Lottery — mr.harry marshall called me about 35000 rs. | |
first he sent ne this mail... Company No. 02949433 SERIAL NUMBER: 5368/02 TICKET NUMBER:[protected] Batch Number: 074/05/ZY369 Ref Number: UK/9420X/05 WINNING NOTIFICATION We are pleased to inform you of the final announcement that you are one of our winners of the UNITED KINGDOM ONLINE PROMO AWARDS, held on septmber 2nd, 2008. You have won for your self a total sum of 1, 000, 000 POUNDS STERLING. FILL THE CLAIMS FORM BELOW AND SEND TO OUR CLAIMS AGENT FOR VERIFICATION 1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Marital Status: 6. Occupation:student 7. Phone numbers: 8. Country: CONTACT MR. THOMAS FREEMAN FOR CONFIRMATION!!! NAME: MR. THOMAS FREEMAN EMAIL:[protected]@yahoo.de Sincerely, Mrs. Larisa Hull Promotions Manager Congratulations once again !!! This message was sent using Dodo Webmail - www.dodo.com.au then he sent me LOTTERY COMPANY LIMITED 4 PRINCES SQUARE HARROGATE NORTH YORKSHIRE HG1 1LX. Dear Mahmad Yusufbhai Ganchi I am glad to inform you that the Lottery Verifications and Claim Department has cleared you as a bonafide winner of this promo. The next step will be for your winning Documents which consist of the original copies of your Winning Cheque, AFFIDAVITS OF CLAIMS. Do contact the courier/delivery agent for the dispatch of your payment parcel. Contact Person: Mr. Bush Joseph Direct Line: [protected] Email:[protected]@yahoo.co.uk CLAIM PROCESSING FORM 1. Full Name:... 2. Address:.. ... 3. Nationality:... 4. Date of Birth:... 5. Occupation:... 6. Phone:... 7. Mobile:... 8. Fax:... 9. Sex:... You are advice to send a mail to the dispatch officer of the courier company whose name and email address are clearly stated above, for detailed information on the courier cost of delivering your winning prize to your point of contact. When contacting them, you are to include this order number as your subject. PLEASE you are advice to write down the order number and save it for future references. Order number SNT/[protected] Note: you are to Quote your complete names, Ticket Number and your direct phone number for your letters to be duly honored. Please do keep me updated with your communications with the courier company. Once again i say congratulations. PLEASE KEEP ME POSTED. Thanks and remain blessed, Yours faithfully, Mr Thomas Freeman Do You Yahoo!? Sie sind Spam leid? Yahoo! Mail verfügt über einen herausragenden Schutz gegen Massenmails. http://mail.yahoo.com then he sent me UK NATIONAL LOTTERY DEPARTMENT Established: 2004 Jurisdiction: United Kingdom GOVERNMENT ACCREDITED LICENSED!!! IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7). Amount Won: £1, 000, 000.00 PoundsORDER NUMBER: SNT/[protected] ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT Dear mahmad ganchi. Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received. Let it be known to you that all taxes has been paid by UK NATIONAL LOTTERY DEPARTMENT, Therefore, you will only be required to pay for the Clearing charges which is 35, 000INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to you house. The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35, 000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (£1, 000, 000.00 pounds..) From the Uk National Lottery Department to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons. The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia. Due to the urgency needed in this delivery we are informing you that Mr. Harry Marsha, Special Chief Diplomat will be leaving for INDIA to make delivery of y our cash award prize through British Airways on the September 7th 2008 Departure time September 7th 2008 4:50:00 PM Arrival time September 8th 2008 11:15:00 AM Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 35, 000 INR for the clearance of your consignment. HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of ₤ 420 Pounds, Equivalent to: 35, 000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS. You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize. Upon your Agreement to this mail above, please keep us informed We await your reply to this mail. Yours Sincerely, Mr Bush Joseph and sir 16/09/2008 right now i am in new delhi n he said me you first credit 35000rs in my a/c no.[protected] a/c name is T.Kipgenreuben ...bank icici new delhi branch. he called me from no. [protected] plz i request you take action imidiately... Was this information helpful? | |
 11 Comments | |
Comments
this all email are fake and cheating racket, beware and ignore them on the first hand
Reply
I also received the following message on my cell phone and my email account. The email was sent from the following email address: [protected]@live.com
UK National Lottery Incorporation
Baley House, Har, Road Sutton,
Greater London SM1 4te
United Kingdom.
