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Respected Sir,
I received the mail from the united kingdom, cybercrimepolice, &
[protected]@ukpc.net.u.k.lottery board.Please see the attached documents which i have received from all the department.
That i have won the prize money.i have conducted every one finally Mr.Garvin brown has given your mail id to contact you immediately. sir please do the needful.
Kindly reply me as soon as possible.
from Mr Garvin [protected]@gmail.com
to stephen.[protected]@gmail.com
date Sat, Sep 3, 2011 at 2:20 AM
subject YOU HAVE TO STOP CONTACT WITH THEM THEY ARE SCAMMERS LOOKING FOR YOUR HARD EARNED MONEY
mailed-by gmail.com
signed-by gmail.com
Important mainly because of the people in the conversation.
hide details 2:20 AM (2 hours ago)
CONTACT FEDEX COURIER FOR YOUR FUNDS RELEASE
Dear P.Antony Stephen Arocliaraj,
We have checked in our database for winners and confirm that you are one of the original confirmed winners of 500, 000 USD.
We were going to contact you before hackers attacked and stole some of our winners information and you are one of them. They have gone ahead to open fraudulent process of claiming winnings which is different from Our standard procedure.
CONTACT PERSON:
Scott Petterson
Email: [protected]@hotmail.com
Fedex Dispatch Officer
Be advised that Winner's Choice Foundation is the only legal body for processing of winnings so you should ignore any direction whatsoever that is not from Winner's Choice Foundation.
The deadline of claiming the winning check is 5 days from now and a cheque for the winnings have been sent the Fedex courier service for you, so you are required to contact Fedex courier on
[protected]@hotmail.com and give them your information which would be imprinted on the winning cheque.
Regards
Mr GARVIN BROWN
Lottery Cordinator
Yours Truly
P.Antony Stephen Arocliaraj
Cell:[protected]
Email: stephen.[protected]@gmail.com
Country: INDIA
Antony Stephen stephen.[protected]@gmail.com
to [protected]@gmail.com
cc stephen.[protected]@gmail.com
date Sat, Sep 3, 2011 at 1:12 AM
subject Regarding prize money
mailed-by gmail.com
hide details 1:12 AM (3 hours ago)
from Antony Stephen stephen.[protected]@gmail.com
to [protected]@buywithconfidence.gov.uk
date Tue, Aug 2, 2011 at 4:11 AM
subject REGARDING LOTTERY PRIZE MONEY
mailed-by gmail.com
hide details Aug 2
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rom Antony Stephen stephen.[protected]@gmail.com
to [protected]@americans.co.uk
cc [protected]@ymail.com
date Fri, Jul 15, 2011 at 5:27 AM
subject Regarding Prize Money
mailed-by gmail.com
hide details Jul 15
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From,
P.Antony Stephen Arockiaraj.
E-Mail ID: stephen.[protected]@gmail.com
Country:INDIA
Respected Sir,
I received a mail today afternoon regarding funds transfer, I have down loaded every thing, the Account opening form & the list of winners & their corresponding country. The same no was sent by the chartered [protected]@ukpc.net.
The winning no in the 3rd stage: IN-[protected]
Yours Truly
P.Antony Stephen Arockiaraj.
Thanks a lot for your cooperation.
I am Attaching The documents below which i received from CharteredTrustBank
__________
from Antony Stephen stephen.[protected]@gmail.com
to [protected]@ymail.com,
[protected]@americans.co.uk,
[protected]@ukpc.net,
[protected]@rocketmail.com
date Tue, Jul 19, 2011 at 3:27 AM
subject I AM A PRIZE WINNER IN UK LOTTERY - REQUEST FOR OPENING A BANK ACCOUNT( ALL DOCUMENTS ENCLOSED BELOW )
mailed-by gmail.com
hide details Jul 19
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DIPLOMATIC PASSPORT DIP FRANK SCOT3.JPG
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fundamentalsoffundstransfer.zip
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Antony Stephen to garvinbrownwcf., bcc: fedexdispatchu., bcc: cybercrimepoli.
show details 5:39 AM (52 minutes ago)
Dear sir,
i have sent a mail to Mr. fedexdistchunit regarding prize money. sir once again is it true, i have lost concentration in my job & family its very hard to say . please take necessary action to get the money . if its true i will do what ever you need, i can give in writing. this should not happen to others . please see the winning list which i have received & i have attached, Please sir do this for me.
