[Resolved]  uk lottry — real or any fake

sir
i earlier got e-mail that you are winner of the uk lottary ask me give your detail i forword them my detail then i got another e-mail that send the develevary chage first ie 885usd then i will send you a winning cheque that e mail is i am included in this complint ir plz tell me this is real or any fake now i am the cond that going deposit the delevery charge

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URGENT ATTENTION!!!
Saturday, April 18, 2009 3:11 AM
From:
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"Dr Idris Hassan" <[protected]@gmail.com>
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To:
"Cool boy" <[protected]@yahoo.com>
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Winner’s Claim Certificate..jpg (238KB), DR. IDRIS HASSAN.JPG (119KB), DR. IDRIS HASSA INTERNATIONAL PASSPORT.JPG (671KB), Award_Agreement_OfSonn Ahmad Ansari.jpg (677KB)
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File: DR. IDRIS HASSAN.JPG Download File
ATTENTION.SONN AHMAD ANSARI

AS YOUR FIDUCIARY AGENT MY MAIN JOB IS TO MAKE SURE THAT YOU RECEIVE YOUR WON PRIZE CHEQUE AND THAT I WILL TRY MY BEST TO DO.I WILL ATTACH MY WORKING ID CARD TO THIS EMAIL AND I WILL ALSO ATTACH MY INTERNATIONAL PASSPORT AND AWARD AGREEMENT TO THIS EMAIL ALSO. ALL THIS IS FOR YOUR ASSURANCE THAT THIS IS THE OFFICIAL OFFICE OF THE FIDUCIARY AGENT OF WESTERN CANADA LOTTERY CORPORATION ESSEX UNITED KINGDOM AND ONTARIO CANADA AND THAT ONCE YOUR CHARGE IS CONFIRMED HERE BY THE ACCOUNTANT THAT YOUR WON PRIZE CHEQUE MUST SURELY BE DELIVERED TO YOU AT YOUR GIVING ADDRESS IN YOUR COUNTRY INSHA ALLAH.WHAT WE HAVE TOLD YOU IS THE PROCEDURES OF W. C. L LOTTERY INC ESSEX UNITED KINGDOM AND ONTARIO CANADA AND THIS IS THE PROCEDURES THAT ALL OUR WINNERS MUST GO THROUGH BEFORE RECEIVING THEIR WON PRIZE CHEQUE.

SEND TO US HERE TODAY THE SCAN COPY OF YOUR NATIONAL IDENTITY CARD (N.I.C) OR YOUR INTERNATIONAL PASSPORT, OR YOUR DRIVERS LICENSE, AS IT IS VERY IMPORTANT TO UPDATE YOUR FILE HERE WHILE GIVEN REPORTS TO THE HEAD OFFICE .WE HAVE HERE YOUR COMPLETE ADDRESS AND YOUR NAME SO YOU HAVE TO PRESENT YOUR WINNERS CLAIM CERTIFICATE, AND THE NOTIFICATION LETTER FROM MRS CORLISS HOPE AND YOUR INTERNATIONAL PASSPORT OR YOUR NATIONAL IDENTITY CARD OR ANY FORM OF IDENTIFICATION, THIS IS FOR EASY IDENTIFICATION AND COLLECTION OF YOUR CHEQUE..PRESENT THIS TO THE DELIVERY OFFICER AND HE WILL HAND OVER THE CHEQUE TO YOU .

MEANWHILE, THE DELIVERY OFFICER IS WAITING FOR YOU TO SEND YOUR CHARGE OF $647 USD ACROSS TO ENABLE YOUR CHEQUE TO BE DELIVERED TO YOU AT YOUR NOMINATED ADDRESS AS YOUR ADDRESS HAS BEEN WELL NOTED HERE.

PAY IN THE CHARGE TO THIS ACCOUNT IN YOUR LOCAL CURRENCY TO AVOID MISTAKE AND SEND SCAN OF THE PAYMENT SLIP.


