Comments
hey Arpita, i got the mail from the same company givin me the same no. as the ref no. evrything is same . i must say that ur comment has helped me. thanks
BRITISH INTERNATIONAL LOTTERY. — lottery Scams
sir,I just want to know that whether i am the genuine winner or not because with the same ticket number, reference number, serial number names of other people are also displayed.
Hence it is requested to please confirm the correctness of the same.
Thankyou.
DALAL VASIMAHEMAD A.
Desai vado, shethni khadki.kadi
Ta- Kadi. Dist- Mehsana
State- Gujarat
INDIA
PIN- 382715
MO- +91 [protected]
[protected]@rediffmail.com
DEAR SIR,
I have got your e-mail. I am quite happy to know that you have selected me as a winner of your online drow. I am sending herewith all the information you need.
THANKS A LOT.
FAITHFULLY YOURS
VASIM DALAL
* INFORMATION
1 Full names - DALAL VASIMAHEMAD ABDULKADAR
2 Residential address- Desai vado, shethni khadki.kadi
Ta- Kadi. Dist- Mehsana
State- Gujarat
INDIA
PIN- 382715
3 Phone number - +[protected]
4 Fax number - NO
5 Occupation - HSE JOHN ENERGY LTD.
6 Sex - Male
7 Age - 23 years
8 Nationality - INDIAN
9 E mail Address - [protected]@rediffmail.com
10 Batch number- 12 / 25 / 0304
11 Serial number - 5388 / 02
12 Ref. number - BTL / 491OXI / 04
Desai vado, shethni khadki.kadi
Ta- Kadi. Dist- Mehsana
State- Gujarat
INDIA
PIN- 382715
MO- +91 [protected]
[protected]@rediffmail.com
DEAR SIR,
I have got your e-mail. I am quite happy to know that you have selected me as a winner of your online drow. I am sending herewith all the information you need.
THANKS A LOT.
FAITHFULLY YOURS
VASIM DALAL
* INFORMATION
1 Full names - DALAL VASIMAHEMAD ABDULKADAR
2 Residential address- Desai vado, shethni khadki.kadi
Ta- Kadi. Dist- Mehsana
State- Gujarat
INDIA
PIN- 382715
3 Phone number - +[protected]
4 Fax number - NO
5 Occupation - HSE JOHN ENERGY LTD.
6 Sex - Male
7 Age - 23 years
8 Nationality - INDIAN
9 E mail Address - [protected]@rediffmail.com
10 Batch number- 12 / 25 / 0304
11 Serial number - 5388 / 02
12 Ref. number - BTL / 491OXI / 04
YAHOO INTERNET LOTTERY
CONGRATULATIONS!
YOU HAVE WON £200, 000.00!!!
Yahoo! Mail gives random cash prize. Your account is randomly selected as one
of 5 top winner?s accounts who will get cash prize from us. We are happy to
inform you that you have won prize money of (Two Hundred Thousand Great Britain
Pounds Sterling (£200, 000.00) for the Month of May, 2008 Lottery winning
promotion which is organized by Yahoo Online Lottery every month.
YAHOO MAIL, collects all the email addresses of the people that are online from
different website all over the world among million subscribers, we only select
five people every month as our top winners through electronic balloting System
without the winner applying for this lottery.
We are congratulating you for being one of the people selected. All participant
were selected through a computer balloting system drawn from Nine hundred
thousand E-mail addresses from Canada, Australia, United States, Asia, Europe,
Middle East, Africa and Oceania as part of our international promotions program
which is conducted Monthly.
This Lottery was promoted and sponsored by a conglomerate of some multinational
companies as part of their social responsibility to the citizens in the
communities where they have operational base.
Further more your details/e-mail address falls within our Africa representative
office, as indicated in your play coupon and your prize of £200, 000.00 will be
released to you from our regional paying bank in Africa.
We hope with part of your prize, you will participate in our end of year high
stakes for USD$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers,
Batch number...Lwh09445
Lotto number...Lwh09446
Winning number...Lwh09447
To begin your claims, kindly contact our financial agent Dr. Kevin Bevis with
he contact below;
Financial Agent: Dr. Kevin Bevis
Telephone: +[protected]
Telephone: +[protected]
E-mail address: [protected]@yahoo.cn
You are required to furnish our financial agent Dr. Kevin Bevis with the
following details;
1. FULL NAME...
2. COUNTRY OF ORIGIN...
3. PRESENT ADDRESS...
4. SEX...
5. DATE OF BIRTH...
6. AGE...
7. OCCUPATION...
8. TELEPHONE NUMBER...
9. FAX NUMBER (IF ANY)...
10.MARITAL STATUS...
11.WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER...
12.THE MONTH YOU WON...
13.THE AMOUNT YOU WON...
As soon as you contact him with the above details you will be advise on how to
get your prize money and you must be checking your email constantly immediately
you contact the financial agent Dr. Kevin Bevis to meet up with the time you
have to claim your prize.
Congratulations once more!!
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your prize
released to you. This is part of our security protocol to avoid double claiming
and unwarranted taking advantage of this program by non-participant or
unofficial personnel.
Yours Sincerely,
Dr Abdullahim Omar
LOTTERY CO-ORDINATOR
This is fraud or not
CONGRATULATIONS!
YOU HAVE WON £200, 000.00!!!
Yahoo! Mail gives random cash prize. Your account is randomly selected as one
of 5 top winner?s accounts who will get cash prize from us. We are happy to
inform you that you have won prize money of (Two Hundred Thousand Great Britain
Pounds Sterling (£200, 000.00) for the Month of May, 2008 Lottery winning
promotion which is organized by Yahoo Online Lottery every month.
