Comments
Hi All,
I received the mail that tell me that I have won the amout of £2, 500.000.00 ( Two million Five Hunhdred Thousand Pounds sterling in cash) in cash credited to file 5368/02 .
********************************************************************************...⇄
fromNEW YEAR BRITISH INTERNATIONAL LOTTERY <[protected]@eircom.net>
[protected]@hotmail.com,
[protected]@yahoo.com,
dateDec 28, 2007 5:41 PM
subjectWINNER OF THE YEAR
mailed-byeircom.net
hide details 12/28/07 (13 days ago) Reply
This email is to notify you that your email address was
randomlyselected and entered into our free amount of £2,500,000.00 Great British Pounds. YOUR WINNING
DETAILS REFERENCE NUMBER: BTL/491OXI/04
BATChNUMBER:12/25/0304
TICKET NUMBER:[protected]
Representative: MrDavid Spencer
Email: [protected]@hotmail.com
[protected][protected][protected]-----
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts
I have mail them then I get revert back the mail that is as follows:
********************************************************************************...⇄
fromNATIONAL LOTTERY BOARD <[protected]@hotmail.com>
toNareshKumar Bansal <[protected]@gmail.com>,
dateJan 5, 2008 2:24 PM
subjectATT " CLAIMS RELEASE/ VERIFICATION FORM _CONTACT THE SWIFT COURIER SERVICE
mailed-byhotmail.com
Images from this sender are always displayed. Don't display from now on.
hide details Jan 5 (5 days ago) Reply
HOME OFFICE: 1
65 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER:[protected]
DEAR :LUCKY WINNER ,
Congratulations once again from all the staff here. I am in receipt of your mail. 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 ([protected]@gmail.com) was attached to a ticket number"[protected]".Your BATCH NUMBER is 12/25/0304 , and REFERENCE NUMBER is BTL/491OXI/04 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 £2, 500.000.00 ( Two million Five Hunhdred Thousand Pounds sterling in cash) in cash credited to file 5368/02. Your particulars have been documented for record purposes.
You can now begin the final step of the claims process, which is the transferring of your cash prize to you.Please fill in the verification form provided below:.
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 Number______________________
12.Reference Number___________________
13.Batch Number______________________
With regards to this,please you are to contact SWIFT COURIER LIMITED with the information's provided above:
SWIFT COURIER LIMITED
1C CHURCH STREET,
WHITECHURCH, HANTS,
RG28 7AD ENGLAND
NAME: Mr Richard Rhodes(dispatch officer)
EMAIL:courierservice.[protected]@gmail.com
Tel:[protected]
They are responsible for sending the original documents and funds to you, Your documents and funds will be bank wired or couriered to you as the case may be,as long as you adhere to all instructions.This document will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with a copy of your verification particulars and scanned copies of driver's license or any form of national identity.
Thank you for your understanding
Regards
MR DAVID SPENCER.
Copyright ©[protected] The UK National Lottery
Get the power of Windows + Web with the new Windows Live. Get it now!
********************************************************************************...⇄
THEN I AGAIN REPLAY THEM AND THES TIME THEY DEMAND FOR THE THE COURIER CHARES FOR THE RELESEE THE CHECK AND FUND TRANSFER DOCUMETS THE MAIL THAT I RECEIVE THAT IS AS FOLLOW
**************************************[protected][protected]--******************...⇄
1C CHURCH STREET,
WHITECHURCH, HANTS,
RG28 7AD ENGLAND
(24HOURS ONLINE CUSTOMER SERVICES)
TELEPHONE: [protected]
Parcel Reg:No DIC/3464/353
ATT:
Welcome to Swift Courier Limited. We have the honour, most humbly and respectfully to congratulate you on your winnings. This is to formerly and officially inform you that we are in possession of your parcel containing your winning cheque, winning certificate and a fund release document. This parcel will be delivered to you at your contact address provided by you.
Furthermore, you can now begin the final step which will lead to releasing your parcel, with regards to this, there are three options open to you: you are required to select the most convenient for you. The options, together with their associated conditions are presented below:
Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below;
An original certificate of weight: [protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Color of Parcel :[protected]Brown
Note that we do not operate on COD. (you must pay the delivery charges before we deliver your parcel) Below are the mandatory delivery charges that you required to select any of your desirred choice and make the payment to enable us deliver your parcel to you.
OPTION ONE (GOLDEN DELIVERY)
Courier Charges£150.0000
Administrative£140.00 00
Insurance£250.0000
ONE DAY DELIVERY SERVICES£540.00 GBP00
OPTION TWO (SILIVER DELIVERY)
Courier Charges£100.0000
Administrative£100.00 00
Insurance£280.00 00
TWO DAY DELIVERY SERVICES£480.00 GBP00
OPTION THREE (BRONZE DELIVERY)
Courier Charges£80.0000
Administrative£100.0000
Insurance£200.0000
THREE TO FOUR DAYS DELIVERY SERVICES£380.00 GBP00
This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.
