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[Resolved]  CITY SPRINT COURIER DELIVERY COMPANY SERVICE — FRAUD DON'T ACCEPT IRISH NATIONAL LOTTERY

I got another mail like this

Irish 2008 Lucky Winner!!!
from "zs.[protected]@o2active.cz" <zs.[protected]@o2active.cz> Jul 7 (2 days ago) 2008
to undisclosed-recipients <>
date Jul 7, 2008 7:49 PM
subject Irish 2008 Lucky Winner!!!

You won the sum of 500, 000.00 GBP from our monthly IRISH
Lottery Promotion, you are hereby adviced to get back to us, to claim your
prize.

Contact Dr Robert Micheal
Email: [protected]@btinternet.com
Claims Requirements:

1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Marital Status:
7.Phone Number:
8.Nationality
9.Country Of Residence.

Mrs. Mary Wood


SUB:IRISH LOTTERY PROMO

from KAUSHIK MUKHERJEE <[protected]@gmail.com> Jul 7 (2 days ago) 2008
to [protected]@btinternet.com
date Jul 7, 2008 10:34 PM
subject SUB:IRISH LOTTERY PROMO
mailed-by gmail.com

Hello Dr.Robert
Today I got a mail at Jul 7, 2008 7:49 PM from zs.[protected]@o2active.cz
telling that I have won the sum of 500, 000.00 GBP from the monthly
IRISH Lottery Promotion.It was stated by Mrs.Mary wood.The mail also
told me that I have to get back to you to this mail address with the
following information.My details are:
1.full name: Kaushik Mukhopadhyay
2.Home Address:111, BIKRAMGARH, FLOOR TWO, KOLKATA-700032
3.Age: 25+
4.Sex:Male
5.Marital Status:Single
7.Phone Number:[protected]
8.Nationality:Indian
9.Country Of Residence:India, West Bengal, Kolkata


mail address:[protected]@gmail.com

Could you please let me know What I have to do to withdraw the money.

Thanks and Regards,
Kaushik Mukhopadhyay


Contact Mr David Higgins For Your Winning Claims
from Claims Office UK <[protected]@btinternet.com> Jul 8 (1 day ago) 2008
to KAUSHIK MUKHERJEE <[protected]@gmail.com>
date Jul 8, 2008 5:42 PM
subject Contact Mr David Higgins For Your Winning Claims
signed-by btinternet.com



[protected]@btinternet.com



The Irish National Lottery
11 G Lower Dorset Street,
Dublin 1, Ireland.
P O Box 1010.A

Ref Number: UK/9420X2/68
batch:074/05/zy369
Date: 8th July 2008
Congratulation Winner,

It gives us great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has sucessfully passed all standards in accordance with the Terms and Conditions . This is also to notify you that you have been officially cleared for payment by the verifications and fund release department at the Irish National Lottery Headquarters and your winnings has been approved for release to you.

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize In the light of the above mentioned, you are to contact the Lottery Winners fund transfer Manager/Director Of operations, Mr David Higgins of the City Sprint Courier Company, United Kingdom with the contact informations below for the further informations on how your winnings funds can get to you immediately.

CONTACT PERSON:-
David Higgins
Delivery Authority Chief Executive


CONTACT EMAIL [protected]@btinternet.com

Tel:+[protected]
Tel:+[protected]
+[protected]

Note that you are to provide the Courier with these details to identify you:
** FULL NAMES:
** FULL ADDRESS:
** TEL:
** COUNTRY:
**WINNING AMOUNT: 500, 000.00 POUNDS

** YOUR WINNING REF NUMBER: CPEL/OWN/9876
** SCAN VALID PASSPORT Or Image (for easy verification)

Lastly do adhead to the Courier instructions so your winnings can get to you soonest. Also do note that there exists a periodic condition on all claims process, therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winning funds will be added to next winning draws. Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876} as the subject of any correspondence with the delivery department to ensure that they respond in a timely manner.

