UK National Lottery Complaints & Reviews

Respected Sir/ Madam

Few days back i received a winning lottery mail from UK national lottery and i gave my personal details also ( my phone number and address).

Now i received confromation mail from them.I searched in Google and i felt that it is all fake!!! please guide me what to do now? do i have any threat from them? please reply me.

is this all true or fake pls let me know

Thank you.

Respected Sir/ Madam

Few days back i received a winning lottery mail from UK national lottery and i gave my personal details also ( my phone number and address).

Now i received confromation mail from them.I searched in Google and i felt that it is all fake!!! please guide me what to do now? do i have any threat from them? please reply me.

is this all true or fake pls let me know

Thank you.

I received an email about winning notification plz guide me.

Respected Sir/ Madam

Few days back i received a winning lottery mail from UK national lottery and i gave my personal details also ( my phone number and address).

Now i received confromation mail from them.I searched in Google and i felt that it is all fake!!! please guide me what to do now? do i have any threat from them? please reply me.

is this all true or fake pls let me know

Thank you SENTHIL KUMAR [CELL NO [protected]]

Even i received this kind of mail and I have paid some amount, but i dint receive the winning amount yet now.

Dear sir,

i am got below massage by
US$4, 600, 000 from the UK Lottery draws of 21/05/09 held in Dubai U.A.E. Lucky #: MX[protected].

Now choose a claims Option for receiving the US$4, 600, 000.Monday, 8 June, 2009 1:30 PM
From: This sender is DomainKeys verified"Adams Richards" <[protected]@gmail.com>Add sender to ContactsTo: [protected]@yahoo.co.in

Dear Vivek Dan,

Thanks for your mail and the claims information. Your won amount o[censored]S$4, 600, 000 and winnings certificate has been forwarded to me from the UK Lottery Organization and I am glad to inform you that you have been ascertained as a rightful winner and receiver of the Four Million, Six Hundred Thousand USA Dollars cash prize.

Now choose a claims Option for receiving the US$4, 600, 000.


With OPTION A you will be receiving the US$4, 600, 000 via bank to bank wire transfer. This will require that you pay a transfer, commission and winnings documents delivery fees which are all total of $690.

With OPTION B you will be receiving the US$4, 600, 000 in form of a certified cashiers check. Here you will have to make the delivery payment of $520. You will also provide your address where the US$4, 600, 000 check will be delivered to. On option B the check will be sent to you by courier express delivery and it will get to your address within 72Hrs. The check can be deposited in any bank and country of your choice and it takes only four working days to clear and the complete US$4, 600, 000 will be available for withdrawal in your bank account.

I will want you to take note of the following:-

(1 ) The UK Lottery Organization did not cover the claims payment for any $4, 600, 000 winner.
(2).We do not execute winner’s payment without firstly receiving the claims option payment.

(3).Deduction from the US$4, 600, 000 was made completely impossible by the UK Lottery Organization.

(4) With this no payment for any option that you choose can be deducted from the US$4, 600, 000.

I have just told you what needs to be done. Now I will await your response and know the option which you are more comfortable with so as to enable me inform you on how to make the payment for it.

If you choose to receive your won US$4, 600, 000 via bank transfer option that means that the original/hard copies of your winnings certificate of legality which was secured from a Great Britian High Court and winnings certificate which was issued by the UK Lottery Organisation will be sent to your address via courier delivery and this will be done after the wire transfer has been completed. If you want to receive either the winnings certificate of legality or winnings certificate via email attachment then I can send a copy of each of them to your email.

On the other hand if you choose to receive your won US$4, 600, 000 via check or Certified Bank Draft delivery option that means that the original/hard copies of your winnings certificate of legality which was secured from a Great Britian High Court and winnings certificate which was issued by the UK Lottery Organisation will be sent to your address via courier delivery and your winnings check or Certified Bank Draft will be delivered along with them and at thesame time.

The winning certificate/legality and Certified Bank Draft will be forwarded to you via email attachment after the processing.


Mr.Richard Adams.
Payment Manager
Tel +[protected]



Is It true or fals please inform me immediately. what can i do ?????????

Sir,
I got an email from Mr Edward Willams that I have won the UK National Lottery winner of a lump sum pay out of TWO MILLION Great Britain pounds (£ 2,000,000.00 pounds sterling) in cash credited to REF: UKL/74-A[protected].

Pls. is it true or false

pls. confirm me

What is the fact behind iy.

Dear Sir,

I have in receipt of a mail from Australian National Lottery. They informe by email that I have won 85.000.000 prise from Australia. They Iatteched their ID card of Australian National Lottery. Their massage as below.

Dear Sushil Tiwari,

We deeply congratulate you once again for winning the Australian Lottery.All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all registerd e-mail address.Your e-mail address was picked by the automated computer ballot system, which was programed for this random selection.

This random selection has eventually qualified you for this years Annual Australian lottery Winning.This promotional programme takes place annually,and is being promoted and sponsored by eminent personalities like, Sultan of Brunei, Bill Gates of Microsoft Inc,Australian prime minister Kevin Rudd.With the support of other European corporate companies and organizations to encourage the use of Internet and computers systems
worldwide.

Attached to these email is a winners application form which you are requried to fill and return back to us by scanning with a copy of your government issued identity,to enable us identify you as the real winner and commence with the processing of your winning prize fund.also atteched is my ID card for your reference.Should you have any information please contact me at the Australian Lottery Customer Claims Center. TEL +234 [protected]

Best Regards
Dr Fredrick Peters
Claims Agent Australian lottery center.

i got an e-mail on 21.04.2008 stating that, i won a priz o[censored]K NATIONAL LOTTERY, i want to know that is it true? please help...
the e-mail that i received is

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

This is to inform you that you have won a prize money of(£1.500, 000.00
pounds) for the month of APRIL 2008 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 and Hotmail we only select five
people every Month as our winners through electronic
balloting System without the winner applying, we congratulate you for
being one of the people selected.

Is this true, I also got one, see below


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 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 Williams
Email: claims office_ ([protected]@yahoo.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,
Carouselein.

dear sir heartly reme...
sir some days ago i have recived mail o[censored]k lottery liverpool,
but i can't belive it plzzz send me advice about this mail...

i have recived mail's copy

first mail

UK NATIONAL LOTTERY
LIVERPOOL L70 1NL
ENGLAND.


FOREIGN SERVICES MANAGER
PAYMENT AND ORDER RELEASE
DEPARTMENT
========================
REF: UKFGP/[protected]/03
BATCH: 14/0017/IP
WINNER'S NAME: Suman Raj Khanal
RAFFLE DRAW WINNING EMAIL ([protected]@yahoo.co.in)
========================

Attn: Suman Raj Khanal,

We have received your information and we have reviewed and accepted your completed claims verification form, based on this your prize money shall be remitted to you accordingly. As you already know your email address was randomly selected from over 100, 000 websites on the internet. Each email address was attached to a ticket number. Your email address was selected as winners through electronics ballot sysetm. A certificate of prize claims and some vital documents will be sent along side your winnings cheque. The documents to be sent are;

1. Winning cheque
2.Winning Certificate
3. License Of Claims.

Since you will not be able to travel down to our office here in Liverpool, United Kingdom for the official presentation of the award presentation ceremony, whereby winning funds and other documents will be presented to you as the lucky winner, since you emerge as our oversea winner your winnings will be send to you through our (Delivery Agent) Courier Company. Note; due the sensitivity of your package, we not allow it be posted through Regular mail, it will be send to you through a Diplomatic delivery, in this case we have then sealed and forward your winning package which contains a winning cheque of One Million Great British Pounds Sterling's, Winning Certificate and License Of Claims to the (Delivery Agent) Courier Company to handle the delivery, there are one of the most competent and reliable Courier Company we have here in United Kingdom. You are to proceed to your Bank to cash your winning cheque, as soon as you receive it, you are to take care of the courier cost to enable the courier services delivered your winning package to you on time.

You are to contact our Courier Company with the contact information below for further instructions on how to send the consignment to your location. Please you should also send a copy of your verification form down to the (Delivery Agent) Courier Company to authenticate your lottery winnings and do take care of the courier cost.
.
Find below the contact information of the Courier Company :
=====================================
ATLAS COURIER EXPRESS
Head Office: Saracen's House
25 ST. Margarets Green
Ipswich IP4 2BN,
United Kingdom.
Sir. Bent Gibson (Head Of Logistics And Chief Dispatch Officer)
Email: info.[protected]@yahoo.co.uk
======================================

Have it in mind that your won prize cannot be deducted from, this is because the total amount has been insured to the real value . This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.

This is to protect winners and to avoid misappropriation of funds. Its is imperative that you add your (REF NUMBER/BATCH NUMBER) as the subject of any correspondence with the Courier Company to ensure they respond in a timely manner.

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

CONGRATULATIONS!!!

Regards,

Mr. Edward Wright
Fiduciary Agent
Phone Number: +[protected]
Phone Number:+[protected]
Phone Number:+[protected].

This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents.





Copyright © 2007/2008 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline

[protected]

2nd mail's copy




Head Office: Saracen's House
25 ST. Margarets Green
Ipswich IP4 2BN
United Kingdom.
Company Reg Number: 4171102, Registered in Cardiff.










Dear Suman Raj Khanal


Thanks for contacting ATLAS COURIER EXPRESS, We are pleased to be at your service. Atlas Courier Express is Regulated and Stipulated by United Kingdom (National Courier Association) and also by the Financial Service Authority (FSA), both agency Govern all Courier activities in the United Kingdom. Certificate of your winning and other Certificate including a cheque has been sent to us by the fiduciary agent of oversea winner, UK NATIONAL LOTTERY BOARD. Thanks for the details and this is to inform you that after proper verification of your particulars, we found out that you are the rightful/legitimate owner of the winning parcel in our possession and we have therefore decided to deliver the parcel to you. It is the usual practise of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Is rest assured that your cheque has been package and true and delivery will be made once you have met the necessary requirements?

We are a well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air. You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately.


Delivery Destination: India.


Delivery Address: Amar Shanti Dham, 48/4 Shivnagar Marg, Ranigali, Bhopatawala, Haridwar, Uttaranchal, India.


Owner's Phone Number: +[protected]


Owner's Mobile Number:+91-[protected].


The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the UK NATIONAL LOTTERY BOARD will be sent to you as soon as you meet with any of the option selected.

DESCRIPTION OF PARCEL TO BE DELIVERED

An original certificates of weight :[protected].37kg
Bonded cheque of weight :[protected]-----0.10kg
Total weight of parcel :[protected][protected].47kg
Colour of Parcel :[protected][protected]Brown

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


ATLAS COURIER EXPRESS DELIVERY OPTIONS.


FIRST CLASS DELIVERY
Max Delivery Duration ... 24Hrs
Mailing /freight cost ... £120.00
Handling Fee ... £173.00
Fuel Surcharge ... ... £105.00
Insurance ... £250.00
(Vat 5%) ... £65.00
TOTAL ... £713.00 ONLY

SECOND CLASS DELIVERY
Max Delivery Duration... 48Hrs
Mailing /freight cost ... £100.00
Handling Fee ... £173.00
Fuel Surcharge ... £80.00
Insurance ... £220.00
(Vat 5%)... £50.00
TOTAL ... ... £623.00 ONLY

THIRD CLASS DELIVERY
Max Delivery Duration...72Hhrs
Mailing /freight cost ... £80.00
Handling Fee ... £173.00
Fuel Surcharge ... £65.00
Insurance ... £180.00
(Vat 5%) ... £40.00
TOTAL ... £538.00 ONLY


FOURTH CLASS DELIVERY
Max Delivery Duration... 96Hrs
Mailing /freight cost ... £65.00
Handling Fee ... £173.00
Fuel Surcharge ... £40.00
Insurance ... £150.00
(Vat 5% ... £32.00
TOTAL ... £460.00 ONLY


Respond to this email by making a selection from the four options above. Mind you have no provision for C.O.D (Cash On Delivery), and we do not offer the services of delivery before payment, do get back to us, with any of the option that suit you most, so that can advise on how to make the required payment for the delivery charges/courier cost of your winning package in our pocession. Very Important Notice: The Delivery Charges cannot be Deducted from your winnings, and also the Delivery charges are to be Paid by you.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win Situaitions.


Guarantee
We can guarantee our customers an efficient and professional service carried out by competent professionals with a wealth of experience in making sure we deliver what is needed, when it is needed. You will soon discover why companies choose Atlas Courier Express when they need someone they can trust with their courier and delivery requests.


Awaiting your urgent response,



SIR. BENT McGIBSON
HEAD OF LOGISTICS & CHIEF DISPATCH OFFICER
ATLAS COURIER EXPRESS
HEAD OFFICE: SARACEN'S HOUSE
25 ST. MARGARETS GREEN
IPSWICH IP4 2BN
UNITED KINGDOM.
Enquiry Line: +[protected]
Enquiry Line: +[protected]
Enquiry Line: +[protected]
Enquiry Line: +[protected]
Regulated by the Financial Services Authority..
© 2008 Atlas Courier Express.

i have got a email that, i have won i million pounds, they said your email has selected for it
its true or false tell me

Attn: Altamash Ali,

We have received your information and your completed claims verification form was accepted, based on this your prize money shall be remitted to you accordingly. As you already know your email address was randomly selected from over 100, 000 websites on the internet. Each email address was attached to a ticket number. Your email address was selected as winners through electronics ballot sysetm. A certificate of prize claims and some vital documents will be sent along side your winnings cheque. The documents to be sent are;

1. Winning cheque
2.Winning Certificate
3. License Of Claims.

Since you will not be able to travel down to our office here in Liverpool, United Kingdom for the official presentation of the award presentation ceremony, whereby winning funds and other documents will be presented to you as the lucky winner, since you emerge as our oversea winner your winnings will be send to you through our (Delivery Agent) Courier Company. Note; due the sensitivity of your parcel, we not allow it be posted through Regular mail, it will be send to you through a Diplomatic delivery, in this case we have then sealed and forward your winning parcel which contains a winning cheque of One Million Great British Pounds Sterling's, Winning Certificate and License Of Claims to the (Delivery Agent) Courier Company to handle the delivery, there are one of the most competent and reliable Courier Company we have here in United Kingdom. You are to proceed to your Bank to cash your winning cheque, as soon as you receive winnings, the courier cost should been taken care of by you to enable the courier services delivered your winning parcel to you on time.

You are to contact our Courier Company with the contact information below for further instructions on how to send your winnings to your location. Please you should also send a copy of your verification form down to the (Delivery Agent) Courier Company to authenticate your lottery winnings and do take care of the courier cost.

Find below the contact information of the Courier Company :
=====================================
ATLAS COURIER EXPRESS
Head Office: Saracen's House
25 ST. Margarets Green
Ipswich IP4 2BN,
United Kingdom.
Sir. Bent Gibson (Head Of Logistics And Chief Dispatch Officer)
Email: [protected]@yahoo.co.uk
======================================

Have it in mind that your won prize cannot be deducted from, this is because the total amount has been insured to the real value . This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.

This is to protect winners and to avoid misappropriation of funds. Its is imperative that you add your (REF NUMBER/BATCH NUMBER) as the subject of any correspondence with the Courier Company to ensure they respond in a timely manner.

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

CONGRATULATIONS!!!