Dear LUCKY WINNER,
This is to inform you that you have won a prize
money of Three Hundred Thousand Great Britain Pound Sterlings
(£300, 000.00) for the month of September 2009 Lottery promotion which is
organized by UK NATIONAL LOTTERY INC & WINDOWS LIVE.Head on August 2009.
This was a Mobile draw promo which was held in United Kingdom.
These are your identification numbers:
Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788
However you will have to fill and submit this form to the events manager for verification & direction on how you can
claim your winning fund.
Fill the Details Below
1. Full name...
2. Contact Address...
3. Age...
4. Mobile Number...
5. Marital Status...
6. Sex...
7. Occupation...
8. Company...
9.State:...
10.Country... ...
11.Nationality...
12.Address...
Your Reference and Batch number at the top of this mail:
Event Manager
Yours Sincerely,
Mr Brown Walter
Direct Line: [protected]
UK NATIONAL LOTTERY AUTHORITY
Established: 2004
Jurisdiction: United Kingdom
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
Amount Won: £300, 000.00
Website..http://ukntionallottery.weebly.com/index.html
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT
Dear Winner:
Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.
Let it be known to you that all taxes has been paid by UK NATIONAL LOTTERY AUTHORITY, Therefore, you will only be required to pay for the Clearing charges which is 35, 000INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to your house.
The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35, 000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (£3000, 000.00 pounds..) From the UK NATIONAL LOTTERY to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.
Due to the urgency needed in this delivery we are informing you that Mr. Adams Cole, Special Chief Diplomat will be leaving for INDIA to make delivery of y our cash award prize through British Airways on the September 13th 2009
Departure time October 5th 2009 4:50:00 PM
Arrival time October 6th 2009 9:15:00 AM
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 35, 000 INR for the clearance of your consignment.
HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of ₤480 pounds equivalent to 35, 000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS
You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize.
Upon your Agreement to this mail above, please send us an email as to know if our Diplomat will depart to India or not
We await your reply to this mail.Attarched to this e-mail is a SCAN COPY of your WINNING CERTIFICATE.
Note: Kindly send us a Scan Copy of your ID Card.
Yours Sincerely,
Mr Brown Walter
Direct Line: [protected] [protected]
Website..http://ukntionallottery.weebly.com/index.html
Then today i received a call from Mr. Adams Cole from the number: [protected] which was a Vodafone number and he told me to transfer the money to the following Account:
Mr - M.KILEN.AIER
Account number: [protected].
Bank: SBI Bank.
PLEASE CHECK WHETHER ITS A FRAUD OR NOT AS I LOST MY MONEY.
THANK YOU...
UK National Lottery Incorporation
Baley House, Har, Road Sutton,
Greater London SM1 4te
United Kingdom.
Dear LUCKY WINNER,
This is to inform you that you have won a prize
money of Three Hundred Thousand Great Britain Pound Sterlings
(£300, 000.00) for the month of September 2009 Lottery promotion which is
organized by UK NATIONAL LOTTERY INC & WINDOWS LIVE.Head on August 2009.
This was a Mobile draw promo which was held in United Kingdom.
These are your identification numbers:
Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788
However you will have to fill and submit this form to the events manager for verification & direction on how you can
claim your winning fund.
Fill the Details Below
1. Full name...
2. Contact Address...
3. Age...
4. Mobile Number...
5. Marital Status...
6. Sex...
7. Occupation...
8. Company...
9.State:...
10.Country... ...
11.Nationality...
12.Address...
Your Reference and Batch number at the top of this mail:
Event Manager
Yours Sincerely,
Mr Brown Walter
Direct Line: [protected]
UK NATIONAL LOTTERY AUTHORITY
Established: 2004
Jurisdiction: United Kingdom
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
Amount Won: £300, 000.00
Website..http://ukntionallottery.weebly.com/index.html
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT
Dear Winner:
Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.
Let it be known to you that all taxes has been paid by UK NATIONAL LOTTERY AUTHORITY, Therefore, you will only be required to pay for the Clearing charges which is 35, 000INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to your house.
The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35, 000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (£3000, 000.00 pounds..) From the UK NATIONAL LOTTERY to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.