Yours Sincerely,
Dr Robert Micheal
Claims Agent

THE Irish National Lottery
COPYRIGHT ©[protected] ALL RIGHT RESERVED


IDENTIFICATION NUMBERS{CPEL/OWN/9876}
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from KAUSHIK MUKHERJEE <[protected]@gmail.com> hide details 1:02 am (20 hours ago)
to [protected]@btinternet.com
cc [protected]@btinternet.com
date Jul 9, 2008 1:02 AM
subject IDENTIFICATION NUMBERS{CPEL/OWN/9876}
mailed-by gmail.com

The Irish National Lottery
11 G Lower Dorset Street,
Dublin 1, Ireland.
P O Box 1010.A

Ref Number: UK/9420X2/68
batch:074/05/zy369


To
The Lottery Winners fund transfer Manager/Director Of operations
Delivery Authority Chief Executive
City Sprint Courier Company, United Kingdom
CONTACT EMAIL [protected]@btinternet.com
Tel:+[protected]
Tel:+[protected]
+[protected]

Dear Mr David Higgins,
This is to inform you that I am the lucky winner of
The Irish National Lottery 2008 as told and verified by Dr Robert
Micheal Claims Agent THE Irish National Lottery.He has stated that the
Verification and Fund Release form has passed through the proper legal
verification processes and has sucessfully passed all standards in
accordance with the Terms and Conditions . This is also to notify you
that I have been officially cleared for payment by the verifications
and fund release department at the Irish National Lottery Headquarters
and my winnings has been approved for release to me.So He referred to
contact you
for claiming the prize money and for the further informations on how
my winnings funds can get to me immediately.

These are the details that are required :


** FULL NAMES: KAUSHIK MUKHOPADHYAY
** FULL ADDRESS:111, BIKRAMGARH FLOOR TWO KOLKATA-700032 WEST BENGAL INDIA
** TEL:[protected] [protected](MOBILE)
** COUNTRY:INDIA
**WINNING AMOUNT: 500, 000.00 POUNDS
**MAILING ADDRESS: [protected]@gmail.com
** WINNING REF NUMBER: CPEL/OWN/9876
** SCAN VALID PASSPORT Or Image (for easy verification):
I have my image that has been scanned and I have uploaded it with
this email, however I do have a
valid passport (passport no:G2520602 and validity 18th july 2007 to
17th july 2017) but it is not scanned yet hence I could not upload it
with this email but if required I will send it to you within a day
just because I am in a hurry I have sent you only the image of myself
with this mail.


I hope this much information is enough to you for further
processing.Please let me know if any problems occured with this
e-mail.

Thanks and Regards

Kaushik Mukhopadhyay




CITY Sprint Courier Company Delivery Payment Options For Your Winning Fund
from City Sprint Company <[protected]@btinternet.com> 1:56 pm (7 hours ago) 2008
to KAUSHIK MUKHERJEE <[protected]@gmail.com>
date Jul 9, 2008 1:56 PM
subject CITY Sprint Courier Company Delivery Payment Options For Your Winning Fund
signed-by btinternet.com

City Sprint Courier Delivery Company Service,

Eighth Floor
338 Euston Road Croydon,
NW1 3BD(Road Map)
London

Date: 09th July 2008

Dear Winner KAUSHIK MUKHOPADHYAY,


SUBJECT:PAYMENT GUIDELINES



Compliments of the day to you, we have been notified by the verification/logistic department to conclude all pending processes of your claims and clear you for payment via the accounts section after you have complied with the requirements as stated below.


Courier/Diplomatic service delivery your winning draft to you via any of this channel listed below. Any option you choose will be paid by you before delivery can take place due to not staying in UK.

(24 Hours Delivery)
Mailing: £250.00
Insurance: £200.00
Vat: £80.00
TOTAL: £530.00 Equivalent to 35, 000 Rupees

(48 Hours Delivery)
Mailing: £220.99
Insurance: £190.00
Vat: £70.00
TOTAL: £480.99 Equivalent to 30, 000 Rupees

(72 Hours Delivery)
Mailing: £200.00
Insurance: £100.55
Vat: £60.00
TOTAL: £360.55 Equivalent to 25, 000 Rupees

Option 2:
Direct Bank Transfer
The said amount that you have won, will be wired to your bank account via swift bank transfer here in Uk to your local bank in your country after the required charges have been paid by you.

