Comments
I am also receive the same thing of e-mails i also reply this mails and i send my full information to the lottery department.
Reply
I also got the mail from them i want to know wheather it is beleivable or not
is this lotto is true or fake plz call n tell me plz on [protected]
hi i am from india but frank law son is saying that to give 550 pons to win this to active acount i can 50 pond i ts my requeast ok my +[protected]
hi, i have been recieveing the same kind of mail telling me that i have a prize money worth crores of rupees which to me seems to be a total prank.I would wanna know if this is fake or true.hope no one gets trapped if it is a prank.best wishes.
also i forgot to tell you that there is this guy by the name of larry smith who i called and he as an agent to claims has asked me to deposit 500 pounds if i want transfer through courier and 600 pounds if i want swift bank transfer.also i am pasting the name of the person in whose account this money has to be transferred.
NAME OF ACCOUNT : MAHESH KUMAR HARIRAM VARMA
ACCOUNT NUMBER: [protected]
PAN NUMBER : AEFPV8194R
NAME OF BANK: ICICI BANK
if this is to trap the innocent then i hope that that the consumer protection act seeks redressal to such kind of harrasment.
NAME OF ACCOUNT : MAHESH KUMAR HARIRAM VARMA
ACCOUNT NUMBER: [protected]
PAN NUMBER : AEFPV8194R
NAME OF BANK: ICICI BANK
if this is to trap the innocent then i hope that that the consumer protection act seeks redressal to such kind of harrasment.
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Date: Sun, 11 Nov 2007 19:26:03 +0000 (GMT)
From: ""E.A.A.S LOTTO LOTTERY"" <[protected]@yahoo.ie> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.ie. Learn more
Subject: CLAIM OPTIONS! CHOOSE ONE AND GET BACK TO US IMMEDIATELY!
To: "black horce" <[protected]@yahoo.com>
Attention Winner,
Congratulation again for your good fortune.Below are the options for collecting your cheque of $250,000. which has been signed and ready for collection.
BARRISTER IDRIS UMAR.
ASIAN FIDUCIARY AGENT.
ANSANA BUILDING,6TH FLOOR,No 12
JL PLUIT INDAH RAYA,PLUIT JAKARTA
UTARA 11248,JAKARTA INDONESIA.
TEL:+[protected].
ATTENTION LUCKY WINNER
THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR E- MAIL TOGETHER WITH YOUR CONTACT DETAILS. WE HEREBY INFORM YOU THAT YOUR WON PRICE (CHEQUE) HAS BEEN PROCESSED FOR PAYMENT AND READY FOR DISBUSMENT.
YOU ARE REQUIRED TO CHOOSE FROM THESE THREE OPTIONS BELOW ON HOW YOU WISH YOUR WON CHEQUE TO BE DELIVERED TO YOU AS YOUR FUND IS NOT IN A LIQUID FORM BUT IN BANK CHEQUE. THIS ADVISE COMPLIERS WITH THE ANTI-FRAUD SECTION 2,SUBSECTION (IV) OF THE PROCEDURAL MANUAL OF THE FUNDS DISBURSEMENTS AGREEMENTS EXISTING BETWEEN COURIER COMPANIES AND B.S.D.A. LOTTERY COMPANY AMSTERDAM HOLLAND:
OPTION 1 : COMMING TO JAKARTA INDONESIA
You will required to come to Jakarta Indonesia to pick your prize personally from prize Disbursement center Jakarta Indonesia.
