Hi I am sending this mail to inform you all Indians on a serious issue that is affecting all Indians. I am also receiving continous similar mails that contains the details in such a manner that a common man can involve in it & loose his money by falling in this scandle done from united kingdom. I therefore request the Indian Embassy, CBI, & CID to investigate on the same so that not a single Indian should loose his belongings in terms of money with respect to these mails. We have to prove this UK citizens that we Indians are not fool as they think. Please find some sample mails I received;
Churchill Dispatch House 43 Colville Road England.
Receipt No: NL25879999/LW
ATTENTION: GIRISH MON
PARAMPURATHU KIZHEKETHIL HOUSE, THOTTAKAD
P.O.,THOTTAKAD(PARPA), KOTTAYAM DISTRICT,
KERALA STATE,INDIA. PIN. NO. – 686539.
TELEPHONE NUMBER: +91- 940353282 / 0481-2485645
With regards to your e-mail and delivery.
Our company have officially given you an extension of two weeks (1st Feburary, 2008) to make payment of your Shipping Fee.
Immediately after confirmation of your payment, our dispatch unit will immediately process your prize amount for Delivery to you.
I will be instructing you on how to make payment of your shipping Fee as soon as you are ready to make payment.
Sir. Gordons Brown
Dispatch Officer
Telephone: +447031955768, +44703...
E-mail: delivery@churchillcourier.net-post.co.uk
Ref Number: BT/12052005
Batch Number: 12/25/0034
OUR REF: 27349/46
ATTN: GIRISH MON
Winning E-mail Address: girish_mon@yahoo.co.in
I'm sorry for the slight delay in response to your e-mail. It was due to my tight schedule here in my office.
I have been out of the country for a conference meeting at the United State, I just arrived yesterday at 9:00pm UK Time.
do inform me as soon as your Prize are delivered to you so I can add your name to the list of winners that have finally gotten their winnings.
I await your urgent response today.
Congratulations and have a nice day.
Yours Faithfully,
Mr Richard Ness.
Claims Department
The UKNL Foundation
Tel: +44 704...
FLASH-LIMIT COURIER DELIVERY SERVICES
LIMITED
GARR102-103 SOUTH EAST ROAD,PATCHWAY,
BRISTOL,LONDON,UNITED KINGDOM
Attention
I am in receipt of your email and the content was quite understood.
I will give you time to raise the courier charges but I do not think it will be up to a month because there is a limit with which we can hold your winning cheque according to the instruction given to us by the Yahoo Lottery Board so I will advice that you try and get the money on time.
Thanks as I await your swift respond to this mail.
Mr Thomas Wright
Customer Service Officer
Customer Information and Enquiry Department
FLASH-LIMIT COURIER SERVICES LIMITED
TEL: +44 7...
Fax+ :44870 479 8111
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne,
NE6 1HX
England
Ref: UK/9420X2/68
Batch: 074/05/ZY369
ATTN: Winner,
This is to formerly notify you that after the verification process conducted, I wish to inform you that the Administrative Department and Promotion Department has just approved your payment of £1,000,000 (One million pounds sterling Only) and the said sum is now deposited in your favour with SWIFT DELIVERIES COURIERS SERVICE.
Your funds have been adequately insured by an Insurance Firm here in the UK. With the context of this insurance, your funds are RESTRICTED from been tampered with by any other person till they are remitted to you.
What this simply means is, if by chance the transfer of the said FUNDS require charges, you are to source for and settle these charges yourself WITHOUT requesting such amount to be deducted from your funds here with us as, they have been adequately insured with the very best Insurance Policy around.
Here is your Winning Contact Code (AQ11WWRZZA1).
You are to contact SWIFT DELIVERIES COURIERS SERVICE with the Winning Contact Code AQ11WWRZZA1) numbers and you are also adviced to complete the form and send it as attachment immediately to SWIFT DELIVERIES COURIERS SERVICE so that they can proceed with the delivery of your winnings to you as soon as possible.
NAME:.....................................
AMOUNT WON:........................
AGE:.....................................
SEX:.........................................
ADDRESS:.............................
EMAIL:.....................................
PHONE:....................................
OCCUPATION:.......................
COUNTRY:...............................
You are adviced to contact the SWIFT DELIVERIES COURIERS SERVICE as quickly as possible to redeem your cash prize.
Here is the SWIFT DELIVERIES COURIERS SERVICE contact Information:
SWIFT DELIVERIES COURIERS SERVICE.
