[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 | |
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love naija
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i got this mail please suggest...!!!
Calyon Bank® Online CashTransfer Notification.
CALYON BANK PLC
[HEAD QUATER]
Registered office In LONDON:
85 Queen Victoria Street London GV4V 4HA .
Tel: +[protected]
Date:29nd June 2008
RE: CHARITY DONATION IN COLLABERATION WITH US GREEN CARD PROGRAME PAYMENT OF 1, 000, 000.00 GBP 2, 000, 000.00 ONLY
ACCESS YOUR ACCOUNT
ATTN: Donation receiver,
This is to inform you that your account has been successfully created. You can now login to view your new account were your cheque has been cleared and deposited to the online account and transfer your funds yourself to your account you feel like transfering your money to.
I want to inform you that all you need to do is to login into your online account is by clicking on the bank website stated below: http://accsecuredb.zzl.org /secured/acclogin.html after which it has open, you will be required to sign in with your user name and password which are: ACCOUNT NUMBER/USER ID: [protected] followed by your password which is: THJ4879DN
Below are your account login details..
Bank Name: CALYOB BANK PLC.
Customer ID: UTPAL
PIN Number/Password: THJ4879DN
Account Number/User ID: [protected]
Account Name: UTPAL HAZARIKA
Account Holder Address: India
Account Type: Savings
SID Serial (enter this 12 digit number):[protected]
Currency: GBP
Date Creditted: 2008/06/22
Current Balance: 500, 000.00GBP
After you have successfully login to your account, after you have checked it and see that all you vital informations you provided are correct, then click on transfer. After which you will be required to fill in your bank account details in which you want to transfer the money into, as soon as you have fill in your account details were you want the money to be transfer, click on transfer.
Thanks for banking with us.
Yours Faithfully,
Sir Frank Gigg(Mr.),
(Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Calyon Bank Plc.
Tel: +[protected].
Email: [protected]@yahoo.com
Calyon Bank Payment Team.
Registered office In LONDON:
85 Queen Victoria Street London GV4V 4HA
Fax: +[protected]
E-mail:[protected]@yahoo.com
Sincerely,
THE CALYON BANK® is An Alternate Way to Pay online.THE CALYON BANK® is a fast, reliable way to pay or get paid for your online auctions.
Calyon Bank® Online CashTransfer Notification.
CALYON BANK PLC
[HEAD QUATER]
Registered office In LONDON:
85 Queen Victoria Street London GV4V 4HA .
Tel: +[protected]
Date:29nd June 2008
RE: CHARITY DONATION IN COLLABERATION WITH US GREEN CARD PROGRAME PAYMENT OF 1, 000, 000.00 GBP 2, 000, 000.00 ONLY
ACCESS YOUR ACCOUNT
ATTN: Donation receiver,
This is to inform you that your account has been successfully created. You can now login to view your new account were your cheque has been cleared and deposited to the online account and transfer your funds yourself to your account you feel like transfering your money to.
I want to inform you that all you need to do is to login into your online account is by clicking on the bank website stated below: http://accsecuredb.zzl.org /secured/acclogin.html after which it has open, you will be required to sign in with your user name and password which are: ACCOUNT NUMBER/USER ID: [protected] followed by your password which is: THJ4879DN
Below are your account login details..
Bank Name: CALYOB BANK PLC.
Customer ID: UTPAL
PIN Number/Password: THJ4879DN
Account Number/User ID: [protected]
Account Name: UTPAL HAZARIKA
Account Holder Address: India
Account Type: Savings
SID Serial (enter this 12 digit number):[protected]
Currency: GBP
Date Creditted: 2008/06/22
Current Balance: 500, 000.00GBP
After you have successfully login to your account, after you have checked it and see that all you vital informations you provided are correct, then click on transfer. After which you will be required to fill in your bank account details in which you want to transfer the money into, as soon as you have fill in your account details were you want the money to be transfer, click on transfer.
Thanks for banking with us.
Yours Faithfully,
Sir Frank Gigg(Mr.),
(Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Calyon Bank Plc.
Tel: +[protected].
Email: [protected]@yahoo.com
Calyon Bank Payment Team.
Registered office In LONDON:
85 Queen Victoria Street London GV4V 4HA
Fax: +[protected]
E-mail:[protected]@yahoo.com
Sincerely,
THE CALYON BANK® is An Alternate Way to Pay online.THE CALYON BANK® is a fast, reliable way to pay or get paid for your online auctions.
