[Resolved] E-COURIER DELIVERY ofFICE LTD — whether i have to belive this ? | |
Dear Sir, I got the following mail, whether i have belive or not. There three mails in the same. This is nov 30 BRITISH LOTTERY INTERNATIONAL WINNERS PROMO Headquarters: 60 Merriman Road Blackheath London SE3 8RZ England. ATTN:Vishaka Guru Congratulations once again on behalf of the British Lottery Board. We do believe that your winnings will be put into good use for community, educational and business development. On Behalf of the Screening Committee of the British Lottery Board of Trustees, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all on line winners in your Category. Hence you are therefore cleared. All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following documents has been deposited with the courier company: 1.WINNING CHEQUE VALUED THE SUM OF 1,500,000,00 2.WINNING CERTIFICATE FROM THE BRITISH INTERNATIONAL LOTTERY. 3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 4.ANTI-TERRORISM CERTIFICATES(A.T.C) 5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.) 6.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULLY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL LOTTERY. 7.CERTIFICATE OF GUARANTEE. These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Your parcel with identification number: CPEL/OWN/9877 has been sent to our affiliate courier company (E-COURIER DELIVERY SERVICE). You are required to contact the courier officer of E- Courier Delivery Service Customer desk with the following details: Contact person: Charles Ford. Emailaddress: [protected]@yahoo.co.uk Tel:[protected] NOTE: Services rendered by E-COURIER DELIVERY SERVICE are to be paid by you and not the lottery board. Have it in mind that your won prize cannot be deducted from, this is because your cheque cannot be cashed by anyone. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds. Its is imperative that you add your identification number {CPEL/OWN/9877} as the subject of any correspondence with the courier company to ensure they respond in a timely manner. I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know. Best Regards, Mr. Barry Jones(Mr), Claims Agent, British International This mail is on dec 8 E-COURIER DELIVERY OFFICE LTD Head Office & Accounts Unit 63, Evens Business Center, Belgrave Street, Bellshill Ind Est Bellshill, ML4 3NP Email: [protected]@yahoo.co.uk Tel: [protected] Tel: [protected] Fax: [protected] ( REG NO:103309) Our Ref#: SLC/CPEL/9876 Your Ref #: CPEL/OWN/9877 Attn: Vishaka Guru Compliment Of The Day To You. You are welcome to ECourier LTD Dispatch UNIT an affiliate of the BRITISH INTERNATIONAL LOTTERY Award Team. We are pleased to be at your service. ECourier is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.You won yourself a cash prize of £1,500,000.00 (One Million Five Hundred thousand Pounds Sterling) its equivalent is 121,500,000 India Rupees, This office has been notified by the BRITISH INTERNATIONAL LOTTERY DEPARTMENT on the amount of one million five hundred thousand Great British Pound (£1,500,000,.00). won by you in the New Year edition of their sweepstakes. This means that you have been officially cleared for payment by the Verifications Dept of the BRITISH INTERNATIONAL LOTTERY DEPARTMENT . The original copy of your winning certificate, your winning cheque and the covering document (Money Laundering protection and Letter of Affidavit for Claims) from the United Kingdom stating that the money was obtained legally through the BRITISH INTERNATIONAL LOTTERY award organisation. and will be sent to you as soon as you meet with any of the option selected. You can now begin the final step of the claims process. With regards to this, there are three options open to you, you are required to choose the most convenient of the three options. to enable us comment with the delivery. Information about your parcel is as follows: An original certificate of weight :[protected].05kg Bonded draft of weight :[protected].11kg Total weight of parcel :[protected].16kg Colour of Parcel :[protected]Brown Owner of Parcel Vishaka Guru Company Name E-Courier Delivery Service Country to be deliver to Country - INDIA ] Delivery Status Pending The options, together with their associated conditions are presented below: E-COURIER CHANNEL OF DELIVERY TO ANY PART OF THE WORLD Choose Options: 1.Express Delivery 2.Courier Regular 3.Courier Regular late. e-Courier World Wide Delivery Online 24hours day delivery 2-3 Working days 4-5 working days Mailing. £170.00 £150.00 £100.00 Insurance £80.00 £80.00 £80.00 Vat (5%) £300.00 £200.00 £150.00 TOTAL COST GB(Pounds) £550:00 £430:00 £330:00 Rupees 44,612.83 INR 34,917.10 INR 27,796.44 INR Note: The charges cannot be deducted from your winnings. This is in accordance with section 13(1) (n) of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds and win situations. Moreover,you are reqiured to send payment charges via Western Union Money Transfer to the company account information that we be given to you in how next mail, of what ever option you have choosen to our dispatch agent , who is incharge of sending you your cheque and winning documents and it most be paid before the delivery of your winning parcel. Please respond to this e-mail by making a selection from the three options above. Make sure you send your complete contact address.Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document for secure delivery of your cheque to the you. Yours Faithfully Engr.Charles Ford( Dispatch Officer) E-COURIER DELIVERY OFFICE LTD. Direct Phone Numbers:+[protected] Direct Fax Number: +[protected] This is december 11 E-COURIER DELIVERY OFFICE LTD Head Office & Accounts Unit 63, Evens Business Center, Belgrave Street, Bellshill Ind Est Bellshill, ML4 3NP Email: [protected]@yahoo.co.uk Tel: [protected] Tel: [protected] Fax: [protected] ( REG NO:103309) Our Ref#: SLC/CPEL/9876 Your Ref #: CPEL/OWN/9877 Attn:G .R.Vishaka Guru Your message was understood and well noted. You should know that you have won yourself a cash prize of £1,500,000.00 (One Million Five Hundred thousand Pounds Sterling) its equivalent is 121,500,000 India Rupees, but I don’t understand why you can't afford the cost of delivery of your winning documents so that you can have access to your winnings. Do remember that as soon as your winning documents get to you, you are to take the International Cashier cheque of £1,500,000.00 GBP and deposit it into your Bank.I promise you immediately you deposit for the charges your Winning would be deliver to your destination. The cost of transferring or delivery of your winning document is a mandatory Administrative Charges that you are required to pay to enable us courier these documents to your destination, hence without this payment for cost of transfer or delivery, our courier company will not commence with the delivery of your winning document. You should be rest assured that as soon as the payment is made by you, we will commence the delivery of winning document immediately to you at the address provided by you.In order to make payment to this office, account information of our Account Officer shall be faxed or email to you upon request. You are advice to inform us if you can’t afford to pay for delivery of winning documents so that we can issue out a Disclaimer form of which you are to fill out and return to our office and the Verifications Dept of British Lottery Board for the next editional draws. Congratulations once more. Have a nice day. Yours Faithfully Engr.Charles Ford( Dispatch Officer) E-COURIER DELIVERY OFFICE LTD. Direct Phone Numbers:+[protected] Direct Fax Number: +[protected] Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
 75 Comments | |
Comments
Sir I received mail that I won 1000 000 GBP.When I call the number which have been sent to my mail.They said congrats and ask me to complete the farmalities.Is't true or not
Reply
I received a mail from msn lottery incorporation on 5th SEPT 2008 where it mentioned that I won 5, 00, 000 british sterling pound. but when i visit the site of e courier limited then i found out there are many complains against these company.
please give me some guidence on this, whether I proceed on this
or not. because I think it is case of fraudalent.
please give me some guidence on this, whether I proceed on this
or not. because I think it is case of fraudalent.
Above the wining of the mail is fake or right can you give me explanation dure to this mail the Emirates Sky Courier Company having or not in london The Revenue Tax department in london above same address having i show you the reciept now some of the winner get the prize money or not can you explain me thank u you can give me your email id or number want to talk to you.
Thanking you,
Yours Sincerely,
Sameer
Thanking you,
Yours Sincerely,
Sameer
my Winning Cheque is not recvesd
I also received the same type of mail yesterday,
thanks to you that i have seen complaint forum. These type of frauds and cheters should be caught and punished.
thanks to you that i have seen complaint forum. These type of frauds and cheters should be caught and punished.
I received an e-mail like this and try to call, there was no working phone with this number, and I reply the sendr telling him that this number wasn't working and they reply saying it was working...I also think it's a scam but let's be honest : when someone says You won this kind of money, You really wish it's true...buuummer...