96 Manchester Rd,Walkden,Manchester, M28 3FU.
Email: swiftcouriersdeliveries@yahoo.co.uk
Phone Number: +44 704...
Contact them and get back to us If you need more details or any asistance from us.
Congratulations once more!
Yours faithfully,
Dr Michael Hills
Fiduciary Agent.
YAHOO PROMOTIONS
(Thanks for contributing to our Financial Success)
FROM: THE DESK OF THE CLAIMS DIRECTOR,
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: YAHOO6/315116127/27
BATCH: 8254297137
Registered Lottery No 220949
Dear Winner
I got your email and the content was quite understood.
I will advice that you try and look for the courier charges and pay the courier company so that they can deliver your winning cheque to you on time because the out come of the board of directors meeting that have been going on at our office says that any winner who fail to claim his/her winning prize 2weeks after he has been inform about his/her winning stand the chance of losing the winning prize so act fast.
Congratulation once again till i hear from you.
Yours Sincerely,
SIR.HERNY TURNEL
CLAIMS DIRECTOR
YAHOO! PROMOTIONS
UK NATIONAL ONLINE LOTTERY
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Dear winner,
This is to inform you of the release of our 2008 UK NATIONAL LOTTERY
in which your e-mail addresses was selected and you are lucky to be
amongst one of the winners of the sum of (500.000.00 G.B.P) which is
equivalent to ($917,956.00 USD). You are to contact our
Fiduciary Agent with the information.
Fiduciary Agent:Mr Dan Wales
Email:claims_ukofficer17@yahoo.com.hk
Tel:+44 704 5752552
In respect to your claims, you are to forward the following details to
enable him clear your file for immediate payment:
1.Full Names:
2 Address:
3 Age:
4 Sex:
5 Marital Status:
6 Occupation:
7 Phone numbers:
8 Country:
After filling the above form send to your fudiciary agent with details
above.
Sincerely,
MR:Andy Benson
UK NATIONAL LOTTERY ONLINE DIRECTOR
UNITED KINGDOM
REF.: ORDER NUMBER SNT/7740502211.
Take note that nothing is been arranged in the name of Lottery.
The token fee you will be paying for our services is nothing compare to the company's reputation and as such we will not emback on an arranged of illegal deals.
You are therefore advised to do the needful and have your parcel dispatched at the earliest.
We are glad to be of service to you.
Yours faithfully,
Gary Anderson,
Direct Line: +447011134157
Customer Service,
SKYNET COURIER & DISPATCH SERV
DEAR GIRISH MON ,
Thank you for writing SKYNET Courier Service Company. In acknowledgment of your correspondence, this response is to notify you about your pending package. We are in possession of your parcel with Order number SNT/7740502211 containing a certified cheque of £2,750,000.00GBP endorsed in your name and some other vital documents awaiting courier delivery to you.
We request you please reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you . Only valid residential/ Office address and postal address are certified ok.
DELIVERY DESTINATION INFORMATION:
-------------------------------------------------------------
Receiver's Name :..............................................
Address:...............................................................
Tel/:......................................................................
Delivery Option:.................................................
====================================================================
Delivery Information/ Parcel Description
---------------------------------------------------------------------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... XBN103940394-00
Colour of Parcel: ..................... White/Red
Total Weight: .......................... 10.2g
Total Net Weight: ................... 30.7g
====================================================================
We offer a Three-type of service for prompt parcel delivery to customers. Find below our delivery options, you are required to opt/ choose one option,which you will be able to pay and also convenient for you,for quick delivery of your parcel. PLEASE UNDERSTAND VERY CLEARLY THAT WE DO NOT OPERATE ON CASH ON DELIVERY(C.O.D).
====================================================================
Service Type | Delivery Duration | Charges/Fees
---------------------------------------------------------------------------
Premium Express (24hrs Delivery)
Mailing £200.00 00.00
Insurance £250.00 00.00
Vat £150.00 00.00
TOTAL £600.00 00.00
£600GBP (Six Hundred Pounds Sterlings Only).
Equivalent in India Rupees: Rs 50,150. 00 INR
Special Express (3 Days)
Mailing £170.00 00.00
Insurance £200.00 00.00
Vat £150.00 00.00
TOTAL £520.00 00.00
£520GBP(Five Hundred And Twenty Pounds Sterlings Only).
Equivalent in India Rupees: Rs 44,050.00 INR
Economy Express (5Days) Mailing £100.00 00.00
Insurance £150.00 00.00
Vat (5%) £150.00 00.00
TOTAL £400.00 00.00
£400GBP(Four Hundred Pounds Sterlings Only).