UK National Lottery — winning of UK national lottery
i was receive a mail that i won National Uk lottery, and i was ask to provide some information but i have done that and i have notreceive any mail which i'm especting now. a few days before i have received a mail from Mr. paul who appears yourself as a agent o[censored]k national lottery board regarding the uk national lottery winning.
in which they announce to me the winner of this lottery.
Please tell me immidiately it is true or some one trying to make me fool.
the mail i received from Mr. Paul is under mentioned.
your immidiate reply is regardable
Regards
salman saleem
WINNING PARAMETERS
Ref no. : L/[protected]
Batch no. :2008MJL-01
Winners Name:salman rana,
Raffle Draw Winning Email:[protected]@yahoo.com,
Congratulations Lucky Winner, In reference to your previous recieved winning notification email, i hereby bring to your notice that all winners for the online version of the United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 21, 000 e-mail addresses of individuals and corporate bodies listed online as part of our international promotion to promote national and international co-operation between the United Kingdom and other countries worldwide, no tickets sold. And I must say that you should count yourself extremely lucky to have emerged as one of our winners in this edition's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.
I also wish to formally inform you that on Behalf of the Screening Committee o[censored]nited Kingdom National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Lottery. Your approved winning Certificate number is UK/9876125Your winning Transfer Identification code is .ELPC/MWT/0143 The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £1, 000 000 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the Agency that will be handling the transferdelivery of your winning to you with the contact informations below: CONTACT INFORMATION BELOW FOR YOUR CLAIMS:-
Courier Name: ScarLet Courier Delivery Service LTD.
Contact Person: Mr. Innocent Peterson.(Delivery Manager)
Tel: 44 [protected]
44 [protected] 44 [protected] Fax: +[protected]
+[protected]
E-mail: [protected]@btopenworld.com Note that you are to provide (SCARLET COURIER DELIVERY LTD), the Agency that will be handling the transferdelivery of your winnings, with the required details below to officially identify you:
1) Winner's Full Names:
2) Present Full Address:
3a) Telephone Number:3b) Countrycity :3c) Occupation :
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number: L/[protected]
7) Winning Batch Number: 2008MJL-01
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125
Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions and also follow the instructions of the courier company to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings. Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United Kingdom National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will give room to double claiming by a third party which is against the United Kingdom National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you. You are advised to adhere to the instructions of the Scarlet Courier Delivery Service Ltd to ensure prompt delivery of your winning's parcel to you .
Yours Sincerely,
Paul LockettAccredited FiduciaryClaims AgentUK NATIONAL (ONLINE) LOTTERY BOARD
in which they announce to me the winner of this lottery.
Please tell me immidiately it is true or some one trying to make me fool.
the mail i received from Mr. Paul is under mentioned.
your immidiate reply is regardable
Regards
salman saleem
WINNING PARAMETERS
Ref no. : L/[protected]
Batch no. :2008MJL-01
Winners Name:salman rana,
Raffle Draw Winning Email:[protected]@yahoo.com,
Congratulations Lucky Winner, In reference to your previous recieved winning notification email, i hereby bring to your notice that all winners for the online version of the United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 21, 000 e-mail addresses of individuals and corporate bodies listed online as part of our international promotion to promote national and international co-operation between the United Kingdom and other countries worldwide, no tickets sold. And I must say that you should count yourself extremely lucky to have emerged as one of our winners in this edition's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.
I also wish to formally inform you that on Behalf of the Screening Committee o[censored]nited Kingdom National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Lottery. Your approved winning Certificate number is UK/9876125Your winning Transfer Identification code is .ELPC/MWT/0143 The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £1, 000 000 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the Agency that will be handling the transferdelivery of your winning to you with the contact informations below: CONTACT INFORMATION BELOW FOR YOUR CLAIMS:-
Courier Name: ScarLet Courier Delivery Service LTD.
Contact Person: Mr. Innocent Peterson.(Delivery Manager)
Tel: 44 [protected]
44 [protected] 44 [protected] Fax: +[protected]
+[protected]
E-mail: [protected]@btopenworld.com Note that you are to provide (SCARLET COURIER DELIVERY LTD), the Agency that will be handling the transferdelivery of your winnings, with the required details below to officially identify you:
1) Winner's Full Names:
2) Present Full Address:
3a) Telephone Number:3b) Countrycity :3c) Occupation :
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number: L/[protected]
7) Winning Batch Number: 2008MJL-01
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125
Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions and also follow the instructions of the courier company to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings. Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United Kingdom National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will give room to double claiming by a third party which is against the United Kingdom National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you. You are advised to adhere to the instructions of the Scarlet Courier Delivery Service Ltd to ensure prompt delivery of your winning's parcel to you .
