fraud mail — Cheating sms

Address: Karnataka

This is really going to cheat the innocent people. I have got the e-mail from offer 1 day back and today the person sent me mail from England called me to pay 25, 000 INR and he is coming from UK to Bangalore to deliver Prize money and he will stay only few hours. He has given some no to me confirm. What should I do
(Person details and all the mails received, forwarding to you for your reference.
Details:
U.K. Official Diplomatic ID card
Date of birth:-15 Nov. 1950
ID no.[protected]KH
issued on 14/09/92
exp. date:-14/09/12.
But the name of the person as some one mentioned above was not matching
His Name was :-Edward peterson)

He is coming tomorrow and leaving today from UK.
If possible cal to him and confirm and catch him in air port, so that we can stop doing this kind of things.
I am sending all the mails, which I have received from them to you.

Find below all the mails, which I have received from them.
_______________________________________________










BBC ONE NATIONAL LOTTERY
http://www.bbc.co.uk/lottery/
Monday 24th January draw no. 1540
Winning numbers[protected] BONUS 05

Dear Email User.

Your E-mail has won you 500,000.00 GBP from BBC ONE LOTTERY
On our 2011 New year charity bonanza. The draw no. 1540 brought
out your E-mail address from a Data Base of Internet Email Users and
Qualified you a benefited winner of the stated winning amount.

You are to contact us via e-mail ([protected]@w.cn)
Providing the below stated information for process of claims.

1. Name:...................
2. Address:................
3. Country:................
4. Telephone No:...........
5. Occupation:.............
6. Age.....................
7. Sex:....................

Contact: Fiduciary Agent
Mr.Mark David
E-MAIL: [protected]@w.cn
http://www.bbc.co.uk/lottery














Meadows Business Park
Blackwater Camberley
Surrey GU17 9AB

London, United Kingdom.
Please do call customer line for confirmation:Tel: [protected]


Dear Mr. Madusudana Reddy M. B.
Greetings to you from Citylink Express Couriers Company.
We are proud to inform you that your certified winning parcel containing a cheque of (500,000.00 GBP) and a prize winning certificate has been registered with this company which is to be delivered to your residence as instructed by our affiliated.
(BBC ONLINE LOTTERY BOARD ORGANIZATION).

Who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area. With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given to us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof. Also we do not allow customers to send their friends or relatives to pickup their parcels on their behalf due to security reasons.

CityLink Courier Service Ltd has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections and the general public. We make it simple by standardizing the CityLink Courier Service Ltd of rates, hence CityLink Courier Service Ltd has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier ( N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C.) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.

CityLink Courier Service Ltd delivery Service, items are priced according to the tariff zone of the destination country, volumetric weight (1m?= 250kg) of the item, additional services selected and in accordance with the value of the parcel.


"YOUR CONSIGNMENT IS OUR BUSINESS"
Having considered all possible measures to convey your winning cheque to you, we resolve to use a special delivery company under the Diplomatic Umbrella here in UK (CITYLINK COURIER SERVICE LTD ). We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received and sent to our department in charge of the delivery.
Let it be known to you that all taxes has been paid by (BBC ONE NATIONAL LOTTERY BOARD ORGANISATION ). Therefore, you will only be required to pay for the Clearing charge which is 25,000INR only for the clearing of your consignment from the Indian custom upon the arrival of the delivery officer to your country India.

The delivery officer (Mr. Edward Peterson) will personally present to you all the relevant documents and your winning cheque and certificate and also assist you thought all the process of remittance there in your home country (INDIA).
You are advice to make the required( 25,000 INR )available to him once he arrives India to enable him fulfill the normal Indian customs clearing obligations at the International Airport so that your parcel Five Hundred Thousand Great Britain Pound Sterling’s {500,000.00GBP} can be release to him by the Indian customs so that he can proceed to your address for the delivery. Please, you must keep secret of your winning until it arrives your doorstep for security reasons.