I am eagerly waiting for your kind reply.
with kind regards,
P.Antony Stephen Arockiaraj.
List Of Winners.txt
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FRANK SCOT JOHN DIPLOMATIC IDENTITY CARD. (1).bmp
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Chartered Trust Bank. Form.txt
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CTB ACC OPN FORM IN.pdf
93K View Download
Chartered Trust Bank.doc
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CTB ACC OPN FORM IN (2).pdf
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fundamentalsoffundstransfer.zip
88K View Download
I received the mail from the united kingdom, cybercrimepolice, &
[protected]@ukpc.net.u.k.lottery board.Please see the attached documents which i have received from all the department.
That i have won the prize money.i have conducted every one finally Mr.Garvin brown has given your mail id to contact you immediately. sir please do the needful.
Kindly reply me as soon as possible.
from Mr Garvin [protected]@gmail.com
to stephen.[protected]@gmail.com
date Sat, Sep 3, 2011 at 2:20 AM
subject YOU HAVE TO STOP CONTACT WITH THEM THEY ARE SCAMMERS LOOKING FOR YOUR HARD EARNED MONEY
mailed-by gmail.com
signed-by gmail.com
Important mainly because of the people in the conversation.
hide details 2:20 AM (2 hours ago)
CONTACT FEDEX COURIER FOR YOUR FUNDS RELEASE
Dear P.Antony Stephen Arocliaraj,
We have checked in our database for winners and confirm that you are one of the original confirmed winners of 500, 000 USD.
We were going to contact you before hackers attacked and stole some of our winners information and you are one of them. They have gone ahead to open fraudulent process of claiming winnings which is different from Our standard procedure.
CONTACT PERSON:
Scott Petterson
Email: [protected]@hotmail.com
Fedex Dispatch Officer
Be advised that Winner's Choice Foundation is the only legal body for processing of winnings so you should ignore any direction whatsoever that is not from Winner's Choice Foundation.
The deadline of claiming the winning check is 5 days from now and a cheque for the winnings have been sent the Fedex courier service for you, so you are required to contact Fedex courier on
[protected]@hotmail.com and give them your information which would be imprinted on the winning cheque.
Regards
Mr GARVIN BROWN
Lottery Cordinator
Yours Truly
P.Antony Stephen Arocliaraj
Cell:[protected]
Email: stephen.[protected]@gmail.com
Country: INDIA
Antony Stephen stephen.[protected]@gmail.com
to [protected]@gmail.com
cc stephen.[protected]@gmail.com
date Sat, Sep 3, 2011 at 1:12 AM
subject Regarding prize money
mailed-by gmail.com
hide details 1:12 AM (3 hours ago)
from Antony Stephen stephen.[protected]@gmail.com
to [protected]@buywithconfidence.gov.uk
date Tue, Aug 2, 2011 at 4:11 AM
subject REGARDING LOTTERY PRIZE MONEY
mailed-by gmail.com
hide details Aug 2
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rom Antony Stephen stephen.[protected]@gmail.com
to [protected]@americans.co.uk
cc [protected]@ymail.com
date Fri, Jul 15, 2011 at 5:27 AM
subject Regarding Prize Money
mailed-by gmail.com
hide details Jul 15
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From,
P.Antony Stephen Arockiaraj.
E-Mail ID: stephen.[protected]@gmail.com
Country:INDIA
Respected Sir,
I received a mail today afternoon regarding funds transfer, I have down loaded every thing, the Account opening form & the list of winners & their corresponding country. The same no was sent by the chartered [protected]@ukpc.net.
The winning no in the 3rd stage: IN-[protected]
Yours Truly
P.Antony Stephen Arockiaraj.
Thanks a lot for your cooperation.
