Comments
i win british lottery 1,50,0000.00 & my parcel in courrier in e-courrier service Ltd. this courrier have phone to you deposit money in ICICI BANK.
E-COURIER DELIVERY OFFICE LTD
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
Email: [protected]@yahoo.co.uk
Tel: [protected]
Tel: [protected]
Fax: [protected]
PARCEL DELIVERY/PAYMENT DETAILS
PARCEL NUMBER: CPEL/OWN/9877
Attn: Himanshu Kantilal Bhagat
In acordance to your mail, I want you to know that i can not send you the scanned copy of your winning document reasons been that it is totally against our company policy to do that and base on our past experience too so the UK GOVERNMENT have to pass an order to send any thing of such via email and in regards to your questions,First and formost i want you to know that the winning cheque is in your name as the winner and have you won a raw sum of £1,500,000.00 (One Million Five Hundred thousand Pounds Sterling).
However,I want you to know that the cheque is from the UK GOVERNMENT BANK which means that you can deposit the money into any Bank of your choice along side with all the neccessary documents (1. WINNING CERTIFICATE FROM THE UK LOTTERY,2.WINNERS CHEQUE / CASH AMOUNT FOR THE VALUE OF 1,500,000.00 POUNDS AND 3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);)to enable the cheque to get clear in less than 48 hours so you are only require to pay the courier charges and that is all.In conclusion therefore, Based on the antecedents of this transaction, it is unhealthy to retain your Claims for longer than necessary hence you must expedite action to ensure that you meet up with the charges gets to us immediately that your parcel will immediately move and you will be given phone updated at any point in time as your parcel is on the way until it gets to you , let me formally make you clear about your parcel, this is a very delicate and careful transaction to us because The British Government will hold us responsible if there be any mistakes and you should know what that means.
As soon as we receive confirmation and evidence of payment of the above charges , we will dispatch your parcel immediately to you address as you have given below. The date and time of departure and expected date of delivery will be sent to you. It will take 24 hrs from the time we confirm your payment information to get your parcel delivered to your address.
I hope this is clear, i awaits payment details.
Yours faithfully
Engr.Charles Ford( Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Direct Phone Numbers:+[protected],
E-COURIER DELIVERY OFFICE
E-COURIER DELIVERY OFFICE LTD
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
Email: [protected]@yahoo.co.uk
Tel: [protected]
Tel: [protected]
Fax: [protected]
PARCEL DELIVERY/PAYMENT DETAILS
PARCEL NUMBER: CPEL/OWN/9877
Attn: Himanshu Kantilal Bhagat
In acordance to your mail, I want you to know that i can not send you the scanned copy of your winning document reasons been that it is totally against our company policy to do that and base on our past experience too so the UK GOVERNMENT have to pass an order to send any thing of such via email and in regards to your questions,First and formost i want you to know that the winning cheque is in your name as the winner and have you won a raw sum of £1,500,000.00 (One Million Five Hundred thousand Pounds Sterling).
However,I want you to know that the cheque is from the UK GOVERNMENT BANK which means that you can deposit the money into any Bank of your choice along side with all the neccessary documents (1. WINNING CERTIFICATE FROM THE UK LOTTERY,2.WINNERS CHEQUE / CASH AMOUNT FOR THE VALUE OF 1,500,000.00 POUNDS AND 3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);)to enable the cheque to get clear in less than 48 hours so you are only require to pay the courier charges and that is all.In conclusion therefore, Based on the antecedents of this transaction, it is unhealthy to retain your Claims for longer than necessary hence you must expedite action to ensure that you meet up with the charges gets to us immediately that your parcel will immediately move and you will be given phone updated at any point in time as your parcel is on the way until it gets to you , let me formally make you clear about your parcel, this is a very delicate and careful transaction to us because The British Government will hold us responsible if there be any mistakes and you should know what that means.
As soon as we receive confirmation and evidence of payment of the above charges , we will dispatch your parcel immediately to you address as you have given below. The date and time of departure and expected date of delivery will be sent to you. It will take 24 hrs from the time we confirm your payment information to get your parcel delivered to your address.
I hope this is clear, i awaits payment details.
Yours faithfully
Engr.Charles Ford( Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Direct Phone Numbers:+[protected],
E-COURIER DELIVERY OFFICE
Sir,I got following message Can I belive it????????!!!!!!!!!
Pls reply. Me....
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
ATTN: Somashekhar,
Congratulations once again on behalf of the British Lottery Board. We do believe that your winnings will be put into good use for community, educational and business development.
On Behalf of the Screening Committee of the British Lottery Board of Trustees, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all on line winners in your Category. Hence you are therefore cleared. All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following documents has been deposited with the courier company:
1.WINNING CHEQUE VALUED THE SUM OF 1,500,000 POUNDS
2.WINNING CERTIFICATE FROM THE BRITISH INTERNATIONAL LOTTERY.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.ANTI-TERRORISM CERTIFICATES(A.T.C)
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
6.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULLY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL LOTTERY.
7.CERTIFICATE OF GUARANTEE.
These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Your parcel with identification number: CPEL/OWN/9877 has been sent to our affiliate courier company (E-COURIER DELIVERY SERVICE). You are required to contact the courier officer of E- Courier Delivery Service
Customer desk with the following details:
Contact person: Engr.Charles Ford.
Email address: [protected]@yahoo.co.uk
Tel:[protected]
[protected]
Fax:[protected]
NOTE: Services rendered by E-COURIER DELIVERY SERVICE are to be paid by you and not the lottery board. Have it in mind that your won prize cannot be deducted from, this is because your cheque cannot be cashed by anyone. 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.
Its is imperative that you add your identification number {CPEL/OWN/9877} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.
Best Regards,
Mr. Barry Jones(Mr),
Claims Agent,
British International Lottery
Pls reply. Me....
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
ATTN: Somashekhar,
Congratulations once again on behalf of the British Lottery Board. We do believe that your winnings will be put into good use for community, educational and business development.
On Behalf of the Screening Committee of the British Lottery Board of Trustees, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all on line winners in your Category. Hence you are therefore cleared. All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following documents has been deposited with the courier company:
1.WINNING CHEQUE VALUED THE SUM OF 1,500,000 POUNDS
2.WINNING CERTIFICATE FROM THE BRITISH INTERNATIONAL LOTTERY.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.ANTI-TERRORISM CERTIFICATES(A.T.C)
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
6.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULLY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL LOTTERY.
7.CERTIFICATE OF GUARANTEE.
These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Your parcel with identification number: CPEL/OWN/9877 has been sent to our affiliate courier company (E-COURIER DELIVERY SERVICE). You are required to contact the courier officer of E- Courier Delivery Service
Customer desk with the following details:
Contact person: Engr.Charles Ford.
Email address: [protected]@yahoo.co.uk
Tel:[protected]
[protected]
Fax:[protected]
NOTE: Services rendered by E-COURIER DELIVERY SERVICE are to be paid by you and not the lottery board. Have it in mind that your won prize cannot be deducted from, this is because your cheque cannot be cashed by anyone. 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.
Its is imperative that you add your identification number {CPEL/OWN/9877} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.
Best Regards,
Mr. Barry Jones(Mr),
Claims Agent,
British International Lottery
What they told is it true??
hello dear friends my name is ASHWANI SINGH RATHOD i recived mails from Mr. Handle Smith (Mr), Claims Agent, British International Lottery statong that i have won a prize of one million five hundred thousand Great British Pound (£1,500,000,.00) i found it asa froad e-mail from British International Lottery i am attaching all the E-MAILS i recived from them so please kindly go through this before you take any step on the e mails(when i was looking the British International Lottery website i found the complaint box of British International Lottery i went through it and found that iwas given the same identification no which was given ti Mr.ADITYA SINGH,the identification no is {CPEL/OWN/9877}(which you wiill find to be the same of mine)
SO THESE ARE THE E-MAILS I RECIVED
1) This message is not flagged. [ Flag Message - Mark as Unread ]
From: "BRITISH INTERNATIONAL LOTTERY" <[protected]@eircom.net> Add to Address BookAdd to Address Book
To:
Subject: CONGRATULATION (YOU JUST WON £1,500,000)
Date: Thu, 13 Dec 2007 20:32:29 +0000
WINNING NOTIFICATION!!!