Hence you are therefore CLEARED and can now claim your wins .You are therefore requested to come in person to the Disbursements Center of the B.S.D.A Online lottery Program International with the following requirements:
(a) A printed copy of your WINNING NOTIFICATION
(b) An International Passport or Drivers license
(c) Two (2) passport photograph (3*4 size)
Option 2: COURIER DELIVERY
FIVE WAYS EXPRES COURIER 24hrs DELIVERY
Mailing $170.00 00.00
Insurance $350.00 00.00
Vat (5%) $130.00 00.00
TOTAL $650.00 00.00
$650.00=USD
FEDEX (3 working days)
Mailing $100.00 00.00
Insurance $350.00 00.00
Vat $-80.00 00.00
TOTAL $530.00 00.00
$530=USD
POST OFFICE MAIL (5 working days)
Mailing $100.00 00.00
Insurance $350.00 00.00
Vat $-30.00 00.00
TOTAL $-480 00.00
$480=USD
The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.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.
Option 3: BANK TO BANK TELEGRAFIC TRANSFER
The said amount claim $250,000 USD (Two Hundred and fifty,thousand USD.) will be wired to your bank account via swift bank transfer.Condition: The cost of COT (commission of transfer) being charged by our transferring bank is(i.e $965) of the cash being transferred will be paid by you.
Note: That your prize is protected by a hardcover insurance policy by , which makes it impossible to deduct any amount from the money before it has been remitted to you.
This means that the above charges cannot be deducted from the prize and hence must be provided by you first before your prize is transferred to you.Please respond to this email by making a selection from the three options above.
NOTE: Services Render by any of the COURIER SERVICES is to be paid by you and not the lottery board.
CONGRATULATION ONCE MORE, PROPER ADHERENCE TO THE ABOVE INSTRUCTIONS WILL YIELD MAXIMUM AND EFFECTIVE SERvice
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Date: Sun, 11 Nov 2007 19:26:03 +0000 (GMT)
From: ""E.A.A.S LOTTO LOTTERY"" <[protected]@yahoo.ie> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.ie. Learn more
Subject: CLAIM OPTIONS! CHOOSE ONE AND GET BACK TO US IMMEDIATELY!
To: "black horce" <[protected]@yahoo.com>
Attention Winner,
Congratulation again for your good fortune.Below are the options for collecting your cheque of $250,000. which has been signed and ready for collection.
BARRISTER IDRIS UMAR.
ASIAN FIDUCIARY AGENT.
ANSANA BUILDING,6TH FLOOR,No 12
JL PLUIT INDAH RAYA,PLUIT JAKARTA
UTARA 11248,JAKARTA INDONESIA.
TEL:+[protected].
ATTENTION LUCKY WINNER
THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR E- MAIL TOGETHER WITH YOUR CONTACT DETAILS. WE HEREBY INFORM YOU THAT YOUR WON PRICE (CHEQUE) HAS BEEN PROCESSED FOR PAYMENT AND READY FOR DISBUSMENT.
YOU ARE REQUIRED TO CHOOSE FROM THESE THREE OPTIONS BELOW ON HOW YOU WISH YOUR WON CHEQUE TO BE DELIVERED TO YOU AS YOUR FUND IS NOT IN A LIQUID FORM BUT IN BANK CHEQUE. THIS ADVISE COMPLIERS WITH THE ANTI-FRAUD SECTION 2,SUBSECTION (IV) OF THE PROCEDURAL MANUAL OF THE FUNDS DISBURSEMENTS AGREEMENTS EXISTING BETWEEN COURIER COMPANIES AND B.S.D.A. LOTTERY COMPANY AMSTERDAM HOLLAND:
OPTION 1 : COMMING TO JAKARTA INDONESIA
You will required to come to Jakarta Indonesia to pick your prize personally from prize Disbursement center Jakarta Indonesia.
