Comments
I got a mail from UK national lottery board. i am the winner of .(Five Hundred Thousand Great British
Pounds ) I was wondered..what to do? They are asking some delivery fees. So, I want your help. either the mail is true or fake.. i paste a mail
You..............Have..........Won !!!
You..............Have..........Won You..............Have..........Won !!!
You..............Have..........Won You..............Have..........Won !!!
You..............Have..........Won
You..............Have..........Won !!!
You..............Have..........Won
Dear Winner,
You are a winner of the UK National End Of Year Lottery Promo online
program that was
held on the 14th of November 2007. You have been approved to claim a
lump
sum of £500,000.00 (Five Hundred Thousand Great British
Pounds ) in cash credited to file KTU/[protected]/03.
Contact Our Affiliate Courier Company
(ICS) Courier Agent By Email
Mr.Williams Douglas
Client Services Manager.
International Courier Systems{ICS}
Email:[protected]@yahoo.co.uk
For More Info Call: Tel +[protected]
Tel +[protected]
Provide him with the following information to claim your prize
Full Name:
Residence address:
Phone Number:
Country:
Sex:
Age:
Occupation:
Congratulations On behalf of all members of the End Of Year Lottery
Promo.
Yours Truly,
Mrs.Sarah Kings Goodman
Online Lottery Co-ordinator
Pounds ) I was wondered..what to do? They are asking some delivery fees. So, I want your help. either the mail is true or fake.. i paste a mail
You..............Have..........Won !!!
You..............Have..........Won You..............Have..........Won !!!
You..............Have..........Won You..............Have..........Won !!!
You..............Have..........Won
You..............Have..........Won !!!
You..............Have..........Won
Dear Winner,
You are a winner of the UK National End Of Year Lottery Promo online
program that was
held on the 14th of November 2007. You have been approved to claim a
lump
sum of £500,000.00 (Five Hundred Thousand Great British
Pounds ) in cash credited to file KTU/[protected]/03.
Contact Our Affiliate Courier Company
(ICS) Courier Agent By Email
Mr.Williams Douglas
Client Services Manager.
International Courier Systems{ICS}
Email:[protected]@yahoo.co.uk
For More Info Call: Tel +[protected]
Tel +[protected]
Provide him with the following information to claim your prize
Full Name:
Residence address:
Phone Number:
Country:
Sex:
Age:
Occupation:
Congratulations On behalf of all members of the End Of Year Lottery
Promo.
Yours Truly,
Mrs.Sarah Kings Goodman
Online Lottery Co-ordinator
i had received couples of mails and phone calls daily saying that am the winner o[censored]k lottery. the amount is around 5200000 ponds.but i enquired in the bank which they precribed,ICICI.they had given an account number to transfer the money which i want to pay to them for transferring the lump-sum amount.i have to pay 1,29000 rupees,then only they transfer the prize amount it seems.
the account details
branch name-----ICICI bank,thakur village
mumbai
beneficiary name----praveen d'liama
a/c no[protected]
PAN no------Aicpd 8750a
i had enquired in the bank entirely. i would like to give overal details of the mails i received within these days
1st mail i received:
This E mail is to inform you that you emerged a winner
on our online draws please contact:Address Name;Larry Marks
E-mail Address:-email.[protected]@yahoo.com.hk
Sir. Richard K. Lloyd
Co-ordinator(Online Promo Programme)
prize notification
2nd mail:
HOME OFFICE: 165 FULHAM PALACE RD.
W6 8JB UNITED KINGDOM.
(Customer Services)
REFERENCE NUMBER:UK/839030X2/14
BATCH NUMBER:065/088/XY24
TICKET NUMBER:[protected]
Dear Winner,
Congratulations once again 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 200,000 website on the internet of which your email address ([protected]@yahoo.co.in) was attached to a ticket number, and it was selected along with others as winners.
Your ticket number[protected] attached to your email address, with serial number 6053-12 drew the lucky numbers
[protected] (bonus no.13),this lucky number subsequently won you the lottery in the 2nd category.
You have therefore been approved for a lump sum pay out of ?52,000,00 (Five hundred and fifty-two thousand pounds sterling) in cash credited to file XYL/[protected]/06. This is from a total cash prize of 552,000,00(Five million, five hundred and twenty thousand pounds sterling) shared amongst the first ten (10) lucky winners
in this category i.e Match 5 plus bonus.
I have finally verified your winnings and it's exactly with what is present on our Database. 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
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 contact the courier department with the informations provided below:.
TRANS-UK GLOBAL COURIER SERVICE
Email:[protected]@trans-ukglobal.com
[protected]@yahoo.co.uk
Phone [protected]
[protected]
Courier Officer: Mr. Alex Sanchez
They are responsible for sending the original documents and funds to you.Your documents and funds will be couriered to you as soon as you adhere to all instructions,from the courier department.This documents 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 scaned copies of driver's lisence or any form of national identity.Endeavour to make your winnings confidential during the process of the transfer of your winnings,to avoid double claims.
Thank you for your understanding
Mr. Mark Larry,
Fiduciary Repressentative
Copyright ?[protected] The UK National Lottery Inc.
All rights reserved. Terms
3RD MAIL :
Unit 5, The Metro Centre, St John's Road,
Isleworth,Middlesex, TW7 6NJ
Hello SUENJAL.V.U.
Welcome to Trans-UK Global Courier Service
At Trans-UK Global Courier Service we provide a full range of courier services, including international courier services, Europe overnight services and sameday courier services. As one of the most experienced and reliable courier companies in London.
Our international courier network provides delivery throughout the world on a sameday, timed or standard service. What makes us different from the competition is that you can custom fit our service to what you need: When the need arises you can upgrade your delivery simply by notifying us by e-mail, fax or telephone call that you want to change your option of delivery and it will be automatically effected.
I have just confirmed that you have been officially cleared for payment by the Verifications Department at the headquarters of the UK National Lottery.
All your winning documents which include your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government, stating that the money was obtained legally through the National Lotto will be sent to you as soon as you meet with any of the option selected.
You can now begin the final step of the claims process, which is the transferring of your winnings to you. With regards to this, there are two options open to you; you are required to select the most affordable and convenient of the two. The options together with their associated conditions are presented below. Due to popular demand, we have introduced the overnight delivery service which is only opened to clients within some parts in Europe. This practise was introduced by the UK National Lotto Commission to enhance speedy delivery.
Option 1:
Receive your package via any of the channel below:
Overnight Delivery
Mailing...............................................£350.00
Insurance..........................................£250.00
Vat (5%).............................................£22.50
TOTAL...............................................£622.50
24 HOURS DELIVERY
Mailing...............................................£305.00
Insurance..........................................£250.00
Vat (5%).............................................£22.75
TOTAL...............................................£577.75
48 HOURS DELIVERY
Mailing..............................................£289.00
Insurance..........................................£250. 00
Vat (5%).............................................£21.95
TOTAL...............................................£560.95
72 HOURS DELIVERY
Mailing......................................£200.00
Insurance..................................£250.00
Vat (5%)...................................£19.00
TOTAL......................................£469.00
96 HOURS DELIVERY (4 DAYS)
Mailing...............................................£150.00
Insurance.........................................£250.00
Vat (5%)............................................£15.00
TOTAL..............................................£415.00
Your tracking number will be provided to you as soon as you make the payment,so you can always know the status of your package on our website.
Option 2:
The said amount £552,000,00 (Five Hundred and Fifty-two Thousand, Pounds Sterling) ,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, which is 0.3% (i.e £1,656.00 GBP) will be paid by you.
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. Moreover, you are required to send payment charges via western union money transfer of whatever option you have chosen to our dispatch agent who is in charge of sending you your cheque and winning documents.