Due to the urgency needed in this delivery we are informing you that Mr. Adams Cole, Special Chief Diplomat will be leaving for INDIA to make delivery of y our cash award prize through British Airways on the September 13th 2009
Departure time October 5th 2009 4:50:00 PM
Arrival time October 6th 2009 9:15:00 AM
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 35, 000 INR for the clearance of your consignment.
HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of ₤480 pounds equivalent to 35, 000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS
You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize.
Upon your Agreement to this mail above, please send us an email as to know if our Diplomat will depart to India or not
We await your reply to this mail.Attarched to this e-mail is a SCAN COPY of your WINNING CERTIFICATE.
Note: Kindly send us a Scan Copy of your ID Card.
Yours Sincerely,
Mr Brown Walter
Direct Line: [protected] [protected]
Website..http://ukntionallottery.weebly.com/index.html
Then today i received a call from Mr. Adams Cole from the number: [protected] which was a Vodafone number and he told me to transfer the money to the following Account:
Mr - M.KILEN.AIER
Account number: [protected].
Bank: SBI Bank.
PLEASE CHECK WHETHER ITS A FRAUD OR NOT AS I LOST MY MONEY.
THANK YOU...
hi
please be carefull of this frod people.they are staying in our country and cheating us.
i scold them like anything.so harry marshal you will remember the word and may have seen his granf pa marrage.all cheater asking me 25000 thousand and igave 25000 thousand gali.
please be carefull of this frod people.they are staying in our country and cheating us.
i scold them like anything.so harry marshal you will remember the word and may have seen his granf pa marrage.all cheater asking me 25000 thousand and igave 25000 thousand gali.
Tell me whether its fake or not?
GOVERNMENT OF INDIA
MINISTRY OF FINANCE
DEPARTMENT OF CUSTOM
OFFICE OF THE CHIEF COMMISSIONER OF CENTRAL EXCISE, NEW DELHI ZONE
26/1, MAHATHMA GANDHI ROAD, NUNGAMBAKKAM, NEW DELHI– 600 034
Attn: :m.sakthivel.
We are Happy to inform you that your Winning Prize have been Signed and Approved by the India Custom Service in New Delhi
International Airport.
But we want to inform you that your Funds of 1,000,000.00 GBP is a very huge Amount of Money and we have
decided to Transfer this Funds into your Account because your DIplomat cannot be able to Deliver such a huge amount to you,It
is better for this Funds to be Transfer into your Bank Account without any delay.
Kindly Fill the Attarched Reserve Bank Document to enable the Bank to Transfer your Funds into your Account in your State.
Urgent response is needed right now.Fill and Return the attarched Form to enable the bank to Transfer your Prize Over to your account.
congratulations once again,On behalf of the India Custom Service we want to say Congratulations once again.
I await for your urgent response now.
Regard,
Phillip John
reserve bank of indian form[1].JPG reserve bank of indian form[1].JPG
112K View Download
MINISTRY OF FINANCE
DEPARTMENT OF CUSTOM
OFFICE OF THE CHIEF COMMISSIONER OF CENTRAL EXCISE, NEW DELHI ZONE
26/1, MAHATHMA GANDHI ROAD, NUNGAMBAKKAM, NEW DELHI– 600 034
Attn: :m.sakthivel.
We are Happy to inform you that your Winning Prize have been Signed and Approved by the India Custom Service in New Delhi
International Airport.
But we want to inform you that your Funds of 1,000,000.00 GBP is a very huge Amount of Money and we have
decided to Transfer this Funds into your Account because your DIplomat cannot be able to Deliver such a huge amount to you,It
is better for this Funds to be Transfer into your Bank Account without any delay.
Kindly Fill the Attarched Reserve Bank Document to enable the Bank to Transfer your Funds into your Account in your State.
Urgent response is needed right now.Fill and Return the attarched Form to enable the bank to Transfer your Prize Over to your account.
congratulations once again,On behalf of the India Custom Service we want to say Congratulations once again.
I await for your urgent response now.
Regard,
Phillip John
reserve bank of indian form[1].JPG reserve bank of indian form[1].JPG
112K View Download
u.k(lottery) — I lose my money in 35000
I have all details about this issue.please help me now also he calling me sir...
please trace out him.
I have all details about that cheating person.
1. cell phone number.