Hence you are therefore CLEARED and can now claim your wins .You are therefore requested to come in person to the Disbursements Center of the B.S.D.A Online lottery Program International with the following requirements:
(a) A printed copy of your WINNING NOTIFICATION
(b) An International Passport or Drivers license
(c) Two (2) passport photograph (3*4 size)
Option 2: COURIER DELIVERY
FIVE WAYS EXPRES COURIER 24hrs DELIVERY
Mailing $170.00 00.00
Insurance $350.00 00.00
Vat (5%) $130.00 00.00
TOTAL $650.00 00.00
$650.00=USD
FEDEX (3 working days)
Mailing $100.00 00.00
Insurance $350.00 00.00
Vat $-80.00 00.00
TOTAL $530.00 00.00
$530=USD
POST OFFICE MAIL (5 working days)
Mailing $100.00 00.00
Insurance $350.00 00.00
Vat $-30.00 00.00
TOTAL $-480 00.00
$480=USD
The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.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.
Option 3: BANK TO BANK TELEGRAFIC TRANSFER
The said amount claim $250,000 USD (Two Hundred and fifty,thousand USD.) will be wired to your bank account via swift bank transfer.Condition: The cost of COT (commission of transfer) being charged by our transferring bank is(i.e $965) of the cash being transferred will be paid by you.
Note: That your prize is protected by a hardcover insurance policy by , which makes it impossible to deduct any amount from the money before it has been remitted to you.
This means that the above charges cannot be deducted from the prize and hence must be provided by you first before your prize is transferred to you.Please respond to this email by making a selection from the three options above.
NOTE: Services Render by any of the COURIER SERVICES is to be paid by you and not the lottery board.
CONGRATULATION ONCE MORE, PROPER ADHERENCE TO THE ABOVE INSTRUCTIONS WILL YIELD MAXIMUM AND EFFECTIVE SERvice
I too received such a fake email and even someone named Wallace Hurley called me and said to transfer the courier cost, but do you know what i said to him, i said to transfer the money first and later i will pay.
Me money not recivd
I too have received a similar email stating that I have won UK Pounds 350,000,000 and on sending some details, I have got the following message from them, which is reproducted below.
Quote
THE INTERNATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.
GOVERNMENT ACCREDITED LICENSED!!!
THE INTERNATIONAL ONLINE LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration U971133B).
PROCEDURE TO CLAIM PRIZE
Congratulations again on behalf of the International Lottery Board.
We do believe that your winnings will be put into good use for community development.
On Behalf of the Screening Committee of The International Lottery Board Payment Centre, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online winners in your Category at the headquarters of the International Lottery.
Hence you are therefore CLEARED and can now claim your winnings .You are to come in person to the Disbursements Center of the International Lottery with the following requirements:
(a) A printed copy of your WINNING NOTIFICATION
(b) An International Passport or Drivers license
(c) An Affidavit of age Declaration
(d) A Printed copy of your Verification form (you may be asked to fill it as done before)
In receipt of these requirements your winning cheque will be made in your name and presented to you at our head office.you have One week to appear in person to fill your claims before the next draw date effect from now which come up every week.
With Regard to this you are therefore advised to book an Appointment with our Appointment officer after you receive this guideline.(contacts below) to facilitate speedy service.
Mr. Sylvester Franklyn
[protected]@yahoo.co.uk
The National Lottery
Accounts Dept.
PO Box 287
Watford WD18 9TTM
NB: Inability to meet up with the stipulated date given due to non availability of some requirements or non-availability of travel documents may result in loss of winnings as funds will be re-used for other upcoming draws.
However, to prevent this from happening, you can contact : Mr. Lason Morgan, of Frontier Forwarding Service Ltd affiliated to the Uk International Lottery Board for assistance in claiming your winning amount without you coming down to the United Kingdom, they will help you to facilitate your getting the total amount once before the next lottery draw. Note that we will immediately forward your winnings to the COURIER DEPARTMENT for disbursement. Therefore you are to contact the courier officer within 24 hours from the day you receive this guideline. Contact Frontier Forwarding Service Ltd with the following contact:
*********************************************
Frontier Forwarding Service
Head Office: Frontier House,Pier Road
Feltham, Middx TW14 OTW
United Kingdom, England
[protected]
Fax: [protected]
Handling & Dispatch Officer: Mr. Lawson Morgan Email:[protected]@yahoo.co.uk
*********************************************
NOTE: YOU MUST CALL THE HELP DESK OF FRONTIER FORWARDING SERVICE AFTER SENDING AN EMAIL TO ENABLE THEM GIVE YOUR MAIL AN URGENT ATTENTION.
