Comments
Msn/yahoo Lottery Incorporation — enquiry for lottery if fake r true
i got the msg from the company that i won the lottery of 860000 uk pounds.i want 2 know if the msg is fake r true.yoahoo lottery — i can't find my parcel
i am winner of yahoo lottery my address is268/f-12 Hauzrani, Malviyanagar New Delhi
india 10017
Mobile no[protected]
Identification Numbers
Batch number...YM09102XN
Reff number...YM35447XN
Winning number...YM09788
YAHOO MSN LOTTERY BOARD — got the identification number only not the parcel number
Dear sir,I have received a e-mail stating that I have won 250, 000 GBP and they have sent the identification number i.e.{CPEL/OWN/9877}.but i did not got the parcel number . kindly verify it and send it as early as possible so that i can claim my parcel from any express courier services located in india .
Thanking you
The Msn/Yahoo Lottery Incoperation
PO Box 1010, Liverpool
L70 1NL, United Kingdom .
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Kind Attn: Mr. Mark Barry( Events Manager)
Payment & Release order Dept.
Dear Sir,
I am Mr. Debasish Paul Winner of the month of March, 2008. Last week i received a email from your side regarding prize money. Your Courier Company demanding their courier charges before delevery of parcel.
But presently i have no fund. so i request you to please kindly debited your all charges in your said amount( prize money).you please deliver after deducted prize money to my residential address.
I request you please take a necessary action as soon as possible.
i am waiting your email.
Thanking you.
Yours faithfully
Debasish Paul
Kolkata, India
PO Box 1010, Liverpool
L70 1NL, United Kingdom .
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Kind Attn: Mr. Mark Barry( Events Manager)
Payment & Release order Dept.
Dear Sir,
I am Mr. Debasish Paul Winner of the month of March, 2008. Last week i received a email from your side regarding prize money. Your Courier Company demanding their courier charges before delevery of parcel.
But presently i have no fund. so i request you to please kindly debited your all charges in your said amount( prize money).you please deliver after deducted prize money to my residential address.
I request you please take a necessary action as soon as possible.
i am waiting your email.
Thanking you.
Yours faithfully
Debasish Paul
Kolkata, India
REF: LETTERS COLLECTED OVER E-MAIL ENCLOSED.
IT HAS BEEN INFORMED OVER E-MAIL THAT I HAVE WON A SUM OF $ 1 MILLION
DOLLARS AS PRIZE MONEY FROM BARCLAYS PREMIERSHIP LOTTERY.
FOR THAT BEFORE THEY CAN ISSUE THE CERTIFICATES AND LEGAL DOCUMENTS, I
NEED TO PAY A REVENUE TAX / ISSUANCE FEE OF £550 PAYABLE BEFORE THE
CERTIFICATES CAN BE ISSUED ON MY NAME.
TO BE FRANK SIR, I AM A POOR MAN AND I HAVE NO SOURCE TO PAY £550
AND I DONT NO WHETHER THE LOTTERY MENTIONED IS TRUE OR FAKE?
SIR, I MAY PLEASE BE CLEARIFIED THAT THE E-MAILS ARE TRUE AND IF SO,
THE HONOURABLE HIGH COMMISSIONER MAY PLEASE GUIDE ME IN THIS MATTER.
PLEASE FIND BELOW THE E-MAILS SO FAR RECEIVED FROM THE ABOVE SAID
COMPANIES FOR YOUR READY REFERENCE.
______________________________________________
CONGRATULATIONS YOU ARE A WINNER Inbox
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from BARCLAYS PREMIERSHIP LOTTERY <[protected]@hotmail.com> hide
details 11/24/07
date Nov 24, 2007 2:20 PM
subject CONGRATULATIONS YOU ARE A WINNER
mailed-by hotmail.com
Images are not displayed.
Display images below - Always display images from [protected]@hotmail.com
Our ref: A2000 SO/Ab/CI049/01
Number 02/HW
Ticket No.17212
Ref No.[protected]
Serial: [protected]
Batch No:[protected]/188
Winner's No: Gb8701/LPrc
Dear Sir/Madam,
We are delighted to inform you that the BOARD OF DIRECTORS OF BARCLAYS
ENGLISH PREMIERSHIP LEAGUE has just concluded an Electronic Lottery
Awards for different categories, ranging from Footballers, Football
fans, and Sports lovers in general.
The results show that Your email won the lottery in the your category.
You are here by approved a lump payment of One million Dollars
($1, 000, 000.00) as prize for winning the 4th category of the lottery.
Your selection was based on a computer balloting system drawn from 20
million E-mail addresses from Canada, Australia, United States, Asia,
Europe, Middle East, Africa and Oceania as part of our international
promotions program which is being conducted for the first time.
HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducially agent with the Information required,
quote your Reference, batch and winning numbers e.t.c, which can be
found on the top left corner of this notification as well as your
full Name...
Home Address...
Nationality...
Age...
Sex...
Occupation...
Telephone...
to help locate your file easily.
Contact your regional agent, Dr. Elliot Smith Email:
[protected]@yahoo.co.uk to file your winnings for payment.
For security reasons, we advice all winners to keep this information
Confidential from the public until your claim is processed and your
prize is been released to you. This is part of our security protocol
to avoid double claiming and unwarranted taking advantage of this
programmed by non-participant or unofficial personnel.
Congratulations once more on your winnings!!!