Condition: The cost of COT (commission of transfer) being charged by our transferring bank, (i.e. £690 Equivalent to 49, 000 Rupees) of the cash being transferred will be paid by you before transfer can take effect immediately.

NOTE: ANY OPTION YOU CHOOSE WILL BE PAID BY YOU BEFORE WE CAN PROCEED WITH YOUR FUND.

Your Parcel has been classified a top priority delivery, with delivery. The description of the parcel to be delivered is stated thus;
An original certificate of weight:[protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Color of Parcel :[protected]Brown

Respond to this email by making a selection from the options above.

The insurance company covering your winnings declined reverse payment for the courier, stating that it is against their company policy, this is aimed at ensuring the safe delivery of your winnings & winning documents to you. That if a reverse payment is made, and something goes wrong, then you can sue the courier company and the insurance company to recover the full value of the funds as stipulated on the draft.

With the above reason, reverse payment is ruled out. Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.

Terms & Condition of Service: The Courier charges is to cover for the purposes outlined with the available options and the following; premium stamp duties, delivery charges, administrative charges. After payment you will be required to send by e-mail the receipt of your payment so that the dispatch of your winning can be initiated immediately. Your winnings will be at your doorstep/account at the stipulated time of delivery upon confirmation of your payment.

Acknowledge receipt of this mail so we can send you information on how to make payment for the required charges. Tracking code will be sent immediately payment is comfirmed.

WE ARE A FAST AND RELIABLE INTERNATIONAL COURIER THAT SPECIALIES IN OFFERING COMPREHENSIVE SERVICES TO DESTINATIONS WORLD-WIDE.

For two reasons why we cannot deduct from your prize or delivered it to you before payment.
The reasons are:

your winning is protected by a hardcover Insurance Policy by GEOTRUST INSURANCE COMPANY, which makes it impossible for us to deduct any amount from your draft before it is Remitted to you. This means that no amount charge can be deducted from the draft.

Considering that we cannot process your prize money without payment of the required charges, I advise that you arrange for the funds of your claim.

Prompt response will be highly appreciated.

David Higgins
Delivery Authority Chief Executive

Tel:+[protected]
+[protected]
+[protected]

Copyright © 2008 CitySprint Couriers UK Ltd. All rights reserved

I have checked google there is one company that is city sprint but its address is different also phone nos are different.So confirmed that it is fake can no one stop them from scamming?
agent roert micheal is also fraud

The City sprint courier office in Croydon is
Croydon ServiceCentre Contact: ServiceCentre Manager
Tel: [protected]
Fax: [protected]
Email: [protected]@citysprint.co.uk
Address:
Suite 35, Airport House Purley Way, Croydon, Surrey, CR0 0XZ
which does not match with the address mentioned above.

http://www.citysprint.co.uk check it out
you can check also

to know that robert micheal is fraud


http://www.lindqvist.com/en/the-national-lottery-dublin-ireland

http://inisc.org/scammers/male/nigeian/robert_micheal/profile.htm

check this out that city sprint courier company has written http://www.citysprint.co.uk/contact/fraud_alert.html

please take some actions...

http://www.met.police.uk/fraudalert/
Complaint marked as Resolved Aug 14, 2020
Complaint comments  25 CommentsShareTweet

Comments

For the prompt delivery of your winning parcel/cheque, you are to make the required payment for the cost of delivery charges amounting to the sum of £440.00 Pounds via Western Union Money Transfer to our account officer in London, with the details below, so that we Can Start the delivery Process today.


NAME: Tobias Pendergrass
ADDRESS: 338 Euston Road Croydon,
NW1 3BD
London
AMOUNT: £440.00 Pounds


As soon as the payment is made, you are to send a scan copy of the payment slip to this office via email attachment/fax or if you don't have a scanner, you are to provide us with the payment information for confirmation and evidence of your payment, as well as the information below for record purpose such as,

1. Name and address of sender:
2. Amount sent:
3. Money transfer control number (M.T.C.N)
4. Country from which payment was made:

Note that the Courier Delivery Officer will Require The Original from you before you Can sign And Collect your Parcel.

