[Resolved] British International Lottery Promo — True or Fake | |
hi, sir This is Mehul. I got a mail from BRITISH INTERNATIONAL LOTTERY PROMO and it said, "I have won 2, 500, 000 pounds." is this true or fake please guide me. Email Detail : 1. BRITISH INTERNATIONAL LOTTERY PROMO 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 11th of September, 2008. Your e-mail address attached to ticket number[protected] with serial number 5388/02 drew lucky numbers[protected], which cons equently 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 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. 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. 2. mail : - Hide quoted text - BRITISH INTERNATIONAL LOTTERY CLAIMS DEPARTMENT BRITISH INTERNATIONAL LOTTERY Headquarters: 60 Merriman Road Blackheath London SE3 8RZ England 13th of September, 2008 Dear Winner, Ref. Number: BTL/491OXI/04 Batch Number: 12/25/0304 Ticket Number:[protected] Serial Number: 5388/02 Thank you for contacting the Interactive Judiciary Agent officer and we are sincerely sorry for the delay. We have received your response. Appropriate verifications has also been carried out and you have been officially cleared for payment by the accreditation/screening committee of The British International Lottery. In the light of this, you are required to contact Mr. Don Simon Anthony of Scarlet-Courier Company who is in charge of delivering of your winning parcel containing your winning cheque of GBP 2, 500, 000.00 (Two Million Five Hundred Thousand Pounds Sterling) and your wininng documents/draft for our British International Lottery winners. Find his details below: - Scarlet Couriers Delivery service. Dispatch Officer in Charge Mr. Don Simon Anthony. Email:[protected]@gmail.com Phone: +[protected] +[protected] The Scarlet courier delivery department would be responsible for sending you the original copies of your documents which would require your signature. When the documents are couriered to you, you would sign them and return them to the Scarlet courier company, from where it would be forwarded to the British International lottery headquarters. Please oblige to follow the instructions so that your winning parcel and your wininng documents can get to your present address on time. You are required to give Scarlet Courier Company your following information Should in case they need to contact you regarding the delivery: your Name:... telephone number:... address:... e-mail:... age:... sex :... occupation:... country:... This information will not be kept by Scarlet-Courier company or used by any other third party. Although you will be asked to pay for the cost of delivery with the Scarlet Courier Company in the event of Delivery your winning cheque and Document with the 2, 500, 000 Pounds Sterling (Two Million, five hundred POUNDS). Do ensure to inform me of your further correspondence with the Scarlet courier company in order for me to advise you on further actions to take in ensuring that your winnings is appropriately remitted to you. I will await your urgent response. Extend my greetings to your family. Congratulations once more. Kind regards, Mr. Wilson Evans. +[protected] Judiciary Agent Officer Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 15 Comments | |
Comments
this same message was came to me mehul plese reply me that you have won 2, 5000, 0million sterling so what should i do
I am very poor man, but your company by my name is lottery winner. I am your company's thanks. Your company and company family very good for thanks god. Your company my Name cheque issue. Your company shipment condition term minimize option 300 pound pay courier company but I have not available 300 pound resin very poor man. I am lobouring man.
I am promise your company's cheque case pay for my name. your payment after payment
I am promise your company's cheque case pay for my name. your payment after payment
I hav also received same mail. So, I guess this is all fake.
please tell me
guy i got the seem email and it sad i won 500.000 british and i wana know is it true????????????????????????????????????????????????????????????????
hi guys i also got the same email but this is the third mail i am receiving from other fraud or scamers
just delete the email and start doing the some thing productive of BEWARE
just delete the email and start doing the some thing productive of BEWARE
its 99.999% fraud.
Please send this money to the address which i have mentioned in the mail. I need urgent money please please please.
hi, sir
This is Trupti. I got a mail from BRITISH INTERNATIONAL LOTTERY PROMO and it said, "I have won 2, 500, 000 pounds." is this true or fake please guide me.
This is Trupti. I got a mail from BRITISH INTERNATIONAL LOTTERY PROMO and it said, "I have won 2, 500, 000 pounds." is this true or fake please guide me.
Respected Sir Hai sir this is ramesh from india i got a following mail so pls tell me this is true or false just i want a clarification immediatly pls reply soon as soon as possible BRITISH INTERNATIONAL LOTTERY CLAIMS DEPARTMENT
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ
England
11th of August, 2009
Dear Winner,
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number:[protected]
Serial Number: 5388/02
Thank you for contacting the Interactive Judiciary Agent officer and we
are sincerely sorry for the delay. We have received your response.
Appropriate verifications has also been carried out and you have been
officially cleared for payment by the accreditation/screening committee of
The British International Lottery.
In the light of this, you are required to contact Mr. Don Simon Anthony of
Scarlet-Courier Company who is in charge of delivering of your winning
parcel containing your winning cheque of GBP 2, 500, 000.00 (Two Million
Five Hundred Thousand Pounds Sterling) and your wininng documents/draft
for our British International Lottery winners.
Find his details below: -
Scarlet Couriers Delivery service.
Dispatch Officer in Charge
Mr. Don Simon Anthony.
Email: [protected]@gmail.com
Phone: +[protected]
+[protected]
The Scarlet courier delivery department would be responsible for sending
you the original copies of your documents which would require your
signature. When the documents are couriered to you, you would sign them
and return them to the Scarlet courier company, from where it would be
forwarded to the British International lottery headquarters.
Please oblige to follow the instructions so that your winning parcel and
your wininng documents can get to your present address on time.