I recd. three emails quite the same as the other complainants. However i was very careful not to take any positive action as i am aware there are internet frauds. I was told the im the winner of £500, 000GBP. I should be so lucky I thought. Please let me know if this is a genuine email otherwise I will forward it to the police immediately. This needs to stop. There are a lot of vulnerable and gullible people in society. I will include the mails in this post.
(1) Dear Lucky Winner,
Merry Xmas Celebration From UK Ntional Lottery
(2) Compliment of the season to you our dear lucky winner. This is to inform
you that your email address has won a consolation prize worth
(£500, 000.00.GBP)Great British Pounds, From the UK NATIONAL LOTTERY end of
year Bonanza EMAIL DRAW held on the 23rd Day of December 2008.
Your email address was among the selected random play held in our
headquarter in UNITED KINGDOM. so are to contact Mr Billy Williams below
with your informations for claims of your winnings within 24hours of time
for immediate delivery.
==================================================
CERTIFICATE OF PRIZE CLAIM(Receipt Official Notification Letter)
=====================================================
1. Full Name...
2. Address...
3. Marital Status...
4. Occupation ...
5. Age...
6. Sex...
7. Nationality...
8. Telephone Number...
9. Annual Income...
==============================================
Mr. Billy Williams
UK NATIONAL LOTTERY PROMOTION
Email:[protected]@live.com
Call:+[protected]
Sergio Luiz Sprea
Co-ordinator.
(3) UK NATIONAL LOTTERY HEADQUARTERS
10 Great Pulteney Road,
London, W1F 9NB UNITED KINGDOM.
(Customer Services).
ATT: Sonia Jones,
Congratulations. We are happy to inform you that your winning prize of £500, 000.00. Great British Pounds, has been endorsed with your personal informations on a certified cheque by the correspondent bank of the UK National Lottery and a British fund release document issued with your informations from the British economic/financial regulation department.
Please find below our affiliated Courier Company's information, you are expected to contact them immediately you receive this email, your winning package with content of your Certified Cheque and British Fund release document and a UK National Lottery winning certificate is been deposited in the custody of our affiliated Courier Company with the following Order number ( Order# EC2523M/L).
Do not forget to send your order number in your mail correspondence with the Courier Company so they can refer to your winning package file immediately.
NOTE:
1. GIVE YOUR CORRECT DELIVERY ADDRESS TO THE COURIER COMPANY FOR IMMEDIATE DELIVERY OF YOUR CHEQUE.
Your Winning prize will be remitted to you in Certified Cashier's Cheque, and it can be cashed by you within 3 working days in any of your local bank around you in your country.
Please contact the E- Courier Service via E-mail for delivery of your parcel with the contact details below:
COURIER SERVICE: E- Courier Service
NAME: Mr. Hillary Jackson
Tel# : +[protected]
Fax: +[protected]
E-mail:e.[protected]@live.com
Contact the courier dispatch agent and make a delivery schedule with them to enable them deliver your parcel to you without any delay.
Please, always update me with your day to day activities with the E- Courier Service dispatch agent.
(4) Congratulations to you from the entire staff of the Uk National Lottery Award Department.
Best Regards
Mr. Billy Williams
Tel:+[protected],
COURIER DELIVERY OFFICE LTD.
Welcome to E-Courier Dispatch Services.
Head Office & Accounts.
658 Galleymead Road, Colnbrook,
Berkshire, SL3 0EN
United Kingdom.
Tel:(+[protected]
Reg No: 58755.
E-Courier® Online Service Delivery
24HRS Online Service
27.Dec. 2008
ATTENTION : Esteemed Customer,
DETAILS OF PACKAGE
Reg order no: EC2523M/L
Thank you for your order, this is to inform you that we are in possession of your certified cheque which is to be couriered to you.You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately if any. Our experience dates back to 1972 when E-Courier® launched its first operations from London and New York Through understanding customers various needs and in response to market changes we have become the largest independently owned express network in the world providing flexible and reliable door to door service. It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid.We are a well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air before we can effect on delivery of your winning draft to your bank, Please see option of courier charges below and provide us with your bank address, bank telephone number, your bank information.
An original certificate of weight:[protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Color of Parcel :[protected]Brown
Description of parcel to be delivered:
Colour of Parcel :[protected][protected]Dark Brown
Length of days :[protected][protected] Length Delivery Option Choosen.
