request to courier to your location .Below are their contacts;

OMARK GLOBAL COURIER COMPANY LTD
EMAIL ADDRESS: (omark.[protected]@hotmail.com)
TEL: +44 [protected]
FAX:[protected]
CONTACT:Dr Smith Neil.(Managing Director)

Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the winning prize until it's been remitted to you. This means that the above charges can not be deducted from the prize and hence must be provided by the winner before your prize is delivered to you.

Best Regards,
Mr.Desmond Lamb at.


[protected][protected][protected][protected]
Date: Wed, 3 Jun 2009 18:50:46 +0530
From: [protected]@yahoo.co.in
Subject: Re: CONTACT FIRST INLAND FINANCIAL SECURITY COMPANY FOR CLAIM!!!
To: firstinland.[protected]@live.com
CC: claim.[protected]@live.com


Dear Desmond Lambat,

Kindly let me know, your offical address for furthur process..

Thanks & Regards,
Brijesh Poojary




[protected][protected][protected][protected]
From: WILLIAM MARK <claim.[protected]@live..com>
To: [protected]@yahoo.co.in
Sent: Tuesday, 2 June, 2009 9:50:26 PM
Subject: CONTACT FIRST INLAND FINANCIAL SECURITY COMPANY FOR CLAIM!!!

Dear Winner,


I am Mr Mark Williams, the fiduciary agent assigned for your claim. I wish to congratulate you on your victory; you are a lucky person to have won this lottery. Your email address was chosen from this category.

In our UK NATIONAL LOTTERY, international lottery programs that randomly selects email addresses from the web which winners are selected.




However, after thorough verification and scrutiny of your information you have been found qualified to receive payment of the prize award of (500, 000.00GBP pounds) we shall proceed to conclude the payment process of your lottery prize by opening for you a claim file, more-over, as an international winner we shall forward your winning certificate with your information to the security firm.

This is to be your proof of winning from this office to the payment center ( FIRSTINLAND FINANCIAL SECURITY COMPANY) before they release your funds.
Please note that your funds have been deposited safely in a security firm here in Europe and your information will be forwarded to them before they can release your winnings prize.

Meanwhile, you are advised to contact the payment center for claims. Below are the contacts to open up communication with them immediately;
(FIFSC) FIRST INLAND FINANCIAL SECURITY COMPANY
TEL:[protected]
FAX: +[protected]
EMAIL ADDRESS:(firstinland.[protected]@live.com)
CONTACT: Mr .Desmond Lambat (Managing Director)

Thanks & Regards,
Mr. Mark Williams.



[protected][protected][protected][protected]
Date: Tue, 2 Jun 2009 17:48:14 +0530
From: [protected]@yahoo.co.in
Subject: Re: DEAR LUCKY WINNER.
To: claim.[protected]@live.com


Dear Mark Williams,

Thanks for your response kindly find the filled data as per your requirement. For my personal information kindly find the attached CV of mine


VERIFICATION AND FUNDS RELEASE FORM:

1.FULL NAMES:_Brijesh Narayana Poojary_
2.ADDRESS:_KAKA SAHEB THORAT CHS; AL-3/24 Roomno:14, Sector:19, Airoli, Navi Mumbai-400708_
3.SEX:__Male__
4.AGE:__21yrs__
5.MARITAL STATUS:_Single_
6.OCCUPATION:_Salaried_
7.E-MAIL ADDRESS:[protected]@yahoo.co.in__
8..TELEPHONE NUMBER:__[protected]__
9.TICKET NUMBER:_[protected]-7644_
10.SERIAL NUMBER:_S/N-00168_
11.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
12..AMOUNT WON:_500,
000.00 (Five Hundred Thousand Pounds Sterling____
14. STATE:_Maharashtra_
15. COUNTRY_India_

Thanks & Regards,
Brijesh Poojary




[protected][protected][protected][protected]
From: william mark <[protected]@msn.com>
Sent: Tuesday, 2 June, 2009 4:12:21 AM
Subject: DEAR LUCKY WINNER.


UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services).

Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual final
draws o[censored]NITED KINGDOM NATIONAL LOTTERY international Lottery programs. The
online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail
addresses of individual and corporate bodies picked by an advanced automated
random computer search from the internet, no tickets were sold. After this
automated computer ballot, your e-mail address emerged as one of two lucky
winners in the category "D" with the following winning information:

REF No: UKNL-L/[protected]
BATCH No: 2005MJL-01
TICKET No: [protected]-7644
SERIAL No: S/N-00168
LUCKY No:[protected]

You as well as the other winner are therefore to receive a cash prize of 500,
000.00 (Five Hundred Thousand Pounds Sterling) each from the total payout.
Your prize award has been insured with your e-mail address and will be
transferred to you upon meeting our requirements, statutory obligations,
verifications, validations and satisfactory report. To begin the claims
processing of your prize winnings you are advised to contact our licensed and
accredited claims agent for category "D" winners with the information below:

To file for your claim, please contact the processing agent;
Agents Name: Mr. Mark Williams
Email: claims office_ (claim.[protected]@live.com)

TEL:+[protected]
Fax: +[protected]

Please note; you are hereby advice to send the assign Fiduciary Agent,
Details below for Processing of your Claims;


VERIFICATION AND FUNDS RELEASE FORM:

1.FULL NAMES:__________________________________
2.ADDRESS:________________________________________
____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.TICKET NUMBER:___________________
10.SERIAL NUMBER:__________________
11.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
12.AMOUNT WON:___________________________________
___________________________________________
14. STATE:__________________________________
15. COUNTRY________________________________


Congratulations once more from our members and staff and thank you for
Being part of our promotional program.

Thanks and Regards,
Mr. Donald Woolds.


[protected][protected][protected][protected]
Explore and discover exciting holidays and getaways with Yahoo! India Travel Click here!