Also, be inform that the services that will be rendered by the Courier Company will be handled by you the Winner and not the Lottery Board, Which state that you will have to adhere to all instructions from this company on how to finalize the final process.
Endeavour to get back to me with every information concerning your dealings with the courier company.
Regards
MGT.
Unquote
On this I wrote to one Mr. Lawson Morgan of Frontier Forwarding and I was asked to deposit UK Pounds, the email is also enclosed.
Quote
Frontier Forwarding Services Ltd
Frontier House,Pier Road
Feltham,Middx TW14 OTW
Pin Order number is 562725
Date:30/11/2007
ORDER NO.: 562725
Dear Esteem Custormer,
Thank you for writing Frontier Forwarding Services. In acknowledgment of your correspondence I have just been notified that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK International Lottery, this response is to notify you about your pending package. We are in possession of a certified cheque endorsed in your name awaiting courier delivery to you
Your Pin Order number is 562725 we request you please reconfirm your alternative mailing address to ensure conformity with our record for immediate dispatch of your parcel
We provide extensive delivery services to Europe, Scandinavia, Canada,USA, Far East, Middle East, Africa, Asia and other locations around the world, with support services to monitor all domestic and overseas requirements.
All your winning documents which includes your certificate and 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 International Lotto 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, which is the transferring of your cash prize to you. With regards to this, you are required to select the most convenient of the three.
The options, together with their associated conditions are presented below:
OPTION 1:
First class delivery: in 48 hours
( cost of delivery)
postage: 20.00 pounds
insurance 400.00 pounds
vat:150.00pounds
Total 570.00 pounds
Premium class delivery: in 72 hours
(cost of delivery)
postage: 20.00 pounds
insurance 280.00 pounds
vat: 100.00 pounds
Total 400.00 pounds
Normal class delivery: in 116 hours
(cost of delivery)
postage: 20.00 pounds
insurance 140.00 pounds
vat: 150.00pounds
Total 310.00 pounds
Note: Frontier Courier Limited will not pay the courier fees on your behalf from your winning fund before delivery because your money is been insured by the foremost Lotto Company protected by a hardcover insurance policy for security reasons and as such, it cannot be deducted from, and we cannot do an excemption. Hence you are expected to effect the payment from your end.
Also,you are required to send to us as soon as possible,these few information below:
(1.)The delivery option which you've choosen.
(2.)Your delivery address( if you have chosen any of the option )
Having done this,you would be given proper guidelines on how and where to make payment.
Congratulations
We are glad to be of service to you.
Mr,Lawson Morgan
[protected]
Customer Service
Frontier Forwarding Services Ltd
Frontier Forwarding service can be contacted 24 hours a day 365 days a year.
Unquote
On this I wrote back to him that I am consulting the UK Embassy in India in this regards and if both the companies are legitimate then I shall remit the funds. Based on this email, I get another email as under:
Quote
Dear Esteem Custormer
Sequel to your last email.
do all the research you need to do, we are a company and we have a reputation that will last as long as eternity , you are not the first nor the last we have been making deliverings to, every company has its ethnics and policy on which they operate, as delivery company we have policy guiding our operations, other winners have past through this process, await your reply to know if it is to tranfer it back to the uk national lottery baord.
Regards,
Mr. Lawson Morgan.
Unquote
Any comments on this!!!!!!!!
Quote
THE INTERNATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.
GOVERNMENT ACCREDITED LICENSED!!!
THE INTERNATIONAL ONLINE LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration U971133B).
PROCEDURE TO CLAIM PRIZE
Congratulations again on behalf of the International Lottery Board.