Delivery Type:[protected][protected]Choosing of Delivery Option
Bill to:[protected][protected]-----
Delivery Location:[protected][protected]
Our regular door to door service for both documents and non-documents delivery. All documents delivered in 24 hours guaranteed to any where in the world by our delivery agent.Below are the mandatory administrative charges that you required to pay to enable us courier your documents to you.
E-COURIER SERVICES DELIVERY OPTIONS:
Option:1
EXPRESS DELIVERY (Overnight)
Mailing ;...£60.00
Insurance...£214.00
Vat (5%)...£026.00
TOTAL...£300.00=====or===$590.91USD
Option:2
PREMIUM SERVICE(2working days)
Mailing... £72.00
Insurance...£158.00
Vat (5%)...£012.95
TOTAL... £242.00=====or===$476.69USD
Option:3
REGULAR SERVICE(4working days)
Mailing ;... ...£40.00
Insurance...£100.00
Vat (5%)...£10.00
TOTAL...£150.00=====or===$220.395USD
MODE OF PAYMENT :
The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities, and we don't deliver on cash on delivery (C.O.D) because we don't accept cash and do Have it in mind that your won prize £500.000.00.GBP {Five Hundred Thousand Great Pounds} 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 as mandated by the UK NATIONAL Award Department. so therefore payment should be made via WESTERN UNION MONEY TRANSFER as to speed up the process of delivery. You are required to pay through our accounts officer here in Unitd Kingdom because presently our accounts are undergoing a Quater-Year auditing and hence no payments can be made directly via Telegraphic/Electronic Transfer.We apologise for any inconveniences.
So therefore, you are to get back to our office via mail within 24hours of receiving this mail payment instruction.
Your urgent reply will be most welcome.
MR. WILLIAMS COLE (Dispatch Officer In Charge)
E-COURIER SERVICE
Please do call Customer Care Line for confirmation.
(+[protected], (+[protected]
E-COURIER SERVICE ® is one of the world largest Courier offers a full range of services for Courier company and other financial institutions.
All major credit cards aet accepted for deliveries within UK
Copyright 2008 E-Courier® Service Affiliate. All rights reserved
COURIER DELIVERY OFFICE LTD.
Welcome to eCourier Dispatch Services.
Head Office & Accounts.
658 Galleymead Road, Colnbrook,
Berkshire, SL3 0EN
United Kingdom.
Tel:(+44) [protected]
E-Courier® Service World Wide Delivery Service
24HRS Online Service
16th.Dec. 2008
Reg No: 58755.
Thanks for your message we received at our office, Mr Rose Radar for God sake, you are insulting my office, this is true that your parcel is with the inland revenue board and our dispatch officer is still there in their office, i want you to let us know if you are interested on the winning anymore or not, so that we can return it back to the lottery board.
your parcel is staying to long in our office, we beg your pardon to reply to this mail with immediate effect.
NOTE:you will iether come over to uk to claims your parcel yourself for you to know that is not a scam ok.
MR. WILLIAMS COLE(Dispatch Officer In Charge)
Please do call Customer Care Line for confirmation.
(+[protected], (+44) [protected]
All major credit cards accepted for deliveries within UK
Copyright 2008 E-Courier® Service Affiliate. All rights reserved
P.S. If this has nothing to do with your company i suggest that you take immediate action in order to preserve your companys reputation. I will be forwarding these mails to my lawyer who is willing to take action.
SJ
(1) Dear Lucky Winner,
Merry Xmas Celebration From UK Ntional Lottery
(2) Compliment of the season to you our dear lucky winner. This is to inform
you that your email address has won a consolation prize worth
(£500, 000.00.GBP)Great British Pounds, From the UK NATIONAL LOTTERY end of
year Bonanza EMAIL DRAW held on the 23rd Day of December 2008.
Your email address was among the selected random play held in our
headquarter in UNITED KINGDOM. so are to contact Mr Billy Williams below
with your informations for claims of your winnings within 24hours of time
for immediate delivery.
