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[Resolved]  PowerBall Lottery Board — Please Check whether it is true or not

Congratulations once again on behalf of the Powerball Lottery Board. We do believe that your winnings will be put into good use for community, educational and business development.


On Behalf of the Screening Committee of Powerball Lottery Board, 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. Hence you are therefore cleared, your cheque has been issued and you can now claim your winnings.

All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following Documents:

1.WINNING FUND VALUED THE SUM OF £1.5Million
2.WINNING CERTIFICATE FROM THE UK NATIONAL LOTTERY.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
5.LETTER OF AFFIDAVIT FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL LOTTERY.

These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Do ensure you get in contact with the affiliate courier company on time.

Your parcel with identification number: PBL/CN/6654/CP
has been sent to our affiliate courier company (ROYAL MAIL COURIER SERVICE). You are required to contact the courier officer of ROYAL MAIL COURIER SERVICE customer desk with the following details:

Mr.Fred Wenger
Foreign Services Manager, Payment and Release order
Department,TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM

Email address:
customer.[protected]@yahoo.co.uk
Tel: +[protected]
[protected]

APPLICATION FOR MY POWER BALL LOTTERY PRIZE MONEY OF One Million Five Hundred housand Great Britain Pounds(1,500,000 GBP).


I write in respect of the 1,500,000 GBP I have won in the power ball Lottery that is deposited with your courier. I was directed to apply to you by my legal/security agent ( Bar. Anderson Moore) and I hereby file a claim for my funds. My reference number is :(Ref: PBL/CN/6654/CP).

I will be most greatful if you will furnish me with your procedure for the claims and delivery of my money to me.

I anticipate your kind and speedy response and you are most required to fill in the payment form below and sent to the delivery officer with the email address given above.

*************************************************************
FULL NAMES.............................................
ADDRESS................................................
TEL....................FAX.............................
LOTTERY NUMBER.................................
AMOUNT WON IN THE LOTTERY..............................
CLAIMS AGENT HANDLING THE RELEASE OF YOUR WINNING......
*************************************************************

NOTE: Have it in mind that your won prize cannot be deducted from, this is because your cheque cannot be cashed by anyone. 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.

It is imperative that you add your identification number {....} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.


Once again, Congratulations:

20/12/2007.
Anderson Moore.

Sir,

I received this e-mail below from this email address: [protected]@yahoo.co.uk

We are pleased to inform you of the final announcement that you
are one of the winners of the Powerball Lottery Board, held on 20th
December, 2007. You have therefore been approved to claim a total sum
of 1.5 million POUNDS STERLING.
Complaint marked as Resolved 2020-08-13 23:38:01
Complaint comments  13 CommentsShare0Tweet0

Comments

hai,
karthik frm india i received one mail frm power ball lottery in uk
sir pls tell whether it is true or false. i attached tat mail 2u.

Date: Mon, 25 Feb 2008 12:32:47 +0000 (GMT)
From: "ANDERSON MOORE" <[protected]@yahoo.co.uk>
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: CONTACT OUR AFFILIATED COURIER COMPANY(customer.[protected]@yahoo.co.uk)
To: "karthi kumar" <[protected]@yahoo.co.in>






Pierce Glynn & Associates-Solicitors, Advocates & Arbitrators.
First Floor 32-38 Osnaburgh Street, London England, United Kingdom, NW1 3ND.


Advocate Anderson Moore.
Law Firm,
First Floor 32-38 Osnaburgh Street, London England, United Kingdom, NW1 3ND.
TEL:+[protected].
Fax: +[protected]
EMAIL:[protected]@yahoo.co.uk


ATTENTION: V.Karthik

Ref: PBL/CN/6654/CP
Batch: 074/07/ZY369
Winner's name: V.Karthik
Raffle Draw Winning Email:[protected]@yahoo.co.in
YOUR PRIZE HAS BEEN DUELY APPROVED.
Congratulations once again on behalf of the Powerball Lottery Board. We do believe that your winnings will be put into good use for community, educational and business development.


On Behalf of the Screening Committee of Powerball Lottery Board, 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. Hence you are therefore cleared, your cheque has been issued and you can now claim your winnings.

