[Resolved] UK National Lottery — True or false | |
i got emails are given belowe in order 1. 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 inform you that you have been selected for a cash prize of(1,500,000.00 pounds) held on 26th of September 2007. The selection process was carried out through random selection in our computerized email selection system from a database of over 250,000 email addresses drawn from which you were selected. To file your claims please contact our claims processing department for clearance procedures. REV: STEPHANO KABBA. Email:stephano.[protected]@ukonlinenationalaward.org PHONE:[protected] FULLNAME:................ SEX:..................... AGE...................... NATIONALITY.............. OCCUPATION............... PHONE.................... Yours faithfully, Brain hunt Online coordinator for UK NATIONAL LOTTERY. _________________________________________________________ 2. 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 inform you that you have been selected for a cash prize of(1,500,000.00 pounds) held on 26th of September 2007. The selection process was carried out through random selection in our computerized email selection system from a database of over 250,000 email addresses drawn from which you were selected. To file your claims please contact our claims processing department for clearance procedures. REV: STEPHANO KABBA. Email:stephano.[protected]@ukonlinenationalaward.org PHONE:[protected] FULLNAME:................ SEX:..................... AGE...................... NATIONALITY.............. OCCUPATION............... PHONE.................... Yours faithfully, Brain hunt Online coordinator for UK NATIONAL LOTTERY. _________________________________________________________ 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]@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, Rev Stepano Kabba. (your fiduciary agen 3. 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/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 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) 4.ATTN:CLIENT, YOU ARE BY THIS MAIL DIRECTED TO CONTACT LLOYDS BANK UK FOR THE TRANSFER OF YOUR WINNING FUNDS TO YOUR NOMINATED ACCOUNT IN FUJAIRA H ,UAE BANK CONTACT DETAILS: MRS JEAN LYNN MANAGER CUSTOMER CARE UNIT LLOYDS TSB BATELY BRANCH 25 COMMERCIAL STREET BATELY BRANCH WF17SEQLloyds TSB TEL: +(44)[protected] FAX:+(44)[protected] EMAIL:[protected]@accountant.com site:http://linlt.co.uk/,/ THANKS FRED SMITH i request to confirm the company ,prize amount and how i get this prize amount. pls replay me by email suddenly. yours faithfully, sihab.p Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
 201 Comments | |
Comments
One month cont.. Isee this tipe of mail in my personal mailbox Please reply
ONLINE CO-ORDINATOR NATIONAL LOTTERY UNITED KINGDOM. — true or not
You have therefore been approved to claim a total sum of £1,792,430(Onemillion, seven hundred and ninety two thousand, four hundred and
thirty pounds sterling) in cash .This is from a total cash prize of
£5,377,290 shared amongst the first three (3)jackpot lucky winners in this
category i.e. Match 6
please contact our fiduciary agent below for more informations
Agent: Mr. Johnson White
Email;[protected]@yahoo.co.uk
PHONE: [protected]
: [protected]
Fax :[protected]
Yours faithfully,
Dr. Queensley Smith
ONLINE CO-ORDINATOR NATIONAL LOTTERY UNITED KINGDOM.
Dear sir,
i have recive a mail from THE E-LOTTERY COMPANY
please confram this is true / fales.
Vinayak Gole : Jagtap Dairy,Pune-411027
Received Mail Attached[protected][protected][protected]=>
CLAIMS RELEASE/ VERIFICATION FORM Inbox
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Claims Office to me
show details 12:33 pm (3 hours ago)
HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
[protected][protected][protected][protected]
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
ATTN: WINNER,
Congratulations from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 125,000 website on the internet of which your email address was attached to a ticket number"[protected]".Your BATCH NUMBER is 074/05/ZY369 , and REFERENCE NUMBER is UK/94/20X2/68. It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of £500,000,00 (Five hundred thousand pounds sterling) in cash credited to file XYL/[protected]/04. Your winnings will been documented for record purposes. we do believe that your winings will be put into good use.
On Behalf of the Screening Committee of THE BRITISH LOTTERY BOARD, I wish to announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners of your Category held TODAY at the headquarters of the BRITISH LOTTERY BOARD. Hence you are therefore CLEARED and can now claim your winnings .You are to come in person to the Disbursements Center of the BRITISH LOTTERY BOARD with the following requirements:
*An International Passport or Drivers license*
In receipt of these requirements your winning cheque will be made available to you as the Cheque will be made in your name and presented to you as soon as you arrive in our office.
NB: Inability to meet up with the stipulated dates given due to non-availability of travel documents may result in loss of winnings as funds will be re-used for other upcoming draws.To prevent this from happening, you can contact : MR. PETER LIU , Of FRONTIER FORWARDING COURIER SERVICE affiliated with the UK National Lottery Board for assistance in claiming your winnings without you coming down to the United Kingdom, Frontier Forwarding Service will help you to facilitate(Proccessed) your claims and Forward your winnings to you before the next lottery draw.
However, Your winnings have been forwarded to the COURIER DEPARTMENT for disbursement. Therefore you are to contact the Courier Officers within 24 hours from now with your complete datas.
You can now begin the final step of the claims process, which is the transfering of your cash prize to you.Please fill in the verification form provided below and forward a copy to the below mention Courier Company:
CLAIMS RELEASE/ VERIFICATION FORM
1.Full Name___________________________
2.Full Address_________________________
3.Marital Status_______________________
4.Occupation_________________________
5.Age_______________________________
6.Sex_______________________________
7.Nationality_________________________
8.Country Of Residence________________
9.Telephone Number___________________
10.Fax Number_______________________
11.Ticket Numbe______________________
12.Reference Number___________________
13.Batch Number______________________
With regards to this,please contact the courier department FRONTIER FORWARDING COURIER SERVICE with the informations provided below:
*********************************************
Company Name:FRONTIER FORWARDING SERVICES LTD
Contact Mr.Peter Liu (Head Of Operator)
For Enquiries Please Call:
Help desk :+[protected]
:+[protected]
Fax: +[protected]
Email: frontier.[protected]@yahoo.co.uk
*********************************************
YOU MUST CALL THE HELP DESK OF FRONTIER FORWARDING COURIER SERVICE AFTER SENDING EMAIL TO ENABLE THEM GIVE YOU URGENT ATTENTION.
Also be inform that the services that will be rendered by the Courier Company will be handled by you the Winner and not the Lottery Board.Which state that you will have to adhere to all instructions from this Courier Company on how to finalise the final process.
Endeavour to get back to me with every information concerning your dealings with the Courier Company.
Good luck and congratulation once again.
Mr. Simon Owen.
Copyright ©[protected] Of The UK National Lottery Inc
i have recive a mail from THE E-LOTTERY COMPANY
please confram this is true / fales.
Vinayak Gole : Jagtap Dairy,Pune-411027
Received Mail Attached[protected][protected][protected]=>
CLAIMS RELEASE/ VERIFICATION FORM Inbox
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Claims Office to me
show details 12:33 pm (3 hours ago)
HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
[protected][protected][protected][protected]
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
ATTN: WINNER,
Congratulations from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 125,000 website on the internet of which your email address was attached to a ticket number"[protected]".Your BATCH NUMBER is 074/05/ZY369 , and REFERENCE NUMBER is UK/94/20X2/68. It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of £500,000,00 (Five hundred thousand pounds sterling) in cash credited to file XYL/[protected]/04. Your winnings will been documented for record purposes. we do believe that your winings will be put into good use.
On Behalf of the Screening Committee of THE BRITISH LOTTERY BOARD, I wish to announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners of your Category held TODAY at the headquarters of the BRITISH LOTTERY BOARD. Hence you are therefore CLEARED and can now claim your winnings .You are to come in person to the Disbursements Center of the BRITISH LOTTERY BOARD with the following requirements:
*An International Passport or Drivers license*
In receipt of these requirements your winning cheque will be made available to you as the Cheque will be made in your name and presented to you as soon as you arrive in our office.
NB: Inability to meet up with the stipulated dates given due to non-availability of travel documents may result in loss of winnings as funds will be re-used for other upcoming draws.To prevent this from happening, you can contact : MR. PETER LIU , Of FRONTIER FORWARDING COURIER SERVICE affiliated with the UK National Lottery Board for assistance in claiming your winnings without you coming down to the United Kingdom, Frontier Forwarding Service will help you to facilitate(Proccessed) your claims and Forward your winnings to you before the next lottery draw.
However, Your winnings have been forwarded to the COURIER DEPARTMENT for disbursement. Therefore you are to contact the Courier Officers within 24 hours from now with your complete datas.
You can now begin the final step of the claims process, which is the transfering of your cash prize to you.Please fill in the verification form provided below and forward a copy to the below mention Courier Company:
CLAIMS RELEASE/ VERIFICATION FORM
1.Full Name___________________________
2.Full Address_________________________
3.Marital Status_______________________
4.Occupation_________________________
5.Age_______________________________
6.Sex_______________________________
7.Nationality_________________________
8.Country Of Residence________________
9.Telephone Number___________________
10.Fax Number_______________________
11.Ticket Numbe______________________
12.Reference Number___________________
13.Batch Number______________________
With regards to this,please contact the courier department FRONTIER FORWARDING COURIER SERVICE with the informations provided below:
*********************************************
Company Name:FRONTIER FORWARDING SERVICES LTD
Contact Mr.Peter Liu (Head Of Operator)
For Enquiries Please Call:
Help desk :+[protected]
:+[protected]
Fax: +[protected]
Email: frontier.[protected]@yahoo.co.uk
*********************************************
YOU MUST CALL THE HELP DESK OF FRONTIER FORWARDING COURIER SERVICE AFTER SENDING EMAIL TO ENABLE THEM GIVE YOU URGENT ATTENTION.
