Comments
dear sir
i have send to my home addre TO
Express®
(REG NO: 194562)
Ready to upgrade your services
[protected]
REG ORDER NO D28928806
ATTN; Sunil Choudhary
SEQUEL TO YOUR LAST MAIL, YOU ARE TO PAY THE SAID COST OF DELIVERY CHARGES FOR OPTION Economy Express (5-6Days) WHICH IS 524.00 GBP = 41,979.23 INR YOU ARE TO PAY THIS AMOUNT VIA A REMMITANT IN THE BRITSH EMBASSY OVER THERE IN INDIA, HE SHALL PROVIDE YOU WITH AN ACCOUNT FOR YOU TO PAY INTO RIGHT THERE IN INDIA AND REMMIT THE MONEY BACK TO US, DO ENSURE YOU SCAN THE BANK PAYMENT SLIP AND SOON AS YOU MAKE THE PAYMENT AND SEND IT TO US VIA EMAIL FOR IMMEDIATE TRANSFER/DELIVERY OF YOUR WINNINGS TO . MAKE SURE THIS IS BEEN DONE AS SOON AS POSSIBLE IN ORDER TO AVOID A RETURN OF YOUR PARCEL, CONTACT HIM WITH THIS DETAILS BELOW AND GET BACK TO US IMMEDIATELLY
MR VINCENT CLARK
[protected]
NOTE: BEFORE YOU CONTACT HIM TO PROVIDE YOU WITH AN ACCOUNT, THE CHARGES MUST BE READY. ALL CHARGES MUST BE PAID BEFORE WE CAN TRANSFER YOUR FUNDS TO ANY OF YOUR PERSONAL ACCOUNT OR TO YOU LOCATION.
Monday-Saturday 8(am)-10(pm) G.M.T Sunday 2pm G.M.T
BEST REGARDS
MR. JOHN FINCH (DISPATCH OFFICER)
Tel :+4470 1113 0078
:+4070 2408 2934
XPRESS
SERVICEss and bank account and locataion it is ok
i have send to my home addre TO
Express®
(REG NO: 194562)
Ready to upgrade your services
[protected]
REG ORDER NO D28928806
ATTN; Sunil Choudhary
SEQUEL TO YOUR LAST MAIL, YOU ARE TO PAY THE SAID COST OF DELIVERY CHARGES FOR OPTION Economy Express (5-6Days) WHICH IS 524.00 GBP = 41,979.23 INR YOU ARE TO PAY THIS AMOUNT VIA A REMMITANT IN THE BRITSH EMBASSY OVER THERE IN INDIA, HE SHALL PROVIDE YOU WITH AN ACCOUNT FOR YOU TO PAY INTO RIGHT THERE IN INDIA AND REMMIT THE MONEY BACK TO US, DO ENSURE YOU SCAN THE BANK PAYMENT SLIP AND SOON AS YOU MAKE THE PAYMENT AND SEND IT TO US VIA EMAIL FOR IMMEDIATE TRANSFER/DELIVERY OF YOUR WINNINGS TO . MAKE SURE THIS IS BEEN DONE AS SOON AS POSSIBLE IN ORDER TO AVOID A RETURN OF YOUR PARCEL, CONTACT HIM WITH THIS DETAILS BELOW AND GET BACK TO US IMMEDIATELLY
MR VINCENT CLARK
[protected]
NOTE: BEFORE YOU CONTACT HIM TO PROVIDE YOU WITH AN ACCOUNT, THE CHARGES MUST BE READY. ALL CHARGES MUST BE PAID BEFORE WE CAN TRANSFER YOUR FUNDS TO ANY OF YOUR PERSONAL ACCOUNT OR TO YOU LOCATION.
Monday-Saturday 8(am)-10(pm) G.M.T Sunday 2pm G.M.T
BEST REGARDS
MR. JOHN FINCH (DISPATCH OFFICER)
Tel :+4470 1113 0078
:+4070 2408 2934
XPRESS
SERVICEss and bank account and locataion it is ok
This is manoj from india. I got a mail from your concern, below i produced that, please check and inform it is true, or scam mail.
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
ATTN: WINNER,
Congratulations from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 125,000 website on the internet of which your email address was attached to a ticket number"[protected]".Your BATCH NUMBER is 065/088/XY24 , and REFERENCE NUMBER is UK/839030X2/14
. It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of £552,000.00(Five hundred and fifty-two thousand pounds sterling) in cash credited to file XYL/[protected]/04. Your winnings will been documented for record purposes. we do believe that your winings will be put into good use.
On Behalf of the Screening Committee of THE BRITISH LOTTERY BOARD, I wish to announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners of your Category held TODAY at the headquarters of the BRITISH LOTTERY BOARD. Hence you are therefore CLEARED and can now claim your winnings .You are to come in person to the Disbursements Center of the BRITISH LOTTERY BOARD with the following requirements:
(a) A printed copy of your WINNING NOTIFICATION
(b) An International Passport or Drivers license
(c) A tax clearance from your local tax office
(d) An Affidavit of age Declaration
(e) A Printed copy of your Verification form (you may be asked to fill it as done before)
In receipt of these requirements your winning cheque will be made available to you as the Cheque will be made in your name and presented to you as soon as you arrive in our office.