==================================================
CERTIFICATE OF PRIZE CLAIM(Receipt Official Notification Letter)
=====================================================
1. Full Name...
2. Address...
3. Marital Status...
4. Occupation ...
5. Age...
6. Sex...
7. Nationality...
8. Telephone Number...
9. Annual Income...
==============================================
Mr. Billy Williams
UK NATIONAL LOTTERY PROMOTION
Email:[protected]@live.com
Call:+[protected]
Sergio Luiz Sprea
Co-ordinator.
(3) UK NATIONAL LOTTERY HEADQUARTERS
10 Great Pulteney Road,
London, W1F 9NB UNITED KINGDOM.
(Customer Services).
ATT: Sonia Jones,
Congratulations. We are happy to inform you that your winning prize of £500, 000.00. Great British Pounds, has been endorsed with your personal informations on a certified cheque by the correspondent bank of the UK National Lottery and a British fund release document issued with your informations from the British economic/financial regulation department.
Please find below our affiliated Courier Company's information, you are expected to contact them immediately you receive this email, your winning package with content of your Certified Cheque and British Fund release document and a UK National Lottery winning certificate is been deposited in the custody of our affiliated Courier Company with the following Order number ( Order# EC2523M/L).
Do not forget to send your order number in your mail correspondence with the Courier Company so they can refer to your winning package file immediately.
NOTE:
1. GIVE YOUR CORRECT DELIVERY ADDRESS TO THE COURIER COMPANY FOR IMMEDIATE DELIVERY OF YOUR CHEQUE.
Your Winning prize will be remitted to you in Certified Cashier's Cheque, and it can be cashed by you within 3 working days in any of your local bank around you in your country.
Please contact the E- Courier Service via E-mail for delivery of your parcel with the contact details below:
COURIER SERVICE: E- Courier Service
NAME: Mr. Hillary Jackson
Tel# : +[protected]
Fax: +[protected]
E-mail:e.[protected]@live.com
Contact the courier dispatch agent and make a delivery schedule with them to enable them deliver your parcel to you without any delay.
Please, always update me with your day to day activities with the E- Courier Service dispatch agent.
(4) Congratulations to you from the entire staff of the Uk National Lottery Award Department.
Best Regards
Mr. Billy Williams
Tel:+[protected],
COURIER DELIVERY OFFICE LTD.
Welcome to E-Courier Dispatch Services.
Head Office & Accounts.
658 Galleymead Road, Colnbrook,
Berkshire, SL3 0EN
United Kingdom.
Tel:(+[protected]
Reg No: 58755.
E-Courier® Online Service Delivery
24HRS Online Service
27.Dec. 2008
ATTENTION : Esteemed Customer,
DETAILS OF PACKAGE
Reg order no: EC2523M/L
Thank you for your order, this is to inform you that we are in possession of your certified cheque which is to be couriered to you.You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately if any. Our experience dates back to 1972 when E-Courier® launched its first operations from London and New York Through understanding customers various needs and in response to market changes we have become the largest independently owned express network in the world providing flexible and reliable door to door service. It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid.We are a well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air before we can effect on delivery of your winning draft to your bank, Please see option of courier charges below and provide us with your bank address, bank telephone number, your bank information.
An original certificate of weight:[protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Color of Parcel :[protected]Brown
Description of parcel to be delivered:
Colour of Parcel :[protected][protected]Dark Brown
Length of days :[protected][protected] Length Delivery Option Choosen.
Delivery Type:[protected][protected]Choosing of Delivery Option
Bill to:[protected][protected]-----
Delivery Location:[protected][protected]
Our regular door to door service for both documents and non-documents delivery. All documents delivered in 24 hours guaranteed to any where in the world by our delivery agent.Below are the mandatory administrative charges that you required to pay to enable us courier your documents to you.