I am Attaching The documents below which i received from CharteredTrustBank
__________
from Antony Stephen stephen.[protected]@gmail.com
to [protected]@ymail.com,
[protected]@americans.co.uk,
[protected]@ukpc.net,
[protected]@rocketmail.com
date Tue, Jul 19, 2011 at 3:27 AM
subject I AM A PRIZE WINNER IN UK LOTTERY - REQUEST FOR OPENING A BANK ACCOUNT( ALL DOCUMENTS ENCLOSED BELOW )
mailed-by gmail.com
hide details Jul 19
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DIPLOMATIC PASSPORT DIP FRANK SCOT3.JPG
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BRITISH TELECOMMUNICATIONS-WINNING-CERTIFICATE-MR.ANTONY STEPHEN AROCKIARAJ (2).jpg
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FRANK SCOT JOHN DIPLOMATIC IDENTITY CARD. (1).bmp
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Chartered Trust Bank. Form.txt
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Chartered Trust Bank.doc
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fundamentalsoffundstransfer.zip
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List Of Winners.txt
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CTB ACC OPN FORM IN (2).pdf
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Stephen0001.pdf
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Antony Stephen to garvinbrownwcf., bcc: fedexdispatchu., bcc: cybercrimepoli.
show details 5:39 AM (52 minutes ago)
Dear sir,
i have sent a mail to Mr. fedexdistchunit regarding prize money. sir once again is it true, i have lost concentration in my job & family its very hard to say . please take necessary action to get the money . if its true i will do what ever you need, i can give in writing. this should not happen to others . please see the winning list which i have received & i have attached, Please sir do this for me.
I am eagerly waiting for your kind reply.
with kind regards,
P.Antony Stephen Arockiaraj.
List Of Winners.txt
1K View Download
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6 attachments — Download all attachments
FRANK SCOT JOHN DIPLOMATIC IDENTITY CARD. (1).bmp
451K View Download
Chartered Trust Bank. Form.txt
4K View Download
CTB ACC OPN FORM IN.pdf
93K View Download
Chartered Trust Bank.doc
35K View Download
CTB ACC OPN FORM IN (2).pdf
93K View Download
fundamentalsoffundstransfer.zip
88K View Download
Respected sir,
I have sent the mail received from various persons have been sent to the internet police @ cyber crime.u.k. verification board.
I have sent the mail received from various persons have been sent to the internet police @ cyber crime.u.k. verification board.
COURIER CHARGE
X
InboxX
Reply |FEDEX COURIER [protected]@hotmail.com to me
show details 6:12 PM (1 hour ago)
fromFEDEX COURIER [protected]@hotmail.com
tosarmaan.[protected]@gmail.com
dateWed, Feb 22, 2012 at 6:12 PM
subjectCOURIER CHARGE
mailed-byhotmail.com
Important mainly because of the words in the message.
hide details 6:12 PM (1 hour ago)
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Dear Valued Customer: Rangil Singh Sarmaan,
We acknowledge the receipt of your personal information from (WCF) Winner's Choice Foundation and our security department has carefully verified your cheque of $1, 200, 000 and it has been approved. Please we advise you to go through this email.
Also we wish to inform you that you are requested to pay £400 GBP which is equivalent to 30, 000 INR for Custom Clearance Charge /Insuring and processing your winning prize to enable you proceed with the Delivery of your Funds as advised by the UNITED NATIONS. This Custom Clearance Charge is legally for licensing and coverage documentations approval signatures for the delivery. This amount has to be paid by you.
Note that your winning amount is protected by a hard cover insurance policy which makes it impossible for us to deduct any amount from it before it is remitted to you. This is in accordance with article 34b sub-sections 132 of the International Lottery Regulations as amended in the 1996 constitution; this is to protect the Prime winners of his /her claims. This therefore mean that the above charge cannot be deducted from the fund and hence must be provided by you before we can affect the transfer.
We advise that you kindly send the payment of £400 (Four Hundred Great Britain pound) which is equivalent to 30, 000 INR (Thirty Thousand Indian rupees) to our Indian agent nominated account which will be sent to you upon your request.
Regards
Scott Petterson
Contact No: [protected]
Fedex Dispatch Officer.