This Email is to inform you that your Email emerged a winner of
£1,500,000 on our online draws which was played on the 1st of
December 2007
your winning numbers are;
Ref. Number...... .BTL/491OXI/04
Batch Number...... 12/25/0304
Ticket Number.....[protected]
Serial Number......5388/02
For further Information about your Winnings
Our agent for notice of claims ,copyright or other intellectual
property infringement can be reached as follows:
Mr. Handle Smith
Fiduciary Agent
Email: [protected]@yahoo.com.hk
[protected]
2) This message is not flagged. [ Flag Message - Mark as Unread ]
Date: Sat, 15 Dec 2007 00:03:50 +0800 (CST)
From: Send an Instant Message "Lottery British International" <[protected]@yahoo.com.hk> Add to Address BookAdd to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.hk. Learn more
Subject: MORE DETAILS ON HOW YOU BECOME A WINNER
To: "ashwani rathore" <[protected]@yahoo.co.in>
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
Attn: [protected]@yahoo.co.in
The online draws was conducted by a random selection of email addresses from an exclusive list of 80,731 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from advanced automated random computer search from the internet.
However,no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 500,000 email addresses drawn from all the continents of the world and your email ([protected]@yahoo.co.in) was one of the lucky email that emerged as one of the lucky emails.
I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.
You are to send the completed verification form below to our Agent in the United Kingdom whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once again!
FULL NAME.........................................
COUNTRY..........................................
STATE............................................
PRESENT ADRESS....................................
AGE..............................................
OCCUPATION.......................................
TELEPHONE NUMBER..................................
FAX NUMBER (IF ANY)...............................
Ticket Number.....................................
BATCH NUMBER......................................
DATE NOTIFIED.....................................
AMOUNT WON........................................
SEX..............................................
NB:Any claim not made before seven (7) working days from date of
notification indicate that the winner hasvoluntarily forfeitedhis/her
winnings.
Best Regards,
Mr. Handle Smith (Mr),
Claims Agent,
British International Lottery
3) This message is not flagged. [ Flag Message - Mark as Unread ]
Date: Sat, 15 Dec 2007 20:40:21 +0800 (CST)
From: Send an Instant Message "Lottery British International" <[protected]@yahoo.com.hk> Add to Address BookAdd to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.hk. Learn more
Subject: CONTACT THE DELIVERY DEPARTMENT FOR YOUR WINNING PARCEL
To: "ashwani rathore" <[protected]@yahoo.co.in>
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
ATTN: ASHWANI SINGH RATHOD
Congratulations once again on behalf of the British Lottery Board. We do believe that your winnings will be put into good use for community, educational and business development.
On Behalf of the Screening Committee of the British Lottery Board of Trustees, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all on line winners in your Category. Hence you are therefore cleared. All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following documents has been deposited with the courier company:
1.WINNING CHEQUE VALUED THE SUM OF 1,500,000,00
2.WINNING CERTIFICATE FROM THE BRITISH INTERNATIONAL LOTTERY.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.ANTI-TERRORISM CERTIFICATES(A.T.C)
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
6.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULLY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL LOTTERY.
7.CERTIFICATE OF GUARANTEE.
These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Your parcel with identification number: CPEL/OWN/9877 has been sent to our affiliate courier company (E-COURIER DELIVERY SERVICE). You are required to contact the courier officer of E- Courier Delivery Service
Customer desk with the following details:
Contact person: Charles Ford.
Emailaddress: [protected]@yahoo.co.uk
Tel: [protected]
Tel: [protected]
Fax: [protected]
NOTE: Services rendered by E-COURIER DELIVERY SERVICE are to be paid by you and not the lottery board. Have it in mind that your won prize cannot be deducted from, this is because your cheque cannot be cashed by anyone. 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.
Its is imperative that you add your identification number {CPEL/OWN/9877} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.
Best Regards,
Mr. Handle Smith(Mr),
Claims Agent,
British International Lottery
4) This message is not flagged. [ Flag Message - Mark as Unread ]
Date: Sat, 15 Dec 2007 18:21:07 +0000 (GMT)
From: Send an Instant Message "E-Courier Services Ltd." <[protected]@yahoo.co.uk> Add to Address BookAdd to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: WELCOME **(E-COURIER SERVICE DELIVERY OPTIONS) **CPEL/OWN/9877
To: "ashwani rathore" <[protected]@yahoo.co.in>
Your package is in safe hands
E-COURIER DELIVERY OFFICE LTD
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
Email: [protected]@yahoo.co.uk
Tel: [protected]
Tel: [protected]
Fax: [protected]
( REG NO:103309)
Our Ref#: SLC/CPEL/9876
Your Ref #: CPEL/OWN/9877
Attn: Ashwani Singh Rathod
Compliment Of The Day To You.
You are welcome to ECourier LTD Dispatch UNIT an affiliate of the BRITISH INTERNATIONAL LOTTERY Award Team. We are pleased to be at your service. ECourier is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
This office has been notified by the BRITISH INTERNATIONAL LOTTERY DEPARTMENT on the amount of one million five hundred thousand Great British Pound (£1,500,000,.00). won by you in the New Year edition of their sweepstakes. This means that you have been officially cleared for payment by the Verifications Dept of the BRITISH INTERNATIONAL LOTTERY DEPARTMENT .
The original copy of your winning certificate, your winning cheque and the covering document (Money Laundering protection and Letter of Affidavit for Claims) from the United Kingdom stating that the money was obtained legally through the BRITISH INTERNATIONAL LOTTERY award organisation. and 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. With regards to this, there are three options open to you, you are required to choose the most convenient of the three options. to enable us comment with the delivery.
Information about your parcel is as follows:
An original certificate of weight :[protected].05kg
Bonded draft of weight :[protected].11kg
Total weight of parcel :[protected].16kg
Colour of Parcel :[protected]Brown
Owner of Parcel Ashwani Singh Rathod
Company Name E-Courier Delivery Service
Country to be deliver to
India
Delivery Status
Pending
The options, together with their associated conditions are presented below:
E-COURIER CHANNEL OF DELIVERY TO ANY PART OF THE WORLD
Choose Options:
1.Express Delivery
2.Courier Regular
3.Courier Regular late.
e-Courier World Wide Delivery Online
24hours day delivery
2-3 Working days
4-5 working days
Mailing.
£170.00
£150.00
£100.00
Insurance
£80.00
£80.00
£80.00
Vat (5%)
£300.00
£200.00
£150.00
TOTAL COST GB(Pounds)
£550:00
£430:00
£330:00
Note: The charges 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 and win situations. Moreover,you are reqiured to send payment charges via Western Union Money Transfer to the company account information that we be given to you in how next mail, of what ever option you have choosen to our dispatch agent , who is incharge of sending you your cheque and winning documents and it most be paid before the delivery of your winning parcel.
Please respond to this e-mail by making a selection from the three options above. Make sure you send your complete contact address.Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document for secure delivery of your cheque to the you.
Yours Faithfully
Engr.Charles Ford( Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Direct Phone Numbers:+[protected]
Direct Fax Number: +[protected]
SO PLEASE DO NOT HESITATE TO SPEAK TO ME REGARDING THIS MY CONTACT NO IS [protected] AND MY E=MAIL ID IS [protected]@yahoo.co.in
THANKING YOU
YOURS FAITHFULLY
(ASHWANI SINGH RATHOD)
SO THESE ARE THE E-MAILS I RECIVED
1) This message is not flagged. [ Flag Message - Mark as Unread ]
From: "BRITISH INTERNATIONAL LOTTERY" <[protected]@eircom.net> Add to Address BookAdd to Address Book
To:
Subject: CONGRATULATION (YOU JUST WON £1,500,000)
Date: Thu, 13 Dec 2007 20:32:29 +0000
WINNING NOTIFICATION!!!