Also, you are required to send to us as soon as possible, these few information below:
(1.)The delivery option which you have chosen above.
(2.)Your bank details (if you have chosen option 2, bank transfer.)
Having done this, you would be given proper guidelines on how to go about sending the payment and note you are advice to keep this winning information confidential, to avoid double claiming or delivery of funds to the wrong person.
Regards,
Mr. Alex Sanchez
Courier Officer.
Tel;[protected]
[protected]
Trans-UK Global Courier Service
4TH MAIL:
Unit 5, The Metro Centre, St John's Road,
Isleworth,Middlesex, TW7 6NJ
Hello SUENJAL V.U
Welcome to Trans-UK Global Courier Service
INTERNATIONAL DELIVERY DEPARTMENT
We have received your option for claims which is the C O T delivery.
The payment for your cost of COT (commission of transfer) being charged by our transferring bank, which is 0.3% (i.e £1,656.00 GBP) In Rupees 129,433.54 INR
700.00 GBP = 55,498.07 INR
550.00 GBP = 43,654.53 INR
456.00 GBP = 36,175.65 INR.
All the payment should be paid by you in Indian Rupees with the same account below, this payment should be made immediately you receive this email to our liason account officer details given below.
We will facilitate the dispatching of your funds to your doorstep, within the next 24 hours, as soon as you make the payment for the courier charges.
We understand that in your country, it is almost impossible to send out funds, due to your country fiscal policy. Hence, we have a liason officer in your region who is incharge of recieving funds on our behalf. You are required to make the payment in cash deposit in your own equivalent currency to any Icici Bank close to you. The payment should be made to our liason officer's name and account details given below:
Bank Name...................................ICICI BANK
Thakur village.Branch Mumbai
Beneficiary Name......................Praveen d'lima
Account Number........................[protected]
PAN Number ..............................Aicpd 8750a.
As soon as the payment is made, ensure you email to us 3 scanned copy of the payment slip for confirmation. Immediately your payment is confirmed, we will commence the delivery of your funds to you without any further delay.
On the delivery of your cheque, our dispatch agent will explain to you, all you need to know and how to cash your cheque.
NOTE: We want to make sure your funds is delivered to you, on time hence, you have to avoid delay and immediately effect the payment, so as to enable us commence the delivery of your funds.
Regards,
Thank you for your understanding
Mr. Alex Sanchez
Courier Officer.
Tel;[protected]
[protected]
Trans-UK Global Courier Service
5TH MAIL:
hello
The said Amount you have won is five hundrend and fithy two thousand pounds.
in your own currency it is
552,000.00 GBP = 43,730,577.57 INR
make sure you make the payment first thing in the morning and get back to me
i promise to make sure your package get to you as soon as our liason officer confirms the payment.
Alex Sanchaz
6TH MAIL:
HELLO SUENJAL V.U
How you doing today Recieved a call from the British Embassy in UK today notifying me that you are not corresponding to
there instructions. This is the Indian Embassy and i will like to make it very clear to you that there is nothing to be so skeptical
of. all you need to doing is to make sure that you make claims of your funds as soon as that is done you will be receiving your funds immediately
in you bank account.
After the payment is made we will inform your Bank that a certain amount we be wired into the account so day can send your funds to you immediately.
We want to make sure you funds get to you be on time at lasts Friday.
Please make sure you adhere to Mr. Alex the courier officer in UK
Awaiting your response to this mail.
NOTE: We want to make sure your funds is delivered to you, on time hence, you have to avoid delay and immediately effect the payment,
so as to enable us commence the delivery of your funds.
Regards,
Mr. Dave Moore
Embassy Officer
7th mail:
This is my mail id do fill free to mail me after making the payment
[protected]@indiamail.com
Cell Number;+[protected].
Name Mr Dava Moore
these are the mails which i had received from them....please help me to reach out the true solutions.please reply soon.
thank you
your faithfully
suenjal.v.u
the account details
branch name-----ICICI bank,thakur village
mumbai
beneficiary name----praveen d'liama
a/c no[protected]
PAN no------Aicpd 8750a
i had enquired in the bank entirely. i would like to give overal details of the mails i received within these days
1st mail i received:
This E mail is to inform you that you emerged a winner
on our online draws please contact:Address Name;Larry Marks
E-mail Address:-email.[protected]@yahoo.com.hk
Sir. Richard K. Lloyd
Co-ordinator(Online Promo Programme)
prize notification
2nd mail:
HOME OFFICE: 165 FULHAM PALACE RD.
W6 8JB UNITED KINGDOM.
(Customer Services)
REFERENCE NUMBER:UK/839030X2/14
BATCH NUMBER:065/088/XY24
TICKET NUMBER:[protected]
Dear Winner,
Congratulations once again 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 200,000 website on the internet of which your email address ([protected]@yahoo.co.in) was attached to a ticket number, and it was selected along with others as winners.
Your ticket number[protected] attached to your email address, with serial number 6053-12 drew the lucky numbers
[protected] (bonus no.13),this lucky number subsequently won you the lottery in the 2nd category.
You have therefore been approved for a lump sum pay out of ?52,000,00 (Five hundred and fifty-two thousand pounds sterling) in cash credited to file XYL/[protected]/06. This is from a total cash prize of 552,000,00(Five million, five hundred and twenty thousand pounds sterling) shared amongst the first ten (10) lucky winners
in this category i.e Match 5 plus bonus.
I have finally verified your winnings and it's exactly with what is present on our Database. 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
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 contact the courier department with the informations provided below:.
TRANS-UK GLOBAL COURIER SERVICE
Email:[protected]@trans-ukglobal.com
[protected]@yahoo.co.uk
Phone [protected]
[protected]
Courier Officer: Mr. Alex Sanchez
They are responsible for sending the original documents and funds to you.Your documents and funds will be couriered to you as soon as you adhere to all instructions,from the courier department.This documents 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 scaned copies of driver's lisence or any form of national identity.Endeavour to make your winnings confidential during the process of the transfer of your winnings,to avoid double claims.
Thank you for your understanding
Mr. Mark Larry,
Fiduciary Repressentative
Copyright ?[protected] The UK National Lottery Inc.
All rights reserved. Terms
3RD MAIL :
Unit 5, The Metro Centre, St John's Road,
Isleworth,Middlesex, TW7 6NJ
Hello SUENJAL.V.U.
Welcome to Trans-UK Global Courier Service
At Trans-UK Global Courier Service we provide a full range of courier services, including international courier services, Europe overnight services and sameday courier services. As one of the most experienced and reliable courier companies in London.
Our international courier network provides delivery throughout the world on a sameday, timed or standard service. What makes us different from the competition is that you can custom fit our service to what you need: When the need arises you can upgrade your delivery simply by notifying us by e-mail, fax or telephone call that you want to change your option of delivery and it will be automatically effected.
I have just confirmed that you have been officially cleared for payment by the Verifications Department at the headquarters of the UK National Lottery.
All your winning documents which include your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government, stating that the money was obtained legally through the National Lotto will be sent to you as soon as you meet with any of the option selected.
You can now begin the final step of the claims process, which is the transferring of your winnings to you. With regards to this, there are two options open to you; you are required to select the most affordable and convenient of the two. The options together with their associated conditions are presented below. Due to popular demand, we have introduced the overnight delivery service which is only opened to clients within some parts in Europe. This practise was introduced by the UK National Lotto Commission to enhance speedy delivery.