Regards,

Mr. Edward Wright
Fiduciary Agent
Phone Number: +[protected]
Phone Number:+[protected]
Phone Number:+[protected].

This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents.





Copyright © 2007/2008 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline

[protected]

Its

Hello all,

This are all scams, i would suggest you delete the mail as soon as u see them. ITs a common practice they will mail u ask u for ur details and send u some certificated or something and ask you to open an account with them or just something like that for which u have to pay to claim ur prize or lottery or what ever ( the game is same) and as soon as u transfer them they are gone.

Kusai

I have also found such type of email. The details are give below.

From: YahooMsn Lottery Incoporation <[protected]@hamdard.net.pk> | Add to Address Book | This is spam

To: <recipients undisclosed>

Subject: RE:CONGRATULATION(YOUR EMAIL JUST WON YOU £500, 000.00) Contact: [protected]@yahoo.com.hk

Date: Mon, 03 Nov 2008 13:22:24 IST

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

Yahoo/Msn Lottery Incoperation
Baley House, Har Road
Sutton, Greater London SM1 4te
United Kingdom.
TEL:+[protected]

This is to inform you that you have won a prize money of Five hundred
thousand, Great Britain Pound Sterlings(£500, 000.00) for the month
of NOVEMBER 2008 Lottery promotion which is organized by YAHOO/MSN
LOTTERY INC & WINDOWS LIVE. YAHOO/MSN & MICROSOFT WINDOWS, collects all
the email addresses of the people that are active online, among the
millions that subscribed to Yahoo and Hotmail and other we only select
five people every Month as our winners through electronic balloting
System without the winner applying, we congratulate you for being one of
the people selected.

You are to contact the events manager on or before your date of
Claim, Winners Shall be paid in accordance with his/her Settlement
Centre.Yahoo/Msn Lottery Prize must be claimed no later than 20 days
from date of Draw Notification after the Draw date in which Prize has
won. Any prize not claimed within this period will be forfeited.

These are your identification numbers:

Batch number...UY 09102DY
Reff number...DX35447SX
Winning number...DX09788

These numbers fall within your Location file, you are requested to
contact the events manager, send your winning identification numbers to
him, to enable him verify your claims.How ever you will have to fill and
submit this form to the events manager for verification & direction on
how you can claim your winning fund.

THE FOLLOWING INFORMATION SHOULD BE SUPPLIED COMPREHENSIVELY BY THE
BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE
TRANSFER.

1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.NAME AND ADDRESS OF NEXT OF KIN:
6.SEX:
7.OCCUPATION:
8.MARITAL STATUS:
9.NATIONALITY:
10.Your Reference and Batch number:
11. AMOUNT WON:
The options to receive your winnings are:

1. CASH PICK UP: You can come down in person to collect your funds here
in the UK (CASH). You will be required to present a valid International
Passport as proof of Identification amongst other documentation which
will be required if you choose this option.

2. CASHIERS CHEQUE: This is In consonance with our policy in this
regard, be advised that if you opt for the cashiers cheque, you are to
notify this office that we may give you the modalities to deliver your
winning cheque to your place of residence.

OPTION ONE(1):
OPTION ONE(2):

DECLARATION:
I...HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF
ANY UNFORSEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY
TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN
FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.

DATE--------
:

(CONTACT EVENTS MANAGER)
Name:Barrister Saint Brown Paine
E-mail:[protected]@yahoo.com.hk
TEL:+[protected]

Thank you and Accept my hearty congratulations once again
Yours faithfully,
Mrs James White
Online Co-ordinator


From:

S Kant <[protected]@rediffmail.com> | Add to Address Book | This is spam




To: [protected]@yahoo.com.hk


Subject: YAHOO/MSN Prize money


Date: Tue, 04 Nov 2008 15:09:36 IST


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






Barrister Saint Brown Paine
EVENTS MANAGER

Sir,
I have received email fromYahoo/Msn Lottery Incoperation Baley House, Har Road, Sutton, Greater London SM1 4te, United Kingdom.TEL:+[protected] that I have won a prize money of Five hundred thousand, Great Britain Pound Sterlings(£500, 000.00) for the month of NOVEMBER 2008 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE. YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and other we only select five people every Month as our winners through electronic balloting System without the winner applying

These are my identification numbers:

Batch number...UY 09102DY
Reff number...DX35447SX
Winning number...DX09788


I AM SUPPLYING THE FOLLOWING INFORMATION .

1.FULL NAMES OF BENEFICIARY:SHASHI KANT GIRI
2.RESIDENTIAL ADDRESS:D-144, EAST OF KAILASH, NEW DELHI-110065, INDIA
3.DATE AND PLACE OF BIRTH:ASANSOL (W.B)
4.PHONE/FAX NUMBERS:[protected]
5.NAME AND ADDRESS OF NEXT OF KIN:HYACINTHA
6.SEX:MALE
7.OCCUPATION:SERVICE
8.MARITAL STATUS:MARRIED
9.NATIONALITY:INDIAN
10.Your Reference and Batch number:Reff number...DX35447SX, Batch number...UY 09102DY
11. AMOUNT WON:Five hundred thousand, Great Britain Pound Sterlings(£500, 000.00)


OPTION ONE(1):
OPTION ONE(2):CASHIERS CHEQUE

DECLARATION:
I SHASHI KANT GIRI, ADDRESS-D-144, EAST OF KAILASH, NEW DELHI, INDIA, PIN-110065 HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.

DATE: NOV.04, 2008

THANKS & REGARDS

SHASHI KANT GIRI
D-144, EAST OF KAILASH, NEW DELHI-110065
MOB.[protected]


From:
Barrister Saint Brown Paine <[protected]@yahoo.com.hk> | Add to Address Book | This is spam


To: S Kant <[protected]@rediffmail.com>

Subject: Congratulations(Contact Courier For Your Won Prize Imm... )


Date: Thu, 06 Nov 2008 14:19:15 IST

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


Yahoo/Msn Lottery Incoperation
Baley House, Har Road Sutton, Greater London SM1 4te United Kingdom.

Winner's name: SHASHI KANT GIRI

Raffle Draw Winning Email:[protected]@rediffmail.com

Accept our sincerely apology, for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents .We wish to congratulate you once again on this note, for being part of the 5 winners selected on this month of NOVEMBER 2008.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque. You are therefore expected to contact our affiliated delivery company jetstar courier company department in which your winnings cheque has been sent to for delivery to your residence.Do contact the jetstar courier service company with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

Note that you are to provide the Lottery Winners courier 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) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:

DELIVERY DEPARTMENT CONTACT INFORMATION
HANDLING OFFICER:Mr.Peter Liu
COMPANY;JETSTAR COURIER SERVICE
EMAIL:[protected]@live.com
TEL;+[protected].or +[protected] .

These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you and there are some document you have to sign after you have receive the prize.TAKE NOTE.

The Yahoo/Msn & Microsoft Windows lottery 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 pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

This office will not be responsible for any outstanding fees. Services rendered by JETSTAR COURIER SERVICE LTD are to be paid by you and not the lottery board, for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such. Have it in mind that your won prize cannot be deducted from, this is because the total amount has been insured to the real value ..This is to protect winners and to avoid misappropriation of funds.

Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/2040} as the subject of any correspondence with the courier company to ensure they respond in a timely manner. I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.

Best Regards,
Barrister Saint Paine
(Events Manager)

From:

S Kant <[protected]@rediffmail.com> | Add to Address Book | This is spam




To: [protected]@live.com


Subject: IDENTIFICATION NUMBERS{PARCEL/NUM/2040}


Date: Sun, 09 Nov 2008 11:01:03 IST


Cc: [protected]@yahoo.com.hk
Note: To help protect your privacy, images from this message have been blocked.View images | What is this?






DELIVERY DEPARTMENT CONTACT INFORMATION
HANDLING OFFICER:Mr.Peter Liu
COMPANY;JETSTAR COURIER SERVICE
EMAIL:[protected]@live.com
TEL; +[protected].or +[protected] .

Subject: IDENTIFICATION NUMBERS{PARCEL/NUM/2040}

Sir,
I have received email fromYahoo/Msn Lottery Incoperation Baley House, Har Road, Sutton, Greater London SM1 4te, United Kingdom.TEL:+[protected] that I have won a prize money of Five hundred thousand, Great Britain Pound Sterlings(£500, 000.00) for the month of NOVEMBER 2008 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE. YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and other we only select five people every Month as our winners through electronic balloting System without the winner applying. I have been advised to contact you.

These are my identification numbers:

Batch number...UY 09102DY
Reff number...DX35447SX
Winning number...DX09788


I AM SUPPLYING THE FOLLOWING INFORMATION .
1) Winner's Full Names:SHASHI KANT GIRI
2) Present Full Address: D-144, EAST OF KAILASH, NEW DELHI-110065, INDIA
3) Telephone Number:[protected]
4) Raffle Draw Winning Email:
5) Amount Won:Five hundred thousand, Great Britain Pound Sterlings(£500, 000.00)
6) Winning Reference Number: DX35447SX
7) Winning Batch Number:UY 09102DY

THANKS & REGARDS

SHASHI KANT GIRI
D-144, EAST OF KAILASH, NEW DELHI-110065, INDIA
MOB.[protected]


From:
Barrister Saint Brown Paine <[protected]@yahoo.com.hk> | Add to Address Book | This is spam


To: S Kant <[protected]@rediffmail.com>

Subject: Congratulations(Contact Courier For Your Won Prize Imm... )


Date: Thu, 06 Nov 2008 14:19:15 IST

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


Yahoo/Msn Lottery Incoperation
Baley House, Har Road Sutton, Greater London SM1 4te United Kingdom.

Winner's name: SHASHI KANT GIRI

Raffle Draw Winning Email:[protected]@rediffmail.com


Accept our sincerely apology, for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents .We wish to congratulate you once again on this note, for being part of the 5 winners selected on this month of NOVEMBER 2008.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque. You are therefore expected to contact our affiliated delivery company jetstar courier company department in which your winnings cheque has been sent to for delivery to your residence.Do contact the jetstar courier service company with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

Note that you are to provide the Lottery Winners courier 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) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:

DELIVERY DEPARTMENT CONTACT INFORMATION
HANDLING OFFICER:Mr.Peter Liu
COMPANY;JETSTAR COURIER SERVICE
EMAIL:[protected]@live.com
TEL;+[protected].or +[protected] .

These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you and there are some document you have to sign after you have receive the prize.TAKE NOTE.

The Yahoo/Msn & Microsoft Windows lottery 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 pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

This office will not be responsible for any outstanding fees. Services rendered by JETSTAR COURIER SERVICE LTD are to be paid by you and not the lottery board, for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such. Have it in mind that your won prize cannot be deducted from, this is because the total amount has been insured to the real value ..This is to protect winners and to avoid misappropriation of funds.

Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/2040} as the subject of any correspondence with the courier company to ensure they respond in a timely manner. I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.

Best Regards,
Barrister Saint Paine
(Events Manager)

From:

S Kant <[protected]@rediffmail.com> | Add to Address Book | This is spam




To: "JETSTAR COURIER HOME SERVICE" <[protected]@live.com>


Subject: Re: WELCOME TO JETSTAR COURIER HOME DELIVERY {CHOOSE AN OPTION F


Date: Fri, 14 Nov 2008 17:42:27 IST



Go to Attachment(s)

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






JETSTAR COURIER SERVICEADDRESS OF HEAD OFFICE:Link Place, BRIGHTON, Sussex, BN1 7DX, ENGLAND +[protected].or +[protected] E-mail;[protected]@live.com

Reg.PARCEL/NUM/2040

Dear Sir,
Thanks for your mail.

I am also sending you complete Transaction Form as:

NAME:SHASHI KANT GIIR
ADDRESS:22/A-3, GROUND FLOOR, ROHINI, NEW DELHI, PIN CODE-110085, INDIA
CONTACT PHONE NUMBER:[protected]
OPTION FOR DELIVERY: OPTION 3:Classic Delivery:(116 Hours) 5 Working Days
IDENTIFICATION:I am sending you my Valid scanned Driving License

With thanks

SHASHI KANT GIRI
22/A-3, GROUND FLOOR, ROHINI,
NEW DELHI, PIN CODE-110085, INDIA
Mob-[protected]


From:
JETSTAR COURIER HOME SERVICE <[protected]@live.com> | Add to Address Book | This is spam


To: <[protected]@rediffmail.com>


Subject: WELCOME TO JETSTAR COURIER HOME DELIVERY {CHOOSE AN OPTION FOR SHIPPING OF YOUR WINNINGS}þþþþ


Date: Mon, 10 Nov 2008 22:23:39 IST

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



Welcome to JETSTAR COURIER SERVICE
ADDRESS OF HEAD OFFICE:Link Place,
BRIGHTON, Sussex, BN1 7DX, ENGLAND
+[protected].or +[protected]
E-mail;[protected]@live.com


Attention Value Customer : SHASHI KANT GIRI

You are welcome to Jetstar Express Courier Company Ltd an affiliate of the YAHOO/MICROSOFT PROMOTION AWARD.We are pleased to be at your service.Jetstar Express Courier is Regulated and Stipulated by the Finacial Service Authority(FSA), the finacial institutions that Govern all Finacial activities in the United Kingdom.

Thanks for your quick response to notify us about your funds Delivery and we are sorry for the delay in response to your mail due to proper verification of your winning Parcel. However, we hereby use this medium to let you know that your winning parcel has been ready for DISBURSMENT.A description of your package have been stated Below,
DESCRIPTION OF PARCEL TO BE DELIVER.
Parcel No. PARCEL/NUM/2040
Parcel Details Certified Cheque of
£500, 000.00 GBP
Status Unclaimed
Present Route Heathrow International Airport UK.
Owner SHASHI KANT GIRI
Date 10/11/2008

Order Number:
PARCEL/NUM/2040

Your Order number is
PARCEL/NUM/2040
Description of parcel to be delivered:
An original certificate of weight :[protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Colour of Parcel :[protected]Brown

"Jetstar Express Courier Limited" is a registered and copyright trade marks of :- Jetstar Express Carrier Association Ltd".
====================================================
You can now begin the final step of your claims process, which is the delivery of your prize to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three options.

Below is our delivery options and its various cost of delivery. You are expected to pick an option best convient to you and send us your option via e-mail.
OPTION 1:
Gold Delivery:(48 Hours) Express
Mailing GBP 300.00 00.00
Insurance GBP 150.00 00.00
Vat (5%) GBP 100.00 00.00
TOTAL GBP 550.00 00.00


OPTION 2:
Premium Delivery:(72 Hours) Normal
Mailing &n bsp GBP 200.00 00.00
Insurance GBP 100.00 00.00
Vat (5%) GBP 150.00 00.00
TOTAL GBP 450.00 00.00


OPTION 3:
Classic Delivery:(116 Hours) 5 Working Days
Mailing GBP 150.00 00.00
Insurance GBP 120.00 00.00
Vat GBP 60.00 00.00
TOTAL GBP 330.00 00.00


After Choosing the Preferred Option, the correspondence will be initiated to Jetstar Express Courier Limited, at the details provided below by completing the below Transaction Form:
NAME:
ADDRESS:
CONTACT PHONE NUMBER:
OPTION FOR DELIVERY: (any of the 3 above)
IDENTIFICATION: (any valid ID sent via email or fascimile)

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

Please send your response within the next 24hrs to enable us expedite action on your parcel.