Reply Forward
INTIMATE ME THE REALITY
X
InboxX
Reply |FEDEX COURIER [protected]@hotmail.com to me
show details 6:12 PM (1 hour ago)
fromFEDEX COURIER [protected]@hotmail.com
tosarmaan.[protected]@gmail.com
dateWed, Feb 22, 2012 at 6:12 PM
subjectCOURIER CHARGE
mailed-byhotmail.com
Important mainly because of the words in the message.
hide details 6:12 PM (1 hour ago)
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Dear Valued Customer: Rangil Singh Sarmaan,
We acknowledge the receipt of your personal information from (WCF) Winner's Choice Foundation and our security department has carefully verified your cheque of $1, 200, 000 and it has been approved. Please we advise you to go through this email.
Also we wish to inform you that you are requested to pay £400 GBP which is equivalent to 30, 000 INR for Custom Clearance Charge /Insuring and processing your winning prize to enable you proceed with the Delivery of your Funds as advised by the UNITED NATIONS. This Custom Clearance Charge is legally for licensing and coverage documentations approval signatures for the delivery. This amount has to be paid by you.
Note that your winning amount is protected by a hard cover insurance policy which makes it impossible for us to deduct any amount from it before it is remitted to you. This is in accordance with article 34b sub-sections 132 of the International Lottery Regulations as amended in the 1996 constitution; this is to protect the Prime winners of his /her claims. This therefore mean that the above charge cannot be deducted from the fund and hence must be provided by you before we can affect the transfer.
We advise that you kindly send the payment of £400 (Four Hundred Great Britain pound) which is equivalent to 30, 000 INR (Thirty Thousand Indian rupees) to our Indian agent nominated account which will be sent to you upon your request.
Regards
Scott Petterson
Contact No: [protected]
Fedex Dispatch Officer.
Reply Forward
INTIMATE ME THE REALITY
I received an sms from the no [protected] . it states that your mobile no . have won $500,000usd in the 2011, to claim your praize send your name/ age/ tel/add.via Mail.
i receive an mail on 0707.2011 from British Telecommunications PLC (BT-PLC) staing that i have won $500,000.00U.S.Dollars your mobile no has attached to the ticket no (4BTUK2010) ballot no:BT52062011/80. they have sed that you will recive the paymeny by diplomatic.
in out of 39,031.000 persons mobile users we have foud out only (26) persons on TOPAZ this program is is organised by (IA-GR)
HERE WITH IAM ATTACHING THE DOCUMENTS .
I am not enough to tell please read behind this. and kindly do the necessary action.
TO GET THE PRIZE MONEY.
Let all the people live peacefully. Because of an sms they have to loose every thing ?
BRITISH COMMUNICATION MOBILE PROMOTION to me
show details Jul 8 (3 days ago)
BRITISH TELECOMMUNICATIONS PLC (BT-PLC)
81 NEWGATE STREET.
104 LONDON EC1A7AJ
CONTACT US TEL: [protected]
Customers Care, [protected]
Email: [protected]@hotmail.co.uk
ATTENTION: MR. ANTONY STEPHEN AROCKIARAJ
FURTHER TO OUR PREVIOUS EMAIL, BE NOTIFIED THAT A RESOLUTION HAS BEEN MADE AND DECISION TAKEN BY THE AUTHORITIES OF THIS BRITISH TELECOMMUNICATION PLC UNITED KINGDOM " AND BRITISH LOTTERY BOARD OF DIRECTORS DUE TO THE LAWS & POLICIES IMPOSED ON MONETARY TRANSACTION BY THE AMERICAN GOVERNMENT TO CHECKMATE MOVEMENT, SOURCES OF FINANCES SUBJECTING IT TO SCRUTINY AND MAKING SURE THEY ARE FREE FROM TERRORISM, MONEY LAUNDRY & RELATED FINANCIAL OFFENSES AS RULED IN THE WORLD COURT.
WE ARE OBLIGED TO INFORM YOU THAT YOUR PRIZE FUND HAS BEEN PROGRAMMED & PACKAGED THROUGH THE BRITISH DIPLOMATIC CORP. (B.D.C) TO BE DELIVERED TO YOUR DOOR STEP IN INDIA LIKE I SAID SINCE WE HAVE SOME OTHER CONSIGNMENT TO BE DELIVERED IN INDIA THAT IS WHY WE USE THIS OPPORTUNITY TO INCLUDE YOUR FUNDS AS A CONSIGNMENT WHERE YOU SHOULD BE CALLED UPON THE ARRIVAL OF OUR DIPLOMAT.