E-COURIER SERVICES DELIVERY OPTIONS:
Option:1
EXPRESS DELIVERY (Overnight)
Mailing ;...£60.00
Insurance...£214.00
Vat (5%)...£026.00
TOTAL...£300.00=====or===$590.91USD
Option:2
PREMIUM SERVICE(2working days)
Mailing... £72.00
Insurance...£158.00
Vat (5%)...£012.95
TOTAL... £242.00=====or===$476.69USD
Option:3
REGULAR SERVICE(4working days)
Mailing ;... ...£40.00
Insurance...£100.00
Vat (5%)...£10.00
TOTAL...£150.00=====or===$220.395USD
MODE OF PAYMENT :
The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities, and we don't deliver on cash on delivery (C.O.D) because we don't accept cash and do Have it in mind that your won prize £500.000.00.GBP {Five Hundred Thousand Great Pounds} 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 as mandated by the UK NATIONAL Award Department. so therefore payment should be made via WESTERN UNION MONEY TRANSFER as to speed up the process of delivery. You are required to pay through our accounts officer here in Unitd Kingdom because presently our accounts are undergoing a Quater-Year auditing and hence no payments can be made directly via Telegraphic/Electronic Transfer.We apologise for any inconveniences.
So therefore, you are to get back to our office via mail within 24hours of receiving this mail payment instruction.
Your urgent reply will be most welcome.
MR. WILLIAMS COLE (Dispatch Officer In Charge)
E-COURIER SERVICE
Please do call Customer Care Line for confirmation.
(+[protected], (+[protected]
E-COURIER SERVICE ® is one of the world largest Courier offers a full range of services for Courier company and other financial institutions.
All major credit cards aet accepted for deliveries within UK
Copyright 2008 E-Courier® Service Affiliate. All rights reserved
COURIER DELIVERY OFFICE LTD.
Welcome to eCourier Dispatch Services.
Head Office & Accounts.
658 Galleymead Road, Colnbrook,
Berkshire, SL3 0EN
United Kingdom.
Tel:(+44) [protected]
E-Courier® Service World Wide Delivery Service
24HRS Online Service
16th.Dec. 2008
Reg No: 58755.
Thanks for your message we received at our office, Mr Rose Radar for God sake, you are insulting my office, this is true that your parcel is with the inland revenue board and our dispatch officer is still there in their office, i want you to let us know if you are interested on the winning anymore or not, so that we can return it back to the lottery board.
your parcel is staying to long in our office, we beg your pardon to reply to this mail with immediate effect.
NOTE:you will iether come over to uk to claims your parcel yourself for you to know that is not a scam ok.
MR. WILLIAMS COLE(Dispatch Officer In Charge)
Please do call Customer Care Line for confirmation.
(+[protected], (+44) [protected]
All major credit cards accepted for deliveries within UK
Copyright 2008 E-Courier® Service Affiliate. All rights reserved
P.S. If this has nothing to do with your company i suggest that you take immediate action in order to preserve your companys reputation. I will be forwarding these mails to my lawyer who is willing to take action.
SJ
Oxland Intersec Corrier
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
(REG NO: 103309)
Our Ref#: SLC/CPEL/9876
Your Ref #: CPEL/OWN/9877
Hello
We receive your mail to advice you on what to do, the Ref; number of your parcel is CPEL/OWN/9877, what you have to do contact our Diplomat with this number [protected] and he will let you know how to make the payment for the custom clearance so that he will do the clearing and deliver your parcel to your city, follow his instructions to receive your parcel.
Our diplomat will deliver your parcel to your city given address after making the above charges for courier and custom clearing fees.
Notice: You are advice to meet up the requirements on time as our diplomat officer has a limit time to deliver your parcel to you in India, failure to comply, your parcel will be returned back to the UK office and you will come to UK to receive your parcel.
Mr. Mark Mime
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
(REG NO: 103309)
Our Ref#: SLC/CPEL/9876
Your Ref #: CPEL/OWN/9877
Hello
We receive your mail to advice you on what to do, the Ref; number of your parcel is CPEL/OWN/9877, what you have to do contact our Diplomat with this number [protected] and he will let you know how to make the payment for the custom clearance so that he will do the clearing and deliver your parcel to your city, follow his instructions to receive your parcel.
Our diplomat will deliver your parcel to your city given address after making the above charges for courier and custom clearing fees.
Notice: You are advice to meet up the requirements on time as our diplomat officer has a limit time to deliver your parcel to you in India, failure to comply, your parcel will be returned back to the UK office and you will come to UK to receive your parcel.
Mr. Mark Mime
This is what i received in my email and he sent to me on 15 September 2009. Now also using Microsoft Cheque as subject.