We are glad to be of service to you.

Mr. Peter Liu (Dispatch Officer)Management.
(Tel.:+[protected]
(Tel.:+[protected]
Jetstar Forwarding Services LTD

From:

S Kant <[protected]@rediffmail.com> | Add to Address Book | This is spam




To: "JETSTAR COURIER HOME SERVICE" <[protected]@live.com>


Subject: Re: PAYMENT INFORMATION (ACT AS INSTURCTED)þþþClassic


Date: Sat, 15 Nov 2008 20:55:23 IST


Cc: "rananjayrai1" <[protected]@rediffmail.com>
Note: To help protect your privacy, images from this message have been blocked.View images | What is this?







Sir,
I want to clarify my some doubts.
1 The award is for yahoo user. But I have got this email not through my yahoo ID but through rediffmail Id
2 You are asking to deposit the courier charges first, why. It can also be paid at the time of delivery

Please clarify my doubts. You may also contact me at my no. [protected]

S.K.Giri



Attention Value Customer : S.K.Giri


How are you and your family today?i persume you are fine, We got your mail, the content of your mail was understand by us, The delivery content has to be insured in the uk insurance firm, before they can be delivered to you via courier due to the diplomatic content of the package that is been delivered. Failure to produce the insurance fee will mean cancellation of package delivery by the JETSTAR Courier Service so as to enable my company secure her good name they have always maintained, since the package delivery without the insurance will be illegal. The insurance is UK law guiding the misuse of lottery funds, by unauthorised firms and bodies.

We do not accept cash upon delivery (COD) proposal for such package Air sure charge for onward delivery must be paid through our choice of service to our office as instructed within a period of five working days after the receipt of this mail so do make urgent contact with me upon receipt of this mail on the option you have choosen so as to provide you with the payments details required to forward the above stated Cost of delivery please noteVThis company decline reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out. payment is made before delivery.Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you.

This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds,



Regards

Mr Peter Liu

i also got above messages, plz inform me as soon as

is it true, plz give me information
i got this mail,

Yahoo/Msn Lottery Incoperation
Baley House, Har Road Sutton, Greater London SM1 4te United Kingdom.

Winner's name: ANAND LAWRENCE LOBO
Raffle Draw Winning Email:[protected]@rediffmail.com
Accept our sincerely apology, for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents .We wish to congratulate you once again on this note, for being part of the 5 winners selected on this month of NOVEMBER 2008.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque. You are therefore expected to contact our affiliated delivery company jetstar courier company department in which your winnings cheque has been sent to for delivery to your residence.Do contact the jetstar courier service company with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

Note that you are to provide the Lottery Winners courier 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) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:

DELIVERY DEPARTMENT CONTACT INFORMATION
HANDLING OFFICER:Mr.Peter Liu
COMPANY;JETSTAR COURIER SERVICE
EMAIL:[protected]@live.com
TEL;+[protected].or +[protected] .

These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you and there are some document you have to sign after you have receive the prize.TAKE NOTE.

The Yahoo/Msn & Microsoft Windows lottery 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 pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

This office will not be responsible for any outstanding fees. Services rendered by JETSTAR COURIER SERVICE LTD are to be paid by you and not the lottery board, for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such. Have it in mind that your won prize cannot be deducted from, this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds.

Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/2040} as the subject of any correspondence with the courier company to ensure they respond in a timely manner. I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.

Best Regards,
Barrister Saint Brown Paine
(Events Manager)

Proud to be a PC? Show the world. Download the “I’m a PC” Messenger themepack now. Download now.





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Copyright © 2008 Rediff.com India Limited. All rights reserved.
Disclaimer | Privacy Policy

UK NATIONAL LOTTERYLIVERPOOL L70 1NLENGLAND. FOREIGN SERVICES MANAGER
PAYMENT AND ORDER RELEASE
DEPARTMENT
========================
REF: UKFGP/[protected]/03
BATCH: 14/0017/IP
WINNER'S NAME: Sreenivasa ReddyRAFFLE DRAW WINNING EMAIL ([protected]@yahoo.co.in)
======================== Attn: Sreenivasa Reddy, We have received your information and your completed claims verification form was accepted, based on this your prize money shall be remitted to you accordingly. As you already know your email address was randomly selected from over 100, 000 websites on the internet. Each email address was attached to a ticket number. Your email address was selected as winners through electronics ballot sysetm. A certificate of prize claims and some vital documents will be sent along side your winnings cheque. The documents to be sent are; 1. Winning cheque
2.Winning Certificate
3. License Of Claims. Since you will not be able to travel down to our office here in Liverpool, United Kingdom for the official presentation of the award presentation ceremony, whereby winning funds and other documents will be presented to you as the lucky winner, since you emerge as our oversea winner your winnings will be send to you through our (Delivery Agent) Courier Company. Note; due the sensitivity of your parcel, we not allow it be posted through Regular mail, it will be send to you through a Diplomatic delivery, in this case we have then sealed and forward your winning parcel which contains a winning cheque of One Million Great British Pounds Sterling's, Winning Certificate and License Of Claims to the (Delivery Agent) Courier Company to handle the delivery, there are one of the most competent and reliable Courier Company we have here in United Kingdom. You are to proceed to your Bank to cash your winning cheque, as soon as you receive winnings, do take care of the courier cost to enable the courier services delivered your winning parcel to you on time. You are to contact our Courier Company with the contact information below for further instructions on how to send your winnings to your location. Please you should also send a copy of your verification form down to the (Delivery Agent) Courier Company to authenticate your lottery winnings and do take care of the courier cost. Find below the contact information of the Courier Company:
=====================================
ATLAS COURIER EXPRESS
Head Office: Saracen's House
25 ST. Margarets Green
Ipswich IP4 2BN,
United Kingdom.
Sir. Bent Gibson (Head Of Logistics And Chief Dispatch Officer)
Email: [protected]@yahoo.co.uk
====================================== Have it in mind that your won prize cannot be deducted from, this is because the total amount has been insured to the real value . This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds. Its is imperative that you add your (REF NUMBER/BATCH NUMBER) as the subject of any correspondence with the Courier Company to ensure they respond in a timely manner. I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know, and do keep your winnings and winning information confidentail for security reasons. CONGRATULATIONS!!! Regards, Mr. Edward Wright
Fiduciary Agent
Phone Number: +[protected]
Phone Number:+[protected]
Phone Number:+[protected].
This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents. Copyright © 2008/2009 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline
[protected]

i request the government to take the action immediately and give the ppl compensation for it

IT TRUE I WON A LOTTERY THIS FROM ONLINE SWEEPSTAKES INTERNOATIONAL PROGRAM My e-mail addresses where randomly picked from the internet database the winning of 500, 000.00 British pounds draw number(#978) with serial(UK5368/02)LUCKYNUMBERS[protected](46-)which consequently won in category c ( National Lottery )From Mrs Claire Kingston ([protected]@live.com) Date Friday, January 9, 2009 8:42:02 AM AIRSPRITNT COURIER COMPANY TEL[protected] TEL:[protected] Fax[protected]Despatch offider) Mr Brett Harman Address 12 Coborn road docklands Birmingham, B3 2DA UNITED KINGDOM.
IT TRUE I WON A EURO-AFRO-AMERICAN-SWEEPSTAKE LOTTERY
This Program is organized to Promote and Encourage YAHOO AND HOTMAIL Window Users. My e-mail address attached to ticket number:B[protected] with Serial number 97560 drew the winning:02/06/18/36/37/44/Bonus Ball:19/, which subsquently won and the 2nd category. (Eighty Hundred and twentyThousand United States Dollars) credited to file KPC/[protected]/02. This is to be released to by First National Bankof South Africa (F.N.B) From Mr William Smith United Kingdom Zonal Co-Coordinator. Barr.James Adams.(Esq.) Solicitors, Conveyances &Notary Public Tel/Fax:+[protected] E-mail [protected]@workmail.co.za E-mail:[protected]@live.com 4TH Floor, Elephat House 107 Market Street Cnr Williegh Johannesburg 2001 Post AddressP'O.Box 61618 Marshalltown 2107.
Date Friday January 9 2009 8:00:40 AM
IT TRUE

i have recieved this mail pls give informayion this mail

Dear Esteemed Winner,

We are pleased to inform you again about our MID-YEAR UK NATIONAL
LOTTERY BONANZA price won by you a week ago.You have been approved to claim
a total sum of £750, 000(Seven Hundred and Fifty Thousand Pounds Sterlings) REF:
XYL/[protected]/07, Batch 24/00319/006/IPD.All participants for the online
version wereselected randomly from the World Wide Web through a computer draw
system and extracted from over 100, 000 unions, associations, and corporate
bodies that are listed online. Your e-mail address attached to e-ticket number: 03-
[protected].You have therefore been approved for a lump sum pay out of
750, 000.00 GBP. Equivalent to= $1, 631, 922.00. Usd. This is from total prize money
of GBP20, 500, 000.00 POUNDS shared among the five international winners in this

category. To claim your prizes kindly submit the completed form to your
verification unit by email:
VERIFICATION FORM BELOW:

*Name of Winner:
*Address:
*City/State:
*Nationality:
*Sex:
*Email Address:
*Phone no:
*Occupation:
*Age:
*Amount won:.

The claims officer contact email is:
Name: Sir. Thomas Chess
E-mail: [protected]@hotmail.co.uk
Phone:+44 [protected]


Yours Truly,
Candace Muir
Co-ordinator (The Uk National Lottery)

i Want to clam this mail i have not receive my demand Draft So kindly send me agin demand draft

BARCLAYS BANK PLC. to me
show details 12/15/09



Foreign Remittance Department
BARCLAY'S BANK Plc.
1 Churchill Place,
London, E14 5HP.
England, United Kingdom.
Tel:+[protected]
+[protected]
Fax:+[protected]



Dear Lucky Winner,

Barclay's Bank Plc wishes to congratulate you as you will be receiving a DEMAND DRAFT from Atlas Courier Express (UK) Ltd as soon as you reach an accord with them regarding the delivery of your DEMAND DRAFT via courier. A DEMAND DRAFT
of EIGHT HUNDRED AND FIFTY THOUSAND BRITISH POUNDS (£850, 000.00GBP) have been sealed and deposited with ATLAS COURIER EXPRESS (UK) LTD for delivery to your address. Atlas Courier Express Ltd is under a contract with Barclay's Bank Plc to deliver your demand draft to your address.

It will be delivered to you within 24HRS, 48HRS or 72HRS depending on the delivery option you choose. Once you receive the demand draft from ATLAS COURIER EXPRESS (UK) LTD, it is important to note that the demand draft is cash able in any bank around the world. Do re-confirm your address and contact mobile number with Atlas Courier Express Ltd.

NOTE: You have to keep us informed on your progress with Atlas Courier Express (UK) LTD so that we can assist you if the need be. Do contact Atlas Courier Express (UK) Ltd via the information stated below:

Courier Company Name: ATLAS COURIER EXPRESS (UK) LTD.
Director of Foreign Delivery: Mr. Chris Morgan
Company Contact E-MAIL: [protected]@atlascouriers.net
Contact Tel: +[protected]
+[protected]
Contact Fax: +[protected]

You have to contact them immediately as we already sealed and submitted your demand draft to their office for delivery. They are waiting to hear from you. You are to email the following details to Atlas Courier Express (UK)Ltd:

1.Full Name:
2.Address:
3.Mobile And Telephone Numbers:
4:Nationality:
5:State And City:
6:Occupation:
7:Marital Status:
8:Age And Sex:

Do contact them immediately you receive this mail so that they can inform you on how to proceed towards receiving your Demand Draft.

Yours Faithfully,
Mr. Brian Lampard
Remittance Director.
Barclay's Bank Plc.


> Date: Tue, 15 Dec 2009 12:38:53 +0000
> Subject:
> From: jeetu.[protected]@gmail.com
> To: [protected]@msn.com



Reg: Jitendar Kumar Bhardwaj

hi, my demand dreaft doesn't deliever to us so kindly help to deliever by courier

carried out the payment on that said date which is 28/1/2008.
We will like to no from you did you carry out the payment at this given date 28/1/2008 please your response is needed on this matter get back to From: "UK NATIONAL LOTTERY" <[protected]@hotmail.com> Add to Address Book Add Mobile Alert
Subject: Winner Announcement.You Email Won Congratulation!!!
Date: Sun, 14 Oct 2007 04:14:30 +0100
BRITISH LOTTERY
The Lottery Company
P.O Box 789
Harrogate HG1 2YR
*********************
Ref: UK/9420X2/68
Batch: 074/05/ZY369
*********************

Our Dear Winner,

We happily announce to you the draw (#609) of the BRITISH NATIONAL PROGRAMME, online Sweepstakes international program held on the 12 of October 2007.Your e-mailadadress attached to e-ticket number:[protected]{11}. All participants for the online versionwere selected randomly from World Wide Web sites through computer drawsystem and extracted from over 100,000 unions,associations, and corporate bodies that are listed online. You have therefore been approved to claim a total sum of £500,000 (Five hundred thousand great British pounds sterling) in cash. From BRITISH LOTTERY on our charity bonanza.

We hereby urge you to claim the winning amount quickly as this is a monthly lottery. Failure to claim your win will result into the reversion of the fund to our following month. For security reasons,you are advised to keep your winning information confidential till your claims is processed and your moneyremitted to you. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.

You are therefore requested to contact the appointed Claims Department below and you are to fill the verification and forward to the Alpha Consultants Lawfirm & Schmidtz Associates to enable them start the process of your claims immediately. Failure to contact the Alpha Consultants Lawfirm & Schmidtz Associates your win will result into the reversion of the fund to our following month.

Contact : Richard cole
Alpha Consultants Lawfirm & Schmidtz Associates
(Solicitors Advocates & Arbitrators)

Phone: +[protected]
Fax Number:+[protected]

Official Email:[protected]@yahoo.co.uk
Endeavour to email/fax him this following to your fiduciary agent that
will file out your claims immediately.

PAYMENT PORCESSING FORM:

1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________
_______________________________________________
3.SEX:__________
4.AGE:__________
5.MARITAL STATUS:___________________
6.OCCUPATION:_______________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:__________________________
9.E-TICKET NUMBER:____________________
12.AMOUNT WON:______________________
13.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL____________
___________________________________________
14. COUNTRY________________________________

CLAIMANT SIGNATORY DECLARATION
====================================

I ...HEREBY DECLARE THAT I HAVE NEVER RECEIVED ANY FORM OF SETTLEMENT
FROM THE BRITISH NATIONAL LOTTERY OR ANY MEMBER OF MY FAMILY. I,
THEREFORE, DECLARE THAT THE UK. NATIONAL PROMO ACTS ON MY BEHALF IN
THE PROCESSING AND TRANSFER OF MY PRIZE AS INSTRUCTED BY ME.

Congratulations once again.

Regards,
MRS Susan Moore,
Online coordinator for UK NATIONAL LOTTERY Sweepstakes International
Program.

Date: Fri, 19 Oct 2007 21:46:50 +0100 (BST)
From: "Rechard Cole" <[protected]@yahoo.co.uk> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: Contact Courier Company For Your Parcel Delivery
To: "honey yours" <[protected]@yahoo.com>

*********************
Ref: UK/9420X2/68
Batch: 074/05/ZY369
*********************
Lottery Code:NL-MCST 002
WINNERS NAME:Polimetla Jobprabhakar,

The following requirements should be sent to their offices for comfirmation and final process for payment. Your funds Will be delivered to you Via their courier service upon payment of their cost of delivery charges.