Best Regards
Mrs. Carol Sweet
(Barclays Lotto co-coordinator)
___________
CONTACT THE PAYING COMPANY FOR YOUR LOTTO PRIZE Inbox
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from ELLIOT SMITH <[protected]@yahoo.co.uk> hide details 11/28/07
to Rajesh Gandhi <[protected]@gmail.com>
date Nov 28, 2007 5:28 PM
subject CONTACT THE PAYING COMPANY FOR YOUR LOTTO PRIZE
signed-by yahoo.co.uk
ATTN: SIR
AFTER DUE CONSIDERATION, OUR OFFICE HAVE OFFICIALLY APPROVED YOU FOR
YOUR PAYMENT OF $1, 000, 000.00 BARCLAY'S PREMIERSHIP LOTTERY, THAT
MEANS THAT YOUR IDENTIFICATIONS MATCHES WITH YOUR INFORMATIONS WHICH
WAS GIVEN EARLIER AND YOUR PRIZE WILL BE PAID TO YOU IN FULL.
YOU ARE THEN REQUIRED TO CONTACT THE PAYING SECURITY COMPANY FOR YOUR
LOTTO PRIZE AT
FUND TALENT COMPANY PLC,
GLOBAL SECURITIES AND FINANCE.
MAYFAIR, LONDON, W1J 7JY
PHONE NUMBER: +[protected]
+[protected]
EMAIL: [protected]@fundtalent.com
FOR VERIFICATIONS AND ALSO FOR IMMEDIATE TRANSFER OF YOUR FUNDS TO
YOU. ALSO NOTE THAT YOU HAVE TO SEND YOUR ATTACHED IDENTIFICATIONS FOR
PAYMENT.
YOU HAVE TO FOLLOW THEIR PROCEDURES STRICTLY IN OTHER NOT TO ENCOUNTER
PROBLEMS DURING THE TRANSFER PROCESS, AND WE ARE CONGRATULATING YOU
ONCE MORE FOR YOUR WINNING AND WISH YOU AN EASY LIFE WITH YOUR
$1, 000, 000.
JUST IN CASE YOU FIND ANYTHING INCONVENIENCING, YOU CAN CALL ME
ANYTIME, I WILL ALWAYS BE THERE AT YOUR SERVICE, I ALSO HAVE YOUR
MOBILE CONTACTS WHICH YOU PROVIDED EARLIER SO I WILL ALWAYS BE IN
CONTACT WITH YOU. ENSURE THAT YOU CONTACT THEM BY TODAY.
CONGRATULATIONS ONCE AGAIN!!!
ELLIOT SMITH (DR)
[protected]
[protected][protected][protected][protected]
For email that puts you in control, choose Yahoo! Mail.
WINNERS CERTIFICATE.JPG (ATTACH SHEET UP)
316K View Download
Reply Forward Invite ELLIOT to Gmail
________________
CLAIMING PAYMENT OF $1000000.00 "BARCLAY"S PREMIERSHIP LOTTERY" PRIZE Inbox
Rajesh Gandhi sir, MR. BARR. JOHN DE.SILVA. As i have to present an
affidavit of facts and ...
11/29/07
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from "LEGAL DEPARTMENT, FUND TALENT GLOBAL SECURITY COMPANY"
<[protected]@fundtalent.com> hide details 11/29/07
to Rajesh Gandhi <[protected]@gmail.com>
date Nov 29, 2007 3:51 PM
subject RE: CLAIMING PAYMENT OF $1000000.00 "BARCLAY"S PREMIERSHIP
LOTTERY" PRIZE
mailed-by fundtalent.com
Attn: Sir,
I will submit all your informations' to the Ministry for probate
certificates first thing tomorrow morning, and also to the British
high court.
I also spoke with the chief justice of the high court the moment i got
all your information's, and he made me to understand that before they
can issue the certificates and legal documents, you need to pay a
Revenue Tax/issuance Fee of £550, payable before the certificates can
be issued on your name.As you know, the security company do not have
authority yet to temper with the funds as the legal documents is not
yet procured.
However, this Security company needs those documents to enable them
execute transfer hence I advice that you make the payment for the
legal documents upon receipt of this mail.
So i advise you to make the payment as soon as possible as Chan Seoki,
informed me that they have just 2 more days to ensure that you get
your prize.
Once you are ready to make the payment, get back to me so that i will
furnish you with the account information's for the payment which is
required for the affidavit to be procured.
Await the above requirements.
Yours in Services
Barrister John Da Silva LLM Esq.
Legal Department
_________
LATEST RECEIVED DATE APRIL 15 2008
CLAIM YOUR PRIZE Inbox
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BARCLAYS LOTTERY to undisclosed-re.
show details Apr 15
Our ref: A2000 SO/Ab/CI049/01
Number 02/HW
Ticket No.17212
Ref No.[protected]
Serial: [protected]
Batch No:[protected]/188
Winner's No: Gb8701/LPrc
Dear Sir/Madam,
We are delighted to inform you that the BOARD OF DIRECTORS OF
BARCLAY'S ENGLISH PREMIERSHIP LEAGUE has just concluded an Electronic
Lottery Awards for different categories, ranging from Footballers,
Football fans, and Sports lovers in general.
The results show that Your email won the lottery in the your category.
You are here by approved a lump payment of One million Dollars
($1, 000, 000.00) as prize for winning the 4th category of the lottery.
Your selection was based on a computer balloting system drawn from 20
million E-mail addresses from Canada, Australia, United States, Asia,
Europe, Middle East, Africa and Oceania as part of our international
promotions program which is being conducted for the first time.
HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducially agent with the Information required,
quote your Reference, batch and winning numbers e.t.c, which can be
found on the top left corner of this notification as well as your
full Name...
Home Address...
Nationality...
Age...
Sex...
Occupation...
Telephone...
to help locate your file easily.
Contact your regional agent, Dr. Elliot Smith Email:
[protected]@yahoo.co.uk to file your winnings for payment.
For security reasons, we advice all winners to keep this information
Confidential from the public until your claim is processed and your
prize is been released to you. This is part of our security protocol
to avoid double claiming and unwarranted taking advantage of this
programmed by non-participant or unofficial personnel.