Option 1:
Receive your package via any of the channel below:
Overnight Delivery
Mailing...............................................£350.00
Insurance..........................................£250.00
Vat (5%).............................................£22.50
TOTAL...............................................£622.50
24 HOURS DELIVERY
Mailing...............................................£305.00
Insurance..........................................£250.00
Vat (5%).............................................£22.75
TOTAL...............................................£577.75
48 HOURS DELIVERY
Mailing..............................................£289.00
Insurance..........................................£250. 00
Vat (5%).............................................£21.95
TOTAL...............................................£560.95
72 HOURS DELIVERY
Mailing......................................£200.00
Insurance..................................£250.00
Vat (5%)...................................£19.00
TOTAL......................................£469.00
96 HOURS DELIVERY (4 DAYS)
Mailing...............................................£150.00
Insurance.........................................£250.00
Vat (5%)............................................£15.00
TOTAL..............................................£415.00
Your tracking number will be provided to you as soon as you make the payment,so you can always know the status of your package on our website.
Option 2:
The said amount £552,000,00 (Five Hundred and Fifty-two Thousand, Pounds Sterling) ,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, which is 0.3% (i.e £1,656.00 GBP) will be paid by you.
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. Moreover, you are required to send payment charges via western union money transfer of whatever option you have chosen to our dispatch agent who is in charge of sending you your cheque and winning documents.
Also, you are required to send to us as soon as possible, these few information below:
(1.)The delivery option which you have chosen above.
(2.)Your bank details (if you have chosen option 2, bank transfer.)
Having done this, you would be given proper guidelines on how to go about sending the payment and note you are advice to keep this winning information confidential, to avoid double claiming or delivery of funds to the wrong person.
Regards,
Mr. Alex Sanchez
Courier Officer.
Tel;[protected]
[protected]
Trans-UK Global Courier Service
4TH MAIL:
Unit 5, The Metro Centre, St John's Road,
Isleworth,Middlesex, TW7 6NJ
Hello SUENJAL V.U
Welcome to Trans-UK Global Courier Service
INTERNATIONAL DELIVERY DEPARTMENT
We have received your option for claims which is the C O T delivery.
The payment for your cost of COT (commission of transfer) being charged by our transferring bank, which is 0.3% (i.e £1,656.00 GBP) In Rupees 129,433.54 INR
700.00 GBP = 55,498.07 INR
550.00 GBP = 43,654.53 INR
456.00 GBP = 36,175.65 INR.
All the payment should be paid by you in Indian Rupees with the same account below, this payment should be made immediately you receive this email to our liason account officer details given below.
We will facilitate the dispatching of your funds to your doorstep, within the next 24 hours, as soon as you make the payment for the courier charges.
We understand that in your country, it is almost impossible to send out funds, due to your country fiscal policy. Hence, we have a liason officer in your region who is incharge of recieving funds on our behalf. You are required to make the payment in cash deposit in your own equivalent currency to any Icici Bank close to you. The payment should be made to our liason officer's name and account details given below:
Bank Name...................................ICICI BANK
Thakur village.Branch Mumbai
Beneficiary Name......................Praveen d'lima
Account Number........................[protected]
PAN Number ..............................Aicpd 8750a.
As soon as the payment is made, ensure you email to us 3 scanned copy of the payment slip for confirmation. Immediately your payment is confirmed, we will commence the delivery of your funds to you without any further delay.
On the delivery of your cheque, our dispatch agent will explain to you, all you need to know and how to cash your cheque.
NOTE: We want to make sure your funds is delivered to you, on time hence, you have to avoid delay and immediately effect the payment, so as to enable us commence the delivery of your funds.
Regards,
Thank you for your understanding
Mr. Alex Sanchez
Courier Officer.
Tel;[protected]
[protected]
Trans-UK Global Courier Service
5TH MAIL:
hello
The said Amount you have won is five hundrend and fithy two thousand pounds.
in your own currency it is
552,000.00 GBP = 43,730,577.57 INR
make sure you make the payment first thing in the morning and get back to me
i promise to make sure your package get to you as soon as our liason officer confirms the payment.
Alex Sanchaz
6TH MAIL:
HELLO SUENJAL V.U
How you doing today Recieved a call from the British Embassy in UK today notifying me that you are not corresponding to
there instructions. This is the Indian Embassy and i will like to make it very clear to you that there is nothing to be so skeptical
of. all you need to doing is to make sure that you make claims of your funds as soon as that is done you will be receiving your funds immediately
in you bank account.
After the payment is made we will inform your Bank that a certain amount we be wired into the account so day can send your funds to you immediately.
We want to make sure you funds get to you be on time at lasts Friday.
Please make sure you adhere to Mr. Alex the courier officer in UK
Awaiting your response to this mail.
NOTE: We want to make sure your funds is delivered to you, on time hence, you have to avoid delay and immediately effect the payment,
so as to enable us commence the delivery of your funds.
Regards,
Mr. Dave Moore
Embassy Officer
7th mail:
This is my mail id do fill free to mail me after making the payment
[protected]@indiamail.com
Cell Number;+[protected].
Name Mr Dava Moore
these are the mails which i had received from them....please help me to reach out the true solutions.please reply soon.
thank you
your faithfully
suenjal.v.u
i have recieved the same email like yours and the ticket number is exactly the same to yours but im from the UK. i was about to send the money to them but i am now thinking that i will not because i[censored] or i was a winner the numbers would not be exactly the same would they?
i searched the net and i did not find this courier company and i am starting to believe that it is fake although i would disagree because it would be a dream to win all that money if you were human enough. do u understand where i am comin from. i am not going to stop u from sending the money but do be warned that it is most likely to be a scam espicially with our numbers being the same. dont you agree.
reply back with what you think and if you get more mail from them?
satinder
i searched the net and i did not find this courier company and i am starting to believe that it is fake although i would disagree because it would be a dream to win all that money if you were human enough. do u understand where i am comin from. i am not going to stop u from sending the money but do be warned that it is most likely to be a scam espicially with our numbers being the same. dont you agree.
reply back with what you think and if you get more mail from them?
satinder
I got email for winning prizes of 2 million pound from UK National Lottery and one of agent in India asking for transfer fee amounting to 650 pounds with the prizes arrived in India successfully on 29/3/08. He also given me Bank of India account no. payable at New Delhi.
I need your advice soon.
I need your advice soon.
I RECEIVED AN E-MAIL FROM UK NATIONAL LOTTERY THAT I HAVE WON TWO MILLION SEVEN HUNDRED AND FIFTY THOUSAND POUND STERLINGS. MY PRIZE HAS BEEN ENDORSED BY THE BRITISH GAMING BOARD AND LOTTERY CORPORATION PAYMENT SERVICE HAS ISSUED AND ENDORSED MY WINNING CHEQUE.THEY ADVICED TO CONTACT ME A PERSON OF SKYNET WORLDWIDE EXPRESS AND PAY THE COURIER CHARGE FOR DESPATCH THE CHEQUE AND OTHER DOCUMENTS.THEY GIVE A BANK ACCOUNT NO OF AN INDIAN PERSON THROUGH WHICH I HAVE TO PAY THE COURIER SERVICE CHARGE.KINDLY GUIDE ME REGARDING THIS MATTER.
I RECEIVED A WINNING NOTICE THREW E-MAIL FROM YAHOO NATIONAL LOTERY REFERENCE IS TICKET NO [protected] SL. NO 5363/02 FILE UK/9420X/68 . I WANT TO CONFORM THIS IS THIS TRUE OR CHEETING
I got this in my mail trash not sure if its true nor not so i posted it here give a replay or send me a mail at my Hot mail: [protected]@hotmail.com
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON.
CUSTOMER SERVICE
Ref: UK/940X2/68
Dear Winner,
We are pleased to inform you of the final announcement of the
UK National Lottery Online Promo Programme held on the 4th October 2008. The draw was done electronically with several email addresses provided to this office by microsoft to enhance the utilization of the internet.
Your email address was attached to Reference Number UK/940X2/68 and was picked as one of the Ten winning email addresses.