Please You are required to contact our affilated Courier firm with details as stated below:


1, Reference Number: 074/05/ZY369
2, Batch Number: UK/9420X2/68
3, Full Names: Polimetla Jobprabhakar,

4, A medium of identification, ie either a copy of drivers license or international passport or any other legal means of identification.
5, Amount Won:£500,000 Five hundred thousand great British pounds

6, Contact Phone Numbers:+[protected]
7,Occupation: RUNNING
8,Date Of Birth: 30 YEARS
9,Forwarding Address: No 2.ADDRESS: POLIMETLA JOB PRABHAKAR
S/O. NAGABHUSHANAM H.NO. 14-66
VIDYA NAGAR ELURU WEST GODAVARI DISTIC
ANDHRA PRADESH INDIA –PIN ;534007


Contact Informations:
World Courier Service (U.K.) Ltd.
Suite 1,Milbrook Business Centre,Floats Road
Roundthorn Industrial Estate,Manchester M23 9YJ
Handling officer:Rodney Armstrong
Email: [protected]@deliveryman.com
TELL: +[protected]
*****************************************************





Regards,
Richard Cole
For
Alpha Consultants Lawfirm & Schmidtz Associates
(Solicitors Advocates & Arbitrators)


Dear Jobprabhakar Polimetla,

We have to send you this final notice on your delivery parcel that has been with us for some time now,we have given you much time to make up the payment for your parcel delivery to your said address details below.

Details
POLIMETLA JOBPRABHAKAR
S/O.P.NAGABHUSHANAM
H.NO; 14-66, VIDYA NAGAR
ELURU , WEST GODAVARI DISTIC
ANDHRA PRADESH, INDIA-534007
COUNTRY:INDIA

Your urgent response is needed before 1st of November 2007, fail to meet to this dead line we are sorry to inform you that your winning parcel will be sent back to the UK National Lottery Board as unclaimed parcel.

Kindly Let us Know Your Response.


Mr Rodney Armstrong
Handling Officer.
Tel: +[protected]


Date: Wed, 31 Oct 2007 22:07:15 +0000 (GMT)
From: "Rechard Cole" <[protected]@yahoo.co.uk> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: Contact Our Affiliated Bank For Funds Transfer Into Your Bank Account
To: "honey yours" <[protected]@yahoo.com>

Attn:Polimetla Jobprabhakar,


You are to contact our affiliated Bank in England know as WOOLWICH BANK PLC so that you can make enquiries concerning modalities on what will be the cost of transfer of funds into your Bank account.

Whan contacting the Bank you will provide them with this details below:

1.FULL NAME:
2.FULL ADDRESS:
3.SEX:
4.AGE:
5.OCCUPATION:
6.TEL: (If any)
7.COUNTRY:
8.REFERENCE NUMBER:
9.A medium of identification, i.e either a copy of drivers license or international passport or any other legal means of identification(if any):
10.ACCOUNT COORDINATES: (Details of the account where you want your funds transferred):


Below are their contact for you to open communication with them immediately as regards on the requirements of your founds been transferred into your account.

Below are their contact details:
**********************************
WOOLWICH BANK PLC (ENGLAND)
57/58 St. Andrew's Street, Cambridge,
CB2 3HZ.City Center, England,United Kingdom
MARK GRAY
The Director Foreign Operations,
International Remittance Department.
TEL: +[protected]
Fax: +[protected]
E-mail: [protected]@woolwichonline.e-bankers.org.uk
*************************************
Note:You are to keep me posted on any transaction with the Bank on still your winnings get to you and also For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted into your Bank account.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be warned.




Regards,
Richard Cole
For
Alpha Consultants Law-firm & Schmidtz Associates
(Solicitors Advocates & Arbitrators)



Date: Thu, 1 Nov 2007 22:35:57 +0000 (GMT)
From: "Woolwich Bank Plc" <[protected]@woolwichonline.e-bankers.org.uk> Add to Address Book Add Mobile Alert
Subject: IMMEDIATE FUNDS TRANSFER REQUIREMENT
To: "honey yours" <[protected]@yahoo.com>

WOOLWICH BANK PLC (ENGLAND)
57/58 St. Andrew's Street, Cambridge,
CB2 3HZ.City Center, England,United Kingdom.
We Offers 24hours Online Services.

01/11/2007

ATTENTION: Polimetla Job Prabhakar,

IMMEDIATE TRANSFER OF YOUR WINNING FUNDS INTO YOUR NOMINATED BANK ACCOUNT.

We acknowledge the receipt of your bank details required to initiate transfer into your INDIAN OVERSEAS BANK Account in India.

You are by this e-mail notified that your winning funds valued to the sum of Five Hundred Thousand Great Britain Pounds (£500,000.00 GBP) in cash is currently in our bank's possession.It was issued out as an International Bank Draft bearing your name which has been process into cash ready for immediate funds transfer into your INDIAN OVERSEAS BANK Account in India.

We have been instructed to transfer the sum of £500,000.00(Five Hundred Thousand Pound Sterling Only) in cash credited to file YM35447XN and your claims processing file has been duly forwarded to our bank with specific instructions that the funds should be transferred into the BENEFICIARY Bank Account without any deduction.

As the sole beneficiary,to enable us effect this transfer successfully as it is normally done electronically which will now reflect in your nominated bank account within the next 24hours.You are now required to provide the Cost of Transfer (C.O.T) charges before your funds could be transfered into your INDIAN OVERSEAS BANK Account in India.

Stated below is the break down of the transfer registered charges according to the United Kingdom Financial Service Authority regulations for large transfers.

Cost of Transfer..... £180 Pounds
Vat.....£150 Pounds
Insurance......£220 Pounds
Total..£550 Pounds.(43,870.36 INR).

MODE OF PAYMENT
Bank Wire Transfer (Information will be provide to you on responding to this email).

Once the Cost of Transfer (C.O.T) charges is provided you and confirmed by us.Your funds will be accredited and transfer into your INDIAN OVERSEAS BANK Account immediately.You will now be availed with the funds transfer slip for confirmation and reference.

Note Once Again:
Your Funds is protected by a hardcover insurance policy, which makes it impossible to deduct any charges from the funds before been transfer into your nominated bank account.Hence,it must be provided by you before any transfer would be initiated.

In our response to this email,you will be provided with the preferred mode of payment details.To enable you effect the payment at once hence we could continue with this transaction.

Awaiting your urgent response to this email.

Cordially,

Mark Gray,
Director Foreign Operations,
International Remittance Department.
Phone: +[protected]
Fax: +[protected]

Date: Sun, 4 Nov 2007 20:47:01 +0000 (GMT)
From: "Woolwich Bank Plc" <[protected]@woolwichonline.e-bankers.org.uk> Add to Address Book Add Mobile Alert
Subject: No Cost of Transfer Charges No Transaction
To: "honey yours" <[protected]@yahoo.com>
Attn:Jobprabhakar Polimetla,

With reference to our previous email,it was clearly stated that; Your Funds are protected by a hardcover insurance policy, which makes it impossible to deduct any charges from the funds before it would be transfer into your nominated bank account.Hence,it must be provided by you before any transfer could be initiated.

This was the aggreement reached with the Promotion Board and also the laid down policy of this nature according to the United Kingdom Financial Service Authority ,that no deduction should be made from any funds/money awarded to any person or group of persons as a beneficiaries for a star prize for any reasons,the funds must be transfer in full without any deduction.

Considering the amount of funds you won which we are to transfer into your bank account,the Cost of Transfer charges should not be a problem for you to provide.

In your response to this email,kindly inform us if you are still willing to continue this transaction with us.If not,we will not hesitate to withdrawn and returned your winning international certified bank draft back to the Promotion board as unclaimed winnings.


Respond back to us now.

Cordially,

Mark Gray,
Director Foreign Operations,
International Remittance Department.
Phone: +[protected]


honey yours <[protected]@yahoo.com> wrote:
GREETING TO YOU IN THE NAME OF OUR LORD ALMIGHTLY.

sir i am jobprabhakar polimetla from india

your bank swift code, account number,and the
BENEFICIARY Bank Account. send me immeditatley by
mail.


your's
fatithfuly,

jobprabhakar polimetla
s/o.nagabhushanam
H.NO:14-66 VIDYA NAGAR
ELURU,WEST GODAVARI DISTIC,
ANDHRA PRADESH ,INDIA-534007.
MOBILE:[protected],
LAND Res:[protected].

__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com



Date: Mon, 5 Nov 2007 05:27:32 +0000 (GMT)
From: "Woolwich Bank Plc" <[protected]@woolwichonline.e-bankers.org.uk> Add to Address Book Add Mobile Alert
Subject: PAYMENT INFORMATION
To: "honey yours" <[protected]@yahoo.com>

WOOLWICH BANK PLC (ENGLAND)
57/58 St. Andrew's Street, Cambridge,
CB2 3HZ.City Center, England,United Kingdom.
We Offers 24hours Online Services.

05/11/2007

ATTENTION: JOBPRABHAKAR POLIMETLA,

We acknowledged the receipt of your email and your response as regard providing the Cost of Transfer (COT) charges to enable us facilitate and transfer your cash into your nominated bank account.

To enable us facilitate this transfer, you are thereby required to provide the Cost of Transfer (C.O.T) charges which is Total:£550 Pounds.(43,870.36 INR).

Provided below is our preferred payment information, for you to deposit the Cost of Transfer (C.O.T) Charges via wire transfer to enable us facilitate and transfer your funds,the sum of £500,000.00(Five Hundred Thousand Pound Sterling Only) into your Bank account immediately.

Wire Transfer Payment Details.
Bank Name: I.C.I.C.I BANK
Account Holder's Name: SAGAR ANAND JAIN
Account No:[protected]
Pan No: AIKPJ5376L

For confirmation and for our records purpose,you are required to send a scanned copy of your deposit slip or voucher attached via email to us.

Ensure the payment is made today,to enable us conclude your funds transfer at once with no further delay.After your funds is sucessfully transfered into your bank account,you will be provided with the transfer slip for confirmation and for your reference purpose.

Awaiting your urgent response to this email.

Cordially,

Mark Gray
Tel: +[protected]
Director Foreign Operations,
International Remittance Department.

Date: Tue, 6 Nov 2007 04:51:29 +0000 (GMT)
From: "Woolwich Bank Plc" <[protected]@woolwichonline.e-bankers.org.uk> Add to Address Book Add Mobile Alert
Subject: RECEIPT OF PAYMENT SLIP AND STILL AWAITING CONFIRMATION
To: "honey yours" <[protected]@yahoo.com>
Attn:Mr Jobprabhakar Polimetla,

We are in receipt your payment slip which has been forwarded to our diplomatic agent yesterday for confirmation and remission to us at once.Hence,will enable us conclude your funds transfer into your INDIAN OVERSEAS BANK account.

There was some little delay as at yesterday at the verge of confirming your payment from our diplomat.We are still awaiting his verdict confirmation before transfer of your funds into your INDIAN OVERSEAS BANK will be concluded.

Be rest assured that once we received confirmation from our diplomat,your funds will be transfer at once.Your will be provided with the transfer confirmation slip for your reference purpose.

Kindly bear with us and expect a productive response from us as soon as possible.

Cordially,

Mr Mark Gray
On Behalf of Management,
Woolwich Bank Plc.


Date: Tue, 6 Nov 2007 17:14:06 +0000 (GMT)
From: "Woolwich Bank Plc" <[protected]@woolwichonline.e-bankers.org.uk> Add to Address Book Add Mobile Alert
Subject: URGENT ALTERNATIVE
To: "honey yours" <[protected]@yahoo.com>
Attention:Mr Jobprabhakar Polimetla,

We are very sorry if this email comes as a surprise to you.We want to informed you that today, in the process of transfering your cash into your INDIAN OVERSEAS BANK account in India. We encounter a little difficulties with the Anti Terrorist Department of the United Kingdom Financial Service Authority, monitoring all International transferred out of the UK.

They where demanding for an exorbitant percentage before your winning funds can be transfered into your bank account ,which is against the instructions giving by the UK NATIONAL LOTTERY Board that your funds should be transferrd into your bank account without any deduction.

On this note,the Management of Woolwich Bank Plc has no other alternative but to devised another option,to ensure your cash is deliver and transferred to you without deduction.There by sending an Agent straight to India who is now coming to deliver your cash to you by employing the assistance of A Diplomatic Courier Service.

Getting there which is by tomorrow, your funds will be converted and paid into your INDIAN OVERSEAS BANK account in India by our agent on your behalf.

Our agent Name is MR ALEX ANTHONY and your contact details is already availed to him.Once he arrived India by tomorrow, you will be contact at once and you are required to correspond with him,so he could assist you in clearing and transfering your cash into your bank account immediately.

Note that you will be responsible to settle the handling charges as expenses incurred by the Diplomatic Courier Service.The sum of £1,200GBP only which should be paid to our agent Mr JACOB ADEX once he make contact with you.This is base on the agreement with the courier company to enable them release the consignment to him at once.So that, he could carry out his assignment as expected and come back to the UK immediately.

Kindly inform us once the funds has been cleared and paid into your bank account.Once again we apologise for the inconvenience this might bring to you.

Your Sincerely,

Mr Mark Gray
Phone: +[protected]
On behalf of The Mangaement of,
Woolwich Bank Plc



Date: Wed, 7 Nov 2007 02:59:52 +0000 (GMT)
From: "Rechard Cole" <[protected]@yahoo.co.uk> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: Payment As Been Comfarm
To: "honey yours" <[protected]@yahoo.com>
Dear Jobprabhakar Polimetla,

Due to the high volume of work load on my table i couldn't reply your mail yesterday when i got your mail at that poiant of time We apologise for any inconvinience this may cause you .Sorry for the late response.The Bank called to notify me about your payment which was made by you on the 5Th of November 2007 after wchich i got you mail. Said amount paid by you was forte three thousand eight hundred seventy rupes,fifty pais (43,870.36) it was paid by you into this address as follow:

Address Details
Bank Name Icici Bank Eluru ,
Account Holder's Name:Sagar Anand Jain
Acconut No:[protected]
Pan no:AIKPJ5376L

The pay-slip send to me by you with attached file,your winning
amount which has to be send to your Indian Overses Bank Xavier
Nagar ,Eluru – 534 007 to your given account in India.

In the meantime, if there is anything else we can help with please don't fail to contact me at once.


Your's
Regards
Richard Cole.


Date: Thu, 8 Nov 2007 03:31:48 +0000 (GMT)
From: "Woolwich Bank Plc" <[protected]@woolwichonline.e-bankers.org.uk> Add to Address Book Add Mobile Alert
Subject: ACT ACCORDINGLY
To: "honey yours" <[protected]@yahoo.com>
Attn: Jobprabhakar Polimetla,

We want to informed you once again that your winning cash is already delivered to India by our agent with the help of a Shipment and courier company.

Our agent Mr Alex Anthony has already informed us about his contact with you.You are adviced to cooperate with him by providing the clearance fees,which will enable him clear the consignment on time from the coureir company.Once the funds has been clear and release to our agent,he will convert and paid the cash into your account as equivalent in India Rupee.

So kindly ensure you avail the funds to him,so him could carry out this duty as instructed and get back to the UK at once.