You are required to give Scarlet Courier Company your following
information Should in case they need to contact you regarding the
delivery:
your Name:...
telephone number:...
address:...
e-mail:...
age:...
sex :...
occupation:...
country:...
This information will not be kept by Scarlet-Courier company or used by
any other third party.
Although you will be asked to pay for the cost of delivery with the
Scarlet Courier Company in the event of Delivery your winning cheque and
Document with the 2, 500, 000 Pounds Sterling (Two Million, five hundred
POUNDS).
Do ensure to inform me of your further correspondence with the Scarlet
courier company in order for me to advise you on further actions to take
in ensuring that your winnings is appropriately remitted to you.
I will await your urgent response. Extend my greetings to your family.
Congratulations once more.
Kind regards,
Mr. Wilson Evans.
+[protected]
Judiciary Agent Officer
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ
England
11th of August, 2009
Dear Winner,
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number:[protected]
Serial Number: 5388/02
Thank you for contacting the Interactive Judiciary Agent officer and we
are sincerely sorry for the delay. We have received your response.
Appropriate verifications has also been carried out and you have been
officially cleared for payment by the accreditation/screening committee of
The British International Lottery.
In the light of this, you are required to contact Mr. Don Simon Anthony of
Scarlet-Courier Company who is in charge of delivering of your winning
parcel containing your winning cheque of GBP 2, 500, 000.00 (Two Million
Five Hundred Thousand Pounds Sterling) and your wininng documents/draft
for our British International Lottery winners.
Find his details below: -
Scarlet Couriers Delivery service.
Dispatch Officer in Charge
Mr. Don Simon Anthony.
Email: [protected]@gmail.com
Phone: +[protected]
+[protected]
The Scarlet courier delivery department would be responsible for sending
you the original copies of your documents which would require your
signature. When the documents are couriered to you, you would sign them
and return them to the Scarlet courier company, from where it would be
forwarded to the British International lottery headquarters.
Please oblige to follow the instructions so that your winning parcel and
your wininng documents can get to your present address on time.
You are required to give Scarlet Courier Company your following
information Should in case they need to contact you regarding the
delivery:
your Name:...
telephone number:...
address:...
e-mail:...
age:...
sex :...
occupation:...
country:...
This information will not be kept by Scarlet-Courier company or used by
any other third party.
Although you will be asked to pay for the cost of delivery with the
Scarlet Courier Company in the event of Delivery your winning cheque and
Document with the 2, 500, 000 Pounds Sterling (Two Million, five hundred
POUNDS).
Do ensure to inform me of your further correspondence with the Scarlet
courier company in order for me to advise you on further actions to take
in ensuring that your winnings is appropriately remitted to you.
I will await your urgent response. Extend my greetings to your family.
Congratulations once more.
Kind regards,
Mr. Wilson Evans.
+[protected]
Judiciary Agent Officer
i daily get atleast two mails of this kind, saying i have won some british lottery ...blah blah...!
i got a mail pls verify it true or not i want to case on it, how he use my mail, pls guide how to case on it
thanks
ashok rathore
56, pagnish paga 102 manshi apprtment
indore-452001, m.p.india
mobile:-[protected]
From:
"BRITISH INTERNATIONAL LOTTERY PROMO" <[protected]@salta.gov.ar> | Add to Address book |This is spam
To: undisclosed-recipients:;
Subject: winner
Date: Wed, 02 Sep 2009 14:54:59 IST
This Email is to inform you that you emerged a winner of2, 500, 000 GBP
on our online draws which was played on the 28th of August, 2009.
Your e-mail address attached to ticket number[protected] with
serial number 5388/02 drew lucky numbers[protected], which cons
equently won in the 2ND category.
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From:
MIWEST SECURITY <[protected]@yahoo.ca> | Add to Address book |This is spam
To: [protected]@rediffmail.com
Subject: PAYMENT REMITTANCE ADVICE/DEPOSITED SLIP!
Date: Wed, 02 Sep 2009 22:31:30 IST
Go to Attachment(s) Download all attachments
Attn:ASHOK RATHORE,
WE WOULD LIKE TO SAY A BIG CONGRATULATION TO YOU. YOUR PAYMENT HAS BEEN APPROVED AND IT NOW BEEN DEPOSITED IN OUR COMPANY FOR ONWARD REMITTANCE TO YOUR ACCOUNT.
ALL YOU NEED TO DO IS TO CONTACT THE ACCREDITED ATTORNEY MENTIONED TO YOU IN THE ATTACHMENT SO THAT HE CAN GO AND OBTAIN THOSE DOCUMENTS MENTION ON YOUR BEHALF.
BEST REGARDS,
Mr. PETER CLIFF
DEPUTY DIRECTOR
INTERNATIONAL REMITTANCE DEPARTMENT,
MIDWEST SECURITY COMPANY
Email:[protected]@yahoo.ca
Email:[protected]@accountant.com
Phone:[protected]
Phone:[protected]
Fax:[protected]
YOU ARE ADVISE TO PLEASE USE THIS PASSWORD TO OPEN THE DEPOSITED SLIP.(5477)
[protected][protected][protected][protected]
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From:
Frank Freeman <[protected]@yahoo.com> | Add to Address book |This is spam
To: ashok rathore <[protected]@rediffmail.com>
Subject: VISISTING THE SUPREME COURT!