NB: Inability to meet up with the stipulated dates given due to non availability of some requirements, non-availability of travel documents may result in loss of winnings as funds will be re-used for other upcoming draws.To prevent this from happening, you can contact : MR. PETER LIU , Of FRONTIER FORWARDING COURIER SERVICE affiliated with the UK National Lottery Board for assistance in claiming your winnings without you coming down to the United Kingdom, Frontier Forwarding Service will help you to facilitate your claims and Forward your winnings to you before the next lottery draw.
However, Your winnings have been forwarded to the COURIER DEPARTMENT for disbursement. Therefore you are to contact the courier officer within 24 hours from now with your complete datas.
You can now begin the final step of the claims process, which is the transfering of your cash prize to you.Please fill in the verification form provided below and forward a copy to the below mention Courier Company:.
CLAIMS RELEASE/ VERIFICATION FORM
1.Full Name___________________________
2.Full Address_________________________
3.Marital Status_______________________
4.Occupation_________________________
5.Age_______________________________
6.Sex_______________________________
7.Nationality_________________________
8.Country Of Residence________________
9.Telephone Number___________________
10.Fax Number_______________________
11.Ticket Numbe______________________
12.Reference Number___________________
13.Batch Number______________________
With regards to this,please contact the courier department
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
ATTN: WINNER,
Congratulations from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 125,000 website on the internet of which your email address was attached to a ticket number"[protected]".Your BATCH NUMBER is 065/088/XY24 , and REFERENCE NUMBER is UK/839030X2/14
. It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of £552,000.00(Five hundred and fifty-two thousand pounds sterling) in cash credited to file XYL/[protected]/04. Your winnings will been documented for record purposes. we do believe that your winings will be put into good use.
On Behalf of the Screening Committee of THE BRITISH LOTTERY BOARD, I wish to announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners of your Category held TODAY at the headquarters of the BRITISH LOTTERY BOARD. Hence you are therefore CLEARED and can now claim your winnings .You are to come in person to the Disbursements Center of the BRITISH LOTTERY BOARD with the following requirements:
(a) A printed copy of your WINNING NOTIFICATION
(b) An International Passport or Drivers license
(c) A tax clearance from your local tax office
(d) An Affidavit of age Declaration
(e) A Printed copy of your Verification form (you may be asked to fill it as done before)
In receipt of these requirements your winning cheque will be made available to you as the Cheque will be made in your name and presented to you as soon as you arrive in our office.
NB: Inability to meet up with the stipulated dates given due to non availability of some requirements, non-availability of travel documents may result in loss of winnings as funds will be re-used for other upcoming draws.To prevent this from happening, you can contact : MR. PETER LIU , Of FRONTIER FORWARDING COURIER SERVICE affiliated with the UK National Lottery Board for assistance in claiming your winnings without you coming down to the United Kingdom, Frontier Forwarding Service will help you to facilitate your claims and Forward your winnings to you before the next lottery draw.
However, Your winnings have been forwarded to the COURIER DEPARTMENT for disbursement. Therefore you are to contact the courier officer within 24 hours from now with your complete datas.
You can now begin the final step of the claims process, which is the transfering of your cash prize to you.Please fill in the verification form provided below and forward a copy to the below mention Courier Company:.
CLAIMS RELEASE/ VERIFICATION FORM
1.Full Name___________________________
2.Full Address_________________________
3.Marital Status_______________________
4.Occupation_________________________
5.Age_______________________________
6.Sex_______________________________
7.Nationality_________________________
8.Country Of Residence________________
9.Telephone Number___________________
10.Fax Number_______________________
11.Ticket Numbe______________________
12.Reference Number___________________
13.Batch Number______________________
With regards to this,please contact the courier department
please tell me what is that.it is true aut fraud.
SIR MY NAME IS SUNIL CHOUDHARY I WANT TO ALL INFORMATION ABOUT
U.K ONLINE INTERNATIONAL LOTRY AND PHONE NOMBER OR FULL VISITING ADDRESS OF OFFICE AS WELL AS MANAGING DIRECTORE CANTECT NO PLEASE DO FAVER OF ME
THANKS
BYE
U.K ONLINE INTERNATIONAL LOTRY AND PHONE NOMBER OR FULL VISITING ADDRESS OF OFFICE AS WELL AS MANAGING DIRECTORE CANTECT NO PLEASE DO FAVER OF ME
THANKS
BYE
Date: Fri, 31 Aug 2007 00:19:07 +0100 (BST)
From: "CLAIMS OFFICE ONLINE UK LOTTERY" <[protected]@yahoo.co.uk> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: CLAIMS RELEASE/ VERIFICATION FORM
To: "handsome murtuza" <[protected]@yahoo.com>
HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
Help Desk: +[protected]
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
ATTN: WINNER,
Congratulations from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 125,000 website on the internet of which your email address was attached to a ticket number"[protected]".Your BATCH NUMBER is 074/05/ZY369 , and REFERENCE NUMBER is UK/94/20X2/68. It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of £500,000,00 (Five hundred thousand pounds sterling) in cash credited to file XYL/[protected]/04. Your winnings will been documented for record purposes. we do believe that your winings will be put into good use.