Welcome to E.Courier Services
2 Bevan Avenue Conwy LL28 5AF
United Kingdom.
ORDER NUMBER: # EC2523M/L
Phone Number: +[protected].
ATTENTION:
We are pleased to inform you that you have emerged as a winner in the ongoing Microsoft award. Your email address was selected by their Electronic Random Selection System (ERSS) from an exclusive list of 30, 000, 000 e-mail addresses of individual and corporate bodies generated from an internet resource database. No tickets were sold. and we are the affiliated courier company incharge of the delivery.
To proceed with the delivery of your winning package you are required to make payment for the DELIVERY via Western Union Money Transfer to the order of our account officer.
PAYMENT SHOULD BE MADE VIA WESTERN UNION MONEY TRANSFR
CHARGE TO PAY
155USD
ACCOUNT OFFICER(RECIEVERS NAMES):
Mr John Blaze
2 Bevan Avenue Conwy LL28 5AF
United Kingdom.
As soon you have made the payment you are to send the following information via email as they appear on the western union transfer slip:
1.Name and address of sender
2.Amount sent
3.Control number(MTCN)
Mr.Andreas Smart( Dispatch Officer)
Welcome to E.Courier Services
2 Bevan Avenue Conwy LL28 5AF
United Kingdom.
ORDER NUMBER: # EC2523M/L
Phone Number: +[protected].
ATTENTION:
We are pleased to inform you that you have emerged as a winner in the ongoing Microsoft award. Your email address was selected by their Electronic Random Selection System (ERSS) from an exclusive list of 30, 000, 000 e-mail addresses of individual and corporate bodies generated from an internet resource database. No tickets were sold. and we are the affiliated courier company incharge of the delivery.
To proceed with the delivery of your winning package you are required to make payment for the DELIVERY via Western Union Money Transfer to the order of our account officer.
PAYMENT SHOULD BE MADE VIA WESTERN UNION MONEY TRANSFR
CHARGE TO PAY
155USD
ACCOUNT OFFICER(RECIEVERS NAMES):
Mr John Blaze
2 Bevan Avenue Conwy LL28 5AF
United Kingdom.
As soon you have made the payment you are to send the following information via email as they appear on the western union transfer slip:
1.Name and address of sender
2.Amount sent
3.Control number(MTCN)
Mr.Andreas Smart( Dispatch Officer)
i got this mail whether this is fake or not.
BRITISH NATIONAL LOTTERY HEADQUATERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
REFERENCE NUMBER: UK/0147X4/74
BATCH NUMBER: 014/070/AY7
Dated: 19th-09-2009
Dear Respected Winner.
We happily announce to you the draw of the UK-LOTTO Sweepstake Lottery International programs held in London, United Kingdom . Your e-mail address attached to ticket number: 564 [protected] with Serial number 5368/02 drew the lucky numbers:[protected], which subsequently won you the online lottery in the 2nd category of the winners list.
You are here by authorized and approved to claim a total sum of £1, 000, 000.00 (One Million Great British Pounds Sterling’s only) in cash credited to fill ktu/[protected]/03.This is from a total cash prize of £2, 500, 000.00 (Two million, Five Hundred Thousand Great British Pounds Sterling’s only), shared amongst the category of the winners list.
--Kindly provide all required information.
--FULL NAMES...
--ADDRESS...
--NATIONALITY...
--COUNTRY...
--TEL...
--FAX...
--DATE OF BIRTH...
--SEX...
--MARITAL STATUS...
--OCCUPATION...
*********************************************
Email: [protected]@hotmail.com
CONTACT NAMES: SIR HENRY BERNARD
*********************************************
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. This office also assigned a diplomat to assist you with disbursement of your parcel.
Thanks for your patience and cooperation and also accept my Heartfelt Congratulations, extend my greetings to your entire family as we look forward to here from you at the earliest.
Sincerely,
SIR HENRY BERNARD
UK-LOTTO coordinator
Material Copyright © 2009 Lottery United Kingdom
BRITISH NATIONAL LOTTERY HEADQUATERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
REFERENCE NUMBER: UK/0147X4/74
BATCH NUMBER: 014/070/AY7
Dated: 19th-09-2009
Dear Respected Winner.