In your Next response,kindly informed us that all is well that your have responded to our agent and your funds has been transfer into your account sucessfully.

Awaiting your joyfull response.

Cordially,

Mark Gray,
Director Foreign Operations,
International Remittance Department.
Phone: +[protected]


Date: Mon, 12 Nov 2007 10:43:55 +0000 (GMT)
From: "Woolwich Bank Plc" <[protected]@woolwichonline.e-bankers.org.uk> Add to Address Book Add Mobile Alert
Subject: GET BACK TO US NOW
To: "honey yours" <[protected]@yahoo.com>
Attn:Mr Jobprabhakar Polimetla,

Information reaching us is that all effort to get in contact with you has been proven abortive in respect of your winning funds which is already delivery to your country India to be transferred into your bank account being the sole beneficiary.

Our agent Mr Alex Anthony has made previous complaint about his several effort to contact you on phone which is no avail.You are kindly required to contact him right now,so that he can assist you in clearing and transfering your funds into you account at once.We want him back to the UK as soon as possible.

Kindly response to us now.

Cordially,

Mark Gray
Woolwich Bank Plc

Date: Mon, 12 Nov 2007 18:03:14 +0000 (GMT)
From: "Woolwich Bank Plc" <[protected]@woolwichonline.e-bankers.org.uk> Add to Address Book Add Mobile Alert
Subject: CONTACT MR ALEX FOR FOR YOUR WINNING CASH NOW
To: "honey yours" <[protected]@yahoo.com>
Attn:Jobprabhakar Polimetla,

Be informed that your cash is already been delivered to India by our agent Mr Alex Anthony and we have been informed that you where contacted earlier before now.You are to contact Mr Alex once again,so that your winning cash can be transfer to you.Ensure you contact him right now.

Endeavour to also update us on your outcome.

Cordially,

Mr Mark Gray
Woolwich Bank Plc


Date: Mon, 19 Nov 2007 23:35:06 +0000 (GMT)
From: "FBI UK Internet Fraud WatchAlert" <fbi.[protected]@consultant.com> View Contact Details Add Mobile Alert
Subject: F.B.I. ALERT
To: [protected]@yahoo.com
FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON
DC. ROOM 7367J.EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON DC 20535.


Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail: fbi.[protected]@consultant.com


ATTENTION: Mr.Jobprabhakar polimetla,

We are still on investigation as soon as we are through we will get back to you by tomorrow if you will still go on with the payment or not as soon our agent is back with useful information we will get across to you we have send some delegate to the WoolWichBank Plc to get us some information and also some useful information about Mr. Alex Anthony who you said claims to be an agent to the Bank.

We are sorry for the late response to you mail which we receive from you on the 8Th of November 2007, we want to inform you that you mail as been acknowledge and is still on investigation we ask from you to give us time to Conclude our investigation.

Note: Sir you have to hold the payment for now why we get back to you with useful information if there is any need to make any other payment to any body who claims to be an agent to WoolWichBank Plc not on still our delegate are back by tomorrow, as soon the are back we will get across to you .



Thanks,


Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail: fbi.[protected]@consultant.com


Date: Tue, 20 Nov 2007 21:56:22 +0000 (GMT)
From: "FBI UK Internet Fraud WatchAlert" <fbi.[protected]@consultant.com> View Contact Details Add Mobile Alert
Subject: F.B.I UPDATE
To: [protected]@yahoo.com
FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON
DC. ROOM 7367J.EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON DC 20535.


Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail:fbi.[protected]@consultant.com

ATTENTION:Mr.Jobprabhakar polimetla,

Sorry for the late response to your mail which you send to us on the 8Th of November 2007 regarding you present situation with the Woolwich Bank Plc. We got your mail and it was acknowledged and well understood. We had to carry out our investigation on this matter which took us one week and two days to make sure the emails been send to you by Woolwich Bank Plc was surely from the Woolwich Bank Plc. consulting the lottery board and woolwich Bank Plc regarding the email that they have been sent to you by Mr. Mark Gray, Director Foreign Operations Woolwich Bank Plc it was brought to our notice that it was all you said and forwarded to us about your transaction that was paid by you of 43,870.36 INR as cost of transfer charges to this diplomatic agent in India by the name Mr.Sagar Anand Jain on the 5Th of November 2007 with Icici Bank Wire Transfer Payment Details as follow below:

Bank Name:I.C.I.C.I BANK
Account Holder's Name:SAGAR ANAND JAIN
Account No:[protected]
Pan No:AIKPJ5376L

We had to ask the Woolwich Bank Plc why you should pay this said amount of 1,200 GBP before your winnings parcel will be delivered to you at your resident in India but we where made to understand that the payment of 1,200 GBP which the ask of you was for handily charges of you winning parcel to you in India by this person name Mr. Alex Anthony who happened to be an agent to the Woolwich Bank Plc to carry out safe delivery of your winning funds and other valuable document to you in India making me clear that as the payment is been made to Mr.Alex Anthony your winning funds is right there with Mr. Alex Anthony in India which i comfirm that he opend an communication to you regarding this new development and that both of you spoke on phone before now.well i am please to tell you that we have make a conformation is true you have to carry out the remaining said amount of 1,200 GBP as cost of handily charges but you have to make sure you call Mr. Alex Anthony and Mr. Mark Gray of the Woolwich Bank Plc on this okey take note of this tips before you make the payment and also after the payment as been made by you to Mr Alex Anthony to be sure of safe transfer of the said amount of 1,2oo GBP as the cost of handily charges and the should carry out their trasnfer of your winning funds to you at once with no delay and we are going to make sure your winning funds got you.

Thanks for your prompt alert Mr.Jobprabhakar polimetla it looks to me you’re a Christian well all the same I am a Christian I have been a born again rihgt before I took this job as an agent of the F.B.I nice talk to you and God blessings to your family.


Regards,

Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail:fbi.[protected]@consultant.com


Date: Fri, 23 Nov 2007 06:50:30 +0000 (GMT)
From: "Woolwich Bank Plc" <[protected]@accountant.com> Add to Address Book Add Mobile Alert
Subject: RESPONSE TO YOU AS REGARD PRIZE MONEY
To: "honey yours" <[protected]@yahoo.com>
Dear Jobprabhakar Polimetla,

Accept our deep condolence as regard your illness and we hope you are doing very fine and okay now.We thought you are no longer interested in getting your prize money that is the reason while you decided to ignore all our response.

The God you are serving is a good God,he is really wonderfull.If you must know,we have just decided to informed our agent Mr Alex Anthony to returned back to the UK with your prize money when we received your email,it was really wonderfull and surprising.

Nevertheless,we have no other choice but to informed him that you have made contact with us,he should stay back to ensure him assist you in clearing your consignment from the courier agency and convert the money and transfer it into your bank account before coming back to the UK.

This is Mr Alex Anthony contact number +91-[protected] for you to also get in contact with him because him just inform us that you are not picking your phone,he even tried to contact you this morning.

Kindly ensure that every thing go very well as promised by you so that he can assist you and come back to the UK to meet his family at once.

You are required to always update us with every thing that is going on out there.

May God Be With You.

My Regards,

Mark Gray,
Director Foreign Operations,
International Remittance Department.
Phone: +[protected]



Date: Mon, 26 Nov 2007 20:57:30 +0000 (GMT)
From: "Woolwich Bank Plc" <[protected]@accountant.com> Add to Address Book Add Mobile Alert
Subject: CONTACT MR ALEX ANTHONY NOW
To: "honey yours" <[protected]@yahoo.com>
Dear Jobprabhakar Polimetla,

Thank God that you are doing very alright and discharge from the hospital now.Glory be to God and it is very good to know that you are a real christian.You can contact Mr Alex Anthony with this number as stated: [protected].Him has also informed us that he tried to contact you on phone too but you did not pick your calls.

Do endeavour to get in contact with him at once,to enable him assist you in clearing your prize money and get back to the UK immediately.His family can not wait to see him.

Let us know if you get in contact with him.

My Regards,

Mark Gray,
Director Foreign Operations,
International Remittance Department.
Phone: +[protected]

Date: Sat, 1 Dec 2007 20:32:29 +0000 (GMT)
From: "FBI UK Internet Fraud WatchAlert" <fbi.[protected]@consultant.com> View Contact Details Add Mobile Alert
Subject: RESPONSE TO YOUR MAIL
To: [protected]@yahoo.com
FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON
DC. ROOM 7367J.EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON DC 20535.


Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail: fbi.[protected]@consultant.com


ATTENTION: Jobprabhakar polimetla,

I acknowledge the content of your email. I understand your financial plight at this time.There is no way i can assist you financially.My duty is to monitor all mails online,to protect email users from fruadulent act.In respect to your mail,I had to call mr.Alex Anthony, concerning the R B I and he said that the amount must be paid first before they can transfer the funds to your account at the stipulated time.Try as much as possible to provide the British High Commission in New Delhi the neccessary fees of 250,000 India Rupees.

I will advise you to look for the money by all means even if it takes you to borrow from your friends to take a loan from the Bank because once you send them the money,your full prize winnings will be remmited to you as confirmed by the British High Commission. I'm really sorry for not assisting you financially.Try as much as you can to enable you conclude with them. I await your prompt response.
Best Regards

Thanks,


Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail: fbi.[protected]@consultant.com

Date: Tue, 4 Dec 2007 05:08:34 +0000 (GMT)
From: "FBI UK Internet Fraud WatchAlert" <fbi.[protected]@consultant.com> View Contact Details Add Mobile Alert
Subject: RESPONSE
To: [protected]@yahoo.com
FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON
DC. ROOM 7367J.EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON DC 20535.


Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail: fbi.[protected]@consultant.com


ATTENTION: Jobprabhakar polimetla,

After acknowledge your mail i had to get across to Mr Alex Anthony on phone on this matter and he told me that as long as the R B I fee is going to be paid by you today Tuesday, December 04, 2007 he is going to carry out transfer of your winning funds to your bank account at the stipulated time which is with in 24 hours of india time.

Thanks for your greetings to us.

We wish you the best of luck.


Thanks,


Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail: fbi.[protected]@consultant.com


Date: Thu, 6 Dec 2007 14:23:19 +0000 (GMT)
From: "Woolwich Bank Plc" <[protected]@accountant.com> Add to Address Book Add Mobile Alert
Subject: ACT ACCORDINGLY
To: "honey yours" <[protected]@yahoo.com>
HELLO MR JOB PRABHAKAR POLIMETLA,

WE ARE IN RECEIPT OF YOUR EMAIL AND YOUR CONFIRMATION SLIP.WE ARE VERY GLAD THAT YOU ARE ABLE TO COME UP WITH THAT AMOUNT TO ENABLE THEM CONVERT YOUR PRIZE MONEY BEFORE TRANSFERING IT INTO YOUR BANK ACCOUNT.

ASAP THE EMAIL YOU FORWARD TO US THIS AFTERNOON ABOUT THE 2% AMOUNT YOU ARE TO PROVIDE.KINDLY BE INFORMED THAT THIS FUNDS HAS TO BE PROVIDED BY YOU BECAUSE OF THE INSTRUCTION ALREADY ON GROUND THAT THE FUNDS HAS TO BE TRANSFERRED INTO YOUR ACCOUNT WITHOUT ANY DEDUCTION.THIS INSTRUCTION WAS GIVING BY THE UK NATIONAL LOTTERY BOARD AND THIS IS WHAT WE ARE ADVISED TO FOLLOW AND WHAT MR ALEX IS ALSO FOLLOWING.

SIR,IT IS YOUR COUNTRY POLICY AND LAWS AND YOU HAVE TO ABIDE BY IT TO SEE THE PROGRESS OF THIS TRANSACTION ,AS THIS IS THE LAST REQUIREMENT NEEDED FROM YOU BEFORE YOUR FUNDS CAN BE TRANSFER INTO YOUR ACCOUNT SUCESSFULLY.

THIS HAS TO BE DONE WITHOUT FURTHER DELAY,DUE TO THE FACT THAT YOU HAVE ALREADY DONE EVERY THING POSSIBLE TO SEE THAT THIS TRANSACTION IS COMPLETED AND NOW I WILL ADVICED YOU TO DO YOUR BEST AND ENSURE THE 2% AMOUNT IS PROVIDED BY ALL MEANS.

CONTACT MR ALEX ANTHONY ONCE AGAIN AND LET HIM KNOW WHAT TO BE DONE NEXT.

AWAITING A POSITIVE RESPONSE FROM YOU.

STAY BLESSED.

MARK GRAY


Date: Fri, 7 Dec 2007 08:21:45 +0000 (GMT)
From: "Woolwich Bank Plc" <[protected]@accountant.com> Add to Address Book Add Mobile Alert
Subject: Sincere Response To You
To: "honey yours" <[protected]@yahoo.com>
ATTN: Mr Jobprabhakar Polimetla,

As regard our phone conversation this morning,i really understand how you must have been feeling at this point in time about trying to raise the percentage amount they requested for before your prize money could be transfer into your bank account.

I have to put myself in your shoes and took that pain to contact our agent Mr Alex to ensure he finds a way out to conviced the people involved to accept 1% from the total prize money from you.Later after the funds have been transferred into your account successfully you will now pay back the remaining amount.Which he did and said they have agreed that you should go ahead and provide 1% of the total prize money which is now 5000GBP(Five Thousand Great Britain Pounds Sterling).

I know that things may be difficult for you now,but try as much as possible to raise this last payment,if it require's borrowing so that once the funds has been transferred into your account you will now return the money back to the person.If i where you,that is what i would have done,just to ensure your money is transfer into your bank account on time so that you could pay back the borrowed money.

So,the ball is now in your court.

My Regards And God Bless

Mark Gray
On Behalf of,
Woolwich Bank Plc.


Date: Fri, 7 Dec 2007 08:21:45 +0000 (GMT)
From: "Woolwich Bank Plc" <[protected]@accountant.com> Add to Address Book Add Mobile Alert
Subject: Sincere Response To You
To: "honey yours" <[protected]@yahoo.com>
ATTN: Mr Jobprabhakar Polimetla,

As regard our phone conversation this morning,i really understand how you must have been feeling at this point in time about trying to raise the percentage amount they requested for before your prize money could be transfer into your bank account.

I have to put myself in your shoes and took that pain to contact our agent Mr Alex to ensure he finds a way out to conviced the people involved to accept 1% from the total prize money from you.Later after the funds have been transferred into your account successfully you will now pay back the remaining amount.Which he did and said they have agreed that you should go ahead and provide 1% of the total prize money which is now 5000GBP(Five Thousand Great Britain Pounds Sterling).

I know that things may be difficult for you now,but try as much as possible to raise this last payment,if it require's borrowing so that once the funds has been transferred into your account you will now return the money back to the person.If i where you,that is what i would have done,just to ensure your money is transfer into your bank account on time so that you could pay back the borrowed money.

So,the ball is now in your court.

My Regards And God Bless

Mark Gray
On Behalf of,
Woolwich Bank Plc.


Date: Mon, 10 Dec 2007 11:43:55 +0000 (GMT)
From: "Woolwich Bank Plc" <[protected]@accountant.com> Add to Address Book Add Mobile Alert
Subject: ACT ON THIS EMAIL
To: "honey yours" <[protected]@yahoo.com>
HI JOB PRABHAKAR POLIMETLA,

STILL ON OUR CONVERSATION AS REGARD PAYING THE OTHER 1% ,AS WHAT IS HOLDING YOUR FUNDS FROM BEEN TRANSFER INTO YOUR ACCOUNT BY THE R.B.I OFFICE.