On Behalf of the Screening Committee of THE BRITISH LOTTERY BOARD, I wish to announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners of your Category held TODAY at the headquarters of the BRITISH LOTTERY BOARD. Hence you are therefore CLEARED and can now claim your winnings .You are to come in person to the Disbursements Center of the BRITISH LOTTERY BOARD with the following requirements:
(a) A printed copy of your WINNING NOTIFICATION
(b) An International Passport or Drivers license
(c) A tax clearance from your local tax office
(d) An Affidavit of age Declaration
(e) A Printed copy of your Verification form (you may be asked to fill it as done before)
In receipt of these requirements your winning cheque will be made available to you as the Cheque will be made in your name and presented to you as soon as you arrive in our office.
NB: Inability to meet up with the stipulated dates given due to non availability of some requirements, non-availability of travel documents may result in loss of winnings as funds will be re-used for other upcoming draws.To prevent this from happening, you can contact : MR. PETER LIU , Of FRONTIER FORWARDING COURIER SERVICE affiliated with the UK National Lottery Board for assistance in claiming your winnings without you coming down to the United Kingdom, Frontier Forwarding Service will help you to facilitate your claims and Forward your winnings to you before the next lottery draw.
However, Your winnings have been forwarded to the COURIER DEPARTMENT for disbursement. Therefore you are to contact the courier officer within 24 hours from now with your complete datas.
You can now begin the final step of the claims process, which is the transfering of your cash prize to you.Please fill in the verification form provided below and forward a copy to the below mention Courier Company:.
CLAIMS RELEASE/ VERIFICATION FORM
1.Full Name___________________________
2.Full Address_________________________
3.Marital Status_______________________
4.Occupation_________________________
5.Age_______________________________
6.Sex_______________________________
7.Nationality_________________________
8.Country Of Residence________________
9.Telephone Number___________________
10.Fax Number_______________________
11.Ticket Numbe______________________
12.Reference Number___________________
13.Batch Number______________________
With regards to this,please contact the courier department FRONTIER FORWARDING COURIER SERVICE with the informations provided below:
Company Name:FRONTIER FORWARDING SERVICES LTD
Contact Mr.Peter Liu (Head Of Operator)
For Enquiries Please Call:
Help desk :+[protected]
:+[protected]
Fax: +[protected]
Email: [protected]@yahoo.co.uk
YOU MUST CALL THE HELP DESK OF FRONTIER FORWARDING COURIER SERVICE AFTER SENDING EMAIL TO ENABLE THEM GIVE YOU URGENT ATTENTION.
Also be inform that the services that will be rendered by the Courier Company will be handled by you the Winner and not the Lottery Board.Which state that you will have to adhere to all instructions from this company on how to finalise the final process.
Endeavour to get back to me with every information concerning your dealings with the courier company.
Regards
Mr. Simon Owen.
Copyright ©[protected] Of The UK National Lottery Inc.
From: "CLAIMS OFFICE ONLINE UK LOTTERY" <[protected]@yahoo.co.uk> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: CLAIMS RELEASE/ VERIFICATION FORM
To: "handsome murtuza" <[protected]@yahoo.com>
HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
Help Desk: +[protected]
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
ATTN: WINNER,
Congratulations from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 125,000 website on the internet of which your email address was attached to a ticket number"[protected]".Your BATCH NUMBER is 074/05/ZY369 , and REFERENCE NUMBER is UK/94/20X2/68. It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of £500,000,00 (Five hundred thousand pounds sterling) in cash credited to file XYL/[protected]/04. Your winnings will been documented for record purposes. we do believe that your winings will be put into good use.
On Behalf of the Screening Committee of THE BRITISH LOTTERY BOARD, I wish to announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners of your Category held TODAY at the headquarters of the BRITISH LOTTERY BOARD. Hence you are therefore CLEARED and can now claim your winnings .You are to come in person to the Disbursements Center of the BRITISH LOTTERY BOARD with the following requirements:
(a) A printed copy of your WINNING NOTIFICATION
(b) An International Passport or Drivers license
(c) A tax clearance from your local tax office
(d) An Affidavit of age Declaration
(e) A Printed copy of your Verification form (you may be asked to fill it as done before)
In receipt of these requirements your winning cheque will be made available to you as the Cheque will be made in your name and presented to you as soon as you arrive in our office.
NB: Inability to meet up with the stipulated dates given due to non availability of some requirements, non-availability of travel documents may result in loss of winnings as funds will be re-used for other upcoming draws.To prevent this from happening, you can contact : MR. PETER LIU , Of FRONTIER FORWARDING COURIER SERVICE affiliated with the UK National Lottery Board for assistance in claiming your winnings without you coming down to the United Kingdom, Frontier Forwarding Service will help you to facilitate your claims and Forward your winnings to you before the next lottery draw.