We happily announce to you the draw of the UK-LOTTO Sweepstake Lottery International programs held in London, United Kingdom . Your e-mail address attached to ticket number: 564 [protected] with Serial number 5368/02 drew the lucky numbers:[protected], which subsequently won you the online lottery in the 2nd category of the winners list.
You are here by authorized and approved to claim a total sum of £1, 000, 000.00 (One Million Great British Pounds Sterling’s only) in cash credited to fill ktu/[protected]/03.This is from a total cash prize of £2, 500, 000.00 (Two million, Five Hundred Thousand Great British Pounds Sterling’s only), shared amongst the category of the winners list.
--Kindly provide all required information.
--FULL NAMES...
--ADDRESS...
--NATIONALITY...
--COUNTRY...
--TEL...
--FAX...
--DATE OF BIRTH...
--SEX...
--MARITAL STATUS...
--OCCUPATION...
*********************************************
Email: [protected]@hotmail.com
CONTACT NAMES: SIR HENRY BERNARD
*********************************************
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. This office also assigned a diplomat to assist you with disbursement of your parcel.
Thanks for your patience and cooperation and also accept my Heartfelt Congratulations, extend my greetings to your entire family as we look forward to here from you at the earliest.
Sincerely,
SIR HENRY BERNARD
UK-LOTTO coordinator
Material Copyright © 2009 Lottery United Kingdom
ATTN: Venny E. H. Sariowan. S. Th,
Note that we do not keep parcels longer than necessary as parcel must be delivered within fifteen days of first notice. therefoer i will advise that you pay all charges regarding delivery so we can deliver your parcel to you in ernest.
Best regards
Engr.Gary Winter ( Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Direct Phone NumbersTel:. :+[protected]
Tel:. :+[protected]
Direct Fax Number: +[protected]
Note that we do not keep parcels longer than necessary as parcel must be delivered within fifteen days of first notice. therefoer i will advise that you pay all charges regarding delivery so we can deliver your parcel to you in ernest.
Best regards
Engr.Gary Winter ( Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Direct Phone NumbersTel:. :+[protected]
Tel:. :+[protected]
Direct Fax Number: +[protected]
ATTN: Venny E. H. Sariowan. S. Th,
Note that we do not keep parcels longer than necessary as parcel must be delivered within fifteen days of first notice. therefoer i will advise that you pay all charges regarding delivery so we can deliver your parcel to you in ernest.
Best regards
Engr.Gary Winter ( Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Direct Phone NumbersTel:. :+[protected]
Tel:. :+[protected]
Direct Fax Number: +[protected]
Note that we do not keep parcels longer than necessary as parcel must be delivered within fifteen days of first notice. therefoer i will advise that you pay all charges regarding delivery so we can deliver your parcel to you in ernest.
Best regards
Engr.Gary Winter ( Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Direct Phone NumbersTel:. :+[protected]
Tel:. :+[protected]
Direct Fax Number: +[protected]
Mr morsli boubakeur of algeria
Address: 02 cité 25 l .s.p sidi ali benyoub
Age:: 18/081979 in sidi bel abess
Occupation:cartographer
Phone no:+[protected]
Mobile :+[protected]
Country : Algeria
Bank Name: Bank B.E A OF ALGERIA
Bank Address:25 av cheikh larbi tebessi sidi belabbess
SWIFT : bexadzal065
Account N° IBAN :[protected]
tel bank : [protected]/ 24 fax bank : [protected]
Address: 02 cité 25 l .s.p sidi ali benyoub
Age:: 18/081979 in sidi bel abess
Occupation:cartographer
Phone no:+[protected]
Mobile :+[protected]
Country : Algeria
Bank Name: Bank B.E A OF ALGERIA
Bank Address:25 av cheikh larbi tebessi sidi belabbess
SWIFT : bexadzal065
Account N° IBAN :[protected]
tel bank : [protected]/ 24 fax bank : [protected]
I recieved mail that I WON 250.000.00 pounds and that this winning package is in your delivery company. I have got this massege from Coca cola Bottling Company in conjunction with British American Tobacco. They say that I must pay 380 pounds by Western Union on the address 2 Bevan Avenue, ConwyLL28 5AF. Is this true?