This Email is to inform you that your Email emerged a winner of
£1,500,000 on our online draws which was played on the 1st of
December 2007
your winning numbers are;
Ref. Number...... .BTL/491OXI/04
Batch Number...... 12/25/0304
Ticket Number.....[protected]
Serial Number......5388/02
For further Information about your Winnings
Our agent for notice of claims ,copyright or other intellectual
property infringement can be reached as follows:
Mr. Handle Smith
Fiduciary Agent
Email: [protected]@yahoo.com.hk
[protected]
2) This message is not flagged. [ Flag Message - Mark as Unread ]
Date: Sat, 15 Dec 2007 00:03:50 +0800 (CST)
From: Send an Instant Message "Lottery British International" <[protected]@yahoo.com.hk> Add to Address BookAdd to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.hk. Learn more
Subject: MORE DETAILS ON HOW YOU BECOME A WINNER
To: "ashwani rathore" <[protected]@yahoo.co.in>
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
Attn: [protected]@yahoo.co.in
The online draws was conducted by a random selection of email addresses from an exclusive list of 80,731 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from advanced automated random computer search from the internet.
However,no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 500,000 email addresses drawn from all the continents of the world and your email ([protected]@yahoo.co.in) was one of the lucky email that emerged as one of the lucky emails.
I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.
You are to send the completed verification form below to our Agent in the United Kingdom whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once again!
FULL NAME.........................................
COUNTRY..........................................
STATE............................................
PRESENT ADRESS....................................
AGE..............................................
OCCUPATION.......................................
TELEPHONE NUMBER..................................
FAX NUMBER (IF ANY)...............................
Ticket Number.....................................
BATCH NUMBER......................................
DATE NOTIFIED.....................................
AMOUNT WON........................................
SEX..............................................
NB:Any claim not made before seven (7) working days from date of
notification indicate that the winner hasvoluntarily forfeitedhis/her
winnings.
Best Regards,
Mr. Handle Smith (Mr),
Claims Agent,
British International Lottery
3) This message is not flagged. [ Flag Message - Mark as Unread ]
Date: Sat, 15 Dec 2007 20:40:21 +0800 (CST)
From: Send an Instant Message "Lottery British International" <[protected]@yahoo.com.hk> Add to Address BookAdd to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.hk. Learn more
Subject: CONTACT THE DELIVERY DEPARTMENT FOR YOUR WINNING PARCEL
To: "ashwani rathore" <[protected]@yahoo.co.in>
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
ATTN: ASHWANI SINGH RATHOD
Congratulations once again on behalf of the British Lottery Board. We do believe that your winnings will be put into good use for community, educational and business development.
On Behalf of the Screening Committee of the British Lottery Board of Trustees, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all on line winners in your Category. Hence you are therefore cleared. All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following documents has been deposited with the courier company:
1.WINNING CHEQUE VALUED THE SUM OF 1,500,000,00
2.WINNING CERTIFICATE FROM THE BRITISH INTERNATIONAL LOTTERY.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.ANTI-TERRORISM CERTIFICATES(A.T.C)
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
6.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULLY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL LOTTERY.
7.CERTIFICATE OF GUARANTEE.
These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Your parcel with identification number: CPEL/OWN/9877 has been sent to our affiliate courier company (E-COURIER DELIVERY SERVICE). You are required to contact the courier officer of E- Courier Delivery Service
Customer desk with the following details:
Contact person: Charles Ford.
Emailaddress: [protected]@yahoo.co.uk
Tel: [protected]
Tel: [protected]
Fax: [protected]
NOTE: Services rendered by E-COURIER DELIVERY SERVICE are to be paid by you and not the lottery board. Have it in mind that your won prize cannot be deducted from, this is because your cheque cannot be cashed by anyone. 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.
Its is imperative that you add your identification number {CPEL/OWN/9877} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.
Best Regards,
Mr. Handle Smith(Mr),
Claims Agent,
British International Lottery
4) This message is not flagged. [ Flag Message - Mark as Unread ]
Date: Sat, 15 Dec 2007 18:21:07 +0000 (GMT)
From: Send an Instant Message "E-Courier Services Ltd." <[protected]@yahoo.co.uk> Add to Address BookAdd to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: WELCOME **(E-COURIER SERVICE DELIVERY OPTIONS) **CPEL/OWN/9877
To: "ashwani rathore" <[protected]@yahoo.co.in>
Your package is in safe hands
E-COURIER DELIVERY OFFICE LTD
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
Email: [protected]@yahoo.co.uk
Tel: [protected]
Tel: [protected]
Fax: [protected]
( REG NO:103309)
Our Ref#: SLC/CPEL/9876
Your Ref #: CPEL/OWN/9877
Attn: Ashwani Singh Rathod
Compliment Of The Day To You.
You are welcome to ECourier LTD Dispatch UNIT an affiliate of the BRITISH INTERNATIONAL LOTTERY Award Team. We are pleased to be at your service. ECourier is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
This office has been notified by the BRITISH INTERNATIONAL LOTTERY DEPARTMENT on the amount of one million five hundred thousand Great British Pound (£1,500,000,.00). won by you in the New Year edition of their sweepstakes. This means that you have been officially cleared for payment by the Verifications Dept of the BRITISH INTERNATIONAL LOTTERY DEPARTMENT .
The original copy of your winning certificate, your winning cheque and the covering document (Money Laundering protection and Letter of Affidavit for Claims) from the United Kingdom stating that the money was obtained legally through the BRITISH INTERNATIONAL LOTTERY award organisation. and 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. With regards to this, there are three options open to you, you are required to choose the most convenient of the three options. to enable us comment with the delivery.
Information about your parcel is as follows:
An original certificate of weight :[protected].05kg
Bonded draft of weight :[protected].11kg
Total weight of parcel :[protected].16kg
Colour of Parcel :[protected]Brown
Owner of Parcel Ashwani Singh Rathod
Company Name E-Courier Delivery Service
Country to be deliver to
India
Delivery Status
Pending
The options, together with their associated conditions are presented below:
E-COURIER CHANNEL OF DELIVERY TO ANY PART OF THE WORLD
Choose Options:
1.Express Delivery
2.Courier Regular
3.Courier Regular late.
e-Courier World Wide Delivery Online
24hours day delivery
2-3 Working days
4-5 working days
Mailing.
£170.00
£150.00
£100.00
Insurance
£80.00
£80.00
£80.00
Vat (5%)
£300.00
£200.00
£150.00
TOTAL COST GB(Pounds)
£550:00
£430:00
£330:00
Note: The charges 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 and win situations. Moreover,you are reqiured to send payment charges via Western Union Money Transfer to the company account information that we be given to you in how next mail, of what ever option you have choosen to our dispatch agent , who is incharge of sending you your cheque and winning documents and it most be paid before the delivery of your winning parcel.
Please respond to this e-mail by making a selection from the three options above. Make sure you send your complete contact address.Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document for secure delivery of your cheque to the you.
Yours Faithfully
Engr.Charles Ford( Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Direct Phone Numbers:+[protected]
Direct Fax Number: +[protected]
SO PLEASE DO NOT HESITATE TO SPEAK TO ME REGARDING THIS MY CONTACT NO IS [protected] AND MY E=MAIL ID IS [protected]@yahoo.co.in
THANKING YOU
YOURS FAITHFULLY
(ASHWANI SINGH RATHOD)
hello dear friends my name is ASHWANI SINGH RATHOD i recived mails from Mr. Handle Smith (Mr), Claims Agent, British International Lottery statong that i have won a prize of one million five hundred thousand Great British Pound (£1,500,000,.00) i found it asa froad e-mail from British International Lottery i am attaching all the E-MAILS i recived from them so please kindly go through this before you take any step on the e mails(when i was looking the British International Lottery website i found the complaint box of British International Lottery i went through it and found that iwas given the same identification no which was given ti Mr.ADITYA SINGH,the identification no is {CPEL/OWN/9877}(which you wiill find to be the same of mine)
SO THESE ARE THE E-MAILS I RECIVED
1) This message is not flagged. [ Flag Message - Mark as Unread ]
From: "BRITISH INTERNATIONAL LOTTERY" <[protected]@eircom.net> Add to Address BookAdd to Address Book
To:
Subject: CONGRATULATION (YOU JUST WON £1,500,000)
Date: Thu, 13 Dec 2007 20:32:29 +0000
WINNING NOTIFICATION!!!