Also be inform that the services that will be rendered by the Courier Company will be handled by you the Winner and not the Lottery Board.Which state that you will have to adhere to all instructions from this Courier Company on how to finalise the final process.
Endeavour to get back to me with every information concerning your dealings with the Courier Company.
Good luck and congratulation once again.
Mr. Simon Owen.
Copyright ©[protected] Of The UK National Lottery Inc
I got same mail
That u Are the lucky winner of on line lottery.
& I got this mail from [protected]@yahoo.com.hk
Pl Be care full that I think this is really Fake mail. Don’t send any o[censored]rn personal important information.
That u Are the lucky winner of on line lottery.
& I got this mail from [protected]@yahoo.com.hk
Pl Be care full that I think this is really Fake mail. Don’t send any o[censored]rn personal important information.
i have won but i dont have it
DEAR SIR,
SIR I HV RECIEVED A MAIL .I WANT TO ASK IS REALLY FRAUD. I M ATTACHING THE MAIL .PLEASEUK NATIONAL LOTTERY
16b Olympic Way, Sefton Business Park,
Aintree, Liverpool , W1u 1QU
United Kingdom.
FOREIGN SERVICES MANAGER
PAYMENT AND ORDER RELEASE
DEPARTMENT
========================
Ref: B2/94006V/A4
Batch: 095/G5/ZY490
========================
Dear Winner,
We have received your information and we have reviewed and accepted your completed claims verification 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 over 100,000 websites on the internet. Each email address was attached to a file number[DXS/5991/41]. Your email address was selected along with two others as winners. 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 cheque
2.Winners Certificate and
3.Clearance Certificate
You are to contact our Delivery department with the contact information below for further instructions on how to send the consignment to your location. Please fill the verification form given below with your personal details. Find below the contact information of the delivery Agent:
===================================
Handling agent: Mr. Allen Smith
Chester Courier Services Ltd
218 Marguerite Drive,
Leigh-on-Sea, Essex,
SS9 1NW, London,
United Kingdom.
Email:[protected]@yahoo.co.uk
Tel: +44-[protected]
Fax: +[protected]
REPLY
SIR I HV RECIEVED A MAIL .I WANT TO ASK IS REALLY FRAUD. I M ATTACHING THE MAIL .PLEASEUK NATIONAL LOTTERY
16b Olympic Way, Sefton Business Park,
Aintree, Liverpool , W1u 1QU
United Kingdom.
FOREIGN SERVICES MANAGER
PAYMENT AND ORDER RELEASE
DEPARTMENT
========================
Ref: B2/94006V/A4
Batch: 095/G5/ZY490
========================
Dear Winner,
We have received your information and we have reviewed and accepted your completed claims verification 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 over 100,000 websites on the internet. Each email address was attached to a file number[DXS/5991/41]. Your email address was selected along with two others as winners. 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 cheque
2.Winners Certificate and
3.Clearance Certificate
You are to contact our Delivery department with the contact information below for further instructions on how to send the consignment to your location. Please fill the verification form given below with your personal details. Find below the contact information of the delivery Agent:
===================================
Handling agent: Mr. Allen Smith
Chester Courier Services Ltd
218 Marguerite Drive,
Leigh-on-Sea, Essex,
SS9 1NW, London,
United Kingdom.
Email:[protected]@yahoo.co.uk
Tel: +44-[protected]
Fax: +[protected]
REPLY
Respected sir
I have receieved a mail from UK National Lottery.They arre saying that My E- Mail ID has won the lottery of 500,000 Pounds and asking for charges for courier (Rs 49,000) or swiss bank Transfer charges(Rs 150,000).
This is true or someone want to cheat me.
Please Reply as early as possible.
Yours Faithfully
Bhooshan Nathvani
I have receieved a mail from UK National Lottery.They arre saying that My E- Mail ID has won the lottery of 500,000 Pounds and asking for charges for courier (Rs 49,000) or swiss bank Transfer charges(Rs 150,000).
This is true or someone want to cheat me.
Please Reply as early as possible.
Yours Faithfully
Bhooshan Nathvani
uk national lotto winning mail — is it true or false
i have received an e mail from jan van dam and trecy white that i'm the randomly selected winner of the draw .is it true ihave even talked to them on phone,plz solve this confusion,. Dear Sir,
I received an e mail from australian lotto lottery that i won 2lakh dollars,they ask me to pay some amount through the first bank of nigeria,whether that lottery company and the bank are legal or not,please help me.thank u.
I received an e mail from australian lotto lottery that i won 2lakh dollars,they ask me to pay some amount through the first bank of nigeria,whether that lottery company and the bank are legal or not,please help me.thank u.
I am Latifa BEJAOUI, I received email from Fedex express british (Mr Peter Vrigmoet) that be informed me that I have winning cheque £850, 000.00 and informed me to send to Fedex express £535, 00 (delevery payment), I know that your company is international, tell me please if is it true or false, please respond me as soon as possible.
yours sincerley
Latifa
yours sincerley
Latifa
this company is fraud
dhgdhrhhg
UK National Lottery — winning lottary
received mail of winning lottary is that is truePl help me
Thanks
Hemant KOlhe
DEAR SIR
I HV RECIEVED A MAIL THAT I HAD WON A SUM OF 1 MILLION US$. SIR PLZ REPLY ME IT IS TRUE OR FALSE .I M VEY EAGER TO KNOW THAT I HAD WON OR NOT. I M ATTACHING THE MAIL SENT BY THEM .SIR I REQUEST U TO REPLY ME AS EARLY AS POSSIBLE:
UK LOTTERY ORGANIZATION
Baley House, Hart Road Sutton,
Greater London SM1 4TH
United Kingdom.
Dear Sir/Madam,
Congratulations Winning Notification,
This is to inform you that you have won prize money of Two Hundred and Twenty Five Thousand British Pound Starlings (£225, 000, 00) Lottery promotion which is organized by UK LOTTERY ORGANIZATION.
All participants were selected randomly from World Wide Web Site through computer ballot system extracted from over 100, 000 companies and individuals. This promotion takes Place annually.
We only select our winners through electronic balloting System without the winner applying or buying ticket, we congratulate you for being one of the people selected.
You are required to forward the following details to help Facilitate the processing of
your certificate and the release of your winnings on or before your date of Claim, Winners shall be paid in accordance with his/her Settlement Center. Lottery Prize must be claimed no later than 20 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
Make sure you enter your winning number when filling in your details to the Financial Agent.
These are your identification numbers:
Batch number:...YM008117XNBM0330D
Ref number:...YM53448XZX457412HS
Win number:...YM14355838DS3KX0F
I HV RECIEVED A MAIL THAT I HAD WON A SUM OF 1 MILLION US$. SIR PLZ REPLY ME IT IS TRUE OR FALSE .I M VEY EAGER TO KNOW THAT I HAD WON OR NOT. I M ATTACHING THE MAIL SENT BY THEM .SIR I REQUEST U TO REPLY ME AS EARLY AS POSSIBLE:
UK LOTTERY ORGANIZATION
Baley House, Hart Road Sutton,
Greater London SM1 4TH
United Kingdom.
Dear Sir/Madam,
Congratulations Winning Notification,
This is to inform you that you have won prize money of Two Hundred and Twenty Five Thousand British Pound Starlings (£225, 000, 00) Lottery promotion which is organized by UK LOTTERY ORGANIZATION.
All participants were selected randomly from World Wide Web Site through computer ballot system extracted from over 100, 000 companies and individuals. This promotion takes Place annually.
We only select our winners through electronic balloting System without the winner applying or buying ticket, we congratulate you for being one of the people selected.
You are required to forward the following details to help Facilitate the processing of
your certificate and the release of your winnings on or before your date of Claim, Winners shall be paid in accordance with his/her Settlement Center. Lottery Prize must be claimed no later than 20 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
Make sure you enter your winning number when filling in your details to the Financial Agent.
These are your identification numbers:
Batch number:...YM008117XNBM0330D
Ref number:...YM53448XZX457412HS
Win number:...YM14355838DS3KX0F
REF: LETTERS COLLECTED OVER E-MAIL ENCLOSED.
IT HAS BEEN INFORMED OVER E-MAIL THAT I HAVE WON A SUM OF $ 1 MILLION
DOLLARS AS PRIZE MONEY FROM BARCLAYS PREMIERSHIP LOTTERY.
FOR THAT BEFORE THEY CAN ISSUE THE CERTIFICATES AND LEGAL DOCUMENTS, I
NEED TO PAY A REVENUE TAX / ISSUANCE FEE OF £550 PAYABLE BEFORE THE
CERTIFICATES CAN BE ISSUED ON MY NAME.
TO BE FRANK SIR, I AM A POOR MAN AND I HAVE NO SOURCE TO PAY £550
AND I DONT NO WHETHER THE LOTTERY MENTIONED IS TRUE OR FAKE?
SIR, I MAY PLEASE BE CLEARIFIED THAT THE E-MAILS ARE TRUE AND IF SO,
THE HONOURABLE HIGH COMMISSIONER MAY PLEASE GUIDE ME IN THIS MATTER.
PLEASE FIND BELOW THE E-MAILS SO FAR RECEIVED FROM THE ABOVE SAID
COMPANIES FOR YOUR READY REFERENCE.
______________________________________________
CONGRATULATIONS YOU ARE A WINNER Inbox
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from BARCLAYS PREMIERSHIP LOTTERY <[protected]@hotmail.com> hide
details 11/24/07
date Nov 24, 2007 2:20 PM
subject CONGRATULATIONS YOU ARE A WINNER
mailed-by hotmail.com
Images are not displayed.