2.Bank account details(6 account numbers all are state bank of india numbers)
please trace him now sir
he is calling now. please trace him now sir
These guys are definatly scammers
TOYOTA PRIZE AWARD NOTIFICATION!!!
The first email i received...
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS) Customer Service Department Affiliate of Toyota Japan.
#28 Kanashiwa road Tokyo JP
Dear, Sir/Madam
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM participants were selected through a computer ballot system drawn from 2, 500, 000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the E-business promotions for. You/Your address, attached to ticket number[protected], with serial number 454-17 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12, Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
CONGRATULATIONS!!!
You have therefore been approved for the payment of the sum o[censored]S$500, 000.00 in cash, including Toyota Prius Hatchback Car which is the winning present /amount for the Second category winners. This is from the total prize money o[censored]S$2, 650, 000.00 shared among the international winners in the Second category.
Please be informed that your won fund of the sum o[censored]S$500, 000.00 is now with the payee center.Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to.
To begin your claim, please call our claim agent or send email immediately to our European claims processing Agent.
Dr.Clifford Anderson
Email : [protected]@aim.com
NOTE: In order to avoid unnecessary delays and complications, Please quote your
1. Full name
2. Address / contact number
3. Country of origin
4. Age
5. Occupation
6. Tel/fax.
Sincerely,
Mrs. Ing Chunny Liu
Hon Online Coordinator
TRANSNET COURIER EXPRESS
Lawrence Road,
Hounslow Middlesex, TW4 6DR
England, United Kingdom,
Tel:+[protected]Call Center)
E.mail: [protected]@live.co.uk
Then i received this email...
PARCEL DELIVERY/COURIER CHARGES
ATTN: CW
You are welcome to Transnet Courier Express Limited. We are an affiliate of Toyota Motor Corporation Promotion. We are pleased to be at your service. Transnet Courier Express Limited is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom. Your parcel is tagged high priority documents and as such cannot be transferred to another courier service for delivery you.
This office has been notified by Toyota Motor Corporation Promotion department on the amount of Five Hundred Thousand US Dollars ($500, 000.00 USD) won by you on their Online sweepstakes program. Please be informed that your funds are ready for DISBURSEMENT. The name in our list of shipment are { CW } One of the Toyota Motor Corporation Promotion Winner who have been officially cleared for payment by Ocean Finance Limited. All you have to do now, is meet up with the requirement in order for you to claim your winning parcel and your without having any problems.
DESCRIPTION OF PARCEL TO BE DELIVERED.
Reference Number: MC11/834/5PDH /PK
Parcel Details: Certified Cheque of $500, 000.00, Winning Certificate, clear Source Of Funds Certificate
Status: Unclaimed
Present Route : Heathrow International Airport UK.
Destination : PO Box ... NSW 2484 Australia
Telephone : ********************
[protected][protected][protected][protected]
Delivery Information/Parcel Description
[protected][protected][protected][protected]
Parcel Order No. :...MC11/834/5PDH /PK
Delivery Terms: ...International Delivery
Consignment Note No: ...XBN[protected]
Color of Parcel: ... Brown
Be informed that your parcel will be dispatched from United Kingdom on 7TH of December 2010, and will arrive Australia on 9TH of December 2010, As soon as your winnings arrive your country, you will be contacted by our company diplomat, bringing your funds to Australia, his name is (Diplomat Harry Marsha) You are to pay for your country local clearance Charges to the Australia Government as soon as your winnings arrived in your country.
The clearance charges of $2, 250 USD will be paid by you to the diplomat, before the parcel will be released to the diplomat for delivery to your nominated address. This is the only Charges you need to pay in order to get this winnings delivered to you there in your country.We have taken care of the fright charges and other fees requested by the British Government since you are non resident in the United Kingdom.
You are advice to follow the instruction of the diplomat upon his arrival there in your country, because he has other Consignment to deliver in Japan.
In-case, you are not able to provide the clearance charges there in your country, please send us an email to notify us, to put on hold further arrangements, so that we can package the prizes and send them back to sender, which implies forfeiture of claims.
Kindly reply this mail to enable us know you are aware that your Consignment dispatch order has been approved to you in Pakistan, that you will been responsible to clear your Consignment from the Custom and pay for the registration fees.
Please send email accordingly.