YAHOO MAIL, collects all the email addresses of the people that are online from
different website all over the world among million subscribers, we only select
five people every month as our top winners through electronic balloting System
without the winner applying for this lottery.
We are congratulating you for being one of the people selected. All participant
were selected through a computer balloting system drawn from Nine hundred
thousand E-mail addresses from Canada, Australia, United States, Asia, Europe,
Middle East, Africa and Oceania as part of our international promotions program
which is conducted Monthly.
This Lottery was promoted and sponsored by a conglomerate of some multinational
companies as part of their social responsibility to the citizens in the
communities where they have operational base.
Further more your details/e-mail address falls within our Africa representative
office, as indicated in your play coupon and your prize of £200, 000.00 will be
released to you from our regional paying bank in Africa.
We hope with part of your prize, you will participate in our end of year high
stakes for USD$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers,
Batch number...Lwh09445
Lotto number...Lwh09446
Winning number...Lwh09447
To begin your claims, kindly contact our financial agent Dr. Kevin Bevis with
he contact below;
Financial Agent: Dr. Kevin Bevis
Telephone: +[protected]
Telephone: +[protected]
E-mail address: [protected]@yahoo.cn
You are required to furnish our financial agent Dr. Kevin Bevis with the
following details;
1. FULL NAME...
2. COUNTRY OF ORIGIN...
3. PRESENT ADDRESS...
4. SEX...
5. DATE OF BIRTH...
6. AGE...
7. OCCUPATION...
8. TELEPHONE NUMBER...
9. FAX NUMBER (IF ANY)...
10.MARITAL STATUS...
11.WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER...
12.THE MONTH YOU WON...
13.THE AMOUNT YOU WON...
As soon as you contact him with the above details you will be advise on how to
get your prize money and you must be checking your email constantly immediately
you contact the financial agent Dr. Kevin Bevis to meet up with the time you
have to claim your prize.
Congratulations once more!!
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your prize
released to you. This is part of our security protocol to avoid double claiming
and unwarranted taking advantage of this program by non-participant or
unofficial personnel.
Yours Sincerely,
Dr Abdullahim Omar
LOTTERY CO-ORDINATOR
This is fraud or not
i have also receved the same mail of fraud
BRITISH INTERNATIONAL LOTTERY PROMO 2008 <[protected]@eircom.net> wrote:
Ticket Number-:[protected]".
Your Batch Number-: 12/25/0304,
Reference Number-: BTL/491OXI/04.
This email is to notify you that this email address was randomly selected and entered into our free Third Category draws. You have subsequently emerged a winner and therefore entitled to a substantial amountof £2, 500, 000.00 Great British Pounds.For further information, kindly confirm receipt of this email, by forwarding Your
Details as states below to our claims department on
Email : [protected]@yahoo.co.uk
INFORMATION REQUESTED:
(a) Your full Name:
(b) Contact address:
(c) Your Telephone and fax numbers:
(d) Your Age:
(e) Your occupation:
(f) Your country of origin:
Thank you.
Yours Sincerely,
Award Notification Team
UK GAMING HOUSE
BRITISH INTERNATIONAL LOTTERY PROMO 2008 <[protected]@eircom.net> wrote:
Ticket Number-:[protected]".
Your Batch Number-: 12/25/0304,
Reference Number-: BTL/491OXI/04.
This email is to notify you that this email address was randomly selected and entered into our free Third Category draws. You have subsequently emerged a winner and therefore entitled to a substantial amountof £2, 500, 000.00 Great British Pounds.For further information, kindly confirm receipt of this email, by forwarding Your
Details as states below to our claims department on
Email : [protected]@yahoo.co.uk
INFORMATION REQUESTED:
(a) Your full Name:
(b) Contact address:
(c) Your Telephone and fax numbers:
(d) Your Age:
(e) Your occupation:
(f) Your country of origin:
Thank you.
Yours Sincerely,
Award Notification Team
UK GAMING HOUSE
I have also got the same type of email from British International Lottery.
hi,
t
he following type of mails are always received by me & many peoples, is there no any option to stopped them to making such type of fraud mails, this is a big question mark for our security.
Regards...
Rajan Vishwakarma
Attn Dear,
We want to thank you for your timely mail. It will interest you to note that you are being led by some very powerful SCAM SYNDICATES and your recent email to this Orangisation is a clear indication to that effect.
Our Team of Detective has carried out underground surveilance investigation on the said Lottery Game but there was no exixting of such.
The syndicate is using a fake Names and unexisting firms to defraud you of your legitimate Funds.some of the CERTIFICATE which they might have forwarded to you is also fake. It is a mare work of computer designs. This Syndicates uses many of such sophisticated tricks/documents to achieve there selfish goals. Many of this SYNDICATES are already in our NETS and facing different degrees of trials.
On this note and as a matter o[censored]tmost importance, you are hereby adviced and warned by this Commissions to stop further communication with this Criminals to save your life and money.
We will require you to follow this commissions rules for high degree of Investigation in order to allow us the opportunity to go after this SYNDICATE and have them tracked and recover your lost Funds.we have ready given their contact information to our interpol scam Detective in Mumbai for immediate arrest, will soon be arrested and jailed in india.
OUR NEXT STAGE OF ACTION TO COMPENSATE VICTIMS
Rightnow I have authorized the paying bank were we deposited some money to issue you, international certified bank check o[censored]S$150, 000.00 (One Hundred And Fifty Thousand United States Dollars). cashable at your bank.