ONCE AGAIN BE INFORMED THAT OUR DIPLOMATIC DELIVERY IS FREE OF CHARGE AND YOU ARE NOT REQUIRED TO SEND ANY MONEY TO US AS WE THE BRITISH TELECOMMUNICATION PLC AWARD CENTER SHALL SPONSOR OUR DIPLOMATIC TRIP TO INDIA. BUT WHILE IN YOUR COUNTRY. NOTE THAT YOU ARE RESPONSIBLE FOR INDIAN AIRPORT TAX CLEARANCE CHARGES WHICH IS $350 THREE HUNDRED AND FIFTY UNITED STATE DOLLAR ONLY THERE IN YOUR COUNTRY PRIOR TO DELIVERING YOUR CONSIGNMENT IN YOUR HOUSE. PLEASE KEEP THIS NOTED.
IT IS THE DUTY OF THE DIPLOMAT TO GUIDE YOU AND ADVICE YOU ON HOW TO MAKE THE PAYMENT TO THEM WITHOUT ANY COMPLICATION. THIS MONEY IS PAYABLE THERE IN YOUR COUNTRY AS SOON AS THE DIPLOMAT ARRIVE TO ENABLE YOUR AUTHORITIES RELEASE THE CONSIGNMENT TO HIM FOR THE FINAL DELIVERY WITHOUT ANY COMPLICATION AND FOR EASY AND SMOOTH DELIVERY OF CONSIGNMENT IN YOUR HOUSE.
THE CASH PAYMENT ARRANGEMENT WILL HELP YOU AND THIS BRITISH TELECOMMUNICATION PLC TO OVERCOME ALL THE INTERNAL AND EXTERNAL HITCHES, AND TAXES UNDER THE BTO TRANSFER LAWS, FINANCIAL CONSTITUTION AND POLICIES OF YOUR COUNTRY AND OUR COUNTRY FOR THE RECOGNITION OF THE RULE OF LAW. IT IS THE BRITISH TELECOMMUNICATION PLC OBLIGATION TO MAKE SURE THAT YOUR ENTITLEMENT WILL NOT HAVE ANY PROBLEM WITH THE CUSTOM OF YOUR COUNTRY AT THE POINT OF ENTRANCE HENCE A DIPLOMATIC COURIER AGENT HAS BEEN ASSIGNED AS YOUR DELIVERY AGENT IN THIS REGARD.
WE ADVISE YOU TO HELP US SERVE YOU BETTER, PLEASE NOTE THAT THE DIPLOMATIC COURIER AGENT DOES NOT HAVE ANY KNOWLEDGE OF WHAT THE CONTENT OF THE PACKAGE IS, AS SUCH THE PACKAGE IS "TAGGED A DIPLOMATIC PACKAGE", THEREFORE EXPOSING THE CONTENT OF THE PARCEL BEFORE THE DELIVERY AGENT IS AT YOUR RISK. THE DIPLOMAT IS IN THE BEST POSITION TO ADVICE YOU ON HOW TO FOLLOW THE PROCEDURES TO ADVICE HOW TO CLEAR THE CONSIGNMENT WHILE IN YOUR COUNTRY.
THE DIPLOMAT WILL BE ARRIVING INDIA THROUGH NEW DELHI INTERNATIONAL AIRPORT WHICH IS THE CAPITAL CITY OF YOUR COUNTRY BECAUSE HE WILL HAVE TO MAKE ENTRIES OF HIS ARRIVAL WITH THE INDIAN HIGH COMMISSION AND THE BRITISH EMBASSY FOR SECURITY REASON BECAUSE HE IS A SENIOR BRITISH DIPLOMAT AND DESERVES MAXIMUM SECURITY. HE WILL CALL YOU FROM THE AIRPORT UPON HIS ARRIVAL TO DIRECT YOU ON WHAT TO DO. THE CLEARANCE WILL BE MADE IN THE AIRPORT BEFORE THE DIPLOMAT WILL PROCEED FROM THE AIRPORT TO YOUR HOME FOR THE FINAL DELIVERY. YOU HAVE TO RESPECT AND FOLLOW THE INSTRUCTIONS OF THE DIPLOMAT FOR THE SAFETY OF YOUR CONSIGNMENT AND SUCCESS OF YOUR DELIVERY.
