Comments
Hi This is ganesh.
I also got the same kind of mail with same identification no.{ CPEL/OWN/9877}of the parcel from Mr. Handle Smith(Mr), Claims Agent,
British Lottery International <[protected]@yahoo.com.hk>
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
&
I got the lat mail from Engr.Charles Ford( Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Direct Phone Numbers:+[protected]
Direct Fax Number: +[protected]
E-Courier Services Ltd." <[protected]@yahoo.co.uk>"
is
To: ganesh natekar <[protected]@rediffmail.com>
Subject: WELCOME **(E-COURIER SERVICE DELIVERY OPTIONS) **CPEL/OWN/9877
Date: Fri, 04 Apr 2008 15:33:13 IST
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:106609)
Our Ref#: SLC/CPEL/9876
Your Ref #: CPEL/OWN/9877
Attn: Ganesh S. Natekar
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 : Ganesh S. Natekar
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]
***************************************************
Now please tell me what to do I have to proceed further or not.
Please guide me asap.
Ganesh Natekar.
<[protected]@rediffmail.com>
I also got the same kind of mail with same identification no.{ CPEL/OWN/9877}of the parcel from Mr. Handle Smith(Mr), Claims Agent,
British Lottery International <[protected]@yahoo.com.hk>
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
&
I got the lat mail from Engr.Charles Ford( Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Direct Phone Numbers:+[protected]
Direct Fax Number: +[protected]
E-Courier Services Ltd." <[protected]@yahoo.co.uk>"
is
To: ganesh natekar <[protected]@rediffmail.com>
Subject: WELCOME **(E-COURIER SERVICE DELIVERY OPTIONS) **CPEL/OWN/9877
Date: Fri, 04 Apr 2008 15:33:13 IST
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:106609)
Our Ref#: SLC/CPEL/9876
Your Ref #: CPEL/OWN/9877
Attn: Ganesh S. Natekar
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 : Ganesh S. Natekar
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]
***************************************************
Now please tell me what to do I have to proceed further or not.
Please guide me asap.
Ganesh Natekar.
<[protected]@rediffmail.com>
This is all fruad.
If it is really a lottery why should they said mails to each and everyone.
They should select only limited persons across the world and why are they asking us to pay 330 pounds for sending a courier to them.
You are doing all this just to make money whenever we login
and to draw attention towards them.
If you doing this really this send me prize money to my account or ATM card. or to my home (responded in reply to your mail).
If can offer prize money You go a head...
But don't try to cheat the mail users
plz...
Prove ur realness and originality
So
I'm not believing all this until u send money back.
If it is really a lottery why should they said mails to each and everyone.
They should select only limited persons across the world and why are they asking us to pay 330 pounds for sending a courier to them.
You are doing all this just to make money whenever we login
and to draw attention towards them.
If you doing this really this send me prize money to my account or ATM card. or to my home (responded in reply to your mail).
If can offer prize money You go a head...
But don't try to cheat the mail users
plz...
Prove ur realness and originality
So
I'm not believing all this until u send money back.
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============================== ==
TICKET NO: [protected]
Ref: NKN/UK 110241/01
============================== == Winners Name: JANGBHADURRaffle Draw Winning Email: ([protected]@yahoo.com)
Date: 4th, March 2008
ATTN: JANGBHADUR, We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with: (1).WINNING CERTIFICATE FROM FREELOTTO EMAIL LOTTERY PROMOTIONS.
(2).CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
(3).CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
(4). AFFIDAVIT OF CLAIM. Your winnings is not in cash form but in Bank Cheque, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between Courier Services and the British Government under a close monitoring of the Bank Of England. We have then forwarded your winning cheque to the handling Courier Company of the Delivery of your winning package. It will be delivered to you at your designated address as provided by you in your Country after you must have contacted them. You are to proceed to your bank to cash it once you receive it. The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of 1, 000, 000.00 GBP (One Million Great British Pounds) and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:
Delivery Officer:
Dr. Richard Davies.VIRGIN ATLANTIC COURIER LIMITED.E-MAIL: [protected]@live.comTel: [protected]
Fax: [protected] Note that you are to provide the Lottery Winners Agency that will be handling the delivery of your winning with the required details below to officially identify you: 1:FULL NAMES:
2:ADRESS:
3:TEL:
4:COUNTRY:
5:COMPANY:
6: A COPY OF YOUR ID CARD OR DRIVING LICENSE Congratulations from the staff and management of the NOKIA N' SERIES PROMOTION. YOURS FAITHFULLY, Mr. James Keegan
FIDUCIARY CLAIMS AGENTS, NOKIA N' SERIES PROMOTION SECURITY:For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
[protected][protected][protected][protected]
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Folders[Add a new folder - Edit folders]
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============================== ==
TICKET NO: [protected]
Ref: NKN/UK 110241/01
============================== == Winners Name: JANGBHADURRaffle Draw Winning Email: ([protected]@yahoo.com)
Date: 4th, March 2008
ATTN: JANGBHADUR, We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with: (1).WINNING CERTIFICATE FROM FREELOTTO EMAIL LOTTERY PROMOTIONS.