WHAT YOU ARE TO DO VICTIM
What you have to do now is to contact FEDEX COURIER COMPANY as Soon as possible to know when they will deliver your Check to you because of the expiring date. For your information, I have paid for the Delivering Charge, Insurance premium.The only money you will send to the FEDEX COURIER COMPANY toDeliver your Cheque direct to your postal Address in your country is ($100USD) One Hundred United States Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $100.00 US Dollars I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact FedEx Courier Company Services now, for the delivery of your check with This information bellow;
1, Your Delivery Address:
2, Your Cell Phone Number:
3, Your Age:
4, Your Country:
5, Your OCUPATION:
Company Name: FEDEX COURIER COMPANY
Email Address: [protected]@ymail.com
Tell Phone:{004}[protected]
Finally, make sure that you reconfirm your Postal address and Direct Telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your Package over there and know when it will get to your door step so that You can sign on it. Let me repeat again, Try to contact them as soon as you receive this mail and ask them how you will make the security Fee of $100usd to them to avoid any further delay and remember to pay Them their Security keeping fee of $100 .00 US Dollars Equ to 4200/INR for their immediate action
Yours Faithfully,
Jennifer Feske
Chief inspector of crime and fraud. INTERNATIONAL METROPOLITAN POLICE UNIT INTERNATIONAL METROPOLITAN POLICE UNIT is the world?s largest international police organization, with 186 member countries. Created in 1923, it facilitates cross-border police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat international crime. INTERNATIONAL METROPOLITAN POLICE UNIT aims to facilitate international police co-operation even where diplomatic relations do not exist between particular countries. Action is taken within the limits of existing laws in different countries and in the spirit of the Universal Declaration of Human Rights. Interpol?s constitution prohibits ?any intervention or activities of a political, military, religious or racial character.? Interpol?sLeadership The President of Interpol and the Secretary General work closely together in providing strong leadership and direction to the Organization
t
he following type of mails are always received by me & many peoples, is there no any option to stopped them to making such type of fraud mails, this is a big question mark for our security.
Regards...
Rajan Vishwakarma
Attn Dear,
We want to thank you for your timely mail. It will interest you to note that you are being led by some very powerful SCAM SYNDICATES and your recent email to this Orangisation is a clear indication to that effect.
Our Team of Detective has carried out underground surveilance investigation on the said Lottery Game but there was no exixting of such.
The syndicate is using a fake Names and unexisting firms to defraud you of your legitimate Funds.some of the CERTIFICATE which they might have forwarded to you is also fake. It is a mare work of computer designs. This Syndicates uses many of such sophisticated tricks/documents to achieve there selfish goals. Many of this SYNDICATES are already in our NETS and facing different degrees of trials.
On this note and as a matter o[censored]tmost importance, you are hereby adviced and warned by this Commissions to stop further communication with this Criminals to save your life and money.
We will require you to follow this commissions rules for high degree of Investigation in order to allow us the opportunity to go after this SYNDICATE and have them tracked and recover your lost Funds.we have ready given their contact information to our interpol scam Detective in Mumbai for immediate arrest, will soon be arrested and jailed in india.
OUR NEXT STAGE OF ACTION TO COMPENSATE VICTIMS
Rightnow I have authorized the paying bank were we deposited some money to issue you, international certified bank check o[censored]S$150, 000.00 (One Hundred And Fifty Thousand United States Dollars). cashable at your bank.
WHAT YOU ARE TO DO VICTIM
What you have to do now is to contact FEDEX COURIER COMPANY as Soon as possible to know when they will deliver your Check to you because of the expiring date. For your information, I have paid for the Delivering Charge, Insurance premium.The only money you will send to the FEDEX COURIER COMPANY toDeliver your Cheque direct to your postal Address in your country is ($100USD) One Hundred United States Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $100.00 US Dollars I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact FedEx Courier Company Services now, for the delivery of your check with This information bellow;
1, Your Delivery Address:
2, Your Cell Phone Number:
3, Your Age:
4, Your Country:
5, Your OCUPATION:
Company Name: FEDEX COURIER COMPANY
Email Address: [protected]@ymail.com
Tell Phone:{004}[protected]
Finally, make sure that you reconfirm your Postal address and Direct Telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your Package over there and know when it will get to your door step so that You can sign on it. Let me repeat again, Try to contact them as soon as you receive this mail and ask them how you will make the security Fee of $100usd to them to avoid any further delay and remember to pay Them their Security keeping fee of $100 .00 US Dollars Equ to 4200/INR for their immediate action
Yours Faithfully,
Jennifer Feske
Chief inspector of crime and fraud. INTERNATIONAL METROPOLITAN POLICE UNIT INTERNATIONAL METROPOLITAN POLICE UNIT is the world?s largest international police organization, with 186 member countries. Created in 1923, it facilitates cross-border police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat international crime. INTERNATIONAL METROPOLITAN POLICE UNIT aims to facilitate international police co-operation even where diplomatic relations do not exist between particular countries. Action is taken within the limits of existing laws in different countries and in the spirit of the Universal Declaration of Human Rights. Interpol?s constitution prohibits ?any intervention or activities of a political, military, religious or racial character.? Interpol?sLeadership The President of Interpol and the Secretary General work closely together in providing strong leadership and direction to the Organization
i had also got the same kind of e-mail on 5th september
i am sending in below