Date: Fri, 04 Sep 2009 00:01:57 IST
Go to Attachment(s) Download all attachments
FROM THE DESK OF FRANK FREEMAN ASSOCIATES
Attn: ASHOK RATHORE,
Once again this chamber would like to wish you a big congratulation!
In regard of your mail this chamber will be very delighted to assist you in this issue, Firstly what we need to do is to act on those mentioned documents which are demanded by the paying Security Company.(Official Authorization, Affidavit) And the power of attorney which will be issued from this chamber..
So now i will proceed to the Supreme Court to find out the modalities of them releasing those two documents to me so that i can now file it in with th e paying Security company .For them to be able to start the remittance of your cash prize immediately, which will take 48hrs.
I shall get back to you as soon as am through with the chief judge in the supreme court of England. I will advise that you give me a call after one hour by then i should be able to tell you the out come from the Supreme Court. You are advice to indicate your country, Send me by email attachment the first two pages of international passport OR your id copy.
Bear in mind that my legal fee will cost you 2, 000 pounds, which shall be paid to me after your account gets credited. Be aware that your cash 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.
Sincerely,
BARRISTER :FRANK FREEMAN
F&F ASSOCIATES
TEL:[protected]
FAX:[protected]
N/B:YOU ARE ADVICE TO USE THIS PASSWORD TO OPEN THE ATTACHMENT(baba)
ASHOK RATHORE VISITING THE SUPREME COURT!.doc
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FROM THE DESK OF FRANK FREEMAN ASSOCIATES
Attn:Ashok Rathore,
Good day to you sir!I got your mail just as i've explain to you yesterday that am out of London to South Africa to attend a court case for one of my client.
As i explain to you that i cannot assist you with the total amount, The only assistant i can render to you now is that once you are able to tell me the amount that you are having either in pounds or dollars, Once am able to hear from you stating the amount that you have at hand that is only when i can assist you with the other balance apart from that am very sorry
i cannot pay the full amount for my client.
Do get back to me stating the amount that you have at hand.
Thanks,
Barrister .Frank Freeman.
--- On Fri, 9/4/09, ashok rathore <[protected]@rediffmail.com> wrote:
From: ashok rathore <[protected]@rediffmail.com>
Subject: winner
To: [protected]@yahoo.com
Date: Friday, September 4, 2009, 5:27 AM
re/s,
i will send you 3000 pound after compliting all formilites and tranfer money, i have no passport, but having driving licence, my contact no [protected], i am from poor family i need ur help regards to this metter, pls complite all formilites besides your behafe.
MIDWEST SECURITY COMPANY
Motto: Dedication & Service No. 1893
Attn: ASHOK RATHORE,
Remittance Advice on Two Million, Five hundred Thousand POUND STERLING (£ 2, 500, 000.00) vide Globalwinners Lottery Acquisition Claims No: MWSC-ZQSHD/00/04/6 department, vide the total sum of (£2, 500, 000.00 as referenced above, we are happy and obliged to inform you that the said sum has been cleared for onward transfer to your nominated bank account Having carefully studied, and duly verified the relevant documents of claims as submitted in this account.
Be informed that we have in our possession instruments of payment for the sum of (£2, 500, 000.00 (£2, 500, 000.00) to you. Please fill the Transfer Application Form attached herewith and send back by email or to our fax number, as this will stand as a reference until an Attorney comes to sign in person the original documents. We advice you hire the services of the below accredited Legal Representative, recognized by this Finance House, the Chambers is familiar with matters of this nature. Feel free to liaise with him.
BARRISTER FRANK FREEMAN
F&F FREEMAN ASSOCIATES
TEL:[protected]
FAX:[protected]
Email:[protected]@lawyer.com
Email:[protected]@consultant.com
Email: [protected]@yahoo.com
He will be obliged to submit the following documents on your behalf:
(1) OFFICIAL AUTHORIZATION (2) AFFIDAVIT (3) POWER OF ATTORNEY
Once all payment endorsement / Authorization has been signed by the Legal representative (Attorney), we shall credit your account accordingly via swift which will take about 3 banking days to confirm. You are also advised to notify urgently the undersigned of your receipt of this letter by mail.
Sincerely Yours,
Mr. PETER CLIFF
(Deputy Director: International Remittance)
Phone:[protected]
Fax:[protected]
Adams lane 987 Kent Road, London, H3q 4KV, United Kingdom
Original
THIS FORM IS ISSUED FOR FOREIGN TRANSFER ONLY
PLEASE READ CAREFULLY AND FILL IN THE APPROPRIATE INFORMATION IN ALL SPACES
USE CAPITAL LETTERS THROUGHOUT THIS FORM
1. PARTICULARS OF BENEFICIARY (S)/NEXT OF KIN (S)
COMPANY NAME: ...
ADDRESS:.. ...…...
PHONE:………………………&h...⇄ FAX:………………………...
2. ACCOUNT WITH
BANK NAME: ...………………….
ADDRESS: ...…...
TELEX NO: ... TEL NO:...
FAX: ... A/C NO: ...
3. AMOUNT WON: ...
NAME: ...
AND AMOUNT IN WORDS
...………………………&hell...⇄
4. PURPOSE OF TRANSFER: ...………………………&hell...⇄
5. BENEFICIARY'S DECLARATION
I/We declare that the above statements are true and the payment is solely for the purpose stated herein, and is in accordance with the provisions of the Exchange Control Act of 1902.
...
SIGNATURE OF BENEFICIARY
FULL NAME:... DATE: ...
A.
CHECKED AND PASSED FOR: ...