(2).CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
(3).CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
(4). AFFIDAVIT OF CLAIM. Your winnings is not in cash form but in Bank Cheque, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between Courier Services and the British Government under a close monitoring of the Bank Of England. We have then forwarded your winning cheque to the handling Courier Company of the Delivery of your winning package. It will be delivered to you at your designated address as provided by you in your Country after you must have contacted them. You are to proceed to your bank to cash it once you receive it. The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of 1, 000, 000.00 GBP (One Million Great British Pounds) and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:
Delivery Officer:
Dr. Richard Davies.VIRGIN ATLANTIC COURIER LIMITED.E-MAIL: [protected]@live.comTel: [protected]
Fax: [protected] Note that you are to provide the Lottery Winners Agency that will be handling the delivery of your winning with the required details below to officially identify you: 1:FULL NAMES:
2:ADRESS:
3:TEL:
4:COUNTRY:
5:COMPANY:
6: A COPY OF YOUR ID CARD OR DRIVING LICENSE Congratulations from the staff and management of the NOKIA N' SERIES PROMOTION. YOURS FAITHFULLY, Mr. James Keegan
FIDUCIARY CLAIMS AGENTS, NOKIA N' SERIES PROMOTION SECURITY:For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
[protected][protected][protected][protected]
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============================== ==
TICKET NO: [protected]
Ref: NKN/UK 110241/01
============================== == Winners Name: JANGBHADURRaffle Draw Winning Email: ([protected]@yahoo.com)
Date: 4th, March 2008
ATTN: JANGBHADUR, We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with: (1).WINNING CERTIFICATE FROM FREELOTTO EMAIL LOTTERY PROMOTIONS.
(2).CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
(3).CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
(4). AFFIDAVIT OF CLAIM. Your winnings is not in cash form but in Bank Cheque, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between Courier Services and the British Government under a close monitoring of the Bank Of England. We have then forwarded your winning cheque to the handling Courier Company of the Delivery of your winning package. It will be delivered to you at your designated address as provided by you in your Country after you must have contacted them. You are to proceed to your bank to cash it once you receive it. The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of 1, 000, 000.00 GBP (One Million Great British Pounds) and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:
Delivery Officer:
Dr. Richard Davies.VIRGIN ATLANTIC COURIER LIMITED.E-MAIL: [protected]@live.comTel: [protected]
Fax: [protected] Note that you are to provide the Lottery Winners Agency that will be handling the delivery of your winning with the required details below to officially identify you: 1:FULL NAMES:
2:ADRESS:
3:TEL:
4:COUNTRY:
5:COMPANY:
6: A COPY OF YOUR ID CARD OR DRIVING LICENSE Congratulations from the staff and management of the NOKIA N' SERIES PROMOTION. YOURS FAITHFULLY, Mr. James Keegan
FIDUCIARY CLAIMS AGENTS, NOKIA N' SERIES PROMOTION SECURITY:For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
[protected][protected][protected][protected]
[Sign Out, My Account]Mail Home Mail Contacts Calendar Notepad What's New? Mobile Mail हिन�?दी Options Search Mail
Folders[Add a new folder - Edit folders]
Inbox Drafts Sent Spam [Empty all the messages from the Spam folder] Trash [Empty all the messages from the Trash folder] My Folders[Hide]
dsdffamily
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============================== ==
TICKET NO: [protected]
Ref: NKN/UK 110241/01
============================== == Winners Name: JANGBHADURRaffle Draw Winning Email: ([protected]@yahoo.com)
Date: 4th, March 2008
ATTN: JANGBHADUR, We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with: (1).WINNING CERTIFICATE FROM FREELOTTO EMAIL LOTTERY PROMOTIONS.
(2).CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
(3).CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
(4). AFFIDAVIT OF CLAIM. Your winnings is not in cash form but in Bank Cheque, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between Courier Services and the British Government under a close monitoring of the Bank Of England. We have then forwarded your winning cheque to the handling Courier Company of the Delivery of your winning package. It will be delivered to you at your designated address as provided by you in your Country after you must have contacted them. You are to proceed to your bank to cash it once you receive it. The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of 1, 000, 000.00 GBP (One Million Great British Pounds) and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:
Delivery Officer:
Dr. Richard Davies.VIRGIN ATLANTIC COURIER LIMITED.E-MAIL: [protected]@live.comTel: [protected]
Fax: [protected] Note that you are to provide the Lottery Winners Agency that will be handling the delivery of your winning with the required details below to officially identify you: 1:FULL NAMES:
2:ADRESS:
3:TEL:
4:COUNTRY:
5:COMPANY:
6: A COPY OF YOUR ID CARD OR DRIVING LICENSE Congratulations from the staff and management of the NOKIA N' SERIES PROMOTION. YOURS FAITHFULLY, Mr. James Keegan
FIDUCIARY CLAIMS AGENTS, NOKIA N' SERIES PROMOTION SECURITY:For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
[protected][protected][protected][protected]
i recived the same mail but i am very confused if some one know about them then email me for there dealing. my email id [protected]@yahoo.co.in
Please information this matter and how many days of coming parcel of india.what is the charger of parcel.
Ref. Number... .BTL/491OXI/04
Batch Number... 12/25/0304
Ticket Number...[protected]
Serial Number...5388/02
i have won RS.1500000
FULL NAME...UMA KUMARI..
COUNTRY. INDIA...
STATE...NEW DELHI-92
PRESENT ADRESS 10, SIKKA COMPLEX PREET VIHAR NEW DELHI-92
AGE...21.years...
OCCUPATION...private jop...
TELEPHONE NUMBER...[protected]...
FAX NUMBER (IF ANY)...
Ticket Number[protected]
BATCH NUMBER...12/25/0304...
DATE NOTIFIED 18.03.2008
AMOUNT WON...1500000...
SEX...FEMALE...
NB:Any claim not made before seven (7) working days from date of
notification indicate that the winner has voluntarily for feited his/her
winnings
Thanks & Regards
Uma KUmari