Congratulations once more on your winnings!!!
Best Regards
Mrs. Carol Sweet
(Barclay's Lotto co-coordinator)
_______________
BARCLAYS LOTTERY NOTIFICATION FROM FUND TALENT GLOBAL SECURITY COMPANY Inbox
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from FUND TALENT GLOBAL SECURITIES <[protected]@fundtalent.com> hide
details Apr 22 (5 days ago)
to Rajesh Gandhi <[protected]@gmail.com>
date Apr 22, 2008 3:33 PM
subject BARCLAYS LOTTERY NOTIFICATION FROM FUND TALENT GLOBAL
SECURITY COMPANY
mailed-by fundtalent.com
Images are not displayed.
Display images below - Always display images from [protected]@fundtalent.com
FROM THE DESK OF THE MANAGING DIRECTOR,
FUND TALENT COMPANY P.L.C,
GLOBAL SECURITIES AND FINANCE.
FINANCIAL SERVICES UNIT
EMAIL: [protected]@fundtalent.com
PHONE: +[protected]
DATE: April 22, 2008
ATTN: SIR,
This is to inform you that this office has received a letter of claim
from Dr. Elliot Smith and also from you, requesting that the sum of $1
million dollars to be paid to you as Lottery won from Barclay's
Premiership Lottery for the purpose of investments in your country.
We have started processing the matter as we have noted that an
affidavit from the British crown court and a letter of administration
/authorization has to be made in your name, is required for the
transfer. We have arranged to pay you the cash through our diplomatic
cash delivery scheme to your country, as our diplomatic agents will
contact you as soon as they arrive India to deliver the funds to you.
You are advised to Contact our certified attorney with the following
email address for the Affidavit of facts and claim and also a letter
of Administration/authorization which is to be made in your name from
the British Probate Court.
Write to him at
Barr. John De. Silva
[protected]@fundtalent.com
[protected]
Confirm the receipt of this email and get back to us for more details
and information.
You can also call this direct number +[protected] for more
information regarding the departure notice of the diplomats..
We request that you forward to this office urgently your mobile number
for easy communication.
Best Regards,
Chan Seoki.
Chief Executive Officer
Fund talent Company P.L.C
Global Securities and Finance
EMAIL:[protected]@fundtalent.com
PHONE: +[protected]
**************************Disclaimer
************************
Fund talent global security Company. The principal activity of the
Group is the provision of global financial and security services
including a range of security and insurance products. It operates
through four divisions. Private security services(services for private
investors in Switzerland and internationally); Investment Banking
(financial advisory and capital raising services, sales and trading
for users and suppliers of capital around the world); Asset Management
(offers investment products i.e. equities, fixed income, commodities,
real estate, hedge funds; manages portfolios, mutual funds and other
investments) & Corporate Center offers Life & Pension (life insurance
and pensions solutions for private and corporate clients); Non-Life
(non-life insurance to private individuals and small and medium-sized
companies).
Thisinformation may be printed, downloaded, stored, copied,
transmitted, orused in other ways with reference to the source, for
non-commercial andpersonal use only, and without being changed /
falsified in any way.
_____________________
THIS IS A LETTER RECEIVED RECENTLY
IMPORTANT INFORMATIONS FROM THE BRITISH HIGH COURT. Inbox
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from "LEGAL DEPARTMENT, FUND TALENT GLOBAL SECURITY COMPANY"
<[protected]@fundtalent.com> hide details Apr 22 (5 days ago)
to Rajesh Gandhi <[protected]@gmail.com>
date Apr 22, 2008 9:43 PM
subject IMPORTANT INFORMATIONS FROM THE BRITISH HIGH COURT.
mailed-by fundtalent.com
Images are not displayed.
Display images below - Always display images from
[protected]@fundtalent.com
LEGAL DEPARTMENT,
FINANCIAL SERVICES UNIT
FUND TALENT COMPANY PLC,
GLOBAL SECURITIES AND FINANCE.
MAYFAIR, LONDON, W1J 7JY
PHONE NUMBER: +[protected]
DATE: 22-April-2008
Attn: Sir,
All your Lottery and personal informations' have been sent to the
Ministry for probate certificates and also to the British high court.
I spoke with the chief justice of the high court for the legal
documents, and he made me to understand that before they can issue the
certificates and legal documents, you need to pay a Revenue
Tax/issuance Fee of £550 payable before the certificates can be issued
on your name.
Reasons for making the payment.
1. The payment will enable the chief justice Notarize and stamp the
legal document, making it valid.
2. It will empower the security company to transfer the Prize of One
Million Dollar within 24 hours to you since you are not a citizen of
UK.
3. It will pose as a legal authority the security company has in other
to make the transfer effective.
However, once all the procedures is completed, an international
account will be created in your name here in London, and then the
prize will be transferred to you via on-line banking system to your
designated bank.
Once your payment is received, and the legal papers provided and
stamped, the security company will require your account details for
the swift transfer and it will be effected within 24 hours which you
will confirm from your bankers.
So i advise that you make the fees ready for the legal document so
that i will procure the legal documents and commence on the immediate
transfer of your prize.
You are to get back to me so that i will furnish you with the account
information's for the payment which is required for the affidavit to
be procured.
Await the above requirements.
Yours in Services
Barrister John Da Silva LLM Esq.
Legal Department
Reply Forward Invite LEGAL to Gmail
PLEASE HELP (GUIDE) ME. LOOKING YOUR REPLY.
THANKING YOU,
YOURS FAITHFULLY,
S.RAJESHGANDHI.
MY G.MAIL. ID: [protected]@gmail.com
MOBILE NO:[protected].
TUTICORIN.