Yours Sincerely,
Paul LockettAccredited FiduciaryClaims AgentUK NATIONAL (ONLINE) LOTTERY BOARD
Please tell me it is true or false immidiately
salman saleem (Pakistan)
WINNING PARAMETERS
Ref no. : L/[protected]
Batch no. :2008MJL-01 Winners Name:salman rana, Raffle Draw Winning Email:[protected]@yahoo.com, Congratulations Lucky Winner, In reference to your previous recieved winning notification email, i hereby bring to your notice that all winners for the online version of the United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 21, 000 e-mail addresses of individuals and corporate bodies listed online as part of our international promotion to promote national and international co-operation between the United Kingdom and other countries worldwide, no tickets sold. And I must say that you should count yourself extremely lucky to have emerged as one of our winners in this edition's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.
I also wish to formally inform you that on Behalf of the Screening Committee o[censored]nited Kingdom National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Lottery. Your approved winning Certificate number is UK/9876125Your winning Transfer Identification code is .ELPC/MWT/0143 The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £1, 000 000 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the Agency that will be handling the transferdelivery of your winning to you with the contact informations below: CONTACT INFORMATION BELOW FOR YOUR CLAIMS:-
Courier Name: ScarLet Courier Delivery Service LTD.
Contact Person: Mr. Innocent Peterson.(Delivery Manager)
Tel: 44 [protected]
44 [protected] 44 [protected] Fax: +[protected]
+[protected]
E-mail: [protected]@btopenworld.com Note that you are to provide (SCARLET COURIER DELIVERY LTD), the Agency that will be handling the transferdelivery of your winnings, with the required details below to officially identify you:
1) Winner's Full Names:
2) Present Full Address:
3a) Telephone Number:3b) Countrycity :3c) Occupation :
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number: L/[protected]
7) Winning Batch Number: 2008MJL-01
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125
Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions and also follow the instructions of the courier company to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings. Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United Kingdom National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will give room to double claiming by a third party which is against the United Kingdom National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you. You are advised to adhere to the instructions of the Scarlet Courier Delivery Service Ltd to ensure prompt delivery of your winning's parcel to you .
Yours Sincerely,
Paul LockettAccredited FiduciaryClaims AgentUK NATIONAL (ONLINE) LOTTERY BOARD
salman saleem (Pakistan)
WINNING PARAMETERS
Ref no. : L/[protected]
Batch no. :2008MJL-01 Winners Name:salman rana, Raffle Draw Winning Email:[protected]@yahoo.com, Congratulations Lucky Winner, In reference to your previous recieved winning notification email, i hereby bring to your notice that all winners for the online version of the United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 21, 000 e-mail addresses of individuals and corporate bodies listed online as part of our international promotion to promote national and international co-operation between the United Kingdom and other countries worldwide, no tickets sold. And I must say that you should count yourself extremely lucky to have emerged as one of our winners in this edition's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.
I also wish to formally inform you that on Behalf of the Screening Committee o[censored]nited Kingdom National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Lottery. Your approved winning Certificate number is UK/9876125Your winning Transfer Identification code is .ELPC/MWT/0143 The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £1, 000 000 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the Agency that will be handling the transferdelivery of your winning to you with the contact informations below: CONTACT INFORMATION BELOW FOR YOUR CLAIMS:-
Courier Name: ScarLet Courier Delivery Service LTD.
Contact Person: Mr. Innocent Peterson.(Delivery Manager)
Tel: 44 [protected]
44 [protected] 44 [protected] Fax: +[protected]
+[protected]
E-mail: [protected]@btopenworld.com Note that you are to provide (SCARLET COURIER DELIVERY LTD), the Agency that will be handling the transferdelivery of your winnings, with the required details below to officially identify you:
1) Winner's Full Names:
2) Present Full Address:
3a) Telephone Number:3b) Countrycity :3c) Occupation :
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number: L/[protected]
7) Winning Batch Number: 2008MJL-01
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125
Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions and also follow the instructions of the courier company to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings. Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United Kingdom National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will give room to double claiming by a third party which is against the United Kingdom National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you. You are advised to adhere to the instructions of the Scarlet Courier Delivery Service Ltd to ensure prompt delivery of your winning's parcel to you .
