Comments
This is absolute right remark said by Mr. Singh at the time of courier department asking for payment if the lauttery amount is paid in so much high amount without any participation in any event they are serching email address and sending mails with subject lines you have won the lottery from Microsoft / weekly lottery draw.
Reply
National Lottery Award trophy
UK National Lottery,
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
WINNING PARAMETERS
Ref : L/[protected]
Batch:2008MJL-01
Winner's name: Nikhil Jha
RaffleDrawWinningEmail:[protected]@yahoo.com
Congratulations Lucky Winner,
On Behalf of the Screening Committee o[censored]nited Kingdom National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Lottery.
Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0143
As you already know, all winners for the online version of the United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 250, 000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.
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 Pounds Sterling 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:
CONTACT INFORMATION:-
Courier Name: ScarLet Courier LTD.
Contact Person: Mr. Richard Peterson
Telephone:+[protected]
Email:[protected]@y7mail.com
Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:
1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125
10) Country:
Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.
Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United Kingdom National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the United Kingdom National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.
Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.
Yours Sincerely,
Dr.Pinkett Griffin
Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
United Kingdom National Lottery
COPYRIGHT ©[protected] ALL RIGHT RESERVED
And the winners of the National Lottery Awards are ...
Sent from Yahoo! Mail.
A Smarter Email.
UK National Lottery,
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
WINNING PARAMETERS
Ref : L/[protected]
Batch:2008MJL-01
Winner's name: Nikhil Jha
RaffleDrawWinningEmail:[protected]@yahoo.com
Congratulations Lucky Winner,
On Behalf of the Screening Committee o[censored]nited Kingdom National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Lottery.
Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0143
As you already know, all winners for the online version of the United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 250, 000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.
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 Pounds Sterling 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:
CONTACT INFORMATION:-
Courier Name: ScarLet Courier LTD.
Contact Person: Mr. Richard Peterson
Telephone:+[protected]
Email:[protected]@y7mail.com
Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:
1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125
10) Country:
Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.
Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United Kingdom National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the United Kingdom National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.
Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.
Yours Sincerely,
Dr.Pinkett Griffin
Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
United Kingdom National Lottery
COPYRIGHT ©[protected] ALL RIGHT RESERVED
And the winners of the National Lottery Awards are ...
Sent from Yahoo! Mail.
A Smarter Email.
SCARLET COURIER COMPANY
(GLOBAL DIPLOMATIC DELIVERY)
Limited
ADDRESS OF HEAD OFFICE:Willowbank House,
97 Oxford Road, Uxbridge, Middlesex UB8 1LU,
ENGLAND.
Parcels
SCARLET COURIER DISPATCH SERVICES
ADDRESS OF HEAD OFFICE:Willowbank House,
97 Oxford Road, Uxbridge, Middlesex UB8 1LU,
ENGLAND
Tel: +[protected].
Attn: Nikhil Jha
Welcome to Scarlet Courier Services, England, UK. fast, trusted, efficient and reliable Courier Service in England and all over the Globe.
On Behalf of the Screening Committee o[censored]k Lottery Board, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online winners in your Category your won prize[money] was forwarded to us for dispatch to you on claims, we are in total control/custody of your won prize .
All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following Documents:
1.WINNING CHEQUE VALUED £850, 000.00pounds
2.WINNING CERTIFICATE FROM THE UK NATIONAL LOTTERY.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
5.LETTER OF GUARANTTEE
6.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL LOTTERY.
These documents has been securely sealed and packaged for security reasons which makes it impossible for anyone to view it until its been delivered to you.
* Our mission is to exceed customers' expectations in the transfer of their goods and documents around the world.
* We deliver value to our customers by providing the most reliable and efficient solutions in distribution and logistics.
* We lead the industry by instilling pride in our people, creating value for our stakeholders and sharing responsibility for our world. .
*
You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are Four options open to you, you are required to select (one) of the most convenient and affordable of the Four.
Without delay, choose from the following options you wish to receive your winning Check. The options are as follows,
International delivery
By air to virtually anywhere in the world
Option 4
Economy Express
DHL UK Home
Fouth class delivery:48 hours
(cost of delivery)
postage: 90.00 pounds
insurance 320.00 pounds
Vat: 70.00 pounds
_____________________
Total 480.00 pounds
International delivery
By air to virtually anywhere in the world
Option 3
Special Express
DHL UK Home
Third class delivery:36 hours
(cost of delivery)
Postage 90.00 pounds
insurance 350.00 pounds
Vat: 70.00 pounds
_______________________
Total 510.00 pounds
International delivery
By air to virtually anywhere in the world
INTERNATIONAL
Option 2
Global Express
DHL UK Home
Second class delivery:24 hours
(cost of delivery)
postage: 100.00 pounds
insurance 250.00 pounds
Vat: 240.00 pounds
____________________
Total 590.00 pounds
International delivery
By air to virtually anywhere in the world
INTERNATIONAL
Option ;1
Golden Express
DHL UK Home
First class delivery:12 hours
(cost of delivery)
postage: 100.00 pounds
insurance 320.00 pounds
Vat: 200.00 pounds
_____________________
Total 620.00 pounds
Direct Bank to Bank Transfer Option: This is the Direct Bank Transfer that will enable you recieve the sum of 850, 000 Pounds in any account that you will provide for us to effect the transfer as it is always done electronically. It will TAKE ONE WORKING DAYS to Reflect In the Bank Account that you will provide. Also you will be charged by our transferring bank, (1, 550 GBP) for the cost of transfer (COT) of the cash that will be transferred to you. This 1, 550 pound sterlings will be paid by you upfront before we effect the wire transfer.