[protected][protected][protected][protected]
check out the rest of the Windows Live™. More than mail–Windows Live™ goes way beyond your inbox. More than messages


[protected][protected][protected][protected]
Explore and discover exciting holidays and getaways with Yahoo! India Travel Click here!

[protected][protected][protected][protected]
What can you do with the new Windows Live? Find out


[protected][protected][protected][protected]
Get rid of Add-Ons in your email ID. Get [protected]@rocketmail.com. Sign up now!

[protected][protected][protected][protected]
See all the ways you can stay connected to friends and family

i have recieved a mail from the ak national lottery that i have won a prize of 500000 pounds . is this is true or fake please tell me.

The folowing is the text of the mail received from various agencise regardswinning of the lotteries prize.I need authentication these mail as are the
demanding 600 $ USD.

Please co-operate with me.


Thanks & Regards,

Jitendra Kumar Chaudhary
B-298, DDA Flats, Pocket-3,
Bindapur, New-Delhi-110059 (INDIA)
Mobile No.91-[protected]


Good day Mr jitendra kumar
Congratulation to you, we herby inform you of your fund and how your fund is to be transferred /delivered down to your country, your delivery charge of your fund is $600 usd and which is instructed and ordered from the FBI that we should not deduct any token amount from anybody account because it is already deposited and is going to be delivered to the owner in there country.

So your delivery charge is $600 usd which is must be paid before 15 hour from now and if we did not heard anything from you that means that your fund will be given back to the FBI.

Here is the information you are to pay to and after paying come back to us with the MTCN control number so that your fund will be on his way to your country.

Receiver’s Name: Mr. Allen Usamah

Receiver’s Address: Lagos, Nigeria.

Text Question : What is the colour of grass

Text Answer: Green.

Amount Sent: $600 usd

Note: After the payment is made come back to us with the MTCN control number so that we can reconfirm and your fund will be on is way to your country.

Warning: don’t send payment to anybody and this is past of the warning given to us by the FBI and if this happen our bank will be hold responsible so please bear with us.




Best Regards,
Prof Charles C. Soludo
Governor of Central Bank





THE MINISTER OF FINANCE,
FEDERAL REPUBLIC OF NIGERIA.
1A AKINTOLA WAY GARRKI ABUJA.
EMAIL:[protected]@gmail.com

RE:PAYMENT AUTHENTICATION.

I AM DR USMAN SHAMSUDEEN THE FINANCE MINISTER OF FEDERAL REPUBLIC OF NIGERIA, MY OFFICE MONITORS AND CONTROLS THE AFFAIRS OF ALL BANKS AND FINANCIAL INSTITUTIONS IN NIGERIA CONCERNED WITH FOREIGN CONTRACT PAYMENTS.I AM THE FINAL SIGNATORY TO ANY TRANSFER OR REMITTANCE OF HUGE FUNDS MOVING WITHIN BANKS BOTH ON THE LOCAL AND INTERNATIONAL LEVELS IN LINE TO FOREIGN CONTRACTS SETTLEMENT.
I HAVE BEFORE ME LIST OF FUNDS, WHICH COULD NOT BE TRANSFERRED TO SOME NOMINATED ACCOUNTS AS THESE ACCOUNTS HAVE BEEN IDENTIFIED EITHER AS GHOST ACCOUNTS, UNCLAIMED DEPOSITS AND OVER-INVOICED SUM ETC.
I WRITE TO PRESENT YOU TO THE FEDERAL GOVERNMENT THAT YOU ARE AMONG THE PEOPLE EXPECTING THE FUNDS TO BE TRANSFERRED INTO THEIR ACCOUNT AS A FOREIGNCONTRACTOR, ON THIS NOTE, I WISH TO HAVE A DEAL WITH YOU AS REGARDS TO THE UNPAID CERTIFIED CONTRACT FUNDS.
I HAVE EVERY FILES BEFORE ME AND THE DATA'S WILL BE CHANGED TO YOU NAME TO ENABLE YOU RECEIVE THE FUND INTO YOUR NOMINATED BANK ACCOUNT AS THE BENEFICIARY OF THE FUND'S AMOUNT 7, MILLION AMERICAN DOLLARS (SEVEN MILLIONU.S.D ).
AS IT IS MY DUTY TO RECOMMEND THE TRANSFER OF THESE SURPLUS FUNDS TO THE FEDERAL GOVERNMENT TREASURY AND RESERVE ACCOUNTS AS UNCLAIMED DEPOSITS, I HAVE THE OPPORTUNITY TO WRITE YOU BASED ON THE INSTRUCTIONS I RECEIVED RECENTLY FROM THE SENATE COMMITTEE ON CONTRACT PAYMENTS/FOREIGN DEBTS TO SUBMIT THE LIST OF PAYMENT REPORTS EXPENDITURES AND AUDITED REPORTS OF REVENUES.
AMONG SEVERAL OTHERS, I HAVE DECIDED TO REMIT THIS SUM FOLLOWING MY IDEA THAT WE HAVE A DEAL/AGREEMENT AND I AM GOING TO DO THIS LEGALLY.
MY CONDITIONS ARE AS FOLLOWS.
1. YOU WILL TAKE 50% OF YOUR CONTRACT FUNDS AS SOON AS YOU CONFIRM IT IN YOUR DESIGNATED BANK ACCOUNT.
2. THIS DEAL MUST BE KEPT SECRET FOREVER, AND ALL CORRESPONDENCE WILL BE STRICTLY BY EMAIL / TELEPHONE THAT I WILL PROVIDE FOR YOU, AND THEY ARE PRIVATE FOR SECURITY PURPOSES AS TO FORESTALL INFORMATION LEAKAGE.
3. YOU WILL BE REQUIRED TO PROVIDE YOUR FULL NAME AND ADDRESS, WITH YOUR BANK ACCOUNT INFORMATION INCLUDING YOUR PRIVATE TELEPHONE/FAX NUMBERS.
I WILL ADVISE YOU ON WHAT TO DO IMMEDIATELY I HEAR FROM YOU AND THE TRANSFER WILL COMMENCE WITHOUT DELAY, AS I WILL PROCEED TO FIX YOUR NAME ON THE PAYMENT SCHEDULE INSTANTLY TO MEET THE SEVEN DAYS MANDATE WAITING FOR YOUR REPLY SOON.
DR USMAN SHAMSHUDEEN
YOURS SINCERELY.
DR USMAN SHAMSHUDEEN
FINANCE MINISTER
FEDERAL REPUBLIC OF NIGERIA
EMAIL:[protected]@gmail.com




UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)

Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual final draws o[censored]NITED KINGDOM NATIONAL LOTTERY international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail&nb sp;address emerged as one of two winners in the category "D" with the following winning information:

REF No: UKNL-L/[protected]
BATCH No: 2005MJL-01
TICKET No: [protected]-7644
SERIAL No: S/N-00168
LUCKY No:[protected]

You as well as the other winner are therefore to receive a cash prize of 500, 000.00 (Five Hundred Thousand Pounds Sterling) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "D" winners with the information below:
To file for your claim, please contact the processing agent;
Agents Name: Mr. A William
Email: claims office_ ([protected]@live.com)
TEL: [protected]
Fax:[protected]

Please note; you are hereby advice to send the assign Fiduciary Agent,
Details below for Processing of your Claims;
(1.) FULL NAME:
(2.) FULL ADDRESS:
(3)NATIONALITY:
(4)AGE:
(5)OCCUPATION:
(6)TELEPHONE NUMBER:
(7 )DATE OF WINNING NOTIFICATION:
(9) TOTAL AMOUNT WON:
(10)MARITAL STATUS:
(11)PRESENT COUNTRY:

Congratulations once more from our members and staff and thank you for
Being part of our promotional program.

Thanks and Regards
Mr. Donald Woolds










DIVISION>>FBI HEADQUARTERS IN WASHINGTON, D.C. Spam
Reply

Reply to all
Forward
Print
Add FEDERAL to Contacts list
Delete this message
Report phishing
Show original
Message text garbled?
FEDERAL BUREAU OF INVESTIGATION <[protected]@infoly.org>
show details May 19



Assistant Director in Charge
Joseph Persichini, Jr

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.[protected]
EMAIL:[protected]@live.com

Attention: Beneficiary,

We received your email and wish to inform you that this is never a child's play,
we are ready to take you to any length if you fail to proof the legitimate
source of the fund you are about to receive. As a Federal Commission, we are
here to protect your interest and the interest of all the United State citizens
as well as this great Nation. You have been investigated as the beneficiary of
the said funds and that is why you are in touch with the FBI for a solid proof
before the funds will be released to you.

The said funds is now in U.S Bank in your name which has been placed on hold
under the custody of the FBI for further verification and proof before releasing
the fund to you. You do not have this document in your files, if you did the
fund would not have been held. We did not believe this at first, but when we saw
the transfer we had no option than to contact you.

We have gone through your identification record and the information received
from you, we have verified a lot of things about you. It has come to the
attention of our Money Trafficking Investigation Department that you have some
funds valued at U.S $ 12.5 Million to your name, The said payment is awaiting
adjudication and crediting to your account from Inheritance 'willed ' from
Central Bank of Nigeria precisely.

With full concern of the F.B.I and the Internal Revenue Service (IRS), we wish
to remind you of the consequences of remitting such huge sums of money without
complying fully with the provisions of the Financial and Allied Matters Decree 5
as amended in sub-section C (6) of 2003 Banking Act, which stipulates that any
monitary transaction been done in the United States of America must have proper
records, which duly guarantees and covers the transaction as legitimate and
legally acquired and not criminally or terrorist associated funds. This is due
to ongoing terrorist activities/economic crimes on and against the United States
of America and its citizens.

Note that with the information we have here, the fund in your name was released
from Federal Republic of Nigeria. To this regard, you are to contact the EFCC
Nigeria where the fund was released from, so that they will issue you the
required document because they are the only authorized commission that can issue
you the document. You are under close monitoring / investigation in connection
with money laundering. If your funds comes from a legitimate and legal source,
the proper guidelines for you to recover the right of transaction is for you to
provide the official release document so that your funds will be legally
processed and recorded and accounted for and then finally released to you.

You have 48 hours to produce legal proof of the below frozen wired transaction
number coded AZQV9007 owned by James Sprading.

You do not have any rights to receive these funds if the documented legal wire
information is not complete. For your own good and benefit, you are advised not
to send money to anybody accept the EFCC that will issue the document to you. It
has come to our notice that you have been dealing with scammers regarding the
present transaction in your name, with the power invested on us by the United
States Government, you are hereby warned and instructed to terminate your
involvement with any people or individual contacting you regarding this present
transaction.The said funds is now in our custody in your name as the
beneficiary, your dealings should be channel to this office alone, if we find
out you are still communicating with imposters you will be charged for advance
fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations--which serve, as our
mission states, 'to protect and defend the United States against terrorist and
foreign intelligence threats and to enforce the criminal laws of the United
States.' So follow our instructions properly to avoid any action against you.
Attached a copy of my Office ID for your mutual view and understanding so that
you will know exactly whom you are dealing with programs. We have your address
and the evidence and status of your wired funds, so we can arrest you anytime
anywhere.