However, Your winnings have been forwarded to the COURIER DEPARTMENT for disbursement. Therefore you are to contact the courier officer within 24 hours from now with your complete datas.
You can now begin the final step of the claims process, which is the transfering of your cash prize to you.Please fill in the verification form provided below and forward a copy to the below mention Courier Company:.
CLAIMS RELEASE/ VERIFICATION FORM
1.Full Name___________________________
2.Full Address_________________________
3.Marital Status_______________________
4.Occupation_________________________
5.Age_______________________________
6.Sex_______________________________
7.Nationality_________________________
8.Country Of Residence________________
9.Telephone Number___________________
10.Fax Number_______________________
11.Ticket Numbe______________________
12.Reference Number___________________
13.Batch Number______________________
With regards to this,please contact the courier department FRONTIER FORWARDING COURIER SERVICE with the informations provided below:
Company Name:FRONTIER FORWARDING SERVICES LTD
Contact Mr.Peter Liu (Head Of Operator)
For Enquiries Please Call:
Help desk :+[protected]
:+[protected]
Fax: +[protected]
Email: [protected]@yahoo.co.uk
YOU MUST CALL THE HELP DESK OF FRONTIER FORWARDING COURIER SERVICE AFTER SENDING EMAIL TO ENABLE THEM GIVE YOU URGENT ATTENTION.
Also be inform that the services that will be rendered by the Courier Company will be handled by you the Winner and not the Lottery Board.Which state that you will have to adhere to all instructions from this company on how to finalise the final process.
Endeavour to get back to me with every information concerning your dealings with the courier company.
Regards
Mr. Simon Owen.
Copyright ©[protected] Of The UK National Lottery Inc.
BANK WIRE TRANSFER
Cost of COT (commission of transfer) being charged by our transferring bank, which is £1500 GBP. And this charges are to be paid by you winner before transfer can commence. You would be required to provide the following informations to effect this transfer:
* Account Name/Beneficiary. Mr.Shanmugasundaram.Punitharaj
* Account No. [protected]
* Bank Name/Location. SEYLAN BANK LTD. COLOMBO-12 . SRILANKA
* Account Type. Saving
* Swift Code. --
Cost of COT (commission of transfer) being charged by our transferring bank, which is £1500 GBP. And this charges are to be paid by you winner before transfer can commence. You would be required to provide the following informations to effect this transfer:
* Account Name/Beneficiary. Mr.Shanmugasundaram.Punitharaj
* Account No. [protected]
* Bank Name/Location. SEYLAN BANK LTD. COLOMBO-12 . SRILANKA
* Account Type. Saving
* Swift Code. --
Hi;
I received a mail informing that i won an online lottery oh UK. The mail i received is pasted below. please confirm me if they are just jokes.
thanks.
********************************************************************************...⇄
Date: Sat, 27 Oct 2007 06:38:19 -0700
> From: [protected]@adelphia.net
> Subject: Dear Winner
>
>
> --
> UK ONLINE NATIONAL LOTTERY
> Ref: Uk/9420X2/26
> Batch: 074/05/ZY369
>
> Dear Winner,
>
> Your ticket number: [protected] 188 with Serial number 5368/05 drew
> the lucky number: 29 Congratulations, you have just won yourself
> £250,000.00 (Two Hundred and Fifty Thousand Pounds Sperling) in the
> satellite software email lottery conducted by UK NATIONAL LOTTERY in
> which
> e-mail addresses are picked randomly by software powered by the
> Internet.Your email address was amongst those chosen this quarter(no
> ticket was sold) and you are to contact our Financial Controller for
> Clearance.Here are the contact info:
>
> CLAIMS AGENT
> Name: Mr. Marck White
> Email address: [protected]@yahoo.co.uk
> Tel: +[protected]
********************************************************************************...⇄
[protected][protected][protected][protected]
Date: Sat, 17 Nov 2007 14:59:29 +0000
From: [protected]@yahoo.co.uk
Subject: COST OF COURIER DELIVERY OPTIONS/GUIDELINES (Choose a delivery option and get back to us)
To: [protected]@hotmail.com
TO
Express®
(REG NO: 194562)
Ready to upgrade your services
[protected]
REG ORDER NO D28928806
BT: # 074/05/ZY369
ATTN; levent yeniocak
Thank you for writing WORLD EXPRESS COURIER COMPANY. In acknowledgment of your correspondence, this response is to notify you about your pending package.We are in possession of a certified cheque endorsed in your name awaiting courier delivery to you.
Your Order number is D28928806 .we request you please reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel. Please note that P.O. Box address are NOT ACCEPTABLE for courier delivery, only valid residential/ Office address are certified ok.
