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[Resolved]  fortune Lottery organization — u please verify and send me the reply as soon as possible, whether its true or not? if its not true please catch that faker's and put them in jai

From:
Uk Lottery Award 2007 <[protected]@fuse.net> | Add to Address Book | This is spam



To: <recipients undisclosed>


Subject: END OF YEAR AWARD PROMO!!!


Date: Wed, 19 Dec 2007 02:21:25 IST


Note: To help protect your privacy, images from this message have been blocked.View images | What is this?






Attention,

This is to notify you that your email
address has won in the just concluded Draw
award held on December 2007.

Amount: £7,534,370.00.

You may wish to establish contact via e-mail
with the particulars presented below:

Contact Person: Holes McCall Palmer
Email: [protected]@yahoo.co.uk

you are requested to furnish Your Claim
Agent With the following information:

1. Full name. 2. Address. 3. Occupation. 4. Tel/Fax.

Very Truly Yours,
Sir James P. Heller



then next mail which i got is ,

15 STAMFORD BRIDGE
LIVERPOOL UNITED KINGDOM
Ref: FILO/98766/23/SVFY
Batch: 15/25/1203
Ticket Number:[protected]


VERIFICATION DEPARTMENT


ATTN:Winner,

l am in receipt of your email and l am happy to inform you that your won funds have finally been approved/Endorsed .You are to contact our affiliacted Courier Company, Universal Courier Delivery Plc. United Kingdom.

The President, board of trustee, and the entire members and staff of the fortune Lottery organization send thier warmest congratulatory message to you this day, on the final approval of your won sum in the category of the Fortune Lottery Online Program.


Your lottery award has been insured(certified cheque) by the British Insurance Corporation (BIC) to its real value £1,000,000 GBP.

This makes deduction not possible as the insured amount have been tagged "Ready for Payment to Winner" by the fortune Lottery International. You can be rest assured that as soon as you have complied with the courier delivery procedures, your winnings will be delivered to you immediately.

You are to forward the information below to the Courier Company for swift release of your Winnings.

Full Names:[protected][protected]

Amount Won:[protected][protected]

Ref No:[protected][protected]

Batch No:[protected][protected]

Country:[protected][protected]

Residential/Mailing address:[protected]

International/Driver's[protected]--

Telephone numbers:[protected]--------

Note you will be responsible for the Courier transfer commission which you are to effect to the Courier directly,for transfering your (certified cheque). And once you have received your Winnings from the courier company, Please do inform us.

This is the Courier Company's Details Below

Contact Details

COURIER NET DELIVERY LTD,United Kingdom,
Contact Person: Steve Robinson.
E-mail:[protected]@yahoo.co.uk

Tel:+[protected]
Tel:+[protected]
Fax: +[protected]
=============================================
Copyright  [protected] FORTUNE ONLINE PROMOTIONS.

courierNet
London's Premier Courier Service



COURIER NET SERVICES




COURIERNET DISPATCH SERVICES
Rex House
96 Regent Street,
London SW1E 5ER T,
United Kingdom.
ENGLAND.
Direct Tel: (+[protected]
Direct Fax: +[protected]
Email: [protected]@yahoo.co.uk

Ready to upgrade your services
6TH FEBRUARY,2008
Reg order no:PJ4537573M
COURIER CHARGES/PAYMENT GUIDELINES
ATTN: Alphons Anandaraj Antonysamy




CONGRATULATIONS!!!
You are welcome to COURIER NET DELIVERY LTD DISPATCH UNIT an affiliate of the FORTUNE ONLINE LOTTERY COMPANY. We are pleased to be at your service. Couriernet is Regulated and Stipulated by the Finacial Service Authority(FSA).,the finacial institutions that Govern all Finacial activities in the United Kingdom.

Your particulars have been received in this office.This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Lottery. Your winning cheque, 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 their National Lottery promotion will be sent to you as soon as you choose from any of the option stipulated below.

To begin the final step of the claims process, which is the shippment of your winning cheque prize to you. With regards to this, there are Three options open to you, you are required to select the most convenient of the Three.

The options, together with their associated conditions are presented below: You are be required to pay the neccesary courier charges to enable us send you your cheque and other claim documents.

