Comments
hi i recive mail i winning lottery prize and he ask some fees for courier but why i give fees . may be is fraud plz send me ture . i want ur help . my prize mony is 2,750,000,00 pound i cant trust him .
he give me order number ... and said contact MR. DYLAN HUNTER skynet courire and dispatch services .address is lawrence road ,hounslaw middlesex, TW4 united kingdom . tell : [protected] . tell me its ur address and number pl help me reply back as soon as .
thax u .
he give me order number ... and said contact MR. DYLAN HUNTER skynet courire and dispatch services .address is lawrence road ,hounslaw middlesex, TW4 united kingdom . tell : [protected] . tell me its ur address and number pl help me reply back as soon as .
thax u .
Respected Sir,
I got mail from "BRITISH ONLINE LOTTERY 2009" <[protected]@must.edu.tw> I winning lottery prize amount amount of 1, 500, 000.00 Great British Pounds and ask me some fees for courier. Is it a fraud or real one ? Kindly confirm me and I want your help. I am enclosing the details for your kind persual.
1. WINNING NOTIFICATIONSunday, 12 July, 2009 12:43 AM
From: "BRITISH ONLINE LOTTERY 2009" <[protected]@must.edu.tw>Add sender to ContactsTo: undisclosed-recipientsAttention Winner !!
This email is to notify you that your email address was randomly selected and entered into our free Third Category draws. You have subsequently emerged a winner and therefore entitled to a substantial
amount of 1, 500, 000.00 Great British Pounds.
kindly confirm receipt of this email, by
forwarding Your Details to the claims department
PERRY POPE ([protected], [protected])
Email:[protected]@live.co.uk
[protected]@yahoo.co.uk
KINDLY FILL THE PAYMENT PROCESSING FORM BELOW
FULL NAMES...
DATE OF BIRTH...
SEX...
CONTACT ADDRESS...
COUNTRY...
MOBILE NUMBER...
OCCUPATION...
Regards,
Award Notification team
2. Tuesday, 14 July, 2009 3:39 AM
From: "SWIFT DIPLOMATIC DELIVERY" <[protected]@live.com>Add sender to ContactsTo: [protected]@yahoo.co.inSWIFT COURIER LIMITED
1C CHURCH STREET,
WHITECHURCH, HANTS,
RG28 7AD ENGLAND
www.swiftexpresscourier.com
(24HOURS ONLINE CUSTOMER SERVICES)
CALLS ONLY : [protected], [protected].
S.M.S ONLY: [protected]
Parcel Reg:No DIC/3464/353
Attention : Winner,
Welcome to Swift Courier Limited. We have the honour 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, which was sent to us from the National lottery Board o[censored]K. 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 delivering your parcel. With regards to this, there are three options open to you: you are required to select the most convenient option of your choice for delivery. 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].09kg
Bonded draft of weight :[protected].04kg
Total weight of parcel :[protected].13kg
Color of Parcel :[protected]Brown
Note that we do not operate on C.O.D, (you must pay for our diplomatic delivery service charge before we deliver your parcel). NOTE: Below are the mandatory delivery charges that is required to facilitate the prompt delivery of your lottery winnings.Therefore, select any of your desired and convenient choice for the delivery of your lottery winning.
OPTION ONE: (GOLDEN DELIVERY) 41, 000/INR.
Courier Charges £140.00 00
Administrative £150.00 00
Insurance £290.00 00
24HOURS DELIVERY SERVICE £580.00 GBP
00
OPTION TWO (SILVER DELIVERY) 35, 000/INR
Courier Charges £100.00 00
Administrative £130.00 00
Insurance £250.00 00
THREE DAYS DELIVERY SERVICE £480.00 GBP
00
OPTION THREE (BRONZE DELIVERY) 29, 000/INR
Courier Charges £80.00 00
Administrative £100.00 00
Insurance £200.00 00
FIVE DAYS DELIVERY SERVICE £380.00 GBP
00
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, 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.
NOTICE: 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.And this is solely because your name is engraved on the cheque by the National lottery Board which makes it impossible for anyone to temper with it.( this is for security purpose for the safety of your prize and to check fraud/scams).This is also to protect winners interest and to avoid misappropriation of funds.