ACCOUNT INFORMATION

BANK NAME:...STATE BANK OF INDIA

ACCOUNT NAME:...THOUNAOJAM - SANDHYRANI

ACCOUNT NUMBER:...[protected]


MAKE SURE AFTER YOU MAKE THE PAYMENT YOU SEND TO ME HERE THE SCAN COPY OF THE PAYMENT RECEIPT IT IS VERY IMPORTANT FOR FURTURE REFERENCE AND RECORD PURPOSES AND AS SOON AS YOUR CHARGE IS RECEIVED HERE AND YOU WILL HAVE YOUR CHEQUE DELIVERED TO YOU BY OUR APPOINTED DELIVERY OFFICER WITHIN 2 DAYS AFTER SENDING HERE YOUR CHARGE IN THE NEXT 2 DAYS YOU WILL RECEIVE YOUR WON PRIZE CHEQUE.

BE INFORMED THAT AS SOON AS YOUR CHARGE IS RECEIVED AND YOU HAVE YOUR CHEQUE DELIVERED TO YOU, THEN YOU ARE FREE TO GO TO ANY INTERNATIONAL BANK OVER THERE WITH YOUR IDENTITY CARD AND YOUR WINNERS CLAIM CERTIFICATE FOR IMMEDIATE CASH PAYMENT JUST LIKE OTHER WINNERS.

DR. IDRIS HASSAN
( YOUR FUDICIARY AGENT )
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Aug 14, 2020
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i also received an email that i won $850, 000.. they want me to pay them747$ common you have to deduct it to our cheque..
i also received an email i won $850, 000.. it is sure?
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Flag this messageURGENT ATTENTION!!!Wednesday, May 27, 2009 5:02 AM
From: This sender is DomainKeys verified"DR. HYDARI QASIM ALI" <[protected]@gmail.com>Add sender to ContactsTo: "georgene tuazon" <[protected]@yahoo.com>Message contains attachmentsWinner’s Claim Certificate-1.jpg (340KB), DR.HYDARI. QASIM ID3.jpg (145KB), DR HYDARI QASIM ALI-1.jpg (160KB) No virus threat detected File: DR HYDARI QASIM ALI-1.jpg Download File
Western Canada Lottery Corporation
Customer Service/Claims Department
Menara Ansana 12 JI. Indah Raya
Jatinegara 11248, Jakarta Indonesia.
Tel:+62-[protected]
Fax:[protected]


ATTENTION: GEORGENE


AS YOUR FIDUCIARY AGENT MY MAIN JOB IS TO MAKE SURE THAT YOU RECEIVE YOUR WON PRIZE CHEQUE AND THAT I WILL TRY MY BEST TO DO.I WILL ATTACH MY WORKING ID CARD TO THIS EMAIL AND I WILL ALSO ATTACH MY INTERNATIONAL PASSPORT TO THIS EMAIL ALSO. ALL THIS IS FOR YOUR ASSURANCE THAT THIS IS THE OFFICIAL OFFICE OF THE FIDUCIARY AGENT OF WESTERN CANADA LOTTERY CORPORATION ESSEX UNITED KINGDOM AND ONTARIO CANADA AND THAT ONCE YOUR CHARGE IS CONFIRMED HERE BY THE ACCOUNTANT THAT YOUR WON PRIZE CHEQUE MUST SURELY BE DELIVERED TO YOU AT YOUR GIVING ADDRESS IN YOUR COUNTRY INSHA ALLAH.WHAT WE HAVE TOLD YOU IS THE PROCEDURES OF W. C. L LOTTERY INC ESSEX UNITED KINGDOM AND ONTARIO CANADA AND THIS IS THE PROCEDURES THAT ALL OUR WINNERS MUST GO THROUGH BEFORE RECEIVING THEIR WON PRIZE CHEQUE.

NOT: THAT THIS WINNERS CLAIM CERTIFICATE ATTACHED TO THIS EMAIL WILL ALSO BE ATTACHED TO YOUR CHEQUE, YOU ARE THEREFORE REQUESTED TO PRINT IT OUT THEN HAVE A COPY WITH YOU TO PRESENT TO THE APPOINTED DELIVERY OFFICER WHO WILL DELIVER YOUR CHEQUE TO YOU IN YOUR NOMINATED ADDRESS AT THE POINT OF DELIVERY.