165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM. CUSTOMER SERVICE DEPARTMENT (C.S.D) Good day Winner, my name is Mr. Mack Davidson ESQ., I am a Lottery Claims Officer with THE BRITISH INTERNATIONAL LOTTERY here in the United Kingdom, this is us using this opportunity to congratulate you on your been made a Winner in this edition of the Lottery Draw held in the United Kingdom, you may not have known that over one hundred billion people surf the Internet on a regular basis for one reason or other. These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the world who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology and now in partnership with the Government and Citizens of the United Kingdom we are hereby awarding to you this Grand Prize which the details in the next paragraph made you the Winner. As you already know your email address was randomly selected along with others from over 125, 000 website on the Internet of which your email address was attached to a ticket number"[protected]".Your BATCH NUMBER is 12/25/0304, and REFERENCE NUMBER is BTL/491OXI/04. It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of £2, 500, 000.00 (Two Million, Five Hundred Thousand Pounds Sterling) in cash credited to file XYL/[protected]/04. Your particulars have been documented for record purposes. With this you are to fill the Claims release / Verification Form below and send to the email contact below: CLAIMS RELEASE/ VERIFICATION FORM 1. Full Name_________________________
2.Full Address________________________3. Address Of Place for delivery __________
4.Marital Status_______________________
5.Occupation_________________________
5.Age_______________________________
7.Sex_______________________________
8.Nationality_________________________
9.Country Of Residence_________________
10.Telephone Number (home) ___________11. Telephone Number (office) ___________
12.Cell Phone Number__________________13. Fax Number_______________________
14.Ticket Number______________________
15.Reference Number___________________
16.Batch Number_______________________ Please forward your details to Mr Paul Anderson of Frontier Forwarding Services with this Email ([protected]@yahoo.co.uk ) He would be responsible for sending the original documents and funds to you.This documents and funds will be couriered to you as soon as you adhere to all instructions, from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with the following details below:**************************************************************************...⇄ OF FIRM: FRONTIER FORWARDING SERVICES L.T.DNAME OF DISPATCH OFFICER: MR.PAUL ANDERSON
TEL NUMBERS:TEL:+[protected]
TEL:+[protected]
TEL:+[protected]
FAX NUMBER: +[protected] EMAIL ADDRESS: [protected]@yahoo.co.uk ********************************************************************************...⇄ want you to understand that your winning fund of £2, 500, 000.00 pounds was given out in cheque along side with other vital document which will enable you to clear the cheque in any bank in this world, however i want you to understand that the cheque and documents is presently handed over to the courier firm below: 1. WINNING CERTIFICATE FROM THE UK LOTTERY
2.WINNERS CHEQUE FOR THE VALUE OF £2, 500, 000.00 BRITISH POUNDS
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.) Endeavour to make your winnings confidential during the process of the transfer of your winnings.Thank you for your understanding and once again congrats on becoming a Winner.
Regards
Mr. Mack Davidson Esq.Claims Officer in Charge. Copyright ©[protected] The British National Lottery Inc. All rights reserved
i am sending in below
165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM. CUSTOMER SERVICE DEPARTMENT (C.S.D) Good day Winner, my name is Mr. Mack Davidson ESQ., I am a Lottery Claims Officer with THE BRITISH INTERNATIONAL LOTTERY here in the United Kingdom, this is us using this opportunity to congratulate you on your been made a Winner in this edition of the Lottery Draw held in the United Kingdom, you may not have known that over one hundred billion people surf the Internet on a regular basis for one reason or other. These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the world who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology and now in partnership with the Government and Citizens of the United Kingdom we are hereby awarding to you this Grand Prize which the details in the next paragraph made you the Winner. As you already know your email address was randomly selected along with others from over 125, 000 website on the Internet of which your email address was attached to a ticket number"[protected]".Your BATCH NUMBER is 12/25/0304, and REFERENCE NUMBER is BTL/491OXI/04. It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of £2, 500, 000.00 (Two Million, Five Hundred Thousand Pounds Sterling) in cash credited to file XYL/[protected]/04. Your particulars have been documented for record purposes. With this you are to fill the Claims release / Verification Form below and send to the email contact below: CLAIMS RELEASE/ VERIFICATION FORM 1. Full Name_________________________
2.Full Address________________________3. Address Of Place for delivery __________
4.Marital Status_______________________
5.Occupation_________________________
5.Age_______________________________
7.Sex_______________________________
8.Nationality_________________________
9.Country Of Residence_________________
10.Telephone Number (home) ___________11. Telephone Number (office) ___________
12.Cell Phone Number__________________13. Fax Number_______________________
14.Ticket Number______________________
15.Reference Number___________________
16.Batch Number_______________________ Please forward your details to Mr Paul Anderson of Frontier Forwarding Services with this Email ([protected]@yahoo.co.uk ) He would be responsible for sending the original documents and funds to you.This documents and funds will be couriered to you as soon as you adhere to all instructions, from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with the following details below:**************************************************************************...⇄ OF FIRM: FRONTIER FORWARDING SERVICES L.T.DNAME OF DISPATCH OFFICER: MR.PAUL ANDERSON
TEL NUMBERS:TEL:+[protected]
TEL:+[protected]
TEL:+[protected]
FAX NUMBER: +[protected] EMAIL ADDRESS: [protected]@yahoo.co.uk ********************************************************************************...⇄ want you to understand that your winning fund of £2, 500, 000.00 pounds was given out in cheque along side with other vital document which will enable you to clear the cheque in any bank in this world, however i want you to understand that the cheque and documents is presently handed over to the courier firm below: 1. WINNING CERTIFICATE FROM THE UK LOTTERY
2.WINNERS CHEQUE FOR THE VALUE OF £2, 500, 000.00 BRITISH POUNDS
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.) Endeavour to make your winnings confidential during the process of the transfer of your winnings.Thank you for your understanding and once again congrats on becoming a Winner.
