GUINNESS COMPANY of ENGLAND — LOTTERY PRIZE GBP 250,000.00

Address:

Moradabad, Uttar Pradesh

Dear Sir,

I received a message as below step wise after done step by me as they stated.

Please read carefully and advise me if all it is fraud please take strong action so that will not repeat again if it is true that i have won please arrange to transfer in account after deducting your transfer charges

Pramod Puri
Barwalan Katghar
Near Manokamna temple

Received First E-mail

GUINNESS COMPANY OF ENGLAND. ===========================================================
Guinness Cent re, London, DN3 5UG - United Kingdom



We acknowledge the receipt of your mail regarding your payment for the Guinness annual re-ward here in England.

This message is to bring to your notice that your Two Hundred and FiftyThousand Great British Pounds (GBP-250,000.00) has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank with this E-EMAIL;
[protected]@halfaxbankserviceliverpool.co.uk
[protected]@halfaxbankserviceliverpool.co.uk
[protected]@cooltoad.com

This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.

(Contact: Proff. John O Edward)
THE DIRECTOR OPERATIONS AND FINANCE
HALIFAX BANK
Waterloo Liverpool St. John's Road
159 St Johns Road, Waterloo L22 9QE Great Britain
E-MAIL; [protected]@halfaxbankserviceliverpool.co.uk
[protected]@halfaxbankserviceliverpool.co.uk
[protected]@cooltoad.com

Tel: [protected]
Fax: [protected]



I write to lay claims over my winnings as was announced by the GUINNESS annual center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.

Below are my Personal Information;

My full name........................................
My Address..........................................
My Mobile Telephone #......................
My Work Telephone #........................
My E-mail address.............................
My Date of birth...................................
Marital Status......................................
Occupation...........................................

Payment Option/Prefered mode of payment:

1. Courier Delivery System of Payment..............................
2. Bank Telegraphic Wire Transfer......................................

For option 1. [Courier Delivery of Payment], Provide your full home/office address below;

Receiver Name.........................................
Address................................................... ..
Postal Code..............................................
City..............................................................
State/Province...........................................
Country..................................................... ..

For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank.

Received Second Mail after done step by me as above stated

Foreign
Remittance Department

Halifax Bank Liverpool (LTD)
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected]
Fax: [protected]

KIND ATTENTION:PRAMOD KUMAR PURI


We the entire board members of this Halifax Bank United Kingdom hereby wishes to say a very big congratulation to you as you will be receiving your WINNING DRAFT by OUT-World Courier Express as soon as you have arranged with them.

Your Demand Draft of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY (£250,000.00) has been deposited to the OUT-WORLD COURIER EXPRESS. they are the firm that will handle the delivery of your parcel.

It will be delivered to you within 24HRS, 48HRS or 72HRS after you have taken care of the required cost of their delivery charge. Once you receive the Draft from the OUT-WORLD COURIER EXPRESS. is important to note that Demand Draft is cashable in any bank around the world. Try to re-confirm to the OUT-WORLD COURIER EXPRESS your full name and home address including your telephone number.

NOTE:
You are to pay only the delivery charge. Report to us immediately if asked to pay for anything outside the delivery cost. Always update us in all your dealings with the COMPANY and ask question when the need arises.

Below is the details of the Out-World Courier Express:

Courier Company Name: OUT-WORLD COURIER EXPRESS

Director of Foreign Delivery: DR. JAMES A Williams
Company Contact E-MAIL: [protected]@worldcourierserviceexpressltd.co.uk
[protected]@hotmail.com
Website; http://worldcourierserviceexpressltd.co.uk/
Contact Tel: [protected]
Contact Fax: [protected].
The above information is information of the OUT-WORLD COURIER EXPRESS, so contact them immediately now that we have submitted your DEMAND DRAFT in their office for delivery and they will be waiting for you to contact them immediately you receive this mail. You should email to the Out-World Express the following. 1. Your Full Name:........................, 2. Your home address for delivery;.........................., 3. Your contact Tel:..............................

Call them immediately you receive this mail and update us in all your dealing with them okay. So we will know when you receive your Draft from their Courier Company.

Regards,
Prof. John O Edward.
Director General Halifax Bank pl c

Received Third Mail

OUT-WORLD COURIER EXPRESS LTD
ARGONAUT HOUSE, GALLEYMEAD ROAD,
COLNBROOK, BERKSHIRE, SL3 0EN,
UNITED KINGDOM.

TEL:[protected]

FAX: [protected]

Website; http://worldcourierserviceexpressltd.co.uk/



KIND ATTENTION: PRAMOD KUMAR PURI


This mail is meant to primarily inform you that your details have been forwarded to us from the Director of HAL FAX BANK LIVERPOOL

Outworld Courier Express is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institutions that REGULATES all delivery activities for the HAL FAX BANK LIVERPOOL.

Our Courier Service is a registered organization which operates directly with the Delivery International Authority Organization (D.I.A.O) .

Please you are required to read this mail below very carefully and strictly follow the instructions therein.

However, we have gone through your file and we understand that you are the owner of the Demand Draft Registered by HAL FAX BANK LIVERPOOL in our office to be delivered to you,We will effect the safe and smooth delivery to you as soon as we receive our payment from you.


(Your Order number is : UDF422IJU).

Your tracking #, will be issued to you by us after your payment has been confirmed.

You are to make your option from below list for the delivery. the options, together with their associated conditions are stated below: Kindly choose one of the delivery option that you can afford and get back to us immediately to proceed.



OPTION (1) Courier your Parcel to you Via any of this channels listed below:


(24 Hours Delivery)
Mailing £140 .00
Insurance £110 .00

Vat (5%) £20 .00
TOTAL £270 .00

Total Amount in India Rupees (20,250)


(48 Hours Delivery)
Mailing £110 .00
Insurance £90 .00
Vat (5%) £15
.00
TOTAL £215 .00

Total Amount in India Rupees (16,125)


(72 Hours Delivery)
Mailing £90 .00
Insurance £80 .00
Vat (5%) £10 .00
TOTAL £180 .00

Total Amount in India Rupees (13,500)

You are required to inform us about the option you can afford. You can send the Money to us Via any of this means:


(1) *Western Union Money Transfer/Money Gram Transfer

(2) *Bank Wire/Telegraphic Transfer [This takes time]

(3) *You can deposit the fee in our correspondent account in your (country India )

Further details on payment will be Provided to you by our treasurer on confirmation of your mode of payment.

MODE OF DIPLOMATIC DELIVERY:

As soon as we receive the fee today your Parcel will include in the out going delivery of tomorrow.

Waiting to hear from you urgently.