Display images below - Always display images from [protected]@hotmail.com
Our ref: A2000 SO/Ab/CI049/01
Number 02/HW
Ticket No.17212
Ref No.[protected]
Serial: [protected]
Batch No:[protected]/188
Winner's No: Gb8701/LPrc
Dear Sir/Madam,
We are delighted to inform you that the BOARD OF DIRECTORS OF BARCLAYS
ENGLISH PREMIERSHIP LEAGUE has just concluded an Electronic Lottery
Awards for different categories, ranging from Footballers, Football
fans, and Sports lovers in general.
The results show that Your email won the lottery in the your category.
You are here by approved a lump payment of One million Dollars
($1, 000, 000.00) as prize for winning the 4th category of the lottery.
Your selection was based on a computer balloting system drawn from 20
million E-mail addresses from Canada, Australia, United States, Asia,
Europe, Middle East, Africa and Oceania as part of our international
promotions program which is being conducted for the first time.
HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducially agent with the Information required,
quote your Reference, batch and winning numbers e.t.c, which can be
found on the top left corner of this notification as well as your
full Name...
Home Address...
Nationality...
Age...
Sex...
Occupation...
Telephone...
to help locate your file easily.
Contact your regional agent, Dr. Elliot Smith Email:
[protected]@yahoo.co.uk to file your winnings for payment.
For security reasons, we advice all winners to keep this information
Confidential from the public until your claim is processed and your
prize is been released to you. This is part of our security protocol
to avoid double claiming and unwarranted taking advantage of this
programmed by non-participant or unofficial personnel.
Congratulations once more on your winnings!!!
Best Regards
Mrs. Carol Sweet
(Barclays Lotto co-coordinator)
___________
CONTACT THE PAYING COMPANY FOR YOUR LOTTO PRIZE Inbox
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from ELLIOT SMITH <[protected]@yahoo.co.uk> hide details 11/28/07
to Rajesh Gandhi <[protected]@gmail.com>
date Nov 28, 2007 5:28 PM
subject CONTACT THE PAYING COMPANY FOR YOUR LOTTO PRIZE
signed-by yahoo.co.uk
ATTN: SIR
AFTER DUE CONSIDERATION, OUR OFFICE HAVE OFFICIALLY APPROVED YOU FOR
YOUR PAYMENT OF $1, 000, 000.00 BARCLAY'S PREMIERSHIP LOTTERY, THAT
MEANS THAT YOUR IDENTIFICATIONS MATCHES WITH YOUR INFORMATIONS WHICH
WAS GIVEN EARLIER AND YOUR PRIZE WILL BE PAID TO YOU IN FULL.
YOU ARE THEN REQUIRED TO CONTACT THE PAYING SECURITY COMPANY FOR YOUR
LOTTO PRIZE AT
FUND TALENT COMPANY PLC,
GLOBAL SECURITIES AND FINANCE.
MAYFAIR, LONDON, W1J 7JY
PHONE NUMBER: +[protected]
+[protected]
EMAIL: [protected]@fundtalent.com
FOR VERIFICATIONS AND ALSO FOR IMMEDIATE TRANSFER OF YOUR FUNDS TO
YOU. ALSO NOTE THAT YOU HAVE TO SEND YOUR ATTACHED IDENTIFICATIONS FOR
PAYMENT.
YOU HAVE TO FOLLOW THEIR PROCEDURES STRICTLY IN OTHER NOT TO ENCOUNTER
PROBLEMS DURING THE TRANSFER PROCESS, AND WE ARE CONGRATULATING YOU
ONCE MORE FOR YOUR WINNING AND WISH YOU AN EASY LIFE WITH YOUR
$1, 000, 000.
JUST IN CASE YOU FIND ANYTHING INCONVENIENCING, YOU CAN CALL ME
ANYTIME, I WILL ALWAYS BE THERE AT YOUR SERVICE, I ALSO HAVE YOUR
MOBILE CONTACTS WHICH YOU PROVIDED EARLIER SO I WILL ALWAYS BE IN
CONTACT WITH YOU. ENSURE THAT YOU CONTACT THEM BY TODAY.
CONGRATULATIONS ONCE AGAIN!!!
ELLIOT SMITH (DR)
[protected]
[protected][protected][protected][protected]
For email that puts you in control, choose Yahoo! Mail.
WINNERS CERTIFICATE.JPG (ATTACH SHEET UP)
316K View Download
Reply Forward Invite ELLIOT to Gmail
________________
CLAIMING PAYMENT OF $1000000.00 "BARCLAY"S PREMIERSHIP LOTTERY" PRIZE Inbox
Rajesh Gandhi sir, MR. BARR. JOHN DE.SILVA. As i have to present an
affidavit of facts and ...
11/29/07
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from "LEGAL DEPARTMENT, FUND TALENT GLOBAL SECURITY COMPANY"
<[protected]@fundtalent.com> hide details 11/29/07
to Rajesh Gandhi <[protected]@gmail.com>
date Nov 29, 2007 3:51 PM
subject RE: CLAIMING PAYMENT OF $1000000.00 "BARCLAY"S PREMIERSHIP
LOTTERY" PRIZE
mailed-by fundtalent.com
Attn: Sir,
I will submit all your informations' to the Ministry for probate
certificates first thing tomorrow morning, and also to the British
high court.
I also spoke with the chief justice of the high court the moment i got
all your information's, and he made me to understand that before they
can issue the certificates and legal documents, you need to pay a
Revenue Tax/issuance Fee of £550, payable before the certificates can
be issued on your name.As you know, the security company do not have
authority yet to temper with the funds as the legal documents is not
yet procured.
However, this Security company needs those documents to enable them
execute transfer hence I advice that you make the payment for the
legal documents upon receipt of this mail.
So i advise you to make the payment as soon as possible as Chan Seoki,
informed me that they have just 2 more days to ensure that you get
your prize.
Once you are ready to make the payment, get back to me so that i will
furnish you with the account information's for the payment which is
required for the affidavit to be procured.
Await the above requirements.
Yours in Services
Barrister John Da Silva LLM Esq.
Legal Department
_________
LATEST RECEIVED DATE APRIL 15 2008
CLAIM YOUR PRIZE Inbox
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BARCLAYS LOTTERY to undisclosed-re.
show details Apr 15
Our ref: A2000 SO/Ab/CI049/01
Number 02/HW
Ticket No.17212
Ref No.[protected]
Serial: [protected]
Batch No:[protected]/188
Winner's No: Gb8701/LPrc
Dear Sir/Madam,
We are delighted to inform you that the BOARD OF DIRECTORS OF
BARCLAY'S ENGLISH PREMIERSHIP LEAGUE has just concluded an Electronic
Lottery Awards for different categories, ranging from Footballers,
Football fans, and Sports lovers in general.
The results show that Your email won the lottery in the your category.
You are here by approved a lump payment of One million Dollars
($1, 000, 000.00) as prize for winning the 4th category of the lottery.
Your selection was based on a computer balloting system drawn from 20
million E-mail addresses from Canada, Australia, United States, Asia,
Europe, Middle East, Africa and Oceania as part of our international
promotions program which is being conducted for the first time.
HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducially agent with the Information required,
quote your Reference, batch and winning numbers e.t.c, which can be
found on the top left corner of this notification as well as your
full Name...
Home Address...
Nationality...
Age...
Sex...
Occupation...
Telephone...
to help locate your file easily.
Contact your regional agent, Dr. Elliot Smith Email:
[protected]@yahoo.co.uk to file your winnings for payment.
For security reasons, we advice all winners to keep this information
Confidential from the public until your claim is processed and your
prize is been released to you. This is part of our security protocol
to avoid double claiming and unwarranted taking advantage of this
programmed by non-participant or unofficial personnel.
Congratulations once more on your winnings!!!
Best Regards
Mrs. Carol Sweet
(Barclay's Lotto co-coordinator)
_______________
BARCLAYS LOTTERY NOTIFICATION FROM FUND TALENT GLOBAL SECURITY COMPANY Inbox
Reply
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from FUND TALENT GLOBAL SECURITIES <[protected]@fundtalent.com> hide
details Apr 22 (5 days ago)
to Rajesh Gandhi <[protected]@gmail.com>
date Apr 22, 2008 3:33 PM
subject BARCLAYS LOTTERY NOTIFICATION FROM FUND TALENT GLOBAL
SECURITY COMPANY
mailed-by fundtalent.com
Images are not displayed.
Display images below - Always display images from [protected]@fundtalent.com
FROM THE DESK OF THE MANAGING DIRECTOR,
FUND TALENT COMPANY P.L.C,
GLOBAL SECURITIES AND FINANCE.
FINANCIAL SERVICES UNIT
EMAIL: [protected]@fundtalent.com
PHONE: +[protected]
DATE: April 22, 2008
ATTN: SIR,
This is to inform you that this office has received a letter of claim
from Dr. Elliot Smith and also from you, requesting that the sum of $1
million dollars to be paid to you as Lottery won from Barclay's
Premiership Lottery for the purpose of investments in your country.
We have started processing the matter as we have noted that an
affidavit from the British crown court and a letter of administration
/authorization has to be made in your name, is required for the
transfer. We have arranged to pay you the cash through our diplomatic
cash delivery scheme to your country, as our diplomatic agents will
contact you as soon as they arrive India to deliver the funds to you.
You are advised to Contact our certified attorney with the following
email address for the Affidavit of facts and claim and also a letter
of Administration/authorization which is to be made in your name from
the British Probate Court.
Write to him at
Barr. John De. Silva
[protected]@fundtalent.com
[protected]
Confirm the receipt of this email and get back to us for more details
and information.
You can also call this direct number +[protected] for more
information regarding the departure notice of the diplomats..
We request that you forward to this office urgently your mobile number
for easy communication.
Best Regards,
Chan Seoki.
