uk national lottery & air freight courier services — please arrest these guys

 
11 Reviews
India
 purna chandrashekhar kushte
Helo sir,
i received a e-mail from the uk national lottery saying that i have been declared a winner for the sweepsstake program and told me to give the details of my name, address, date of birth, nationality and accounts details. I send a e-mail stating all the above mentioned things on which they responded that i have to contact air freight courier services for my prize clame. The courier company responded that i have to pay the transfer charges( courier charges) for my prize money transfer for which i not responded as yet. after serfing net i noticed that this is a fake company and most o[censored]s indians are being cheated so please do some thing for this as we totally relly up on you as an indian. please take some action and arrest these guys. I am forwarding you the e-mails send to me by these companies so that you can take action on them and prevent others from getting cehated.
Thank you


UK NATIONAL LOTTERY
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM

This is to inform you that you have won a prize money of(£1.500, 000.00
pounds)for the month of JANUARY 2009 Lottery promotion which is organized by UK
NATIONAL LOTTERY by collection of email addresses of the people that are active
online, among the millions that subscribed to Yahoo, Hotmail and other email
addresses we only select five people every year as our winners through electronic
balloting System without the winner applying, we Congratulate you for being one
of the people selected.Your winning details are as follow ref
number:uk267856, winning
number:8875643.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent before your date of Claim,
Winners Shall be paid in accordance with his/her Settlement Centre.These numbers
fall within your Location file, you are requested to contact EVENTS AGENT MANAGER, send
your winning identification numbers to them at this contact address below.

(CONTACT EVENTS AGENT MANAGER BY MAIL)

NAME: REV PATRICK STONE
MAIL: [protected]@yahoo.com.hk


You are therefore advised to send the following information to the
EVENTS AGENT to facilitate them and process the DELIVER of your money.

1. Full name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. Occupation...
6. Age...

Congratulations!! once again..
Yours in service,
Braint Hunt
(Online Cor-ordinator)

---- Msg sent via KSU Webmail - http://atmail.com/

From:
"REV PATRICK STONE" <[protected]@yahoo.com.hk>
Add sender to Contacts
To:
[protected]@yahoo.co.in

UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE?INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).

The Union Jack
UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369


ATTENTION:WINNER,

CONGRATULATIONS!This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program which was carried out through a ramdon selection of emails address in which your email came among the 5 emails selected . I am happy to inform you that i have forwarded your Original Certificate and your mode of prize collection to the courier company.Find below the details of the courier
company.

CONTACT AIR FREIGHT COURIER SERVICE
HEAD OFFICE :AIR FRIEGHT COURIER SERVICE
BR30-36 NEW PORT, CARDIFF
BRCF24 ODE,
BRUNITED KINGDOM
NAME: MR HENRY SMITH (dispatch officer)
EMAIL:[protected]@yahoo.co.uk
PHONE:[protected]

You are adviced to send the courier company a mail to their email address for their courier cost.When contacting them, you are to include this order number as your subject.Please you are advised to write down the order number and save it.

ORDER NUMBER:657252
DRAW NO:#978
FULL NAMES_______________________
FULL CONTACT ADDRESS___________________________________
ZIPCODE____________________________
SEX______________
DATE OF BIRTH ________________________
POSTAL CODE ____________________________
COMPANY NAME _____________________________
TEL______________________
FAX ____________________
COUNTRY ______________________
INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE
(B) DRAFT

(Details of the account where you want your funds
transferred):
________________________________________________
_________________________________________________
____________________________________________________
Note: you are Quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier
company.

Thanks

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Courier in Albany, NY. avion02.gif (20271 octets)



From:
"Airfreight Courier Services" <[protected]@yahoo.co.uk>
Add sender to Contacts
To:
[protected]@yahoo.co.in

AIR FRIEGHT COURIER AGENT
(REG NO: 194562)


REG ORDER NO:657252


ATTENTION: WINNER,

This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Uk Lottery International.The original copy of this certificate, together with a covering document (Money Laundering protection and Letter of Affidavit forClaims) from the British government stating that the money was obtained legally through their National Lotto will be sent to you and the bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately..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 two options open to you, you are required to select the most convenient of the two.
The options, together with their associated conditions are presented below:

Option 1: COURIER DELIVERY

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

Courier in Albany, NY.
(2working days)
Mailing £275.00 00.00
Insurance £240.00 00.00
Vat (5%) £276.75 00.00
TOTAL £791.75 00.00


Courier in Albany, NY. (3 working days)
Mailing &n bsp £290.00 00.00
Insurance £100.00 00.00
Vat (5%) £199.95 00.00
TOTAL £600.95 00.00

Courier in Albany, NY. (7working days)
Mailing £278.00 00.00
Insurance £180.00 00.00
Vat (5%) £135.45 00.00
TOTAL £583.45 00.00

Forward the cost of mailing your draft/cheque with
any of the courier channel cost you choose above to us.