CHECKING OFFICER: ... BRANCH: ...
DATE: ... TIME: ...
*LEGAL DEPARTMENT *
TEL:[protected] FAX:[protected]
FROM THE DESK OF FRANK FREEMAN ASSOCIATES
Attn: ASHOK RATHORE,
Once again this chamber would like to wish you a big congratulation!
In regard of your mail this chamber will be very delighted to assist you in this issue, Firstly what we need to do is to act on those mentioned documents which are demanded by the paying Security Company.(Official Authorization, Affidavit) And the power of attorney which will be issued from this chamber.
So now i will proceed to the Supreme Court to find out the modalities of them releasing those two documents to me so that i can now file it in with the paying Security company .For them to be able to start the remittance of your cash prize immediately, which will take 48hrs.
I shall get back to you as soon as am through with the chief judge in the supreme court of England. I will advise that you give me a call after one hour by then i should be able to tell you the out come from the Supreme Court. You are advice to indicate your country, Send me by email attachment the first two pages of international passport OR your id copy.
Bear in mind that my legal fee will cost you 2, 000 pounds, which shall be paid to me after your account gets credited. Be aware that your cash 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.
Sincerely,
BARRISTER :FRANK FREEMAN
F&F ASSOCIATES
TEL:[protected]
FAX:[protected]
SINCERELY,
BARRISTER. FRANK FREEMAN
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From:
Frank Freeman <[protected]@yahoo.com> | Add to Address book |This is spam
To: ashok rathore <[protected]@rediffmail.com>
Subject: URGENT!
Date: Fri, 04 Sep 2009 18:31:26 IST
Note: To help protect your privacy, images from this message have been blocked.View images | What is this?
FROM THE DESK OF FRANK FREEMAN ASSOCIATES
Attn:Ashok Rathore,
Good day to you sir!I got your mail just as i've explain to you yesterday that am out of London to South Africa to attend a court case for one of my client.
As i explain to you that i cannot assist you with the total amount, The only assistant i can render to you now is that once you are able to tell me the amount that you are having either in pounds or dollars, Once am able to hear from you stating the amount that you have at hand that is only when i can assist you with the other balance apart from that am very sorry
i cannot pay the full amount for my client.
Do get back to me stating the amount that you have at hand.
Thanks,
Barrister .Frank Freeman.
--- On Fri, 9/4/09, ashok rathore <[protected]@rediffmail.com> wrote:
From: ashok rathore <[protected]@rediffmail.com>
Subject: winner
To: [protected]@yahoo.com
Date: Friday, September 4, 2009, 5:27 AM
re/s,
i will send you 3000 pound after compliting all formilites and tranfer money, i have no passport, but having driving licence, my contact no [protected], i am from poor family i need ur help regards to this metter, pls complite all formilites besides your behafe.
thanks
ashok rathore
56, pagnish paga 102 manshi apprtment
indore-452001, m.p.india
mobile:-[protected]
From:
"BRITISH INTERNATIONAL LOTTERY PROMO" <[protected]@salta.gov.ar> | Add to Address book |This is spam
To: undisclosed-recipients:;
Subject: winner
Date: Wed, 02 Sep 2009 14:54:59 IST
This Email is to inform you that you emerged a winner of2, 500, 000 GBP
on our online draws which was played on the 28th of August, 2009.
Your e-mail address attached to ticket number[protected] with
serial number 5388/02 drew lucky numbers[protected], which cons
equently won in the 2ND category.
Inbox : Read Mail [ Back to Inbox ]
Printable Format | Show full Headers Prev | Next
Move to folder...Sent MailDraftsJunkTrash
From:
MIWEST SECURITY <[protected]@yahoo.ca> | Add to Address book |This is spam
To: [protected]@rediffmail.com
Subject: PAYMENT REMITTANCE ADVICE/DEPOSITED SLIP!
Date: Wed, 02 Sep 2009 22:31:30 IST
Go to Attachment(s) Download all attachments
Attn:ASHOK RATHORE,
WE WOULD LIKE TO SAY A BIG CONGRATULATION TO YOU. YOUR PAYMENT HAS BEEN APPROVED AND IT NOW BEEN DEPOSITED IN OUR COMPANY FOR ONWARD REMITTANCE TO YOUR ACCOUNT.
ALL YOU NEED TO DO IS TO CONTACT THE ACCREDITED ATTORNEY MENTIONED TO YOU IN THE ATTACHMENT SO THAT HE CAN GO AND OBTAIN THOSE DOCUMENTS MENTION ON YOUR BEHALF.
BEST REGARDS,
Mr. PETER CLIFF
DEPUTY DIRECTOR
INTERNATIONAL REMITTANCE DEPARTMENT,
MIDWEST SECURITY COMPANY
Email:[protected]@yahoo.ca
Email:[protected]@accountant.com
Phone:[protected]
Phone:[protected]
Fax:[protected]
YOU ARE ADVISE TO PLEASE USE THIS PASSWORD TO OPEN THE DEPOSITED SLIP.(5477)
[protected][protected][protected][protected]
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(Size 43.50 KB) Download Attachment
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From:
Frank Freeman <[protected]@yahoo.com> | Add to Address book |This is spam
To: ashok rathore <[protected]@rediffmail.com>
Subject: VISISTING THE SUPREME COURT!
Date: Fri, 04 Sep 2009 00:01:57 IST
Go to Attachment(s) Download all attachments
FROM THE DESK OF FRANK FREEMAN ASSOCIATES
Attn: ASHOK RATHORE,
Once again this chamber would like to wish you a big congratulation!