This Email is to inform you that your Email emerged a winner of
£1,500,000 on our online draws which was played on the 1st of
December 2007
your winning numbers are;
Ref. Number...... .BTL/491OXI/04
Batch Number...... 12/25/0304
Ticket Number.....[protected]
Serial Number......5388/02
For further Information about your Winnings
Our agent for notice of claims ,copyright or other intellectual
property infringement can be reached as follows:
Mr. Handle Smith
Fiduciary Agent
Email: [protected]@yahoo.com.hk
[protected]
2) This message is not flagged. [ Flag Message - Mark as Unread ]
Date: Sat, 15 Dec 2007 00:03:50 +0800 (CST)
From: Send an Instant Message "Lottery British International" <[protected]@yahoo.com.hk> Add to Address BookAdd to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.hk. Learn more
Subject: MORE DETAILS ON HOW YOU BECOME A WINNER
To: "ashwani rathore" <[protected]@yahoo.co.in>
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
Attn: [protected]@yahoo.co.in
The online draws was conducted by a random selection of email addresses from an exclusive list of 80,731 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from advanced automated random computer search from the internet.
However,no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 500,000 email addresses drawn from all the continents of the world and your email ([protected]@yahoo.co.in) was one of the lucky email that emerged as one of the lucky emails.
I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.
You are to send the completed verification form below to our Agent in the United Kingdom whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once again!
FULL NAME.........................................
COUNTRY..........................................
STATE............................................
PRESENT ADRESS....................................
AGE..............................................
OCCUPATION.......................................
TELEPHONE NUMBER..................................
FAX NUMBER (IF ANY)...............................
Ticket Number.....................................
BATCH NUMBER......................................
DATE NOTIFIED.....................................
AMOUNT WON........................................
SEX..............................................
NB:Any claim not made before seven (7) working days from date of
notification indicate that the winner hasvoluntarily forfeitedhis/her
winnings.
Best Regards,
Mr. Handle Smith (Mr),
Claims Agent,
British International Lottery
3) This message is not flagged. [ Flag Message - Mark as Unread ]
Date: Sat, 15 Dec 2007 20:40:21 +0800 (CST)
From: Send an Instant Message "Lottery British International" <[protected]@yahoo.com.hk> Add to Address BookAdd to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.hk. Learn more
Subject: CONTACT THE DELIVERY DEPARTMENT FOR YOUR WINNING PARCEL
To: "ashwani rathore" <[protected]@yahoo.co.in>
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
ATTN: ASHWANI SINGH RATHOD
Congratulations once again on behalf of the British Lottery Board. We do believe that your winnings will be put into good use for community, educational and business development.
On Behalf of the Screening Committee of the British Lottery Board of Trustees, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all on line winners in your Category. Hence you are therefore cleared. All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following documents has been deposited with the courier company:
1.WINNING CHEQUE VALUED THE SUM OF 1,500,000,00
2.WINNING CERTIFICATE FROM THE BRITISH INTERNATIONAL LOTTERY.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.ANTI-TERRORISM CERTIFICATES(A.T.C)
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
6.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULLY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL LOTTERY.
7.CERTIFICATE OF GUARANTEE.
These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Your parcel with identification number: CPEL/OWN/9877 has been sent to our affiliate courier company (E-COURIER DELIVERY SERVICE). You are required to contact the courier officer of E- Courier Delivery Service
Customer desk with the following details:
Contact person: Charles Ford.
Emailaddress: [protected]@yahoo.co.uk
Tel: [protected]
Tel: [protected]
Fax: [protected]
NOTE: Services rendered by E-COURIER DELIVERY SERVICE are to be paid by you and not the lottery board. Have it in mind that your won prize cannot be deducted from, this is because your cheque cannot be cashed by anyone. 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.
Its is imperative that you add your identification number {CPEL/OWN/9877} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.
Best Regards,
Mr. Handle Smith(Mr),
Claims Agent,
British International Lottery
4) This message is not flagged. [ Flag Message - Mark as Unread ]
Date: Sat, 15 Dec 2007 18:21:07 +0000 (GMT)
From: Send an Instant Message "E-Courier Services Ltd." <[protected]@yahoo.co.uk> Add to Address BookAdd to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: WELCOME **(E-COURIER SERVICE DELIVERY OPTIONS) **CPEL/OWN/9877
To: "ashwani rathore" <[protected]@yahoo.co.in>
Your package is in safe hands
E-COURIER DELIVERY OFFICE LTD
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
Email: [protected]@yahoo.co.uk
Tel: [protected]
Tel: [protected]
Fax: [protected]
( REG NO:103309)
Our Ref#: SLC/CPEL/9876
Your Ref #: CPEL/OWN/9877
Attn: Ashwani Singh Rathod
Compliment Of The Day To You.
You are welcome to ECourier LTD Dispatch UNIT an affiliate of the BRITISH INTERNATIONAL LOTTERY Award Team. We are pleased to be at your service. ECourier is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
This office has been notified by the BRITISH INTERNATIONAL LOTTERY DEPARTMENT on the amount of one million five hundred thousand Great British Pound (£1,500,000,.00). won by you in the New Year edition of their sweepstakes. This means that you have been officially cleared for payment by the Verifications Dept of the BRITISH INTERNATIONAL LOTTERY DEPARTMENT .
The original copy of your winning certificate, your winning cheque and the covering document (Money Laundering protection and Letter of Affidavit for Claims) from the United Kingdom stating that the money was obtained legally through the BRITISH INTERNATIONAL LOTTERY award organisation. and 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. With regards to this, there are three options open to you, you are required to choose the most convenient of the three options. to enable us comment with the delivery.
Information about your parcel is as follows:
An original certificate of weight :[protected].05kg
Bonded draft of weight :[protected].11kg
Total weight of parcel :[protected].16kg
Colour of Parcel :[protected]Brown
Owner of Parcel Ashwani Singh Rathod
Company Name E-Courier Delivery Service
Country to be deliver to
India
Delivery Status
Pending
The options, together with their associated conditions are presented below:
E-COURIER CHANNEL OF DELIVERY TO ANY PART OF THE WORLD
Choose Options:
1.Express Delivery
2.Courier Regular
3.Courier Regular late.
e-Courier World Wide Delivery Online
24hours day delivery
2-3 Working days
4-5 working days
Mailing.
£170.00
£150.00
£100.00
Insurance
£80.00
£80.00
£80.00
Vat (5%)
£300.00
£200.00
£150.00
TOTAL COST GB(Pounds)
£550:00
£430:00
£330:00
Note: The charges 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 and win situations. Moreover,you are reqiured to send payment charges via Western Union Money Transfer to the company account information that we be given to you in how next mail, of what ever option you have choosen to our dispatch agent , who is incharge of sending you your cheque and winning documents and it most be paid before the delivery of your winning parcel.
Please respond to this e-mail by making a selection from the three options above. Make sure you send your complete contact address.Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document for secure delivery of your cheque to the you.
Yours Faithfully
Engr.Charles Ford( Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Direct Phone Numbers:+[protected]
Direct Fax Number: +[protected]
SO PLEASE DO NOT HESITATE TO SPEAK TO ME REGARDING THIS MY CONTACT NO IS [protected] AND MY E=MAIL ID IS [protected]@yahoo.co.in
THANKING YOU
YOURS FAITHFULLY
(ASHWANI SINGH RATHOD)
SO THESE ARE THE E-MAILS I RECIVED
1) This message is not flagged. [ Flag Message - Mark as Unread ]
From: "BRITISH INTERNATIONAL LOTTERY" <[protected]@eircom.net> Add to Address BookAdd to Address Book
To:
Subject: CONGRATULATION (YOU JUST WON £1,500,000)
Date: Thu, 13 Dec 2007 20:32:29 +0000
WINNING NOTIFICATION!!!