The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving United Kingdom for Asia. Due to the urgency needed in this delivery we are informing you that (Mr. Edward Peterson), Special Chief Delivery officer from (CITYLINK COURIER SERVICE LTD) will be leaving UK for INDIA to make the delivery of your winning cheque (parcel) through British Airways.

Departure Date/time:- January 28th 2011- 4:50 :00 PM

Arrival Date/time:- January 29th 2011- 8:15:00 AM

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA. Make available to him the clearing charges immediately he calls you, because the Indian customs Authority Will Not Release Your Winning Parcel without the payment of 25,000INR for the custom clearing formalities of your parcel by The Government Of India Airport Custom Authorities.


On behalf of the entire members and staff of the BBC ONE NATIONAL LOTTERY BOARD ORGANISATION and the British gaming board, I want to congratulate you and your family for this wonderful opportunity. We await your urgent reply to this mail. Upon the receipt of this email kindly inform us about your decision before we commence delivery.
Thanks for using the CITYLINK COURIER SERVICE LTD. Your satisfaction is our priority and we look forward to providing you the best of our quality service. Do have a wonderful day in anticipation of hearing from you ASAP.

Thanks for using the Citylink Express Couriers Company


Thanks for using the CityLink Courier Service Ltd. Your satisfaction is our priority and we look forward to providing you the best of our quality service. Do have a wonderful day in anticipation of hearing from you ASAP.

Please do call customer line for confirmation:


Mr. Larry Ray
Dispatch Officer{ CITY LINK COURIER SERVICE LTD }
Tel: [protected]
24 HOURS SERVICE..
This e-mail is intended only for the above address. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender.

Copyright 2010. CityLink Courier Service Ltd United Kingdom..
















Meadows Business Park
Blackwater Camberley
Surrey GU17 9AB

London, United Kingdom.
Please do call customer line for confirmation:Tel: [protected]



Wellcome: Mr. Madusudana Reddy M. B.
We received your mail. This is to bring to your notice that the diplomatic Courier Agent name is EDWARD PETERSON and attached also is his Diplomatic ID Card which you will use to identify him on his arrival in your local airport. He will leave UK 28th of January and will arrive your country India at about 8:15am on 29th of January 2011 via British Airways.

Endeavour to send the clearance charges of Rs25,000.00 India Rupees . He will call you as soon as he arrives to enable him register/clear your winning parcel and start proceeding to your residential address.

Thanks for using the Citylink Express Couriers Company


Thanks for using the CityLink Courier Service Ltd. Your satisfaction is our priority and we look forward to providing you the best of our quality service. Do have a wonderful day in anticipation of hearing from you ASAP.

Please do call customer line for confirmation:


Mr. Larry Ray
Dispatch Officer{ CITY LINK COURIER SERVICE LTD }
Tel: [protected]
24 HOURS SERVICE..
This e-mail is intended only for the above address. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender.

Copyright 2010. CityLink Courier Service Ltd United Kingdom..

SENIOR DIPLOMAT EDWARD PETERSON.GIF
21K View Download
















BBC ONLINE LOTTERY PROMOTION BOARD
B.B.C LOTTERY PAYOUT OFFICE
National Lottery Results.
200 Harrogate England,UK
http://www.bbc.co.uk/lottery/
=================================




Dear Lucky Winner

This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of (500,000.00 Great British Pounds)

BBC ONE NATIONAL LOTTERY ORGANISATION! collects 5,000 email address of the people that are active online, among the millions that subscribed to Yahoo,Hotmail and various Microsoft Window users, all over Asian and Europe countries and over twenty million email address participated in this award promotion and seven people were selected to benefit from this promotion and you are one of the Selected Winner.
This award promotion is to help individuals from countries facing terrorist attack and flood, for the first time BBC ONE ORGANIZATION decided to render help through lottery by lucking email address just to reach the luckiest individual and note that part of this fund should be used to help the poor ones around your area where you leave.

For the first time BBC ONE ORGANIZATION host this award promotion to help individuals from Asian and Europe,all email address participated in this award promotion were collected from internet data base provider of all email address and it happen that your email address is one of the selected email and below are your winning identification numbers which has to be kept secret till your award claim is remitted to you, do not disclose your winning identification numbers to any one.