In regard of your mail this chamber will be very delighted to assist you in this issue, Firstly what we need to do is to act on those mentioned documents which are demanded by the paying Security Company.(Official Authorization, Affidavit) And the power of attorney which will be issued from this chamber..
So now i will proceed to the Supreme Court to find out the modalities of them releasing those two documents to me so that i can now file it in with th e paying Security company .For them to be able to start the remittance of your cash prize immediately, which will take 48hrs.
I shall get back to you as soon as am through with the chief judge in the supreme court of England. I will advise that you give me a call after one hour by then i should be able to tell you the out come from the Supreme Court. You are advice to indicate your country, Send me by email attachment the first two pages of international passport OR your id copy.
Bear in mind that my legal fee will cost you 2, 000 pounds, which shall be paid to me after your account gets credited. Be aware that your cash 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.
Sincerely,
BARRISTER :FRANK FREEMAN
F&F ASSOCIATES
TEL:[protected]
FAX:[protected]
N/B:YOU ARE ADVICE TO USE THIS PASSWORD TO OPEN THE ATTACHMENT(baba)
ASHOK RATHORE VISITING THE SUPREME COURT!.doc
(Size 205.00 KB) Download Attachment
Scan For Virus with
FROM THE DESK OF FRANK FREEMAN ASSOCIATES
Attn:Ashok Rathore,
Good day to you sir!I got your mail just as i've explain to you yesterday that am out of London to South Africa to attend a court case for one of my client.
As i explain to you that i cannot assist you with the total amount, The only assistant i can render to you now is that once you are able to tell me the amount that you are having either in pounds or dollars, Once am able to hear from you stating the amount that you have at hand that is only when i can assist you with the other balance apart from that am very sorry
i cannot pay the full amount for my client.
Do get back to me stating the amount that you have at hand.
Thanks,
Barrister .Frank Freeman.
--- On Fri, 9/4/09, ashok rathore <[protected]@rediffmail.com> wrote:
From: ashok rathore <[protected]@rediffmail.com>
Subject: winner
To: [protected]@yahoo.com
Date: Friday, September 4, 2009, 5:27 AM
re/s,
i will send you 3000 pound after compliting all formilites and tranfer money, i have no passport, but having driving licence, my contact no [protected], i am from poor family i need ur help regards to this metter, pls complite all formilites besides your behafe.
MIDWEST SECURITY COMPANY
Motto: Dedication & Service No. 1893
Attn: ASHOK RATHORE,
Remittance Advice on Two Million, Five hundred Thousand POUND STERLING (£ 2, 500, 000.00) vide Globalwinners Lottery Acquisition Claims No: MWSC-ZQSHD/00/04/6 department, vide the total sum of (£2, 500, 000.00 as referenced above, we are happy and obliged to inform you that the said sum has been cleared for onward transfer to your nominated bank account Having carefully studied, and duly verified the relevant documents of claims as submitted in this account.
Be informed that we have in our possession instruments of payment for the sum of (£2, 500, 000.00 (£2, 500, 000.00) to you. Please fill the Transfer Application Form attached herewith and send back by email or to our fax number, as this will stand as a reference until an Attorney comes to sign in person the original documents. We advice you hire the services of the below accredited Legal Representative, recognized by this Finance House, the Chambers is familiar with matters of this nature. Feel free to liaise with him.
BARRISTER FRANK FREEMAN
F&F FREEMAN ASSOCIATES
TEL:[protected]
FAX:[protected]
Email:[protected]@lawyer.com
Email:[protected]@consultant.com
Email: [protected]@yahoo.com
He will be obliged to submit the following documents on your behalf:
(1) OFFICIAL AUTHORIZATION (2) AFFIDAVIT (3) POWER OF ATTORNEY
Once all payment endorsement / Authorization has been signed by the Legal representative (Attorney), we shall credit your account accordingly via swift which will take about 3 banking days to confirm. You are also advised to notify urgently the undersigned of your receipt of this letter by mail.
Sincerely Yours,
Mr. PETER CLIFF
(Deputy Director: International Remittance)
Phone:[protected]
Fax:[protected]
Adams lane 987 Kent Road, London, H3q 4KV, United Kingdom
Original
THIS FORM IS ISSUED FOR FOREIGN TRANSFER ONLY
PLEASE READ CAREFULLY AND FILL IN THE APPROPRIATE INFORMATION IN ALL SPACES
USE CAPITAL LETTERS THROUGHOUT THIS FORM
1. PARTICULARS OF BENEFICIARY (S)/NEXT OF KIN (S)
COMPANY NAME: ...
ADDRESS:.. ...…...
PHONE:………………………&h...⇄ FAX:………………………...
2. ACCOUNT WITH
BANK NAME: ...………………….
ADDRESS: ...…...
TELEX NO: ... TEL NO:...
FAX: ... A/C NO: ...
3. AMOUNT WON: ...
NAME: ...
AND AMOUNT IN WORDS
...………………………&hell...⇄
4. PURPOSE OF TRANSFER: ...………………………&hell...⇄
5. BENEFICIARY'S DECLARATION
I/We declare that the above statements are true and the payment is solely for the purpose stated herein, and is in accordance with the provisions of the Exchange Control Act of 1902.
...
SIGNATURE OF BENEFICIARY
FULL NAME:... DATE: ...
A.
CHECKED AND PASSED FOR: ...