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. So this charges will be provided by you before your winning cheque will be delivered to your doorstep.
Forward to us any of the options that suit you.
Cost of DELIVEY will be paid by you before we commence on the dispatch of your winnings to you.
Also be reminded that the deadline for the claiming of winnings is exactly seven (7) working days after the receipt of the winning notification email. After this period, your cash prize will be deemed to have been forfeited by you and will be returned to the lottery board for the drawings of the next edition of the ONLINE UK! lottery.
Please send your response within the next 24hrs to this same email address, Also attach a scan copy of either your International passport, Drivers license (photo page) or any other legally identifying document.We need it to identify you at the point of delivery.
Get back to this office for payment instructions and your option via Email.
Good luck and Congratulations once again.
Customer Service
Treat with dispatch,
Yours Faithfully
Mr.RICHARD PETERSON
Dispatch Officer,
DISPATCH DEPARTMENT,
SCARLET COURIER SERVICE, ENGLAND.
TELL: [protected].
Scarlet Couriers
SCARLET COURIER DELIVERY SERVICES
**ScarLet Courier LTD, Registered in England No 929027. Registered Office: 135 Bishopsgate, London EC2M 3UR.Regulated by the Financial Services Authority.
Scarlet Vans
...
Copyright © 2008 Scarlet Courier UK Ltd. All rights reserved.
Get the name you always wanted with the new y7mail email address.
(GLOBAL DIPLOMATIC DELIVERY)
Limited
ADDRESS OF HEAD OFFICE:Willowbank House,
97 Oxford Road, Uxbridge, Middlesex UB8 1LU,
ENGLAND.
Parcels
SCARLET COURIER DISPATCH SERVICES
ADDRESS OF HEAD OFFICE:Willowbank House,
97 Oxford Road, Uxbridge, Middlesex UB8 1LU,
ENGLAND
Tel: +[protected].
Attn: Nikhil Jha
Welcome to Scarlet Courier Services, England, UK. fast, trusted, efficient and reliable Courier Service in England and all over the Globe.
On Behalf of the Screening Committee o[censored]k Lottery Board, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online winners in your Category your won prize[money] was forwarded to us for dispatch to you on claims, we are in total control/custody of your won prize .
All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following Documents:
1.WINNING CHEQUE VALUED £850, 000.00pounds
2.WINNING CERTIFICATE FROM THE UK NATIONAL LOTTERY.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
5.LETTER OF GUARANTTEE
6.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL LOTTERY.
These documents has been securely sealed and packaged for security reasons which makes it impossible for anyone to view it until its been delivered to you.
* Our mission is to exceed customers' expectations in the transfer of their goods and documents around the world.
* We deliver value to our customers by providing the most reliable and efficient solutions in distribution and logistics.
* We lead the industry by instilling pride in our people, creating value for our stakeholders and sharing responsibility for our world. .
*
You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are Four options open to you, you are required to select (one) of the most convenient and affordable of the Four.
Without delay, choose from the following options you wish to receive your winning Check. The options are as follows,
International delivery
By air to virtually anywhere in the world
Option 4
Economy Express
DHL UK Home
Fouth class delivery:48 hours
(cost of delivery)
postage: 90.00 pounds
insurance 320.00 pounds
Vat: 70.00 pounds
_____________________
Total 480.00 pounds
International delivery
By air to virtually anywhere in the world
Option 3
Special Express
DHL UK Home
Third class delivery:36 hours
(cost of delivery)
Postage 90.00 pounds
insurance 350.00 pounds
Vat: 70.00 pounds
_______________________
Total 510.00 pounds
International delivery
By air to virtually anywhere in the world
INTERNATIONAL
Option 2
Global Express
DHL UK Home
Second class delivery:24 hours
(cost of delivery)
postage: 100.00 pounds
insurance 250.00 pounds
Vat: 240.00 pounds
____________________
Total 590.00 pounds
International delivery
By air to virtually anywhere in the world
INTERNATIONAL
Option ;1
Golden Express
DHL UK Home
First class delivery:12 hours
(cost of delivery)
postage: 100.00 pounds
insurance 320.00 pounds
Vat: 200.00 pounds
_____________________
Total 620.00 pounds
Direct Bank to Bank Transfer Option: This is the Direct Bank Transfer that will enable you recieve the sum of 850, 000 Pounds in any account that you will provide for us to effect the transfer as it is always done electronically. It will TAKE ONE WORKING DAYS to Reflect In the Bank Account that you will provide. Also you will be charged by our transferring bank, (1, 550 GBP) for the cost of transfer (COT) of the cash that will be transferred to you. This 1, 550 pound sterlings will be paid by you upfront before we effect the wire transfer.