And the said Winning is now deposited in your favour with Citylink Courier Service Ltd,
Here is your winning Contact Code: (AQ11WWRZZA1).
Your Electronic Ticket Number..........[protected]
You are to contact Citylink Courier Service Ltd with the winning numbers and you are also advised to complete the form and send it as attachment immediately to Citylink Courier Service Ltd so that they can proceed with the delivery of your winnings to you as soon as possible.

NAME:.................................
AMOUNT WON:..............
AGE:.....................................
SEX:......................................
ADDRESS:...................
EMAIL:.......................
PHONE:......................
OCCUPATION:................
COUNTRY:.................
INTERNATIONAL PASSPORT
OR DRIVING LICENSE FOR IDENTIFICATION:.........................
You are advice to contact the Citylink Courier Service Ltd as quickly as possible to redeem your cash prize
Here is the Citylink Courier Service Ltd Information:

Dispatch officer: Mr. Larry Ray
Direct Tel: +[protected]
Direct Fax: +44-[protected]
Email: citylinkcourier.[protected]@hotmail.co.uk
[protected]@fastservice.com
Contact them and get back to us if you need more details or any assistance from us.


Congratulations Once More!!!
With Regards
( EVENTS MANAGER)
Mr. Mark David.
Tel- +[protected]


AFFIDAVIT_OF_CLAIMS..JPG
60K View Down










BBC ONLINE LOTTERY PROMOTION BOARD
B.B.C LOTTERY PAYOUT OFFICE
National Lottery Results.
200 Harrogate England,UK
http://www.bbc.co.uk/lottery/
=================================




Dear Lucky Winner

This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of (500,000.00 Great British Pounds)

BBC ONE NATIONAL LOTTERY ORGANISATION! collects 5,000 email address of the people that are active online, among the millions that subscribed to Yahoo,Hotmail and various Microsoft Window users, all over Asian and Europe countries and over twenty million email address participated in this award promotion and seven people were selected to benefit from this promotion and you are one of the Selected Winner.
This award promotion is to help individuals from countries facing terrorist attack and flood, for the first time BBC ONE ORGANIZATION decided to render help through lottery by lucking email address just to reach the luckiest individual and note that part of this fund should be used to help the poor ones around your area where you leave.

For the first time BBC ONE ORGANIZATION host this award promotion to help individuals from Asian and Europe,all email address participated in this award promotion were collected from internet data base provider of all email address and it happen that your email address is one of the selected email and below are your winning identification numbers which has to be kept secret till your award claim is remitted to you, do not disclose your winning identification numbers to any one.

And the said Winning is now deposited in your favour with Citylink Courier Service Ltd,
Here is your winning Contact Code: (AQ11WWRZZA1).
Your Electronic Ticket Number..........[protected]
You are to contact Citylink Courier Service Ltd with the winning numbers and you are also advised to complete the form and send it as attachment immediately to Citylink Courier Service Ltd so that they can proceed with the delivery of your winnings to you as soon as possible.

NAME:.................................
AMOUNT WON:..............
AGE:.....................................
SEX:......................................
ADDRESS:...................
EMAIL:.......................
PHONE:......................
OCCUPATION:................
COUNTRY:.................
INTERNATIONAL PASSPORT
OR DRIVING LICENSE FOR IDENTIFICATION:.........................
You are advice to contact the Citylink Courier Service Ltd as quickly as possible to redeem your cash prize
Here is the Citylink Courier Service Ltd Information:

Dispatch officer: Mr. Larry Ray
Direct Tel: +[protected]
Direct Fax: +44-[protected]
Email: citylinkcourier.[protected]@hotmail.co.uk
[protected]@fastservice.com
Contact them and get back to us if you need more details or any assistance from us.


Congratulations Once More!!!
With Regards
( EVENTS MANAGER)
Mr. Mark David.
Tel- +[protected]


AFFIDAVIT_OF_CLAIMS..JPG
60K View Download




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