Regards
Mr. Mack Davidson Esq.Claims Officer in Charge. Copyright ©[protected] The British National Lottery Inc. All rights reserved
I an Rajesh residing in India. I have received the same kind of email from BRITISH INTERNATIONAL LOTTARY PROMO
winner of 250000GBP on 30th oct 2008.The lottary ticket no., batch no., and all are same.Now I understood that it was a fake email. Therefore I suggest the people to do not waste your money and time in this type of fake and fraud
email before enquiry everything.
winner of 250000GBP on 30th oct 2008.The lottary ticket no., batch no., and all are same.Now I understood that it was a fake email. Therefore I suggest the people to do not waste your money and time in this type of fake and fraud
email before enquiry everything.
british international lottery promo had sent me a fraud mail.i have send some of my personal details.could they harm me by any extent.now i came to know that they are frauds.i know it was my mistake but please respond to my message and tell what are the consequences i might face.
hi even i got similer mail saying i am the winner in lottery when i respond to that mail they sent the following mail.
Scarlet Courier LTD.
Head Office & Accounts
658 Ajax Avenue
Slough
Berkshire
SL1 4BG
Our Ref#: SLC/CPEL/9876
Your Ref #: BTL/491OXI/04
5th of March, 2009.
Dear Customer.
You are once again welcome to the SCARLET COURIER COMPANY and we are pleased to be at best of service to you.
In light to your delivery option chosen by you, i will want to inform you that you will receive your winnings appropriately when you meet the delivery cost.
I will also want to remind you that this is a confidential issue in the seance that your winning informations should not be seen by any other third party which might cause double claims which will equally disqualify you from claiming your winnings.
You are hereby advised to effect payment of your delivery cost via bank deposition to account details immediately and as soon as your payment is confirmed we will proceed with delivery of your winnings.
ONE WEEK SEA DELIVERY
Mailing: £170.55
Insurance: £120.00
Vat: £ 90.55
TOTAL: £380.10 Equivalent to 32, 000 INR Indian Rupees
You are advised to deposit payment in cash not in cheque or bank transfer, but in Rupees(via bank deposition) by the below account details provided to the diplomatic officer in india with the below information ; the payment must not be made in cheque or by bank transfer, but in cash (rupees) to the account provided
ACCOUNT DETAILS FOR DELIVERY PAYMENT
ACCOUNT NAME: SIDDHARTH .M. JADHAV
ACCOUNT NUMBER:[protected]
PAN NUMBER: AKPPJ9875R
ICICI BANK
The deposition payment slip should be scanned and sent via email to this email address for confirmation . On receipt of confirmation of your payment, your Payment documents(certified bank cheque)(as well as your original certificate as well as the insurance certificate) will be delivered to you immediately.
I hope to hear from you in regards to your cost of delivery as soon as possible.
Treat with dispatch,
Yours Faithfully
Mr. Don Simon Anthony.
+[protected]
+[protected]
Dispatch officer.
Scarlet Courier LTD.
Head Office & Accounts
658 Ajax Avenue
Slough
Berkshire
SL1 4BG
Our Ref#: SLC/CPEL/9876
Your Ref #: BTL/491OXI/04
5th of March, 2009.
Dear Customer.
You are once again welcome to the SCARLET COURIER COMPANY and we are pleased to be at best of service to you.
In light to your delivery option chosen by you, i will want to inform you that you will receive your winnings appropriately when you meet the delivery cost.
I will also want to remind you that this is a confidential issue in the seance that your winning informations should not be seen by any other third party which might cause double claims which will equally disqualify you from claiming your winnings.
You are hereby advised to effect payment of your delivery cost via bank deposition to account details immediately and as soon as your payment is confirmed we will proceed with delivery of your winnings.
ONE WEEK SEA DELIVERY
Mailing: £170.55
Insurance: £120.00
Vat: £ 90.55
TOTAL: £380.10 Equivalent to 32, 000 INR Indian Rupees
You are advised to deposit payment in cash not in cheque or bank transfer, but in Rupees(via bank deposition) by the below account details provided to the diplomatic officer in india with the below information ; the payment must not be made in cheque or by bank transfer, but in cash (rupees) to the account provided
ACCOUNT DETAILS FOR DELIVERY PAYMENT
ACCOUNT NAME: SIDDHARTH .M. JADHAV
ACCOUNT NUMBER:[protected]
PAN NUMBER: AKPPJ9875R
ICICI BANK
The deposition payment slip should be scanned and sent via email to this email address for confirmation . On receipt of confirmation of your payment, your Payment documents(certified bank cheque)(as well as your original certificate as well as the insurance certificate) will be delivered to you immediately.
I hope to hear from you in regards to your cost of delivery as soon as possible.
Treat with dispatch,
Yours Faithfully
Mr. Don Simon Anthony.
+[protected]
+[protected]
Dispatch officer.
sale pappu banate hai .koi reply mat karna
sir i have won u n lotery
i got the email from coka cola finance company united kingdom ([protected]@googlemail.com)stating that i have won the coca cola lottery promotion certificate from coca cola company in london of 1 million great sterling pound and Mr Edison Daniel who is financier in coca cola company has taken 1000 usd dollar from me and now he has cheated me and not giving my money back so please help me to get my money back at the earliest because i am very poor now i'm not having money to survive and the address is Coke cola unit 1, Axis 40 Athlon road, Alperton hao 1yj.awaiting for your prompt reply.please make it fast
COKE COLA UNIT 1, AXIS 40
ATHLON ROAD,
ALPERTON HAO 1YJ
PHONE: +[protected]
FAX: +[protected]
EMAIL:[protected]@googlemail.com
DATE: . 18/5/2009
Welcome: Aarti Madhukant Ashar,
coka cola is a world leading Cash Handling Organization and part of
the worlds largest Security Company. We provide efficient and highly
secure cash collection, delivery services, and cash processing using
the most advanced security and technological solutions.
Cash Collection and change delivery:
The secure and timely movement of money in and out of the banking and
commercial system. As our core business, it´s a specialist activity
where we excel..
A large part of our business is about moving money safely, securely
and efficiently from one location to another.