This Email is to inform you that your Email emerged a winner of
£1,500,000 on our online draws which was played on the 1st of
December 2007
your winning numbers are;
Ref. Number...... .BTL/491OXI/04
Batch Number...... 12/25/0304
Ticket Number.....[protected]
Serial Number......5388/02
For further Information about your Winnings
Our agent for notice of claims ,copyright or other intellectual
property infringement can be reached as follows:
Mr. Handle Smith
Fiduciary Agent
Email: [protected]@yahoo.com.hk
[protected]
2) This message is not flagged. [ Flag Message - Mark as Unread ]
Date: Sat, 15 Dec 2007 00:03:50 +0800 (CST)
From: Send an Instant Message "Lottery British International" <[protected]@yahoo.com.hk> Add to Address BookAdd to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.hk. Learn more
Subject: MORE DETAILS ON HOW YOU BECOME A WINNER
To: "ashwani rathore" <[protected]@yahoo.co.in>
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
Attn: [protected]@yahoo.co.in
The online draws was conducted by a random selection of email addresses from an exclusive list of 80,731 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from advanced automated random computer search from the internet.
However,no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 500,000 email addresses drawn from all the continents of the world and your email ([protected]@yahoo.co.in) was one of the lucky email that emerged as one of the lucky emails.
I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.
You are to send the completed verification form below to our Agent in the United Kingdom whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once again!
FULL NAME.........................................
COUNTRY..........................................
STATE............................................
PRESENT ADRESS....................................
AGE..............................................
OCCUPATION.......................................
TELEPHONE NUMBER..................................
FAX NUMBER (IF ANY)...............................
Ticket Number.....................................
BATCH NUMBER......................................
DATE NOTIFIED.....................................
AMOUNT WON........................................
SEX..............................................
NB:Any claim not made before seven (7) working days from date of
notification indicate that the winner hasvoluntarily forfeitedhis/her
winnings.
Best Regards,
Mr. Handle Smith (Mr),
Claims Agent,
British International Lottery
3) This message is not flagged. [ Flag Message - Mark as Unread ]
Date: Sat, 15 Dec 2007 20:40:21 +0800 (CST)
From: Send an Instant Message "Lottery British International" <[protected]@yahoo.com.hk> Add to Address BookAdd to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.hk. Learn more
Subject: CONTACT THE DELIVERY DEPARTMENT FOR YOUR WINNING PARCEL
To: "ashwani rathore" <[protected]@yahoo.co.in>
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
ATTN: ASHWANI SINGH RATHOD
Congratulations once again on behalf of the British Lottery Board. We do believe that your winnings will be put into good use for community, educational and business development.
On Behalf of the Screening Committee of the British Lottery Board of Trustees, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all on line winners in your Category. Hence you are therefore cleared. All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following documents has been deposited with the courier company:
1.WINNING CHEQUE VALUED THE SUM OF 1,500,000,00
2.WINNING CERTIFICATE FROM THE BRITISH INTERNATIONAL LOTTERY.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.ANTI-TERRORISM CERTIFICATES(A.T.C)
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
6.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULLY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL LOTTERY.
7.CERTIFICATE OF GUARANTEE.
These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Your parcel with identification number: CPEL/OWN/9877 has been sent to our affiliate courier company (E-COURIER DELIVERY SERVICE). You are required to contact the courier officer of E- Courier Delivery Service
Customer desk with the following details:
Contact person: Charles Ford.
Emailaddress: [protected]@yahoo.co.uk
Tel: [protected]
Tel: [protected]
Fax: [protected]
NOTE: Services rendered by E-COURIER DELIVERY SERVICE are to be paid by you and not the lottery board. Have it in mind that your won prize cannot be deducted from, this is because your cheque cannot be cashed by anyone. 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.
Its is imperative that you add your identification number {CPEL/OWN/9877} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.
Best Regards,
Mr. Handle Smith(Mr),
Claims Agent,
British International Lottery
4) This message is not flagged. [ Flag Message - Mark as Unread ]
Date: Sat, 15 Dec 2007 18:21:07 +0000 (GMT)
From: Send an Instant Message "E-Courier Services Ltd." <[protected]@yahoo.co.uk> Add to Address BookAdd to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: WELCOME **(E-COURIER SERVICE DELIVERY OPTIONS) **CPEL/OWN/9877
To: "ashwani rathore" <[protected]@yahoo.co.in>
Your package is in safe hands
E-COURIER DELIVERY OFFICE LTD
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
Email: [protected]@yahoo.co.uk
Tel: [protected]
Tel: [protected]
Fax: [protected]
( REG NO:103309)
Our Ref#: SLC/CPEL/9876
Your Ref #: CPEL/OWN/9877
Attn: Ashwani Singh Rathod
Compliment Of The Day To You.
You are welcome to ECourier LTD Dispatch UNIT an affiliate of the BRITISH INTERNATIONAL LOTTERY Award Team. We are pleased to be at your service. ECourier is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
This office has been notified by the BRITISH INTERNATIONAL LOTTERY DEPARTMENT on the amount of one million five hundred thousand Great British Pound (£1,500,000,.00). won by you in the New Year edition of their sweepstakes. This means that you have been officially cleared for payment by the Verifications Dept of the BRITISH INTERNATIONAL LOTTERY DEPARTMENT .
The original copy of your winning certificate, your winning cheque and the covering document (Money Laundering protection and Letter of Affidavit for Claims) from the United Kingdom stating that the money was obtained legally through the BRITISH INTERNATIONAL LOTTERY award organisation. and 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. With regards to this, there are three options open to you, you are required to choose the most convenient of the three options. to enable us comment with the delivery.
Information about your parcel is as follows:
An original certificate of weight :[protected].05kg
Bonded draft of weight :[protected].11kg
Total weight of parcel :[protected].16kg
Colour of Parcel :[protected]Brown
Owner of Parcel Ashwani Singh Rathod
Company Name E-Courier Delivery Service
Country to be deliver to
India
Delivery Status
Pending
The options, together with their associated conditions are presented below:
E-COURIER CHANNEL OF DELIVERY TO ANY PART OF THE WORLD
Choose Options:
1.Express Delivery
2.Courier Regular
3.Courier Regular late.
e-Courier World Wide Delivery Online
24hours day delivery
2-3 Working days
4-5 working days
Mailing.
£170.00
£150.00
£100.00
Insurance
£80.00
£80.00
£80.00
Vat (5%)
£300.00
£200.00
£150.00
TOTAL COST GB(Pounds)
£550:00
£430:00
£330:00
Note: The charges 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 and win situations. Moreover,you are reqiured to send payment charges via Western Union Money Transfer to the company account information that we be given to you in how next mail, of what ever option you have choosen to our dispatch agent , who is incharge of sending you your cheque and winning documents and it most be paid before the delivery of your winning parcel.
Please respond to this e-mail by making a selection from the three options above. Make sure you send your complete contact address.Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document for secure delivery of your cheque to the you.
Yours Faithfully
Engr.Charles Ford( Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Direct Phone Numbers:+[protected]
Direct Fax Number: +[protected]
SO PLEASE DO NOT HESITATE TO SPEAK TO ME REGARDING THIS MY CONTACT NO IS [protected] AND MY E=MAIL ID IS [protected]@yahoo.co.in
THANKING YOU
YOURS FAITHFULLY
(ASHWANI SINGH RATHOD)
i received the same
they asked approximately 68,200Rs/ for upfront customtax
i know its all fraud.
rekha
they asked approximately 68,200Rs/ for upfront customtax
i know its all fraud.
rekha
Hi,
i have received a e-mail from Mr. rober george he told to himself a microsoft yahoo lottery agent. he told me that you have won a amount of great pond 5,000 and he further tell me that my self cheque has been sent to e-express courier service ltd (mr.Mark Donald) and courier company tell me to deposit money before collect cheque.