Chief Executive Officer
Fund talent Company P.L.C
Global Securities and Finance
EMAIL:[protected]@fundtalent.com
PHONE: +[protected]
**************************Disclaimer
************************
Fund talent global security Company. The principal activity of the
Group is the provision of global financial and security services
including a range of security and insurance products. It operates
through four divisions. Private security services(services for private
investors in Switzerland and internationally); Investment Banking
(financial advisory and capital raising services, sales and trading
for users and suppliers of capital around the world); Asset Management
(offers investment products i.e. equities, fixed income, commodities,
real estate, hedge funds; manages portfolios, mutual funds and other
investments) & Corporate Center offers Life & Pension (life insurance
and pensions solutions for private and corporate clients); Non-Life
(non-life insurance to private individuals and small and medium-sized
companies).
Thisinformation may be printed, downloaded, stored, copied,
transmitted, orused in other ways with reference to the source, for
non-commercial andpersonal use only, and without being changed /
falsified in any way.
_____________________
THIS IS A LETTER RECEIVED RECENTLY
IMPORTANT INFORMATIONS FROM THE BRITISH HIGH COURT. Inbox
Reply
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from "LEGAL DEPARTMENT, FUND TALENT GLOBAL SECURITY COMPANY"
<[protected]@fundtalent.com> hide details Apr 22 (5 days ago)
to Rajesh Gandhi <[protected]@gmail.com>
date Apr 22, 2008 9:43 PM
subject IMPORTANT INFORMATIONS FROM THE BRITISH HIGH COURT.
mailed-by fundtalent.com
Images are not displayed.
Display images below - Always display images from
[protected]@fundtalent.com
LEGAL DEPARTMENT,
FINANCIAL SERVICES UNIT
FUND TALENT COMPANY PLC,
GLOBAL SECURITIES AND FINANCE.
MAYFAIR, LONDON, W1J 7JY
PHONE NUMBER: +[protected]
DATE: 22-April-2008
Attn: Sir,
All your Lottery and personal informations' have been sent to the
Ministry for probate certificates and also to the British high court.
I spoke with the chief justice of the high court for the legal
documents, and he made me to understand that before they can issue the
certificates and legal documents, you need to pay a Revenue
Tax/issuance Fee of £550 payable before the certificates can be issued
on your name.
Reasons for making the payment.
1. The payment will enable the chief justice Notarize and stamp the
legal document, making it valid.
2. It will empower the security company to transfer the Prize of One
Million Dollar within 24 hours to you since you are not a citizen of
UK.
3. It will pose as a legal authority the security company has in other
to make the transfer effective.
However, once all the procedures is completed, an international
account will be created in your name here in London, and then the
prize will be transferred to you via on-line banking system to your
designated bank.
Once your payment is received, and the legal papers provided and
stamped, the security company will require your account details for
the swift transfer and it will be effected within 24 hours which you
will confirm from your bankers.
So i advise that you make the fees ready for the legal document so
that i will procure the legal documents and commence on the immediate
transfer of your prize.
You are to get back to me so that i will furnish you with the account
information's for the payment which is required for the affidavit to
be procured.
Await the above requirements.
Yours in Services
Barrister John Da Silva LLM Esq.
Legal Department
Reply Forward Invite LEGAL to Gmail
PLEASE HELP (GUIDE) ME. LOOKING YOUR REPLY.
THANKING YOU,
YOURS FAITHFULLY,
S.RAJESHGANDHI.
MY G.MAIL. ID: [protected]@gmail.com
MOBILE NO:[protected].
TUTICORIN.
INDIA.
IT HAS BEEN INFORMED OVER E-MAIL THAT I HAVE WON A SUM OF $ 1 MILLION
DOLLARS AS PRIZE MONEY FROM BARCLAYS PREMIERSHIP LOTTERY.
FOR THAT BEFORE THEY CAN ISSUE THE CERTIFICATES AND LEGAL DOCUMENTS, I
NEED TO PAY A REVENUE TAX / ISSUANCE FEE OF £550 PAYABLE BEFORE THE
CERTIFICATES CAN BE ISSUED ON MY NAME.
TO BE FRANK SIR, I AM A POOR MAN AND I HAVE NO SOURCE TO PAY £550
AND I DONT NO WHETHER THE LOTTERY MENTIONED IS TRUE OR FAKE?
SIR, I MAY PLEASE BE CLEARIFIED THAT THE E-MAILS ARE TRUE AND IF SO,
THE HONOURABLE HIGH COMMISSIONER MAY PLEASE GUIDE ME IN THIS MATTER.
PLEASE FIND BELOW THE E-MAILS SO FAR RECEIVED FROM THE ABOVE SAID
COMPANIES FOR YOUR READY REFERENCE.
______________________________________________
CONGRATULATIONS YOU ARE A WINNER Inbox
Reply
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from BARCLAYS PREMIERSHIP LOTTERY <[protected]@hotmail.com> hide
details 11/24/07
date Nov 24, 2007 2:20 PM
subject CONGRATULATIONS YOU ARE A WINNER
mailed-by hotmail.com
Images are not displayed.
Display images below - Always display images from [protected]@hotmail.com
Our ref: A2000 SO/Ab/CI049/01
Number 02/HW
Ticket No.17212
Ref No.[protected]
Serial: [protected]
Batch No:[protected]/188
Winner's No: Gb8701/LPrc
Dear Sir/Madam,
We are delighted to inform you that the BOARD OF DIRECTORS OF BARCLAYS
ENGLISH PREMIERSHIP LEAGUE has just concluded an Electronic Lottery
Awards for different categories, ranging from Footballers, Football
fans, and Sports lovers in general.
The results show that Your email won the lottery in the your category.
You are here by approved a lump payment of One million Dollars
($1, 000, 000.00) as prize for winning the 4th category of the lottery.
Your selection was based on a computer balloting system drawn from 20
million E-mail addresses from Canada, Australia, United States, Asia,
Europe, Middle East, Africa and Oceania as part of our international
promotions program which is being conducted for the first time.
HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducially agent with the Information required,
quote your Reference, batch and winning numbers e.t.c, which can be
found on the top left corner of this notification as well as your
full Name...
Home Address...
Nationality...
Age...
Sex...
Occupation...
Telephone...
to help locate your file easily.
Contact your regional agent, Dr. Elliot Smith Email:
[protected]@yahoo.co.uk to file your winnings for payment.
For security reasons, we advice all winners to keep this information
Confidential from the public until your claim is processed and your
prize is been released to you. This is part of our security protocol
to avoid double claiming and unwarranted taking advantage of this
programmed by non-participant or unofficial personnel.
Congratulations once more on your winnings!!!
Best Regards
Mrs. Carol Sweet
(Barclays Lotto co-coordinator)
___________
CONTACT THE PAYING COMPANY FOR YOUR LOTTO PRIZE Inbox
Reply
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from ELLIOT SMITH <[protected]@yahoo.co.uk> hide details 11/28/07
to Rajesh Gandhi <[protected]@gmail.com>
date Nov 28, 2007 5:28 PM
subject CONTACT THE PAYING COMPANY FOR YOUR LOTTO PRIZE
signed-by yahoo.co.uk
ATTN: SIR
AFTER DUE CONSIDERATION, OUR OFFICE HAVE OFFICIALLY APPROVED YOU FOR
YOUR PAYMENT OF $1, 000, 000.00 BARCLAY'S PREMIERSHIP LOTTERY, THAT
MEANS THAT YOUR IDENTIFICATIONS MATCHES WITH YOUR INFORMATIONS WHICH
WAS GIVEN EARLIER AND YOUR PRIZE WILL BE PAID TO YOU IN FULL.
YOU ARE THEN REQUIRED TO CONTACT THE PAYING SECURITY COMPANY FOR YOUR
LOTTO PRIZE AT
FUND TALENT COMPANY PLC,
GLOBAL SECURITIES AND FINANCE.
MAYFAIR, LONDON, W1J 7JY
PHONE NUMBER: +[protected]
+[protected]
EMAIL: [protected]@fundtalent.com
FOR VERIFICATIONS AND ALSO FOR IMMEDIATE TRANSFER OF YOUR FUNDS TO
YOU. ALSO NOTE THAT YOU HAVE TO SEND YOUR ATTACHED IDENTIFICATIONS FOR
PAYMENT.
YOU HAVE TO FOLLOW THEIR PROCEDURES STRICTLY IN OTHER NOT TO ENCOUNTER
PROBLEMS DURING THE TRANSFER PROCESS, AND WE ARE CONGRATULATING YOU
ONCE MORE FOR YOUR WINNING AND WISH YOU AN EASY LIFE WITH YOUR
$1, 000, 000.
JUST IN CASE YOU FIND ANYTHING INCONVENIENCING, YOU CAN CALL ME
ANYTIME, I WILL ALWAYS BE THERE AT YOUR SERVICE, I ALSO HAVE YOUR
MOBILE CONTACTS WHICH YOU PROVIDED EARLIER SO I WILL ALWAYS BE IN
CONTACT WITH YOU. ENSURE THAT YOU CONTACT THEM BY TODAY.
CONGRATULATIONS ONCE AGAIN!!!
ELLIOT SMITH (DR)
[protected]
[protected][protected][protected][protected]
For email that puts you in control, choose Yahoo! Mail.
WINNERS CERTIFICATE.JPG (ATTACH SHEET UP)
316K View Download
Reply Forward Invite ELLIOT to Gmail
________________
CLAIMING PAYMENT OF $1000000.00 "BARCLAY"S PREMIERSHIP LOTTERY" PRIZE Inbox
Rajesh Gandhi sir, MR. BARR. JOHN DE.SILVA. As i have to present an
affidavit of facts and ...