You are required to send a scanned copy of the payment slip to your handling agent as well for confirmation. A receipt of the above payment will be issued to you from our office along with your Parcel Tracking Numbers. As soon as we receive confirmation and evidence of payment of the above charges, we will deliver your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. It will take 48 hours to get your parcel delivered to You As you will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.

Your prompt action is thus advised in this regards, so that we can serve you better.

Once again, Congratulations WE ARE FAST AND RELIABLE INTERNATIONAL COURIER THAT SPECIALIZES IN OFFERING COMPREHENSIVE SERVICES TO DESTINATIONS WORLD-WIDE. Prompt response will be highly appreciated. We remain, Sincerely yours,
this is a rfraud company .i m agree with all of you
Ihave been contacted by one said to be Dr. Rogan Jordan of Lottery-UK informing me of a cash prize of 500, 000GBP whose cheque is right now with citysprint couriers-UK. Is this true or its fraud?
I am from Romania and I received a mail like this. I think it s fraud.
please con.[protected]
Yes. 100 percent scam, fraund and trickster. Don't be fooled of your money!!!
Check google search 'City Sprint Scam' and you get the answers. City Sprint is a real courier company in UK but the fraudster/s is just using that name to trick overseas greedy gullible fools of their money. Dont' be fooled. Be smarter than that.
I am from Pakistan, I also have this type of mail that is given below

From: CITY SPRINTCOURIER COMPANY CITY SPRINTCOURIER COMPANY ([protected]@live.com)
Sent: Monday, March 09, 2009 5:41:36 PM


City Sprint Courier Delivery Company Service
Eighth Floor
338 Euston Road Croydon
NW1 3BD(Road Map)
London

Tel :++[protected]
Tel: :+[protected]
Fax:+[protected]
CITY SPRINT COURIER Picks-up and delivers your urgent documents and parcels to all countries around the world.



Date: 7th March 2009




Attn: Salim,
SUBJECT:PAYMENT GUIDELINES




Compliments of the day to you, we have been notified by the verification/logistic department to conclude all pending processes of your claims and clear you for payment via the accounts section after you have complied with the requirements as stated below. The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the UK NATIONAL LOTTERY will be send to you as soon as you meet up with any of the option selected..


You can now begin the final step of the claims process, which is the deliverying of your winning cheque to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three in which you prefer to receive your winning cheque Any option you choose will be paid by you before delivery can take place,


24 HOURS DELIVERY
Mailing: £170.00
Insurance: £110.00
Vat: £70.00
TOTAL: £350.00




48 HOURS DELIVERY
Mailing: £140.99
Insurance: £90.00
Vat: £90.00
TOTAL: £320.99




72 HOURS DELIVERY
(72 Hours Delivery)
Mailing: £100.00
Insurance: £70.55
Vat: £70.00
TOTAL: £240.55


Direct Bank Transfer Option:

The said amount that you have won, will be wired to your bank account via swift bank transfer here in Uk to your local bank in your country after the required charges have been paid. Condition: The cost of COT (commission of transfer) being charged by our transferring bank, (i.e. Direct Bank Transfer £890 ) of the cash being transferred will be paid by you before transfer can take effect immediately.

IMPORTANT NOTE:
The insurance company covering your winnings declined reverse payment for the courier, stating that it is against their company policy, this is aimed at ensuring the safe delivery of your winnings & winning documents to you. That if a reverse payment is made, and something goes wrong, then you can sue the courier company and the insurance company to recover the full value of the funds as stipulated on the draft.

For two reasons why we cannot deduct from your prize or delivered it to you before payment.

The reasons are:

Your winning is protected by a hardcover Insurance Policy by GEOTRUST INSURANCE COMPANY, which makes it impossible for us to deduct any amount from your draft before it is Remitted to you. This means that no amount charge can be deducted from the draft.
Considering that we cannot process your prize money without payment of the required charges, I advise that you arrange for the funds of your claim.