All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following Documents:

1.WINNING FUND VALUED THE SUM OF £1.5Million
2.WINNING CERTIFICATE FROM THE UK NATIONAL LOTTERY.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
5.LETTER OF AFFIDAVIT FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL LOTTERY.

These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Do ensure you get in contact with the affiliate courier company on time.

Your parcel with identification number: PBL/CN/6654/CP
has been sent to our affiliate courier company (ROYAL MAIL COURIER SERVICE). You are required to contact the courier officer of ROYAL MAIL COURIER SERVICE customer desk with the following details:

Mr.Fred Wenger
Foreign Services Manager, Payment and Release order
Department,TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM

Email address:
customer.[protected]@yahoo.co.uk
Tel: +[protected]
[protected]


APPLICATION FOR MY POWER BALL LOTTERY PRIZE MONEY OF One Million Five Hundred Thousand Great Britain Pounds(1,500,000 GBP).


I write in respect of the 1,500,000 GBP I have won in the power ball Lottery that is deposited with your courier. I was directed to apply to you by my legal/security agent ( Bar. Anderson Moore) and I hereby file a claim for my funds. My reference number is :(Ref: PBL/CN/6654/CP).

I will be most greatful if you will furnish me with your procedure for the claims and delivery of my money to me.

I anticipate your kind and speedy response and you are most required to fill in the payment form below and sent to the delivery officer with the email address given above.

*************************************************************
FULL NAMES.............................................
ADDRESS................................................
TEL....................FAX.............................
LOTTERY NUMBER.................................
AMOUNT WON IN THE LOTTERY..............................
CLAIMS AGENT HANDLING THE RELEASE OF YOUR WINNING......
*************************************************************

NOTE: Have it in mind that your won prize cannot be deducted from, this is because your cheque cannot be cashed by anyone. 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.

It is imperative that you add your identification number {....} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.



Once again, Congratulations:

25/02/2008.
Anderson Moore.

powerball lottery in uk — prize money

sir i also got the same email from power ball lottry o[censored]k
please guide me whether it is wrong or right
i recieved an e-mail saying that i won 1, 000, 000.00 GBP and i wanted to know if its true and i am not being lied to.

Attention Winner!!!
Your e-mail address was selected as one of the lucky winnerof £1, 000, 000, 00 GBP among other 10 lucky winners in our monthlydraw of the POWER BALL LOTTERY ONLINE AWARD TEAM. Winning: Ref Nr: PBL/CN/6654/CPWinning: coupon No.PBL[protected]
Claims Requirements:
full name:
Full Address:
Age:
Sex:
Phone Number:
Nationality
Occupation:
Contact Person:
Mr Anderson Moore
Contact E-mail: [protected]@live.com
TEL: Tel: +[protected]
+[protected]
Regards
Mrs. Stella Bryan(Group Co-ordinator)


CONGRATULATIONS!!!








POWER-BALL NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 The Marina Offices, St Peters Yacht Basin


(Customer Services)










YOUR PRIZE HAS BEEN DUELY APPROVED








ATTENTION: xxxxxxx,











This is to inform you that we have reviewed and accepted your completed fund release form, based on this your prize money shall be remitted to you accordingly. As you already know your email address was randomly selected along with others from our websites on the internet. Each email address was attached to a ticket number. Your email address ([protected]@hotmail.com) was selected.


A certificate of prize claims and some vital documents will be sent along side your winnings cheque.The documents to be sent are;





1.WINNING CERTIFICATE FROM POWERBALL LOTTERY;
2.WINNERS CHEQUE;


3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.);
4.ANTI-TERRORISM CERTIFICATES(A.T.C);
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).





Your winning cheque shall be couriered to you by our affiliate courier agency who is solely responsible for the delivery of your winning cheque. Be confident in our remittance method as the courier agency will effectively deliver your package with a comprehensive insurance cover that has been undertaken to guarantee the safe delivery of your winning cheque to your address within a record time.





Find below the contact information of the courier agency:
===================================
Dispatch manager: Mr Richard Peterson


ScarLet Courier LTD
ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON,
Sussex, BN1 7DX, ENGLAND
Tel: +[protected], +[protected]
Email:[protected]@hotmail.com



===================================



FULL NAMES OF BENEFICIARY:...
RESIDENTIAL ADDRESS
PHONE/FAX NUMBERS:...
SEX:...
NATIONALITY...