CHECKING OFFICER: ... BRANCH: ...
DATE: ... TIME: ...
*LEGAL DEPARTMENT *
TEL:[protected] FAX:[protected]
FROM THE DESK OF FRANK FREEMAN ASSOCIATES
Attn: ASHOK RATHORE,
Once again this chamber would like to wish you a big congratulation!
In regard of your mail this chamber will be very delighted to assist you in this issue, Firstly what we need to do is to act on those mentioned documents which are demanded by the paying Security Company.(Official Authorization, Affidavit) And the power of attorney which will be issued from this chamber.
So now i will proceed to the Supreme Court to find out the modalities of them releasing those two documents to me so that i can now file it in with the paying Security company .For them to be able to start the remittance of your cash prize immediately, which will take 48hrs.
I shall get back to you as soon as am through with the chief judge in the supreme court of England. I will advise that you give me a call after one hour by then i should be able to tell you the out come from the Supreme Court. You are advice to indicate your country, Send me by email attachment the first two pages of international passport OR your id copy.
Bear in mind that my legal fee will cost you 2, 000 pounds, which shall be paid to me after your account gets credited. Be aware that your cash 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.
Sincerely,
BARRISTER :FRANK FREEMAN
F&F ASSOCIATES
TEL:[protected]
FAX:[protected]
SINCERELY,
BARRISTER. FRANK FREEMAN
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From:
Frank Freeman <[protected]@yahoo.com> | Add to Address book |This is spam
To: ashok rathore <[protected]@rediffmail.com>
Subject: URGENT!
Date: Fri, 04 Sep 2009 18:31:26 IST
Note: To help protect your privacy, images from this message have been blocked.View images | What is this?
FROM THE DESK OF FRANK FREEMAN ASSOCIATES
Attn:Ashok Rathore,
Good day to you sir!I got your mail just as i've explain to you yesterday that am out of London to South Africa to attend a court case for one of my client.
As i explain to you that i cannot assist you with the total amount, The only assistant i can render to you now is that once you are able to tell me the amount that you are having either in pounds or dollars, Once am able to hear from you stating the amount that you have at hand that is only when i can assist you with the other balance apart from that am very sorry
i cannot pay the full amount for my client.
Do get back to me stating the amount that you have at hand.
Thanks,
Barrister .Frank Freeman.
--- On Fri, 9/4/09, ashok rathore <[protected]@rediffmail.com> wrote:
From: ashok rathore <[protected]@rediffmail.com>
Subject: winner
To: [protected]@yahoo.com
Date: Friday, September 4, 2009, 5:27 AM
re/s,
i will send you 3000 pound after compliting all formilites and tranfer money, i have no passport, but having driving licence, my contact no [protected], i am from poor family i need ur help regards to this metter, pls complite all formilites besides your behafe.
i too got this type of nonscence regularly.
but a step a head a ireplied for his mail and i got a mail in return as follows wheni searched abt this in web i got the answer
BRITISH INTERNATIONAL LOTTERY PROMO
Headquarters: 60 Merriman Road Blackheath London SE3 8RZ England.
This Email is to inform you that you emerged a winner of2, 500, 000 GBP
on our online draws which was played on the 5th of September, 2009.
Your e-mail address attached to ticket number[protected] with
serial number 5388/02 drew lucky numbers[protected], which cons
equently 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
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.
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]@yahoo.com.hk
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.
&&&&&&&&&&&&&&&&...⇄
BRITISH INTERNATIONAL LOTTERY CLAIMS DEPARTMENT
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ
England
7th of September, 2009
Dear Winner,
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number:[protected]
Serial Number: 5388/02
Thank you for contacting the Interactive Judiciary Agent officer and we
are sincerely sorry for the delay. We have received your response.
Appropriate verifications has also been carried out and you have been
officially cleared for payment by the accreditation/screening committee of
The British International Lottery.
In the light of this, you are required to contact Mr. Don Simon Anthony of
Scarlet-Courier Company who is in charge of delivering of your winning
parcel containing your winning cheque of GBP 2, 500, 000.00 (Two Million
Five Hundred Thousand Pounds Sterling) and your wininng documents/draft
for our British International Lottery winners.
Find his details below: -
Scarlet Couriers Delivery service.
Dispatch Officer in Charge
Mr. Don Simon Anthony.
Email: [protected]@gmail.com
Phone: +[protected]
+[protected]
The Scarlet courier delivery department would be responsible for sending
you the original copies of your documents which would require your
signature. When the documents are couriered to you, you would sign them
and return them to the Scarlet courier company, from where it would be
forwarded to the British International lottery headquarters.
Please oblige to follow the instructions so that your winning parcel and
your wininng documents can get to your present address on time.
You are required to give Scarlet Courier Company your following
information Should in case they need to contact you regarding the
delivery:
your Name:...
telephone number:...
address:...
e-mail:...
age:...
sex :...
occupation:...
country:...
This information will not be kept by Scarlet-Courier company or used by
any other third party.
Although you will be asked to pay for the cost of delivery with the
Scarlet Courier Company in the event of Delivery your winning cheque and
Document with the 2, 500, 000 Pounds Sterling (Two Million, five hundred
POUNDS).
Do ensure to inform me of your further correspondence with the Scarlet
courier company in order for me to advise you on further actions to take
in ensuring that your winnings is appropriately remitted to you.
I will await your urgent response. Extend my greetings to your family.
Congratulations once more.
Kind regards,
Mr. Wilson Evans.
