[Resolved]  Lottery — Fake, scam email

UK National Lottery,
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM

WINNING PARAMETERS
Ref: UKNL-L/[protected]
Batch: 2005MJL-01

Date: 16th October, 2008.

ATTENTION: Sunday Wistarin,

IDENTIFICATION NUMBER:{CPEL/OWN/9876}.

According to the notification you received. I am in receipt of your e-mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 250, 000 email addresses, associations, and corporate bodies that are listed on-line. Each email address was attached to a ticket number.

Your email address was selected as winner. Note that your winnings can be delivered in the next 24-72 hours upon your contacting the delivery department. so you should contact them urgently to get your winnings.

I'm also glad to inform you that, your Original Certificate and your Certified bank cheque has been forwarded to the courier company for onward delivery to you. However, Citysprint Courier Delivery Services are responsible for sending you your Certified Cheque and the original copies of the documents which will require your signature. When the documents are couriered to you, you would sign them and return them to the courier company, from there it would be forwarded to our Lottery headquarters. Please oblige to follow the
Citysprint Courier Delivery Services instructions so the document can get to your present address on time.

You are to contact the Dispatch Officer of the Payment department with the following information below:

Courier Name: CitySprint Courier Company Ltd.
Dispatch Officer: Mr. Matthew Dobbs
Telephone: +[protected]
Direct Fax:+[protected]
Official E-mail: [protected]@citysprintcourier.org


You are advised to send the dispatch officer of the courier company a mail through this ID ([protected]@city-sprintcourier.net) for their courier cost details.

When contacting them, you are to include this IDENTIFICATION NUMBER:{CPEL/OWN/9876} full names, amount won and your contact address as your subject. Please you are advice to write down the identification number and save it.

Note: you are to quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honor your letter.

Once again I say congratulations.


Yours Sincerely,

Mr. Fredrick Grady
TEL: +[protected]
Accredited Fiduciary Agent

Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).


United Kingdom National Lottery
COPYRIGHT ©[protected] ALL RIGHT RESERVED


City Sprint Courier International (UK) Ltd
178-188 Great South West Road
Hounslow, Middlesex TW4 6JS





SUBJECT: PAYMENT GUIDELINES.

ATTENTION CUSTOMER!
Identification Number: CPEL/OWN/9876
Batch Number: 074/05/ZY369
Ref NO: 0030/7/008


Attention:

CONGRATULATIONS!!!

You are welcome to CitySprint Courier Company an affiliate of the Lottery board. We are pleased to be at your service. CitySprint Courier is Regulated and Stipulated by the Finacial Service Authority(FSA)., the finacial institutions that Govern all Finacial activities in the United Kingdom.

This office has been Notified by the Lottery of the amount won with their lottery in the amount of £500, 000.00 Pounds Sterling. This means that (You) have been officially cleared for payment by the Verifications Dept at the headquarters of the Lottery.

The original copy of your winning certificate, 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 the Lottery 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, there are four options open to you, you are required to select the most convenient of the four.

The options, together with their associated conditions are presented below:

Courier of your winning draft to you via any of this channel listed below:

DHL


Mailing: £ 50.00
Insurance: £350.00
Vat: £180.00
TOTAL: £580.00

UPS


Mailing: £ 50.00
Insurance: £300.00
Vat: £110.00
TOTAL: £460.00


FEDEX

Mailing: £ 40.00
Insurance: £300.00
Vat: £100.00
TOTAL: £440.00


Hence your winnings can be transfered into your nominated Bank account and you will be Required to pay an upfront payment Transfer Charges known as the Cost of Transfer (C.O.T) of £850 Great Britain Pounds, before your winnings can be transfered into your nominted bank account.

Note: The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the UK Lottery Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win Situations.

Please respond to this email by making a selection from the four options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.

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 re-used in the drawings of the next edition of the lottery.

Once again, Congratulations.

WE ARE FAST AND RELIABLE INTERNATIONAL COURIER THAT SPECIALIZES IN OFFERING COMPREHENSIVE SERVICES TO DESTINATIONS WORLD-WIDE.


Prompt response will be highly appreciated.
We remain,
Sincerely yours,

Mr. Matthews Dobbs,
(Dispatch Officer)
Tel: +[protected]
Fax: +[protected]
Customer Service.

*CitySprint Courier Company,
Registered in England No 929027.
Registered Office: 135 Bishopsgate, London EC2M 3UR. Regulated by the Financial Services Authority.
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