As Europe´s largest cash handling organisation, coka cola offers
tailored cash collection and delivery services to meet specific needs
of its customers. Physical collection and delivery services by over
780 high security vehicles is managed by our team of more than 1, 700
highly-trained security officers based at our 29 Cash In Transit
branches. Collection and delivery is supported by the very latest
security technology, minimising cross-pavement attack and eliminate
risk exposure for customer staff and the general public.
coka cola was the first Cash Handling Organisation to be awarded the
BS EN ISO 9001:2000 Quality Management accreditation and we are
members of the British Security Industry Association.
coka cola is an 'Approved Contractor' under the Security Industry
Authority (SIA) ensuring that we adhere to the stringent requirements
stipulated by the Authority. All our guards are licensed to operate in
the cash handling environment and have all been thoroughly vetted
before being employed.
coka cola Tracking System monitors the movement of cash from
collection to deposit into the customer´s bank account, providing a
fully detailed audit trail and timely management information.
A choice of local and central banking options is offered so customers
aren´t restricted to working with any specific bank branch.. Cash
delivery can be provided; either as a stand-alone service or combined
with cash collections.
Flexible cash collection and delivery solutions designed to support
and enhance your business allowing you to focus on more profitable
activities.
coka cola provide efficient and highly secure cash collection and
delivery service using the most advanced security and technological
solutions. This provides customers with the peace of mind they
deserve.
To carry the cash across the pavement from the customer´s premises to
the security van, coka cola has employed the latest secure dye box
technology, so that an attempt on the theft of the cash will be
thwarted. Our security officers are trained to minimise any risk to
the customer´s staff, the general public and themselves.
Once the cash has been collected, it is placed into a safe on the
security vehicle and transported to the nearest coka cola branch. Both
vehicles and branches are operated under the strictest security
procedures, reducing the incidents of attack.
Cash is then transported over night to the bank of choice and banked
the next working day.
To back this service up, coka cola provide a highly professional
Customer Service Department, where key personnel provide added value
and excellent knowledge of the market and Cash In Transit industry.
coka cola are innovators in the field of Cash Management and secure
transportation of cash for our customers. coka cola have a unique
product, SafePoint, that provide the security of cash from the moment
the cash is placed in the safe to deposit into your preferred bank.
NOTE:
Note that your prize of (One million Great British Pounds Sterlings)
from the(coka cola Finance Intrenational promo Draw Award 2009) which
is protected by a hardcover insurance policy, which makes it
impossible to deduct any amount from the money before it is being
remitted to you. This means that the below charges cannot be deducted
from the prize and hence must be provided by you before your prize can
be delivered to you.Your prize will be handed over to you under the
protection of "Non-deduction/Indemnity Insurance Contract Bond".
This is to inform you that the Chief Diplomat Mr. Morris Brown, will
depart UK for India on MONDAY, 18th May, 2009 and he will arrive
India in the morning TUESDAY, 19th May, 2009.
NOTE: ALL YOUR INFORMATION HAVE BE HANDED OVER TO HIM, YOUR CONTACT
INFORMATIONS AND OTHER CLASSIFIED DOCUMENTS AS STATED TO SERVE YOU
AGAINST ANY GOVERNMENT QUERY.
VERY IMPORTANT:
HE WILL GIVE YOU A CALL IMMEDIATELY ON ARRIVAL IN INDIA AND
SUBSEQUENTLY DIRECT YOU ON HOW TO MAKE THE DELIVERY/CLEARING CHARGES
PAYMENT, WHICH YOU HAVE TO PAY IN INDIAN RUPEES AS SOON AS HE ARRIVES
INDIA INTERNATIONAL AIRPORT.
Departure Date/Time May 18TH 2009 09:50:00 PM (From UK)
Arrival Date/Time May 19TH 2009 05:15:00 AM (To India)
Congratulations once again...
We await your urgent response and looking forward to serving you better.
Mr. Edison Daniel
FINANCE DIRECTOR.
[protected][protected][protected][protected]
Edison Passport.jpg DIPLOMATIC
COKE COLA UNIT 1, AXIS 40
ATHLON ROAD,
ALPERTON HAO 1YJ
PHONE: +[protected]
FAX: +[protected]
EMAIL:[protected]@googlemail.com
DATE: . 18/5/2009
Welcome: Aarti Madhukant Ashar,
coka cola is a world leading Cash Handling Organization and part of
the worlds largest Security Company. We provide efficient and highly
secure cash collection, delivery services, and cash processing using
the most advanced security and technological solutions.
Cash Collection and change delivery:
The secure and timely movement of money in and out of the banking and
commercial system. As our core business, it´s a specialist activity
where we excel..
A large part of our business is about moving money safely, securely
and efficiently from one location to another.
As Europe´s largest cash handling organisation, coka cola offers
tailored cash collection and delivery services to meet specific needs
of its customers. Physical collection and delivery services by over
780 high security vehicles is managed by our team of more than 1, 700
highly-trained security officers based at our 29 Cash In Transit
branches. Collection and delivery is supported by the very latest
security technology, minimising cross-pavement attack and eliminate
risk exposure for customer staff and the general public.
coka cola was the first Cash Handling Organisation to be awarded the
BS EN ISO 9001:2000 Quality Management accreditation and we are
members of the British Security Industry Association.
coka cola is an 'Approved Contractor' under the Security Industry
Authority (SIA) ensuring that we adhere to the stringent requirements
stipulated by the Authority. All our guards are licensed to operate in
the cash handling environment and have all been thoroughly vetted
before being employed.
coka cola Tracking System monitors the movement of cash from
collection to deposit into the customer´s bank account, providing a
fully detailed audit trail and timely management information.
A choice of local and central banking options is offered so customers
aren´t restricted to working with any specific bank branch.. Cash
delivery can be provided; either as a stand-alone service or combined
with cash collections.