INDIA.
IT HAS BEEN INFORMED OVER E-MAIL THAT I HAVE WON A SUM OF $ 1 MILLION
DOLLARS AS PRIZE MONEY FROM BARCLAYS PREMIERSHIP LOTTERY.
FOR THAT BEFORE THEY CAN ISSUE THE CERTIFICATES AND LEGAL DOCUMENTS, I
NEED TO PAY A REVENUE TAX / ISSUANCE FEE OF £550 PAYABLE BEFORE THE
CERTIFICATES CAN BE ISSUED ON MY NAME.
TO BE FRANK SIR, I AM A POOR MAN AND I HAVE NO SOURCE TO PAY £550
AND I DONT NO WHETHER THE LOTTERY MENTIONED IS TRUE OR FAKE?
SIR, I MAY PLEASE BE CLEARIFIED THAT THE E-MAILS ARE TRUE AND IF SO,
THE HONOURABLE HIGH COMMISSIONER MAY PLEASE GUIDE ME IN THIS MATTER.
PLEASE FIND BELOW THE E-MAILS SO FAR RECEIVED FROM THE ABOVE SAID
COMPANIES FOR YOUR READY REFERENCE.
______________________________________________
CONGRATULATIONS YOU ARE A WINNER Inbox
Reply
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from BARCLAYS PREMIERSHIP LOTTERY <[protected]@hotmail.com> hide
details 11/24/07
date Nov 24, 2007 2:20 PM
subject CONGRATULATIONS YOU ARE A WINNER
mailed-by hotmail.com
Images are not displayed.
Display images below - Always display images from [protected]@hotmail.com
Our ref: A2000 SO/Ab/CI049/01
Number 02/HW
Ticket No.17212
Ref No.[protected]
Serial: [protected]
Batch No:[protected]/188
Winner's No: Gb8701/LPrc
Dear Sir/Madam,
We are delighted to inform you that the BOARD OF DIRECTORS OF BARCLAYS
ENGLISH PREMIERSHIP LEAGUE has just concluded an Electronic Lottery
Awards for different categories, ranging from Footballers, Football
fans, and Sports lovers in general.
The results show that Your email won the lottery in the your category.
You are here by approved a lump payment of One million Dollars
($1, 000, 000.00) as prize for winning the 4th category of the lottery.
Your selection was based on a computer balloting system drawn from 20
million E-mail addresses from Canada, Australia, United States, Asia,
Europe, Middle East, Africa and Oceania as part of our international
promotions program which is being conducted for the first time.
HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducially agent with the Information required,
quote your Reference, batch and winning numbers e.t.c, which can be
found on the top left corner of this notification as well as your
full Name...
Home Address...
Nationality...
Age...
Sex...
Occupation...
Telephone...
to help locate your file easily.
Contact your regional agent, Dr. Elliot Smith Email:
[protected]@yahoo.co.uk to file your winnings for payment.
For security reasons, we advice all winners to keep this information
Confidential from the public until your claim is processed and your
prize is been released to you. This is part of our security protocol
to avoid double claiming and unwarranted taking advantage of this
programmed by non-participant or unofficial personnel.
Congratulations once more on your winnings!!!
Best Regards
Mrs. Carol Sweet
(Barclays Lotto co-coordinator)
___________
CONTACT THE PAYING COMPANY FOR YOUR LOTTO PRIZE Inbox
Reply
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from ELLIOT SMITH <[protected]@yahoo.co.uk> hide details 11/28/07
to Rajesh Gandhi <[protected]@gmail.com>
date Nov 28, 2007 5:28 PM
subject CONTACT THE PAYING COMPANY FOR YOUR LOTTO PRIZE
signed-by yahoo.co.uk
ATTN: SIR
AFTER DUE CONSIDERATION, OUR OFFICE HAVE OFFICIALLY APPROVED YOU FOR
YOUR PAYMENT OF $1, 000, 000.00 BARCLAY'S PREMIERSHIP LOTTERY, THAT
MEANS THAT YOUR IDENTIFICATIONS MATCHES WITH YOUR INFORMATIONS WHICH
WAS GIVEN EARLIER AND YOUR PRIZE WILL BE PAID TO YOU IN FULL.
YOU ARE THEN REQUIRED TO CONTACT THE PAYING SECURITY COMPANY FOR YOUR
LOTTO PRIZE AT
FUND TALENT COMPANY PLC,
GLOBAL SECURITIES AND FINANCE.
MAYFAIR, LONDON, W1J 7JY
PHONE NUMBER: +[protected]
+[protected]
EMAIL: [protected]@fundtalent.com
FOR VERIFICATIONS AND ALSO FOR IMMEDIATE TRANSFER OF YOUR FUNDS TO
YOU. ALSO NOTE THAT YOU HAVE TO SEND YOUR ATTACHED IDENTIFICATIONS FOR
PAYMENT.
YOU HAVE TO FOLLOW THEIR PROCEDURES STRICTLY IN OTHER NOT TO ENCOUNTER
PROBLEMS DURING THE TRANSFER PROCESS, AND WE ARE CONGRATULATING YOU
ONCE MORE FOR YOUR WINNING AND WISH YOU AN EASY LIFE WITH YOUR
$1, 000, 000.
JUST IN CASE YOU FIND ANYTHING INCONVENIENCING, YOU CAN CALL ME
ANYTIME, I WILL ALWAYS BE THERE AT YOUR SERVICE, I ALSO HAVE YOUR
MOBILE CONTACTS WHICH YOU PROVIDED EARLIER SO I WILL ALWAYS BE IN
CONTACT WITH YOU. ENSURE THAT YOU CONTACT THEM BY TODAY.
CONGRATULATIONS ONCE AGAIN!!!