If You don't have the required document on your possesion, this document is to
be issued to you from the paying country NIGERIA, therefore you have to contact
the EFCC and obtain the document from them to enable the immediate release of
the funds in your name. We have done our verification on your FBI Identification
Record with Social Security Number, the only document left is the required
Diplomatic Immunity Seal Of Transfer(DIST) Which should be issued to you from
the paying country of the said funds, so you are to contact the EFCC via the
contact information below:

Contact Person:Mr. Usman Bala personal assistant Mrs. Farida Mzamber Waziri
(EFCC BOSS)
Email:[protected]@live.com, [protected]@yahoo.com
Office Address: 72 western avenue victoria Island Lagos Nigeria
Tel:+[protected]

Furthermore, be advised that according to the United State Law together with the
FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA
where the transfer was made from. You are to take care of the document by
sending to the EFCC the sum of $850.00 Dollars only for the issuing of the
document and your $12.5 million will be released to you. You are hereby advised
to contact them through the email address above to enquire from them on how you
are going to send the fee to them. Note that you are to do this immediately if
you really want your fund to be credited to your personal account and also if
you don't want legal action against. We have already informed the EFCC about the
present situation, so go ahead and contact them immediately. Your fund is now in
our custody and will not be released to you unless the required document is
confirmed, after that the fund will be released to you immediately without any
delay.

NOTE: We have asked for the above document to make available the most complete
and up-to date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 48 hours, legal
action will be taken immediately by arresting and detaining you.You shall be
tried and if found guilty, you will be jailed.. As terrorism, drug trafficking
and money laundering is a serious problem in our community today. The F.B.I will
not stop at any length in tracking down and prosecuting any criminal who indulge
in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON
AS YOU OBTAIN IT.

Faithfully Your's


Robert S.Mueller 111
FBI Director
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)





Reply Forward





Reply
Reply to all
Forward
Print
Add jitendra to Contacts list
Delete this message
Show original
Message text garbled?
jitendra kumar to ny1
show details 1:56 pm (11 hours ago)

REMINDER
- Show quoted text -


[protected] Forwarded message[protected]
From: jitendra kumar <[protected]@gmail.com>
Date: May 26, 2009 11:24 PM
Subject: FBI MAIL ON DATED 19.05.2009
To: [protected]@ic.fbi.gov




The folowing is the text of the mail received from various agencise regardswinning of the lotteries prize.I need authentication these mail as are the
demanding 600 $ USD.

Please co-operate with me.


Thanks & Regards,

Jitendra Kumar Chaudhary
B-298, DDA Flats, Pocket-3,
Bindapur, New-Delhi-110059 (INDIA)
Mobile No.91-[protected]


Good day Mr jitendra kumar
Congratulation to you, we herby inform you of your fund and how your fund is to be transferred /delivered down to your country, your delivery charge of your fund is $600 usd and which is instructed and ordered from the FBI that we should not deduct any token amount from anybody account because it is already deposited and is going to be delivered to the owner in there country.

So your delivery charge is $600 usd which is must be paid before 15 hour from now and if we did not heard anything from you that means that your fund will be given back to the FBI.

Here is the information you are to pay to and after paying come back to us with the MTCN control number so that your fund will be on his way to your country.

Receiver’s Name: Mr. Allen Usamah

Receiver’s Address: Lagos, Nigeria.

Text Question : What is the colour of grass

Text Answer: Green.

Amount Sent: $600 usd

Note: After the payment is made come back to us with the MTCN control number so that we can reconfirm and your fund will be on is way to your country.

Warning: don’t send payment to anybody and this is past of the warning given to us by the FBI and if this happen our bank will be hold responsible so please bear with us.




Best Regards,
Prof Charles C. Soludo
Governor of Central Bank





THE MINISTER OF FINANCE,
FEDERAL REPUBLIC OF NIGERIA.
1A AKINTOLA WAY GARRKI ABUJA.
EMAIL:[protected]@gmail.com

RE:PAYMENT AUTHENTICATION.

I AM DR USMAN SHAMSUDEEN THE FINANCE MINISTER OF FEDERAL REPUBLIC OF NIGERIA, MY OFFICE MONITORS AND CONTROLS THE AFFAIRS OF ALL BANKS AND FINANCIAL INSTITUTIONS IN NIGERIA CONCERNED WITH FOREIGN CONTRACT PAYMENTS.I AM THE FINAL SIGNATORY TO ANY TRANSFER OR REMITTANCE OF HUGE FUNDS MOVING WITHIN BANKS BOTH ON THE LOCAL AND INTERNATIONAL LEVELS IN LINE TO FOREIGN CONTRACTS SETTLEMENT.
I HAVE BEFORE ME LIST OF FUNDS, WHICH COULD NOT BE TRANSFERRED TO SOME NOMINATED ACCOUNTS AS THESE ACCOUNTS HAVE BEEN IDENTIFIED EITHER AS GHOST ACCOUNTS, UNCLAIMED DEPOSITS AND OVER-INVOICED SUM ETC.
I WRITE TO PRESENT YOU TO THE FEDERAL GOVERNMENT THAT YOU ARE AMONG THE PEOPLE EXPECTING THE FUNDS TO BE TRANSFERRED INTO THEIR ACCOUNT AS A FOREIGNCONTRACTOR, ON THIS NOTE, I WISH TO HAVE A DEAL WITH YOU AS REGARDS TO THE UNPAID CERTIFIED CONTRACT FUNDS.
I HAVE EVERY FILES BEFORE ME AND THE DATA'S WILL BE CHANGED TO YOU NAME TO ENABLE YOU RECEIVE THE FUND INTO YOUR NOMINATED BANK ACCOUNT AS THE BENEFICIARY OF THE FUND'S AMOUNT 7, MILLION AMERICAN DOLLARS (SEVEN MILLIONU.S.D ).
AS IT IS MY DUTY TO RECOMMEND THE TRANSFER OF THESE SURPLUS FUNDS TO THE FEDERAL GOVERNMENT TREASURY AND RESERVE ACCOUNTS AS UNCLAIMED DEPOSITS, I HAVE THE OPPORTUNITY TO WRITE YOU BASED ON THE INSTRUCTIONS I RECEIVED RECENTLY FROM THE SENATE COMMITTEE ON CONTRACT PAYMENTS/FOREIGN DEBTS TO SUBMIT THE LIST OF PAYMENT REPORTS EXPENDITURES AND AUDITED REPORTS OF REVENUES.
AMONG SEVERAL OTHERS, I HAVE DECIDED TO REMIT THIS SUM FOLLOWING MY IDEA THAT WE HAVE A DEAL/AGREEMENT AND I AM GOING TO DO THIS LEGALLY.
MY CONDITIONS ARE AS FOLLOWS.
1. YOU WILL TAKE 50% OF YOUR CONTRACT FUNDS AS SOON AS YOU CONFIRM IT IN YOUR DESIGNATED BANK ACCOUNT.
2. THIS DEAL MUST BE KEPT SECRET FOREVER, AND ALL CORRESPONDENCE WILL BE STRICTLY BY EMAIL / TELEPHONE THAT I WILL PROVIDE FOR YOU, AND THEY ARE PRIVATE FOR SECURITY PURPOSES AS TO FORESTALL INFORMATION LEAKAGE.
3. YOU WILL BE REQUIRED TO PROVIDE YOUR FULL NAME AND ADDRESS, WITH YOUR BANK ACCOUNT INFORMATION INCLUDING YOUR PRIVATE TELEPHONE/FAX NUMBERS.
I WILL ADVISE YOU ON WHAT TO DO IMMEDIATELY I HEAR FROM YOU AND THE TRANSFER WILL COMMENCE WITHOUT DELAY, AS I WILL PROCEED TO FIX YOUR NAME ON THE PAYMENT SCHEDULE INSTANTLY TO MEET THE SEVEN DAYS MANDATE WAITING FOR YOUR REPLY SOON.
DR USMAN SHAMSHUDEEN
YOURS SINCERELY.
DR USMAN SHAMSHUDEEN
FINANCE MINISTER
FEDERAL REPUBLIC OF NIGERIA
EMAIL:[protected]@gmail.com




UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)

Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual final draws o[censored]NITED KINGDOM NATIONAL LOTTERY international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail&nb sp;address emerged as one of two winners in the category "D" with the following winning information:

REF No: UKNL-L/[protected]
BATCH No: 2005MJL-01
TICKET No: [protected]-7644
SERIAL No: S/N-00168
LUCKY No:[protected]

You as well as the other winner are therefore to receive a cash prize of 500, 000.00 (Five Hundred Thousand Pounds Sterling) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "D" winners with the information below:
To file for your claim, please contact the processing agent;
Agents Name: Mr. A William
Email: claims office_ ([protected]@live.com)
TEL: [protected]
Fax:[protected]

Please note; you are hereby advice to send the assign Fiduciary Agent,
Details below for Processing of your Claims;
(1.) FULL NAME:
(2.) FULL ADDRESS:
(3)NATIONALITY:
(4)AGE:
(5)OCCUPATION:
(6)TELEPHONE NUMBER:
(7 )DATE OF WINNING NOTIFICATION:
(9) TOTAL AMOUNT WON:
(10)MARITAL STATUS:
(11)PRESENT COUNTRY:

Congratulations once more from our members and staff and thank you for
Being part of our promotional program.

Thanks and Regards
Mr. Donald Woolds










DIVISION>>FBI HEADQUARTERS IN WASHINGTON, D.C. Spam
Reply

Reply to all
Forward
Print
Add FEDERAL to Contacts list
Delete this message
Report phishing
Show original
Message text garbled?
FEDERAL BUREAU OF INVESTIGATION <[protected]@infoly.org>
show details May 19



Assistant Director in Charge
Joseph Persichini, Jr

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.[protected]
EMAIL:[protected]@live.com

Attention: Beneficiary,

We received your email and wish to inform you that this is never a child's play,
we are ready to take you to any length if you fail to proof the legitimate
source of the fund you are about to receive. As a Federal Commission, we are
here to protect your interest and the interest of all the United State citizens
as well as this great Nation. You have been investigated as the beneficiary of
the said funds and that is why you are in touch with the FBI for a solid proof
before the funds will be released to you.

The said funds is now in U.S Bank in your name which has been placed on hold
under the custody of the FBI for further verification and proof before releasing
the fund to you. You do not have this document in your files, if you did the
fund would not have been held. We did not believe this at first, but when we saw
the transfer we had no option than to contact you.

We have gone through your identification record and the information received
from you, we have verified a lot of things about you. It has come to the
attention of our Money Trafficking Investigation Department that you have some
funds valued at U.S $ 12.5 Million to your name, The said payment is awaiting
adjudication and crediting to your account from Inheritance 'willed ' from
Central Bank of Nigeria precisely.

With full concern of the F.B.I and the Internal Revenue Service (IRS), we wish
to remind you of the consequences of remitting such huge sums of money without
complying fully with the provisions of the Financial and Allied Matters Decree 5
as amended in sub-section C (6) of 2003 Banking Act, which stipulates that any
monitary transaction been done in the United States of America must have proper
records, which duly guarantees and covers the transaction as legitimate and
legally acquired and not criminally or terrorist associated funds. This is due
to ongoing terrorist activities/economic crimes on and against the United States
of America and its citizens.

Note that with the information we have here, the fund in your name was released
from Federal Republic of Nigeria. To this regard, you are to contact the EFCC
Nigeria where the fund was released from, so that they will issue you the
required document because they are the only authorized commission that can issue
you the document. You are under close monitoring / investigation in connection
with money laundering. If your funds comes from a legitimate and legal source,
the proper guidelines for you to recover the right of transaction is for you to
provide the official release document so that your funds will be legally
processed and recorded and accounted for and then finally released to you.

You have 48 hours to produce legal proof of the below frozen wired transaction
number coded AZQV9007 owned by James Sprading.