We do believe that your winnings will be put into good use for community development.
On Behalf of the Screening Committee of The International Lottery Board Payment Centre, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online winners in your Category at the headquarters of the International Lottery.
Hence you are therefore CLEARED and can now claim your winnings .You are to come in person to the Disbursements Center of the International Lottery with the following requirements:
(a) A printed copy of your WINNING NOTIFICATION
(b) An International Passport or Drivers license
(c) An Affidavit of age Declaration
(d) A Printed copy of your Verification form (you may be asked to fill it as done before)
In receipt of these requirements your winning cheque will be made in your name and presented to you at our head office.you have One week to appear in person to fill your claims before the next draw date effect from now which come up every week.
With Regard to this you are therefore advised to book an Appointment with our Appointment officer after you receive this guideline.(contacts below) to facilitate speedy service.
Mr. Sylvester Franklyn
[protected]@yahoo.co.uk
The National Lottery
Accounts Dept.
PO Box 287
Watford WD18 9TTM
NB: Inability to meet up with the stipulated date given due to non availability of some requirements or non-availability of travel documents may result in loss of winnings as funds will be re-used for other upcoming draws.
However, to prevent this from happening, you can contact : Mr. Lason Morgan, of Frontier Forwarding Service Ltd affiliated to the Uk International Lottery Board for assistance in claiming your winning amount without you coming down to the United Kingdom, they will help you to facilitate your getting the total amount once before the next lottery draw. Note that we will immediately forward your winnings to the COURIER DEPARTMENT for disbursement. Therefore you are to contact the courier officer within 24 hours from the day you receive this guideline. Contact Frontier Forwarding Service Ltd with the following contact:
*********************************************
Frontier Forwarding Service
Head Office: Frontier House,Pier Road
Feltham, Middx TW14 OTW
United Kingdom, England
[protected]
Fax: [protected]
Handling & Dispatch Officer: Mr. Lawson Morgan Email:[protected]@yahoo.co.uk
*********************************************
NOTE: YOU MUST CALL THE HELP DESK OF FRONTIER FORWARDING SERVICE AFTER SENDING AN EMAIL TO ENABLE THEM GIVE YOUR MAIL AN URGENT ATTENTION.
Also, be inform that the services that will be rendered by the Courier Company will be handled by you the Winner and not the Lottery Board, Which state that you will have to adhere to all instructions from this company on how to finalize the final process.
Endeavour to get back to me with every information concerning your dealings with the courier company.
Regards
MGT.
Unquote
On this I wrote to one Mr. Lawson Morgan of Frontier Forwarding and I was asked to deposit UK Pounds, the email is also enclosed.
Quote
Frontier Forwarding Services Ltd
Frontier House,Pier Road
Feltham,Middx TW14 OTW
Pin Order number is 562725
Date:30/11/2007
ORDER NO.: 562725
Dear Esteem Custormer,
Thank you for writing Frontier Forwarding Services. In acknowledgment of your correspondence I have just been notified that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK International Lottery, this response is to notify you about your pending package. We are in possession of a certified cheque endorsed in your name awaiting courier delivery to you
Your Pin Order number is 562725 we request you please reconfirm your alternative mailing address to ensure conformity with our record for immediate dispatch of your parcel
We provide extensive delivery services to Europe, Scandinavia, Canada,USA, Far East, Middle East, Africa, Asia and other locations around the world, with support services to monitor all domestic and overseas requirements.
All your winning documents which includes your certificate and 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 International Lotto 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, which is the transferring of your cash prize to you. With regards to this, you are required to select the most convenient of the three.