Note: that your won prize cannot be deducted from, this is because the total amount has been insured to the real value . 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. Its is imperative that you add your IDENTIFICATION NUMBERS{PBL/CN/6654/CP}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.





For immediate delivery of your winning cheque to you by the courier agency, This office is requesting an adequate update from you on the proceedings between you and the courier agency.If you need any assistance whatsoever, please do not hesitate to let me know.





Regards,
Mr.Anderson Moore


Power-Ball National Lottery Promotion Agent.








For security reasons, we advice all winners to keep this information confidential from the public until your claim
is processed and your prize released to you.





This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this of
this programme by non-participant or unofficial personnel.







Congratulations, once more from the entire Management and Staff of the POWER BALL NATIONAL LOTTERY Co-operation to all our lucky winners this year. Thank you for being part of this promotional lottery programme.

ScarLet Courier LTD
ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON,
Sussex, BN1 7DX, ENGLAND
Tel: +[protected], +[protected]
Email:[protected]@hotmail.com



Dear Customer,

You are welcome to ScarLet Courier LTD Dispatch UNIT an affiliate of the POWER BALL ONLINE LOTTERY We are pleased to be at your service. Scarlet 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 POWER BALL ONLINE LOTTERY of the amount won by you with their National lottery .This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the POWER BALL ONLINE 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 POWER BALL ONLINE 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 couriering of your won 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 below.

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

DHL


Mailing: £150.00
Insurance: £250.00
Vat: £240.55
TOTAL: £640.55
24 HOURS PREMIUM DELIVERY


UPS




Mailing: £170.00
Insurance:£230.00
Vat: £1600.00
TOTAL: £560.00
48 HOURS ECONOMY DELIVERY


FEDEX

Mailing: £100.00
Insurance: £210.00
Vat: £130.55
TOTAL: £ 440.55
72 HOURS ECONOMY DELIVERY


Very Important Notice:The Delivery Charges cannot be Deducted from your winnings, and also the Delivery charges are to be Paid by you.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.

Please respond to this email by making a selection from the three 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, so that delivery of your winnings cheque to your residence can be effected immediately without delay.

Once again, Congratulations

Your prompt response will be of good help to you in this matter.

Treat with dispatch,
Mr.Richard Peterson
Tel: +[protected], +[protected]
Email:[protected]@hotmail.com
Registered in England No 929027.
ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON,
Sussex, BN1 7DX, ENGLAND

Pierce Glynn & Associates - Solicitors, Advocates & Arbitrators. — Helping in fake lottery

Contact The Courier Company For Claims. Inbox

Reply

Reply to all Forward Print Add Powerball to Contacts list Delete this message Report phishing Show original Message text garbled?

Powerball Nationaln Lottery to me
show details Jul 18 (3 days ago)







Pierce Glynn & Associates-Solicitors, Advocates & Arbitrators.
First Floor 32-38 Osnaburgh Street, London England, United Kingdom, NW1 3ND.


Advocate Anderson Moore.
Law Firm,
First Floor 32-38 Osnaburgh Street, London England, United Kingdom, NW1 3ND.
TEL:+44-[protected]
EMAIL:[protected]@yahoo.co.uk

ATTN:Anup Datta,

Ref: PBL/CN/6654/CP
Batch: 074/07/ZY369
Winner's name: Anup Datta.
Raffle Draw Winning Email: ([protected]@gmail.com)
YOUR PRIZE HAS BEEN DUELY APPROVED.
Congratulations once again on behalf of the Powerball Lottery Board. We do believe that your winnings will be put into good use for community, educational and business development.


On Behalf of the Screening Committee of Powerball Lottery Board, 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. Hence you are therefore cleared, your cheque has been issued and you can now claim your winnings.

All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following Documents:

1.WINNING FUND VALUED THE SUM OF £1.5Million
2.WINNING CERTIFICATE FROM THE UK NATIONAL LOTTERY.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
5.LETTER OF AFFIDAVIT FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL LOTTERY.