Important Note:

Please respond to this email by making a selection from the above options so that we can send you the details of our account officer whom you can make the payment to either by Western Union Money Transfer or Money Gram Transfer Service. Also fax or attach a copy of either your driver's license, international passport (photo page) or any other legally identifying document for identification.

Send your response to indicate your option within the next 24hrs, because you only have 10 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.

With the above reason, reverse payment is ruled out. Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.



Terms & Condition of Service: The Courier charges is to cover for the purposes outlined with the available options and the following; premium stamp duties, delivery charges, administrative charges. After payment you will be required to send by e-mail the receipt of your payment so that the dispatch of your winning can be initiated immediately. Your winnings will be at your doorstep/account at the stipulated time of delivery upon confirmation of your payment.



Acknowledge receipt of this mail so we can send you information on how to make payment for the required charges. Tracking code will be sent immediately payment is comfirmed.



WE ARE A FAST AND RELIABLE INTERNATIONAL COURIER THAT SPECIALIES IN OFFERING COMPREHENSIVE SERVICES TO DESTINATIONS WORLD-WIDE.




Prompt response will be highly appreciated.

Mr Cobin Ford
Delivery Authority Chief Executive

Tel: +[protected]
Tel:+[protected]
Fax:+[protected]


Copyright © 2009 CitySprint Couriers UK Ltd. All rights reserved
i got a call claiming she is from city sprint kuala lumpur malaysia that if i want to get my document i need to pay 300 $ so that they can send it to me right away
thru western union the name of the guy is
batona thomson
of jalan tung kuala lumpur malaysia
i would like to verify if there was indeed a document sent under my name which is maria jean marquez of calumpit bulacan philippines
sender is frank jemes of 222 mary lebon road london
trucking number is 389176
sir i received a mail from your company that your diplomat officer is in india and i contacted diplomat officer he is asking me to pay Rs.42000/- as customs clearing charges. is really i am the winner and is really your diplomat is in india now. kindly give me suggestions and help me in this matter.
i received a mail related to this it is as followsRef: LSUK/2031/8161/05 Batch: R3/A312-59Tuesday, 2 June, 2009 4:22 PM
From: "HENRY NIXT" <nixt.[protected]@osu.edu>Add sender to ContactsTo: undisclosed-recipients

The U.K. National Lottery,
12 Bridge Street,
Staines Middlesex TW18 4TP,
United Kingdom.
Customer Service/Claims Department
Ref: LSUK/2031/8161/05
Batch: R3/A312-59

WINNING NOTIFICATION
We happily announce to you the recent draw of the UK NATIONAL LOTTERY,
online Sweepstakes International Program held on June 1st 2009.
Your e-mailaddress attached to ticket number: [protected] 188 with Serial
number 5368/02 drew the lucky numbers:[protected] and a bonus number
of 24.
You have therefore been approved to claim a total sum of £590, 000.00 (Five
Hundred and Ninety Thousand Great British Pounds) in cash credited to file
KTU/[protected]/03.
NOTE:You are to reply to this email below to claim your price.

Name: Mr Nicholas Wiston
EMail:[protected]@verizon.net
You are required to provide the following information for verification
purposes:
1.Full Name 2.Full Contact Address. 3.Sex . 4.Age. 5.Occupation. 6.Tel .
7.Country of residence(Home/Office/Mobile)

Congratulations once more and from all members and staff of this program.
Yours Truly,
Sir Benjamin A. Spencer,
Online Lottery Co-ordinator
i sent all information they asked and this was the reply

Officially Cleared For Payment/Contact Courier Company For Parcel DeliveryThursday, 4 June, 2009 5:07 PM
From: "UK NATIONAL LOTTERY" <[protected]@verizon.net>View contact detailsTo: "sand hana" <[protected]@yahoo.co.in>

Customer Service/Claims Department
The U.K. National Lottery
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.

Ref: LSUK/2031/8161/05
Batch: R3/A312-59


Dear Winner,


I wish to inform you that your verification details have been received and have been processed. I must say that you should count yourself extremely lucky to have emerged as one of our lucky winners in the UK National Lottery Online Sweepstakes International Program.