SEND TO US HERE TODAY THE SCAN COPY OF YOUR NATIONAL IDENTITY CARD (N.I.C) OR YOUR INTERNATIONAL PASSPORT, OR YOUR DRIVERS LICENSE, AS IT IS VERY IMPORTANT TO UPDATE YOUR FILE HERE WHILE GIVEN REPORTS TO THE HEAD OFFICE .WE HAVE HERE YOUR COMPLETE ADDRESS AND YOUR NAME SO YOU HAVE TO PRESENT YOUR WINNERS CLAIM CERTIFICATE, AND THE NOTIFICATION LETTER FROM MRS CORLISS HOPE AND YOUR INTERNATIONAL PASSPORT OR YOUR NATIONAL IDENTITY CARD OR ANY FORM OF IDENTIFICATION, THIS IS FOR EASY IDENTIFICATION AND COLLECTION OF YOUR CHEQUE..PRESENT THIS TO THE DELIVERY OFFICER AND HE WILL HAND OVER THE CHEQUE TO YOU . THIS IS THE DELIVERY COMPANY WEBSITE: www.cargo-xpress.es.tl

MEANWHILE, THE DELIVERY OFFICER IS WAITING FOR YOU TO SEND YOUR CHARGE OF $647USD ACROSS TO ENABLE YOUR CHEQUE TO BE DELIVERED TO YOU AT YOUR NOMINATED ADDRESS AS YOUR ADDRESS HAS BEEN WELL NOTED HERE.

NOTE: THERE IS NO NEED FOR TOO MUCH CONTEMPLATIONS AND EXPLANATIONS, BECAUSE BEFORE YOU RECEIVE YOUR WON PRICE (CHEQUE) YOUR COST OF DELIVERY SERVICES CHARGE OF $647USD MUST BE PAID

YOU CAN SEND YOUR COURIER DELIVERY SERVICE CHARGE THROUGH WESTERN UNION MONEY TRANSFER ON THE NAME OF OUR CASH CARSHER.( MRS. DINNI - HANDAYANI ).


RECEIVERS NAME:...MRS. DINNI - HANDAYANI

RECEIVERS ADDRESS:... No.17/18 Gatot Soebroto Raya.3rd
TELEPHONE+62-[protected] Floor Building. Jakarta Indonesia.


WHEN YOU SEND YOUR DELIVERY CHARGE LET US HAVE THE FOLLOWING INFORMATION:-


NAME OF SENDER………………………&h...

ADDRESS OF SENDER………………………&h...

CONTROL NUMBER………………………&h...


OR IF THERE IS NO WESTERN UNION MONEY TRANSFER IN YOUR COUNTRY THEN YOU HAVE TO SEND THROUGH THE BELOW ACCOUNT INFORMATION


BANK NAME: BANK DANAMON INDONESIA

BANK ACCOUNT NAME: SITI - NURUL

BANK ACCOUNT NUMBER:[protected]

BANK SWIFT CODE: BDINIDJA

BANK ADDRESS: BDI JKT TANAH ABANG


MAKE SURE AFTER YOU MAKE THE PAYMENT YOU SEND TO ME HERE THE SCAN COPY OF THE PAYMENT RECEIPT IT IS VERY IMPORTANT FOR FURTURE REFERENCE AND RECORD PURPOSES AND AS SOON AS YOUR CHARGE IS RECEIVED HERE AND YOU WILL HAVE YOUR CHEQUE DELIVERED TO YOU BY OUR APPOINTED DELIVERY OFFICER WITHIN 2 DAYS AFTER SENDING HERE YOUR CHARGE IN THE NEXT 3 DAYS YOU WILL RECEIVE YOUR WON PRIZE CHEQUE.

BE INFORMED THAT AS SOON AS YOUR CHARGE IS RECEIVED AND YOU HAVE YOUR CHEQUE DELIVERED TO YOU, THEN YOU ARE FREE TO GO TO ANY INTERNATIONAL BANK OVER THERE WITH YOUR IDENTITY CARD AND YOUR WINNERS CLAIM CERTIFICATE FOR IMMEDIATE CASH PAYMENT JUST LIKE OTHER WINNERS.

DR. HYDARI QASIM ALI.
( YOUR FUDICIARY AGENT )



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