My Ref No: CPEL/OWN/9877
pls confirm me what is it !
i have received a e-mail from Mr. rober george he told to himself a microsoft yahoo lottery agent. he told me that you have won a amount of great pond 5,000 and he further tell me that my self cheque has been sent to e-express courier service ltd (mr.Mark Donald) and courier company tell me to deposit money before collect cheque.
My Ref No: CPEL/OWN/9877
pls confirm me what is it !
i have going to case him to frod nd cheated me
Dear Sir
How can belief you pls said me.
Regards
Ranvir
DEAR WINNER
This Email is to inform you that you emerged a winner of
(£2,500,000.00 Great British Pounds)contact our claims office
AGENT NAME: Barrister Simon Williams Esq
Email: [protected]@yahoo.co.uk
KINDLY FILL OUT THE PAYMENT PROCESSING FORM
FULL NAMES...DATE OF BIRTH...MARITAL STATUS...CONTACT
ADDRESS...COUNTRY...TELEPHONE NUMBER...OCCUPATION
Yours Sincerely,
Award Notification Team
Uk GAMING HOUSE
How can belief you pls said me.
Regards
Ranvir
DEAR WINNER
This Email is to inform you that you emerged a winner of
(£2,500,000.00 Great British Pounds)contact our claims office
AGENT NAME: Barrister Simon Williams Esq
Email: [protected]@yahoo.co.uk
KINDLY FILL OUT THE PAYMENT PROCESSING FORM
FULL NAMES...DATE OF BIRTH...MARITAL STATUS...CONTACT
ADDRESS...COUNTRY...TELEPHONE NUMBER...OCCUPATION
Yours Sincerely,
Award Notification Team
Uk GAMING HOUSE
HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
Ref: CHN/[protected]/11
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Attn: Winner,
Please contact Mr. Peter Liu of Frontier Forwarding Service with this email address: [protected]@yahoo.co.uk
They will be responsible for sending the original documents and funds to you.This 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 the following details below:
1: FULL NAMES:
2: ADDRESS:
3: YOUR SEX:
4: YOUR AGE:
5: MARITAL STATUS:
6: OCCUPATION:
7: MOBILE NUMBER:
8: HOME NUMBER:
9: OFFICE NUMBER:
10. COUNTRY,CITY:
11.PRESENT COUNTRY:
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.
You can call Mr. Peter Liu
EMAIL: [protected]@yahoo.co.uk
TEL; (+44) [protected]
TEL; (+[protected]
Fax: +[protected]
Thanks for your understanding.
Barr.Simon Williams Esq.
(Customer Services)
Ref: CHN/[protected]/11
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Attn: Winner,
Please contact Mr. Peter Liu of Frontier Forwarding Service with this email address: [protected]@yahoo.co.uk
They will be responsible for sending the original documents and funds to you.This 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 the following details below:
1: FULL NAMES:
2: ADDRESS:
3: YOUR SEX:
4: YOUR AGE:
5: MARITAL STATUS:
6: OCCUPATION:
7: MOBILE NUMBER:
8: HOME NUMBER:
9: OFFICE NUMBER:
10. COUNTRY,CITY:
11.PRESENT COUNTRY:
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.
You can call Mr. Peter Liu
EMAIL: [protected]@yahoo.co.uk
TEL; (+44) [protected]
TEL; (+[protected]
Fax: +[protected]
Thanks for your understanding.
Barr.Simon Williams Esq.
Dear Winner, (27/12/2007)
Kindly forward this email to the contact below.
You can call Mr. Peter Liu
EMAIL: [protected]@yahoo.co.uk
TEL; (+44) [protected]
TEL; (+[protected]
Fax: +[protected]
1: FULL NAMES: RANVIR SINGH
2: ADDRESS:
3: YOUR SEX:MALE
4: YOUR AGE:32
5: MARITAL STATUS
6: OCCUPATION:AS
7: MOBILE NUMBER:
8: HOME NUMBER:
9: OFFICE NUMBER:
10. COUNTRY,CITY: INDIA,LUDHIANA (PUNJAB)
11.PRESENT COUNTRY: INDIA
Thanks and have a nice day.
Kindly forward this email to the contact below.
You can call Mr. Peter Liu
EMAIL: [protected]@yahoo.co.uk
TEL; (+44) [protected]
TEL; (+[protected]
Fax: +[protected]
1: FULL NAMES: RANVIR SINGH
2: ADDRESS:
3: YOUR SEX:MALE
4: YOUR AGE:32
5: MARITAL STATUS
6: OCCUPATION:AS
7: MOBILE NUMBER:
8: HOME NUMBER:
9: OFFICE NUMBER:
10. COUNTRY,CITY: INDIA,LUDHIANA (PUNJAB)
11.PRESENT COUNTRY: INDIA
Thanks and have a nice day.
FRONTIER FORWARDING
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
26TH DECEMBER 2007
Dear RANVIR SINGH (27/12/2007)
Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. The name in our list of shippment is {RANVIR SINGH}, One of the Lottery Winner. A description of your package have been stated Below.
DESCRIPTION OF PARCEL TO BE DELIVERED
Tracking Id
[protected]
Reciever's Name
RANVIR SINGH
Status
Unclaimed
Present Route
Heathrow International Airport UK.
Receiver's Address
PUNJAB LUDHIANA INDIA
Telephone
Order Number: OBC55617
Your Order number is OBC55617
Description of parcel to be delivered:
An original certificate of weight :[protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Colour of Parcel :[protected]Brown.
"Frontier Forwarding Services" is a registered and copyright trade marks of :- Frontier Trans International Ltd".
==================================================================
You can now begin the final step of the claims process, which is the delivery of your prize to you.
Choose from option A, B & C below which is more convinience for you
A. Gold Class Delivery: in 24 hours(Over Night Delivery)
Mailing GBP £190.00 00.00
Insurance GBP £130.00 00.00
Vat (+) GBP £110.00 00.00
TOTAL GBP £430.00 00.00
B. Classic Class Delivery: in 48hours
Mailing GBP £180.00 00.00
Insurance GBP £120.00 00.00
Vat (+) GBP £100.00 00.00
TOTAL GBP £400.00 00.00
C. Normal Class Delivery: in 72 Hrs
Mailing GBP £140.00 00.00
Insurance GBP £90.00 00.00
Vat (+) GBP £90.00 00.00
TOTAL GBP £320.00 00.00
Please be informed that the charges of delivering Must be paid as stated by the British Law and Our Courier'S Entity before we can commence with the delivery of your winning Cheque.
We will direct you on how to pay the charges of delivery as soon as you have choose one from the above option.
We have verify your valid contact address and Please kindly send to us the attach copy of your International passport or any avalible ID card for proof of identity and proper verification. Be reminded that the deadline for the claiming of winnings is exactly 7 days. If you don't claim your prize After this period, your cash prize will be deemed to have been forfeited by you and your parcel will be returned to the lottery board and reused in the next eddition of the draw.
Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is been remitted to you. This means that the said charges can not be deducted from the prize and hence must be provided by you before the delivery of your winnings can commence.
This is in accordance with section 13(1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.
NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.
Good luck and hope to hear from you soon.
BEST REGARDS
Mr.Peter Liu
Dispatch Officer
FRONTIER FORWARDING COURIER SERVICE LTD.
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
26TH DECEMBER 2007
Dear RANVIR SINGH (27/12/2007)
Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. The name in our list of shippment is {RANVIR SINGH}, One of the Lottery Winner. A description of your package have been stated Below.
DESCRIPTION OF PARCEL TO BE DELIVERED
Tracking Id
[protected]
Reciever's Name
RANVIR SINGH
Status
Unclaimed
Present Route
Heathrow International Airport UK.
Receiver's Address
PUNJAB LUDHIANA INDIA
Telephone
Order Number: OBC55617
Your Order number is OBC55617
Description of parcel to be delivered:
An original certificate of weight :[protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Colour of Parcel :[protected]Brown.