For your willingness and readiness to receive the Diplomatic Courier Agent, you are advised to reconfirm to us the below details:
A. YOUR FULL NAME:
B. RECEIVING ADDRESS:
C. CELL PHONE NO:
D. HOUSE PHONE NO:
We shall complete his departure arrangement upon your confirmation of your willingness and readiness to receive him and clear your Consignment per advised above together with the diplomat Agent name .
Once again, Congratulations.
Mr.Kenneth Jack( Dispatch Officer)
Transnet Express Couirier.
I replied as below...
Dear Kenneth,
Please be advised that I don’t have $2, 250 USD, unless you take it out of the winnings. I would be very happy to receive the winnings minus the fee..
I am willing and ready to receive the Diplomatic Courier Agent, I reconfirm the below details:
And fortunatly i have not lost anything..
How can these people get away with this?
TOYOTA PRIZE AWARD NOTIFICATION!!!
The first email i received...
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS) Customer Service Department Affiliate of Toyota Japan.
#28 Kanashiwa road Tokyo JP
Dear, Sir/Madam
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM participants were selected through a computer ballot system drawn from 2, 500, 000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the E-business promotions for. You/Your address, attached to ticket number[protected], with serial number 454-17 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12, Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
CONGRATULATIONS!!!
You have therefore been approved for the payment of the sum o[censored]S$500, 000.00 in cash, including Toyota Prius Hatchback Car which is the winning present /amount for the Second category winners. This is from the total prize money o[censored]S$2, 650, 000.00 shared among the international winners in the Second category.
Please be informed that your won fund of the sum o[censored]S$500, 000.00 is now with the payee center.Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to.
To begin your claim, please call our claim agent or send email immediately to our European claims processing Agent.
Dr.Clifford Anderson
Email : [protected]@aim.com
NOTE: In order to avoid unnecessary delays and complications, Please quote your
1. Full name
2. Address / contact number
3. Country of origin
4. Age
5. Occupation
6. Tel/fax.
Sincerely,
Mrs. Ing Chunny Liu
Hon Online Coordinator
TRANSNET COURIER EXPRESS
Lawrence Road,
Hounslow Middlesex, TW4 6DR
England, United Kingdom,
Tel:+[protected]Call Center)
E.mail: [protected]@live.co.uk
Then i received this email...
PARCEL DELIVERY/COURIER CHARGES
ATTN: CW
You are welcome to Transnet Courier Express Limited. We are an affiliate of Toyota Motor Corporation Promotion. We are pleased to be at your service. Transnet Courier Express Limited is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom. Your parcel is tagged high priority documents and as such cannot be transferred to another courier service for delivery you.
This office has been notified by Toyota Motor Corporation Promotion department on the amount of Five Hundred Thousand US Dollars ($500, 000.00 USD) won by you on their Online sweepstakes program. Please be informed that your funds are ready for DISBURSEMENT. The name in our list of shipment are { CW } One of the Toyota Motor Corporation Promotion Winner who have been officially cleared for payment by Ocean Finance Limited. All you have to do now, is meet up with the requirement in order for you to claim your winning parcel and your without having any problems.
DESCRIPTION OF PARCEL TO BE DELIVERED.
Reference Number: MC11/834/5PDH /PK
Parcel Details: Certified Cheque of $500, 000.00, Winning Certificate, clear Source Of Funds Certificate
Status: Unclaimed
Present Route : Heathrow International Airport UK.
Destination : PO Box ... NSW 2484 Australia
Telephone : ********************
[protected][protected][protected][protected]
Delivery Information/Parcel Description
[protected][protected][protected][protected]
Parcel Order No. :...MC11/834/5PDH /PK
Delivery Terms: ...International Delivery
Consignment Note No: ...XBN[protected]
Color of Parcel: ... Brown
Be informed that your parcel will be dispatched from United Kingdom on 7TH of December 2010, and will arrive Australia on 9TH of December 2010, As soon as your winnings arrive your country, you will be contacted by our company diplomat, bringing your funds to Australia, his name is (Diplomat Harry Marsha) You are to pay for your country local clearance Charges to the Australia Government as soon as your winnings arrived in your country.
The clearance charges of $2, 250 USD will be paid by you to the diplomat, before the parcel will be released to the diplomat for delivery to your nominated address. This is the only Charges you need to pay in order to get this winnings delivered to you there in your country.We have taken care of the fright charges and other fees requested by the British Government since you are non resident in the United Kingdom.