Yours Sincerely,
Paul LockettAccredited FiduciaryClaims AgentUK NATIONAL (ONLINE) LOTTERY BOARD
Dear,
sir Dear sir,
i have recive a mail from THE uk NATIONAL-LOTTERY COMPANY .THE WINNER OF 2008 REG.NO.U971133B ORDER NO.GX[protected]DISPATCH OFFICER ;MRS;GLORIA JOHNSON.
please confram this is true / fales.
sir Dear sir,
i have recive a mail from THE uk NATIONAL-LOTTERY COMPANY .THE WINNER OF 2008 REG.NO.U971133B ORDER NO.GX[protected]DISPATCH OFFICER ;MRS;GLORIA JOHNSON.
please confram this is true / fales.
DEAR,
SIR IT'S TRUE/FALSE PLIZ INFORM ME.
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From: FedEx Express Courier <[protected]@yahoo.co.uk> ▼ 14 Aug 08 03:03 PM Previous Mail | Next Mail
To: [protected]@rediffmail.com
Subject: Attn: Jangkholun Hangshing ▼
Note: To help protect your privacy, images from this message have been blocked.View images | What is this?
FedEx Corporate LogoFind expected delivery dates with FedEx
14TH AUGUST 2008
ORDER NUMBER:GX22589420
ATTENTION: Jangkholun Hangshing
We understand your anxiety at the moment but we are assuring you that we are a legitimate company that have be working with the UK lottery board over the years and we have delivered parcel containing winning check to so many recipient.
We no longer send scan copy of winning cheque due to the activities of hackers that have caused us and the UK lottery board huge loss.However I will be much oblige to send you a scan copy of your parcel ready for dispatchment to you as soon as your payment is confirmed.
We hope this will come to your utmost understanding as we wish you the best in your future endeavour and we hope you will invest your funds wisely in good bussiness.
Will advice you to urgently proceed with the payment to avoid much delays.
P.S:
Below is the display image of your package on my desk ready for instant dispatchment.
Sincerely,
Mrs. Gloria Johnson
(Dispatch Officer)
FedEx Corporate Logo
TEL:+44 [protected]
TEL:[protected]
FAX:+44 [protected]
Open 7days-24hrs-365days
FedEx Express ® as one of the world largest Courier offers a full range of services for Courier company and other financial institutions.
Send instant messages to your online friends http://uk.messenger.yahoo.com
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Disclaimer | Privacy Policy
SIR IT'S TRUE/FALSE PLIZ INFORM ME.
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From: FedEx Express Courier <[protected]@yahoo.co.uk> ▼ 14 Aug 08 03:03 PM Previous Mail | Next Mail
To: [protected]@rediffmail.com
Subject: Attn: Jangkholun Hangshing ▼
Note: To help protect your privacy, images from this message have been blocked.View images | What is this?
FedEx Corporate LogoFind expected delivery dates with FedEx
14TH AUGUST 2008
ORDER NUMBER:GX22589420
ATTENTION: Jangkholun Hangshing
We understand your anxiety at the moment but we are assuring you that we are a legitimate company that have be working with the UK lottery board over the years and we have delivered parcel containing winning check to so many recipient.
We no longer send scan copy of winning cheque due to the activities of hackers that have caused us and the UK lottery board huge loss.However I will be much oblige to send you a scan copy of your parcel ready for dispatchment to you as soon as your payment is confirmed.
We hope this will come to your utmost understanding as we wish you the best in your future endeavour and we hope you will invest your funds wisely in good bussiness.
Will advice you to urgently proceed with the payment to avoid much delays.
P.S:
Below is the display image of your package on my desk ready for instant dispatchment.
Sincerely,
Mrs. Gloria Johnson
(Dispatch Officer)
FedEx Corporate Logo
TEL:+44 [protected]
TEL:[protected]
FAX:+44 [protected]
Open 7days-24hrs-365days
FedEx Express ® as one of the world largest Courier offers a full range of services for Courier company and other financial institutions.
Send instant messages to your online friends http://uk.messenger.yahoo.com
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Disclaimer | Privacy Policy
ONLINE NOTIFICATION UNIT.
UK NATIONAL ONLINE LOTTERY(HOME OFFICE).
165 FULHAM PALACE ROAD W6 8JB
UNITED KINGDOM.
Ref: XYC /[protected]/08, Batch: 74/00319/IPD
TICKET NUMBER: [protected]
Dear Lucky winner,
WINNING NOTIFICATION!!!
This is to inform you that your email has won a consultation prize of
the YAHOO Uk National Lottery.Your email has won you £2, 532, 137(Two
million, Five hundred and Thirty Two Thousand, One Hundred and Thirty
Seven pounds sterling).