"Frontier Forwarding Services" is a registered and copyright trade marks of :- Frontier Trans International Ltd".
==================================================================
You can now begin the final step of the claims process, which is the delivery of your prize to you.
Choose from option A, B & C below which is more convinience for you
A. Gold Class Delivery: in 24 hours(Over Night Delivery)
Mailing GBP £190.00 00.00
Insurance GBP £130.00 00.00
Vat (+) GBP £110.00 00.00
TOTAL GBP £430.00 00.00
B. Classic Class Delivery: in 48hours
Mailing GBP £180.00 00.00
Insurance GBP £120.00 00.00
Vat (+) GBP £100.00 00.00
TOTAL GBP £400.00 00.00
C. Normal Class Delivery: in 72 Hrs
Mailing GBP £140.00 00.00
Insurance GBP £90.00 00.00
Vat (+) GBP £90.00 00.00
TOTAL GBP £320.00 00.00
Please be informed that the charges of delivering Must be paid as stated by the British Law and Our Courier'S Entity before we can commence with the delivery of your winning Cheque.
We will direct you on how to pay the charges of delivery as soon as you have choose one from the above option.
We have verify your valid contact address and Please kindly send to us the attach copy of your International passport or any avalible ID card for proof of identity and proper verification. Be reminded that the deadline for the claiming of winnings is exactly 7 days. If you don't claim your prize After this period, your cash prize will be deemed to have been forfeited by you and your parcel will be returned to the lottery board and reused in the next eddition of the draw.
Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is been remitted to you. This means that the said charges can not be deducted from the prize and hence must be provided by you before the delivery of your winnings can commence.
This is in accordance with section 13(1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.
NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.
Good luck and hope to hear from you soon.
BEST REGARDS
Mr.Peter Liu
Dispatch Officer
FRONTIER FORWARDING COURIER SERVICE LTD.
FRONTIER FORWARDING
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
28TH DECEMBER 2007
Dear RANVIR SINGH,
In sequel to your mail, you are to make the payment for the NORMAL CLASS DELIVERY {72 HRS} delivery option into our laison account officer bank account in India and send to this office via email a copy of the transfer slip for the payment you made for the discharge of your parcel.
You are to make the payment through our account officer in your country so as to speed up the process of delivery. You are to locate the nearest ICICI BANK to you and make the payment through the name and account number of our accounts officer given below.
The option you have chosen, NORMAL CLASS DELIVERY {72 HRS} The amount charge is (£320 POUNDS) in India Rupees Is 26,203.79 INR and must be paid by you.
MAKE THE PAYMENT FOR THE DELIVERY OF YOUR WINNINGS INTO THE ACCOUNT NUMBER DETAILS BELOW.
BANK ACCOUNT INFORMATION
ICICI BANK LIMITED
ACCOUNT NAME: PHEUPESH KUMAR SETHI
ACCOUNT NUMBER:[protected]
PAN NO: AUVTK7566J
BANK BRANCH : PREET VIHAR BRANCH
And send to us a copy of your payment slip via email for confirmation
CHARGES
NORMAL CLASS DELIVERY {72 HRS}
Total..................£320 Pounds India Rupees Is 26,203.79 INR
Please do endeavor to immediately make the payment and send the scanned copy of the payment slip to us.
Awaiting your payment details.
Regards,
Mr. Peter Liu Jnr.
Tel: +[protected]
Tel: +[protected]
Fax: +[protected]
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
28TH DECEMBER 2007
Dear RANVIR SINGH,
In sequel to your mail, you are to make the payment for the NORMAL CLASS DELIVERY {72 HRS} delivery option into our laison account officer bank account in India and send to this office via email a copy of the transfer slip for the payment you made for the discharge of your parcel.
You are to make the payment through our account officer in your country so as to speed up the process of delivery. You are to locate the nearest ICICI BANK to you and make the payment through the name and account number of our accounts officer given below.
The option you have chosen, NORMAL CLASS DELIVERY {72 HRS} The amount charge is (£320 POUNDS) in India Rupees Is 26,203.79 INR and must be paid by you.
MAKE THE PAYMENT FOR THE DELIVERY OF YOUR WINNINGS INTO THE ACCOUNT NUMBER DETAILS BELOW.
BANK ACCOUNT INFORMATION
ICICI BANK LIMITED
ACCOUNT NAME: PHEUPESH KUMAR SETHI
ACCOUNT NUMBER:[protected]
PAN NO: AUVTK7566J
BANK BRANCH : PREET VIHAR BRANCH
And send to us a copy of your payment slip via email for confirmation
CHARGES
NORMAL CLASS DELIVERY {72 HRS}
Total..................£320 Pounds India Rupees Is 26,203.79 INR
Please do endeavor to immediately make the payment and send the scanned copy of the payment slip to us.
Awaiting your payment details.
Regards,
Mr. Peter Liu Jnr.
Tel: +[protected]
Tel: +[protected]
Fax: +[protected]
WE SEND BY AIR. WE SEND BY VAN.
Global COURIER SERVICES
511 Garretts Green La
Birmingham,West Midlands,
B18 6DA,England.
Open 7days-24hrs-365days
Email: [protected]@yahoo.co.uk
Dear Esteem Customer: G.Sureshkumar,
Glad to have your swift response to our mail, we at Global Courier service which to know when is the exact date you which to pay up your courier fees which must be payed and fully confirmed before we can effect dispatch of your parcel. It's will also be inputed into our system. It has been inputed into our computer delivery system that you have chosen the First class of delivery option which means that your parcel will get you in 48 hours once it is dispatch from here.
You winning fund has been fully insured in your name and also issued in your name, making you the beneficiary the one who can cash your winnings, it can not be deducted from, becuase of the hard covery insurance place on it, this to avoid misappriopriation of funds, Your winnings will get to you in real value
NOTE: That it is preferable you pay into the account of our associate bank acount in your country India.
You will have to pay in India local curreny CASH ONLY to avoid delay of reflection so you will have to notify us of the date when you are making the payment so that you can be provided with the account details for you to pay into, and as soon as you pay into our associate bank account that you will be provided with, which is for to our account associate in your country, you will have to send to us a scanned copy of your payment slip for confirmation and also for further record purpose.
Then your parcel will be dispatch and you will be given the date and time for you to expect your parcel in the postal address that you have earlier provided us with.
So that you can be around to sign and collect your parcel, which contains your winning cheque, your winning certificate and other valuable document from Yahoo/Msn Lottery Inc as proof that you were one of the lucky winners in your category.
It is very real as you were one of the five lucky winners in this years 2007 category of winners! Please disregard any other such notice becuase we already have your parcel here in our officer awaiting payment confirmation
It takes about 2-3 working days for your winning cheque to clear when you deposit it in any bank of your choice in your country. You can call me on phone for further enquiries. Your satisfaction is our priority! Feel free to call us for any further enquiries.
Thanks,
Yours Sincerely,
Mr. Lampard Smith
Phone: +[protected]
Fax: +44{0} [protected]
GLOBAL COURIER SERVICE COMPANY {G.C.S .C}.
Global COURIER SERVICES
511 Garretts Green La
Birmingham,West Midlands,
B18 6DA,England.
Open 7days-24hrs-365days
Email: [protected]@yahoo.co.uk
Dear Esteem Customer: G.Sureshkumar,
Glad to have your swift response to our mail, we at Global Courier service which to know when is the exact date you which to pay up your courier fees which must be payed and fully confirmed before we can effect dispatch of your parcel. It's will also be inputed into our system. It has been inputed into our computer delivery system that you have chosen the First class of delivery option which means that your parcel will get you in 48 hours once it is dispatch from here.
You winning fund has been fully insured in your name and also issued in your name, making you the beneficiary the one who can cash your winnings, it can not be deducted from, becuase of the hard covery insurance place on it, this to avoid misappriopriation of funds, Your winnings will get to you in real value
NOTE: That it is preferable you pay into the account of our associate bank acount in your country India.