You are to indicate your option within the next 24hrs to enable us expedite action on your parcel because you only have 7days to claims and after this period, your cash prize will be deemed to have being forfeited by you and will be re-used in the draws of the next edition of the lottery.
Finally, note that this is not a courier service that your parcel is being posted to you. But it is a diplomatic delivery service in which we would come over to your country and assist you in all banking formalities. Thereafter, you will sign all relevant documents with us. This is solely the essence of the diplomatic delivery service charge required of you.
You may wish to call us on our customer care line stated above. Good luck and Congratulations once again. We are glad to be of service to you.
Regards,
MRS. MAGGIE MINTON.
SWIFT COURIER LIMITED.
3. Tuesday, 14 July, 2009 1:58 PM
From: "SWIFT DIPLOMATIC DELIVERY" <[protected]@live.com>Add sender to ContactsTo: [protected]@yahoo.co.inMessage contains attachmentsMAGGIE MILTON.JPG (35KB)SWIFT COURIER LIMITED
1C CHURCH STREET,
WHITECHURCH, HANTS,
RG28 7AD ENGLAND
www.swiftexpresscourier.com
(24HOURS ONLINE CUSTOMER SERVICES)
CALLS ONLY : [protected], [protected].
S.M.S ONLY: [protected]
Parcel Reg:No DIC/3464/353
Attention : A.Bijoy Singh,
FIND BELOW OUR ACCOUNT DETAILS FOR THE PAYMENT OF YOUR DIPLOMATIC DELIVERY SERVICE CHARGES.
Note, you are to pay BRONZE(Rs.29, 000), SILVER(Rs.35, 000) OR GOLD(Rs.41, 000) in cash with your country currency (Rupees) to the below detailed Accounts in any BRANCH OF STATE BANK OF INDIA close to you . we would deliver to you according to the option paid for as seen on confirmation on the scanned copy sent to us by you.
Send to us the SCANNED copy of your deposit slip and identity proof for confirmation and documentation in your file here in UK . IMMEDIATELY PAYMENT IS MADE endeavour to send us an S.M.S to that effect, so we may commence action on your delivery process :
ACCOUNT DETAILS : STATE BANK OF INDIA
********************************************************************************...⇄
Account Name: LIANCHHIN-PULI
Account Numbers: [protected]
BANK NAME: STATE BANK OF INDIA
********************************************************************************...⇄
As soon as we receive confirmation and evidence of your payment, we would despatch your parcel immediately. NOTE: YOU ARE TO KEEP THE ORIGINAL COPY OF DEPOSIT SLIP ALONG SIDE WITH YOUR IDENTITY PROOF WHICH COULD BE EITHER OF YOUR INTERNATIONAL PASSPORT OR DRIVING LICENCE OR a well valid means of identification like PAN CARD, VOTER'S CARD e.t.c, AS WE WOULD USE THIS AS OUR PRIMARY CAUSE OF IDENTIFICATION AS SOON AS WE ARRIVE YOUR STATED ADDRESS FOR DELIVERY.
CAUTION: PAYMENT WITH CHEQUE /DRAFT IS NOT ALLOWED AS THIS MODE OF PAYMENT USUALLY TAKES TIME TO CLEAR AND THEREBY VERIFICATION AND CONFIRMATION MIGHT BE DELAYED, WHICH SUBSEQUENTLY MIGHT LEAD TO DELAY IN DELIVERY AS WE HAVE TO DELIVER IMMEDIATELY.
ALSO, you are not expected to tell any one about your winning untill your won prize has being delivered to you. You are also warned not to reveal the purpose of your payment to the bank officials as we do not want any leakage of any type from your end, as we have experience such fraudulent activities from the bank's officials as well as winner's family members.
Therefore, you are advise to keep these informations and all vital informations about your won prize from members of your family and the general public untill we have delivered to you. This simple instruction, if strictly obeyed would help us to curb impersonators / double claims. YOU ARE WARNED!
Awaiting your scanned payment slip, so we could commence delivery of your won prize.Congratulations from the entire members of Our delivery team.
I have also attached my international passport for your perusal and for you to know the exact personality in-charge of the delivery of your won prize.