This has qualified you to claim the total cash prize Of £753, 437 Pounds Sterling in cash credited to file KTU/[protected]/03. This is from a total cash prize of £7, 534, 370Pounds Sterling shared amongst the first Ten (10) lucky winners in this category B.
Your winnings will be issued to you as soon as our claims department
verify your winning after you might have filled the
payment processing form below.
Payment Processing Form for filing of claims.
1.Name in full.
2.Address in full.
3.Age.
4.Phone No.
5.Occupation
6.Winning Email Address
Assigned Claims Agent: Harry Gold
Email; ukclaimsdept.[protected]@hotmail.com
Phone;[protected], [protected]
Congratulations once more from all our members of Staff.
Yours Sincerely
Sir. Steven Smith
(Online Promo Co-ordinator)
NOTE: Reply all mails to: ukclaimsdept.[protected]@hotmail.com
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON.
CUSTOMER SERVICE
Ref: UK/940X2/68
Dear Winner,
We are pleased to inform you of the final announcement of the
UK National Lottery Online Promo Programme held on the 4th October 2008. The draw was done electronically with several email addresses provided to this office by microsoft to enhance the utilization of the internet.
Your email address was attached to Reference Number UK/940X2/68 and was picked as one of the Ten winning email addresses.
This has qualified you to claim the total cash prize Of £753, 437 Pounds Sterling in cash credited to file KTU/[protected]/03. This is from a total cash prize of £7, 534, 370Pounds Sterling shared amongst the first Ten (10) lucky winners in this category B.
Your winnings will be issued to you as soon as our claims department
verify your winning after you might have filled the
payment processing form below.
Payment Processing Form for filing of claims.
1.Name in full.
2.Address in full.
3.Age.
4.Phone No.
5.Occupation
6.Winning Email Address
Assigned Claims Agent: Harry Gold
Email; ukclaimsdept.[protected]@hotmail.com
Phone;[protected], [protected]
Congratulations once more from all our members of Staff.
Yours Sincerely
Sir. Steven Smith
(Online Promo Co-ordinator)
NOTE: Reply all mails to: ukclaimsdept.[protected]@hotmail.com
SIr
I MA Rathan raj here by request u to clarify me that i had recieved a e-mail stating that i had won the lottery on my e-mail id &i want a clarification from u that it is true or flase
Thank you
RATHAN RAJ MA
I MA Rathan raj here by request u to clarify me that i had recieved a e-mail stating that i had won the lottery on my e-mail id &i want a clarification from u that it is true or flase
Thank you
RATHAN RAJ MA
I too got a mail of sorts like this,
i found a link as
http://www.consumerfraudreporting.org/MSlotteryscam_MSWMEGA.php
&
http://www.consumerfraudreporting.org/index.php
Check this.
i found a link as
http://www.consumerfraudreporting.org/MSlotteryscam_MSWMEGA.php
&
http://www.consumerfraudreporting.org/index.php
Check this.
i am sher singh rathore a mail come in my account u have a winning 552000 gbp great british pound
but i think its a totaly fake
in 10 days 3 diffrent company send me mail in my account and said you are winner
so all winner are carefully ATTN:- DANGER
but i think its a totaly fake
in 10 days 3 diffrent company send me mail in my account and said you are winner
so all winner are carefully ATTN:- DANGER
hello sir
i got mail from uk national lotteryandi havewon 15, 00, 000.00 pounds to open new account in yahoo.com. and they ask me to contact air fright courier agent reg no 194562 i did send to mail them and got response from them that first i have to pay AIR FRIEGHT COURIER AGENT
(REG NO: 194562)
ATTENTION: YOGESH .L. RANPARA,
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 £100.00 00.00
Insurance £100.00 00.00
Vat (5%) £135.45 00.00
TOTAL £335.45 00.00
Forward the cost of mailing your draft/cheque with
any of the courier channel cost you choose above to us.
Option 2: BANK TRANSFER CHARGES
The said amount claim 1, 500, 000.00 pounds (One Million, Five Hundred Thousand pounds) will be wired to your bank account via swift bank transfer.Condition: The cost of COT (commission of transfer) being charged by our transferring bank is(i.e £1, 500GBP) of the cash being transferred will be paid by you.Note: That your prize is protected by a insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you first before your prize is transferred to you.
Please respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.Also be reminded that the deadline for the claiming of winnings is exactly One weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.
Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.
BEST REGARDS
MR MARK GREY
after that i, give response Dear,
Mark
As you suggested in trailing email to make the neccessary payments for claiming the winning amonunt, how can i trust that after paying i will definately get the money, can u prove that this is not any kind of fraud with us be frank with you on this condition as i am in India so how can i trust whom i dont know.
I am ready to pay but there should be some kind of surety or as my relatives are staying in UK so is there any option that they will directly collect winning amount from your courier address mentioned please let me know ASAP.
please get back to me and let me know if you have any queries.
Thanks & Regards
yogesh Ranpara
they send to meAIR FRIEGHT COURIER AGENT
(REG NO: 194562)
ATTN:CLIENT,
IN REGARDS TO YOUR CHOOSING OPTION YOU ARE TO PAY YOUR DELIVERY CHARGES OF 583 POUNDS (50, 000 RUPEES)VIA OUR AGENT ACCOUNT IN INDIA, BUT WE WILL NOT GIVE YOU THE ACCOUNT DETAILS RIGHT NOW UNTIL YOU HAVE THE CHARGES AT YOUR HAND AND READY TO MAKE THE PAYMENT THEN YOU SHALL ASK FOR THE ACCOUNT DETAILS WHERE THE COT CHARGES IS TO BE DEPOSITED.
NOTE:YOUR WINNING PRIZE IS PROTECTED BY THE BRITISH HANDCOVER POLICY LIKE WISE THE INSURANCE POLICY WHICH MAKES DEDUCTION FROM YOUR TOTAL WINNING OR DELIVERY AFTER PAYMENT IMPOSSIBLE.
INCASE YOU CAN NOT MEET UP WITH OUR REQUIREMENT WE THE MANAGEMENT OF THE AIRFREIGHT COURIER COMPANY KINDLY ADVICE YOU DISCLAIM YOUR WINNING IMMEDIATELY AS WE HAVE OTHER CLIENT TO TRANSFER/DELIVER THEIR WINNING PRIZE TO THEIR CONTACT ADDRESS.
WE HOPE YOU UNDERSTAND OUR TERMS AND CONDITIONS APPROVED BY THE BRITISH COURIER ASSOCIATION (B.C.A)AND STAMPED BY THE COURT OF LONDON
ONCE AGAIN CONGRATULATIONS.
THANKS
MARK GREY
Dispatch Officer
(Airfreight Courier Company)
so tel me haw can i belive them and and give them processing fees so pls guid me what i have to do to get my claim
yogesh l ranpara
i got mail from uk national lotteryandi havewon 15, 00, 000.00 pounds to open new account in yahoo.com. and they ask me to contact air fright courier agent reg no 194562 i did send to mail them and got response from them that first i have to pay AIR FRIEGHT COURIER AGENT
(REG NO: 194562)
ATTENTION: YOGESH .L. RANPARA,
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 £100.00 00.00
Insurance £100.00 00.00
Vat (5%) £135.45 00.00
TOTAL £335.45 00.00
Forward the cost of mailing your draft/cheque with
any of the courier channel cost you choose above to us.
Option 2: BANK TRANSFER CHARGES
The said amount claim 1, 500, 000.00 pounds (One Million, Five Hundred Thousand pounds) will be wired to your bank account via swift bank transfer.Condition: The cost of COT (commission of transfer) being charged by our transferring bank is(i.e £1, 500GBP) of the cash being transferred will be paid by you.Note: That your prize is protected by a insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you first before your prize is transferred to you.