Equivalent in India Rupees: Rs 34,020.00 INR
We normally receive payment via WESTERN UNION OR MONEYGRAM,but do to the monetary policy in INDIA which deprives you from sending money out of INDIA , we are providing you with our Agent's Account there in India through whom you will make the payment for the delivery charges.
You are`therefore advice to make payment for the service type which you opt for and provide us with a scanned copy of the Cash Deposit Slip as soon as the payment is done.
Below is the Account details;
_____________________________________
Name:Gaurav Singh
Account Number:310010100057886
Bank:Axis Bank
Branch:New Delhi
___________________________________
On this note we hereby await your quick anticipation in order to avoid any further delay.
We are glad to be of service to you.we guarantee your satisfaction.
Yours faithfully,
Gary Anderson,
Direct Line: +447011134157
Customer Service,
UK NATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
GOVERNMENT ACCREDITED LICENSED!!!
UK NATIONAL ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration U971133B).
FROM:MR ANTHONY FLOWER.
SUBJECT:PAYMENT APPROVAL.
ATTN:GIRISH MON
PAYMENT MODALITIES:
Congratulations from our entire staff.
We are glad to inform you that,we have duly completed our payout modalities,in line authorised mode of payment.To this end we have signed all the necessary document with all the relevant authority.
We hereby officially inform you that, after all necessary modalities have being carried out we find you worthy of the winning amount of £2,750,000.00GBP (Two Million Seven Hundred And Fifty Thousand Pound sterlings). Your prize-winning has been endorsed by The British Gaming Board.
On that note the Lottery Corporation Payment Service (L.C.P.S) has issued and endorsed your winning cheque.You have been authorized to cash your cheque in your country at any of your designated bank where you have an operating account,as soon as you receive it from the Dispatch/Courier company.To this end your cheque has been handed over to our affiliated Dispatch/Courier company for quick delivery to your destination(YOUR ADDRESS AS INDICATED IN THE CLAIMS FORM), as you would advice.
You are hereby advised to make direct contact with the Dispatch/Courier company, for the quick delivery of your cheque and some of your other relevant documents, such as your lottery winning certificate etc.
Find below the contact details of the Dispatch/Courier company.
*******************************************************************
SKYNET COURIER AND DISPATCH SERVICES.
SkyNet Worldwide Express,
Lawrence Road, Hounslow Middlesex, TW4 6DR.
United Kingdom.
Contact Person: Gary Anderson.
Tel:+447011134157
Fax:+442071174328
Email :skynetdelivery.express@yahoo.co.uk
Email :customerservice@syknetdeliveryexpress.com
*******************************************************************
You are adviced to send the courier company a mail to their email address for their delivery modalities(which include delivery time and cost of delivery).When contacting them,you are to include this order number as your subject.ORDER NUMBER:SNT/7740502211. This is in comfirmity for further verification of your claims before they can have your parcel posted to you.
You are to Quote your complete names,Order Number and your direct phone number so that they can honour your letter. Once again i say congratulations and always inform us of your dealings with the Dispatch/Courier company.
Most importantly, be informed that your payment cheque has been endorsed and signed by the relevant authority.No one whatsoever can temper with your cheque not even the Dispatch/Courier company,you are going to receive your money in full value without any deduction,please take note.
Once more, you are therefore advice to follow the Dispatch/Courier company delivery terms and condition for the safe delivery of your parcel to your door step based on our agreement.
Notice: You have being given 7(seven)days ultimatum to receive your parcel, failure for you to comply, your cheque will be returned back to the issuing house, and subsequently you will end up losing your winnings/funds.Most importantly,you will be responsible for the delivery of your cheque. Please take note,as we will not entertain any form disorder.
Congratulations once more our proud winner.Please do ensure that you put this money into good use.And we hope to met you in the nearest future.
Yours Sincerely,
Mr Anthony Flower,
Foreign Services Manager,
Claims Processing And
Release Department,UK National Lottery,
England,UNITED KINGDOM
Tel: +447024068647Fax: +447092870568
Attention ,
This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of WORLD WIDE LOTTERY .
The original copy of the certificate, together with a covering document (winning certificate and Letter of Affidavit for Claims) will be sent to you and your bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately.
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 Two options open to you; you are required to select the most convenient one and make the payment as regard for the charges of your won prize.
The options, together with their associated conditions are presented below:
.......................................................................................................................................................................................................................................................