===========================================================================
Delivery Information/ Parcel Description
[protected][protected][protected][protected]
Delivery Terms: .............. International Delivery
Consignment Note No: ......... XBN[protected]
Colour of Parcel: ............ Brown
Total Weight: ................ 1.02g
Total Net Weight: ............ 3.07g
===========================================================================
We offer a Five-type of service for prompt parcel delivery to customers. Find below our delivery options, you are required to opt/ choose one option,which will be convineint for you,for your parcel delivery . ===========================================================================
Service Type | Delivery Duration | Charges/Fees
[protected][protected][protected][protected]
Premium Express (24hrs Delivery)
Mailing £400.00 00.00
Insurance £150.00 00.00
Vat £220.00 00.00
TOTAL £770.00 00.00
Special Express (2 Days)
Mailing £200.00 00.00
Insurance £350.00 00.00
Vat £115.00 00.00
TOTAL £665.00 00.00
Standard Express (4Days)
Mailing £320.00 00.00
Insurance £160.00 00.00
Vat (5%) £110.00 00.00
TOTAL £590.00 00.00
Economy Express (5-6Days)
Mailing £221.00 00.00
Insurance £150.00 00.00
Vat £153.00 00.00
TOTAL £524.00 00.00
Option 5:
BANK WIRE TRANSFER
Cost of COT (commission of transfer) being charged by our transferring bank, which is £1500 GBP. And this charges are to be paid by you winner before transfer can commence. You would be required to provide the following informations to effect this transfer:
* Account Name/Beneficiary.
* Account No.
* Bank Name/Location.
* Account Type.
* Swift Code.
You are hereby required to advice us,on your parcel delivery option.Please note that deadline for claiming your cheque/check is exactly one week after the receipt of this email. After this period,your cheque/check will be return back to the UK NATIONAL LOTTERY CORPORATION.That is the instruction given to us by the Lottery Corporation Payment Service(L.C.P.S) of the UK NATIONAL LOTTO SWEEPSTAKES.So take note.
On receipt and confirmation of your mail, you will be notified on the estimated dispatch date of your parcel inline with the time and date of delivery. Please note that the majority of our orders are dispatched on a 'signed for delivery'. Do ensure that you are available at your given address to sign for your parcel on delivery, your international passport or driver's license will be used as identification.
The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. With the above reason, reverse payment is ruled out.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.
Note that your prize is protected by a hardcover insurance policy by GEOTRUST INSURANCE COMPANY, which makes it impossible for us to deduct any amount from your winnings before it is Remitted to you.
This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. Please respond to this email by making a selection from the courier options above.
All orders,not delivered within Seven (7) working days from this communication will be returned. Please ensure that you confirm your delivery address. At WXC COURIER SERVICE, we guarantee your satisfaction.
We are glad to be of service to you.
Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.
Monday-Saturday 8(am)-10(pm) G.M.T Sunday 2pm G.M.T
BEST REGARDS
MR. JOHN FINCH (DISPATCH OFFICER)
Tel :+4470 1113 0078
:+4070 2408 2934
XPRESS
SERVICES
I received a mail informing that i won an online lottery oh UK. The mail i received is pasted below. please confirm me if they are just jokes.
thanks.
********************************************************************************...⇄
Date: Sat, 27 Oct 2007 06:38:19 -0700
> From: [protected]@adelphia.net
> Subject: Dear Winner
>
>
> --
> UK ONLINE NATIONAL LOTTERY
> Ref: Uk/9420X2/26
> Batch: 074/05/ZY369
>
> Dear Winner,
>
> Your ticket number: [protected] 188 with Serial number 5368/05 drew
> the lucky number: 29 Congratulations, you have just won yourself
> £250,000.00 (Two Hundred and Fifty Thousand Pounds Sperling) in the
> satellite software email lottery conducted by UK NATIONAL LOTTERY in
> which
> e-mail addresses are picked randomly by software powered by the
> Internet.Your email address was amongst those chosen this quarter(no
> ticket was sold) and you are to contact our Financial Controller for
> Clearance.Here are the contact info:
>
> CLAIMS AGENT
> Name: Mr. Marck White
> Email address: [protected]@yahoo.co.uk
> Tel: +[protected]
********************************************************************************...⇄
[protected][protected][protected][protected]
Date: Sat, 17 Nov 2007 14:59:29 +0000
From: [protected]@yahoo.co.uk
Subject: COST OF COURIER DELIVERY OPTIONS/GUIDELINES (Choose a delivery option and get back to us)
To: [protected]@hotmail.com
TO
Express®
(REG NO: 194562)
Ready to upgrade your services
[protected]
REG ORDER NO D28928806
BT: # 074/05/ZY369
ATTN; levent yeniocak
Thank you for writing WORLD EXPRESS COURIER COMPANY. In acknowledgment of your correspondence, this response is to notify you about your pending package.We are in possession of a certified cheque endorsed in your name awaiting courier delivery to you.
Your Order number is D28928806 .we request you please reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel. Please note that P.O. Box address are NOT ACCEPTABLE for courier delivery, only valid residential/ Office address are certified ok.