Please respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.Also be reminded that the deadline for the claiming of winnings is exactly One weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.
Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.
BEST REGARDS
MR MARK GREY
after that i, give response Dear,
Mark
As you suggested in trailing email to make the neccessary payments for claiming the winning amonunt, how can i trust that after paying i will definately get the money, can u prove that this is not any kind of fraud with us be frank with you on this condition as i am in India so how can i trust whom i dont know.
I am ready to pay but there should be some kind of surety or as my relatives are staying in UK so is there any option that they will directly collect winning amount from your courier address mentioned please let me know ASAP.
please get back to me and let me know if you have any queries.
Thanks & Regards
yogesh Ranpara
they send to meAIR FRIEGHT COURIER AGENT
(REG NO: 194562)
ATTN:CLIENT,
IN REGARDS TO YOUR CHOOSING OPTION YOU ARE TO PAY YOUR DELIVERY CHARGES OF 583 POUNDS (50, 000 RUPEES)VIA OUR AGENT ACCOUNT IN INDIA, BUT WE WILL NOT GIVE YOU THE ACCOUNT DETAILS RIGHT NOW UNTIL YOU HAVE THE CHARGES AT YOUR HAND AND READY TO MAKE THE PAYMENT THEN YOU SHALL ASK FOR THE ACCOUNT DETAILS WHERE THE COT CHARGES IS TO BE DEPOSITED.
NOTE:YOUR WINNING PRIZE IS PROTECTED BY THE BRITISH HANDCOVER POLICY LIKE WISE THE INSURANCE POLICY WHICH MAKES DEDUCTION FROM YOUR TOTAL WINNING OR DELIVERY AFTER PAYMENT IMPOSSIBLE.
INCASE YOU CAN NOT MEET UP WITH OUR REQUIREMENT WE THE MANAGEMENT OF THE AIRFREIGHT COURIER COMPANY KINDLY ADVICE YOU DISCLAIM YOUR WINNING IMMEDIATELY AS WE HAVE OTHER CLIENT TO TRANSFER/DELIVER THEIR WINNING PRIZE TO THEIR CONTACT ADDRESS.
WE HOPE YOU UNDERSTAND OUR TERMS AND CONDITIONS APPROVED BY THE BRITISH COURIER ASSOCIATION (B.C.A)AND STAMPED BY THE COURT OF LONDON
ONCE AGAIN CONGRATULATIONS.
THANKS
MARK GREY
Dispatch Officer
(Airfreight Courier Company)
so tel me haw can i belive them and and give them processing fees so pls guid me what i have to do to get my claim
yogesh l ranpara
I got email for winning prizes of 500, 000 pound from UK National Lottery, that is true or false
I need your advice soon. thank u
I need your advice soon. thank u
hi i got a mail which is in this way i want to know is [censored] or true
THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPT COCA COLA AVENUE
STAMFORD BRIDGE LONDON
SW1V 3DW UNITED KINGDOM.
We are pleased to inform you of the result of the just concluded annual final
draws held by Coca-Cola Promotion, your email was among the 20 Lucky winners
who won £500, 000.00 each on the COCA COLA COMPANY PROMOTION.
Your email was attached to ticket number (7PWYZ2008) and ballot number
(BT:12052008/20), The on-line draws was conducted by a random selection of email
addresses from an exclusive list of (2500, 000)
However, no tickets were sold (free of charge) all email addresses were
assigned to different ticket numbers for representation and privacy. E-mail
addresses of individuals and corporate bodies and picked by an advanced
automated random computer search from the Internet.
The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ) from a database of over 2500, 000
email addresses which was drawn from all the continents of the
world This Lottery is approved by the British Gaming Board and also Licensed by
the The International Association of Gaming Regulators (IAGR)..
This lottery is the 3rd of its kind and we intend to sensitize the public.
Winner shall be paid within 12hours after contacting the Claims Agent Mr
Mark Desmond. to claim your £500, 000.00 prize winning, you will have to fill
the form below and send it to the Claims Agent for claims via he's
personal email below
CLAIMS REQUIREMENT
Your Full Name:...
Your Age:...
Your Sex:...
Your Address:...
Your Phone:...
Your Country:...
Your Email:...
Your Ticket Number...
Your Ballot Number...
Fill the form and send to Mark Desmond ==>[protected]@hotmail.com for
prize claim.
The Coca-Cola lottery has discovered a huge number of double claims due to
winners informing close friends relatives and third parties about their winning
and also sharing their pin numbers.
As a result of this, this friends try to claim the lottery on behalf of the
real winners.
The Coca-Cola lottery has reached a decision from the Authority that any double
claim discovered by the Lottery Board will result to the cancelling
of that particular winning, making a loss for both the double claimer and the
real winner. So you are hereby strongly advised once more to keep your winnings
strictly confidential until you claim your Price.
THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPT COCA COLA AVENUE
STAMFORD BRIDGE LONDON
SW1V 3DW UNITED KINGDOM.
We are pleased to inform you of the result of the just concluded annual final
draws held by Coca-Cola Promotion, your email was among the 20 Lucky winners
who won £500, 000.00 each on the COCA COLA COMPANY PROMOTION.
Your email was attached to ticket number (7PWYZ2008) and ballot number
(BT:12052008/20), The on-line draws was conducted by a random selection of email
addresses from an exclusive list of (2500, 000)
However, no tickets were sold (free of charge) all email addresses were
assigned to different ticket numbers for representation and privacy. E-mail
addresses of individuals and corporate bodies and picked by an advanced
automated random computer search from the Internet.
The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ) from a database of over 2500, 000
email addresses which was drawn from all the continents of the
world This Lottery is approved by the British Gaming Board and also Licensed by
the The International Association of Gaming Regulators (IAGR)..
This lottery is the 3rd of its kind and we intend to sensitize the public.
Winner shall be paid within 12hours after contacting the Claims Agent Mr
Mark Desmond. to claim your £500, 000.00 prize winning, you will have to fill
the form below and send it to the Claims Agent for claims via he's
personal email below
CLAIMS REQUIREMENT
Your Full Name:...
Your Age:...
Your Sex:...
Your Address:...
Your Phone:...
Your Country:...
Your Email:...
Your Ticket Number...
Your Ballot Number...
Fill the form and send to Mark Desmond ==>[protected]@hotmail.com for
prize claim.
The Coca-Cola lottery has discovered a huge number of double claims due to
winners informing close friends relatives and third parties about their winning
and also sharing their pin numbers.
As a result of this, this friends try to claim the lottery on behalf of the
real winners.
The Coca-Cola lottery has reached a decision from the Authority that any double
claim discovered by the Lottery Board will result to the cancelling
of that particular winning, making a loss for both the double claimer and the
real winner. So you are hereby strongly advised once more to keep your winnings
strictly confidential until you claim your Price.
sir
I received an email from yahoo mail promotions stating that i hv won 500, 000 euro. i wanna know if it is true or fraud.this mail i hv got on my yahoo account. should i claim for it, coz they r asking either me to come to indonesia, or they will send through courrier for which i hv to pay before and their is no risk on courrier company if anything goes wrong, or the third option is that they will directly transfer in my bank account.for this also i hv to pay before to bank. my details are
Batch number...Lwh 09445
Ref number...Lwh09446
Winning numbers...85y2964z63
plz reply soon,
thanking you,
amit kumar
I received an email from yahoo mail promotions stating that i hv won 500, 000 euro. i wanna know if it is true or fraud.this mail i hv got on my yahoo account. should i claim for it, coz they r asking either me to come to indonesia, or they will send through courrier for which i hv to pay before and their is no risk on courrier company if anything goes wrong, or the third option is that they will directly transfer in my bank account.for this also i hv to pay before to bank. my details are
Batch number...Lwh 09445
Ref number...Lwh09446
Winning numbers...85y2964z63
plz reply soon,
thanking you,
amit kumar
If you did not buy a ticket you did not win anything.