These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Do ensure you get in contact with the affiliate courier company on time.

Your parcel with identification number: PBL/CN/6654/CP
has been sent to our affiliate courier company (ROYAL MAIL COURIER SERVICE). You are required to contact the courier officer of ROYAL MAIL COURIER SERVICE customer desk with the following details:

Mr.Andrew Marcos.
Foreign Services Manager, Payment and Release order
Department, TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM

Email :[protected]@yahoo.co.uk

Tel: [protected]

APPLICATION FOR MY POWER BALL LOTTERY PRIZE MONEY OF One Million Five Hundred housand Great Britain Pounds(1, 500, 000 GBP).


I write in respect of the 1, 500, 000 GBP I have won in the power ball Lottery that is deposited with your courier. I was directed to apply to you by my legal/security agent ( Mr.Andrew Marcos.) and I hereby file a claim for my funds. My reference number is :(Ref: PBL/CN/6654/CP).

I will be most greatful if you will furnish me with your procedure for the claims and delivery of my money to me.

I anticipate your kind and speedy response and you are most required to fill in the payment form below and sent to the delivery officer with the email address given above.

*************************************************************
FULL NAMES...
ADDRESS...
TEL...FAX...
LOTTERY NUMBER...
AMOUNT WON IN THE LOTTERY...
CLAIMS AGENT HANDLING THE RELEASE OF YOUR WINNING...
*************************************************************

NOTE: Have it in mind that your won prize cannot be deducted from, this is because your cheque cannot be cashed by anyone. 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.

It is imperative that you add your identification number {...} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.


Once again, Congratulations:

18/07/2008.
Mr.Anderson moore.


YOU CAN VIEW OUR PAST INTERATIONAL WINNERS
Contact The Courier Company For Claims. Inbox

Reply

Reply to all Forward Print Add Powerball to Contacts list Delete this message Report phishing Show original Message text garbled?

Powerball Nationaln Lottery to me
show details Jul 18 (3 days ago)







Pierce Glynn & Associates-Solicitors, Advocates & Arbitrators.
First Floor 32-38 Osnaburgh Street, London England, United Kingdom, NW1 3ND.


Advocate Anderson Moore.
Law Firm,
First Floor 32-38 Osnaburgh Street, London England, United Kingdom, NW1 3ND.
TEL:+44-[protected]
EMAIL:[protected]@yahoo.co.uk

ATTN:Anup Datta,

Ref: PBL/CN/6654/CP
Batch: 074/07/ZY369
Winner's name: Anup Datta.
Raffle Draw Winning Email: ([protected]@gmail.com)
YOUR PRIZE HAS BEEN DUELY APPROVED.
Congratulations once again on behalf of the Powerball Lottery Board. We do believe that your winnings will be put into good use for community, educational and business development.


On Behalf of the Screening Committee of Powerball Lottery Board, 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. Hence you are therefore cleared, your cheque has been issued and you can now claim your winnings.

All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following Documents:

1.WINNING FUND VALUED THE SUM OF £1.5Million
2.WINNING CERTIFICATE FROM THE UK NATIONAL LOTTERY.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
5.LETTER OF AFFIDAVIT FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL LOTTERY.

These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Do ensure you get in contact with the affiliate courier company on time.

Your parcel with identification number: PBL/CN/6654/CP
has been sent to our affiliate courier company (ROYAL MAIL COURIER SERVICE). You are required to contact the courier officer of ROYAL MAIL COURIER SERVICE customer desk with the following details:

Mr.Andrew Marcos.
Foreign Services Manager, Payment and Release order
Department, TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM

Email :[protected]@yahoo.co.uk

Tel: [protected]

APPLICATION FOR MY POWER BALL LOTTERY PRIZE MONEY OF One Million Five Hundred housand Great Britain Pounds(1, 500, 000 GBP).


I write in respect of the 1, 500, 000 GBP I have won in the power ball Lottery that is deposited with your courier. I was directed to apply to you by my legal/security agent ( Mr.Andrew Marcos.) and I hereby file a claim for my funds. My reference number is :(Ref: PBL/CN/6654/CP).

I will be most greatful if you will furnish me with your procedure for the claims and delivery of my money to me.