ELLIOT SMITH (DR)
[protected]
[protected][protected][protected][protected]
For email that puts you in control, choose Yahoo! Mail.
WINNERS CERTIFICATE.JPG (ATTACH SHEET UP)
316K View Download
Reply Forward Invite ELLIOT to Gmail
________________
CLAIMING PAYMENT OF $1000000.00 "BARCLAY"S PREMIERSHIP LOTTERY" PRIZE Inbox
Rajesh Gandhi sir, MR. BARR. JOHN DE.SILVA. As i have to present an
affidavit of facts and ...
11/29/07
Reply
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from "LEGAL DEPARTMENT, FUND TALENT GLOBAL SECURITY COMPANY"
<[protected]@fundtalent.com> hide details 11/29/07
to Rajesh Gandhi <[protected]@gmail.com>
date Nov 29, 2007 3:51 PM
subject RE: CLAIMING PAYMENT OF $1000000.00 "BARCLAY"S PREMIERSHIP
LOTTERY" PRIZE
mailed-by fundtalent.com
Attn: Sir,
I will submit all your informations' to the Ministry for probate
certificates first thing tomorrow morning, and also to the British
high court.
I also spoke with the chief justice of the high court the moment i got
all your information's, and he made me to understand that before they
can issue the certificates and legal documents, you need to pay a
Revenue Tax/issuance Fee of £550, payable before the certificates can
be issued on your name.As you know, the security company do not have
authority yet to temper with the funds as the legal documents is not
yet procured.
However, this Security company needs those documents to enable them
execute transfer hence I advice that you make the payment for the
legal documents upon receipt of this mail.
So i advise you to make the payment as soon as possible as Chan Seoki,
informed me that they have just 2 more days to ensure that you get
your prize.
Once you are ready to make the payment, get back to me so that i will
furnish you with the account information's for the payment which is
required for the affidavit to be procured.
Await the above requirements.
Yours in Services
Barrister John Da Silva LLM Esq.
Legal Department
_________
LATEST RECEIVED DATE APRIL 15 2008
CLAIM YOUR PRIZE Inbox
Reply
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BARCLAYS LOTTERY to undisclosed-re.
show details Apr 15
Our ref: A2000 SO/Ab/CI049/01
Number 02/HW
Ticket No.17212
Ref No.[protected]
Serial: [protected]
Batch No:[protected]/188
Winner's No: Gb8701/LPrc
Dear Sir/Madam,
We are delighted to inform you that the BOARD OF DIRECTORS OF
BARCLAY'S ENGLISH PREMIERSHIP LEAGUE has just concluded an Electronic
Lottery Awards for different categories, ranging from Footballers,
Football fans, and Sports lovers in general.
The results show that Your email won the lottery in the your category.
You are here by approved a lump payment of One million Dollars
($1, 000, 000.00) as prize for winning the 4th category of the lottery.
Your selection was based on a computer balloting system drawn from 20
million E-mail addresses from Canada, Australia, United States, Asia,
Europe, Middle East, Africa and Oceania as part of our international
promotions program which is being conducted for the first time.
HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducially agent with the Information required,
quote your Reference, batch and winning numbers e.t.c, which can be
found on the top left corner of this notification as well as your
full Name...
Home Address...
Nationality...
Age...
Sex...
Occupation...
Telephone...
to help locate your file easily.
Contact your regional agent, Dr. Elliot Smith Email:
[protected]@yahoo.co.uk to file your winnings for payment.
For security reasons, we advice all winners to keep this information
Confidential from the public until your claim is processed and your
prize is been released to you. This is part of our security protocol
to avoid double claiming and unwarranted taking advantage of this
programmed by non-participant or unofficial personnel.
Congratulations once more on your winnings!!!
Best Regards
Mrs. Carol Sweet
(Barclay's Lotto co-coordinator)
_______________
BARCLAYS LOTTERY NOTIFICATION FROM FUND TALENT GLOBAL SECURITY COMPANY Inbox
Reply
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from FUND TALENT GLOBAL SECURITIES <[protected]@fundtalent.com> hide
details Apr 22 (5 days ago)
to Rajesh Gandhi <[protected]@gmail.com>
date Apr 22, 2008 3:33 PM
subject BARCLAYS LOTTERY NOTIFICATION FROM FUND TALENT GLOBAL
SECURITY COMPANY
mailed-by fundtalent.com
Images are not displayed.
Display images below - Always display images from [protected]@fundtalent.com
FROM THE DESK OF THE MANAGING DIRECTOR,
FUND TALENT COMPANY P.L.C,
GLOBAL SECURITIES AND FINANCE.
FINANCIAL SERVICES UNIT
EMAIL: [protected]@fundtalent.com
PHONE: +[protected]
DATE: April 22, 2008
ATTN: SIR,
This is to inform you that this office has received a letter of claim
from Dr. Elliot Smith and also from you, requesting that the sum of $1
million dollars to be paid to you as Lottery won from Barclay's
Premiership Lottery for the purpose of investments in your country.
We have started processing the matter as we have noted that an
affidavit from the British crown court and a letter of administration
/authorization has to be made in your name, is required for the
transfer. We have arranged to pay you the cash through our diplomatic
cash delivery scheme to your country, as our diplomatic agents will
contact you as soon as they arrive India to deliver the funds to you.
You are advised to Contact our certified attorney with the following
email address for the Affidavit of facts and claim and also a letter
of Administration/authorization which is to be made in your name from
the British Probate Court.
Write to him at
Barr. John De. Silva
[protected]@fundtalent.com
[protected]
Confirm the receipt of this email and get back to us for more details
and information.
You can also call this direct number +[protected] for more
information regarding the departure notice of the diplomats..
We request that you forward to this office urgently your mobile number
for easy communication.