You are advice to follow the instruction of the diplomat upon his arrival there in your country, because he has other Consignment to deliver in Japan.
In-case, you are not able to provide the clearance charges there in your country, please send us an email to notify us, to put on hold further arrangements, so that we can package the prizes and send them back to sender, which implies forfeiture of claims.
Kindly reply this mail to enable us know you are aware that your Consignment dispatch order has been approved to you in Pakistan, that you will been responsible to clear your Consignment from the Custom and pay for the registration fees.
Please send email accordingly.
For your willingness and readiness to receive the Diplomatic Courier Agent, you are advised to reconfirm to us the below details:
A. YOUR FULL NAME:
B. RECEIVING ADDRESS:
C. CELL PHONE NO:
D. HOUSE PHONE NO:
We shall complete his departure arrangement upon your confirmation of your willingness and readiness to receive him and clear your Consignment per advised above together with the diplomat Agent name .
Once again, Congratulations.
Mr.Kenneth Jack( Dispatch Officer)
Transnet Express Couirier.
I replied as below...
Dear Kenneth,
Please be advised that I don’t have $2, 250 USD, unless you take it out of the winnings. I would be very happy to receive the winnings minus the fee..
I am willing and ready to receive the Diplomatic Courier Agent, I reconfirm the below details:
And fortunatly i have not lost anything..
How can these people get away with this?
Dear SIR
With due respect I want to say that I am SANDEEP KUMAR SHAHDEO ADD. AT.- HONDAGA P.O.-KISKO Dist.-LOHARDAGA .I wont 700, 000.00 pound in irish lottery my certificate no.-2319045, Ref no.-UK/9420X2/68, Batch no.-074/05/zy369.
So Sir please give me advice that how i can recive this money .
Your Winner
SANDEEP KUMAR SHAHDEO
Email-ID-sandeep.[protected]@gmail.com
With due respect I want to say that I am SANDEEP KUMAR SHAHDEO ADD. AT.- HONDAGA P.O.-KISKO Dist.-LOHARDAGA .I wont 700, 000.00 pound in irish lottery my certificate no.-2319045, Ref no.-UK/9420X2/68, Batch no.-074/05/zy369.
So Sir please give me advice that how i can recive this money .
Your Winner
SANDEEP KUMAR SHAHDEO
Email-ID-sandeep.[protected]@gmail.com
THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England
ATTENTION : WINNERS, RAGHUNATHA M H
This is to bring to your notice that you will be receiving your parcel in India, this office will be sending a delivery officer from UK to India for your delivery, Our delivery officer by name, Diplomat.Harry Marshal will be leaving from England 13TH NOVEMBER 2011 and will arrive morning 14TH NOVEMBER 2011 in ( INDIA) .
Your parcel will be sent to India via a diplomatic cargo and on arrival of the officer, the officer will need to register your draft with the Government of India for it to be valid in the Reserve Bank Of India before the funds is transferred to your personal account you shall provide him on his arrival in India. Once the funds is transferred to your account by the Reserve Bank Of India he will proceed to your home address for documention and also have a photograph with you.
Your winning parcel contains all of the following items:
1.) Demand Draft of Your Winning of One Million Great British Pounds.
2.)Official Winning Certificate.
3.)Affidavit of claims eligibility.
4.)Other Covering Documents.
We have taken the decision to foot the travelling costs of the delegated officer and ensured payments for shipment of your parcel to India, and would want you to prepare the Airport custom clearance fees in the amount, which is payable in cash when the officer arrive India and at the Airport for settlement of the shipment and Airport clearance charges,
The officer shall also give you all the required assistance you may need to ensure that your winning is cleared and funds deposited in your local account. You shall be responsible for the local clearance charges there in India, so that the officer will be allowed to complete the delivery immediately he arrives.
Kindly understand that without the required legal clearance fee of (24, 000 INR) to be paid by you the customs will not release your award winning cheque from the Airport, which is in accordance with the immigration law in your country
You are advice to follow the instruction of the officer as soon as he arrive as he will give you a call upon arrival in the international airport in (INDIA).
NOTE:
The registration and Clearance charges will be paid by you, for your parcel which contains your Demand Draft of 1, 000, 000 pounds with all relevant document that will empower you get your winning amount logged in your nominated account with assistance of our delivery officer, so he can facilitate payment formalities through the Reserve Bank of India in your country.