YOU SHOULD UNDERSTAND THAT WE JUST TRYING TO HELP BY APPOINTING MR ALEX TO ASSIST YOU IN THIS REGARD.AND HE HAS TRIED HIS BEST TO SEE IF HE COULD CONVICED THEM BY PRESENTING THE 1% PAID BY YOU, TO TRANSFER THE FUNDS INTO YOUR ACCOUNT,BUT THEY DID NOT ACCEPT THE 1% EXCEPT THE WHOLE 2% IS COMPLETED.

SO, MR JOB PRABHAKAR POLIMETLA I WANT YOU TO DO YOUR BEST TO RAISE THE OTHER 1% TO COMPLETE 2% AS PREVIOUSLY REQUESTED BY THE R.B.I.ONCE THIS 1% IS COMPLETED TO 2%,I WANT YOU TO BE REST ASSURED THAT YOUR FUNDS WILL BE TRANSFER INTO YOUR ACCOUNT IMMEDIATELY.SO THAT YOU COULD START ENJOYING YOUR LOTTERY WINNINGS AND OUR AGENT COULD ALSO COME HOME FOR CHRISTMAS HOLIDAY VACATION.HE IS BEEN THERE FOR LONG ALL BECAUSE OF YOU AND NOW IT IS HIGH TIME FOR HIM TO COME BACK TO THE UK,HIS FAMILY IS ALREALLY MISSING HIM.

IN YOUR NEXT RESPONSE,KINDLY INFORM US THAT ALL IS WELL THAT YOU HAVE MADE THE PAYMENT AND YOUR FUNDS HAS BEEN TRANSFERRED INTO YOUR ACCOUNT SUCCESSFULLY.

AWAITING YOUR URGENT RESPONSE TO THIS EMAIL.

MY REGARD AND GOD BLESS

MARK GRAY
FOR
WOOLWICH BANK PLC

Date: Mon, 10 Dec 2007 20:44:33 +0000 (GMT)
From: "FBI UK Internet Fraud WatchAlert" <fbi.[protected]@consultant.com> View Contact Details Add Mobile Alert
Subject: RESPONCES TO YOUR MAIL
To: [protected]@yahoo.com
FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON
DC. ROOM 7367J.EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON DC 20535.


Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail: fbi.[protected]@consultant.com


ATTENTION: Jobprabhakar polimetla,

I called Mr Alex Anthony today about what you wrote to me and he made me understand every thing you have just said on you mail to me but he also made me understand that there is a problem along the line that is the 405000/- which is the other 1% of the R B I charges of the cost of transfer to your account, i went as far as contacting one of the officers in charge of the R B I charges and he insisted that the R B I charges most be completed before the transfer can be made,i tried all i could but they insisted that the 2% most be paid in full

So if that should be the case you have come along way to claim this prize,i advice you should try as much as possible to make up the other part payment so that your prize can be transferred immediately to your account.




Regards



Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail: fbi.[protected]@consultant.com


Date: Mon, 17 Dec 2007 22:15:26 +0000 (GMT)
From: "Woolwich Bank Plc" <[protected]@accountant.com> Add to Address Book Add Mobile Alert
Subject: ACT FAST NOW
To: "honey yours" <[protected]@yahoo.com>
Mr Jobprabhakar Polimetla,

If you know what is good for you at this point in time,kindly fine a way to provide the remaining about now,or else you have no body to blame.Instead of providing this little about for your funds to be transferred into your account at once,you are busy talking about refunding all the money you have paid for assisting you by our agent.

Be informed that what you are asking for is not possible because all the funds was use in the process and they are not refundable.If you dont want to loose every you have be hoping for kindly pay this last cash and let your funds be transfer into your account.

Have a nice day and God Bless.

Mark Gray


Date: Mon, 17 Dec 2007 22:15:26 +0000 (GMT)
From: "Woolwich Bank Plc" <[protected]@accountant.com> Add to Address Book Add Mobile Alert
Subject: ACT FAST NOW
To: "honey yours" <[protected]@yahoo.com>
Mr Jobprabhakar Polimetla,

If you know what is good for you at this point in time,kindly fine a way to provide the remaining about now,or else you have no body to blame.Instead of providing this little about for your funds to be transferred into your account at once,you are busy talking about refunding all the money you have paid for assisting you by our agent.

Be informed that what you are asking for is not possible because all the funds was use in the process and they are not refundable.If you dont want to loose every you have be hoping for kindly pay this last cash and let your funds be transfer into your account.

Have a nice day and God Bless.

Mark Gray


Date: Mon, 17 Dec 2007 22:15:26 +0000 (GMT)
From: "Woolwich Bank Plc" <[protected]@accountant.com> Add to Address Book Add Mobile Alert
Subject: ACT FAST NOW
To: "honey yours" <[protected]@yahoo.com>
Mr Jobprabhakar Polimetla,

If you know what is good for you at this point in time,kindly fine a way to provide the remaining about now,or else you have no body to blame.Instead of providing this little about for your funds to be transferred into your account at once,you are busy talking about refunding all the money you have paid for assisting you by our agent.

Be informed that what you are asking for is not possible because all the funds was use in the process and they are not refundable.If you dont want to loose every you have be hoping for kindly pay this last cash and let your funds be transfer into your account.

Have a nice day and God Bless.

Mark Gray

Date: Wed, 19 Dec 2007 07:43:42 +0000 (GMT)
From: "FBI UK Internet Fraud WatchAlert" <fbi.[protected]@consultant.com> View Contact Details Add Mobile Alert
Subject: ACT FAST
To: [protected]@operamail.com
FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON
DC. ROOM 7367J.EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE , NW WASHINGTON DC 20535.


Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail: fbi.[protected]@consultant.com

Dear Jobprabhakar polimetla,

I understand all you are going through if only the could see you through but the still stand on the ground that you have to pay the said amount in full before the transfer can be carried out if i most advice you on how you are going to go about the other part payment which the say you most pay before the can transfer your winnings funds to your account, I most tell you the fate that you have to look for a way to pay the said amount so as to enable them do the transfer immediately to you before Mr. Alex Anthony go back to England for charismas to meet his family because I can see that is the only way that is holding your wining funds to be transferred to your account.


Mr. Alex Anthony told me that he was having it in maid to help you with one thousand if only you can come up with the rest of the amount so as the can now transfer your winnings to you to enable you go pay your banker their money in time before the go for xmas holiday.


Regards

Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail: fbi.[protected]@consultant.com

Date: Sat, 5 Jan 2008 15:04:24 +0000 (GMT)
From: "FBI UK Internet Fraud WatchAlert" <fbi.[protected]@consultant.com> View Contact Details Add Mobile Alert
Subject: TAKE NOTE
To: [protected]@yahoo.com
ATTENTION: Mr.Jobprabhakar polimetla,

Sir this phone number and the email address is not from me or from us take note (Phone: +[protected] E-mail: [protected]@yahoo.co.uk) some one is trying to play some games here which we need to take Good look into it for now please you are weird not to send any email to that address or call that number in quart, you are to send emails to the useful email ID which we have been sending you emails from any email sent to you from any email ID please is not from us but before then I will have to speak with Mr Alex Anthony about 200000/- INR he is asking for Indian Officers from you for now and I will get back to you sir. Compliment of the season to you and your family.

If there is still any order thing you will like us to know about please don’t fail to inform us for now. Please you have to hold on why I get across to Mr Alex Anthony to no what is going on for now about you winning funds which need to be transferred to you bank account.
We will get back to you sir as long as we get you some useful information.


Note: You have to look very carefully the email address you send emails to if the are not from us or from the Woolwich Bank Plc either from Mr Alex Anthony before you can now respond to any of the above person.

Thanks,

Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail: fbi.[protected]@consultant.com

Date: Sun, 6 Jan 2008 04:07:55 +0000 (GMT)
From: "Woolwich Bank Plc" <[protected]@accountant.com> Add to Address Book Add Mobile Alert
Subject: Compliment
To: "honey yours" <[protected]@yahoo.com>
Dear Jobprabhakar polimetla,
Compliment of the season to you and your household.We want to sincerey remind you that you winning funds is still yet to be recieve by you,for the fact that you have not been able to provide the particular funds needed to conclude the transaction.
By now we want to believe that you have been able to raise the required money,so that your funds could be released to you at once.Our agent is still very much in place to assist you in this regard between a very little time before returning back to London for vacation.
You still have a little time to provide this money,due to the fact that our agent is still available to help you conclude the transfer.
Kindly see this as one last opportunity and chance for you to finally claim your winnings or you end up loosing it if something is not done as soon as possible by you.
Awaiting an urgent response from you soon.
Sincerely,
Mark Gray
For
Woolwich Bank Plc

Date: Tue, 8 Jan 2008 13:54:11 +0000 (GMT)
From: "Mr.Brad Todd" <[protected]@yahoo.co.uk> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: Attention Mr.Jobprabhakar polimetla
To: [protected]@yahoo.com
FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON
DC. ROOM 7367J.EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON DC 20535.


Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail: fbi.[protected]@consultant.com

ATTENTION:Mr.Jobprabhakar polimetla,

Sir we will like to know if this corporate as call or send you email before now if yes please can you forward the emails to me at once for investigation we need all emails been send to you by this corporate in order to track them down for fraud late act.

I got across to Mr Alex Anthony some days back we are still on it as soon we have finish with our investigation on that matter with Mr Alex Anthony I will furnish you with the information on the new development.


Note: all emails from this corporate should be forwarded to us at any time.


Regards,


Date: Tue, 8 Jan 2008 13:54:19 +0000 (GMT)
From: "FBI UK Internet Fraud WatchAlert" <fbi.[protected]@consultant.com> View Contact Details Add Mobile Alert
Subject: Attention Mr.Jobprabhakar polimetla
To: [protected]@yahoo.com
FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON
DC. ROOM 7367J.EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON DC 20535.


Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail: fbi.[protected]@consultant.com

ATTENTION:Mr.Jobprabhakar polimetla,

Sir we will like to know if this corporate as call or send you email before now if yes please can you forward the emails to me at once for investigation we need all emails been send to you by this corporate in order to track them down for fraud late act.

I got across to Mr Alex Anthony some days back we are still on it as soon we have finish with our investigation on that matter with Mr Alex Anthony I will furnish you with the information on the new development.


Note: all emails from this corporate should be forwarded to us at any time.


Regards,

Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail:fbi.[protected]@consultant.com


To: [protected]@yahoo.com
Subject: Await Your Responed
From: "Federal Bureau of Investigation" <[protected]@consultant.com> Add to Address Book Add Mobile Alert
Date: Wed, 16 Jan 2008 14:26:41 +0100

ATTENTION: Mr.Jobprabhakar polimetla,

We sent you an email before now and you fail to compley with us on this
matter we need you to provide us with mr alex anthony phone number for
us to get in touch with him on phone we need to get his number which
you have been calling him with .

Sir your full cooporation is needed on this matter for us to get to the
end of this matter at once,hope to hear from you soon.

regards,
FBI Agent Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail: fbi.[protected]@consultant.com

From: "WoolWich Bank Plc" <[protected]@accountant.com> Add Mobile Alert
To: "honey yours" <[protected]@yahoo.com>
Date: Tue, 29 Jan 2008 05:01:37 -0500
Subject: Congratulation
Attn:Jobprabhakar Polimetla,

I want you to belive in your faith and in God that all is going to be okay because you have already done all that is needed,so it is now your time to enjoy your life.Once the sum of 500,000(Five Hundred Thousand Pound Sterling is transfer to you ,all will be well.I want you to remember all that supported you and also remember the poor people in your country.

We have been informed that you have really made the payment,all you need to do now is relax and allow Mr Alex to do is duty by ensuring your money is been transfer to you at once.

Congrat and God Bless.

Mark Gray


Date: Tue, 29 Jan 2008 13:56:55 +0000 (GMT)
From: "FBI UK Internet Fraud WatchAlert" <fbi.[protected]@consultant.com> Add Mobile Alert
Subject: TREAT AS URGENT
To: [protected]@yahoo.com

FEDERAL BUREAU OF INVESTIGATION BREACH OFFICE UNITED KINGDOM (ENGLAND)


U.K. Department of Justice
Federal Bureau of Investigation
57/58 St. Andrew's Street, Cambridge,
CB2 3HZ.City Center, England,United Kingdom.

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



F.B.I Release
January 29, 2008 Contact: Public Affairs Specialist Agent Mr. Brad Todd[protected] E-mail: fbi.[protected]@consultant.com



Mr.Jobprabhakar polimetla,

Your mail has been acknowledged by us, we made a contact to Mr. Alex Anthony some hour back we cloud not get across to him but hopefully later today we will try to get him on phone so to tell us what is the matter as we get to him tomorrow by then we will send you an email to no what is going to be the out come for now .pleases you are to keep us posted on any development between you and Mr. Alex Anthony before you make any transaction with him so that we can on our own carefully see that Mr. Alex Anthony is ready to make sure your founds most be paid to your bank account right there in India and also please we need to no from you the correct amount you where ask to pay now to Mr. Alex Anthony and how much you have right now at hand to pay to him to see that your winnings found is been paid to you bank account .

We await your response to this mail.

Thanks,


Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail: fbi.[protected]@consultant.com


Date: Thu, 31 Jan 2008 09:21:11 +0000 (GMT)
From: "FBI UK Internet Fraud WatchAlert" <fbi.[protected]@consultant.com> Add Mobile Alert
Subject: Your Urgent Response Is Needed
To: [protected]@yahoo.com

FEDERAL BUREAU OF INVESTIGATION BREACH OFFICE UNITED KINGDOM (ENGLAND)



U.K. Department of Justice
Federal Bureau of Investigation
57/58 St. Andrew's Street, Cambridge,
CB2 3HZ.City Center, England,United Kingdom.

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




F.B.I Release
January 31, 2008 Contact: Public Affairs Specialist Agent Mr. Brad Todd[protected] E-mail: fbi.[protected]@consultant.com

Mr.Jobprabhakar polimetla,

How are you doing today, hope fine. We will like to no from you if the said amount has been paid already by you as stated on your last mail which was on the[protected] if yes can you please also send us a scan copy of the payment slip to us for documentation as an evidence to show that the payment as been made and your winning founds has to be paid to your bank account as well. So as we can carry out legal order of your winning founds to be paid to account right away in Indian with no delay.

We await your response to this mail.




Thanks,


Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail: fbi.[protected]@consultant.com


Date: Thu, 31 Jan 2008 09:21:11 +0000 (GMT)
From: "FBI UK Internet Fraud WatchAlert" <fbi.[protected]@consultant.com> Add Mobile Alert
Subject: Your Urgent Response Is Needed
To: [protected]@yahoo.com

FEDERAL BUREAU OF INVESTIGATION BREACH OFFICE UNITED KINGDOM (ENGLAND)



U.K. Department of Justice
Federal Bureau of Investigation
57/58 St. Andrew's Street, Cambridge,
CB2 3HZ.City Center, England,United Kingdom.