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 charges 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.
Send your response to indicate your option within the next 24hrs,because you only have 6 days to claim this cheque 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 of the lottery.
Good luck and Congratulations once again. Please send your response within the next 24hrs to enable us expedite action on your parcel. We are glad to be of service to you. Regards
Mr Richard Rhodes
(Delivery Officer)
***********************************[protected][protected]-------****************...⇄
After that they asked me to deposit the amount in a agent that in our country India that mail is as follows :
1C CHURCH STREET,
WHITECHURCH, HANTS,
RG28 7AD ENGLAND
(24HOURS ONLINE CUSTOMER SERVICES)
TELEPHONE: [protected]
Parcel Reg:No DIC/3464/353
Att:NareshKumar Bansal
You are to deposite £540.00 GBP00 which is (45,000 )INR for the
payment for the delivery of your parcel.
And you to deposite to our agent bank account there in your country
which the account details is stated below:
MODE OF PAYMENT BELOW :
NAME:RAHUL.ELECTRICALS.
ACCOUNT NUMBER...[protected]
PAN NUMBER..aenpt2248a
ICICI BANK
NOTE:As soon as you deposite the payment to that above account
details you are here by advice to attach the payment slip scan copy
and send it to us for comfirmation,
As soon as we got the payment slip attach to your email and its
been recorded and comfirm we will proceed in the delivery of your
parcel immediately
Regards
Mr Richard Rhodes
(Delivery Officer
********************************************************************************...⇄
So these is the things that happen I again mail them to give me some time to arrange that amout . They give me two weeks of time to arrange that amount .I know all these things are fake .They are cheating many peoples ,so I want to catch these people and teach a lesson but I don't know how to do these .would andy body help ne to catch peoples? Let stop them to do such things .Please let me know if any body have some idea on these .We have less time .....
I hope a good response from everyone.
With regards,
Naresh Kumar Bansal
[protected]@gmail.com
voise:+91-[protected]
I received the mail that tell me that I have won the amout of £2, 500.000.00 ( Two million Five Hunhdred Thousand Pounds sterling in cash) in cash credited to file 5368/02 .
********************************************************************************...⇄
fromNEW YEAR BRITISH INTERNATIONAL LOTTERY <[protected]@eircom.net>
[protected]@hotmail.com,
[protected]@yahoo.com,
dateDec 28, 2007 5:41 PM
subjectWINNER OF THE YEAR
mailed-byeircom.net
hide details 12/28/07 (13 days ago) Reply
This email is to notify you that your email address was
randomlyselected and entered into our free amount of £2,500,000.00 Great British Pounds. YOUR WINNING
DETAILS REFERENCE NUMBER: BTL/491OXI/04
BATChNUMBER:12/25/0304
TICKET NUMBER:[protected]
Representative: MrDavid Spencer
Email: [protected]@hotmail.com
[protected][protected][protected]-----
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts
I have mail them then I get revert back the mail that is as follows:
********************************************************************************...⇄
fromNATIONAL LOTTERY BOARD <[protected]@hotmail.com>
toNareshKumar Bansal <[protected]@gmail.com>,
dateJan 5, 2008 2:24 PM
subjectATT " CLAIMS RELEASE/ VERIFICATION FORM _CONTACT THE SWIFT COURIER SERVICE
mailed-byhotmail.com
Images from this sender are always displayed. Don't display from now on.
hide details Jan 5 (5 days ago) Reply
HOME OFFICE: 1
65 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER:[protected]
DEAR :LUCKY WINNER ,
Congratulations once again from all the staff here. I am in receipt of your mail. 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 ([protected]@gmail.com) was attached to a ticket number"[protected]".Your BATCH NUMBER is 12/25/0304 , and REFERENCE NUMBER is BTL/491OXI/04 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 £2, 500.000.00 ( Two million Five Hunhdred Thousand Pounds sterling in cash) in cash credited to file 5368/02. Your particulars have been documented for record purposes.
You can now begin the final step of the claims process, which is the transferring of your cash prize to you.Please fill in the verification form provided below:.
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 Number______________________
12.Reference Number___________________
13.Batch Number______________________
With regards to this,please you are to contact SWIFT COURIER LIMITED with the information's provided above:
SWIFT COURIER LIMITED
1C CHURCH STREET,
WHITECHURCH, HANTS,
RG28 7AD ENGLAND
NAME: Mr Richard Rhodes(dispatch officer)
EMAIL:courierservice.[protected]@gmail.com
Tel:[protected]
They are responsible for sending the original documents and funds to you, Your documents and funds will be bank wired or couriered to you as the case may be,as long as you adhere to all instructions.This document will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with a copy of your verification particulars and scanned copies of driver's license or any form of national identity.