Option 1:
EXPRESS DELIVERY (2 Workings Days)
Freight....................... ..............£50
Delivery Charges............................£110.00
Customs Clearance.....................................£100.00
Value Added tax...................................£135.00
Insurance.............................£122.00
Total..................................................................£517.00 GBP (United Kingdom Great British Pounds Sterling). 41,955.81 INR
......................................................................................................................................................................................................................................................
Option2
NORMAL DELIVERY (5 Workings Days)
Freight....................... ..............£50
Delivery Charges............................£70.00
Customs Clearance.....................................£100.00
Value Added tax...................................£100.00
Insurance.............................£50.00
Total..................................................................£370.00 GBP (United Kingdom Great British Pounds Sterling).
30.600 INR
.......................................................................................................................................................................................................................................................
Note, it is not possible for me to make any courier fee deduction from your winning cheque.because it has been issued and sent to me by the general overseer MRS.STELLA ANDERSON , inconjunction with the U.K Bank finanacial.The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out. Forward the cost of mailing your cheque with any of the courier channel cost you choose above to us.
Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been 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 two options above.
Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.
Tel+447045762838
Kindest Regard
Barr.Frank Labbie.
WORLD WIDE LOTTERY PROMO,
MORTIMER HOUSE,MORTIMER STREET,
LONDON,W1T3JH
UNITED KINGDOM.
ATTN:WINNER,
You have been Selected in the(WWLP) 2007/2008 Lottery Program . World
Wide
Lottery Promotion is a joint lottery program with Africa,Assia, Euro
and
America. You have officially been approved a sum payout of $300,000.00
(Three Hundred Thousand United States Dollars) as the lottery winner.
This amount is from total prize cash of $900,000.00 Dollars, randomly
distributed among Three international winners selected by our Lottery
Random System Selection(LRSS).
Please note that your lucky winning number falls within our United
Kingdom
booklet representative in U.K London as indicated in our lucky Random
System. The Lucky Numbers: 11.13.20.10.05. Contact our fiduciary agent
with the following details: Full Name,Address,Country ,Winning
Email,Marital Status,Occupation,Phone Number,Lucky Number. Barrister
Frank
Labbie,Tel +447045762838.
Contact Him only on this Email Address:(labbief@yahoo.no)
Sincerely,
MRS. STELLA ANDERSON.
[ZONAL CO-ORDINATOR]
ATTENTION: WINNER,
This is to inform you that you have been selected for a
cash prize of 500,000.00GBP ( Pounds) in London Uk. Your
e-mail address attached to ticket number 883734657492-5319 with
serial number 7263-267, batch number 8254297137 drew the lucky numbers
14-22-28-37-40-44 which consequently won in the 1st category, you have
therefore been approved for a lump sum pay out of 500,000.00GBP(i.e
Five Hundred Thousand United Kingdom Pounds Sterling) in
cashcredited to file REF:YAHOO6/315116127/27. To file for your claims
you are to contact our REMMITANCE DIRECTOR for furtherinfomation
and details as regarding your winning.
You are hereby advised to provide our claims department
with the following information:
(1)REF Number
(2)Batch number
(3)Winning Email Address
(4)Full Names
(5)Address
(6)Next Of Kin
(7)Contact
(8)Phone Number
(9)Present Occupation
(10)Mode of claim of price (1)Bank Transfer (2)Courier
Delivery Service
SIR.HENRY TURNEL (REMMITANCE DIRECTOR)
EMAIL: promofinancial_dept109@yahoo.com.hk
Tel;+44 7045 7 70 126
Mrs. Sherrell Barber (Zonal Coordinator)
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne,
England
Dear Winner,
We are pleased to inform you of the result of the just concluded
annual final draws of UNITED KINGDOM international programs.After this
automated computer ballot, your email address emerged as one of two
winners in the category "A". You have therefore been approved to
claim the sum of One Million Pounds Sterling with the information
below:
REF No: UK/9420X2/68
BATCH No: 074/05/ZY369
To file for your claims fill the form below and send it to our payment
parastatal:
The agent's Contact is below:
Name: Dr Michael Hills
Phone Number: +44 701113 1167
Emails: contactagenthills@yahoo.co.uk
PAYMENT PROCESSING FORM
1 YOUR NAMES.................
2 CONTACT ADDRESS............
3 TEL/FAX NUMBERS..............
4 OCCUPATION............
5 COUNTRY..........
6 AGE............
7 SEX..............
Sincerely,
Mrs. Caroline bryan
UK NATIONAL LOTTERY
I therefore once again request the CBI OR CID OR THE INDIAN EMBASSY to enquire on the same & help all the Indians against this scandle mails.
Regards
Girish Mon |