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. So this charges will be provided by you before your winning cheque will be delivered to your doorstep.
Forward to us any of the options that suit you.
Cost of DELIVEY will be paid by you before we commence on the dispatch of your winnings to you.
Also be reminded that the deadline for the claiming of winnings is exactly seven (7) working days after the receipt of the winning notification email. After this period, your cash prize will be deemed to have been forfeited by you and will be returned to the lottery board for the drawings of the next edition of the ONLINE UK! lottery.
Please send your response within the next 24hrs to this same email address, Also attach a scan copy of either your International passport, Drivers license (photo page) or any other legally identifying document.We need it to identify you at the point of delivery.
Get back to this office for payment instructions and your option via Email.
Good luck and Congratulations once again.
Customer Service
Treat with dispatch,
Yours Faithfully
Mr.RICHARD PETERSON
Dispatch Officer,
DISPATCH DEPARTMENT,
SCARLET COURIER SERVICE, ENGLAND.
TELL: [protected].
Scarlet Couriers
SCARLET COURIER DELIVERY SERVICES
**ScarLet Courier LTD, Registered in England No 929027. Registered Office: 135 Bishopsgate, London EC2M 3UR.Regulated by the Financial Services Authority.
Scarlet Vans
...
Copyright © 2008 Scarlet Courier UK Ltd. All rights reserved.
Get the name you always wanted with the new y7mail email address.
i had got an e-mail from scarlet courier on 21 june 2008, that i had won so and so prize money by british international lottery, and to get my check of wining amount ihawe to pay so so amount to scarlet courier, sir i want to ask you that what is the proof that i will get so so prize money and you pepple have my check
please reply
please reply
these people are frauds as even i god a mail exactly like this where they asked me to pay the delivery amount 50 k before they will further process.. i never replied back because my time is precious... so my frnds simply ignore these mails
yes it said i on on the 24th of june this is definately a fraud or scam
i have also got such a mail towards a big payment, but through google i come to know dat aal these r fake
does they have any proof for dat?plz reply
does they have any proof for dat?plz reply
i have also got such a mail towards a big payment, but through google i come to know dat aal these r fake
does they have any proof for dat?plz reply
does they have any proof for dat?plz reply
i was fooled by bloody scarlet couriers n british international lottery...me n my frnds dreamt of going for a world tour, acting a filim with aamir khan, singing with ar rahman...son n so...so those, mother shudn b left simply by da govt n da google officials...so kindly request u people 2 execute those rascals so that no more innocent people lik me gets fooled
Guys,
Thanks for making this review.
Below is the mail i received from the same guy.. but the Email Id and the name differs... he is currently in this Email id...
Initial Mail:
This is to inform you that you have been selected for a cash prize of
£1, 000, 000.00, GBP (One million pounds sterling) you are to contact our
claims agent.
Mr William Brown,
Email:bnl.[protected]@gmail.com
(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY.
(4) AGE
(5) OCCUPATION
(6 )TELEPHONE NUMBER
(7) SEX
(8) TOTAL AMOUNT WON
(9) COUNTRY
Congratulation!!
Sincerely,
Mrs. Rose Anderson
Then this One...
UK LOTTERY6/49
P O Box 1010, 3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool, L30 1RD
REF NO.REF:UKL/74-A[protected]
Dear: E-Mail Winner, Attn: karthik kumar,
On Behalf of the Screening Committee o[censored]nited Kingdom National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Lottery.
Your approved winning Certificate number is; UK/9876125
Your winning Transfer Identification code is; ELPC/MWT/0143.
As you already know, all winners for the online version of the United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 21, 000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.
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, 23O, 310 ( One Million TwoHundred and Thirty Thousand
Three Hundred and Ten Pounds Sterling ) and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the Agency that will be handling the transfer of your winning to you with the contact informations below:
CONTACT INFORMATION:-
MR PATRICK M WILLIAMS
Scarlet Courier Services
TEL: +[protected]
FAX: +[protected]
Head Office & Accounts
658 Ajax Avenue
Slough
Berkshire
SL1 4BG
Official Email: scarlet.[protected]@hotmail.co.uk
Note that you are to provide the Agency(Scarlet Courier Company) that will be handling the transfer of your winning with the required details below to officially identify you:
1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Serial Number:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125
Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.
Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United Kingdom National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party (friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the United Kingdom National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.
Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.
Yours Sincerely,
Mr William Brown.
Accredited Fiduciary Agent.
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
United Kingdom National Lottery
Then Once i sent my Details as above he Sent me this mail... This is where i put my Foot down and thought this is Very Fishy...
TM
SCARLET COURIERS
(GLOBAL DIPLOMATIC DELIVERY)
Scarlet Slough Head Office
& Accounts
658 Ajax Avenue
Slough, Berkshire.
SL1 4BG.
Date: April 13th, 2009.
Tel: +(+[protected].
Fax: +[protected]
E-mail: scarlet.[protected]@hotmail.co.uk
Our Ref#: SLC/CPEL/9876
Your Ref #: M154S/WL07
PARCEL REGISTRATION CODE: (ELPC/MWT/0143)
Dear: S.Karthik kumar,
At Scarlet Couriers our goal and mission is to provide quality logistical solutions which exceed our expectations at a competitive price. Our aim of providing global excellence in transportation is provided by our staff members and worldwide suppliers who are here to serve your requirements through the next century.
Scarlet Couriers is a global air cargo wholesaler and has an exclusive network of international agents ensuring complete logistical support for all international cargo requirements. In UK, Scarlet Couriers is headquartered in Warrington UNITED KINGDOM Mand has coast-to-coast representation to permit direct and economical flights or by other transportation means.
This E-mail sent to you is to inform you that the Verifications Department at the headquarters of the UK NATIONAL LOTTERY have officially cleared you for payment. The original copy of your certificate together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through a registered lottery program (UK NATIONAL LOTTERY), as soon as you meet with any of the option listed below, your winnings will be transferred to you immediately.
SHIPMENT AND BILLING
The Lottery certified cheque and documents are packaged to be delivered under one way bill by the contracted Courier Company and are categorized as High priority & Express delivery under applicable laws and regulations. This shipment cannot be delivered to P.O box or postal codes but to Receiver's address. Transit times for delivery of parcels to customers are in courier and are subject to change depending on location of collection and delivery, weight and value. For lightweight shipment, you may be charged for its value as well as dimensional weight rather than its actual weight.
INSURANCE POLICY
This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}. Delivery of parcel/Transfer of winnings commences {2-3 days} after payment covering delivery charges is made.
ITEM ORDER NUMBER
Order number for your parcel: {ORDER NUMBER: ELPC/MWT/0143}, you will be asked to give your order number before signing for any document at the arrival of your parcel at your assigned destination. You are hereby advised to keep your order number confidential as this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.
PRICE INDEX OF ITEMS
Prices quoted indicate the Air Express services available from the UK to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and value restrictions for dutiable shipments.
Whosoever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your parcel online. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, find below options open to you; you are required to select the most convenient of the three options below for a smooth delivery of your package to you:
Courier of your winning draft to you via any of this channel listed below:
DHL
One Days Delivery
Mailing: £180.00
Insurance: £220.00
Vat: £180.55
TOTAL: £580.55
UPS
Two Days Delivery
Mailing: £150.00
Insurance: £200.00
Vat: £50...55
TOTAL: £400.55
FEDEX
Three Days Delivery
Mailing: £100.00
Insurance: £200.00
Vat: £50.55
TOTAL: £350.55
Please note that the charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or package breakage of your high priority document. We assume all responsibilities incase of any eventualities
Respond to this e-mail by making a selection from the three options above. Also send to us a scanned copy of either your driver's license or any form of legal identification.
Note that the courier charges cannot be deducted from your Winning funds due to Article 1186 section 45 subsection 2.3 of Constitution of the United Kingdom as relates to Financial and freight matters, which are duly codified in the United Kingdom law.
You are to get back to this office so as to advice you on how to make the required payments for any option you choose, as soon as you make the payment a tracking number will be given to you to enable you track your parcel online.
Thanks for your anticipated co-operation.
Mr. Patrick M Williams.
Customer Service Officer.
Customer Information and Enquiry Department.
Scarlet Couriers UK
...
He wants me to pay for me to get such a huge money... what a LOSER!!!
Then i sent him this mail...
U think i am a dumb ?? ...
Go and try your tricks to some one else Loser!!!
...
Thanks Guys... i was so carried out with this attractive offer ... i was dreaming i would have a studio and compose my music ever after...and i was in the heaven ...
Thanks to you guys ... i was able to avoid this Uncertain problem...
Thanks for making this review.
Below is the mail i received from the same guy.. but the Email Id and the name differs... he is currently in this Email id...