You will have to pay in India local curreny CASH ONLY to avoid delay of reflection so you will have to notify us of the date when you are making the payment so that you can be provided with the account details for you to pay into, and as soon as you pay into our associate bank account that you will be provided with, which is for to our account associate in your country, you will have to send to us a scanned copy of your payment slip for confirmation and also for further record purpose.
Then your parcel will be dispatch and you will be given the date and time for you to expect your parcel in the postal address that you have earlier provided us with.
So that you can be around to sign and collect your parcel, which contains your winning cheque, your winning certificate and other valuable document from Yahoo/Msn Lottery Inc as proof that you were one of the lucky winners in your category.
It is very real as you were one of the five lucky winners in this years 2007 category of winners! Please disregard any other such notice becuase we already have your parcel here in our officer awaiting payment confirmation
It takes about 2-3 working days for your winning cheque to clear when you deposit it in any bank of your choice in your country. You can call me on phone for further enquiries. Your satisfaction is our priority! Feel free to call us for any further enquiries.
Thanks,
Yours Sincerely,
Mr. Lampard Smith
Phone: +[protected]
Fax: +44{0} [protected]
GLOBAL COURIER SERVICE COMPANY {G.C.S .C}.
PAY ME A PAQUE MAKES MOST 6 DAYS WITH THE NUMBER OF PLOT
CCL/KNL/2851110
WITH DESTINY TO DOMINICAN REPUBLIC AND NOSE NOT COME TO ME
THE ADDRESS SL:
Hi I have 6 more days to pay for a package that I have not come to the following address:
Montilla Street wilians # 38
Villa Cerro neighborhood
Local: Bibi Cyber Cafe
Face The Cibao comecial
Number of local :[protected]
My personal number :[protected]
COUNTRY: Dominican Republic
Cities: Higuey
Province: Altagracia
I hope BY NOW YOU WANT TO BE WHEN MY PAQUE THIS OTHER PAYMENT
CCL/KNL/2851110
WITH DESTINY TO DOMINICAN REPUBLIC AND NOSE NOT COME TO ME
THE ADDRESS SL:
Hi I have 6 more days to pay for a package that I have not come to the following address:
Montilla Street wilians # 38
Villa Cerro neighborhood
Local: Bibi Cyber Cafe
Face The Cibao comecial
Number of local :[protected]
My personal number :[protected]
COUNTRY: Dominican Republic
Cities: Higuey
Province: Altagracia
I hope BY NOW YOU WANT TO BE WHEN MY PAQUE THIS OTHER PAYMENT
I received a mail from you, but i can't understand it. Can you please explaine me what exactly is this? and the next procedure for it
hi dear,
I am Dilip Kumar Tripathi, I got a mail from mr. handle smith, british international lottery,how can i believe u, i have win this amount, after receiving can i submit the courier charge,
I am Dilip Kumar Tripathi, I got a mail from mr. handle smith, british international lottery,how can i believe u, i have win this amount, after receiving can i submit the courier charge,
Hi,
i have received a e-mail from Mr. rober george he told to himself a microsoft yahoo lottery agent. he told me that you have won a amount of great pond 500,000 and he further tell me that my self cheque has been sent to e-express courier service ltd (mr.Mark Donald) and courier company tell me to deposit money before collect cheque.
My Ref No: CPEL/Own/9877.after reading all the friend message .i think this is fraud. give me good suggesion whether is it true or wrong.
pls confirm me what is it !
i have received a e-mail from Mr. rober george he told to himself a microsoft yahoo lottery agent. he told me that you have won a amount of great pond 500,000 and he further tell me that my self cheque has been sent to e-express courier service ltd (mr.Mark Donald) and courier company tell me to deposit money before collect cheque.
My Ref No: CPEL/Own/9877.after reading all the friend message .i think this is fraud. give me good suggesion whether is it true or wrong.
pls confirm me what is it !
Dear sir, my emil is slected the winning prize so
please give courier urgent this
address...................PAYMENT RELEASE ORDER FORM:
Full Names_JANGBHADUR__________________
Gender___MAIL____________________
Age_______24 YEAR___________________
Contact Address__HOUSE NO. 2149, SECTOR-24-C,
CHANDIGARH. PIN CODE-160023.____________
Occupation_PRIVATE JOB__________________
Country___INDIA___________________
Nationality____INDIAN____________
Telephone numbers__[protected], [protected]__________
emil id-- [protected]@yahoo.com
BANK -ICICI BANK
BANK ACCOUNT[protected]
please give courier urgent this
address...................PAYMENT RELEASE ORDER FORM:
Full Names_JANGBHADUR__________________
Gender___MAIL____________________
Age_______24 YEAR___________________
Contact Address__HOUSE NO. 2149, SECTOR-24-C,
CHANDIGARH. PIN CODE-160023.____________
Occupation_PRIVATE JOB__________________
Country___INDIA___________________
Nationality____INDIAN____________
Telephone numbers__[protected], [protected]__________
emil id-- [protected]@yahoo.com
BANK -ICICI BANK
BANK ACCOUNT[protected]
I have an email from somebody claiming that he was the person agent for the Microsoft award team and also the agent from e currier services. Attached the email that i received . I need to know whether this genuine or fake? Thanks And Regards
ATTN: Abd Aziz Bin Sahat,
You are welcome to eCourier LTD Dispatch UNIT an affiliate of the Microsoft Award Team. We are pleased to be at your service. E-Courier is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
This office has been notified by the MICROSOFT AWARD TEAM on the amount of (£500,000.00 GBP). won by you in the Year edition of their sweepstakes. This means that you have been officially cleared for payment by the Verifications Dept of the Microsoft Award Team.
Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below:
An original certificate of weight:[protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg & nbsp;
Color of Parcel :[protected]Brown
The original copy of your winning certificate, your winning cheque and the covering document (Money Laundering protection and Letter of Affidavit for Claims) from the United Kingdom stating that the money was obtained legally through the Microsoft award organisation. and 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. With regards to this, there are three options open to you, you are required to choose the most convenient of the three options. to enable us comment with the delivery.
COURIER CHARGES FIRST OPTION
Courier Charges £120.00 00
Administrative £80.00 00
Insurance £150.00 00
TOTAL
ONE DAY DELIVERY £350.00 GPB
.................
$720.00 USD 00
COURIER CHARGES SECOND OPTION
Courier Charges £100.00 00
Administrative £60.00 00
Insurance £130.00 00
TOTAL
THREE DAYS DELIVERY £310.00 GPB
.................
$595.00 USD 00
COURIER CHARGES THIRD OPTION
Courier Charges £80.00 00
Administrative £50.00 00
Insurance £100.00 00
TOTAL
FIVE DAYS DELIVERY £230.00 GPB
.................
$470.00 USD
00
Note: The charges 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 and wininning situations. Moreover,you are reqiured to send payment charges via Western Union Money Transfer, of what ever option you have choosen to our dispatch agent , who is incharge of sending you your cheque and winning documents.
Please respond to this e-mail by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document for secure delivery of your cheque to you.
PAYMENT INSTRUCTION
You are advice to make the above payment for the option choosen by you via WESTERN UNION MONEY TRANSFER through the name and address of our accounts officer below so as to speed up the process of delivery.
ACCOUNT OFFICER
Receiving Agent: Scott Williams.
Address: 2 Bevan Avenue,
Conwy LL28 5AF
United Kingdom.
Notify this office On completion of payment, send a scan copy of the payment transfer slip or you may email the following information as they appear on the WESTERN UNION MONEY TRANSFER slip.
1. Senders Name and Address:
2. Amount Sent:
3. Western Union Transfer Number (M.T.C.N):
Send your response to indicate your option within the next 24hrs. This is because you only have seven (7) working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be return back to the Microsoft Award Board.
Good luck and Congratulations once again. Please send your response within the next 24hrs to enable us expedite action on your parcel
Your urgent reply will be most welcome.
eCourier Ltd. COURIER [protected]@
Mr.Tom Smith (Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Copyright ©[protected] eCourier Service.
All rights reserved. Terms of Service - Guideline
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