11/29/07
Reply
Reply to all
Forward
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Delete this message
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Message text garbled?
from "LEGAL DEPARTMENT, FUND TALENT GLOBAL SECURITY COMPANY"
<[protected]@fundtalent.com> hide details 11/29/07
to Rajesh Gandhi <[protected]@gmail.com>
date Nov 29, 2007 3:51 PM
subject RE: CLAIMING PAYMENT OF $1000000.00 "BARCLAY"S PREMIERSHIP
LOTTERY" PRIZE
mailed-by fundtalent.com
Attn: Sir,
I will submit all your informations' to the Ministry for probate
certificates first thing tomorrow morning, and also to the British
high court.
I also spoke with the chief justice of the high court the moment i got
all your information's, and he made me to understand that before they
can issue the certificates and legal documents, you need to pay a
Revenue Tax/issuance Fee of £550, payable before the certificates can
be issued on your name.As you know, the security company do not have
authority yet to temper with the funds as the legal documents is not
yet procured.
However, this Security company needs those documents to enable them
execute transfer hence I advice that you make the payment for the
legal documents upon receipt of this mail.
So i advise you to make the payment as soon as possible as Chan Seoki,
informed me that they have just 2 more days to ensure that you get
your prize.
Once you are ready to make the payment, get back to me so that i will
furnish you with the account information's for the payment which is
required for the affidavit to be procured.
Await the above requirements.
Yours in Services
Barrister John Da Silva LLM Esq.
Legal Department
_________
LATEST RECEIVED DATE APRIL 15 2008
CLAIM YOUR PRIZE Inbox
Reply
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BARCLAYS LOTTERY to undisclosed-re.
show details Apr 15
Our ref: A2000 SO/Ab/CI049/01
Number 02/HW
Ticket No.17212
Ref No.[protected]
Serial: [protected]
Batch No:[protected]/188
Winner's No: Gb8701/LPrc
Dear Sir/Madam,
We are delighted to inform you that the BOARD OF DIRECTORS OF
BARCLAY'S ENGLISH PREMIERSHIP LEAGUE has just concluded an Electronic
Lottery Awards for different categories, ranging from Footballers,
Football fans, and Sports lovers in general.
The results show that Your email won the lottery in the your category.
You are here by approved a lump payment of One million Dollars
($1, 000, 000.00) as prize for winning the 4th category of the lottery.
Your selection was based on a computer balloting system drawn from 20
million E-mail addresses from Canada, Australia, United States, Asia,
Europe, Middle East, Africa and Oceania as part of our international
promotions program which is being conducted for the first time.
HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducially agent with the Information required,
quote your Reference, batch and winning numbers e.t.c, which can be
found on the top left corner of this notification as well as your
full Name...
Home Address...
Nationality...
Age...
Sex...
Occupation...
Telephone...
to help locate your file easily.
Contact your regional agent, Dr. Elliot Smith Email:
[protected]@yahoo.co.uk to file your winnings for payment.
For security reasons, we advice all winners to keep this information
Confidential from the public until your claim is processed and your
prize is been released to you. This is part of our security protocol
to avoid double claiming and unwarranted taking advantage of this
programmed by non-participant or unofficial personnel.
Congratulations once more on your winnings!!!
Best Regards
Mrs. Carol Sweet
(Barclay's Lotto co-coordinator)
_______________
BARCLAYS LOTTERY NOTIFICATION FROM FUND TALENT GLOBAL SECURITY COMPANY Inbox
Reply
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from FUND TALENT GLOBAL SECURITIES <[protected]@fundtalent.com> hide
details Apr 22 (5 days ago)
to Rajesh Gandhi <[protected]@gmail.com>
date Apr 22, 2008 3:33 PM
subject BARCLAYS LOTTERY NOTIFICATION FROM FUND TALENT GLOBAL
SECURITY COMPANY
mailed-by fundtalent.com
Images are not displayed.
Display images below - Always display images from [protected]@fundtalent.com
FROM THE DESK OF THE MANAGING DIRECTOR,
FUND TALENT COMPANY P.L.C,
GLOBAL SECURITIES AND FINANCE.
FINANCIAL SERVICES UNIT
EMAIL: [protected]@fundtalent.com
PHONE: +[protected]
DATE: April 22, 2008
ATTN: SIR,
This is to inform you that this office has received a letter of claim
from Dr. Elliot Smith and also from you, requesting that the sum of $1
million dollars to be paid to you as Lottery won from Barclay's
Premiership Lottery for the purpose of investments in your country.
We have started processing the matter as we have noted that an
affidavit from the British crown court and a letter of administration
/authorization has to be made in your name, is required for the
transfer. We have arranged to pay you the cash through our diplomatic
cash delivery scheme to your country, as our diplomatic agents will
contact you as soon as they arrive India to deliver the funds to you.
You are advised to Contact our certified attorney with the following
email address for the Affidavit of facts and claim and also a letter
of Administration/authorization which is to be made in your name from
the British Probate Court.
Write to him at
Barr. John De. Silva
[protected]@fundtalent.com
[protected]
Confirm the receipt of this email and get back to us for more details
and information.
You can also call this direct number +[protected] for more
information regarding the departure notice of the diplomats..
We request that you forward to this office urgently your mobile number
for easy communication.
Best Regards,
Chan Seoki.
Chief Executive Officer
Fund talent Company P.L.C
Global Securities and Finance
EMAIL:[protected]@fundtalent.com
PHONE: +[protected]
**************************Disclaimer
************************
Fund talent global security Company. The principal activity of the
Group is the provision of global financial and security services
including a range of security and insurance products. It operates
through four divisions. Private security services(services for private
investors in Switzerland and internationally); Investment Banking
(financial advisory and capital raising services, sales and trading
for users and suppliers of capital around the world); Asset Management
(offers investment products i.e. equities, fixed income, commodities,
real estate, hedge funds; manages portfolios, mutual funds and other
investments) & Corporate Center offers Life & Pension (life insurance
and pensions solutions for private and corporate clients); Non-Life
(non-life insurance to private individuals and small and medium-sized
companies).
Thisinformation may be printed, downloaded, stored, copied,
transmitted, orused in other ways with reference to the source, for
non-commercial andpersonal use only, and without being changed /
falsified in any way.
_____________________
THIS IS A LETTER RECEIVED RECENTLY
IMPORTANT INFORMATIONS FROM THE BRITISH HIGH COURT. Inbox
Reply
Reply to all
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Message text garbled?
from "LEGAL DEPARTMENT, FUND TALENT GLOBAL SECURITY COMPANY"
<[protected]@fundtalent.com> hide details Apr 22 (5 days ago)
to Rajesh Gandhi <[protected]@gmail.com>
date Apr 22, 2008 9:43 PM
subject IMPORTANT INFORMATIONS FROM THE BRITISH HIGH COURT.
mailed-by fundtalent.com
Images are not displayed.
Display images below - Always display images from
[protected]@fundtalent.com
LEGAL DEPARTMENT,
FINANCIAL SERVICES UNIT
FUND TALENT COMPANY PLC,
GLOBAL SECURITIES AND FINANCE.
MAYFAIR, LONDON, W1J 7JY
PHONE NUMBER: +[protected]
DATE: 22-April-2008
Attn: Sir,
All your Lottery and personal informations' have been sent to the
Ministry for probate certificates and also to the British high court.
I spoke with the chief justice of the high court for the legal
documents, and he made me to understand that before they can issue the
certificates and legal documents, you need to pay a Revenue
Tax/issuance Fee of £550 payable before the certificates can be issued
on your name.
Reasons for making the payment.
1. The payment will enable the chief justice Notarize and stamp the
legal document, making it valid.
2. It will empower the security company to transfer the Prize of One
Million Dollar within 24 hours to you since you are not a citizen of
UK.
3. It will pose as a legal authority the security company has in other
to make the transfer effective.
However, once all the procedures is completed, an international
account will be created in your name here in London, and then the
prize will be transferred to you via on-line banking system to your
designated bank.
Once your payment is received, and the legal papers provided and
stamped, the security company will require your account details for
the swift transfer and it will be effected within 24 hours which you
will confirm from your bankers.
So i advise that you make the fees ready for the legal document so
that i will procure the legal documents and commence on the immediate
transfer of your prize.
You are to get back to me so that i will furnish you with the account
information's for the payment which is required for the affidavit to
be procured.
Await the above requirements.
Yours in Services
Barrister John Da Silva LLM Esq.
Legal Department
Reply Forward Invite LEGAL to Gmail
PLEASE HELP (GUIDE) ME. LOOKING YOUR REPLY.
THANKING YOU,
YOURS FAITHFULLY,
S.RAJESHGANDHI.
MY G.MAIL. ID: [protected]@gmail.com
MOBILE NO:[protected].
TUTICORIN.
INDIA.
REF: LETTERS COLLECTED OVER E-MAIL ENCLOSED.
IT HAS BEEN INFORMED OVER E-MAIL THAT I HAVE WON A SUM OF $ 1 MILLION
DOLLARS AS PRIZE MONEY FROM BARCLAYS PREMIERSHIP LOTTERY.
FOR THAT BEFORE THEY CAN ISSUE THE CERTIFICATES AND LEGAL DOCUMENTS, I
NEED TO PAY A REVENUE TAX / ISSUANCE FEE OF £550 PAYABLE BEFORE THE
CERTIFICATES CAN BE ISSUED ON MY NAME.
TO BE FRANK SIR, I AM A POOR MAN AND I HAVE NO SOURCE TO PAY £550
AND I DONT NO WHETHER THE LOTTERY MENTIONED IS TRUE OR FAKE?
SIR, I MAY PLEASE BE CLEARIFIED THAT THE E-MAILS ARE TRUE AND IF SO,
THE HONOURABLE HIGH COMMISSIONER MAY PLEASE GUIDE ME IN THIS MATTER.