Initial Mail:
This is to inform you that you have been selected for a cash prize of
£1, 000, 000.00, GBP (One million pounds sterling) you are to contact our
claims agent.
Mr William Brown,
Email:bnl.[protected]@gmail.com
(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY.
(4) AGE
(5) OCCUPATION
(6 )TELEPHONE NUMBER
(7) SEX
(8) TOTAL AMOUNT WON
(9) COUNTRY
Congratulation!!
Sincerely,
Mrs. Rose Anderson
Then this One...
UK LOTTERY6/49
P O Box 1010, 3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool, L30 1RD
REF NO.REF:UKL/74-A[protected]
Dear: E-Mail Winner, Attn: karthik kumar,
On Behalf of the Screening Committee o[censored]nited Kingdom National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Lottery.
Your approved winning Certificate number is; UK/9876125
Your winning Transfer Identification code is; ELPC/MWT/0143.
As you already know, all winners for the online version of the United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 21, 000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.
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, 23O, 310 ( One Million TwoHundred and Thirty Thousand
Three Hundred and Ten Pounds Sterling ) and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the Agency that will be handling the transfer of your winning to you with the contact informations below:
CONTACT INFORMATION:-
MR PATRICK M WILLIAMS
Scarlet Courier Services
TEL: +[protected]
FAX: +[protected]
Head Office & Accounts
658 Ajax Avenue
Slough
Berkshire
SL1 4BG
Official Email: scarlet.[protected]@hotmail.co.uk
Note that you are to provide the Agency(Scarlet Courier Company) that will be handling the transfer of your winning with the required details below to officially identify you:
1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Serial Number:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125
Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.
Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United Kingdom National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party (friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the United Kingdom National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.
Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.
Yours Sincerely,
Mr William Brown.
Accredited Fiduciary Agent.
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
United Kingdom National Lottery
Then Once i sent my Details as above he Sent me this mail... This is where i put my Foot down and thought this is Very Fishy...
TM
SCARLET COURIERS
(GLOBAL DIPLOMATIC DELIVERY)
Scarlet Slough Head Office
& Accounts
658 Ajax Avenue
Slough, Berkshire.
SL1 4BG.
Date: April 13th, 2009.
Tel: +(+[protected].
Fax: +[protected]
E-mail: scarlet.[protected]@hotmail.co.uk
Our Ref#: SLC/CPEL/9876
Your Ref #: M154S/WL07
PARCEL REGISTRATION CODE: (ELPC/MWT/0143)
Dear: S.Karthik kumar,
At Scarlet Couriers our goal and mission is to provide quality logistical solutions which exceed our expectations at a competitive price. Our aim of providing global excellence in transportation is provided by our staff members and worldwide suppliers who are here to serve your requirements through the next century.
Scarlet Couriers is a global air cargo wholesaler and has an exclusive network of international agents ensuring complete logistical support for all international cargo requirements. In UK, Scarlet Couriers is headquartered in Warrington UNITED KINGDOM Mand has coast-to-coast representation to permit direct and economical flights or by other transportation means.
This E-mail sent to you is to inform you that the Verifications Department at the headquarters of the UK NATIONAL LOTTERY have officially cleared you for payment. The original copy of your certificate together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through a registered lottery program (UK NATIONAL LOTTERY), as soon as you meet with any of the option listed below, your winnings will be transferred to you immediately.
SHIPMENT AND BILLING
The Lottery certified cheque and documents are packaged to be delivered under one way bill by the contracted Courier Company and are categorized as High priority & Express delivery under applicable laws and regulations. This shipment cannot be delivered to P.O box or postal codes but to Receiver's address. Transit times for delivery of parcels to customers are in courier and are subject to change depending on location of collection and delivery, weight and value. For lightweight shipment, you may be charged for its value as well as dimensional weight rather than its actual weight.
INSURANCE POLICY
This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}. Delivery of parcel/Transfer of winnings commences {2-3 days} after payment covering delivery charges is made.
ITEM ORDER NUMBER
Order number for your parcel: {ORDER NUMBER: ELPC/MWT/0143}, you will be asked to give your order number before signing for any document at the arrival of your parcel at your assigned destination. You are hereby advised to keep your order number confidential as this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.
PRICE INDEX OF ITEMS
Prices quoted indicate the Air Express services available from the UK to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and value restrictions for dutiable shipments.
Whosoever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your parcel online. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, find below options open to you; you are required to select the most convenient of the three options below for a smooth delivery of your package to you:
Courier of your winning draft to you via any of this channel listed below:
DHL
One Days Delivery
Mailing: £180.00
Insurance: £220.00
Vat: £180.55
TOTAL: £580.55
UPS
Two Days Delivery
Mailing: £150.00
Insurance: £200.00
Vat: £50...55
TOTAL: £400.55
FEDEX
Three Days Delivery
Mailing: £100.00
Insurance: £200.00
Vat: £50.55
TOTAL: £350.55
Please note that the charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or package breakage of your high priority document. We assume all responsibilities incase of any eventualities
Respond to this e-mail by making a selection from the three options above. Also send to us a scanned copy of either your driver's license or any form of legal identification.
