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i have got a massage who is microsoft award of the year i wanna to know that is tre
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DHL — winning lottery
The following e mail sent to me has complete logo of DHL, please ensure that these criminal copiers are dealt with.ALL PAYMENT MUST BE DONE BEFORE DELIVERY
INTERNATIONAL EXCHANGE
165 HYTHE HEATHERWOLRD NEWTON
NEWBURY BERKSHIRE RG209BG UK
PARCEL REG NO : AMS/SEC/UK/00675
Tel: +[protected]
Dear Customer,
Your information was received and the verification process have been carried out successfully by AMS SECURITY AGENCY INTERNATIONAL UK.
A Winning cheque has been prepared and issued in your NAME. and we have concluded the processing of all documents that will facilitate the clearance of the cheque in any of the international Bank in your country.
Your prepared parcel have been sealed for security reason by AMS SECURITY AGENCY UK and subject to no DEDUCTION of any kind in any way because you are the only person who has the sole right of having complete access to the sealed parcel upon delivery to your home /office address.
Find below our delivery option which you are required to choose for your delivery
Cost of delivery
Mailing: £45.00
Vat: £45.00
Insurance Fee: £300.00
TOTAL FEE: £390.00 EQUIVALENT TO (INR 30, 426.96)
This option is 24 hours delivery .
NB: THE INSURANCE FEE {£300.00} IS COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL .THE INSURANCE FEE IS MANDATORY BECAUSE PARCEL MUST BE INSURED BY THE BRITISH INSURANCE MINISTRY BEFORE DELIVERY CAN BE CARRIED OUT TO DESIRED HOME/OFFICE ADDRESS PROVIDED.
Due to the diplomatic content of your parcel, it will be illegal to deliver without being insured with the BRITISH INSURANCE MINISTRY, as it will violate the federal delivery rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before shipment to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory. Please indicate your option of delivery with the following information of yours as confirmation of delivery address:
1}COMPLETE RESIDENTIAL/OFFICE ADDRESS
2}YOUR MOBILE NUMBER
3}YOUR STATE
4}YOUR COUNTRY
Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is delivered. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.
Your complete complaince is hereby requested in order for SHIPMENT OF PARCEL to be carried out to your provided home/office address.
NOTE: NO DEDUCTION OF THE INSURANCE FEE, IF ASKED BY LOTTERY BENEFICIARY, YOU WILL RECEIVE NO FURTHER CORRESPONDENCE FROM MY DESK BECAUSE YOU STAND TO FORFEIT YOUR WINNINGS IF DEDUCTION IS BEEN ASKED BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION IS NOT POSSIBLE. IN THIS VAIN, YOU HAVE BEEN ADVISED TO RESPOND BACK FOR FURTHER INSTRUCTIONS ON HOW PAYMENT OF INSURANCE FEE SHOULD BE EFFECTED FROM YOUR HOME.
Yours In Service
Mr Lauterberg Smith
Customer Relations Officer
AMS SECURITY AGENCY INTERNATIONAL UK
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I wish these people could be captured & hung!!
FROM THE DESK OF
MR. DAVID OLIVER
MICROSOFT AOL PREFERRED AGENT
Tel: +[protected]
Fax:+[protected]
ATTN: J
With reference to your last email it is my greatest pleasure as the accredited preferred agent attached to your winning file with lucky numbers[protected]), wish to let you know the exact nature on your verification information which you have submitted to my office.
With regards to that, your winning funds of £ 1, 000, 000 GBP have been approved by the Microsoft AOL Co-operations and have been made out in full with your complete name as it appear on your claims information. However, with this development directions shall be given to you how to proceed further to making claims for your winning funds from the transferring bank to your home account.
In this regard, we have informed you in our previous email notification on your winnings, payment of your lottery funds will be done via the transferring bank because of avoidance of fraudsters because they derive every means of informing you on delivery through courier company and this will nor be done as soon as payment have been made from your end for the delivery of your cheque. In this view, transfer of winnings will be done within 48 hours as soon as contact has been made with the transferring bank.
Provide the bank with the under listed information of yours for swift transfer of your winnings to your home account:
Your Complete Name:
Your Complete Home/Office Address:
Your Telephone/Fax Number
Your Home Banking Information to effect transfer of your winning funds.
A Scan Copy of your drivers license or passport or any valid ID of yours.
You are expected to contact the payment bank with the above information of yours in order for them to carry out the transfer of your winning cheque funds desired home account. Please note, your information which you forwarded to my desk has been sent to them as well.
THE TRANSFERRING BANK CONTACT DETAILS:
NAME:CREDIT SUISSE BANK INTERNATIONAL
Head Office: 163 The Burroughs, Hendon NW4 4BG UK
Email: [protected]@live.com
TEL:+[protected]
FAX:+[protected]
Fax:+[protected]
CONTACT OFFICER: Mr. Derrick Lambert
Upon contact with the payment bank with your details do get back to me with update on every dealing you are having with the bank. I advise you follow every instructions been given to by the transferring bank so that transfer of winning funds can be carry out under the standard time of transfer which happen to be 48 hours from the transferring bank to your home account in your country.