Flexible cash collection and delivery solutions designed to support
and enhance your business allowing you to focus on more profitable
activities.
coka cola provide efficient and highly secure cash collection and
delivery service using the most advanced security and technological
solutions. This provides customers with the peace of mind they
deserve.
To carry the cash across the pavement from the customer´s premises to
the security van, coka cola has employed the latest secure dye box
technology, so that an attempt on the theft of the cash will be
thwarted. Our security officers are trained to minimise any risk to
the customer´s staff, the general public and themselves.
Once the cash has been collected, it is placed into a safe on the
security vehicle and transported to the nearest coka cola branch. Both
vehicles and branches are operated under the strictest security
procedures, reducing the incidents of attack.
Cash is then transported over night to the bank of choice and banked
the next working day.
To back this service up, coka cola provide a highly professional
Customer Service Department, where key personnel provide added value
and excellent knowledge of the market and Cash In Transit industry.
coka cola are innovators in the field of Cash Management and secure
transportation of cash for our customers. coka cola have a unique
product, SafePoint, that provide the security of cash from the moment
the cash is placed in the safe to deposit into your preferred bank.
NOTE:
Note that your prize of (One million Great British Pounds Sterlings)
from the(coka cola Finance Intrenational promo Draw Award 2009) which
is protected by a hardcover insurance policy, which makes it
impossible to deduct any amount from the money before it is being
remitted to you. This means that the below charges cannot be deducted
from the prize and hence must be provided by you before your prize can
be delivered to you.Your prize will be handed over to you under the
protection of "Non-deduction/Indemnity Insurance Contract Bond".
This is to inform you that the Chief Diplomat Mr. Morris Brown, will
depart UK for India on MONDAY, 18th May, 2009 and he will arrive
India in the morning TUESDAY, 19th May, 2009.
NOTE: ALL YOUR INFORMATION HAVE BE HANDED OVER TO HIM, YOUR CONTACT
INFORMATIONS AND OTHER CLASSIFIED DOCUMENTS AS STATED TO SERVE YOU
AGAINST ANY GOVERNMENT QUERY.
VERY IMPORTANT:
HE WILL GIVE YOU A CALL IMMEDIATELY ON ARRIVAL IN INDIA AND
SUBSEQUENTLY DIRECT YOU ON HOW TO MAKE THE DELIVERY/CLEARING CHARGES
PAYMENT, WHICH YOU HAVE TO PAY IN INDIAN RUPEES AS SOON AS HE ARRIVES
INDIA INTERNATIONAL AIRPORT.
Departure Date/Time May 18TH 2009 09:50:00 PM (From UK)
Arrival Date/Time May 19TH 2009 05:15:00 AM (To India)
Congratulations once again...
We await your urgent response and looking forward to serving you better.
Mr. Edison Daniel
FINANCE DIRECTOR.
[protected][protected][protected][protected]
Edison Passport.jpg DIPLOMATIC
i also received the same email..
British Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON, LONDON.
Ref: BTL/491OXI/04
Batch: 12/25/0304
BRITISH LOTTERY INTERNATIONAL
ATTENTION.
Good day, we announce to you the draw of the British
Lottery International programs held on the 1st of
June 2009 in London. Your e-mail address with serial number
5388/02 drew the lucky numbers:[protected], which
subsequently won you the lottery in the 2nd category.
You have been approved to claim a total sum of 2, 500, 000.00
(Two million, five hundred thousand, Great Britain Pounds)
in cash credited to file RPC/[protected]/04 made available
from a total cash prize of 125 Million Pounds.
You were randomly selected for the online version from world
wide web sites through a computer drawn system
extracted from over 100, 000 companies.
Please note that your lucky winning number falls
within our booklet representative office in Europe as
indicated in our play coupon. In view of this, your
2, 500, 000.00 (Two million, five hundred
thousand, Great Britain Pounds) would be released to
you by our affiliate bank in London as soon as you
establish contact.
To file for your claim, contact our
fiduciary agent via the below details;
AGENT: Mr.Tony Armstrong
Email: [protected]@discuz.org
Remember to quote your reference information in all
correspondence. You are to keep all lotto information away
from the general public especially your reference
numbers. (This is important as a case of double claims will not be
entertained). Members of the affiliate agencies are automatically
not allowed to participate in this program.
You are hereby advised to send us the following;
1. Your full name and primary contact address
2. Your primary contact numbers, phone and fax
CONGRATULATIONS FROM THE MEMBERS AND STAFF
OF BRITISH LOTTERY INT'L.
Faithfully,
Michael Ronin, Esq.
Zone Co-ordinator for BRITISH LOTTERY INT'L
Sweepstakes International Program.
British Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON, LONDON.
Ref: BTL/491OXI/04
Batch: 12/25/0304
BRITISH LOTTERY INTERNATIONAL
ATTENTION.
Good day, we announce to you the draw of the British
Lottery International programs held on the 1st of
June 2009 in London. Your e-mail address with serial number
5388/02 drew the lucky numbers:[protected], which
subsequently won you the lottery in the 2nd category.
You have been approved to claim a total sum of 2, 500, 000.00
(Two million, five hundred thousand, Great Britain Pounds)
in cash credited to file RPC/[protected]/04 made available
from a total cash prize of 125 Million Pounds.
You were randomly selected for the online version from world
wide web sites through a computer drawn system
extracted from over 100, 000 companies.
Please note that your lucky winning number falls
within our booklet representative office in Europe as
indicated in our play coupon. In view of this, your
2, 500, 000.00 (Two million, five hundred
thousand, Great Britain Pounds) would be released to
you by our affiliate bank in London as soon as you
establish contact.