To claim your prize, please contact your fiduciary agent Mr.Stephen
Smith with your Ref: XYC /[protected]/08, Batch: 74/00319/IPD Contact
your fiduciary claims agent immediately via email within 24hrs.
NAME: Mr. Stephen Smith
Email: [protected]@yahoo.es
Tel: +[protected]
You are to forward the following details to enable us clear your file
for immediate payment
Full Names: ________
Address: ________
Age:________
NATIONALITY_________
Sex: __________
Marital Status:______
Occupation: ___________
Phone numbers:_________
Fax number: _________
Country: _______
JANE SWANSEA
CONTROLLER GENERAL
Warning! Fraudulent emails are circulating that appears to be using The
Uk National Lottery addresses, but are not from
UK NATIONAL ONLINE LOTTERY(HOME OFFICE)
PLEASE REPORT IMMEDIATELY TO
CUSTOMER CARE/COMPLAINTS DEPT
Once again congratulations...
Cordially,
UK NATIONAL ONLINE LOTTERY(HOME OFFICE)
ONLINE NOTIFICATION UNIT.
2008 The UK NATIONAL ONLINE LOTTERY Award. All rights reserved
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DEAR SIR IT'S TRUE OR FALSE.
UK NATIONAL ONLINE LOTTERY(HOME OFFICE).
165 FULHAM PALACE ROAD W6 8JB
UNITED KINGDOM.
Ref: XYC /[protected]/08, Batch: 74/00319/IPD
TICKET NUMBER: [protected]
Dear Lucky winner,
WINNING NOTIFICATION!!!
This is to inform you that your email has won a consultation prize of
the YAHOO Uk National Lottery.Your email has won you £2, 532, 137(Two
million, Five hundred and Thirty Two Thousand, One Hundred and Thirty
Seven pounds sterling).
To claim your prize, please contact your fiduciary agent Mr.Stephen
Smith with your Ref: XYC /[protected]/08, Batch: 74/00319/IPD Contact
your fiduciary claims agent immediately via email within 24hrs.
NAME: Mr. Stephen Smith
Email: [protected]@yahoo.es
Tel: +[protected]
You are to forward the following details to enable us clear your file
for immediate payment
Full Names: ________
Address: ________
Age:________
NATIONALITY_________
Sex: __________
Marital Status:______
Occupation: ___________
Phone numbers:_________
Fax number: _________
Country: _______
JANE SWANSEA
CONTROLLER GENERAL
Warning! Fraudulent emails are circulating that appears to be using The
Uk National Lottery addresses, but are not from
UK NATIONAL ONLINE LOTTERY(HOME OFFICE)
PLEASE REPORT IMMEDIATELY TO
CUSTOMER CARE/COMPLAINTS DEPT
Once again congratulations...
Cordially,
UK NATIONAL ONLINE LOTTERY(HOME OFFICE)
ONLINE NOTIFICATION UNIT.
2008 The UK NATIONAL ONLINE LOTTERY Award. All rights reserved
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DEAR SIR IT'S TRUE OR FALSE.
I have received approximately 20 emails regarding the lottery winnings.Can i believe it or not.I got the emails like the above. so, kindly reply me about the noted lottery winnings. Thanking You...!
Tell me please that this is true or false
Dear Sir,
I have received a mail FROM: ANTHONY HERNENEZ THE DESK OF THE CLAIMS DIRECTOR,
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: YAHOO6/[protected]/27
BATCH: 15/623/UK.
Registered Lottery No 220949
please confirm is this true / false
I have received a mail FROM: ANTHONY HERNENEZ THE DESK OF THE CLAIMS DIRECTOR,
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: YAHOO6/[protected]/27
BATCH: 15/623/UK.
Registered Lottery No 220949
please confirm is this true / false
i got a email saying that i won a 1 million pounds? is it true or just a scam????????...help
I got a email saying that i won a 1, 000, 000.00? is it true and this amount is transfered in my account but my account is not activated pls help me
Dear sir i recived a mail from uk lottery draw, about the winner of draw held on 6 september 2008, my email id is winner id, i fill a formet that will be help full to provide me my winning prize. re[censored]k/6648d/09, batch-080/07/mk/881. sir its true or not please inform, if true then what the next step to cash the prize. thanks
my name is suman chakraborty
i m the winner of 250000 euro that the one of the agent from UK NATIONAL LOTTERY told me i also send emails as per their requirements after they told me to select the courier option and i selected the option of 600 pounds and they also told me that they will send a courier cheque by a courier agent for which i manage the 600 pounds and they also told me i will get courier in 3(working days) but after three days i got email that i have to send the money to them be before to claim the prize but i told i will pay the fees to courier agent when i will have the courier from courier agent but they neglect about that and he told to transfer to their personal account.