Best regards,
Mrs.Maggie Minton,
(Delivery Officer)!
SWIFT COURIER LIMITED
I got mail from "BRITISH ONLINE LOTTERY 2009" <[protected]@must.edu.tw> I winning lottery prize amount amount of 1, 500, 000.00 Great British Pounds and ask me some fees for courier. Is it a fraud or real one ? Kindly confirm me and I want your help. I am enclosing the details for your kind persual.
1. WINNING NOTIFICATIONSunday, 12 July, 2009 12:43 AM
From: "BRITISH ONLINE LOTTERY 2009" <[protected]@must.edu.tw>Add sender to ContactsTo: undisclosed-recipientsAttention Winner !!
This email is to notify you that your email address was randomly selected and entered into our free Third Category draws. You have subsequently emerged a winner and therefore entitled to a substantial
amount of 1, 500, 000.00 Great British Pounds.
kindly confirm receipt of this email, by
forwarding Your Details to the claims department
PERRY POPE ([protected], [protected])
Email:[protected]@live.co.uk
[protected]@yahoo.co.uk
KINDLY FILL THE PAYMENT PROCESSING FORM BELOW
FULL NAMES...
DATE OF BIRTH...
SEX...
CONTACT ADDRESS...
COUNTRY...
MOBILE NUMBER...
OCCUPATION...
Regards,
Award Notification team
2. Tuesday, 14 July, 2009 3:39 AM
From: "SWIFT DIPLOMATIC DELIVERY" <[protected]@live.com>Add sender to ContactsTo: [protected]@yahoo.co.inSWIFT COURIER LIMITED
1C CHURCH STREET,
WHITECHURCH, HANTS,
RG28 7AD ENGLAND
www.swiftexpresscourier.com
(24HOURS ONLINE CUSTOMER SERVICES)
CALLS ONLY : [protected], [protected].
S.M.S ONLY: [protected]
Parcel Reg:No DIC/3464/353
Attention : Winner,
Welcome to Swift Courier Limited. We have the honour 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, which was sent to us from the National lottery Board o[censored]K. 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 delivering your parcel. With regards to this, there are three options open to you: you are required to select the most convenient option of your choice for delivery. 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].09kg
Bonded draft of weight :[protected].04kg
Total weight of parcel :[protected].13kg
Color of Parcel :[protected]Brown
Note that we do not operate on C.O.D, (you must pay for our diplomatic delivery service charge before we deliver your parcel). NOTE: Below are the mandatory delivery charges that is required to facilitate the prompt delivery of your lottery winnings.Therefore, select any of your desired and convenient choice for the delivery of your lottery winning.
OPTION ONE: (GOLDEN DELIVERY) 41, 000/INR.
Courier Charges £140.00 00
Administrative £150.00 00
Insurance £290.00 00
24HOURS DELIVERY SERVICE £580.00 GBP
00
OPTION TWO (SILVER DELIVERY) 35, 000/INR
Courier Charges £100.00 00
Administrative £130.00 00
Insurance £250.00 00
THREE DAYS DELIVERY SERVICE £480.00 GBP
00
OPTION THREE (BRONZE DELIVERY) 29, 000/INR
Courier Charges £80.00 00
Administrative £100.00 00
Insurance £200.00 00
FIVE DAYS DELIVERY SERVICE £380.00 GBP
00
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, 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.
NOTICE: 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.And this is solely because your name is engraved on the cheque by the National lottery Board which makes it impossible for anyone to temper with it.( this is for security purpose for the safety of your prize and to check fraud/scams).This is also to protect winners interest and to avoid misappropriation of funds.
You are to indicate your option within the next 24hrs to enable us expedite action on your parcel because you only have 7days to claims and after this period, your cash prize will be deemed to have being forfeited by you and will be re-used in the draws of the next edition of the lottery.
Finally, note that this is not a courier service that your parcel is being posted to you. But it is a diplomatic delivery service in which we would come over to your country and assist you in all banking formalities. Thereafter, you will sign all relevant documents with us. This is solely the essence of the diplomatic delivery service charge required of you.