PLEASE FIND BELOW THE E-MAILS SO FAR RECEIVED FROM THE ABOVE SAID
COMPANIES FOR YOUR READY REFERENCE.
______________________________________________
CONGRATULATIONS YOU ARE A WINNER Inbox
Reply
Reply to all
Forward
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Report phishing
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Message text garbled?
from BARCLAYS PREMIERSHIP LOTTERY <[protected]@hotmail.com> hide
details 11/24/07
date Nov 24, 2007 2:20 PM
subject CONGRATULATIONS YOU ARE A WINNER
mailed-by hotmail.com
Images are not displayed.
Display images below - Always display images from [protected]@hotmail.com
Our ref: A2000 SO/Ab/CI049/01
Number 02/HW
Ticket No.17212
Ref No.[protected]
Serial: [protected]
Batch No:[protected]/188
Winner's No: Gb8701/LPrc
Dear Sir/Madam,
We are delighted to inform you that the BOARD OF DIRECTORS OF BARCLAYS
ENGLISH PREMIERSHIP LEAGUE has just concluded an Electronic Lottery
Awards for different categories, ranging from Footballers, Football
fans, and Sports lovers in general.
The results show that Your email won the lottery in the your category.
You are here by approved a lump payment of One million Dollars
($1, 000, 000.00) as prize for winning the 4th category of the lottery.
Your selection was based on a computer balloting system drawn from 20
million E-mail addresses from Canada, Australia, United States, Asia,
Europe, Middle East, Africa and Oceania as part of our international
promotions program which is being conducted for the first time.
HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducially agent with the Information required,
quote your Reference, batch and winning numbers e.t.c, which can be
found on the top left corner of this notification as well as your
full Name...
Home Address...
Nationality...
Age...
Sex...
Occupation...
Telephone...
to help locate your file easily.
Contact your regional agent, Dr. Elliot Smith Email:
[protected]@yahoo.co.uk to file your winnings for payment.
For security reasons, we advice all winners to keep this information
Confidential from the public until your claim is processed and your
prize is been released to you. This is part of our security protocol
to avoid double claiming and unwarranted taking advantage of this
programmed by non-participant or unofficial personnel.
Congratulations once more on your winnings!!!
Best Regards
Mrs. Carol Sweet
(Barclays Lotto co-coordinator)
___________
CONTACT THE PAYING COMPANY FOR YOUR LOTTO PRIZE Inbox
Reply
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from ELLIOT SMITH <[protected]@yahoo.co.uk> hide details 11/28/07
to Rajesh Gandhi <[protected]@gmail.com>
date Nov 28, 2007 5:28 PM
subject CONTACT THE PAYING COMPANY FOR YOUR LOTTO PRIZE
signed-by yahoo.co.uk
ATTN: SIR
AFTER DUE CONSIDERATION, OUR OFFICE HAVE OFFICIALLY APPROVED YOU FOR
YOUR PAYMENT OF $1, 000, 000.00 BARCLAY'S PREMIERSHIP LOTTERY, THAT
MEANS THAT YOUR IDENTIFICATIONS MATCHES WITH YOUR INFORMATIONS WHICH
WAS GIVEN EARLIER AND YOUR PRIZE WILL BE PAID TO YOU IN FULL.
YOU ARE THEN REQUIRED TO CONTACT THE PAYING SECURITY COMPANY FOR YOUR
LOTTO PRIZE AT
FUND TALENT COMPANY PLC,
GLOBAL SECURITIES AND FINANCE.
MAYFAIR, LONDON, W1J 7JY
PHONE NUMBER: +[protected]
+[protected]
EMAIL: [protected]@fundtalent.com
FOR VERIFICATIONS AND ALSO FOR IMMEDIATE TRANSFER OF YOUR FUNDS TO
YOU. ALSO NOTE THAT YOU HAVE TO SEND YOUR ATTACHED IDENTIFICATIONS FOR
PAYMENT.
YOU HAVE TO FOLLOW THEIR PROCEDURES STRICTLY IN OTHER NOT TO ENCOUNTER
PROBLEMS DURING THE TRANSFER PROCESS, AND WE ARE CONGRATULATING YOU
ONCE MORE FOR YOUR WINNING AND WISH YOU AN EASY LIFE WITH YOUR
$1, 000, 000.
JUST IN CASE YOU FIND ANYTHING INCONVENIENCING, YOU CAN CALL ME
ANYTIME, I WILL ALWAYS BE THERE AT YOUR SERVICE, I ALSO HAVE YOUR
MOBILE CONTACTS WHICH YOU PROVIDED EARLIER SO I WILL ALWAYS BE IN
CONTACT WITH YOU. ENSURE THAT YOU CONTACT THEM BY TODAY.
CONGRATULATIONS ONCE AGAIN!!!
ELLIOT SMITH (DR)
[protected]
[protected][protected][protected][protected]
For email that puts you in control, choose Yahoo! Mail.
WINNERS CERTIFICATE.JPG (ATTACH SHEET UP)
316K View Download
Reply Forward Invite ELLIOT to Gmail
________________
CLAIMING PAYMENT OF $1000000.00 "BARCLAY"S PREMIERSHIP LOTTERY" PRIZE Inbox
Rajesh Gandhi sir, MR. BARR. JOHN DE.SILVA. As i have to present an
affidavit of facts and ...
11/29/07
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from "LEGAL DEPARTMENT, FUND TALENT GLOBAL SECURITY COMPANY"
<[protected]@fundtalent.com> hide details 11/29/07
to Rajesh Gandhi <[protected]@gmail.com>
date Nov 29, 2007 3:51 PM
subject RE: CLAIMING PAYMENT OF $1000000.00 "BARCLAY"S PREMIERSHIP
LOTTERY" PRIZE
mailed-by fundtalent.com
Attn: Sir,
I will submit all your informations' to the Ministry for probate
certificates first thing tomorrow morning, and also to the British
high court.
I also spoke with the chief justice of the high court the moment i got
all your information's, and he made me to understand that before they
can issue the certificates and legal documents, you need to pay a
Revenue Tax/issuance Fee of £550, payable before the certificates can
be issued on your name.As you know, the security company do not have
authority yet to temper with the funds as the legal documents is not
yet procured.
However, this Security company needs those documents to enable them
execute transfer hence I advice that you make the payment for the
legal documents upon receipt of this mail.
So i advise you to make the payment as soon as possible as Chan Seoki,
informed me that they have just 2 more days to ensure that you get
your prize.
Once you are ready to make the payment, get back to me so that i will
furnish you with the account information's for the payment which is
required for the affidavit to be procured.
Await the above requirements.
Yours in Services
Barrister John Da Silva LLM Esq.
Legal Department
_________
LATEST RECEIVED DATE APRIL 15 2008
CLAIM YOUR PRIZE Inbox
Reply
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BARCLAYS LOTTERY to undisclosed-re.
show details Apr 15
Our ref: A2000 SO/Ab/CI049/01
Number 02/HW
Ticket No.17212
Ref No.[protected]
Serial: [protected]
Batch No:[protected]/188
Winner's No: Gb8701/LPrc
Dear Sir/Madam,
We are delighted to inform you that the BOARD OF DIRECTORS OF
BARCLAY'S ENGLISH PREMIERSHIP LEAGUE has just concluded an Electronic
Lottery Awards for different categories, ranging from Footballers,
Football fans, and Sports lovers in general.
The results show that Your email won the lottery in the your category.
You are here by approved a lump payment of One million Dollars
($1, 000, 000.00) as prize for winning the 4th category of the lottery.
Your selection was based on a computer balloting system drawn from 20
million E-mail addresses from Canada, Australia, United States, Asia,
Europe, Middle East, Africa and Oceania as part of our international
promotions program which is being conducted for the first time.
HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducially agent with the Information required,
quote your Reference, batch and winning numbers e.t.c, which can be
found on the top left corner of this notification as well as your
full Name...
Home Address...
Nationality...
Age...
Sex...
Occupation...
Telephone...
to help locate your file easily.
Contact your regional agent, Dr. Elliot Smith Email:
[protected]@yahoo.co.uk to file your winnings for payment.
For security reasons, we advice all winners to keep this information
Confidential from the public until your claim is processed and your
prize is been released to you. This is part of our security protocol
to avoid double claiming and unwarranted taking advantage of this
programmed by non-participant or unofficial personnel.
Congratulations once more on your winnings!!!
Best Regards
Mrs. Carol Sweet
(Barclay's Lotto co-coordinator)
_______________
BARCLAYS LOTTERY NOTIFICATION FROM FUND TALENT GLOBAL SECURITY COMPANY Inbox
Reply
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from FUND TALENT GLOBAL SECURITIES <[protected]@fundtalent.com> hide
details Apr 22 (5 days ago)
to Rajesh Gandhi <[protected]@gmail.com>
date Apr 22, 2008 3:33 PM
subject BARCLAYS LOTTERY NOTIFICATION FROM FUND TALENT GLOBAL
SECURITY COMPANY
mailed-by fundtalent.com
Images are not displayed.
Display images below - Always display images from [protected]@fundtalent.com
FROM THE DESK OF THE MANAGING DIRECTOR,
FUND TALENT COMPANY P.L.C,
GLOBAL SECURITIES AND FINANCE.
FINANCIAL SERVICES UNIT
EMAIL: [protected]@fundtalent.com
PHONE: +[protected]
DATE: April 22, 2008
ATTN: SIR,
This is to inform you that this office has received a letter of claim
from Dr. Elliot Smith and also from you, requesting that the sum of $1
million dollars to be paid to you as Lottery won from Barclay's
Premiership Lottery for the purpose of investments in your country.