Agent name: Barrister Muhammed Naveed in Jakarta Indonesia e-mail adress:[protected]@hotmail.com phone number:+[protected]
i m the winner of 250000 euro that the one of the agent from UK NATIONAL LOTTERY told me i also send emails as per their requirements after they told me to select the courier option and i selected the option of 600 pounds and they also told me that they will send a courier cheque by a courier agent for which i manage the 600 pounds and they also told me i will get courier in 3(working days) but after three days i got email that i have to send the money to them be before to claim the prize but i told i will pay the fees to courier agent when i will have the courier from courier agent but they neglect about that and he told to transfer to their personal account.
Agent name: Barrister Muhammed Naveed in Jakarta Indonesia e-mail adress:[protected]@hotmail.com phone number:+[protected]
how will i teach the lesson to the frauders o[censored]k national lottery please kindly inform me and
what i have to do now after getting their fake messages
what i have to do now after getting their fake messages
WINNING NOTIFICATION:We happily announce to you the Online promo result of the UK NATIONAL LOTTERY, online Sweepstakes International programme held on29th August, 2008 in London, UNITED-KINGDOM. Your e-mail addressattached to Serial number 5368/02, lucky number[protected] wonyou thelottery in the 2nd category i.ematch 5. You have therefore been approved toclaim a total sum of £1, 850, 000 ( One Million Eight Hundred and FiftyThousand POUNDSSTERLING), credited to file ktu/[protected]/03. This is from atotal cash prize of £18, 745, 605 Pounds, shared amongst the firstthirteen (13) lucky winners in this category of all world wide emailaddress in the Microsoft and commerce database used for the draw. To file for your claim, please contact our claims agent With thebelow details(HLP FORM);Official: Brian AdamsEmail: [protected]@hotmail.comTel: +[protected]HLP 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: Yours Truly, Din Musthafa .Co-ordinator © (Online Promo Programme]THIS WAS THE FIRST MESSAGE.IS IT TRUE???
IDENTIFICATION NUMBER:XPEL/PKL/9876.
Dear winner,
How are you doing today? I am in receipt of your e-mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year’s lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 125, 600 website on the internet. Each email address was attached to a ticket number. A certificate of prize claims and some vital documents will be sent along side your winnings check. The documents to be sent are;
1..WINNING CERTIFICATE FROM UK LOTTERY SWEEPSTAKE PROMOTIONS.
2. WINNERS CHEQUE FOR THE VALUE OF ONE MILLION EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING
3.CLEAR SOURCE OF FUNDS CERTIFICATE (C.S.F.C.),
4.CERTIFICATES OF ORIGIN OF FUND (C.O.F.).
Contact our delivery department with the contact information below for further instructions on how to send the consignment to your location. Please you should also send a copy of your verification form down to the security company as to authenticate your lottery winnings.
Below is the contact details of the delivery agent you are to forward
your full details to them via email.
COURIER SERVICE: FedEx Courier
DELIVERY OFFICER: Jack Richards
E-MAIL: [protected]@yahoo.co.uk
Have it in mind that your won prize cannot be deducted from; this is because the total amount has been insured to the real value. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.
I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know. And I do hope you will consider me for a little bonus after you have received your winnings.
Regards
MR BRIAN H ADAMS
IN THE FIRST MESSAGE I SEND MY DETAILS AND THIS WAS SECOND MESSAGE.IS IT TRU???
Dear winner,
How are you doing today? I am in receipt of your e-mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year’s lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 125, 600 website on the internet. Each email address was attached to a ticket number. A certificate of prize claims and some vital documents will be sent along side your winnings check. The documents to be sent are;
1..WINNING CERTIFICATE FROM UK LOTTERY SWEEPSTAKE PROMOTIONS.
2. WINNERS CHEQUE FOR THE VALUE OF ONE MILLION EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING
3.CLEAR SOURCE OF FUNDS CERTIFICATE (C.S.F.C.),
4.CERTIFICATES OF ORIGIN OF FUND (C.O.F.).
Contact our delivery department with the contact information below for further instructions on how to send the consignment to your location. Please you should also send a copy of your verification form down to the security company as to authenticate your lottery winnings.
Below is the contact details of the delivery agent you are to forward
your full details to them via email.