THE APPOINTED SENIOR DIPLOMAT SHALL BE DEPARTING FROM UK. ON 10/07/2011 TO ARRIVE INDIA ON 11/07/2011. THE ASSIGNED DIPLOMAT, FRANK SCOT J. IS A MASTER IN THE DIPLOMATIC FIELD HAVING WORKED SUCCESSFULLY AS A DIPLOMAT FOR MANY YEARS NOW WITH SO MANY AWARDS AND HONORS, HE IS THE BEST MAN FOR YOUR ASSIGNMENT AND HE WILL GIVE YOU THE BEST SERVICE IF ONLY YOU CAN ADHERE TO HIS DIRECTIVES. YOU DO NOT HAVE TO GO TO THE AIRPORT OR ANYWHERE TO MEET HIM, HE WILL LOCATE YOU IN YOUR HOME OR ANY WELL SECURED VENUE OF YOUR CHOICE AND DELIVER THE CONSIGNMENT TO YOU. GOING TO THE AIRPORT IS NOT ADVISABLE AND MIGHT SPELL DOOM IN THIS PAYMENT SYSTEM WHICH IS WHY YOU HAVE TO RELAX IN YOUR HOME TILL HE ARRIVES THERE.
UPON SETTLEMENT OF THE INDIAN CUSTOMS AIRPORT CLEARANCE CHARGE , THE DIPLOMATIC AGENT WILL PROCEED FOR FINAL DELIVERY TO YOUR DOOR STEP AFTER WHICH HE SHALL FURNISH YOU WITH YOUR PAYMENT RELEASE DOCUMENTS, WHICH YOU WILL LEGALLY SIGN FOR RELEASE OF YOUR PACKAGE TO YOU, AND UPON THE ENDORSEMENTS, THE DIPLOMATIC COURIER AGENT WILL HAND OVER YOUR PACKAGE (THE SAFETY BOX) CONTAINING THE TOTAL SUM IN PRINCIPLE TO YOU WHILE YOU MAKE FURTHER ARRANGEMENT ON HOW TO GET YOUR FUNDS WIRED TO YOUR ACCOUNT WITH ALL THE LEGAL DOCUMENTS INCLUDED.
FIND THE DIPLOMAT BIO-DATAS, DEPARTURE/ARRIVAL SCHEDULE BELOW:
1) NAME OF DIPLOMAT: MR. FRANK SCOT J., THE SENIOR BRITISH DIPLOMAT
2) DATE OF DEPARTURE: SUNDAY BEING 10/07/2011
3) DATE OF ARRIVAL: MONDAY 11/07/2011 9:15 AM INDIA LOCAL TIME
4) INDIAN AIRPORT CLEARANCE CHARGES: $350.00 WHICH IS EQUIVALENT TO (15,999 INDIA RUPEES)
5) YOUR WINING CERTIFICATE OF AWARD AND DIPLOMAT IDENTITY PROOF IS ATTACHED TO THIS E-MAIL.
ACKNOWLEDGE THE RECEIPT OF THIS IMPORTANT EMAIL PRIOR TO THE DEPARTURE OF THE DELEGATED DIPLOMATIC COURIER AGENT. ONCE MORE, MAKE SURE THE AIRPORT CLEARANCE FEE IS AVAILABLE BEFORE THE ARRIVAL OF THE DIPLOMATIC COURIER AGENT ON THE PROPOSED DATE, TO AVOID COMPLICATION WITH THE DIPLOMAT AND YOUR GOVERNMENT WHILE IN YOUR COUNTRY.
YOURS IN SERVICE,
MR. JEFF WILLIAMS, PRIZE ADMINISTRATOR TEL: [protected] +44-[protected]
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]
================================================================================...⇄
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.You may also receive similar e-mails from people portraying to be other Organizations or British Telecommunication Company. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any sms or e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body,
================================================================================...⇄
Copyright © 2011 British Telecommunication Plc
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