Note that the courier charges cannot be deducted from your Winning funds due to Article 1186 section 45 subsection 2.3 of Constitution of the United Kingdom as relates to Financial and freight matters, which are duly codified in the United Kingdom law.
You are to get back to this office so as to advice you on how to make the required payments for any option you choose, as soon as you make the payment a tracking number will be given to you to enable you track your parcel online.
Thanks for your anticipated co-operation.
Mr. Patrick M Williams.
Customer Service Officer.
Customer Information and Enquiry Department.
Scarlet Couriers UK
...
He wants me to pay for me to get such a huge money... what a LOSER!!!
Then i sent him this mail...
U think i am a dumb ?? ...
Go and try your tricks to some one else Loser!!!
...
Thanks Guys... i was so carried out with this attractive offer ... i was dreaming i would have a studio and compose my music ever after...and i was in the heaven ...
Thanks to you guys ... i was able to avoid this Uncertain problem...
IS THIS TRUE ? I DOUBT IT IS ASCAM EMFull view
This message was marked as junk and will be deleted after ten days.
AWARD NOTIFICATION/CALL TO CONFIRM
From: UK INTERNATIONAL LOTTERY INC 2009 ([protected]@national-lottery.co.uk)
You may not know this sender.Mark as safe|Mark as junk
Sent: Sunday, April 26, 2009 10:40:04 AM
To:
Hello: yourEmail-ID Won you a lump sum of(£800, 000.00)with other prizes.Reply Back For Claims/redemption with this info(Names, country&Tel, Gender, Address, Occupation) for verification.or call [protected] to confirm With Regards, Mr Nicholas Pfeiffer
AIL .
This message was marked as junk and will be deleted after ten days.
AWARD NOTIFICATION/CALL TO CONFIRM
From: UK INTERNATIONAL LOTTERY INC 2009 ([protected]@national-lottery.co.uk)
You may not know this sender.Mark as safe|Mark as junk
Sent: Sunday, April 26, 2009 10:40:04 AM
To:
Hello: yourEmail-ID Won you a lump sum of(£800, 000.00)with other prizes.Reply Back For Claims/redemption with this info(Names, country&Tel, Gender, Address, Occupation) for verification.or call [protected] to confirm With Regards, Mr Nicholas Pfeiffer
AIL .
plz find the following fraud mails to me
*********************************************************************
Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:
1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Sex:
5) Amount Won:
6) Occupation:
7) Country:
8) Winning Transfer Identification code:
9) Winning Certificate Number:
Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws.
Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.
Note:This office will not be responsible for any outstanding fees. Services rendered by SCALET WORLDWIDE COURIER LTD are to be paid by you and not the lottery board, for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.
Have it in mind that the charges cannot be deducted from your winning amount, this is because the total amount has been insured to the real value This is to protect winners and to avoid misappropriation of funds.
Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me
Yours Sincerely,
Dr. Pinkett Griffin
TEL : +[protected]
Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
United Kingdom National Lottery
COPYRIGHT ©[protected] ALL RIGHT RESERVED
You are welcome to ScarLet Courier Service Ltd (Dispatch UNIT); an affiliate of the UNITED KINGDOM NATIONAL LOTTERY. We are pleased to be at your service. Scarlet 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 UNITED KINGDOM NATIONAL LOTTERY of the amount won by your email with their National lottery in the amount of 1, 000, 000 Pounds.This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UNITED KINGDOM NATIONAL LOTTERY BOARD.
The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the UNITED KINGDOM NATIONAL LOTTERY 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, which is the Delivery of your Winning Cheque prize to you. With regards to this, there are THREE options open to you, you are required to select the most convenient of the THREE options that you will be able to pay for, together with their associated conditions are presented below:
24 HOURS DELIVERY :
Lenght Of Days: 24 hours
Mailing :£59.00
Insurance :£200.00
Vat: £100.00
TOTAL: 359.34 GBP = 25, 000 INR
48 HOURS DELIVERY:
Lenght Of Days: 48 hours
Mailing :£20.00
Insurance :£320.00
Vat: £150.00.
TOTAL: 287.518 GBP = 20, 000 INR
72 HOURS DELIVERY:
Lenght Of Days: 72 hours
Mailing :£15.00
Insurance :£220.00
Vat: £140.00
TOTAL: 215.66 GBP = 15, 000 INR
Note:The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the National Lottery 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. So this Delivery charges will be provided by you, before your winnings cheque will be delivered to your doorstep.