You may wish to call us on our customer care line stated above. Good luck and Congratulations once again. We are glad to be of service to you.
Regards,
MRS. MAGGIE MINTON.
SWIFT COURIER LIMITED.
3. Tuesday, 14 July, 2009 1:58 PM
From: "SWIFT DIPLOMATIC DELIVERY" <[protected]@live.com>Add sender to ContactsTo: [protected]@yahoo.co.inMessage contains attachmentsMAGGIE MILTON.JPG (35KB)SWIFT COURIER LIMITED
1C CHURCH STREET,
WHITECHURCH, HANTS,
RG28 7AD ENGLAND
www.swiftexpresscourier.com
(24HOURS ONLINE CUSTOMER SERVICES)
CALLS ONLY : [protected], [protected].
S.M.S ONLY: [protected]
Parcel Reg:No DIC/3464/353
Attention : A.Bijoy Singh,
FIND BELOW OUR ACCOUNT DETAILS FOR THE PAYMENT OF YOUR DIPLOMATIC DELIVERY SERVICE CHARGES.
Note, you are to pay BRONZE(Rs.29, 000), SILVER(Rs.35, 000) OR GOLD(Rs.41, 000) in cash with your country currency (Rupees) to the below detailed Accounts in any BRANCH OF STATE BANK OF INDIA close to you . we would deliver to you according to the option paid for as seen on confirmation on the scanned copy sent to us by you.
Send to us the SCANNED copy of your deposit slip and identity proof for confirmation and documentation in your file here in UK . IMMEDIATELY PAYMENT IS MADE endeavour to send us an S.M.S to that effect, so we may commence action on your delivery process :
ACCOUNT DETAILS : STATE BANK OF INDIA
********************************************************************************...⇄
Account Name: LIANCHHIN-PULI
Account Numbers: [protected]
BANK NAME: STATE BANK OF INDIA
********************************************************************************...⇄
As soon as we receive confirmation and evidence of your payment, we would despatch your parcel immediately. NOTE: YOU ARE TO KEEP THE ORIGINAL COPY OF DEPOSIT SLIP ALONG SIDE WITH YOUR IDENTITY PROOF WHICH COULD BE EITHER OF YOUR INTERNATIONAL PASSPORT OR DRIVING LICENCE OR a well valid means of identification like PAN CARD, VOTER'S CARD e.t.c, AS WE WOULD USE THIS AS OUR PRIMARY CAUSE OF IDENTIFICATION AS SOON AS WE ARRIVE YOUR STATED ADDRESS FOR DELIVERY.
CAUTION: PAYMENT WITH CHEQUE /DRAFT IS NOT ALLOWED AS THIS MODE OF PAYMENT USUALLY TAKES TIME TO CLEAR AND THEREBY VERIFICATION AND CONFIRMATION MIGHT BE DELAYED, WHICH SUBSEQUENTLY MIGHT LEAD TO DELAY IN DELIVERY AS WE HAVE TO DELIVER IMMEDIATELY.
ALSO, you are not expected to tell any one about your winning untill your won prize has being delivered to you. You are also warned not to reveal the purpose of your payment to the bank officials as we do not want any leakage of any type from your end, as we have experience such fraudulent activities from the bank's officials as well as winner's family members.
Therefore, you are advise to keep these informations and all vital informations about your won prize from members of your family and the general public untill we have delivered to you. This simple instruction, if strictly obeyed would help us to curb impersonators / double claims. YOU ARE WARNED!
Awaiting your scanned payment slip, so we could commence delivery of your won prize.Congratulations from the entire members of Our delivery team.
I have also attached my international passport for your perusal and for you to know the exact personality in-charge of the delivery of your won prize.
Best regards,
Mrs.Maggie Minton,
(Delivery Officer)!
SWIFT COURIER LIMITED
Dir Sir,
I am looking for response again & again.
I am looking for response again & again.
UK National Lottery — lottery prize
Respected Sir,I got a mail from UK national lottery board. i am the winner of 5000 Thousand pound. I was wondered..what to do? They are asking some delivery fees. So, I want your help. the mail is true or fake.
please confirm me is it real or fake?
I am waiting for your reply,
Regards,
Santosh Roy.