As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 1, 000, 000 unions, associations and corporate bodies that are listed online and each email address was attatched to a ticket number. Your email address attatched to ticket number: [protected] 188 with Serial number 5368/02 was selected which automatically makes you one of our lucky winners.


Your funds have been approved for release and we will begin the process of remittance of your prize money to you immediately. We have contacted the UK National Lottery AdvisoryBoard and The Internal Revenue Board and we have received the approval to send your prize money which is a total sum of £590, 000.00 (Five Hundred and Ninety Thousand Great British Pounds) via a certified cheque from our official prize issuing Courier Service ( International Bonded Courier Service in United Kingdom) in accordance with our policies.

We have also contacted the Courier officials and have made all necessary arrangements on your behalf. All process of your delivery will be made known to you as soon as you contact the Courier Company

Do note, that sequel to UK Lottery Acts 249(n) of 1972 ammended in July, 1996 to ensure the actual winning prize get to Winners, any fees involved in the transfer process can not be deuducted from your prize money because your winning claim is bonded by a hard cover insurance policy that gives only the winner access to the prize money.


Hence you will be responsible for all costs incurred in the transfer of your funds.


Please forward your Name and Ticket number to The Client Services Manager, International Bonded Couriers and he will get to you as soon as your winning parcel is ready for delivery.


Mr. Rice Phillips
Head of Deliveries.
Sprint International Couriers.

Email: [protected]@verizon.net

Phone Number:+[protected]

Do not hesitate to contact this office via telephone or email if the need arises.

Congratulations once again,


Mr. Nicholas Wiston
Claims Department
The UKNL Foundation

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned !!!


© Copyright[protected] The U.K. National Lottery .


And then i maild to that courier service. my name and the number mentioned in the above mail.

iam afraid that, they are going to missuse the informations. what to do now. how to avoid problems. pls help me
Hope you are fine I resaved some Emails from Sprint International Couriers which is said I am winner o[censored]K National Lottery, and also my winning parcel is ready for delivery the mentioned Email I forwarded for your information or this is right or wrong. I find your Emil from this website / city sprint courier delivery company service.
We are waiting for your response.

I resaved the Emil from this addresses

Mr. George Hill-Wood.
Head of Deliveries.
Tel-+[protected]
Sprint International Couriers [protected]@sprintinternationalcouriers.com

http://sprintcourier.co.uk/Home/tracking.php
i want the knw is sm 1 won frm belgaum city in karnataka.india.
I too received a mail similar to the one being spoken in question but the problem is that I have already sent them an amount of 599 GBP and am now very tensed up about getting it back, any suggestions as to getting my money back.
Yes, I also received a similar email from the same fraud company.Luckily I haven't gone to that extent where I could be robbed.My son actually asked me to find out on the net whether this is really a courier company.Only then, when I discovered that it is a total FRAUD.

Thank you.
I AM MR.SANKET VIPUL DEDHIA FROM MUMBAI, INDIA.I RECEICED A MESSAGE SAYING THAT I WON THE UK NATIONAL LOTTERY AND I HAVE TO CLAIM A PRIZE OF 5, 90, 000 GREAT BRITISH POUNDS.I HAVE ALSO SENT THE COURIER DETAILS BUT NOT THE MONEY.PLEASE SUGGEST QUICKLY AS TO HOW I WOULD BE GETTING MY MONEY.I WILL SURELY PAY THE MONEY AFTER I GET MY PRIZE MONEY, I.E., THE OFFICIAL CHEQUE.IS THE A FRAUD OR REALITY, I DON'T KNOW.PLEASE HELP IMMEDIATELY.
The Desk of the Claims Director Microsoft Word Online Office
Registered Lottery No 220949

Attn: Winner,

CONGRATULATIONS! This is to inform you that you have been cleared a winner of the MICROSOFT WORD LOTTERY PROMOTIONS. I am happy to inform you that we have forwarded your Original winning Certificate and your Certified bank cheque to the courier company.