Option 2: BANK TRANSFER CHARGES

The said amount claim 1, 500, 000.00 pounds (One Million, Five Hundred Thousand pounds) will be wired to your bank account via swift bank transfer.Condition: The cost of COT (commission of transfer) being charged by our transferring bank is(i.e £1, 500GBP) of the cash being transferred will be paid by you.Note: That your prize is protected by a insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you first before your prize is transferred to you.

Please respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.Also be reminded that the deadline for the claiming of winnings is exactly One weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.


BEST REGARDS
MR HENRY SMITH
Complaint comments  10 Comments     Updated: Share0Tweet0

Comments

AIR FRIEGHT COURIER — TRUE OR FALSE

I HAVE SOME MAIL FROM the Uk Lottery International as under;


--
UK NATIONAL LOTTERY
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM

Ref: UK/9420X2/68
Batch: 074/05/ZY369
serial: 7321410
Draw N0:#978

Dear Winner,

This is to notify you that during the draws held on the 20th of
October 2007, your email ID was drawn for a cash prize of
One Million, Five Hundred Thousand Pounds.
The selection process was carried out through a computerized
random email selection system from a database of over 250,000 email
addresses.
To file your claims please contact our claims processing
agent below, for your clearance procedures.

MR. CLARENCE GRANT
Email: [protected]@yahoo.co.uk
PHONE:[protected]

Yours faithfully,

NICHOLAS WINSTON
Online coordinator

N.B:
YOU ARE TO PROVIDE HIM WITH THE FOLLOWING DETAILS;
FULLNAME:......................
SEX:...........................
AGE............................
NATIONALITY....................
OCCUPATION.....................
PHONE..........................
and i have replied positively.i get one more mail ;= UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UK ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).




UK National Lottery
P. O. Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369




ATTENTION: WINNER,


CONGRATULATIONS! This is to inform you that you have been cleared as winner of the UK NATIONAL LOTTERY online Sweepstakes International program. I am happy to inform you that i have forwarded your Original Certificate and your mode of prize collection to the courier company. Find below the details of the courier company.



CONTACT: AIR FREIGHT COURIER SERVICE

HEAD OFFICE: AIR FREIGHT COURIER SERVICE

BR 30-36 NEW PORT,CARDIFF
BR CF24 ODE,
BR UNITED KINGDOM
NAME: MR. FRED SMITH (dispatch officer)

EMAIL: [protected]@airfreightcouriercompany.com OR [protected]@yahoo.co.uk
PHONE: [protected]
You are advised to send the courier company a mail through their email address for their courier cost. When contacting them, you are to include this order number as your subject. Please you are advised to write down the order number and save it.

ORDER NUMBER:657252
DRAW NO:#978
FULL NAMES_______________________
FULL CONTACT ADDRESS___________________________________
ZIP CODE____________________________
SEX______________
DATE OF BIRTH ________________________
POSTAL CODE ____________________________
COMPANY NAME _____________________________
TEL______________________
FAX ____________________
COUNTRY ______________________

INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE

(B) DRAFT

(Details of the account where you want your funds
transferred):
________________________________________________
_________________________________________________
____________________________________________________

Note: You are to quote your complete names, Ref/Batch numbers and your direct phone number so that they can honour your letter. Once again i say congratulations and always inform me of your dealings with the courier company.

Thanks,

Clarence Grant
i have replied this mail positively .after it i get one more mail;

AIR FRIEGHT COURIER AGENT
(REG NO: 194562)


REG ORDER NO:657252


ATTENTION: CLIENT,

This is to inform you that you have been officially cleared for payment by the verifications Dept. at the headquarters of the Uk Lottery International. The original copy of this certificate, together with a covering document (Money Laundering protection and Letter of Affidavit forClaims) from the British government stating that the money was obtained legally through their National Lotto will be sent to you and the bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately. 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 two options open to you, you are required to select the most convenient of the two.
The options, together with their associated conditions are presented below:

Option 1: COURIER DELIVERY

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


(2working days)
Mailing £275.00 00.00
Insurance £240.00 00.00
Vat (5%) £276.75 00.00
TOTAL £791.75 00.00



(3 working days)
Mailing &n bsp £290.00 00.00
Insurance £100.00 00.00
Vat (5%) £199.95 00.00
TOTAL £600.95 00.00


(7working days) Mailing £278.00 00.00
Insurance £180.00 00.00
Vat (5%) £135.45 00.00
TOTAL £583.45 00.00

Forward the cost of mailing your draft with
any of the courier channel cost you choose above to us.