Please respond to this email 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. Send your response to indicate your option within the next 24hrs, because you only have 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 reused in the drawings of the next edition of the lottery. Once again, Congratulations !!! (IF YOU NEED ANY INSTANT ASSISTANCE ENQUIRIES, PLEASE DO CALL MR. JOHNSON MORE ON THIS TEL.NO: Tel: +[protected] Your urgent reply will be most welcome.
Treat with dispatch,
Mr.Johnson More
Tell:- +[protected]
Registered in England No 929027.
Registered Office: Link Place, BRIGHTON,
Sussex, BN1 7DX, ENGLAND,
Regulated by the Financial Services Authority.
© 2009 ScarLet Courier LTD
*********************************************************************
Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:
1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Sex:
5) Amount Won:
6) Occupation:
7) Country:
8) Winning Transfer Identification code:
9) Winning Certificate Number:
Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws.
Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.
Note:This office will not be responsible for any outstanding fees. Services rendered by SCALET WORLDWIDE COURIER LTD are to be paid by you and not the lottery board, for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.
Have it in mind that the charges cannot be deducted from your winning amount, this is because the total amount has been insured to the real value This is to protect winners and to avoid misappropriation of funds.
Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me
Yours Sincerely,
Dr. Pinkett Griffin
TEL : +[protected]
Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
United Kingdom National Lottery
COPYRIGHT ©[protected] ALL RIGHT RESERVED
You are welcome to ScarLet Courier Service Ltd (Dispatch UNIT); an affiliate of the UNITED KINGDOM NATIONAL LOTTERY. We are pleased to be at your service. Scarlet 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 UNITED KINGDOM NATIONAL LOTTERY of the amount won by your email with their National lottery in the amount of 1, 000, 000 Pounds.This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UNITED KINGDOM NATIONAL LOTTERY BOARD.
The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the UNITED KINGDOM NATIONAL LOTTERY 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, which is the Delivery of your Winning Cheque prize to you. With regards to this, there are THREE options open to you, you are required to select the most convenient of the THREE options that you will be able to pay for, together with their associated conditions are presented below:
24 HOURS DELIVERY :
Lenght Of Days: 24 hours
Mailing :£59.00
Insurance :£200.00
Vat: £100.00
TOTAL: 359.34 GBP = 25, 000 INR
48 HOURS DELIVERY:
Lenght Of Days: 48 hours
Mailing :£20.00
Insurance :£320.00
Vat: £150.00.
TOTAL: 287.518 GBP = 20, 000 INR
72 HOURS DELIVERY:
Lenght Of Days: 72 hours
Mailing :£15.00
Insurance :£220.00
Vat: £140.00
TOTAL: 215.66 GBP = 15, 000 INR
Note:The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the National Lottery 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. So this Delivery charges will be provided by you, before your winnings cheque will be delivered to your doorstep.
Please respond to this email 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. Send your response to indicate your option within the next 24hrs, because you only have 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 reused in the drawings of the next edition of the lottery. Once again, Congratulations !!! (IF YOU NEED ANY INSTANT ASSISTANCE ENQUIRIES, PLEASE DO CALL MR. JOHNSON MORE ON THIS TEL.NO: Tel: +[protected] Your urgent reply will be most welcome.
Treat with dispatch,
Mr.Johnson More
Tell:- +[protected]
Registered in England No 929027.
Registered Office: Link Place, BRIGHTON,
Sussex, BN1 7DX, ENGLAND,
Regulated by the Financial Services Authority.
© 2009 ScarLet Courier LTD
they all are such a mother .. come 2 india .. we will kick ur .. FOOLS..
Dear
Truth or lie I ask about this letter
Essam Mohamed Korany Abd ELbaky
ELgiza 4Aolad lashin street konisa- ELmonib Egypt
tel:[protected]
00 02 [protected]
Email : ema.[protected]@gmail.com
Global Promotion Team
12 Richmond Rd,
Kingston Upon Thames,
Surrey, KT2 5EB..
(Customers Services).
=================
SERIAL NO: GL[protected]
REF: UK/852/0021/09
=================
WINNING PARAMETERS
Ref. Number: UK-BTL/491OXI/04
Batch Number: 12/25/0304
Winner's name: Mr. Essam mohammed korany,
Raffle Draw Winning Email: (ema.[protected]@gmail.com)
Date: June 25, 2009
Congratulations Lucky Winner,
On Behalf of the Screening Committee of Global International Lottery Board, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the Irish International Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the Global International Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the Global International Lottery.
Your approved winning Certificate number is INL/9876321.
Your winning Delivery Identification code is ELPC/MWT/0143.
In respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations has been completed. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.