===========================================================================
Delivery Information/ Parcel Description
[protected][protected][protected][protected]
Delivery Terms: .............. International Delivery
Consignment Note No: ......... XBN[protected]
Colour of Parcel: ............ Brown
Total Weight: ................ 1.02g
Total Net Weight: ............ 3.07g
===========================================================================
We offer a Five-type of service for prompt parcel delivery to customers. Find below our delivery options, you are required to opt/ choose one option,which will be convineint for you,for your parcel delivery . ===========================================================================
Service Type | Delivery Duration | Charges/Fees
[protected][protected][protected][protected]
Premium Express (24hrs Delivery)
Mailing £400.00 00.00
Insurance £150.00 00.00
Vat £220.00 00.00
TOTAL £770.00 00.00
Special Express (2 Days)
Mailing £200.00 00.00
Insurance £350.00 00.00
Vat £115.00 00.00
TOTAL £665.00 00.00
Standard Express (4Days)
Mailing £320.00 00.00
Insurance £160.00 00.00
Vat (5%) £110.00 00.00
TOTAL £590.00 00.00
Economy Express (5-6Days)
Mailing £221.00 00.00
Insurance £150.00 00.00
Vat £153.00 00.00
TOTAL £524.00 00.00
Option 5:
BANK WIRE TRANSFER
Cost of COT (commission of transfer) being charged by our transferring bank, which is £1500 GBP. And this charges are to be paid by you winner before transfer can commence. You would be required to provide the following informations to effect this transfer:
* Account Name/Beneficiary.
* Account No.
* Bank Name/Location.
* Account Type.
* Swift Code.
You are hereby required to advice us,on your parcel delivery option.Please note that deadline for claiming your cheque/check is exactly one week after the receipt of this email. After this period,your cheque/check will be return back to the UK NATIONAL LOTTERY CORPORATION.That is the instruction given to us by the Lottery Corporation Payment Service(L.C.P.S) of the UK NATIONAL LOTTO SWEEPSTAKES.So take note.
On receipt and confirmation of your mail, you will be notified on the estimated dispatch date of your parcel inline with the time and date of delivery. Please note that the majority of our orders are dispatched on a 'signed for delivery'. Do ensure that you are available at your given address to sign for your parcel on delivery, your international passport or driver's license will be used as identification.
The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. With the above reason, reverse payment is ruled out.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.
Note that your prize is protected by a hardcover insurance policy by GEOTRUST INSURANCE COMPANY, which makes it impossible for us to deduct any amount from your winnings before it is Remitted to you.
This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. Please respond to this email by making a selection from the courier options above.
All orders,not delivered within Seven (7) working days from this communication will be returned. Please ensure that you confirm your delivery address. At WXC COURIER SERVICE, we guarantee your satisfaction.
We are glad to be of service to you.
Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.
Monday-Saturday 8(am)-10(pm) G.M.T Sunday 2pm G.M.T
BEST REGARDS
MR. JOHN FINCH (DISPATCH OFFICER)
Tel :+4470 1113 0078
:+4070 2408 2934
XPRESS
SERVICES
Dear Sir
I am receving mail has flow plese look in to that
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
ATTN: WINNER,
Congratulations from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 125,000 website on the internet of which your email address was attached to a ticket number"[protected]".Your BATCH NUMBER is 074/05/ZY369 , and REFERENCE NUMBER is UK/94/20X2/68. It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of £500,000,00 (Five hundred thousand pounds sterling) in cash credited to file XYL/[protected]/04. Your winnings will been documented for record purposes. we do believe that your winings will be put into good use.
On Behalf of the Screening Committee of THE BRITISH LOTTERY BOARD, I wish to announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners of your Category held TODAY at the headquarters of the BRITISH LOTTERY BOARD. Hence you are therefore CLEARED and can now claim your winnings .You are to come in person to the Disbursements Center of the BRITISH LOTTERY BOARD with the following requirements:
(a) A printed copy of your WINNING NOTIFICATION
(b) An International Passport or Drivers license
(c) A tax clearance from your local tax office
(d) An Affidavit of age Declaration
(e) A Printed copy of your Verification form (you may be asked to fill it as done before)
In receipt of these requirements your winning cheque will be made available to you as the Cheque will be made in your name and presented to you as soon as you arrive in our office.
NB: Inability to meet up with the stipulated dates given due to non availability of some requirements, non-availability of travel documents may result in loss of winnings as funds will be re-used for other upcoming draws.To prevent this from happening, you can contact : MR. PETER LIU , Of FRONTIER FORWARDING COURIER SERVICE affiliated with the UK National Lottery Board for assistance in claiming your winnings without you coming down to the United Kingdom, Frontier Forwarding Service will help you to facilitate your claims and Forward your winnings to you before the next lottery draw.
However, Your winnings have been forwarded to the COURIER DEPARTMENT for disbursement. Therefore you are to contact the courier officer within 24 hours from now with your complete datas.
You can now begin the final step of the claims process, which is the transfering of your cash prize to you.Please fill in the verification form provided below and forward a copy to the below mention Courier Company:.