COURIER SERVICE: FedEx Courier
DELIVERY OFFICER: Jack Richards
E-MAIL: [protected]@yahoo.co.uk
Have it in mind that your won prize cannot be deducted from; this is because the total amount has been insured to the real value. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.
I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know. And I do hope you will consider me for a little bonus after you have received your winnings.
Regards
MR BRIAN H ADAMS
IN THE FIRST MESSAGE I SEND MY DETAILS AND THIS WAS SECOND MESSAGE.IS IT TRU???
FedEx House, Unit A, Building 3, Marchburn Drive,
Glasgow Airport Business Park, Paisley PA3 2PJ
10th September 2008
ATTN :
Your particulars have been received in this office. This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Uk National Lottery. Your winning check, original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their Lottery promotion will be sent to you.
To begin the final step of the claims process, which are the shipments of your winning check prize to you, With regards to this, here are details FedEx has provided for all Lottery winners.
Attached to this mail is our DELIVERY INFORMATION REQUEST FORM (COURIER FORM-HLP). Appropriate completion of this form ensures that your package is not delivered to the wrong person.
(Courier-Form HLP)
REFERENCE NUMBER: REF: IE/9420X2/68 FORM [B]
FULL NAME...
COMPANY NAME: [optional]...
FULL RESIDENTIAL CONTACT ADDRESS:
SEX...
OFFICIAL AGE...
MARITAL STATUS...
OCCUPATION /PROFESSIONAL STATUS...
NAME OF COMPANY...
HAVE YOU RECEIVE ANY PARCEL FROM FedEx...
HAVE YOU A PASSPORT OR LICENCE (identification on delivery)...
TEL...FAX... (If any)
NATIONALITY...
E-MAIL...
AMOUNT TO RECEIVE...
BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL:
Immediately after payment of charges and completion of form, we'll send your package. All packages are sent by FedEx COURIER SERVICE. Here are the details of your package awaiting dispatch
REFERENCE NUMBER: IE/FedEx-D/SA/REG/23/34/25
PACKAGE COLOUR: Brown
REG NUMBER: CVL/TW/US/254.
SHIP #3TV43
DESC; DOCUMENT
BILLING; P/P (Directly)
BREAK DOWN OF CHARGES TO BE MET BEFORE DELIVERY:
TRANSFER DURATION: 2 Days after payment has been made.
FEDEX
Mailing: £64.00
Insurance: £340.00
Vat: £320.99
TOTAL: £724.00{$1, 579 USD}
High rate of Insurance is incurred on check (particular), because of the lump amount. This firm is sentient of British Taxes which would be cleared after your courier fee has been made. It would be pejorative in taught that payment should be made before delivery but FedEx is giving you guarantee that such parcel like yours takes such procedures.
Note: that your prize is protected by a hardcover 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 charge cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.
This is in accordance with section 13(1) (n) of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.I hope all of this is clearly understood? As soon as I get your response including your completed Delivery Information Request Form I'll give you payment instruction for payment of your courier charge, which will be made directly to our office hear in Paisley England . Send a copy of your Driving license or Passport attachment via e-mail.
Have your ID card in hand. This will be required by the delivery officer on arrival in your country before handing you your Winning Package. Hope you understand this email and its contents. Please feel free to contact me for any queries/clarification(s)
Send your response to indicate your collection within the next 24hrs, because you only have 5 working days to claim this check and 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 as informed from your Lottery Promoter.
Once again, congratulations.
Yours Sincerely,
Jack Richards (senior delivery officer}
this was the third message.
Glasgow Airport Business Park, Paisley PA3 2PJ
10th September 2008
ATTN :
Your particulars have been received in this office. This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Uk National Lottery. Your winning check, original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their Lottery promotion will be sent to you.
To begin the final step of the claims process, which are the shipments of your winning check prize to you, With regards to this, here are details FedEx has provided for all Lottery winners.
Attached to this mail is our DELIVERY INFORMATION REQUEST FORM (COURIER FORM-HLP). Appropriate completion of this form ensures that your package is not delivered to the wrong person.
(Courier-Form HLP)
REFERENCE NUMBER: REF: IE/9420X2/68 FORM [B]
FULL NAME...
COMPANY NAME: [optional]...
FULL RESIDENTIAL CONTACT ADDRESS:
SEX...
OFFICIAL AGE...
MARITAL STATUS...
OCCUPATION /PROFESSIONAL STATUS...
NAME OF COMPANY...
HAVE YOU RECEIVE ANY PARCEL FROM FedEx...
HAVE YOU A PASSPORT OR LICENCE (identification on delivery)...