It is my pleasure to inform you that your INTERNATIONAL MASTERCARD have been approved in your favor and issued by Lloyd's TSB Bank Plc. Your Personal Identification Number is 2953. The certified mastercard Value is £950, 000.00 Pounds Only and is accessable anywhere in the world.
The procedure of payment is that you should come and pick it here in our office in person. If you cannot come down here to pick yours, you will pay the sum of 200 Pounds to enable us prepare some legal document on your behalf and for the delivery of the mastercard to you. Note: the payment is free of charge if you can come down here to pick the check yourself in our office.
The following information is our office address where you can come and redeem your compensation payment.
Address: Founders Court Lothbury, London EC2R 7HE, United Kingdom.
Direct on phone: +[protected]
Alternately you can make payment for the legal document and for the postage fee to our account officer Mrs. Moureen Bright with information below via Western Union Money Transfer.
Receiver Name: Mrs. Moureen Bright
Address: Founders Court Lothbury, London EC2R 7HE, United Kingdom Postage fee: 200 Pounds
Send us the following detail after the payment has been made:Sender's Name: Address: MTCN No:
Note: Your International Mastercard can not be deducted from as your winnings are fully understand an insurance policy that make the said about undeductable. Also be informed that your mastercard pin can only be release as soon as the delivery reach your home address.
Do have a nice day and hope to hear from you soon.
Yours Sincerely,
Dr. Williams Spencer
Accredited Fiduciary Agent For Global Internationl Lottery Office.
Truth or lie I ask about this letter
Essam Mohamed Korany Abd ELbaky
ELgiza 4Aolad lashin street konisa- ELmonib Egypt
tel:[protected]
00 02 [protected]
Email : ema.[protected]@gmail.com
Global Promotion Team
12 Richmond Rd,
Kingston Upon Thames,
Surrey, KT2 5EB..
(Customers Services).
=================
SERIAL NO: GL[protected]
REF: UK/852/0021/09
=================
WINNING PARAMETERS
Ref. Number: UK-BTL/491OXI/04
Batch Number: 12/25/0304
Winner's name: Mr. Essam mohammed korany,
Raffle Draw Winning Email: (ema.[protected]@gmail.com)
Date: June 25, 2009
Congratulations Lucky Winner,
On Behalf of the Screening Committee of Global International Lottery Board, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the Irish International Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the Global International Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the Global International Lottery.
Your approved winning Certificate number is INL/9876321.
Your winning Delivery Identification code is ELPC/MWT/0143.
In respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations has been completed. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.
It is my pleasure to inform you that your INTERNATIONAL MASTERCARD have been approved in your favor and issued by Lloyd's TSB Bank Plc. Your Personal Identification Number is 2953. The certified mastercard Value is £950, 000.00 Pounds Only and is accessable anywhere in the world.
The procedure of payment is that you should come and pick it here in our office in person. If you cannot come down here to pick yours, you will pay the sum of 200 Pounds to enable us prepare some legal document on your behalf and for the delivery of the mastercard to you. Note: the payment is free of charge if you can come down here to pick the check yourself in our office.
The following information is our office address where you can come and redeem your compensation payment.
Address: Founders Court Lothbury, London EC2R 7HE, United Kingdom.
Direct on phone: +[protected]
Alternately you can make payment for the legal document and for the postage fee to our account officer Mrs. Moureen Bright with information below via Western Union Money Transfer.
Receiver Name: Mrs. Moureen Bright
Address: Founders Court Lothbury, London EC2R 7HE, United Kingdom Postage fee: 200 Pounds
Send us the following detail after the payment has been made:Sender's Name: Address: MTCN No:
Note: Your International Mastercard can not be deducted from as your winnings are fully understand an insurance policy that make the said about undeductable. Also be informed that your mastercard pin can only be release as soon as the delivery reach your home address.
Do have a nice day and hope to hear from you soon.
Yours Sincerely,
Dr. Williams Spencer
Accredited Fiduciary Agent For Global Internationl Lottery Office.
I'm received email date July, 10, 2009about winning email from UK LOTTERY and claim to mr. Debar Tillman and mr. Patrick M. Williams, it is true?
Certificate send to me but i should send to money £1.200.00, i don't understand
After all these complaints been filed, what has been the effort of the forum in curbing and pinning down the culprit. Is it not strange that the mail recipients are Indians? Are Indians ethnically more vulnerable to fraud through lure of freebies? I will bet the fraud esters are based in India with partners in UK.
Arrange for remittance of prize money of 400, 000 Pounds won to my Savings Bank Account No. [protected].
UK Lottery annex has declared me as the winner of the lottery and scarlet couriers have requested to pay me 250 pounds for the delivery.How much is the truth?Please help me
UK Lottery has declared me as the winner of the lottery and scarlet couriers have requested to pay me rs, 25200 for the delivery.How much is the truth?Please help me