The options, together with their associated conditions are presented below:
OPTION 1:
First class delivery: in 48 hours
( cost of delivery)
postage: 20.00 pounds
insurance 400.00 pounds
vat:150.00pounds
Total 570.00 pounds
Premium class delivery: in 72 hours
(cost of delivery)
postage: 20.00 pounds
insurance 280.00 pounds
vat: 100.00 pounds
Total 400.00 pounds
Normal class delivery: in 116 hours
(cost of delivery)
postage: 20.00 pounds
insurance 140.00 pounds
vat: 150.00pounds
Total 310.00 pounds
Note: Frontier Courier Limited will not pay the courier fees on your behalf from your winning fund before delivery because your money is been insured by the foremost Lotto Company protected by a hardcover insurance policy for security reasons and as such, it cannot be deducted from, and we cannot do an excemption. Hence you are expected to effect the payment from your end.
Also,you are required to send to us as soon as possible,these few information below:
(1.)The delivery option which you've choosen.
(2.)Your delivery address( if you have chosen any of the option )
Having done this,you would be given proper guidelines on how and where to make payment.
Congratulations
We are glad to be of service to you.
Mr,Lawson Morgan
[protected]
Customer Service
Frontier Forwarding Services Ltd
Frontier Forwarding service can be contacted 24 hours a day 365 days a year.
Unquote
On this I wrote back to him that I am consulting the UK Embassy in India in this regards and if both the companies are legitimate then I shall remit the funds. Based on this email, I get another email as under:
Quote
Dear Esteem Custormer
Sequel to your last email.
do all the research you need to do, we are a company and we have a reputation that will last as long as eternity , you are not the first nor the last we have been making deliverings to, every company has its ethnics and policy on which they operate, as delivery company we have policy guiding our operations, other winners have past through this process, await your reply to know if it is to tranfer it back to the uk national lottery baord.
Regards,
Mr. Lawson Morgan.
Unquote
Any comments on this!!!!!!!!
iam interested
iam interested indianfreelotto please adv..
FROM: AFFILIATED OFFICE OF FREELOTTO
U.K 82 Victoria Street,
PO BOX 267 Victoria London.
LONDON, UNITED KINGDOM, SW1 U.K.
REG. NUMBER 0981/6733/KLUK
Dear Winner,UMESH KUMAR.
This is to inform you that, your won prize has just been issued in a certified cheque , which have been insured by the British Insurance Corporation (BIC) to its fullest value of the sum of One Million Great Britain Pounds Sterlings(£ 1,000,000.00GBP) in your name.
Note that, the following document below which will facilitate your urgent Winning Cheque Enchashment in any local bank in your region has been securely sealed and well packed in a parcel for security reasons which makes it impossible for anyone to view it or Exchage of your valid cheque until your receive your parcel.
1.WINNING CHEQUE VALUED THE SUM OF 1,000,000.00GBP
2.WINNING CERTIFICATE FROM THE WEB FREELOTTERY ORGANIZATION.
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4.CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)
5.LETTER OF AFFIDAVITS FROM THE INTERNATIONAL COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE FREELOTTERY BOARD.
TO CLAIM YOUR WON AMOUNT (1,000,000.00GBP)
Your parcel has now been deposited in your favour with TRANSGLOBAL COURIER COMPANY With parcel deposit identification number TPST0177/0147/AYE07,Please Ensure you save it and send along with your delivery form to Transglobal Express Courier Company for the swift release of your parcel to you at your doorstep.
FILL DELIVERY FORM AND SEND TO TRANSGLOBAL COURIER IMMEDIATELY.
Full Names:[protected][protected]
Amount Won:[protected][protected]
Cash file refrence number:[protected]
Parcel Order No:[protected]----
Country[protected][protected]
State[protected][protected]
Residential[protected][protected]
Delivery address:[protected]----
Tel[protected][protected]
Fax Number:[protected][protected]
Office Address:[protected]-----
Office Telephone:[protected]----
Scan copy of International passport or Driver's Licence needed----
Note, You will be responsible for the Transportation Commission Charge which you are to effect directly to the Transglobal Courier company for safe and swift delivery.