Option 2: BANK TRANSFER CHARGES

The said amount claim 1,500,000.00 pounds (One Million, Five Hundred Thousand pounds) will be wired to your bank account via swift bank transfer.Condition: The cost of COT (commission of transfer) being charged by our transferring bank is(i.e £1,500GBP) of the cash being transferred will be paid by you.Note: That your prize is protected by a insurance policy , which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you first before your prize is transferred to you.

Please respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.


BEST REGARDS,

MR FRED SMITH
(dispatch officer)
Now i want to know that this is true or false.Please help me and reply me as soon as possible. i don't give my account information to the courier company.please suggest me what should i do?
Thanks.
Hi,

This is exectly what i got a couple of days back and i did send them the information which they asked for but after reading all this, i think i must have gone crazy to do it.
i ave also received the mai from uk national lottery that you have win the 1500000 pounds. so plz send me the details of yours. and the are saying me to pay Rs. 80000 as a delivery charge and after that they will transfer the amount in ny accounts. so what i do plz give me reoly and i do not trust these guys. and are the really in existance and government approved.
plz reply me on my e-mail address. because they are giving me call frm uk and telling to pay the delivery charge but i am not paying the money to them.
because same thing happen with me i received the mai from uk national lottery that you have win the 1500000 pounds. so plz send me the details of yours. and the are saying me to pay Rs. 80000 as a delivery charge and after that they will transfer the amount in ny accounts. so what i do plz give me reoly and i do not trust these guys. and are the really in existance and government approved.
and i m very much frustated thet they are making fool to all indians
because same thing happen with me i received the mai from uk national lottery that you have win the 1500000 pounds. so plz send me the details of yours. and the are saying me to pay Rs. 80000 as a delivery charge and after that they will transfer the amount in ny accounts. so what i do plz give me reoly and i do not trust these guys. and are the really in existance and government approved.
and i m very much frustated thet they are making fool to all indians
these gys must b cheater bcoz if they were real then sent the prize openly, to me they also call me to my fone number[protected], i requast do not belive them
i ave also received the mail from uk national lottery that you have win the 1500000 pounds. so plz send me the details of yours. and the are saying me to pay Rs. 80000 as a delivery charge and after that they will transfer the amount in ny accounts. so what i do plz give me reoly and i do not trust these guys. and are the really in existance and government approved.
plz reply me on my e-mail address. because they are giving me call frm uk and telling to pay the delivery charge but i am not paying the money to them
because same thing happen with me i received the mai from uk national lottery that you have win the 1500000 pounds. so plz send me the details of yours. and the are saying me to pay Rs. 80000 as a delivery charge and after that they will transfer the amount in ny accounts. so what i do plz give me reoly and i do not trust these guys. and are the really in existance and government approved.
and i m very much frustated thet they are making fool to all indians
AIR FRIEGHT COURIER AGENT
(REG NO: 194562)

ATTN:CLIENT,



IN REGARDS TO YOUR CHOOSING OPTION YOU ARE TO PAY YOUR DELIVERY CHARGES OF 583 POUNDS (50, 000 RUPEES)VIA OUR AGENT ACCOUNT IN INDIA, BUT WE WILL NOT GIVE YOU THE ACCOUNT DETAILS RIGHT NOW UNTIL YOU HAVE THE CHARGES AT YOUR HAND AND READY TO MAKE THE PAYMENT THEN YOU SHALL ASK FOR THE ACCOUNT DETAILS WHERE THE COT CHARGES IS TO BE DEPOSITED.

NOTE:YOUR WINNING PRIZE IS PROTECTED BY THE BRITISH HANDCOVER POLICY LIKE WISE THE INSURANCE POLICY WHICH MAKES DEDUCTION FROM YOUR TOTAL WINNING OR DELIVERY AFTER PAYMENT IMPOSSIBLE.

INCASE YOU CAN NOT MEET UP WITH OUR REQUIREMENT WE THE MANAGEMENT OF THE AIRFREIGHT COURIER COMPANY KINDLY ADVICE YOU DISCLAIM YOUR WINNING IMMEDIATELY AS WE HAVE OTHER CLIENT TO TRANSFER/DELIVER THEIR WINNING PRIZE TO THEIR CONTACT ADDRESS.

WE HOPE YOU UNDERSTAND OUR TERMS AND CONDITIONS APPROVED BY THE BRITISH COURIER ASSOCIATION (B.C.A)AND STAMPED BY THE COURT OF LONDON

ONCE AGAIN CONGRATULATIONS.

THANKS

HENRY SMITH
Dispatch Officer
(Airfreight Courier Company)




please tell me this mail is correct or froud . please tell me. immediately
plz plz tell me
i m syed saqlain raza. i win lottery but payment not recevied. [protected] my cell number

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    uk national lottery & air freight courier services - please arrest these guys

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    Company:uk national lottery & air freight courier services
    India

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