I anticipate your kind and speedy response and you are most required to fill in the payment form below and sent to the delivery officer with the email address given above.

*************************************************************
FULL NAMES...
ADDRESS...
TEL...FAX...
LOTTERY NUMBER...
AMOUNT WON IN THE LOTTERY...
CLAIMS AGENT HANDLING THE RELEASE OF YOUR WINNING...
*************************************************************

NOTE: Have it in mind that your won prize cannot be deducted from, this is because your cheque cannot be cashed by anyone. 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.

It is imperative that you add your identification number {...} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.


Once again, Congratulations:

18/07/2008.
Mr.Anderson moore.


YOU CAN VIEW OUR PAST INTERATIONAL WINNERS

powerball lotttery — prize draw

End of powerball online int l jackpot/lottery association
this is to inform you of the release of the powerball...
held on 10th november 2008
your email was attached to ticket[protected]...
the lucky numbers[protected]...
you have been approved for a lump sum ...
1.000.000 USD...
I have received this e-mail

"CONGRATULATION!!!
Your email address has won for you the sum of 1.5million
pounds, from POWER BALL LOTTERY international 2008/09 online
promo. contact your claims agent via email as soon as
possible for your claims.

Email: harry.[protected]@yahoo.fr
Mobile phone +[protected]
Regards
Harry Peters
Co-coordinator"

I don't believe I have won this amount, or anything in truth, it'd be nice if I did, but I understand the ad and spam these days, I'd like to find out if this (doubtfully) is real, or a trick as I suspect. Thank you ahead of time.

PowerBall Lottery Board — winning

Whether this complaint is correct or not.

Ref Nr: PBL/CN/6654/CP
Dear consolation Prize Winner,

We wish to congratulate and inform you on the
selection of your email coupon number which was selected among the 6
lucky consolation prize winners Your email ID identified with coupon No.
PBL[protected] and was selected by our E-games Random Selection
System (ERSS) with entries fromthe 50, 000 different email addresses
enrolled for the E-game.

Your email ID was included among the 50, 000 different email addresses
submitted by our partner international email provider companies.
You have won a consolation cash prize of GBP
1, 000, 000.00 (One Million Great Britain Pounds) only.

You are to contact the Delivery Company That will deliver your Winning to your Door step within 72 Hours.

Below is the contact details of the Delivery company:

Contact Person: Mr Richard Peterson
Dispatch manager SCARLET COURIER COMPANY
ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON,
Sussex, BN1 7DX, ENGLAND
Tel: +[protected]
Email: scarletcourier.[protected]@live.com

Claims Requirements:

1.Name in full:
2.Home Address:
3.Age:
4.Occupation:
5.Phone Number:
6.Present Country:
7.Sex:

Regards
Mrs. Stella Bryan
(Group Co-ordinator)

[protected][protected][protected]-----
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts
dear sir,
i too have recieved above type of mail iam attaching that mail is it true or not please guide to me
Thank you
mukundvasistraj
karnataka
We wish to inform you of the yearly Powerball Lottery Program that
your e-mail
address has won an award sum of a total cash prize of £1, 500.000.00
(One Million Five Hundred Thousand Great British Pounds) shared among
the
first six (50) lucky winners in this category.
Do contact your
Fiduciary Agent via email for remittance, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
Officer Name:Mr.Morrison Luke.
Email:[protected]@live.com
Power Ball House London.UK
Tel:+[protected]
WebSite: www.powerball.com, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
Below is the claims and verifications form.You are expected to fill
and
return it immediately so we can start Processing your claims:
1. Full Names:
2. Residential Address:
3. Direct Phone No:
4. Fax Number
5. Email address:
6. Sex:Male
7. Age:
8.Nationality:
9. Occupation:
We wish you the best of luck as you spend your good fortune.Thank you
for being part of our commemorative yearly Draws.
Sincerely,
Dr. Mrs Lissa Walter
Powerball Promotion Team
Dear sir,
i was asking for my e mail if it is selected as a winner in the u k national lottery
i was sent a mail which seems almost like the others above but i was asked to Rev. Larry Brown. the content of the mail is below. please i want to know whether it is a scam or not. please i need urgent reply.
thanks.