We have started processing the matter as we have noted that an
affidavit from the British crown court and a letter of administration
/authorization has to be made in your name, is required for the
transfer. We have arranged to pay you the cash through our diplomatic
cash delivery scheme to your country, as our diplomatic agents will
contact you as soon as they arrive India to deliver the funds to you.
You are advised to Contact our certified attorney with the following
email address for the Affidavit of facts and claim and also a letter
of Administration/authorization which is to be made in your name from
the British Probate Court.
Write to him at
Barr. John De. Silva
[protected]@fundtalent.com
[protected]
Confirm the receipt of this email and get back to us for more details
and information.
You can also call this direct number +[protected] for more
information regarding the departure notice of the diplomats..
We request that you forward to this office urgently your mobile number
for easy communication.
Best Regards,
Chan Seoki.
Chief Executive Officer
Fund talent Company P.L.C
Global Securities and Finance
EMAIL:[protected]@fundtalent.com
PHONE: +[protected]
**************************Disclaimer
************************
Fund talent global security Company. The principal activity of the
Group is the provision of global financial and security services
including a range of security and insurance products. It operates
through four divisions. Private security services(services for private
investors in Switzerland and internationally); Investment Banking
(financial advisory and capital raising services, sales and trading
for users and suppliers of capital around the world); Asset Management
(offers investment products i.e. equities, fixed income, commodities,
real estate, hedge funds; manages portfolios, mutual funds and other
investments) & Corporate Center offers Life & Pension (life insurance
and pensions solutions for private and corporate clients); Non-Life
(non-life insurance to private individuals and small and medium-sized
companies).
Thisinformation may be printed, downloaded, stored, copied,
transmitted, orused in other ways with reference to the source, for
non-commercial andpersonal use only, and without being changed /
falsified in any way.
_____________________
THIS IS A LETTER RECEIVED RECENTLY
IMPORTANT INFORMATIONS FROM THE BRITISH HIGH COURT. Inbox
Reply
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from "LEGAL DEPARTMENT, FUND TALENT GLOBAL SECURITY COMPANY"
<[protected]@fundtalent.com> hide details Apr 22 (5 days ago)
to Rajesh Gandhi <[protected]@gmail.com>
date Apr 22, 2008 9:43 PM
subject IMPORTANT INFORMATIONS FROM THE BRITISH HIGH COURT.
mailed-by fundtalent.com
Images are not displayed.
Display images below - Always display images from
[protected]@fundtalent.com
LEGAL DEPARTMENT,
FINANCIAL SERVICES UNIT
FUND TALENT COMPANY PLC,
GLOBAL SECURITIES AND FINANCE.
MAYFAIR, LONDON, W1J 7JY
PHONE NUMBER: +[protected]
DATE: 22-April-2008
Attn: Sir,
All your Lottery and personal informations' have been sent to the
Ministry for probate certificates and also to the British high court.
I spoke with the chief justice of the high court for the legal
documents, and he made me to understand that before they can issue the
certificates and legal documents, you need to pay a Revenue
Tax/issuance Fee of £550 payable before the certificates can be issued
on your name.
Reasons for making the payment.
1. The payment will enable the chief justice Notarize and stamp the
legal document, making it valid.
2. It will empower the security company to transfer the Prize of One
Million Dollar within 24 hours to you since you are not a citizen of
UK.
3. It will pose as a legal authority the security company has in other
to make the transfer effective.
However, once all the procedures is completed, an international
account will be created in your name here in London, and then the
prize will be transferred to you via on-line banking system to your
designated bank.
Once your payment is received, and the legal papers provided and
stamped, the security company will require your account details for
the swift transfer and it will be effected within 24 hours which you
will confirm from your bankers.
So i advise that you make the fees ready for the legal document so
that i will procure the legal documents and commence on the immediate
transfer of your prize.
You are to get back to me so that i will furnish you with the account
information's for the payment which is required for the affidavit to
be procured.
Await the above requirements.
Yours in Services
Barrister John Da Silva LLM Esq.
Legal Department
Reply Forward Invite LEGAL to Gmail
PLEASE HELP (GUIDE) ME. LOOKING YOUR REPLY.
THANKING YOU,
YOURS FAITHFULLY,
S.RAJESHGANDHI.
MY G.MAIL. ID: [protected]@gmail.com
MOBILE NO:[protected].
TUTICORIN.
INDIA.
IT HAS BEEN INFORMED OVER E-MAIL THAT I HAVE WON A SUM OF $ 1 MILLION
DOLLARS AS PRIZE MONEY FROM BARCLAYS PREMIERSHIP LOTTERY.
FOR THAT BEFORE THEY CAN ISSUE THE CERTIFICATES AND LEGAL DOCUMENTS, I
NEED TO PAY A REVENUE TAX / ISSUANCE FEE OF £550 PAYABLE BEFORE THE
CERTIFICATES CAN BE ISSUED ON MY NAME.
TO BE FRANK SIR, I AM A POOR MAN AND I HAVE NO SOURCE TO PAY £550
AND I DONT NO WHETHER THE LOTTERY MENTIONED IS TRUE OR FAKE?
SIR, I MAY PLEASE BE CLEARIFIED THAT THE E-MAILS ARE TRUE AND IF SO,
THE HONOURABLE HIGH COMMISSIONER MAY PLEASE GUIDE ME IN THIS MATTER.
PLEASE FIND BELOW THE E-MAILS SO FAR RECEIVED FROM THE ABOVE SAID
COMPANIES FOR YOUR READY REFERENCE.
______________________________________________
CONGRATULATIONS YOU ARE A WINNER Inbox
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from BARCLAYS PREMIERSHIP LOTTERY <[protected]@hotmail.com> hide
details 11/24/07
date Nov 24, 2007 2:20 PM
subject CONGRATULATIONS YOU ARE A WINNER
mailed-by hotmail.com
Images are not displayed.
Display images below - Always display images from [protected]@hotmail.com
Our ref: A2000 SO/Ab/CI049/01
Number 02/HW
Ticket No.17212
Ref No.[protected]
Serial: [protected]
Batch No:[protected]/188
Winner's No: Gb8701/LPrc
Dear Sir/Madam,
We are delighted to inform you that the BOARD OF DIRECTORS OF BARCLAYS
ENGLISH PREMIERSHIP LEAGUE has just concluded an Electronic Lottery
Awards for different categories, ranging from Footballers, Football
fans, and Sports lovers in general.
The results show that Your email won the lottery in the your category.
You are here by approved a lump payment of One million Dollars
($1, 000, 000.00) as prize for winning the 4th category of the lottery.
Your selection was based on a computer balloting system drawn from 20
million E-mail addresses from Canada, Australia, United States, Asia,
Europe, Middle East, Africa and Oceania as part of our international
promotions program which is being conducted for the first time.
HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducially agent with the Information required,
quote your Reference, batch and winning numbers e.t.c, which can be
found on the top left corner of this notification as well as your
full Name...
Home Address...
Nationality...
Age...
Sex...
Occupation...
Telephone...
to help locate your file easily.
Contact your regional agent, Dr. Elliot Smith Email:
[protected]@yahoo.co.uk to file your winnings for payment.
For security reasons, we advice all winners to keep this information
Confidential from the public until your claim is processed and your
prize is been released to you. This is part of our security protocol
to avoid double claiming and unwarranted taking advantage of this
programmed by non-participant or unofficial personnel.
Congratulations once more on your winnings!!!
Best Regards
Mrs. Carol Sweet
(Barclays Lotto co-coordinator)
___________
CONTACT THE PAYING COMPANY FOR YOUR LOTTO PRIZE Inbox
Reply
Reply to all
Forward
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Message text garbled?
from ELLIOT SMITH <[protected]@yahoo.co.uk> hide details 11/28/07
to Rajesh Gandhi <[protected]@gmail.com>
date Nov 28, 2007 5:28 PM
subject CONTACT THE PAYING COMPANY FOR YOUR LOTTO PRIZE
signed-by yahoo.co.uk
ATTN: SIR
AFTER DUE CONSIDERATION, OUR OFFICE HAVE OFFICIALLY APPROVED YOU FOR
YOUR PAYMENT OF $1, 000, 000.00 BARCLAY'S PREMIERSHIP LOTTERY, THAT
MEANS THAT YOUR IDENTIFICATIONS MATCHES WITH YOUR INFORMATIONS WHICH
WAS GIVEN EARLIER AND YOUR PRIZE WILL BE PAID TO YOU IN FULL.
YOU ARE THEN REQUIRED TO CONTACT THE PAYING SECURITY COMPANY FOR YOUR
LOTTO PRIZE AT
FUND TALENT COMPANY PLC,
GLOBAL SECURITIES AND FINANCE.
MAYFAIR, LONDON, W1J 7JY
PHONE NUMBER: +[protected]
+[protected]
EMAIL: [protected]@fundtalent.com
FOR VERIFICATIONS AND ALSO FOR IMMEDIATE TRANSFER OF YOUR FUNDS TO
YOU. ALSO NOTE THAT YOU HAVE TO SEND YOUR ATTACHED IDENTIFICATIONS FOR
PAYMENT.
YOU HAVE TO FOLLOW THEIR PROCEDURES STRICTLY IN OTHER NOT TO ENCOUNTER
PROBLEMS DURING THE TRANSFER PROCESS, AND WE ARE CONGRATULATING YOU
ONCE MORE FOR YOUR WINNING AND WISH YOU AN EASY LIFE WITH YOUR
$1, 000, 000.
JUST IN CASE YOU FIND ANYTHING INCONVENIENCING, YOU CAN CALL ME
ANYTIME, I WILL ALWAYS BE THERE AT YOUR SERVICE, I ALSO HAVE YOUR
MOBILE CONTACTS WHICH YOU PROVIDED EARLIER SO I WILL ALWAYS BE IN
CONTACT WITH YOU. ENSURE THAT YOU CONTACT THEM BY TODAY.