NOTE: IT IS IMPORTANT WHEN CONTACTING THE TRANSFERRING BANK, YOUR INCLUDE YOUR TICKET NUMBER: {[protected]} FOR QUICK RESPONSE FROM THE BANK IN REGARD TO THE TRANSFER OF YOUR WINNINGS TO YOUR CONFIRMED HOME BANK ACCOUNT.
Await your response and congratulation once again on your lucky winning.
Yours in Service
Mr. David Oliver
Microsoft AOL Preferred Agent
Tel: +[protected]
Fax: +[protected]
FROM THE DESK OF
MR. DAVID OLIVER
MICROSOFT AOL PREFERRED AGENT
Tel: +[protected]
Fax:+[protected]
ATTN: J
With reference to your last email it is my greatest pleasure as the accredited preferred agent attached to your winning file with lucky numbers[protected]), wish to let you know the exact nature on your verification information which you have submitted to my office.
With regards to that, your winning funds of £ 1, 000, 000 GBP have been approved by the Microsoft AOL Co-operations and have been made out in full with your complete name as it appear on your claims information. However, with this development directions shall be given to you how to proceed further to making claims for your winning funds from the transferring bank to your home account.
In this regard, we have informed you in our previous email notification on your winnings, payment of your lottery funds will be done via the transferring bank because of avoidance of fraudsters because they derive every means of informing you on delivery through courier company and this will nor be done as soon as payment have been made from your end for the delivery of your cheque. In this view, transfer of winnings will be done within 48 hours as soon as contact has been made with the transferring bank.
Provide the bank with the under listed information of yours for swift transfer of your winnings to your home account:
Your Complete Name:
Your Complete Home/Office Address:
Your Telephone/Fax Number
Your Home Banking Information to effect transfer of your winning funds.
A Scan Copy of your drivers license or passport or any valid ID of yours.
You are expected to contact the payment bank with the above information of yours in order for them to carry out the transfer of your winning cheque funds desired home account. Please note, your information which you forwarded to my desk has been sent to them as well.
THE TRANSFERRING BANK CONTACT DETAILS:
NAME:CREDIT SUISSE BANK INTERNATIONAL
Head Office: 163 The Burroughs, Hendon NW4 4BG UK
Email: [protected]@live.com
TEL:+[protected]
FAX:+[protected]
Fax:+[protected]
CONTACT OFFICER: Mr. Derrick Lambert
Upon contact with the payment bank with your details do get back to me with update on every dealing you are having with the bank. I advise you follow every instructions been given to by the transferring bank so that transfer of winning funds can be carry out under the standard time of transfer which happen to be 48 hours from the transferring bank to your home account in your country.
NOTE: IT IS IMPORTANT WHEN CONTACTING THE TRANSFERRING BANK, YOUR INCLUDE YOUR TICKET NUMBER: {[protected]} FOR QUICK RESPONSE FROM THE BANK IN REGARD TO THE TRANSFER OF YOUR WINNINGS TO YOUR CONFIRMED HOME BANK ACCOUNT.
Await your response and congratulation once again on your lucky winning.
Yours in Service
Mr. David Oliver
Microsoft AOL Preferred Agent
Tel: +[protected]
Fax: +[protected]
David Green is a Scammer... Big mother , Do not trust him
Please information from the International Security Agency UK, because I got an email from a man posing as Secretary-General Ban Ki-Moon to use an email address <[protected]@london.com> International Security Agency.
Because there is my consignment box suspended in the UK International Airport by the International Security Agency UK and I ask because my instructions requested by the Secretary-General Ban Ki-Moon to use an email address <[protected]@london.com> International Security Agency £ 550 money to send the contents of my consignment box for $ 15 million usd, but not in accordance with what is there because the contents of my consignment box suspended in the UK International Airport by the International Security Agency the UK was $ 30 million instead of $ 15 million usd usd as what was said by a man posing as Secretary-General Ban Ki-Moon to use an email address <[protected]@london.com> International Security Agency.
I am waiting for information back from the International Agency Uk securiti to me through my email address: [protected]@yahoo.com or via cellphone with me at: +[protected], +[protected], thank you.
Sincerely,
Sasri Atma Prawira Putra.
Because there is my consignment box suspended in the UK International Airport by the International Security Agency UK and I ask because my instructions requested by the Secretary-General Ban Ki-Moon to use an email address <[protected]@london.com> International Security Agency £ 550 money to send the contents of my consignment box for $ 15 million usd, but not in accordance with what is there because the contents of my consignment box suspended in the UK International Airport by the International Security Agency the UK was $ 30 million instead of $ 15 million usd usd as what was said by a man posing as Secretary-General Ban Ki-Moon to use an email address <[protected]@london.com> International Security Agency.
I am waiting for information back from the International Agency Uk securiti to me through my email address: [protected]@yahoo.com or via cellphone with me at: +[protected], +[protected], thank you.
Sincerely,
Sasri Atma Prawira Putra.
Contact Information
AMS SECURITY AGENCY INTERNATIONAL UK
India
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