TEL...FAX... (If any)
NATIONALITY...
E-MAIL...
AMOUNT TO RECEIVE...
BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL:
Immediately after payment of charges and completion of form, we'll send your package. All packages are sent by FedEx COURIER SERVICE. Here are the details of your package awaiting dispatch
REFERENCE NUMBER: IE/FedEx-D/SA/REG/23/34/25
PACKAGE COLOUR: Brown
REG NUMBER: CVL/TW/US/254.
SHIP #3TV43
DESC; DOCUMENT
BILLING; P/P (Directly)
BREAK DOWN OF CHARGES TO BE MET BEFORE DELIVERY:
TRANSFER DURATION: 2 Days after payment has been made.
FEDEX
Mailing: £64.00
Insurance: £340.00
Vat: £320.99
TOTAL: £724.00{$1, 579 USD}
High rate of Insurance is incurred on check (particular), because of the lump amount. This firm is sentient of British Taxes which would be cleared after your courier fee has been made. It would be pejorative in taught that payment should be made before delivery but FedEx is giving you guarantee that such parcel like yours takes such procedures.
Note: that your prize is protected by a hardcover 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 charge cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.
This is in accordance with section 13(1) (n) of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.I hope all of this is clearly understood? As soon as I get your response including your completed Delivery Information Request Form I'll give you payment instruction for payment of your courier charge, which will be made directly to our office hear in Paisley England . Send a copy of your Driving license or Passport attachment via e-mail.
Have your ID card in hand. This will be required by the delivery officer on arrival in your country before handing you your Winning Package. Hope you understand this email and its contents. Please feel free to contact me for any queries/clarification(s)
Send your response to indicate your collection within the next 24hrs, because you only have 5 working days to claim this check and 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 as informed from your Lottery Promoter.
Once again, congratulations.
Yours Sincerely,
Jack Richards (senior delivery officer}
this was the third message.
FedEx House, Unit A, Building 3, Marchburn Drive,
Glasgow Airport Business Park, Paisley PA3 2PJ
15th September 2008
Dear Euljan Rsqiu,
We have received your details, Be informed that we need an Accredited Non-Residential Certificate which will be done at the Inland Revenue office, Paisley. This is to avoid unnecessary tax levy on express. Be informed that the tax fee will be deducted in receipt of your payment, Your courier {$1, 579 USD }can be sent to our accountant here in Paisley Head office account department for prompt confirmation through your the local WESTERN UNION MONEY TRANSFER, so go to the closest Western Union Money Transfer office near you. Here is our transfer information
Accountant Name: Peter Donalds
Address: FedEx House, Unit A, Building 3, Marchburn Drive, Glasgow Airport Business Park, Paisley PA3 2PJ
After which a payment receipt will be forwarded to you. You are to forward payment details to this office, which must include the following.
NAME OF SENDER:
ADDRESS OF SENDER:
AMOUNT:
MONEY TRANSFER CONTROL NUMBER. (M.T.C.N):
After the confirmation with the receipt of above, your parcel delivery will commence immediately. Note;Keep all delivery information confidentially until you have received your winning parcel
Once again, congratulations.
Yours Sincerely,
Jack Richards (senior delivery officer}
this was the last message.please tell me is true or false ???
Glasgow Airport Business Park, Paisley PA3 2PJ
15th September 2008
Dear Euljan Rsqiu,
We have received your details, Be informed that we need an Accredited Non-Residential Certificate which will be done at the Inland Revenue office, Paisley. This is to avoid unnecessary tax levy on express. Be informed that the tax fee will be deducted in receipt of your payment, Your courier {$1, 579 USD }can be sent to our accountant here in Paisley Head office account department for prompt confirmation through your the local WESTERN UNION MONEY TRANSFER, so go to the closest Western Union Money Transfer office near you. Here is our transfer information
Accountant Name: Peter Donalds
Address: FedEx House, Unit A, Building 3, Marchburn Drive, Glasgow Airport Business Park, Paisley PA3 2PJ
After which a payment receipt will be forwarded to you. You are to forward payment details to this office, which must include the following.
NAME OF SENDER:
ADDRESS OF SENDER:
AMOUNT:
MONEY TRANSFER CONTROL NUMBER. (M.T.C.N):
After the confirmation with the receipt of above, your parcel delivery will commence immediately. Note;Keep all delivery information confidentially until you have received your winning parcel
Once again, congratulations.
Yours Sincerely,
Jack Richards (senior delivery officer}
this was the last message.please tell me is true or false ???