+[protected]
Judiciary Agent Officer
this is all trash dont waste ur valuable time on these type of mails.
RAVI
but a step a head a ireplied for his mail and i got a mail in return as follows wheni searched abt this in web i got the answer
BRITISH INTERNATIONAL LOTTERY PROMO
Headquarters: 60 Merriman Road Blackheath London SE3 8RZ England.
This Email is to inform you that you emerged a winner of2, 500, 000 GBP
on our online draws which was played on the 5th of September, 2009.
Your e-mail address attached to ticket number[protected] with
serial number 5388/02 drew lucky numbers[protected], which cons
equently 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
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.
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]@yahoo.com.hk
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.
&&&&&&&&&&&&&&&&...⇄
BRITISH INTERNATIONAL LOTTERY CLAIMS DEPARTMENT
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ
England
7th of September, 2009
Dear Winner,
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number:[protected]
Serial Number: 5388/02
Thank you for contacting the Interactive Judiciary Agent officer and we
are sincerely sorry for the delay. We have received your response.
Appropriate verifications has also been carried out and you have been
officially cleared for payment by the accreditation/screening committee of
The British International Lottery.
In the light of this, you are required to contact Mr. Don Simon Anthony of
Scarlet-Courier Company who is in charge of delivering of your winning
parcel containing your winning cheque of GBP 2, 500, 000.00 (Two Million
Five Hundred Thousand Pounds Sterling) and your wininng documents/draft
for our British International Lottery winners.
Find his details below: -
Scarlet Couriers Delivery service.
Dispatch Officer in Charge
Mr. Don Simon Anthony.
Email: [protected]@gmail.com
Phone: +[protected]
+[protected]
The Scarlet courier delivery department would be responsible for sending
you the original copies of your documents which would require your
signature. When the documents are couriered to you, you would sign them
and return them to the Scarlet courier company, from where it would be
forwarded to the British International lottery headquarters.
Please oblige to follow the instructions so that your winning parcel and
your wininng documents can get to your present address on time.
You are required to give Scarlet Courier Company your following
information Should in case they need to contact you regarding the
delivery:
your Name:...
telephone number:...
address:...
e-mail:...
age:...
sex :...
occupation:...
country:...
This information will not be kept by Scarlet-Courier company or used by
any other third party.
Although you will be asked to pay for the cost of delivery with the
Scarlet Courier Company in the event of Delivery your winning cheque and
Document with the 2, 500, 000 Pounds Sterling (Two Million, five hundred
POUNDS).
Do ensure to inform me of your further correspondence with the Scarlet
courier company in order for me to advise you on further actions to take
in ensuring that your winnings is appropriately remitted to you.
I will await your urgent response. Extend my greetings to your family.
Congratulations once more.
Kind regards,
Mr. Wilson Evans.
+[protected]
Judiciary Agent Officer
this is all trash dont waste ur valuable time on these type of mails.
RAVI
From: VIPIN KUMAR
Address: 384/C Chhajjupur Shahdara Delhi-110032
Mobile No: [protected]
e-mail: kaushik.[protected]@gmail.com
Ref#: BTL/4910XI/04
Batch Number: 12/25/0304
Ticket Number:[protected]
Serial Number: 5388/02
To
Judiciary Agent Officer
Mr. Wilson Evans.
BRITISH INTERNATIONAL LOTTARY CLAIMS DEPARTMENT
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ
England
14th of September, 2009
Respected Sir,
As informed by you I paid the cost of delivery with the Scarlet Courier Company for delivery of my winning Check and document, on 12th Sep 2009 as per the details sent by Scarlet Courier Company and sent the e-mail to the Scarlet Courier for Confirmation of payment. Mr. Don Simon Anthony dispatch officer called me and confirmed the receipt of payment he told me that today is holiday and he will send the parcel tomorrow and will call at 12 O’clock.
He called me on 13th Sep 2009 at 11:45 am and told that he is going to the British Airport for delivery the parcel and it will reach on Mumbai airport on 14th Sep 2009 form where it will come to Delhi at my door step by 8: 00 am to 10:00 am on 14th Sep 2009 and also told to call to call me again on 14th Sep 2009 at 8:00 am.
He called me today at 8:00 am and told that there is problem in delivering the winning parcel at British Airport when I asked about the problem. He told that I have to fill up the Tax Form and to deposit Rupees 2 Lac and more. I told him that I am unable to pay any thing more accept the delivery charges that I have already paid. He again called me and told that you have to pay rupees 1 Lac 60 thousand which is not understood to me the contradictory statement. This condition was not explained in your letter e-mail send to me. Since I was not aware of such a condition and the only amount asked by Scarlet Courier Service was manageable with me, I managed hardly the amount for Scarlet Courier Service in anticipation that noting else the delivery cost is payable by me I entered the matter and now feel that I have made some mistake. Please excuse me and help not to enter more in this matter. Here it is pertinent to mention that I am very poor man and can not afford such an amount. However, the e-mail send by Scarlet Courier Service is forwarded here with.
With a request to resolve the problem with Scarlet Couriers Service. I am extremely sorry to inform you that I am not in a position to pay the demanding amount by Scarlet Courier Service please help me as you can.