You do not have any rights to receive these funds if the documented legal wire
information is not complete. For your own good and benefit, you are advised not
to send money to anybody accept the EFCC that will issue the document to you. It
has come to our notice that you have been dealing with scammers regarding the
present transaction in your name, with the power invested on us by the United
States Government, you are hereby warned and instructed to terminate your
involvement with any people or individual contacting you regarding this present
transaction.The said funds is now in our custody in your name as the
beneficiary, your dealings should be channel to this office alone, if we find
out you are still communicating with imposters you will be charged for advance
fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations--which serve, as our
mission states, 'to protect and defend the United States against terrorist and
foreign intelligence threats and to enforce the criminal laws of the United
States.' So follow our instructions properly to avoid any action against you.
Attached a copy of my Office ID for your mutual view and understanding so that
you will know exactly whom you are dealing with programs. We have your address
and the evidence and status of your wired funds, so we can arrest you anytime
anywhere.

If You don't have the required document on your possesion, this document is to
be issued to you from the paying country NIGERIA, therefore you have to contact
the EFCC and obtain the document from them to enable the immediate release of
the funds in your name. We have done our verification on your FBI Identification
Record with Social Security Number, the only document left is the required
Diplomatic Immunity Seal Of Transfer(DIST) Which should be issued to you from
the paying country of the said funds, so you are to contact the EFCC via the
contact information below:

Contact Person:Mr. Usman Bala personal assistant Mrs. Farida Mzamber Waziri
(EFCC BOSS)
Email:[protected]@live.com, [protected]@yahoo.com
Office Address: 72 western avenue victoria Island Lagos Nigeria
Tel:+[protected]

Furthermore, be advised that according to the United State Law together with the
FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA
where the transfer was made from. You are to take care of the document by
sending to the EFCC the sum of $850.00 Dollars only for the issuing of the
document and your $12.5 million will be released to you. You are hereby advised
to contact them through the email address above to enquire from them on how you
are going to send the fee to them. Note that you are to do this immediately if
you really want your fund to be credited to your personal account and also if
you don't want legal action against. We have already informed the EFCC about the
present situation, so go ahead and contact them immediately. Your fund is now in
our custody and will not be released to you unless the required document is
confirmed, after that the fund will be released to you immediately without any
delay.

NOTE: We have asked for the above document to make available the most complete
and up-to date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 48 hours, legal
action will be taken immediately by arresting and detaining you.You shall be
tried and if found guilty, you will be jailed.. As terrorism, drug trafficking
and money laundering is a serious problem in our community today. The F.B.I will
not stop at any length in tracking down and prosecuting any criminal who indulge
in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON
AS YOU OBTAIN IT.

Faithfully Your's


Robert S.Mueller 111
FBI Director
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)





Reply Forward





Reply
Reply to all
Forward
Print
Add jitendra to Contacts list
Delete this message
Show original
Message text garbled?
jitendra kumar to info
show details 2:00 pm (11 hours ago)



[protected] Forwarded message[protected]
From: jitendra kumar <[protected]@gmail.com>

- Show quoted text -
Date: Jun 1, 2009 1:56 PM
Subject: Fwd: FBI MAIL ON DATED 19.05.2009
To: [protected]@ic.fbi.gov


- Show quoted text -
REMINDER


[protected] Forwarded message[protected]
From: jitendra kumar <[protected]@gmail.com>
Date: May 26, 2009 11:24 PM
Subject: FBI MAIL ON DATED 19.05.2009
To: [protected]@ic.fbi.gov




The folowing is the text of the mail received from various agencise regardswinning of the lotteries prize.I need authentication these mail as are the
demanding 600 $ USD.

Please co-operate with me.


Thanks & Regards,

Jitendra Kumar Chaudhary
B-298, DDA Flats, Pocket-3,
Bindapur, New-Delhi-110059 (INDIA)
Mobile No.91-[protected]


Good day Mr jitendra kumar
Congratulation to you, we herby inform you of your fund and how your fund is to be transferred /delivered down to your country, your delivery charge of your fund is $600 usd and which is instructed and ordered from the FBI that we should not deduct any token amount from anybody account because it is already deposited and is going to be delivered to the owner in there country.

So your delivery charge is $600 usd which is must be paid before 15 hour from now and if we did not heard anything from you that means that your fund will be given back to the FBI.

Here is the information you are to pay to and after paying come back to us with the MTCN control number so that your fund will be on his way to your country.

Receiver’s Name: Mr. Allen Usamah

Receiver’s Address: Lagos, Nigeria.

Text Question : What is the colour of grass

Text Answer: Green.

Amount Sent: $600 usd

Note: After the payment is made come back to us with the MTCN control number so that we can reconfirm and your fund will be on is way to your country.

Warning: don’t send payment to anybody and this is past of the warning given to us by the FBI and if this happen our bank will be hold responsible so please bear with us.




Best Regards,
Prof Charles C. Soludo
Governor of Central Bank





THE MINISTER OF FINANCE,
FEDERAL REPUBLIC OF NIGERIA.
1A AKINTOLA WAY GARRKI ABUJA.
EMAIL:[protected]@gmail.com

RE:PAYMENT AUTHENTICATION.