CLAIMS RELEASE/ VERIFICATION FORM
1.Full Name___________________________
2.Full Address_________________________
3.Marital Status_______________________
4.Occupation_________________________
5.Age_______________________________
6.Sex_______________________________
7.Nationality_________________________
8.Country Of Residence________________
9.Telephone Number___________________
10.Fax Number_______________________
11.Ticket Numbe______________________
12.Reference Number___________________
13.Batch Number______________________
With regards to this,please contact the courier department FRONTIER FORWARDING COURIER SERVICE with the informations provided below:
*********************************************
Company Name:FRONTIER FORWARDING SERVICES LTD
Contact Mr.Peter Liu (Head Of Operator)
For Enquiries Please Call:
Help desk :+[protected]
:+[protected]
Fax: +[protected]
Email: [protected]@yahoo.co.uk
*********************************************
YOU MUST CALL THE HELP DESK OF FRONTIER FORWARDING COURIER SERVICE AFTER SENDING EMAIL TO ENABLE THEM GIVE YOU URGENT ATTENTION.
Also be inform that the services that will be rendered by the Courier Company will be handled by you the Winner and not the Lottery Board.Which state that you will have to adhere to all instructions from this company on how to finalise the final process.
Endeavour to get back to me with every information concerning your dealings with the courier company.
Regards
j d vara prasad
I am receving mail has flow plese look in to that
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
ATTN: WINNER,
Congratulations from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 125,000 website on the internet of which your email address was attached to a ticket number"[protected]".Your BATCH NUMBER is 074/05/ZY369 , and REFERENCE NUMBER is UK/94/20X2/68. It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of £500,000,00 (Five hundred thousand pounds sterling) in cash credited to file XYL/[protected]/04. Your winnings will been documented for record purposes. we do believe that your winings will be put into good use.
On Behalf of the Screening Committee of THE BRITISH LOTTERY BOARD, I wish to announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners of your Category held TODAY at the headquarters of the BRITISH LOTTERY BOARD. Hence you are therefore CLEARED and can now claim your winnings .You are to come in person to the Disbursements Center of the BRITISH LOTTERY BOARD with the following requirements:
(a) A printed copy of your WINNING NOTIFICATION
(b) An International Passport or Drivers license
(c) A tax clearance from your local tax office
(d) An Affidavit of age Declaration
(e) A Printed copy of your Verification form (you may be asked to fill it as done before)
In receipt of these requirements your winning cheque will be made available to you as the Cheque will be made in your name and presented to you as soon as you arrive in our office.
NB: Inability to meet up with the stipulated dates given due to non availability of some requirements, non-availability of travel documents may result in loss of winnings as funds will be re-used for other upcoming draws.To prevent this from happening, you can contact : MR. PETER LIU , Of FRONTIER FORWARDING COURIER SERVICE affiliated with the UK National Lottery Board for assistance in claiming your winnings without you coming down to the United Kingdom, Frontier Forwarding Service will help you to facilitate your claims and Forward your winnings to you before the next lottery draw.
However, Your winnings have been forwarded to the COURIER DEPARTMENT for disbursement. Therefore you are to contact the courier officer within 24 hours from now with your complete datas.
You can now begin the final step of the claims process, which is the transfering of your cash prize to you.Please fill in the verification form provided below and forward a copy to the below mention Courier Company:.
CLAIMS RELEASE/ VERIFICATION FORM
1.Full Name___________________________
2.Full Address_________________________
3.Marital Status_______________________
4.Occupation_________________________
5.Age_______________________________
6.Sex_______________________________
7.Nationality_________________________
8.Country Of Residence________________
9.Telephone Number___________________
10.Fax Number_______________________
11.Ticket Numbe______________________
12.Reference Number___________________
13.Batch Number______________________
With regards to this,please contact the courier department FRONTIER FORWARDING COURIER SERVICE with the informations provided below:
*********************************************
Company Name:FRONTIER FORWARDING SERVICES LTD
Contact Mr.Peter Liu (Head Of Operator)
For Enquiries Please Call:
Help desk :+[protected]
:+[protected]
Fax: +[protected]
Email: [protected]@yahoo.co.uk
*********************************************
YOU MUST CALL THE HELP DESK OF FRONTIER FORWARDING COURIER SERVICE AFTER SENDING EMAIL TO ENABLE THEM GIVE YOU URGENT ATTENTION.
Also be inform that the services that will be rendered by the Courier Company will be handled by you the Winner and not the Lottery Board.Which state that you will have to adhere to all instructions from this company on how to finalise the final process.
Endeavour to get back to me with every information concerning your dealings with the courier company.