To file for your claim, contact our
fiduciary agent via the below details;
AGENT: Mr.Tony Armstrong
Email: [protected]@discuz.org
Remember to quote your reference information in all
correspondence. You are to keep all lotto information away
from the general public especially your reference
numbers. (This is important as a case of double claims will not be
entertained). Members of the affiliate agencies are automatically
not allowed to participate in this program.
You are hereby advised to send us the following;
1. Your full name and primary contact address
2. Your primary contact numbers, phone and fax
CONGRATULATIONS FROM THE MEMBERS AND STAFF
OF BRITISH LOTTERY INT'L.
Faithfully,
Michael Ronin, Esq.
Zone Co-ordinator for BRITISH LOTTERY INT'L
Sweepstakes International Program.
and another email...
Microsoft Award Team
20 Craven Park, Harlesden
London NW10, United Kingdom.
Batch number: 12/ED/0340
Reff number: MSN-L/200-269ED
Winning number: ED09788
Dear Winner,
This is to inform you that you have won a prize money of FIVE HUNDRED THOUSAND POUND (£500, 000.00) for the New Edition 2009 Lottery promotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE.
YAHOO & MICROSOFT WINDOWS, collects all the 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.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent with immediate effect to faciliate the protocol of your winning prized before the date of Claim, Winners shall be paid in accordance with his/her Settlement Centre Prize must be claimed not later than 15 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...12/ED/0340
Reff number...MSN-L/200-269ED
Winning number...ED09788
To begin your claim please contact our licensed and accredited agent assigned to you:
CONTACT PERSON: MR. Terry Martins
Email: [protected]@british-gams.com
Tel: +[protected]
Tel: +[protected]
Tel: +[protected]
You are therefore advised to send the following information to the claims agent to facilitate them and in order for them to have access in proceeding with the transfer of your funds to your nominated bank account.
1. Full name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. Marital Status...
6. Occupation...
7. Company...
8. Age...
Msn Lottery Prize must be claimed not later than 15 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.
Congratulations!! once again.
Yours in service,
Mr. Lauren Plasterer
(Operation Manager)
!!!Attn to everybody, please don't reply any details to this fake email...
Microsoft Award Team
20 Craven Park, Harlesden
London NW10, United Kingdom.
Batch number: 12/ED/0340
Reff number: MSN-L/200-269ED
Winning number: ED09788
Dear Winner,
This is to inform you that you have won a prize money of FIVE HUNDRED THOUSAND POUND (£500, 000.00) for the New Edition 2009 Lottery promotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE.
YAHOO & MICROSOFT WINDOWS, collects all the 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.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent with immediate effect to faciliate the protocol of your winning prized before the date of Claim, Winners shall be paid in accordance with his/her Settlement Centre Prize must be claimed not later than 15 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...12/ED/0340
Reff number...MSN-L/200-269ED
Winning number...ED09788
To begin your claim please contact our licensed and accredited agent assigned to you:
CONTACT PERSON: MR. Terry Martins
Email: [protected]@british-gams.com
Tel: +[protected]
Tel: +[protected]
Tel: +[protected]
You are therefore advised to send the following information to the claims agent to facilitate them and in order for them to have access in proceeding with the transfer of your funds to your nominated bank account.
1. Full name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. Marital Status...
6. Occupation...
7. Company...
8. Age...
Msn Lottery Prize must be claimed not later than 15 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.
Congratulations!! once again.
Yours in service,
Mr. Lauren Plasterer
(Operation Manager)
!!!Attn to everybody, please don't reply any details to this fake email...
i am win the prize can i trast you
pls explen me
pls explen me
i 2 have received d same mail with same numbers mentioned.
thnx 4 posting dis thread.
thnx 4 posting dis thread.
Headquarters: 60 Merriman Road Blackheath London SE3 8RZ England.
This Email is to inform you that you emerged a winner of £2, 500, 000 on
our online draws which was played on the 3rd of May, 2008.
Your e-mail address attached to ticket number[protected] with
serial number 5388/02 drew lucky numbers[protected], which consequently
won in the 2ND category, you have therefore been approved for a lump
sum pay out of2, 500, 000 GBP(Two Million, five hundred thousand Pounds
Sterling ).
You were randomly selected for the online version from world wide
websites through a computer drawn system extracted from over 100, 000
companies. Please note that your lucky winning number falls within our booklet
representative office in Europe as indicated in our play coupon. In
view of this, your £2, 500, 000.00 (Two million, five hundred
thousand, Great Britain Pounds) would be released to you by our affiliate bank in
London as soon as you establish contact.
Ref. Number... .BTL/491OXI/04
Batch Number... 12/25/0304
Ticket Number...[protected]
Serial Number...5388/02
To file for your claim, contact our fiduciary agent via the below
details;
AGENT: Mr. Wilson Evans
Email: [protected]@live.com
Phone: +[protected]
Remember to quote your reference information in all correspondence. You
are to keep all lotto information away from the general public
especially your reference numbers.(This is important as a case of double
claims will not be entertained). Members of the affiliate agencies are
automatically not allowed to participate in this program.
You are hereby advised to send us the following;
1.Full names...
2.Residential address...
3.Phone number...
4.Fax number...
5.Occupation...
6.Sex...
7.Age...
8.Nationality...
9.Email Address...
10.Batch number...
11.Serial number...
12.Ref . number...
Faithfully,
Woodgate Henry, Esq.
Zone Co-ordinator for BRITISH INTERNATIONAL LOTTERY.
Sweepstakes International Program.
CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH INTERNATIONAL
LOTTERY HEADQUARTERS.
[protected][protected][protected]-----
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts
dis is a [censored]g fraud by some b***s*** company which needs to be reported at a large scale