I AM DR USMAN SHAMSUDEEN THE FINANCE MINISTER OF FEDERAL REPUBLIC OF NIGERIA, MY OFFICE MONITORS AND CONTROLS THE AFFAIRS OF ALL BANKS AND FINANCIAL INSTITUTIONS IN NIGERIA CONCERNED WITH FOREIGN CONTRACT PAYMENTS.I AM THE FINAL SIGNATORY TO ANY TRANSFER OR REMITTANCE OF HUGE FUNDS MOVING WITHIN BANKS BOTH ON THE LOCAL AND INTERNATIONAL LEVELS IN LINE TO FOREIGN CONTRACTS SETTLEMENT.
I HAVE BEFORE ME LIST OF FUNDS, WHICH COULD NOT BE TRANSFERRED TO SOME NOMINATED ACCOUNTS AS THESE ACCOUNTS HAVE BEEN IDENTIFIED EITHER AS GHOST ACCOUNTS, UNCLAIMED DEPOSITS AND OVER-INVOICED SUM ETC.
I WRITE TO PRESENT YOU TO THE FEDERAL GOVERNMENT THAT YOU ARE AMONG THE PEOPLE EXPECTING THE FUNDS TO BE TRANSFERRED INTO THEIR ACCOUNT AS A FOREIGNCONTRACTOR, ON THIS NOTE, I WISH TO HAVE A DEAL WITH YOU AS REGARDS TO THE UNPAID CERTIFIED CONTRACT FUNDS.
I HAVE EVERY FILES BEFORE ME AND THE DATA'S WILL BE CHANGED TO YOU NAME TO ENABLE YOU RECEIVE THE FUND INTO YOUR NOMINATED BANK ACCOUNT AS THE BENEFICIARY OF THE FUND'S AMOUNT 7, MILLION AMERICAN DOLLARS (SEVEN MILLIONU.S.D ).
AS IT IS MY DUTY TO RECOMMEND THE TRANSFER OF THESE SURPLUS FUNDS TO THE FEDERAL GOVERNMENT TREASURY AND RESERVE ACCOUNTS AS UNCLAIMED DEPOSITS, I HAVE THE OPPORTUNITY TO WRITE YOU BASED ON THE INSTRUCTIONS I RECEIVED RECENTLY FROM THE SENATE COMMITTEE ON CONTRACT PAYMENTS/FOREIGN DEBTS TO SUBMIT THE LIST OF PAYMENT REPORTS EXPENDITURES AND AUDITED REPORTS OF REVENUES.
AMONG SEVERAL OTHERS, I HAVE DECIDED TO REMIT THIS SUM FOLLOWING MY IDEA THAT WE HAVE A DEAL/AGREEMENT AND I AM GOING TO DO THIS LEGALLY.
MY CONDITIONS ARE AS FOLLOWS.
1. YOU WILL TAKE 50% OF YOUR CONTRACT FUNDS AS SOON AS YOU CONFIRM IT IN YOUR DESIGNATED BANK ACCOUNT.
2. THIS DEAL MUST BE KEPT SECRET FOREVER, AND ALL CORRESPONDENCE WILL BE STRICTLY BY EMAIL / TELEPHONE THAT I WILL PROVIDE FOR YOU, AND THEY ARE PRIVATE FOR SECURITY PURPOSES AS TO FORESTALL INFORMATION LEAKAGE.
3. YOU WILL BE REQUIRED TO PROVIDE YOUR FULL NAME AND ADDRESS, WITH YOUR BANK ACCOUNT INFORMATION INCLUDING YOUR PRIVATE TELEPHONE/FAX NUMBERS.
I WILL ADVISE YOU ON WHAT TO DO IMMEDIATELY I HEAR FROM YOU AND THE TRANSFER WILL COMMENCE WITHOUT DELAY, AS I WILL PROCEED TO FIX YOUR NAME ON THE PAYMENT SCHEDULE INSTANTLY TO MEET THE SEVEN DAYS MANDATE WAITING FOR YOUR REPLY SOON.
DR USMAN SHAMSHUDEEN
YOURS SINCERELY.
DR USMAN SHAMSHUDEEN
FINANCE MINISTER
FEDERAL REPUBLIC OF NIGERIA
EMAIL:[protected]@gmail.com




UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)

Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual final draws o[censored]NITED KINGDOM NATIONAL LOTTERY international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail&nb sp;address emerged as one of two winners in the category "D" with the following winning information:

REF No: UKNL-L/[protected]
BATCH No: 2005MJL-01
TICKET No: [protected]-7644
SERIAL No: S/N-00168
LUCKY No:[protected]

You as well as the other winner are therefore to receive a cash prize of 500, 000.00 (Five Hundred Thousand Pounds Sterling) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "D" winners with the information below:
To file for your claim, please contact the processing agent;
Agents Name: Mr. A William
Email: claims office_ ([protected]@live.com)
TEL: [protected]
Fax:[protected]

Please note; you are hereby advice to send the assign Fiduciary Agent,
Details below for Processing of your Claims;
(1.) FULL NAME:
(2.) FULL ADDRESS:
(3)NATIONALITY:
(4)AGE:
(5)OCCUPATION:
(6)TELEPHONE NUMBER:
(7 )DATE OF WINNING NOTIFICATION:
(9) TOTAL AMOUNT WON:
(10)MARITAL STATUS:
(11)PRESENT COUNTRY:

Congratulations once more from our members and staff and thank you for
Being part of our promotional program.

Thanks and Regards
Mr. Donald Woolds










DIVISION>>FBI HEADQUARTERS IN WASHINGTON, D.C. Spam
Reply

Reply to all
Forward
Print
Add FEDERAL to Contacts list
Delete this message
Report phishing
Show original
Message text garbled?
FEDERAL BUREAU OF INVESTIGATION <[protected]@infoly.org>
show details May 19



Assistant Director in Charge
Joseph Persichini, Jr

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.[protected]
EMAIL:[protected]@live.com

Attention: Beneficiary,

We received your email and wish to inform you that this is never a child's play,
we are ready to take you to any length if you fail to proof the legitimate
source of the fund you are about to receive. As a Federal Commission, we are
here to protect your interest and the interest of all the United State citizens
as well as this great Nation. You have been investigated as the beneficiary of
the said funds and that is why you are in touch with the FBI for a solid proof
before the funds will be released to you.

The said funds is now in U.S Bank in your name which has been placed on hold
under the custody of the FBI for further verification and proof before releasing
the fund to you. You do not have this document in your files, if you did the
fund would not have been held. We did not believe this at first, but when we saw
the transfer we had no option than to contact you.