Regards
j d vara prasad
Sir,
I have receieved a mail from frontier
"Thank you for writing FRONTIER FOWARDING SERVICES , in corespondance with your claims agent Nicholas Paula , this email is to inform you that we have concluded the processing of your documents which will be sent along side with your winning Certified Bank Cheque £552,000.00 of (Five Hundred And Fifty TwoThousand Pounds Sterling) which is to be couriered to you. You are to please confirm your mailing address / Name and phone Number to enable us dispatch your parcel immediately. Note that we do not deliver to P.O.Box address or street corners but to your RESIDENCE . It is the usual practise of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your check/cheque has been confirmed valid and true, in our office. Hence, your delivery will be made once you have met the necessary requirements"
Please help me by providing details about this mail
Thanks
Regards
Boopathi
I have receieved a mail from frontier
"Thank you for writing FRONTIER FOWARDING SERVICES , in corespondance with your claims agent Nicholas Paula , this email is to inform you that we have concluded the processing of your documents which will be sent along side with your winning Certified Bank Cheque £552,000.00 of (Five Hundred And Fifty TwoThousand Pounds Sterling) which is to be couriered to you. You are to please confirm your mailing address / Name and phone Number to enable us dispatch your parcel immediately. Note that we do not deliver to P.O.Box address or street corners but to your RESIDENCE . It is the usual practise of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your check/cheque has been confirmed valid and true, in our office. Hence, your delivery will be made once you have met the necessary requirements"
Please help me by providing details about this mail
Thanks
Regards
Boopathi
Dear sir,
This is Sathesh from India.I got a mail from your concern, below i produced that, please check and inform it is true, or scam mail.
How to get cash.whats the formalities to get the cash...Please reply me as soon as possible.
This is Sathesh from India.I got a mail from your concern, below i produced that, please check and inform it is true, or scam mail.
How to get cash.whats the formalities to get the cash...Please reply me as soon as possible.
i have recived mail that i won ...
Contact Information
The UK National Lottery Inc.
India
File a Complaint
(REG NO: 194562)
Ready to upgrade your services
[protected]
REG ORDER NO D28928806
BT: # 074/05/ZY369
ATTN; Sunil Choudhary
Thank you for writing WORLD EXPRESS COURIER COMPANY. In acknowledgment of your correspondence, this response is to notify you about your pending package.We are in possession of a certified cheque endorsed in your name awaiting courier delivery to you.
Your Order number is D28928806 .we request you please reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel. Please note that P.O. Box address are NOT ACCEPTABLE for courier delivery, only valid residential/ Office address are certified ok.
===========================================================================
Delivery Information/ Parcel Description
[protected][protected][protected][protected]
Delivery Terms: .............. International Delivery
Consignment Note No: ......... XBN[protected]
Colour of Parcel: ............ Brown
Total Weight: ................ 1.02g
Total Net Weight: ............ 3.07g
===========================================================================
We offer a Five-type of service for prompt parcel delivery to customers. Find below our delivery options, you are required to opt/ choose one option,which will be convineint for you,for your parcel delivery . ===========================================================================
Service Type | Delivery Duration | Charges/Fees
[protected][protected][protected][protected]
Premium Express (24hrs Delivery)
Mailing £400.00 00.00
Insurance £150.00 00.00
Vat £220.00 00.00
TOTAL £770.00 00.00
Special Express (2 Days)
Mailing £200.00 00.00
Insurance £350.00 00.00
Vat £115.00 00.00
TOTAL £665.00 00.00
Standard Express (4Days)
Mailing £320.00 00.00
Insurance £160.00 00.00
Vat (5%) £110.00 00.00
TOTAL £590.00 00.00
Economy Express (5-6Days)
Mailing £221.00 00.00
Insurance £150.00 00.00
Vat £153.00 00.00
TOTAL £524.00 00.00
Option 5:
BANK WIRE TRANSFER
Cost of COT (commission of transfer) being charged by our transferring bank, which is £1500 GBP. And this charges are to be paid by you winner before transfer can commence. You would be required to provide the following informations to effect this transfer:
* Account Name/Beneficiary.
* Account No.
* Bank Name/Location.
* Account Type.
* Swift Code.
You are hereby required to advice us,on your parcel delivery option.Please note that deadline for claiming your cheque/check is exactly one week after the receipt of this email. After this period,your cheque/check will be return back to the UK NATIONAL LOTTERY CORPORATION.That is the instruction given to us by the Lottery Corporation Payment Service(L.C.P.S) of the UK NATIONAL LOTTO SWEEPSTAKES.So take note.
On receipt and confirmation of your mail, you will be notified on the estimated dispatch date of your parcel inline with the time and date of delivery. Please note that the majority of our orders are dispatched on a 'signed for delivery'. Do ensure that you are available at your given address to sign for your parcel on delivery, your international passport or driver's license will be used as identification.
The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. With the above reason, reverse payment is ruled out.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.
Note that your prize is protected by a hardcover insurance policy by GEOTRUST INSURANCE COMPANY, which makes it impossible for us to deduct any amount from your winnings before it is Remitted to you.
This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. Please respond to this email by making a selection from the courier options above.
All orders,not delivered within Seven (7) working days from this communication will be returned. Please ensure that you confirm your delivery address. At TNT COURIER SERVICE, we guarantee your satisfaction.
We are glad to be of service to you.
Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.
Monday-Saturday 8(am)-10(pm) G.M.T Sunday 2pm G.M.T
BEST REGARDS
MR. JOHN FINCH (DISPATCH OFFICER)
Tel :+4470 1113 0078
:+4070 2408 2934
XPRESS
SERVICES
[protected][protected][protected][protected]
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