You are hereby advice to send the Filled information above To the courier company and also Ensure to call the management of Transglobal Courier Company for confirmation and swift release of your deposited parcel(1,000,000.00GBP) with parcel deposit Reg No:TPST0177/0147/AYE07 to you.
Contact Transglobal Courier Immediately.
TRANSGLOBAL EXPRESS COURIER DELIVERY LTD,United Kingdom,
HARTLAND CLOSE, SLOUGH BERKSHIRE, SL13XT.
Contact Person: MR JOHN WILLIAMS ( Dipatch Officer )
E-mail:[protected]@yahoo.co.uk
Tel : +[protected].
Fax : +[protected].
Finally i will once again on behalf of Web-Freelottery Promotion and Uk Government we congratulate you and wish you all the best for Emerging winner in this Recent Annual Freelottery winning promotions.Congratulation to you ones more.
Best Of Lucks.
FIDUCIARY OFFICER
MR PERRY PARKINSON.
Freelotto international promotions, property of the PlasmaNet Inc.Copyright 2007. All Rights reserved.
U.K 82 Victoria Street,
PO BOX 267 Victoria London.
LONDON, UNITED KINGDOM, SW1 U.K.
REG. NUMBER 0981/6733/KLUK
Dear Winner,UMESH KUMAR.
This is to inform you that, your won prize has just been issued in a certified cheque , which have been insured by the British Insurance Corporation (BIC) to its fullest value of the sum of One Million Great Britain Pounds Sterlings(£ 1,000,000.00GBP) in your name.
Note that, the following document below which will facilitate your urgent Winning Cheque Enchashment in any local bank in your region has been securely sealed and well packed in a parcel for security reasons which makes it impossible for anyone to view it or Exchage of your valid cheque until your receive your parcel.
1.WINNING CHEQUE VALUED THE SUM OF 1,000,000.00GBP
2.WINNING CERTIFICATE FROM THE WEB FREELOTTERY ORGANIZATION.
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4.CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)
5.LETTER OF AFFIDAVITS FROM THE INTERNATIONAL COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE FREELOTTERY BOARD.
TO CLAIM YOUR WON AMOUNT (1,000,000.00GBP)
Your parcel has now been deposited in your favour with TRANSGLOBAL COURIER COMPANY With parcel deposit identification number TPST0177/0147/AYE07,Please Ensure you save it and send along with your delivery form to Transglobal Express Courier Company for the swift release of your parcel to you at your doorstep.
FILL DELIVERY FORM AND SEND TO TRANSGLOBAL COURIER IMMEDIATELY.
Full Names:[protected][protected]
Amount Won:[protected][protected]
Cash file refrence number:[protected]
Parcel Order No:[protected]----
Country[protected][protected]
State[protected][protected]
Residential[protected][protected]
Delivery address:[protected]----
Tel[protected][protected]
Fax Number:[protected][protected]
Office Address:[protected]-----
Office Telephone:[protected]----
Scan copy of International passport or Driver's Licence needed----
Note, You will be responsible for the Transportation Commission Charge which you are to effect directly to the Transglobal Courier company for safe and swift delivery.
You are hereby advice to send the Filled information above To the courier company and also Ensure to call the management of Transglobal Courier Company for confirmation and swift release of your deposited parcel(1,000,000.00GBP) with parcel deposit Reg No:TPST0177/0147/AYE07 to you.
Contact Transglobal Courier Immediately.
TRANSGLOBAL EXPRESS COURIER DELIVERY LTD,United Kingdom,
HARTLAND CLOSE, SLOUGH BERKSHIRE, SL13XT.
Contact Person: MR JOHN WILLIAMS ( Dipatch Officer )
E-mail:[protected]@yahoo.co.uk
Tel : +[protected].
Fax : +[protected].
Finally i will once again on behalf of Web-Freelottery Promotion and Uk Government we congratulate you and wish you all the best for Emerging winner in this Recent Annual Freelottery winning promotions.Congratulation to you ones more.