We have gone through your identification record and the information received
from you, we have verified a lot of things about you. It has come to the
attention of our Money Trafficking Investigation Department that you have some
funds valued at U.S $ 12.5 Million to your name, The said payment is awaiting
adjudication and crediting to your account from Inheritance 'willed ' from
Central Bank of Nigeria precisely.

With full concern of the F.B.I and the Internal Revenue Service (IRS), we wish
to remind you of the consequences of remitting such huge sums of money without
complying fully with the provisions of the Financial and Allied Matters Decree 5
as amended in sub-section C (6) of 2003 Banking Act, which stipulates that any
monitary transaction been done in the United States of America must have proper
records, which duly guarantees and covers the transaction as legitimate and
legally acquired and not criminally or terrorist associated funds. This is due
to ongoing terrorist activities/economic crimes on and against the United States
of America and its citizens.

Note that with the information we have here, the fund in your name was released
from Federal Republic of Nigeria. To this regard, you are to contact the EFCC
Nigeria where the fund was released from, so that they will issue you the
required document because they are the only authorized commission that can issue
you the document. You are under close monitoring / investigation in connection
with money laundering. If your funds comes from a legitimate and legal source,
the proper guidelines for you to recover the right of transaction is for you to
provide the official release document so that your funds will be legally
processed and recorded and accounted for and then finally released to you.

You have 48 hours to produce legal proof of the below frozen wired transaction
number coded AZQV9007 owned by James Sprading.

You do not have any rights to receive these funds if the documented legal wire
information is not complete. For your own good and benefit, you are advised not
to send money to anybody accept the EFCC that will issue the document to you. It
has come to our notice that you have been dealing with scammers regarding the
present transaction in your name, with the power invested on us by the United
States Government, you are hereby warned and instructed to terminate your
involvement with any people or individual contacting you regarding this present
transaction.The said funds is now in our custody in your name as the
beneficiary, your dealings should be channel to this office alone, if we find
out you are still communicating with imposters you will be charged for advance
fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations--which serve, as our
mission states, 'to protect and defend the United States against terrorist and
foreign intelligence threats and to enforce the criminal laws of the United
States.' So follow our instructions properly to avoid any action against you.
Attached a copy of my Office ID for your mutual view and understanding so that
you will know exactly whom you are dealing with programs. We have your address
and the evidence and status of your wired funds, so we can arrest you anytime
anywhere.

If You don't have the required document on your possesion, this document is to
be issued to you from the paying country NIGERIA, therefore you have to contact
the EFCC and obtain the document from them to enable the immediate release of
the funds in your name. We have done our verification on your FBI Identification
Record with Social Security Number, the only document left is the required
Diplomatic Immunity Seal Of Transfer(DIST) Which should be issued to you from
the paying country of the said funds, so you are to contact the EFCC via the
contact information below:

Contact Person:Mr. Usman Bala personal assistant Mrs. Farida Mzamber Waziri
(EFCC BOSS)
Email:[protected]@live.com, [protected]@yahoo.com
Office Address: 72 western avenue victoria Island Lagos Nigeria
Tel:+[protected]

Furthermore, be advised that according to the United State Law together with the
FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA
where the transfer was made from. You are to take care of the document by
sending to the EFCC the sum of $850.00 Dollars only for the issuing of the
document and your $12.5 million will be released to you. You are hereby advised
to contact them through the email address above to enquire from them on how you
are going to send the fee to them. Note that you are to do this immediately if
you really want your fund to be credited to your personal account and also if
you don't want legal action against. We have already informed the EFCC about the
present situation, so go ahead and contact them immediately. Your fund is now in
our custody and will not be released to you unless the required document is
confirmed, after that the fund will be released to you immediately without any
delay.

NOTE: We have asked for the above document to make available the most complete
and up-to date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 48 hours, legal
action will be taken immediately by arresting and detaining you.You shall be
tried and if found guilty, you will be jailed.. As terrorism, drug trafficking
and money laundering is a serious problem in our community today. The F.B.I will
not stop at any length in tracking down and prosecuting any criminal who indulge
in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON
AS YOU OBTAIN IT.

Faithfully Your's


Robert S.Mueller 111
FBI Director
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)





Reply Forward





Reply
Reply to all
Forward
Print
Add Mail to Contacts list
Delete this message
Show original
Message text garbled?
Mail Delivery Subsystem <[protected]@googlemail.com> to me
show details 2:00 pm (11 hours ago)

This is an automatically generated Delivery Status Notification

Delivery to the following recipient failed permanently:

[protected]@lottery.co.uk

Technical details of permanent failure:
Google tried to deliver your message, but it was rejected by the recipient domain. We recommend contacting the other email provider for further information about the cause of this error. The error that the other server returned was: 550 550 Unknown user (state 14).


----- Original message -----

MIME-Version: 1.0
Received: by 10.210.16.10 with SMTP id 10mr3712763ebp.40.[protected]; Mon,
01 Jun 2009 01:30:43 -0700 (PDT)
In-Reply-To: <ad[protected][protected]@mail.gmail.com>
References: <ad[protected][protected]@mail.gmail.com>
<ad[protected][protected]@mail.gmail.com>
Date: Mon, 1 Jun 2009 14:00:43 +0530
Message-ID: <ad[protected][protected]@mail.gmail.com>
Subject: Fwd: FBI MAIL ON DATED 19.05.2009

From: jitendra kumar <[protected]@gmail.com>

To: [protected]@lottery.co.uk
Content-Type: multipart/alternative; boundary=000e0cd1ea6eff01a9046b453d63

--000e0cd1ea6eff01a9046b453d63
Content-Type: text/plain; charset=windows-1252
Content-Transfer-Encoding: quoted-printable


[protected] Forwarded message[protected]
From: jitendra kumar <[protected]@gmail.com>
Date: Jun 1, 2009 1:56 PM
Subject: Fwd: FBI MAIL ON DATED 19.05.2009
To: [protected]@ic.fbi.gov



----- Message truncated -----