Best Regards,
Chan Seoki.
Chief Executive Officer
Fund talent Company P.L.C
Global Securities and Finance
EMAIL:[protected]@fundtalent.com
PHONE: +[protected]
**************************Disclaimer
************************
Fund talent global security Company. The principal activity of the
Group is the provision of global financial and security services
including a range of security and insurance products. It operates
through four divisions. Private security services(services for private
investors in Switzerland and internationally); Investment Banking
(financial advisory and capital raising services, sales and trading
for users and suppliers of capital around the world); Asset Management
(offers investment products i.e. equities, fixed income, commodities,
real estate, hedge funds; manages portfolios, mutual funds and other
investments) & Corporate Center offers Life & Pension (life insurance
and pensions solutions for private and corporate clients); Non-Life
(non-life insurance to private individuals and small and medium-sized
companies).
Thisinformation may be printed, downloaded, stored, copied,
transmitted, orused in other ways with reference to the source, for
non-commercial andpersonal use only, and without being changed /
falsified in any way.
_____________________
THIS IS A LETTER RECEIVED RECENTLY
IMPORTANT INFORMATIONS FROM THE BRITISH HIGH COURT. Inbox
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from "LEGAL DEPARTMENT, FUND TALENT GLOBAL SECURITY COMPANY"
<[protected]@fundtalent.com> hide details Apr 22 (5 days ago)
to Rajesh Gandhi <[protected]@gmail.com>
date Apr 22, 2008 9:43 PM
subject IMPORTANT INFORMATIONS FROM THE BRITISH HIGH COURT.
mailed-by fundtalent.com
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[protected]@fundtalent.com
LEGAL DEPARTMENT,
FINANCIAL SERVICES UNIT
FUND TALENT COMPANY PLC,
GLOBAL SECURITIES AND FINANCE.
MAYFAIR, LONDON, W1J 7JY
PHONE NUMBER: +[protected]
DATE: 22-April-2008
Attn: Sir,
All your Lottery and personal informations' have been sent to the
Ministry for probate certificates and also to the British high court.
I spoke with the chief justice of the high court for the legal
documents, and he made me to understand that before they can issue the
certificates and legal documents, you need to pay a Revenue
Tax/issuance Fee of £550 payable before the certificates can be issued
on your name.
Reasons for making the payment.
1. The payment will enable the chief justice Notarize and stamp the
legal document, making it valid.
2. It will empower the security company to transfer the Prize of One
Million Dollar within 24 hours to you since you are not a citizen of
UK.
3. It will pose as a legal authority the security company has in other
to make the transfer effective.
However, once all the procedures is completed, an international
account will be created in your name here in London, and then the
prize will be transferred to you via on-line banking system to your
designated bank.
Once your payment is received, and the legal papers provided and
stamped, the security company will require your account details for
the swift transfer and it will be effected within 24 hours which you
will confirm from your bankers.
So i advise that you make the fees ready for the legal document so
that i will procure the legal documents and commence on the immediate
transfer of your prize.
You are to get back to me so that i will furnish you with the account
information's for the payment which is required for the affidavit to
be procured.
Await the above requirements.
Yours in Services
Barrister John Da Silva LLM Esq.
Legal Department
Reply Forward Invite LEGAL to Gmail
PLEASE HELP (GUIDE) ME. LOOKING YOUR REPLY.
THANKING YOU,
YOURS FAITHFULLY,
S.RAJESHGANDHI.
MY G.MAIL. ID: [protected]@gmail.com
MOBILE NO:[protected].
TUTICORIN.
INDIA.
Servisces — Is this realy your companys email
I get emails like :Head Office & AccountsECOURIER EXPRESS DELIVERY SERVICES LTD.
ADDRESS: Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, London.(United Kingdom).
Email: ecourier.[protected]@yahoo.co.uk
Tel: [protected]
Tel: [protected]
Fax: [protected]
Is this from your company
first u should read this book called McMafia :on fraud by Nigerian scamsters and the patronage they get by their Govt. Even with the highest per capita income in the world they are the most criminal minded country also operating in India they are involved in the drug trade and money laundering. Secondly no prize is ever intimidated by email, that which is genuine. You cannot stop these guys because of their patronage and even in India there are suckers for money/greed. See sites like Fraud .com also
You could also return such emails with a thank you note saying that you already received 500, 00 GP and to keep up the good work.
That should create a panic in their operations. U see the business is not run by one but a whole battery of online fraudsters!
Keep smiling
You could also return such emails with a thank you note saying that you already received 500, 00 GP and to keep up the good work.
That should create a panic in their operations. U see the business is not run by one but a whole battery of online fraudsters!
Keep smiling
Ticket — please send me my ticket via email
I have booked an airline ticket from New delhi to Srinagar for 11th july 2008, 1:10 pm, ticket no:[protected], pnr number: j6kyh, a few days ago, kindly send me the ticket, as iam coming from Europe and dont know how to retrieve it.. Asap.Thank You.
MSN/Yahoo Lottery — enquiry about yahoo/msn lottery mail
sir,yester day i got mail from yahoo/msn lottery award/2008 announcing that i have won 1million dollar prize money among 50, 000, 00 mail user.
i want to know is it fake or true.
their adress
yahoo!!international lottery organisation,
124, stock port road, longsight, manchester,
M-602db, UNited kingdom,
their agent contact no.
name:Barr mike white
e mail- barr mike [protected]@hotmail.com
phone num:[protected]
please, reply me soon.
global courier service limited — conformation of dispatch courier
500, 000 great britain pounds sterlingidentification numbers-{CPEL/OWN/4269}
batch numbers- YM 09102XN
reff numbers- YM 35447XN
winning numbers- YM 09788
Contact address-
event manager name: dr. mark henry
fabric — december winning number
my e-mail received in 08.12.2008 i winning 500, 000.00 pound in yahoo/msn lottery inc& windows live and win number YM09788 BATCH NO.YM 09102XN, REF NO. YM 35447XN IS CORRECT OR WRONGFederal Bank Ltd,Nehru Place — Regd Post Packet not delivered Yet
SirFollowing are the details of Regd Post.