ATTACHED IS DELIVERY OFFICER IDENTIFICATION PROOF FOR YOUR REFERENCE.
Be informed that your prices are protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section 13(1)(n) of the ALL UK LOTTERY GAMING BOARD ACT as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact.
PAYMENT WILL BE DONE ON ARRIVAL OF THE OFFICER IN YOUR COUNTRY AND THE OFFICER WILL DIRECT YOU ON HOW TO MAKE THE PAYMENT FOR YOUR PARCEL, AS THE OFFICER IS CAPABLE TO FINALIZE THE TRANSFER OF YOUR FUNDS TO YOUR ACCOUNT.
The officer will be guiding you in respect of your winnings and you are to follow instruction from the officer and feel free to always get back to me regards to any clarification.
We wish you the best of luck as you spend your good fortune and continue to patronize the Coca-Cola product.
Once again on behalf of members and staff of COCA COLA I say congratulations as you spend your great fortune.
Yours Faithfully,
DR. PAUL WIgGMORE
COCA COLA COMPANY DIRECTOR.
United Kingdom
(: Contact US;TEL;( [protected])
PROMOTION/PRIZE AWARD
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England
ATTENTION : WINNERS, RAGHUNATHA M H
This is to bring to your notice that you will be receiving your parcel in India, this office will be sending a delivery officer from UK to India for your delivery, Our delivery officer by name, Diplomat.Harry Marshal will be leaving from England 13TH NOVEMBER 2011 and will arrive morning 14TH NOVEMBER 2011 in ( INDIA) .
Your parcel will be sent to India via a diplomatic cargo and on arrival of the officer, the officer will need to register your draft with the Government of India for it to be valid in the Reserve Bank Of India before the funds is transferred to your personal account you shall provide him on his arrival in India. Once the funds is transferred to your account by the Reserve Bank Of India he will proceed to your home address for documention and also have a photograph with you.
Your winning parcel contains all of the following items:
1.) Demand Draft of Your Winning of One Million Great British Pounds.
2.)Official Winning Certificate.
3.)Affidavit of claims eligibility.
4.)Other Covering Documents.
We have taken the decision to foot the travelling costs of the delegated officer and ensured payments for shipment of your parcel to India, and would want you to prepare the Airport custom clearance fees in the amount, which is payable in cash when the officer arrive India and at the Airport for settlement of the shipment and Airport clearance charges,
The officer shall also give you all the required assistance you may need to ensure that your winning is cleared and funds deposited in your local account. You shall be responsible for the local clearance charges there in India, so that the officer will be allowed to complete the delivery immediately he arrives.
Kindly understand that without the required legal clearance fee of (24, 000 INR) to be paid by you the customs will not release your award winning cheque from the Airport, which is in accordance with the immigration law in your country
You are advice to follow the instruction of the officer as soon as he arrive as he will give you a call upon arrival in the international airport in (INDIA).
NOTE:
The registration and Clearance charges will be paid by you, for your parcel which contains your Demand Draft of 1, 000, 000 pounds with all relevant document that will empower you get your winning amount logged in your nominated account with assistance of our delivery officer, so he can facilitate payment formalities through the Reserve Bank of India in your country.
ATTACHED IS DELIVERY OFFICER IDENTIFICATION PROOF FOR YOUR REFERENCE.
Be informed that your prices are protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section 13(1)(n) of the ALL UK LOTTERY GAMING BOARD ACT as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact.
PAYMENT WILL BE DONE ON ARRIVAL OF THE OFFICER IN YOUR COUNTRY AND THE OFFICER WILL DIRECT YOU ON HOW TO MAKE THE PAYMENT FOR YOUR PARCEL, AS THE OFFICER IS CAPABLE TO FINALIZE THE TRANSFER OF YOUR FUNDS TO YOUR ACCOUNT.
The officer will be guiding you in respect of your winnings and you are to follow instruction from the officer and feel free to always get back to me regards to any clarification.
We wish you the best of luck as you spend your good fortune and continue to patronize the Coca-Cola product.
Once again on behalf of members and staff of COCA COLA I say congratulations as you spend your great fortune.
Yours Faithfully,
DR. PAUL WIgGMORE
COCA COLA COMPANY DIRECTOR.
United Kingdom
(: Contact US;TEL;( [protected])