Shipping your winning cheque to you via any of this channel listed below:

1) TWO WORKING DAYS DELIVERY

Mailing: 80
Insurance: 290.00
Vat: 180.00
TOTAL: £550.00 Pounds(45,000NIR)

2.) THREE WORKING DAYS DELIVERY

Mailing: 90.55
Insurance: 250.00
Vat: 140.00
TOTAL: £480.55 Pounds(38,000INR)

3.) FOUR WORKING DAYS DELIVERY

Mailing: 50.00
Insurance: 230.00
Vat: 140.00
TOTAL: £435.50 Pounds(35,600INR)


For more information, refer to our Customer Services via return email. After Choosing the Preferred Option, the correspondence will be initiated to this Office at the details provided below by providing the following Transaction Form:

NAME:

ADDRESS:

OPTION FOR DELIVERY: (any of the 3 above)

IDENTIFICATION: (any valid ID sent via email or fascimile)

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 Situaitions.

Send your response to indicate your option within the next 24hrs,because you only have 7 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.

Once again, Congratulations

Contact the undersigned to be privy for further clarification.

Mr Steve Robinson
Couriernet Despatch Officer
{An affiliate Company of Brown Shipley Bank}
[protected][protected][protected][protected][protected]-------
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.

=============================================
Copyright  [protected] COURIER NET DELIVERY LTD.



ATTN:Alphons Anandaraj Antonysamy,

The management of the courier company is in receipt of your mail, and all the content was well noted and documented, for further proceedures.

This is to officially inform you that you are required to effect the charges, which you have chosen 4days delivery 435.50 Great British Pounds, for immediate commencement of the delivery of your parcel. Also note that the address where you want your parcel to be delivered to has been documented.

So you are hereby adviced to effect the courier charges to our company's offshore account with the information below.

ACCOUNT INFORMATION
ACCOUNT NAME: MOHD SANAULLAH SHAIKH
ACCOUNT NUMBER : NO:[protected]
Bank Name: I.C.IC.I.
BRANCH:TARDEO

As soon as you have effected the courier delivery charges to the account information provided to you above. We the courier management, will send down our dispatch officer to your country, who will be responsible for the delivery of your parcel/consignment to your doorstep. Due to the fact that our dispatch agent will be travelling from the United Kingdom to your country india, for the proper delivery of you parcel.

Note, once our dispatch officer arrives your country for the delivery of your parcel, we will provide you with his contact information which include his (NAME AND TELL) for immediate delivery within the stipulated period of time. You are to send a scan copy of any form of identification for proof during delivery.

Immedaitely you effect the 435.50 GBP which is converted to 35,600 INR, will be paid to the account information provided to you and send to this office, a scanned copy of the payment receipt for delivery documentation.

I await the receipt of payment for immediate delivery of your consignment amounting to 1,000,000 Great British Pounds, which is converted to 81,000,000.00 INR.

Call me for more information on your delivery.

Regards
Steve Robinson
Dispatch Officer

Attn:Alphons Anandaraj Antonysamy,

Sequel to your email received, i quite understand your plight.

This to officially inform you that MR MOHD SANAULLAH SHAIKH is our company representative in india.i will advice to hold on your faith and make the payment to enable us proceed on your delivery to your doorstep.

In the email that was earlier sent to you,You where made to understand that your lottery winnings of 1,000,000 GBP has already been insured by the British Insurance Corporation (BIC) This Insurance policy make Payment on delivery possible.so i will advice that you act in accordance to every instructions that has been given to you for the procedures of the retrival of your parcel from this company.

And i want to a sure that if as soon as payment is made your lottery award wil be delivered in ful value,also with the account details of our representative you can get us in case if you doubt the legitimacy of this transation, with this procedures we delivered parcel to many of our other customer in different part of the world, so i will advice you to go on and effect the payment.


I await your swift reply for further procedures for immediate delivery of your consignment amounting to 1,000,000 Great British Pounds, which is converted to 81,000,000.00 INR.

Call me for more information on your delivery.