Registered Post No-1979
Dated 15.12.2008-2.11 P.M
To
The Federal Bank Ltd
Po Box No-169
Distupur, Jamshed Pur
Singbhum Jharkahand
From
The Federal Bank Ltd
Nehru Place
New Delhi-19
Yahoo/Msn Lottery Incorporation
Baley House, Har, Road Sutton,
Greater London SM1 4te
United Kingdom
Kind Attn: Mr. Mark Barry( Events Manager)
Payment & Release order Dept.
Dear Sir,
I am Mr. mukesh billore Winner of the month of March, 2008. I received a email from your side regarding prize money. Your Courier Company demanding their courier charges before delevery of parcel.
But presently i have no fund. so i request you to please kindly debited your all charges in your said amount( prize money).you please deliver after deducted prize money to my residential address.
I request you please take a necessary action as soon as possible.
i am waiting your email.
Thanking you.
Yours faithfully
Debasish Paul
Baley House, Har, Road Sutton,
Greater London SM1 4te
United Kingdom
Kind Attn: Mr. Mark Barry( Events Manager)
Payment & Release order Dept.
Dear Sir,
I am Mr. mukesh billore Winner of the month of March, 2008. I received a email from your side regarding prize money. Your Courier Company demanding their courier charges before delevery of parcel.
But presently i have no fund. so i request you to please kindly debited your all charges in your said amount( prize money).you please deliver after deducted prize money to my residential address.
I request you please take a necessary action as soon as possible.
i am waiting your email.
Thanking you.
Yours faithfully
Debasish Paul
Yahoo/Msn Lottery Incorporation
Baley House, Har, Road Sutton,
Greater London SM1 4te
United Kingdom
Batch number...YM 09102XN
Reff number...YM35447XN
Kind Attn: (CONTACT EVENTS MANAGER)
Name:Mr Mark Jude
Payment & Release order Dept.
Dear Sir,
I am Mr. mukesh billore Winner of the month of January, 2009. I received a email from your side regarding prize money. Your Courier Company demanding their courier charges before delevery of parcel.
But presently i have no fund. so i request you to please kindly debited your all charges in your said amount( prize money).you please deliver after deducted prize money to my residential address.
I request you please take a necessary action as soon as possible.
i am waiting your email.
Thanking you.
Yours faithfully
mukesh billore
(m.p.) india
Baley House, Har, Road Sutton,
Greater London SM1 4te
United Kingdom
Batch number...YM 09102XN
Reff number...YM35447XN
Kind Attn: (CONTACT EVENTS MANAGER)
Name:Mr Mark Jude
Payment & Release order Dept.
Dear Sir,
I am Mr. mukesh billore Winner of the month of January, 2009. I received a email from your side regarding prize money. Your Courier Company demanding their courier charges before delevery of parcel.
But presently i have no fund. so i request you to please kindly debited your all charges in your said amount( prize money).you please deliver after deducted prize money to my residential address.
I request you please take a necessary action as soon as possible.
i am waiting your email.
Thanking you.
Yours faithfully
mukesh billore
(m.p.) india
Service — lottery
dear sir .many tipe e-mail for me you won $900, 0000 usd and 375000 gbp
pls sent me courrior chage me and get prize money
No Company — lottery ticket
CONGRATULATIONS,YOU HAVE WON $ 250.000.00 Usdollars!
This is to inform you the beneficiary that, your email was among the 12 Lucky winners who won $ 250,000.00 (TWO HUNDRED AND FIFTY THOUSAND UNITED DOLLARS ) each from the just concluded annual grand finale draws by YAHOO INC in conjunction with GOBAL INTERNATIONAL Online Sweepstakes Promo,Thunder ball, held in AMSTERDAM HOLLAND. your email was selected as second place runner up finalist with winning numbers 06,11,17,27,37. bonus 45. Ref NO: 0YLINC/768650/82. Batch NO: 276/07/3647821.SERIAL No:ILP/HW47509/02.
The online draws was conducted by a random selection of email addresses from an exclusive list of 29,000 e-mail addresses of individuals and corporate bodies picked by computerized email selection machine (TOPAZ).However,no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
This Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and MSN, YAHOO and AOL intends to assist legally by using this medium to sensitize the beneficiaries and general public on this development during this festive season.
In other to claim for your prize, you are required to reconfirm your winner's particulars as accompanied above and send it immediately via e-mail to the Promotion Office of YAHOO ONLINE PROMOTION CONSULTANT. BARRISTER IBRAHIM HASAN. in conjunction with GLOBAL INTERNATIONAL INC for processing and prompt reciving of your fund.We require that you fill in with the accompanied details:
HOW TO CLAIM YOUR PRIZE:
These are your Winning Information and Identification Numbers:
Batch Number.....................276/07/3647821.
Winning Numbers................06,11,17,27,37.
ReferenceNumber..............YLINC/768650/82.
SerialNumber.....................ILP/HW47509/02.
TicketNumber....................[protected].
HERE IS THEIR OFFICE ADDRESS BELOW:SO YOU ARE REQUIRED TO FILL THIS WINNING VERIFICATION FORM AND SEND IT DIRECT TO THEIR OFFICE FOR YOUR CLAIMS.
BARRISTER IBRAHIM HASAN (Overseas Payment Officer)
EMAIL:[protected]@hotmail.com
OFFICE NUMBER;([protected])
PHONE:Tel:(+[protected]+[protected]
.