Thank you for your understanding
Regards
MR DAVID SPENCER.
Copyright ©[protected] The UK National Lottery
Get the power of Windows + Web with the new Windows Live. Get it now!
********************************************************************************...⇄
THEN I AGAIN REPLAY THEM AND THES TIME THEY DEMAND FOR THE THE COURIER CHARES FOR THE RELESEE THE CHECK AND FUND TRANSFER DOCUMETS THE MAIL THAT I RECEIVE THAT IS AS FOLLOW
**************************************[protected][protected]--******************...⇄
1C CHURCH STREET,
WHITECHURCH, HANTS,
RG28 7AD ENGLAND
(24HOURS ONLINE CUSTOMER SERVICES)
TELEPHONE: [protected]
Parcel Reg:No DIC/3464/353
ATT:
Welcome to Swift Courier Limited. We have the honour, most humbly and respectfully to congratulate you on your winnings. This is to formerly and officially inform you that we are in possession of your parcel containing your winning cheque, winning certificate and a fund release document. This parcel will be delivered to you at your contact address provided by you.
Furthermore, you can now begin the final step which will lead to releasing your parcel, with regards to this, there are three options open to you: you are required to select the most convenient for you. The options, together with their associated conditions are presented below:
Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below;
An original certificate of weight: [protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Color of Parcel :[protected]Brown
Note that we do not operate on COD. (you must pay the delivery charges before we deliver your parcel) Below are the mandatory delivery charges that you required to select any of your desirred choice and make the payment to enable us deliver your parcel to you.
OPTION ONE (GOLDEN DELIVERY)
Courier Charges£150.0000
Administrative£140.00 00
Insurance£250.0000
ONE DAY DELIVERY SERVICES£540.00 GBP00
OPTION TWO (SILIVER DELIVERY)
Courier Charges£100.0000
Administrative£100.00 00
Insurance£280.00 00
TWO DAY DELIVERY SERVICES£480.00 GBP00
OPTION THREE (BRONZE DELIVERY)
Courier Charges£80.0000
Administrative£100.0000
Insurance£200.0000
THREE TO FOUR DAYS DELIVERY SERVICES£380.00 GBP00
This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.
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 charges 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.
Send your response to indicate your option within the next 24hrs,because you only have 6 days to claim this cheque 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 of the lottery.
Good luck and Congratulations once again. Please send your response within the next 24hrs to enable us expedite action on your parcel. We are glad to be of service to you. Regards
Mr Richard Rhodes
(Delivery Officer)
***********************************[protected][protected]-------****************...⇄
After that they asked me to deposit the amount in a agent that in our country India that mail is as follows :
1C CHURCH STREET,
WHITECHURCH, HANTS,
RG28 7AD ENGLAND
(24HOURS ONLINE CUSTOMER SERVICES)
TELEPHONE: [protected]
Parcel Reg:No DIC/3464/353
Att:NareshKumar Bansal
You are to deposite £540.00 GBP00 which is (45,000 )INR for the
payment for the delivery of your parcel.
And you to deposite to our agent bank account there in your country
which the account details is stated below:
MODE OF PAYMENT BELOW :
NAME:RAHUL.ELECTRICALS.
ACCOUNT NUMBER...[protected]
PAN NUMBER..aenpt2248a
ICICI BANK
NOTE:As soon as you deposite the payment to that above account
details you are here by advice to attach the payment slip scan copy
and send it to us for comfirmation,
As soon as we got the payment slip attach to your email and its
been recorded and comfirm we will proceed in the delivery of your
parcel immediately
Regards
Mr Richard Rhodes
(Delivery Officer
********************************************************************************...⇄
So these is the things that happen I again mail them to give me some time to arrange that amout . They give me two weeks of time to arrange that amount .I know all these things are fake .They are cheating many peoples ,so I want to catch these people and teach a lesson but I don't know how to do these .would andy body help ne to catch peoples? Let stop them to do such things .Please let me know if any body have some idea on these .We have less time .....
I hope a good response from everyone.
With regards,
Naresh Kumar Bansal
[protected]@gmail.com
voise:+91-[protected]
My friend received a similar mail from the same people and he came to me for suggestions and check its genuinity, the guy Allan Gray called by that time, and I picked up the phone and asked if I can come in person[;)] and pick the cheque, he went silent and started blabber, went haywire.
NEVER TRUST THESE FRAUDULENT MAILS. THEY ARE NOT REAL.
NEVER TRUST THESE FRAUDULENT MAILS. THEY ARE NOT REAL.
look I have also got mail.what should I do now???????????????????????????
i recieved mail from australian lottery program
date17/10/07
ref[protected]
batch [protected]/188
winning no:gb8701/lprc
i was assured a sum of $270000,i m being told to send $1000 to a corier company called precision cargo,headed by mr gary green
pls check if this is true, my last date is 19th of this month