It's all FAKE.
They only want to steal money from you.
DO NOT SEND YOUR MONEY.
This is the email I received:
VW Promotion Processing Centre.
VW Lottery Promo.
Greater Manchester,
United Kingdom.
Thanks so much for your kind anticipation and patience. On behalf of the screening committee of the Volkswagen Automobiles Promotion's Payment Office, I wish to formally announce to you that you have successfully passed the e-mail screening, verification test and clarification from our payment office.
All necessary documents that will facilitate the clearance of your Cheque valued £850, 000.00 GBP (Eight Hundred and Fifty Thousand Great British Pounds Sterling) in your name has been processed and sealed in your winning parcel. These documents and your cheque has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until it’s been delivered to you.
Your parcel with Identification Number {VWA-P/[protected]} has been sent to a Courier Company (ELITE TRANS GLOBAL SERVICE LTD). You are required to contact the Dispatch Unit of {Elite Trans Global Service} with IMMEDIATE EFFECT SO AS TO SPEED UP THE DELIVERY OF YOUR WINNINGS via email or call with the following details and further instructions on how to send your winning consignment to your location and the amount to be charged for the delivery.
Mr. Scott Peterson Jr.
{Managing Director/Dispatch Officer}.
E-Mail: [protected]@yahoo.co.uk
Tel: +[protected]
Write to them via email upon receipt of this mail without wasting time. You are to furnish them with your Full Name, Telephone Number and Postal Address. Once again, keep us posted on any development with the Security Company, in relation to your promotion winnings.
It is imperative that your quote your Parcel Identification Number in your mail to the Elite Trans Global Service Ltd for Easy Identification of your Parcel in their Company. You are advised to keep everything, your Reference Number and Draw Number confidential to avoid double claiming of your Fund. You are also advised not to broadcast your winnings in public; you are to keep you winnings to yourself for security purpose until the arrival of your parcel in your Country.
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 to protect winners and to avoid misappropriation of funds.
I will require a conscious update as soon as you are in contact with the Courier Company.
Thanks for your time & Congratulations once more.
Mr. Eddie Goodman.
Claims Processing Officer.
2009 Volkswagen Motors End Of Year Promo.
Phone Contact:[protected]
I NEVER BOUGHT A TICKET
SO HOW CAN I WIN??????
Please dont' send your money to ANYONE!
Delta
It's all FAKE.
They only want to steal money from you.
DO NOT SEND YOUR MONEY.
This is the email I received:
VW Promotion Processing Centre.
VW Lottery Promo.
Greater Manchester,
United Kingdom.
Thanks so much for your kind anticipation and patience. On behalf of the screening committee of the Volkswagen Automobiles Promotion's Payment Office, I wish to formally announce to you that you have successfully passed the e-mail screening, verification test and clarification from our payment office.
All necessary documents that will facilitate the clearance of your Cheque valued £850, 000.00 GBP (Eight Hundred and Fifty Thousand Great British Pounds Sterling) in your name has been processed and sealed in your winning parcel. These documents and your cheque has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until it’s been delivered to you.
Your parcel with Identification Number {VWA-P/[protected]} has been sent to a Courier Company (ELITE TRANS GLOBAL SERVICE LTD). You are required to contact the Dispatch Unit of {Elite Trans Global Service} with IMMEDIATE EFFECT SO AS TO SPEED UP THE DELIVERY OF YOUR WINNINGS via email or call with the following details and further instructions on how to send your winning consignment to your location and the amount to be charged for the delivery.
Mr. Scott Peterson Jr.
{Managing Director/Dispatch Officer}.
E-Mail: [protected]@yahoo.co.uk
Tel: +[protected]
Write to them via email upon receipt of this mail without wasting time. You are to furnish them with your Full Name, Telephone Number and Postal Address. Once again, keep us posted on any development with the Security Company, in relation to your promotion winnings.
It is imperative that your quote your Parcel Identification Number in your mail to the Elite Trans Global Service Ltd for Easy Identification of your Parcel in their Company. You are advised to keep everything, your Reference Number and Draw Number confidential to avoid double claiming of your Fund. You are also advised not to broadcast your winnings in public; you are to keep you winnings to yourself for security purpose until the arrival of your parcel in your Country.
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 to protect winners and to avoid misappropriation of funds.
I will require a conscious update as soon as you are in contact with the Courier Company.
Thanks for your time & Congratulations once more.
Mr. Eddie Goodman.
Claims Processing Officer.
2009 Volkswagen Motors End Of Year Promo.
Phone Contact:[protected]
I NEVER BOUGHT A TICKET
SO HOW CAN I WIN??????
Please dont' send your money to ANYONE!
Delta
from Mr Eddie Goodman <[protected]@yahoo.com.hk> hide details 12:11 pm (5 hours ago)
to vishal shah <[protected]@gmail.com>
date Feb 15, 2010 12:11 PM
subject Claims Approved Act As Instructed*Contact ibc.[protected]@hotmail.com*
signed-by yahoo.com.hk
VW Promotion Processing Centre.
VW Lottery Promo.
Greater Manchester,
United Kingdom.
Attention: Vishal Shah,
Thanks so much for your kind anticipation and patience. On behalf of the screening committee of the Volkswagen Automobiles Promotion's Payment Office, I wish to formally announce to you that you have successfully passed the e-mail screening, verification test and clarification from our payment office.
All necessary documents that will facilitate the clearance of your Cheque valued £850, 000.00 GBP (Eight Hundred and Fifty Thousand Great British Pounds Sterling) in your name has been processed and sealed in your winning parcel. These documents and your cheque has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until it’s been delivered to you.
Your parcel with Identification Number {VWA-P/[protected]} has been sent to a Courier Company (INTERNATIONAL BONDED COURIERS). You are required to contact the Dispatch Unit of {IBC} with IMMEDIATE EFFECT SO AS TO SPEED UP THE DELIVERY OF YOUR WINNINGS via email with the following details and further instructions on how to send your winning consignment to your location and the amount to be charged for the delivery.
Mr. Fredrick Walters.
{Managing Director/ Dispatch Officer}.
E-Mail: ibc.[protected]@hotmail.com
Tel: +[protected]
Write to them via email upon receipt of this mail without wasting time. You are to furnish them with your Full Name, Telephone Number and Postal Address. Once again, keep us posted on any development with the Security Company, in relation to your promotion winnings.
It is imperative that your quote your Parcel Identification Number in your mail to the Internatonal Bonded Couriers Service Ltd for Easy Identification of your Parcel in their Company. You are advised to keep everything, your Reference Number and Draw Number confidential to avoid double claiming of your Fund. You are also advised not to broadcast your winnings in public; you are to keep you winnings to yourself for security purpose until the arrival of your parcel in your Country.
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 to protect winners and to avoid misappropriation of funds.
I will require a conscious update as soon as you are in contact with the Courier Company.
Happy New Year 2010 & Congratulations once more.
Mr. Eddie Goodman.
Claims Processing Officer.
2010 Volkswagen Motors End Of Year Promo.
_______________________________________
YM - 離線訊息
就算你沒有上網，你的朋友仍可以留下訊息給你，當你上網�...⇄
http://messenger.yahoo.com.hk
to vishal shah <[protected]@gmail.com>
date Feb 15, 2010 12:11 PM
subject Claims Approved Act As Instructed*Contact ibc.[protected]@hotmail.com*
signed-by yahoo.com.hk
VW Promotion Processing Centre.
VW Lottery Promo.
Greater Manchester,
United Kingdom.