As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 1, 000, 000 unions, associations and corporate bodies that are listed online and each email address was attatched to a ticket number. Your email address attatched to ticket number: [protected] 188 with Serial number 5368/02 was selected which automatically makes you one of our lucky winners.

Your funds have been approved for release and we will begin the process of remittance of your prize money to you immediately. I have contacted the UK National Lottery Advisory Board and The Internal Revenue Board on this matter and we have decided to send your winning parcel which contains your certified bank cheque which was made out in your name to the amount of £500, 000.00 GBP (Five Hundred Thousand Great British Pounds), the original copies of your winning certificate, consolation prizes which include a Dell Inspiron 6400 Laptop, a Microsoft Word Lottery Branded T-shirt, a Microsoft Word Lottery Branded Baseball Cap and security Documents via a secured and efficient courier service.

We have also contacted our affiliate Courier Company INTERNATIONAL BONDED COURIERS and have directed them to pick up your winning parcel from the National Head Quaters.

Please forward your Full Details:


FULL NAMES: ______________
FULL CONTACT ADDRESS:
SEX: _______________________
OCCUPATION_________________
DATE OF BIRTH: ___________
TEL NO.:___________________
FAX : ______________________
COUNTRY : ________________




To The Head of Deliveries, INTERNATIONAL BONDED COURIERS and he will get to you as soon as your winning parcel is ready for delivery.

Find below the details of the courier company.
MR. STEVE WHITE
INTERNATIONAL BONDED COURIERS
12 Trans Drive, London, SE18 1ZX.
Tel: (+[protected]
Fax: (+[protected]
Email: [protected]@hotmail.co.uk



Please note that considering the amount of money that is involved, we cannot enthrust the postage of your cheque in the hands of any other courier service apart for our affiliate.

Do note, that sequel to UK Lottery Acts 249(n) of 1972 ammended in July, 1996 to ensure the actual winning prize get to Winners, the Courier charges cannot be deducted from your winning claims because your winning claim is bonded by a hard cover insurance policy that gives only the winner access to the prize money.

Hence you will be responsible for all costs incurred in mailing your winning parcel to you.

Please note that Contact should be established within fourty-eight hours (48hrs) of receiving this email so that details of the delivery of your cheque will be communicated to you. In establishing contact, the number: MS/35468/SLC should also be included, in your email amongst your full names, contact address, direct telephone numbers so that your letter can be honoured.

You are adviced to contact the courier company for their courier cost of delivering your winning prize safely to you for immediate claim. When contacting them, you are to include this order number as your subject. Please you are adviced to write down the order number and save it.

ORDER NUMBER: MS/35468/SLC

Also note that the question on when and how to pay the courier cost will be answered by the courier company. Furthermore, as soon as you receive your cheque from the courier company, you are to proceed to your bank in your country so that the full value of your cheque will be paid to you. This means that your winning cheque is a certified cheque and as such can be cashed across the counter of any bank in your country.

Once again congratulations!!! from our members of staffs, We do hope that with part of your winnings you take part in Next year's Grand draws.

Sincerely yours,

Mrs.Helen Cole
CLAIMS DIRECTOR
THE MICROSOFT WORD LOTTERY
Sponsored by Hotmail

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned !!!


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CLAIMS APPROVED(CONTACT IBC FOR DELIVERY)



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Guys,
I knew this was a scam, and I replied to them to trace the people behind this. Is there a way to trace these ppl through western union money transfer account number? We Indians have to teach them a lesson. They think we r stupid huh????

thanks
Karthik
My husband received an SMS stating that his mobile number has received Toshiba yearend promotional award. The remaining details are csame as in the other cases reported but for the name of person and contact number. The signifoicant difference was that the amount was to be paid in india and the personb was using british high commision as address. I confirmed from british high commission the telephone number said to be that of british high commission and got a negative reply. I than mailed to the courier service and asked the remidies available with me if I do not get the parcel. Answer was on the same line stating that we are reputed company and want to deliver your parcel. I than mentioned that I have reason for doubting your intentions as number given by you is not that of british high commission.

There was no response after that. We have to deal with these crooks firmly.
IDENTIFICATION NUMBERS{CPEL/OWN/9876}

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