Regards
Steve Robinson
Dispatch Officer
TEL: (+[protected]


i NEED TO KNOW WHO IS THIS PERSON CALLED,
ACCOUNT INFORMATION
ACCOUNT NAME: MOHD SANAULLAH SHAIKH
ACCOUNT NUMBER : NO:[protected]
Bank Name: I.C.IC.I.
BRANCH:TARDEO
Complaint marked as Resolved Aug 13, 2020
Complaint comments  5 CommentsShareTweet

Comments

For verification of winning result
Dear Sir/Mam
Kindly conform this mail is fake or genuine.matter is urgent .

Dear Sir/mam
I have received an email from microsoft award team lottery winning an amount of one million britsh pound. This prize money is to be transfered to me through HSBC bank DD .I would humbly request you to kindly help me, whether this draft is fake or genuine and this transaction is occuring through HSBC bank.The person who demanding money is MR . Marshsl who is now in mumbai who cantact no is -[protected]. I am humbly request to you kindly help us. I had alreay paid Rs-35, 000/- this person.

Before winning prize can be transfer into my account, there are
some charges which I had need to pay, below are the charges:


1) Bank Transfer charges: 120, 000.00 India Rupees

2) Conversion of the currency into your local currency charges:
160, 000.00, India Rupees

After the conversions of the 1, 000, 000.00 pounds sterling the amount
that will be transfer into your account in India rupees will be
88, 000, 000.00 india rupees in your local currency.


Thanking you

With Regards
Vivek kumar Gupta
India







[protected] Forwarded message[protected]
From: HARRY MARSHSL <harry.[protected]@gmail.com>
Date: Mon, Oct 27, 2008 at 1:24 PM
Subject: ATTACHED DOCUMENTS
To: gupta.[protected]@gmail.com



Attn,

Mr. Vivek Kumar Gupta,

Congratulation!!!

Your parcel have been released to me by the customs agent, but the
clearance fee is yet to be confirm, i drop my diplomatic passport with
the custom at the airport, to enable me deposit your winning draft. i
went to the R.B.I to deposit your winning prize, bur getting there i
was asked to go BARCLAYS BANK OF INDIA, to deposit the draft along
with all documents to facilitate your winning fund into your nominated
bank account. your winning darft have been deposited with the bank.

your winning draft and other documents backing up your winning have
been deposited to the BARCLAYS BANK.

Before your winning prize can be transfer into your account, there are
some charges you need to pay, below are the charges:

1) Bank Transfer charges: 120, 000.00 India Rupees

2) Conversion of the currency into your local currency charges:
160, 000.00, India Rupees

After the conversions of the 1, 000, 000.00 pounds sterling the amount
that will be transfer into your account in India rupees will be
88, 000, 000.00 india rupees in your local currency.


You don't have to be worried, as soon as you pay this money; it will
not take 24 hours before the fund will be transfer into your account.
I here by advice you to arrange for the money as soon as possible.

Below are the attached copy of the documents. kindly print out the
(BARCLAYS BANK FUND RELEASE ORDER FORM) and endorse your signature,
after that, you revart it to me immediately.

1) WINNING DRAFT,

2) INSURANCE CERTIFICATE,

3) WINNING CERTIFICATE,

4) CUSTOM CLEARANCE RECEIPT

5) BARCLAYS BANK FUND RELEASE ORDER.


I will do my best to see the fund transfer into your account.

Regards to your lovely family.

Yours truly,

harry Marshal.
sir i cant able to pay any money to you
so what can i do for claim my price

REgards

P Chenguttuvan
respected you sir recently iam receved amail from pepsi bottling compny he told me you are won a prize money of one millian founds he send me your mail address [protected]@UNIVESALACL.COM
YOUR REF NO;xyl/[protected]/05
YOUR BATCH NO;24/00319/IZP
YOUR PARCEL NO;EUR/PEP/2040 AT YOUR UNIVERSAL COURIER TO CANTACT YOUR DISPATCH OFFICER MR WILTORD DERRY SO PLS TELL ME IT IS TRUE ARE FALSE
Dear Sir/mam
I have received an email from COCA COLA BOTTLING COMPANY team email winning an amount of 750000 Britain Pound. the are want 21000 Indian Rupee for corioure Charges. I want to know that its TRUE or FALSE.

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