You are Required to fill this Verification form with your details And forward it direct to your cliam agent, to the above offices for verification purposes.
WINNER'S VERIFICATION FORM.
1. FULL NAME....................................
2. COUNTRY OF ORIGIN.....................
3. PRESENT ADDRESS.........................
4. AGE.............................................
5. OCCUPATION...............................
6. SEX.............................................
7. TELEPHONE NUMBER......................
8. MARITAL STATUS..........................
9. BATCH NUMBER............................
10. WINNING NUMBER.......................
11. REFERENCE NUMBER....................
All informations are to be completed and sent immediately through email to our Promotion Consultant. We advice all winners and beneficiaries to cultivate a habit of checking their email accounts regularly for updates on their prizes.
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.
APPROVED
MR HAMMED ASHRAFUL (PHD)
LOTTO CO-ORDINATOR.
The Yahoo.com staff
Yahoo.com 10http://www.yahoo.com
Congratulations once again from me and all members and Staff of Yahoo Lottery INC,
Check it out!
Sincerely,
Mr Ammed
TELL ME IT IS TRUE OR NOT
SEND ME EMAIL IMMEDIATELY
yahoo/msn lottery incorporation global courier service — whether they have really organized such contest
Yahoo/Msn Lottery Incoperation GLOBAL COURIER SERVICEPosted: 2009-sept-12
COMPLAINT FOR PARCEL
i have received an email informing that i have won a prize of 500000 BritiSH pound given by the above company .I just want to con firm whether it is fake or true.
Lottery prize — Can I send the courier company the required amount
Dear Sir,Recently I have got a mail from you inmforming me that I have won a prize money worth rupees 7,50,000.00GBP and the Courier Company namely Trans World Dispatch Delivery ( your affiliatedCourier Company) is demanding Rupees 30,000 from m in advance so that they can handover the parcel to me early. It is very exciting on my part to hear about the winning but at the same time I am afraid of paying the money as I am yet to be sure about the process. Kindly clarify me whether I can pay them the money.
Thanking You,
Dhrubajyoti Sarma.
WORLDWIDE LOTTERY PROMOTIONS, — enquiery
enquryRespeced sir ,
I got the e-mail of winning lottery.I have given some personal information asked by them.In return they issued lottery winning certificate giving some details.
company adress-WORLDWIDE LOTTERY PROMOTIONS,
MORTIMER HOUSE,MORTIMER STREET.
W1T 3JH,LONDON. U K
REFRENCE NO-WWLP:A/KKJ/0046573
BATCH NO-MBT-040SB06-03
TICKET NO.[protected]AQ
FIDUCIARY AGENT-Mr MORGAN WESLAY
Now they have asked do further expenses as freighting charges of given courier company.Should i go ahead with it?Plase reply me as soon as possible.E-mail sent by them is as follows
1.WORLD WIDE LOTTERY PROMO,
MORTIMER HOUSE,MORTIMER STREET,
LONDON,W1T3JH
UNITED KINGDOM.
ATTN:WINNER,
You have been Selected in the(WWLP) 2008 Lottery Program . World Wide
Lottery Promotion is a joint lottery program with Euro ,Assia,
and America.
You have officially been approved a sum payout of £500 ,000.00 (Five
Hundred Thousand Great Britain Pound)as the lottery winner.This
amount is from total prize cash of One Million Five hundred thousand Pound's, randomly
distributed among Three international winners selected by our Lottery
Random System Selection(LRSS).Please note that your lucky winning
number falls within our United Kingdom booklet representative in U.K
London as indicated in our lucky Random System.
In view of this, your £500 ,000.00 cheque would be released to you by
our fiduc iary agent in U. K. An official notification of winnin is
hereby issued to you as your email promotion ticket randomly drew for
the Lucky Numbers: 11.13.20.10.02. Contact our fiduciary agent with
the following details: Full Name,Address,Country,Winning Email,Marital
Status,Occupation,Phone Number,Lucky Number, Age.
Barrister Morgan Wesley,Tel [protected].
(Claim Officer'S) Reply only on this Email Address:([protected]@yahoo.ie).
Sincerely,
MRS. STELLA ANDERSON.
[ZONAL CO-ORDINATOR]
2.CLAIMS AGENT
WORLD WIDE LOTTERY PROMOTIONS
LONDON, UNITED KINGDOM
DATE:20/ 02/ 08
Attn: Esteemed Winner
Congratulations lucky Winner I am Mr. Morgan Wesley the fiduciary agent assigned to your winning and I wish to congratulate you on your victory; you are a lucky person to have won this International Award. Your email address was amongst those chosen from our new java-based software that randomly selects email addresses from our computer ballot system.
The details you provided has been verified and are correct and as such I request that you send immediately to this office your international passport, drivers licence or any other official identity card scanned copy so that We can process your winning Certificate which will facilitate the release of your Won Funds to you.
In this regard you are to choose from the options below, the one that best suites you on how you wish to receive your winning prize:
1. Have our affiliate courier company send your winning either by Cash to you in your country by our diplomatic delivery
2. Have our affiliate courier company send your winning by an Issued Certified International Bank Draft from our paying to you in your country by to be supervised by a processing officer whom will facilitate the transfer into your account from the Reserve Bank of India as soon as he arrives with the Draft.
Everything was done in such a way that our payments mode would meet the standards set by the Lottery boards. After you have sent down this information, a Winning Certificate will be sent to you. This Certificate is your proof of winning from this office to the payment center you are advised to keep your winning numbers secret numbers for reference purposes.
Note that you need to follow up your claims process in order to meet up with the dead line of claims.
Once again, congratulations.
Sincerely,
Mr. Morgan Wesley
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