Attention: Vishal Shah,
Thanks so much for your kind anticipation and patience. On behalf of the screening committee of the Volkswagen Automobiles Promotion's Payment Office, I wish to formally announce to you that you have successfully passed the e-mail screening, verification test and clarification from our payment office.
All necessary documents that will facilitate the clearance of your Cheque valued £850, 000.00 GBP (Eight Hundred and Fifty Thousand Great British Pounds Sterling) in your name has been processed and sealed in your winning parcel. These documents and your cheque has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until it’s been delivered to you.
Your parcel with Identification Number {VWA-P/[protected]} has been sent to a Courier Company (INTERNATIONAL BONDED COURIERS). You are required to contact the Dispatch Unit of {IBC} with IMMEDIATE EFFECT SO AS TO SPEED UP THE DELIVERY OF YOUR WINNINGS via email with the following details and further instructions on how to send your winning consignment to your location and the amount to be charged for the delivery.
Mr. Fredrick Walters.
{Managing Director/ Dispatch Officer}.
E-Mail: ibc.[protected]@hotmail.com
Tel: +[protected]
Write to them via email upon receipt of this mail without wasting time. You are to furnish them with your Full Name, Telephone Number and Postal Address. Once again, keep us posted on any development with the Security Company, in relation to your promotion winnings.
It is imperative that your quote your Parcel Identification Number in your mail to the Internatonal Bonded Couriers Service Ltd for Easy Identification of your Parcel in their Company. You are advised to keep everything, your Reference Number and Draw Number confidential to avoid double claiming of your Fund. You are also advised not to broadcast your winnings in public; you are to keep you winnings to yourself for security purpose until the arrival of your parcel in your Country.
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 to protect winners and to avoid misappropriation of funds.
I will require a conscious update as soon as you are in contact with the Courier Company.
Happy New Year 2010 & Congratulations once more.
Mr. Eddie Goodman.
Claims Processing Officer.
2010 Volkswagen Motors End Of Year Promo.
_______________________________________
YM - 離線訊息
就算你沒有上網，你的朋友仍可以留下訊息給你，當你上網�...⇄
http://messenger.yahoo.com.hk
from "honda.[protected]@europe.com" <honda.[protected]@europe.com> hide details 4:15 pm (2 hours ago)
to [protected]@gmail.com
date Feb 15, 2010 4:15 PM
subject YOU ARE OFFICIALLY CLEARED, CONTACT COURIER COMPANY
Welcome to the official site of the Honda Seasons Promotions. The Online
Consumer Promotions 2010
THE HONDA COMPANY LTD
PROMOTION LOTTERY AWARD INC.
THE OFFICE OF THE
FIDUCIARY OFFICERS
LONDON, UNITED KINGDOM.
TEL: (+[protected] / (+[protected]
FAX: (+[protected]
DATE:[protected].
ATTENTION: VISHAL SHAH
We the members of the verification team on behalf of the HONDA MOTOR PROMOTIONAL AWARD UK, have today declared you winner of the lump sum of 500.000.GBP. You are been found worthy for the said grant after verifications was completed by this team as assigned by the Award company.
As we have deposited the said amount (Demand Draft) with the MPC Excel Plc. here in UK. Along side with all legal documents which will serve you against all governmental queries. This company, is responsible for the delivering of your winning prize to you at your given contact address.. You are hereby advised to contact the company through e-mail using the contact details below:
CONTACT DETAILS:
COMPANY NAME: MPC Excel Plc.
CONTACT PERSON: Mr. GREY MOORE
E-MAIL: mpc.[protected]@execs.com
mpc.[protected]@yahoo.com
TEL: (+[protected]
(+[protected]
FAX: (+[protected]
Use the contact details above to contact the MPC Excel Plc. and provide them with the following:
SCANNED IDENTIFICATION PROOF:
FULL NAME: ...
OCCUPATION: ...
COUNTRY: ...
CONTACT ADDRESS: ...
CONTACT NUMBER: ...
SEX: ...
AGE: ...
YOUR WINNING NUMBER ...
TICKET NUMBER...
SERIAL NUMBER ...
PRIZE NUMBER ...:
Upon submitting the above information to their office, you will be given the guidelines on how your won prize will be delivered to your address. Please you have to respond promptly to all instructions to avoid any form of delay to receiving your winning prize.
NOTE: You are to follow the instructions of the MPC Excel Plc. accordingly so as to avoid disqualification.
Yours Faithfully
Mr. Andrew Papworth
FIDUCIARY OFFICER
to [protected]@gmail.com
date Feb 15, 2010 4:15 PM
subject YOU ARE OFFICIALLY CLEARED, CONTACT COURIER COMPANY
Welcome to the official site of the Honda Seasons Promotions. The Online
Consumer Promotions 2010
THE HONDA COMPANY LTD
PROMOTION LOTTERY AWARD INC.
THE OFFICE OF THE
FIDUCIARY OFFICERS
LONDON, UNITED KINGDOM.
TEL: (+[protected] / (+[protected]
FAX: (+[protected]
DATE:[protected].
ATTENTION: VISHAL SHAH
We the members of the verification team on behalf of the HONDA MOTOR PROMOTIONAL AWARD UK, have today declared you winner of the lump sum of 500.000.GBP. You are been found worthy for the said grant after verifications was completed by this team as assigned by the Award company.
As we have deposited the said amount (Demand Draft) with the MPC Excel Plc. here in UK. Along side with all legal documents which will serve you against all governmental queries. This company, is responsible for the delivering of your winning prize to you at your given contact address.. You are hereby advised to contact the company through e-mail using the contact details below:
CONTACT DETAILS:
COMPANY NAME: MPC Excel Plc.
CONTACT PERSON: Mr. GREY MOORE
E-MAIL: mpc.[protected]@execs.com
mpc.[protected]@yahoo.com
TEL: (+[protected]
(+[protected]
FAX: (+[protected]
Use the contact details above to contact the MPC Excel Plc. and provide them with the following:
SCANNED IDENTIFICATION PROOF:
FULL NAME: ...
OCCUPATION: ...
COUNTRY: ...
CONTACT ADDRESS: ...
CONTACT NUMBER: ...
SEX: ...
AGE: ...
YOUR WINNING NUMBER ...
TICKET NUMBER...
SERIAL NUMBER ...
PRIZE NUMBER ...:
Upon submitting the above information to their office, you will be given the guidelines on how your won prize will be delivered to your address. Please you have to respond promptly to all instructions to avoid any form of delay to receiving your winning prize.
NOTE: You are to follow the instructions of the MPC Excel Plc. accordingly so as to avoid disqualification.
Yours Faithfully
Mr. Andrew Papworth
FIDUCIARY OFFICER
Dynamic Parcel Delivery & Courier Services
Building 219, Epsom Square,
Heathrow Airport, Hounslow,
Middlesex, TW6 2DG
Dynamic Delivery Couriers.
Tel: +[protected], +[protected].
Our Ref#: DPD/ACC/01
Your Ref #: DPD/OBL/A4-X6/00
Delivery Options for the Immediate Delivery of your Winnings of the Sum of £520, 000.00 Pounds Sterling with Delivery Identification code: BCL/MWT/0143.
ATTENTION: VISHAL SHAH,
You are welcome to the Lottery Winners Cheque /Parcel Delivery Unit of Dynamic Parcel Delivery & Courier Services, an affiliate of the BRITISH CANADIAN LOTTERY. We have with us your file stating a full details of your award winning information as received from the BRITISH CANADIAN LOTTERY claims manager, we have been given instructions by the BRITISH CANADIAN LOTTERY to deliver your winning Cheque to you as their registered Courier.