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




F.B.I Release
January 31, 2008 Contact: Public Affairs Specialist Agent Mr. Brad Todd[protected] E-mail: fbi.[protected]@consultant.com

Mr.Jobprabhakar polimetla,

How are you doing today, hope fine. We will like to no from you if the said amount has been paid already by you as stated on your last mail which was on the[protected] if yes can you please also send us a scan copy of the payment slip to us for documentation as an evidence to show that the payment as been made and your winning founds has to be paid to your bank account as well. So as we can carry out legal order of your winning founds to be paid to account right away in Indian with no delay.

We await your response to this mail.




Thanks,


Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail: fbi.[protected]@consultant.com


Date: Thu, 31 Jan 2008 16:43:11 +0000 (GMT)
From: "FBI UK Internet Fraud WatchAlert" <fbi.[protected]@consultant.com> Add Mobile Alert
Subject: TREAT AS URGENT
To: [protected]@yahoo.com

FEDERAL BUREAU OF INVESTIGATION BREACH OFFICE UNITED KINGDOM (ENGLAND)



U.K. Department of Justice
Federal Bureau of Investigation
57/58 St. Andrew's Street, Cambridge,
CB2 3HZ.City Center, England,United Kingdom.

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




F.B.I Release
January 31, 2008 Contact: Public Affairs Specialist Agent Mr. Brad Todd[protected] E-mail: fbi.[protected]@consultant.com


Mr.Jobprabhakar polimetla,

Your mail has been acknowledged by us and also documented in our data base. if I mean ask you said on your last mail that you are going to pay a said amount on the[protected] as noted by you but with the look of things that to say the payment slip sent forward to us now by you are all dated last year I still don’t understand because your where to forward the payment slip that was paid on the 28/1/2008 this mouth so as to no if you have us now so as to press gaggers on Mr. Alex Ant

dear sir,
i have recived e mail on 1 st june 2008 that i have win a cash prize of 1000000 pounds and next day a person is call me that i had a consignment for you and he call to me for mumbai with a payment of 35000 rupees. is he froud or true

i agree u are a MUGU...big one...

dear sir,
i have recived e mail on 17st january 2008 that i have win a cash prize of 5000000 pounds and next day a person is call me that i had a consignment for you and he call to me for mumbai with a payment of 35000 rupees. is he froud or true. pls answer .

Sir,
I am thiyagarajan, i received one mail from Microsoft company. the mail contains that i have won amount of one million British pounds. so i have send my details and scan copy of my driving license. They transferred that amount to reserve bank of India, mumbai. Foreign remittance department ask me to pay Rs.32, 000 for transferring that amount to nominated bank. please check and conform that it is true that the information is true or not and then send a mail to me.

sir
this is the true or fals
[protected] bank of africa

[protected] main manager
my money indian money going this numper man 2, 25000

Well, looks like you've been a victim of a Nigerian "419" scam. I doubt whether you'll ever get your money back.

Sir,
I have this email from MSN/Yahoo lottery system that i have won the prize.
Please do confirm it and immediately tell me that is it tru or not if it is tru than i may be statrting further process to get this wiinind prize.
Waiting for your immediate response.

Regards
Sohail.

This is The email

YOUR EMAIL WON NOVEMBER PROMO.(Compliments of the Festive Season)‏
From: Deirdre Davis ([protected]@my.utsa.edu)
Sent: Tuesday, November 25, 2008 6:04:02 PM
To:






Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom.



This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pound Sterlings(£500, 000.00) for the month of NOVEMBER 2008 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.

YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other email providers we only select five people every Month as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected.


You are to contact the events manager on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.Yahoo/Msn Lottery Prize must be claimed no later than 20 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.


These numbers fall within your Location file, you are requested to contact the events manager, send your winning identification numbers to him, to enable him verify your claims.How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.

THE FOLLOWING INFORMATION SHOULD BE SUPPLIED COMPREHENSIVELY BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER.


1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.NAME AND ADDRESS OF NEXT OF KIN:
6.SEX:
7.OCCUPATION:
8.MARITAL STATUS:
9.NATIONALITY:

10.Your Reference and Batch number:
11. AMOUNT WON:
The options to receive your winnings are:

1. CASH PICK UP: You can come down in person to collect your funds here in the UK (CASH). You will be required to present a valid International Passport as proof of Identification amongst other documentation which will be required if you choose this option.

2. CASHIERS CHEQUE: This is In consonance with our policy in this regard, be advised that if you opt for the cashiers cheque, you are to notify this office that we may give you the modalities to deliver your winning cheque to your place of residence.
OPTION ONE(1):
OPTION ONE(2):


DECLARATION:
I...HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.
DATE--------
:

(CONTACT EVENTS MANAGER)
Name:Barrister Saint Brown Paine
E-mail:account.[protected]@live.com

TEL:+[protected]


Thank you and Accept my hearty congratulations once again
Yours faithfully,
Mrs James White
Online Co-ordinator

please read carefully

my name is pj prabhakar from andhra pradesh dont sending any amounts to any account numbers its [censored] and scams of lottery winnings . no e-mail addresses will winning lottery s

its scams persons will playing internet cheatings

every one dont send any amounts to that persons

i am paying near Rs.1500000/-INR

i am facing about this probleam.

Hi am Gowrishankar last week i received a msg from TCO "you have won 450, 000.00 GBP in 2008 (o2 uk) To claim contact Dr.Bill [protected] email inf.[protected]@live.com.
After that i send a mail to Mr.Bill he rply to me...

"Dear Gowrishankar,

We acknowledge the receipt of your mail with regard to the winning notification as earlier . The 2008 o2 U.K International Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation.
On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Millions Telephone Directories. and other mobile companies in the world. This promotion is part of the financial empowerment programme of the o2 Tele-Communication Company (o2TC) in it's struggle to alleviate poverty.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
Please, Kindly provide us with the following information for Verification of your Prize;
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone ...
Mobile Telephone ...
E-mail address...
Marital Status...
Occupation... NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: o2TC: 052918
You are warned to keep your winning information to yoursel[censored]ntil your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award. Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims. We will get back to you with proceedings on receipt of your mail.
Kind Regards,
Dr. BILL ANDERSONCALL: +[protected]Prize Administrator) "

I send all my details to mr Bill...He rplied as

Registered Office: 30 St Vincent Place, Glasgow, G1 2HL. Registered in Scotland No: SC001111. INTERNATIONAL FUND TRANSFER DEPARTMENT.From The Desk Of David Thorburn.Chief Accounts Supervisor, Clydesdale Bank Plc.Dir/Line: [protected]
Date:29/12/2008
Attn:Mr Gowrishankar
DEAR CLAIMANT,
RE: PAYMENT ALLOCATION OF GBP 450, 000;00

ON BEHALF OF THE FOREIGN EXCHANGE ALLOCATION COMPANY THE O2 COMPANY IN CONJUCTION WITH THE CLYDESDALE BANK OF SCOTLAND AND THE INTERNATIONAL MONITERY FUND AUTHORITY ON FOREIGN PAYMENTS PROCEDURE WISHES TO INFORM YOU THAT YOUR PAYMENT HAVE BEEN APPROVED AND SETTLEMENT OF CLAIMS ENDORSED.

IN ACCORDANCE WITH THE CLYDESDALE BANK OF SCOTLAND ON ALL FOREIGN PAYMENTS YOU THE BENEFICIARY IS STATUORY REQUIRED TO.

(1) TO COME FORWARD WHITTEN TWO WEEKS TO FOREIGN OPERATIONS DEPARTMENT OF THE CLYDESDALE BANK OF SCOTLAND HEADQUATERS GLASGOW SCOTLAND TO SIGN/ENDORSE YOUR FINAL FUND RELEASE DOCUMENTS FOR ONWARD TRANSFER OF YOUR FUND TO YOUR BANK ACCOUNT. (2) ANY PERSON WHO CANNOT COME FORWARD FOR THEFOLLOWING REASONS: (1)ILL-HEALTH (11) VISA PROBLEM
(111) POLITICAL IMPASES (IV) CONTRACT ENGAGEMENT ETC, CAN CONSULT THE SERVISES OF THE CLYDESDALE BANK OF SCOTLAND ACCREDITED ATTORNEY TO SIGN/ENDORSE THE FINAL APPROVAL RELEASE DOCUMENTS ON HIS BEHALF.
(3) UPON SATISFACTORY ENDORSEMENT OF YOUR ORIGINAL FUND RELEASE DOCUMENTS BY OUR NOBLE BANK, WE SHALL CREDIT THE FUND INTO YOUR NOMINATED BANK ACCOUNT IMMEDIATELY.

YOU MUST ENSURE THAT YOU PROPELY AND CAREFULLY SIGN/ENDORSE YOUR FINAL FUND RELEASE DOCUMENTS WITHOUT MISTAKE TO AVOID DELAY ON YOUR PAYMENT WHITIN 48 HOURS AFTER ENDORSEMENT.
THE CLYDESDALE BANK OF SCOTLAND WOULD NOT ACCEPT ANY RESPONSIBILITY OCCATION BY YOUR INABILITY TO PRORELY FULFILL AND FORMALIZED THESE STATUORY REQUIRMENTS.

KINDLY MAKE ARRANGEMENT TO ARRIVE OUR OFFICE OR YOU CONSULT THE SERVICE OF A LICENSED ATTORNEY FROM THE CLYDESDALE BANK PLC REPRESENT YOU IN THE ENDORSEMANT AND PROCUREMENT OF FUND RELEASE DOCUMENTS.

PLEASE ACCEPT OUR CONGRATULATIONS..

Yours Faithfully,
MR. DAVID THORBURN
CHIEF OPERATING OFFICER/EXECUTIVE DIRECTOR.

Finally they send a mail...
========================

Attn:Mr Gowrishankar
DEAR CLAIMANT,
RE: PAYMENT ALLOCATION OF GBP 450, 000;00


Further to my mail, I hereby recommend one good lawyer for you at this time. This lawyer is well experienced in representation matters and he is registered with a lot of the Companies/banks in Uk basically in England, he can handle this perfectly.

Upon the presentation of the needed Approval Payment Guarantee documents in this office and endorsement of the FINAL FUNDS RELEASE ORDER DOCUMENTS, we will be AUTHORIZED to Credit your account with the Sum of GBP 450, 000.00
Thus, the best way you can follow suit now will be that you hire a Uk based lawyer who will go to the court and secure these documents on your behalf and also sign the documents that the Court/Offices need you to sign.

He will get all the documents needed of you by this Office on your behalf and also sign the Final release Order document in this Office on your behalf for the transfer of fund to your account. Please below are the contact details of this attorney;
His name/ (Benard Hockman . Esq).Contact email: [protected]@barrister-benardhockman.law-firm.co.uk
Contact ( Tel/[protected] .
please go ahead and contact him and inform him that you need his services to complete the Fund Authorization Approval process of your payment in the Clydesdale bank of Scotland and the IMF.

Tell him all that you need his services to do and also ask him to tell you if he will accept to work with you. Ask him also to tell you his service fees and conditions of service.I am so sure now that you have already made it through to payment.
This is because in line with International Monitery fund guideline of bank transfers, payment will be made to the beneficiary as soon the beneficiary or his lawyer provides all needed documents and signs the release papers. I am sure this lawyer that I have recommended will work perfectly for you.

Please don't forget to inform the lawyer about the mentioned DOCUMENTS required by the Authorities, list the required documents to the lawyer, you know them Once again there are listed below:

1) Payment Guaranty Certificate
2)Winning Award Certificate
3)Payment Approval certificate

Upon the presentation of the above listed documents in this office and endorsement of the FINAL FUNDS RELEASE ORDER DOCUMENTS, we will credit this fund to your account, its very important that you contact this lawyer or you make arrangement to be in our office within the given date in my previous mail.

Yours Faithfully,
MR. DAVID THORBURN
CHIEF OPERATING OFFICER/EXECUTIVE DIRECTOR.


They are handling so many ways to cheat the poor peoples dnt deposit any amount to any account number all scam...i want to take legal actions ...Thanks for the people who post the comments its very helful to me

hi i ma from romania and i jist received such an e-amil.what shalll i do?pay the money for delivery or not?

i received a mail.is it true or not?
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. P. 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
Dear Winner,

I am Mr Peter 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 (INTERNATIOAL STANDARD 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;
(ISSC)INTERNATIONAL STANDARD SECURITY COMPANY
TEL:+44 [protected]
FAX:+[protected]
EMAIL ADDRESS:([protected]@hotmail.com)
CONTACT: Mr .Desmond Lambat (Managing Director)


Thanks & Regards,
Mr. Peter William

Please tell me whether following e-mail recieved by following site regarding winnig a cash is true or SCAM


www.national-lottery-my.com

The e-mail address from where I got this mail is as under
[protected]@national-lottery-my.com

UK National Lottery — EMAIL SCAM

I HAVE RECEIVED ONE MAIL ABOUT THAT I HAVE WON AN PRIZE OF LUM SUM AMOUNT IN STERLING

I HAVE REPLIED THEY AND I HAVE GIVEN MY PERSONEL DETAILS

AND IMPORTANT THEY ARE CALLING ME TO CONFIRM THEIR MAIL

I HAVE DONE THIS MISTAKE WITHOUT THE KNOWLEDGE BUT
NOW ONLY I CAME TO KNOW ABOUT THIS IS A FAKE

WHAT CAN I DO FURTHER PLEASE REPLY TO MY MAILID AS SOON AS POSSIBLE
[protected]@rediffmail.com

Lottery — TO SECURE MY IDENTITY FROM SCAMMERS

I HAVE RECIEVED MAIL FROM UNITRD KINGDOM INTERNATIONAL LOTTO LOTTARY PROGRAM.THEY ASK ED ME FOR MY INFORMATION, I HAD GIVEN THEM ALL INFORMATION . PLEASE SECURE MY INFORMATION FROM SCAMERS.

UK National Lottery — SCAM EMAILS.

BELOW ARE THE DETAILS OF THE MAIL RECEIVED BY ME AND ON RESPONDING TO THEM THEY ASKED FOR PAYMENT TO BE CREDITED TO AN INDIAN AC. ALL THE COPIES ARE ATTACHED .
======================================================
WINNING NOTIFICATION
Your ticket number: [protected] 188 with Serial number 5368/05 drew the
lucky number: 29 Congratulations, you have just won yourself
£500, 000.00 (Five Hundred Thousand Pounds Sterling) in the satellite
software
email lottery conducted by UK NATIONAL LOTTERY in which e-mail
addresses
are picked randomly by software powered by the internet. Your email
address was amongst those chosen for this quarter(no ticket was sold)
and
you are to contact our Financial Controller for Clearance. Here are
the
contact info:
You are to forward the following details to enable us clear your file
for immediate payment
Mr.Norman Lawson(Claims agent)
Email:[protected]@yahoo.co.uk
__________________________________
Provide him with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
Yours faithfully,
Online Co-ordinator for UK NATIONAL LOTTERY
=====================================================
(REG NO:103309)

Date:15Th May 2008

UK COURIER SERVICE LTD
ADDRESS OF HEAD OFFICE:
Argonaut House, Galleymead Road, Colnbrook,
Berkshire, SL3 0EN
United Kingdom

ORDER NUMBER:S657252


Dear: Rekha Rani R,

Thank you for contacting Uk Courier Company.