CONGRATULATIONS ONCE AGAIN!!!
ELLIOT SMITH (DR)
[protected]
[protected][protected][protected][protected]
For email that puts you in control, choose Yahoo! Mail.
WINNERS CERTIFICATE.JPG (ATTACH SHEET UP)
316K View Download
Reply Forward Invite ELLIOT to Gmail
________________
CLAIMING PAYMENT OF $1000000.00 "BARCLAY"S PREMIERSHIP LOTTERY" PRIZE Inbox
Rajesh Gandhi sir, MR. BARR. JOHN DE.SILVA. As i have to present an
affidavit of facts and ...
11/29/07
Reply
Reply to all
Forward
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Delete this message
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Message text garbled?
from "LEGAL DEPARTMENT, FUND TALENT GLOBAL SECURITY COMPANY"
<[protected]@fundtalent.com> hide details 11/29/07
to Rajesh Gandhi <[protected]@gmail.com>
date Nov 29, 2007 3:51 PM
subject RE: CLAIMING PAYMENT OF $1000000.00 "BARCLAY"S PREMIERSHIP
LOTTERY" PRIZE
mailed-by fundtalent.com
Attn: Sir,
I will submit all your informations' to the Ministry for probate
certificates first thing tomorrow morning, and also to the British
high court.
I also spoke with the chief justice of the high court the moment i got
all your information's, and he made me to understand that before they
can issue the certificates and legal documents, you need to pay a
Revenue Tax/issuance Fee of £550, payable before the certificates can
be issued on your name.As you know, the security company do not have
authority yet to temper with the funds as the legal documents is not
yet procured.
However, this Security company needs those documents to enable them
execute transfer hence I advice that you make the payment for the
legal documents upon receipt of this mail.
So i advise you to make the payment as soon as possible as Chan Seoki,
informed me that they have just 2 more days to ensure that you get
your prize.
Once you are ready to make the payment, get back to me so that i will
furnish you with the account information's for the payment which is
required for the affidavit to be procured.
Await the above requirements.
Yours in Services
Barrister John Da Silva LLM Esq.
Legal Department
_________
LATEST RECEIVED DATE APRIL 15 2008
CLAIM YOUR PRIZE Inbox
Reply
Reply to all
Forward
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BARCLAYS LOTTERY to undisclosed-re.
show details Apr 15
Our ref: A2000 SO/Ab/CI049/01
Number 02/HW
Ticket No.17212
Ref No.[protected]
Serial: [protected]
Batch No:[protected]/188
Winner's No: Gb8701/LPrc
Dear Sir/Madam,
We are delighted to inform you that the BOARD OF DIRECTORS OF
BARCLAY'S ENGLISH PREMIERSHIP LEAGUE has just concluded an Electronic
Lottery Awards for different categories, ranging from Footballers,
Football fans, and Sports lovers in general.
The results show that Your email won the lottery in the your category.
You are here by approved a lump payment of One million Dollars
($1, 000, 000.00) as prize for winning the 4th category of the lottery.
Your selection was based on a computer balloting system drawn from 20
million E-mail addresses from Canada, Australia, United States, Asia,
Europe, Middle East, Africa and Oceania as part of our international
promotions program which is being conducted for the first time.
HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducially agent with the Information required,
quote your Reference, batch and winning numbers e.t.c, which can be
found on the top left corner of this notification as well as your
full Name...
Home Address...
Nationality...
Age...
Sex...
Occupation...
Telephone...
to help locate your file easily.
Contact your regional agent, Dr. Elliot Smith Email:
[protected]@yahoo.co.uk to file your winnings for payment.
For security reasons, we advice all winners to keep this information
Confidential from the public until your claim is processed and your
prize is been released to you. This is part of our security protocol
to avoid double claiming and unwarranted taking advantage of this
programmed by non-participant or unofficial personnel.
Congratulations once more on your winnings!!!
Best Regards
Mrs. Carol Sweet
(Barclay's Lotto co-coordinator)
_______________
BARCLAYS LOTTERY NOTIFICATION FROM FUND TALENT GLOBAL SECURITY COMPANY Inbox
Reply
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from FUND TALENT GLOBAL SECURITIES <[protected]@fundtalent.com> hide
details Apr 22 (5 days ago)
to Rajesh Gandhi <[protected]@gmail.com>
date Apr 22, 2008 3:33 PM
subject BARCLAYS LOTTERY NOTIFICATION FROM FUND TALENT GLOBAL
SECURITY COMPANY
mailed-by fundtalent.com
Images are not displayed.
Display images below - Always display images from [protected]@fundtalent.com
FROM THE DESK OF THE MANAGING DIRECTOR,
FUND TALENT COMPANY P.L.C,
GLOBAL SECURITIES AND FINANCE.
FINANCIAL SERVICES UNIT
EMAIL: [protected]@fundtalent.com
PHONE: +[protected]
DATE: April 22, 2008
ATTN: SIR,
This is to inform you that this office has received a letter of claim
from Dr. Elliot Smith and also from you, requesting that the sum of $1
million dollars to be paid to you as Lottery won from Barclay's
Premiership Lottery for the purpose of investments in your country.
We have started processing the matter as we have noted that an
affidavit from the British crown court and a letter of administration
/authorization has to be made in your name, is required for the
transfer. We have arranged to pay you the cash through our diplomatic
cash delivery scheme to your country, as our diplomatic agents will
contact you as soon as they arrive India to deliver the funds to you.
You are advised to Contact our certified attorney with the following
email address for the Affidavit of facts and claim and also a letter
of Administration/authorization which is to be made in your name from
the British Probate Court.
Write to him at
Barr. John De. Silva
[protected]@fundtalent.com
[protected]
Confirm the receipt of this email and get back to us for more details
and information.
You can also call this direct number +[protected] for more
information regarding the departure notice of the diplomats..
We request that you forward to this office urgently your mobile number
for easy communication.
Best Regards,
Chan Seoki.
Chief Executive Officer
Fund talent Company P.L.C
Global Securities and Finance
EMAIL:[protected]@fundtalent.com
PHONE: +[protected]
**************************Disclaimer
************************
Fund talent global security Company. The principal activity of the
Group is the provision of global financial and security services
including a range of security and insurance products. It operates
through four divisions. Private security services(services for private
investors in Switzerland and internationally); Investment Banking
(financial advisory and capital raising services, sales and trading
for users and suppliers of capital around the world); Asset Management
(offers investment products i.e. equities, fixed income, commodities,
real estate, hedge funds; manages portfolios, mutual funds and other
investments) & Corporate Center offers Life & Pension (life insurance
and pensions solutions for private and corporate clients); Non-Life
(non-life insurance to private individuals and small and medium-sized
companies).
Thisinformation may be printed, downloaded, stored, copied,
transmitted, orused in other ways with reference to the source, for
non-commercial andpersonal use only, and without being changed /
falsified in any way.
_____________________
THIS IS A LETTER RECEIVED RECENTLY
IMPORTANT INFORMATIONS FROM THE BRITISH HIGH COURT. Inbox
Reply
Reply to all
Forward
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Message text garbled?
from "LEGAL DEPARTMENT, FUND TALENT GLOBAL SECURITY COMPANY"
<[protected]@fundtalent.com> hide details Apr 22 (5 days ago)
to Rajesh Gandhi <[protected]@gmail.com>
date Apr 22, 2008 9:43 PM
subject IMPORTANT INFORMATIONS FROM THE BRITISH HIGH COURT.
mailed-by fundtalent.com
Images are not displayed.
Display images below - Always display images from
[protected]@fundtalent.com
LEGAL DEPARTMENT,
FINANCIAL SERVICES UNIT
FUND TALENT COMPANY PLC,
GLOBAL SECURITIES AND FINANCE.
MAYFAIR, LONDON, W1J 7JY
PHONE NUMBER: +[protected]
DATE: 22-April-2008
Attn: Sir,
All your Lottery and personal informations' have been sent to the
Ministry for probate certificates and also to the British high court.
I spoke with the chief justice of the high court for the legal
documents, and he made me to understand that before they can issue the
certificates and legal documents, you need to pay a Revenue
Tax/issuance Fee of £550 payable before the certificates can be issued
on your name.
Reasons for making the payment.
1. The payment will enable the chief justice Notarize and stamp the
legal document, making it valid.
2. It will empower the security company to transfer the Prize of One
Million Dollar within 24 hours to you since you are not a citizen of
UK.
3. It will pose as a legal authority the security company has in other
to make the transfer effective.
However, once all the procedures is completed, an international
account will be created in your name here in London, and then the
prize will be transferred to you via on-line banking system to your
designated bank.
Once your payment is received, and the legal papers provided and
stamped, the security company will require your account details for
the swift transfer and it will be effected within 24 hours which you
will confirm from your bankers.
So i advise that you make the fees ready for the legal document so
that i will procure the legal documents and commence on the immediate
transfer of your prize.
You are to get back to me so that i will furnish you with the account
information's for the payment which is required for the affidavit to
be procured.
Await the above requirements.
Yours in Services
Barrister John Da Silva LLM Esq.
Legal Department
Reply Forward Invite LEGAL to Gmail
PLEASE HELP (GUIDE) ME. LOOKING YOUR REPLY.
THANKING YOU,
YOURS FAITHFULLY,
S.RAJESHGANDHI.
MY G.MAIL. ID: [protected]@gmail.com
MOBILE NO:[protected].
TUTICORIN.
INDIA.
SIR, i am ravikumar.toshiba laptop promo prize2008 winning message my mobile number received.toshiba address from london. conform detail send my mail id.
my cash clime is immidiately
UK Lottery is just utter blunder, i have very bitter experience. never trust such lottery & get fooled take care
Rgds
Saby..