We have seen your approved Winning Contact Code and your Ref: Number that shows you as one of the approved winner of the promo award, as we are pleased to give you the information on how you can get your winning cheque without hesitation. Your winnings payment and all the legal documents backing your winnings has been processed and approved for release to you.
Your winnings and all the legal documents which have been approved include the following among others;
1. Your winnings international certified bank cheque of the sum of £520, 000.00 Pounds Sterling.
2. The original copy of your approved winning certificate.
3. The original copy of your endorsed winning clearance certificate.
4. The original copy of the Money Laundering protection and Letter of Affidavit for Claims from the British and Canadian government stating that the money was obtained legally through the BRITISH CANADIAN LOTTERY online promotions.
5. The original copy of Clear Source of funds from the British and Canadian Government (COF).
Kindly note that your winnings with us is not in liquid cash form but a Certified Bank Cheque of the sum £520, 000.00 Pounds Sterling, this is in compliance with the Anti-Fraud law, section 2, sub section (iv) of the procedural manual of the funds disbursement law by the British and Canadian Government.
Alternatively, if you feel you cannot come to London to personally collect your winning Cheque due to the high traveling cost involved to travel from your home country to UK, you are now required to choose from any of the three delivery options which are listed below the means by which you will want to receive your winnings cheque by postage.
Below are the three alternative options with their associated cost of delivery:
OPTION (1) 24 HOURS DELIVERY
Post Fee[protected]----157 Pounds sterling
Vat Fee[protected]-----260 Pounds sterling
Insurance Fee[protected] Pounds sterling
TOTAL[protected][protected] Pounds sterling
OPTION (2) TWO DAYS DELIVERY
Post Fee[protected][protected] Pounds sterling
Vat Fee[protected][protected] Pounds sterling
Insurance Fee[protected] Pounds sterling
TOTAL[protected][protected] Pounds sterling
OPTION (3) FIVE DAYS DELIVERY
Post Fee[protected][protected] Pounds sterling
Vat Fee[protected][protected] Pounds sterling
Insurance Fee[protected]-160 Pounds sterling
TOTAL[protected][protected] Pounds sterling
Note: The charges for any of the option you choose CANNOT BE DEDUCTED from your winnings. 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.
You are required to respond to this email by making a selection from the above listed options and do send your response to indicate your preferred option within the next 48hrs because you only have 10 working days to claim your winnings and after this period your winnings will be deemed to have been forfeited by you and will be re-used in the next lottery draw.
For further clarification, do email me or simply call our 24 hours customer care line +[protected] and it will be our pleasure to address those issues for you. For security reasons winners are advice to keep their winning confidential to avoid double-crossing till your winnig claims is completed.
We look forward to serving you better.
Yours Faithfully,
MR. DAVID MOORE.
DISPATCH OFFICER.
© 2010 DYNAMIC PARCEL DELIVERY COMPANY.
Dispatch Unit. All Rights Reserved.
Building 219, Epsom Square,
Heathrow Airport, Hounslow,
Middlesex, TW6 2DG
Dynamic Delivery Couriers.
Tel: +[protected], +[protected].
Our Ref#: DPD/ACC/01
Your Ref #: DPD/OBL/A4-X6/00
Delivery Options for the Immediate Delivery of your Winnings of the Sum of £520, 000.00 Pounds Sterling with Delivery Identification code: BCL/MWT/0143.
ATTENTION: VISHAL SHAH,
You are welcome to the Lottery Winners Cheque /Parcel Delivery Unit of Dynamic Parcel Delivery & Courier Services, an affiliate of the BRITISH CANADIAN LOTTERY. We have with us your file stating a full details of your award winning information as received from the BRITISH CANADIAN LOTTERY claims manager, we have been given instructions by the BRITISH CANADIAN LOTTERY to deliver your winning Cheque to you as their registered Courier.
We have seen your approved Winning Contact Code and your Ref: Number that shows you as one of the approved winner of the promo award, as we are pleased to give you the information on how you can get your winning cheque without hesitation. Your winnings payment and all the legal documents backing your winnings has been processed and approved for release to you.
Your winnings and all the legal documents which have been approved include the following among others;
1. Your winnings international certified bank cheque of the sum of £520, 000.00 Pounds Sterling.
2. The original copy of your approved winning certificate.
3. The original copy of your endorsed winning clearance certificate.
4. The original copy of the Money Laundering protection and Letter of Affidavit for Claims from the British and Canadian government stating that the money was obtained legally through the BRITISH CANADIAN LOTTERY online promotions.
5. The original copy of Clear Source of funds from the British and Canadian Government (COF).
Kindly note that your winnings with us is not in liquid cash form but a Certified Bank Cheque of the sum £520, 000.00 Pounds Sterling, this is in compliance with the Anti-Fraud law, section 2, sub section (iv) of the procedural manual of the funds disbursement law by the British and Canadian Government.
Alternatively, if you feel you cannot come to London to personally collect your winning Cheque due to the high traveling cost involved to travel from your home country to UK, you are now required to choose from any of the three delivery options which are listed below the means by which you will want to receive your winnings cheque by postage.
Below are the three alternative options with their associated cost of delivery:
OPTION (1) 24 HOURS DELIVERY
Post Fee[protected]----157 Pounds sterling
Vat Fee[protected]-----260 Pounds sterling
Insurance Fee[protected] Pounds sterling
TOTAL[protected][protected] Pounds sterling
OPTION (2) TWO DAYS DELIVERY
Post Fee[protected][protected] Pounds sterling
Vat Fee[protected][protected] Pounds sterling
Insurance Fee[protected] Pounds sterling
TOTAL[protected][protected] Pounds sterling
OPTION (3) FIVE DAYS DELIVERY
Post Fee[protected][protected] Pounds sterling
Vat Fee[protected][protected] Pounds sterling
Insurance Fee[protected]-160 Pounds sterling
TOTAL[protected][protected] Pounds sterling
Note: The charges for any of the option you choose CANNOT BE DEDUCTED from your winnings. 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.
You are required to respond to this email by making a selection from the above listed options and do send your response to indicate your preferred option within the next 48hrs because you only have 10 working days to claim your winnings and after this period your winnings will be deemed to have been forfeited by you and will be re-used in the next lottery draw.
For further clarification, do email me or simply call our 24 hours customer care line +[protected] and it will be our pleasure to address those issues for you. For security reasons winners are advice to keep their winning confidential to avoid double-crossing till your winnig claims is completed.
We look forward to serving you better.
Yours Faithfully,
MR. DAVID MOORE.
DISPATCH OFFICER.
© 2010 DYNAMIC PARCEL DELIVERY COMPANY.
Dispatch Unit. All Rights Reserved.
Jlcortorreal name of Dominican Republic
to me by deceiving 850000 are also lira sterling are 54.508 trillion emi country but you nopodran garcias garcias
then adds this comment today 24 / 12 / 10 hahaha those are scammers son of a p. ...
I have a question
1 - if you are reliable or just a hoax and uestedes read several complaints requesting advance payment for shipping and other things too look for his company and found no reference to you, because here in the Dominican Republic will make demands on company foreing and fraudulent.
to me by deceiving 850000 are also lira sterling are 54.508 trillion emi country but you nopodran garcias garcias
then adds this comment today 24 / 12 / 10 hahaha those are scammers son of a p. ...
I have a question
1 - if you are reliable or just a hoax and uestedes read several complaints requesting advance payment for shipping and other things too look for his company and found no reference to you, because here in the Dominican Republic will make demands on company foreing and fraudulent.
I lost my money now somebody else is loosing for me I belonged to a poor family and thought that I will be relieved from all my debts if get it and mortgaged all my neighbours ornaments and gave them the money for courier servie and they cheated me. Now I just stand at the edge of life and death, don't know whether to commit suicide or not? Totaly deprieved.