This is to inform you that you have been officially cleared for payment by the Verifications Dept at the headquarters of the UK National Lottery. The original copy of this certificate and all covering documents from the British government stating that the money was obtained legally through their National Lotto will be sent to you and the bank as soon as the process is completed.Thus, your funds (£500, 000.00 == Five Hundred Thousand Great Britain Pounds) will be transferred into your nominated account immediately processing is completed by our transferring bank. You can now begin the final step of the claims process, which is the transferring of your cash Price to your account.

However the C.O.T (commission of transfer) being charged by our transferring bank, which is (£ 610.00 GBP ==Six Hundred And Ten Britain Pounds ) of the cash will be paid by you (winner) to enable the bank commence transfer.

Note: Your Price is protected by a hardcover insurance policy by STANDARD TRUST INSURANCE COMPANY and also be informed that this courier company do not reserve the right to deduct the transfer charges from your winnings, as winner's fund is covered with a hard insurance policy which make deduction practically impossible.This is also in accordance with section (13) 1n of the national gaming act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly to protect winners as well as the misappropriation of funds.

Please you are to attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document when you are ready to pay for this service.Thus as soon as we receive your correspondence, we shall provide you with the necessary information's with which the payment will be made.
Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. After this period, your cash Price will be deemed to have been forfeited by you and will be returned to the award department of the lottery company as unclaimed.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

Best Regards
Mr.Berry Mark (Dispatch Officer)
UK COURIER SERVICE LTD
Tell:[protected]
===================================================
(REG NO:103309)

Date:16Th May 2008

UK COURIER SERVICE LTD
ADDRESS OF HEAD OFFICE:
Argonaut House, Galleymead Road, Colnbrook,
Berkshire, SL3 0EN
United Kingdom


Dear: Rekha Rani R,

I wish to inform you that you are to immediately deposit the payment for the cost of your transfer which is 610.00 pounds which is equivalent to 48, 000. India rupees,
and be informed that payment must be made in cash into our company.

Representative account right there in your country within 24 hours upon receiving this information's so that your award winnings funds can be sign out for transfer into your nominated bank account with the information given to this courier company. after the payment of your transfer, within 24 hours you are to go and check your account balance.

You are to deposit the said amount into the below account,

OUR ACCOUNT INFORMATION


ACCOUNT NAME: LALTHLAMUANI

ACCOUNT NUMBER:[protected]

NAME OF BANK: ICICI BANK

NB: You are to send to this office a scan copy of your payment slip for verification and for record purpose,

Once again congratulations from management and staff o[censored]k Courier Service.

We awaiting your urgent response.

Best Regards
Mr.Berry Mark (Dispatch Officer)
UK COURIER DELIVERY SERVICE LTD
=======================================================

Do I won the Gaiza 175000 Tamil my reply I

uk lottery — regarding scam

Dear sir,
Pls find the below details and confirm the message is true.


regards
Sampath arul
Mob-[protected]






Welcome to Frontier Forwarding Services Limited
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
Date:26/11/2008
ORDER NO.: 09201

Sampath arul


In sequel to your mail, you are to make the payment for C. Normal Delivery: in 5 Days delivery and send to this office via email a copy of the transfer slip for the payment you made for the discharge of your parcel.

A receipt of the above payment will be issued to you from our office.This will be used as a benchmark for future pay negotiations.As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. It will take Two Days to get your parcel delivered to you.

You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license. All orders not delivered within Three (3) working days from this communication will be returned. Please ensure that you Send us the transfer slip for the payment as your parcel is ready for delivery.

You are to make the payment through our laison account officer in your region that is in your country so as to speed up the process of delivery. You are to locate the nearest ICICI BANK IN INDIA to you and make the payment through the name and account number of our accounts officer given below. further more your winnings ought to be kept confidential to avoid unwarranted abuse of this program and also double claims of winning funds by some scrupulous individuals

The option you have chosen, C. Normal Delivery: in 5 Days amount charge is (£470 POUNDS) and must be paid by you .
MODE OF PAYMENT :ICICI BANK .

Payment Liason Officer account Information's Given Bellow,
BANK ACCOUNT INFORMATION AND THE PAYMENT MUST BE IN CASH

ACCOUNT NAME :TARACHAND JWELLER'S
BANK NAME:ICICI BANK
ACCOUNT NUMBER:[protected]
PAN NUMBER:AHMPC1120E
BRANCH:C-SCHEAM



(PLEASE NOTE THAT YOU ARE TO GO TO ANY OF THE BRANCH AND MAKE THE PAYMENT IMMEDIATELY)


CHARGES
C. Normal Delivery: in 5 Days
Mailing GBP £90.00 00.00
Insurance GBP £100.00 00.00
Doc Proccessing fee GBP £280.00 00.00
TOTAL GBP £470.00 00.00

Total...(£470 POUNDS STERLING) == which is (37, 457 INDIA RUPESS)

Please do endeavour to immediately make the payment and send the scanned copy of the payment slip to us. And send a copy of this email to your Claims Agent.Lastly i want you to know that you have to make the payment Iimmediately.

Awaiting your payment slip.





Regards,
Mr.Gary Smith Jnr.
Dispatch Officer
Tel: (+[protected]
Tel: (+[protected]
Fax: +[protected]

British National Lottery — scam email

i have received an email posing from british national lottery announcing that i have won a lottery based on my email id. i believe i have been scammed. please take necessary action

the emails were as [protected]@live.com <[protected]@umedumedu.mt refnouk940x2/68 they said we won[protected] shared by 10 people. please let us know about scam we are suppoded to pay greyhound couriers for delivery of check. thank you [protected]@gmail.com

Lottery — email scam

I've got this email yesterday
its a froud or true.
I'm confused.........

AUSTRALIAN LOTTERY INT'L.
REF NO:[protected]
BATCH: [protected]/189
WINNING NO: GB8101/LPRC
DATE: 25/09/2009

DEAR LUCKY WINNER,

FOR PROPER FILLING AND CLAIMING OF YOUR WON PRIZE, YOU WILL FILL IN THIS WINNER'S APPLICATION FORM BELOW AND GET BACK TO ME IMMEDIATELY. SO THAT YOUR PAYMENT CAN COMMENCE .

[1.]FULL NAMES...............
[2.]CONTACT ADDRESS..........
[3.]SEX.....................
[4.]AGE.....................
[5.]PHONE NUMBER.............
[6.]COUNTRY..................
[7.]REF NUMBER...............
[8.]BATCH NUMBER.............
[9.]OCCUPATION..............
[10.]AMOUNT WON...............


IN ANTICIPATION OF YOUR URGENT RESPONSE TO THIS.

BEST REGARDS.
DR.VICTOR CARTER
(REGIONAL CLAIMS AGENT).

UK National Lottery — UK National Lottery- Internet Scam

I am annoyed with this e-mail from Mr. Daniel Smith who cant seem to stop sending e-mails in my inbox convincing me to send money, via Western Union , amount of $ 200 for the courier fee of documents that I need to sign to release my bank draft from my lottery winnings. I am attaching below the most recent e- mail again, sent to me of Mr. Daniel Smith from UK National Lottery. I do not know if this real or a scam ?

This is to inform you that i requested that a check be drawn in your name. My request was granted and i am in possession of your check worth $7,306,515.00. You are required to send the $200 to me by western union to enable me send the check and your documents as soon as possible. Insurance of the check and the documents is $170 and postage is $30. This is a total of $200. Please note that the $200 cannot be deducted from your check. No money can be deducted from your winning sum, its the National Lottery Insurance Law. I sent you this below a couple of days ago and have still not received payment from you. Please note that you have only 3 days to claim this check or it shall be returned to the verification department as unclaimed. Thank you. My previous email to you is below.

Your email address was randomly selected and entered into a Bonus Online Draw by our computer. After the Draws on Saturday, 29th August 2009, your email address won the sum of £4,908,817(Four Million, nine hundred and eight thousand eight hundred and seventeen British Pounds Sterling).
You were emailed by our Public Relations Officer who referred you to me.


After receiving your email, I submitted and application on your behalf to our Verification and Processing Officer who is an FBI agent, Agent William Gustav Donald. He further went ahead to verify your winnings and then asked you to Go to Germany.


However, he had pleaded with the National Lottery Director to allow for the documents to be mailed to you and he just got this approved. The director insisted that the documents be sent only by London Postal Service and at your expense. This is why you have been asked to send $200.


Agent William asked me to email you with details on how to receive the $200 and subsequently send the documents to you.


Your documents are to be sent by London Postal Service (LPS) only as instructed by the Director. LPS does not offer C.O.D (Cash on Delivery).


Payment must be made by you before documents are sent. Your signature on these documents will enable us release payment to you in whatever manner you choose. This option is also to be chosen in the documents to be filled and signed by you. Once you sign these documents and send back to us, we shall make payment to you in whatever manner you chose in the form.


Please get back to me with payment information to enable me dispatch your documents which shall be received two days after dispatch.



Payments are to be made via WESTERN UNION MONEY TRANSFER ONLY so as to speed up the process of delivery. The payment should be made in my name with the information stated below:


Name: Daniel Smith

Address: 10 Marylebone High Street, London W1U 4RY , United Kingdom .

Amount: 120pounds(USD$200)



Scan and send the western union transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:



1. Name and Address of Sender


2. 10-digit Money Transfer Control Number (MTCN)


3. Test Question and Answer, if any.




A dispatch notice indicating the date and time of departure and expected date and time of delivery will be sent to you once payment is received. You will be required to sign for the parcel personally with a copy of your international passport or your driver's license as identification. I have attached a scanned copy of my identity card and British Telecommunications phone bill for identification. When sending payment information, please change your subject to 'western union sent' so that I could attend to it immediately as I have many mails coming in.


All packages not sent out within Three (3) working days from this communication will be returned to Agent Gustav Donald as unclaimed.



Respectfully Yours,



Daniel Smith


The National Lottery.

I have receive this e-mail actually is embarrassing to admit that these kinds of internet aresomtimwa looks so rel that you might perhaps snt Money bu that

so i feel pretty stupid i fell for this.. and i gave them my name and address. i don't know what to do now.

l gave my name too and i don"t know what to do.

Dear friend

This is the exact same letter it is a scam dont answer do not send money these people only want to your 200.00 dolars and you will never hear from them ever again that is my advice i hope you trust at least me...D. Diaz



This is to inform you that i requested that a check be drawn in your name. My request was granted and i am in possession of your check worth $7, 306, 515.00. You are required to send the $200 to me by western union to enable me send the check and your documents as soon as possible. Insurance of the check and the documents is $170 and postage is $30. This is a total of $200. Please note that the $200 cannot be deducted from your check. No money can be deducted from your winning sum, its the National Lottery Insurance Law. I sent you this below a couple of days ago and have still not received payment from you. Please note that you have only 3 days to claim this check or it shall be returned to the verification department as unclaimed. Thank you. My previous email to you is below.

Your email address was randomly selected and entered into a Bonus Online Draw by our computer. After the Draws on Saturday, 29th August 2009, your email address won the sum of £4, 908, 817(Four Million, nine hundred and eight thousand eight hundred and seventeen British Pounds Sterling).
You were emailed by our Public Relations Officer who referred you to me.


After receiving your email, I submitted and application on your behalf to our Verification and Processing Officer who is an FBI agent, Agent William Gustav Donald. He further went ahead to verify your winnings and then asked you to Go to Germany.


However, he had pleaded with the National Lottery Director to allow for the documents to be mailed to you and he just got this approved. The director insisted that the documents be sent only by London Postal Service and at your expense. This is why you have been asked to send $200.


Agent William asked me to email you with details on how to receive the $200 and subsequently send the documents to you.


Your documents are to be sent by London Postal Service (LPS) only as instructed by the Director. LPS does not offer C.O.D (Cash on Delivery).


Payment must be made by you before documents are sent. Your signature on these documents will enable us release payment to you in whatever manner you choose. This option is also to be chosen in the documents to be filled and signed by you. Once you sign these documents and send back to us, we shall make payment to you in whatever manner you chose in the form.


Please get back to me with payment information to enable me dispatch your documents which shall be received two days after dispatch.



Payments are to be made via WESTERN UNION MONEY TRANSFER ONLY so as to speed up the process of delivery. The payment should be made in my name with the information stated below:


Name: Daniel Smith

Address: 10 Marylebone High Street, London W1U 4RY, United Kingdom .

Amount: 120pounds(USD$200)



Scan and send the western union transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:



1. Name and Address of Sender


2. 10-digit Money Transfer Control Number (MTCN)


3. Test Question and Answer, if any.




A dispatch notice indicating the date and time of departure and expected date and time of delivery will be sent to you once payment is received. You will be required to sign for the parcel personally with a copy of your international passport or your driver's license as identification. I attached a scanned copy of my identity card and British Telecommunications phone bill for identification in my previous email to you. When sending payment information, please change your subject to 'western union sent' so that I could attend to it immediately as I have many mails coming in.


All packages not sent out within Three (3) working days from this communication will be returned to Agent Gustav Donald as unclaimed.



Respectfully Yours,



Daniel Smith


The National Lottery.

Hello' Happy New Years, and Gud Bussiness, me name i's Georgi P. Dell from europe, Bulgaria me Question the Awards in Lottery Shell, Thenk you.

Sir

I have a message from british Natanal Lottery. is true?

following are the Message


ReplyReply AllMove...ps datauntitleduntitled1
Flag this messageContact The Payment Bank For Your WinningsMonday, 22 March, 2010 3:47 PM
From: "Toyota Award office" <[protected]@msnzone.cn>Add sender to ContactsTo: [protected]@yahoo.co.inDear Winner,

Congratulations on emerging as one of our award winners. British Toyota Promo offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to £750, 000.00 (Seven Hundred And Fifty Thousand Great British Pounds Sterling) on behalf of your Email. For Claims purpose do consult the Citi Bank London immediately with your information and serial number M[protected] on the contact details below:

Bank Name: CITI BANK PLC
Contact Person: MR MATHEW JONES
Tel: +44 [protected]
Fax: +[protected]
Email : [protected]@hotmail.co.uk

(1) FULL NAME
(2) FULL ADDRESS & COUNTRY
(3) OCCUPATION
(4) TELEPHONE NUMBER
(5) SEX

Thank you and once again, Congratulations!!!

Mrs. Mercy Jerry
TOYOTA INFORMATION OFFICER

plese give me detais about this message
Regads
Suresh.k.b

the national lottery — Lottery scam

hi... i had received message on my cell stating that my mobile number has won 1,000,000.00 GBP... By Mr.Peter Josh.. I know this is a scam... they r askin me to pay the courier amount..
Pls stop these scams.. please do reply me

Thanks & Regards
Kumar

Dear Sir,
I got a sms in my mobile that my name is choosen for $500, 000=00 in Mobile luccy draw, So I have given all my personnal biodata inclooding Driving Licesence details, kidly let me know obout this weather frod or true and if it is falls please protect me from the scamers
yours,
M.N.Ahmed
E-mail [protected]@yahoo.in

UK National Lottery — SCAM

THIS internet lottery says I won 850,000 pounds sterling and sent me a UK National Lottery Licence Situated at UKL[protected]/ 13 NEW BRIDGE STREET Middlesex London the UKNL Fiduciary Agent DR Anthony Kewell

hai
my self rajat jain
i am winning 850000british pound
many international branded boucher
which date i am collect my parcal
please full infirmation my parcal
mail id -- [protected]@yahoo.co.in
contact[protected],[protected],[protected]