Thinking you
Scarlet Courier Service Department <[protected]@hotmail.com>
to kaushik.[protected]@gmail.com
date Mon, Sep 14, 2009 at 8:43 AM
subject BRITISH INLAND TAX REVENUE RELEASE FORM AND IMMEDIATE PAYMENT ORDER
mailed-by hotmail.com
hide details 8:43 AM (2 hours ago)
- Hide quoted text -
Dear Mr Vipin kumar,
Sequel to our telephonic conversation you are to note that payment for your tax fees must be paid before the release of your parcel from the UK inland british revenue office.below this mail is the attached form from the tax office that is to be filled and return along side the payment for your revenue fees for the immediate release of your parcel.
The British Inland Revenue is the one detaining your parcel for been delivery due to the security and economic financial commission of the Federal Government. the form as to be filled along side with the payment immediately as the email recieve, before your parcel been sanction by the British Inland Revenue for non and delay payment of tax fees.
My advise is that you should respond quick and act fast with the payment and filling the form for the immediate release of your parcel from the British Inland Revenue.
for your notice i just want to inform you that you should arrange the payment fast, and if the money is arrange completely do inform me so that i can collect the details on how to make your payment from the British Inland Tax Revenue office, and send to you to make your payment immediately.
the payment for the tax fees is 1, 200 GBP Pounds Sterling, which is equivalent to 150, 000 INR Indian Rupees.
Yours Faithfully
Don Simon Anthony.
[protected][protected][protected][protected]
Hotmail: Powerful Free email with security by Microsoft. Get it now.
BRITISH INLAND TAX REVENUE RELEASE FORM(2).JPG
68K View Download
Address: 384/C Chhajjupur Shahdara Delhi-110032
Mobile No: [protected]
e-mail: kaushik.[protected]@gmail.com
Ref#: BTL/4910XI/04
Batch Number: 12/25/0304
Ticket Number:[protected]
Serial Number: 5388/02
To
Judiciary Agent Officer
Mr. Wilson Evans.
BRITISH INTERNATIONAL LOTTARY CLAIMS DEPARTMENT
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ
England
14th of September, 2009
Respected Sir,
As informed by you I paid the cost of delivery with the Scarlet Courier Company for delivery of my winning Check and document, on 12th Sep 2009 as per the details sent by Scarlet Courier Company and sent the e-mail to the Scarlet Courier for Confirmation of payment. Mr. Don Simon Anthony dispatch officer called me and confirmed the receipt of payment he told me that today is holiday and he will send the parcel tomorrow and will call at 12 O’clock.
He called me on 13th Sep 2009 at 11:45 am and told that he is going to the British Airport for delivery the parcel and it will reach on Mumbai airport on 14th Sep 2009 form where it will come to Delhi at my door step by 8: 00 am to 10:00 am on 14th Sep 2009 and also told to call to call me again on 14th Sep 2009 at 8:00 am.
He called me today at 8:00 am and told that there is problem in delivering the winning parcel at British Airport when I asked about the problem. He told that I have to fill up the Tax Form and to deposit Rupees 2 Lac and more. I told him that I am unable to pay any thing more accept the delivery charges that I have already paid. He again called me and told that you have to pay rupees 1 Lac 60 thousand which is not understood to me the contradictory statement. This condition was not explained in your letter e-mail send to me. Since I was not aware of such a condition and the only amount asked by Scarlet Courier Service was manageable with me, I managed hardly the amount for Scarlet Courier Service in anticipation that noting else the delivery cost is payable by me I entered the matter and now feel that I have made some mistake. Please excuse me and help not to enter more in this matter. Here it is pertinent to mention that I am very poor man and can not afford such an amount. However, the e-mail send by Scarlet Courier Service is forwarded here with.
With a request to resolve the problem with Scarlet Couriers Service. I am extremely sorry to inform you that I am not in a position to pay the demanding amount by Scarlet Courier Service please help me as you can.
Thinking you
Scarlet Courier Service Department <[protected]@hotmail.com>
to kaushik.[protected]@gmail.com
date Mon, Sep 14, 2009 at 8:43 AM
subject BRITISH INLAND TAX REVENUE RELEASE FORM AND IMMEDIATE PAYMENT ORDER
mailed-by hotmail.com
hide details 8:43 AM (2 hours ago)
- Hide quoted text -
Dear Mr Vipin kumar,
Sequel to our telephonic conversation you are to note that payment for your tax fees must be paid before the release of your parcel from the UK inland british revenue office.below this mail is the attached form from the tax office that is to be filled and return along side the payment for your revenue fees for the immediate release of your parcel.
The British Inland Revenue is the one detaining your parcel for been delivery due to the security and economic financial commission of the Federal Government. the form as to be filled along side with the payment immediately as the email recieve, before your parcel been sanction by the British Inland Revenue for non and delay payment of tax fees.
My advise is that you should respond quick and act fast with the payment and filling the form for the immediate release of your parcel from the British Inland Revenue.
for your notice i just want to inform you that you should arrange the payment fast, and if the money is arrange completely do inform me so that i can collect the details on how to make your payment from the British Inland Tax Revenue office, and send to you to make your payment immediately.
the payment for the tax fees is 1, 200 GBP Pounds Sterling, which is equivalent to 150, 000 INR Indian Rupees.
Yours Faithfully
Don Simon Anthony.
[protected][protected][protected][protected]
Hotmail: Powerful Free email with security by Microsoft. Get it now.
BRITISH INLAND TAX REVENUE RELEASE FORM(2).JPG
68K View Download
Don't waster your time on this. I also got a exact same mail. Now there cannot be two winners right? The numbers are also the same...I was trying to verify if this is a scam when I stumbled upon your mail. Bottomline is lets not waste our time on this.
Regards,
Sree