WARD DEPARTMENT POWER BALL MEGA JACKPOT
LOTTERY, UNITED KINGDOM.
92 Old Fetter Lane London, EC4A 1AG U.K
PHONE #:Tel : +[protected]

Date: 3rd - October - 2009

** UZOR CATHERINE NKIRU **

Good day to you, this is to notify you of the completion of your certificate of prize claim application form. In regards to your pending claims process, which was successfully carried out by the POWER BALL LOTTERY BOARD, I happily inform you that your winning cheque of £850, 000.00 GBP and prize-winning certificates with other legal document for claim has been endorsed and deposited in our affiliate remittance agent GREYHOUND INTERNATIONAL COURIERS SERVICE.

Please find below our affiliate courier company information for winning remittance, you are expected to contact them via email immediately you receive this email, your winning package is deposited with the following File Ref Number: PBL/67C-563MJ/K and courier Order Number (AM4642N/T), in our affiliate courier office, do not forget to quote your ORDER NUMBER in your correspondences with the Courier Company for easy reference to your winning package file immediately.

Your Winning prize will be remitted to you through:
DELIVERY VIA CHEQUE

NOTE:
1. The Lottery Cheque can be cleared in any Bank in your Country.
2. Your are to confirm your Order Code which is (AM4642N/T), Mail your desire Address which you want your package containing the certified cheque of the £850, 000.00 (Eight Hundred and Fifty Thousand Great British Pounds), to be deliver to, in your correspondences to the GREYHOUND INTERNATIONAL COURIERS SERVICE

You are hereby requested to contact the delivery
department on the email and telephone number below.

You can reach the delivery Dept at:
GreyHound International Couriers Services.
Contact Person: Rev. Larry Brown
Email: [protected]@hotmail.co.uk
Phone: Tel: +[protected]
+[protected]
Fax: +[protected]

NOTE:
You are to contact GREYHOUND INTERNATIONAL COURIERS SERVICE with the following information
within the next 24hours as stated below:

Courier Order Number: (AM4642N/T),
File Ref Number: ...PBL/67C-563MJ/K

1. Full name...
2. Contact Address...
3. Age...
4. Telephone Number...
5. Sex...
6. Next Of Kin...
7. Zip Code...
8. Occupation...
9. State:...
10. Country...
11. Amount won...

DECLARATION:

I___________HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE, THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.

DATE__________________________________
(YOUR FULL NAMES)_____________________

Congratulations once more, and note that The beneficiary would be responsible for the cost of endorsement and Legalization of his/her winning documents to enable this agency make alternative arrangements for transfer of your winnings with a cashiers certified cheque in the next 24hours. The cost of these services would be borne by you; this is a prerequisite for this option. Please endeavor to always inform me of your day-to-day development with the GREYHOUND INTERNATIONAL COURIERS SERVICE if any problem.

You are to inquire from them, what it will cost to have your check delivered to you.
Once again, congratulations on behalf of myself and the entire officials of the POWER BALL ONLINE PROMO

Sincerely
Sir John Varley
Fiduciary Agent .
Power Ball Payout Officer.
همسریابی در نیشابور : یافتن شخص مناسب جهت ازدواج دائم و موقت : www.neyshwife.blogfa.com
I hope this helps someone. I have received so many of these scams hoping that just one was real but unfortunately not... This gave me false hope. Isn’t there something we can do to them? Can I sue them for giving false information?
If these people are caught do they go to jail?

Wow i cant believe how many scams there are. here is an example of one i recieved:

Attention:Lucky Winner,

Your e-mail address won the sum of £1, 000, 000, 00 GBP
in our monthly draw of the POWER BALL online lottery Award.

Winning: Ref Nr: PBL/CN/6654/CP
Winning coupon: No. PBL[protected]

Claims Requirements:
full name:
Full Address:
Age:
Sex:
Phone Number:
Nationality:
Occupation:

Regards
Mr Anderson Moore
pbl.[protected]@hotmail.co.uk




I hope this helps someone. I have recieved so many of these scams hoping that just one was real but unfortunatley not... This gave me false hope. isnt there something we can do to them? Can i sue them for giving false information?
If these people are caught do they go to jail?

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