Best Of Lucks.
FIDUCIARY OFFICER
MR PERRY PARKINSON.
Freelotto international promotions, property of the PlasmaNet Inc.Copyright 2007. All Rights reserved.
please stay away from such scams
I ALSO RECIEVE THE SAME MAIL AS ON[protected], FROM THE NATIONAL LOTTERY BOARD, THEY ARE THE REAL CHEATERS IN THE WORLD, DONT CONSIDER THE MAILS SEND BY THEM THESE ARE ALL THE FRAUDULANT MAILS.
if anybody got this message just ignore it.reply in slang language related to british nationalist.
I am fom India how can I collect my parcel in India from transglaobal courier company and where is the branch of this company in India
i too have reecived a similar e-mail that ihave won uk national lotery cash money of 25000 two milin five thound gret brish moneyand on sending some detail ihave got the folowing message thhem,
plese contact frontier forwarding services ltd.dispatch officer mr.paul anderson.plese sir segeted me that is false or right
plese contact frontier forwarding services ltd.dispatch officer mr.paul anderson.plese sir segeted me that is false or right
Dear sir i didnt get propperly what you ill says please reply me
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
WINNING NOTIFICATION!!!
This Email is to inform you that your Email emerged a winner of
£1,500,000 on our online draws which was played on the 22th of JANUARY,
2008
your winning numbers are;
Ref. Number...... .BTL/491OXI/04
Batch Number...... 12/25/0304
Ticket Number.....[protected]
Serial Number......5388/02
For further Information about your Winnings
Our agent for notice of claims ,copyright or other intellectual
property infringement can be reached as follows:
MR.William moore
Fiduciary
Email:[protected]@yahoo.co.uk
Phone:[protected]
You are to send the completed verification form below to our Agent in
the United Kingdom whose email address is given above so that you will
be advised on what to do to get your prize money. Congratulations once
again!
FULL NAME.........................................
COUNTRY...........................................
STATE.............................................
PRESENT ADRESS....................................
AGE...............................................
OCCUPATION........................................
TELEPHONE NUMBER..................................
FAX NUMBER (IF ANY)...............................
Ticket Number.....................................
BATCH NUMBER......................................
DATE NOTIFIED.....................................
AMOUNT WON........................................
SEX...............................................
NB:Any claim not made before seven (7) working days from date of
notification indicate that the winner has voluntarily forfeited his/her
winnings
Sincerely Yours,
Mrs.LINDA RICE.
International Promotion Manager
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
WINNING NOTIFICATION!!!
This Email is to inform you that your Email emerged a winner of
£1,500,000 on our online draws which was played on the 22th of JANUARY,
2008
your winning numbers are;
Ref. Number...... .BTL/491OXI/04
Batch Number...... 12/25/0304
Ticket Number.....[protected]
Serial Number......5388/02
For further Information about your Winnings
Our agent for notice of claims ,copyright or other intellectual
property infringement can be reached as follows:
MR.William moore
Fiduciary
Email:[protected]@yahoo.co.uk
Phone:[protected]
You are to send the completed verification form below to our Agent in
the United Kingdom whose email address is given above so that you will
be advised on what to do to get your prize money. Congratulations once
again!
FULL NAME.........................................
COUNTRY...........................................
STATE.............................................
PRESENT ADRESS....................................
AGE...............................................
OCCUPATION........................................
TELEPHONE NUMBER..................................
FAX NUMBER (IF ANY)...............................
Ticket Number.....................................
BATCH NUMBER......................................
DATE NOTIFIED.....................................
AMOUNT WON........................................
SEX...............................................
NB:Any claim not made before seven (7) working days from date of
notification indicate that the winner has voluntarily forfeited his/her
winnings
Sincerely Yours,
Mrs.LINDA RICE.
International Promotion Manager
Contact Information
India
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