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AMS Security Agency International UK / address: 165 hythe heatherwold newton newbury berkshire rg209bg uk

India Review updated:
5
— in india we also running paper lottery system, just simple winner submitting their documents and within 60 days that money in your hand after deduction of tax. but here in this letter they are asking insurance amount from winner??? why??? — our ref: ams/sec/uk/00675
your ref: mic/aol/005
international exchange
{tel: +[protected] /tel +[protected] fax: +[protected]}
address: 165 hythe heatherwold newton newbury berkshire rg209bg uk
attn: johnson john

congratulations:

your information was received and the verification process have been carried out successfully by ams security agency international uk.
a winning cheque has been prepared and issued in your name. and we have concluded the processing of all documents that will facilitate the clearance of the cheque in any of the international bank in your country.

this document include the following:

1. winning cheque valued the sum of £500.000.00 gbp.
2. winning certificate from free online lottery games award 2007..
3. clear source of funds certificates (c. s. f. c.)
4. letter of affidavits for claims from the british government stating that the money was obtained legally through from free online lottery games award 2007.

your prepared parcel have been sealed for security reason by ams security agency uk and subject to no deduction of any kind in any way because you are the only person who has the sole rigth of having complete access to the sealed parcel upon delivery to your home /office address.

find below our delivery options which you are required to choose the one that is most convenient to you.


cost of delivery
mailing: £25.10
vat: £5.40
insurance fee: £450.00


cost of delivery
mailing: £21.00
vat £5.00
insurance fee: £450.00

ups


cost of delivery
mailing: £18.00
vat £5.00
insurance fee: £450.00

all three options are 48 hours delivery.

nb: the insurance fee {£450.00 } is compulsory, and must be paid before the shipment of your parcel while the mailing fee should be paid to the delivery company that will deliver your parcel to your doorstep. the insurance fee is mandatory because parcel must be insured by the british insurance ministry before delivery can be carried out to desired home/office address provided.

due to the diplomatic content of your parcel, it will be illegal to deliver without being insured with the british insurance ministry, as it will violate the federal delivery rules governing diplomatic parcel delivery. this means payment for the insurance fee must be made before shipment to avoid risk. this is because of some bad experience we had in the past. we can not afford to re-issue your cheque if anything goes wrong.in this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. please indicate your option of delivery with the following information of your as confirmation of delivery address:

1}complete residential/office address
2}your mobile number
3}your state
4}your country

your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. this means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is delivered. this is in accordance with section 13 (1) (n) of the international gambling act as adopted in 1993 and amended on 3rd july 1996 by the constitutional assembly.

your complete complaince is hereby requested in order for shipment of parcel to be carried out to your provided home/office address.

note: no deduction of the insurance fee, if asked by lottery beneficiary, you will receive no further correspondence from my desk because you stand to forfeit your winnings if deduction is been asked because you have been told that deduction is not possible.in this vain, you have been advised to select from the options of delivery and respond back for further instructions on how payment of insurance fee should be effected from your home.

yours in service
mr. david raymond
tel: +[protected] {dl}
customer relations officer
ams security agency international uk
uk safe security agency with the aim of making security of parcels its outmost priority.
0

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Fa
  20th of Nov, 2007
Agree Disagree 0 Votes
OUR REF: AMS/SEC/UK/00675
YOUR REF: MIC/AOL/005
INTERNATIONAL EXCHANGE
{TEL: +44 7045733075 / FAX: +44 207 806 8112}
ADDRESS: 165 Hythe Heatherwold Newton Newbury Berkshire RG209BG UK
ATTN:Fay Plummer

Your information was received and the verification process have been carried out successfully by AMS SECURITY AGENCY INTERNATIONAL UK.
A Winning cheque has been prepared and issued in your NAME. and we have concluded the processing of all documents that will facilitate the clearance of the cheque in any of the international Bank in your country.

This document include the following:

1. WINNING CHEQUE VALUED THE SUM OF £610,000.00 GBP which is equivalent to 1,267,000 USD
2. WINNING CERTIFICATE FROM MICROSOFT AOL AWARD LOTTERY DRAW 2007..
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4. LETTER OF AFFIDAVITS FOR CLAIMS From the British Government stating that the money was obtained legally through MICROSOFT AOL AWARD LOTTERY DRAW 2007.

Your prepared parcel have been sealed for security reason by AMS SECURITY AGENCY UK and subject to no DEDUCTION of any kind in any way because you are the only person who has the sole rigth of having complete access to the sealed parcel upon delivery to your home /office address.

Find below our delivery options which you are required to choose the one that is most convenient to you.


Cost of delivery
Mailing: 25.10 GBP
Vat: 5.40 GBP
Insurance Fee: 660 GBP which is equivalent to 1,382 USD


Cost of delivery
Mailing: 21.00 GBP
VAT 5.00 GBP
Insurance Fee: 660 GBP which is equivalent to 1,382 USD

UPS


Cost of delivery
Mailing: 18.00 GBP
VAT 5.00 GBP
Insurance Fee: 660 GBP which is equivalent to 1,382 USD

All three options are 48 hours delivery .

NB: THE INSURANCE FEE {660 GBP which is equivalent to 1,382 USD} IS COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BE PAID TO THE DELIVERY COMPANY THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP. THE INSURANCE FEE IS MANDATORY BECAUSE PARCEL MUST BE INSURED BY THE BRITISH INSURANCE MINISTRY BEFORE DELIVERY CAN BE CARRIED OUT TO DESIRED HOME/OFFICE ADDRESS PROVIDED.

Due to the diplomatic content of your parcel, it will be illegal to deliver without being insured with the BRITISH INSURANCE MINISTRY, as it will violate the federal delivery rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before shipment to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Please indicate your option of delivery with the following information of your as confirmation of delivery address:

1}COMPLETE RESIDENTIAL/OFFICE ADDRESS
2}YOUR MOBILE NUMBER
3}YOUR STATE
4}YOUR COUNTRY

Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is delivered. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.

NOTE: Deduction of the insurance fee is not possible with your winning funds because your winning cheque is a certified cheque that is already written and prepared in your name .

Your complete complaince is hereby requested in order for SHIPMENT OF PARCEL to be carried out to your provided home/office address.

Yours In Service
Mr. Christ Donald
TEL: +44 704 5733075 {DL}
FAX: +44 207 806 8112
Customer Relations Officer
AMS SECURITY AGENCY INTERNATIONAL UK
UK Safe Security Agency with the aim of making security of parcels its outmost priority.

This was the second notice from them and it was immediately followed with a phone call to my work phone - which is forwarded to my mobile so I got a call at 11:00pm. The caller was very aggressive and imitidating - demanding I read the email and follow the instructions.

--------------------------------------------------------------------------------
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Ah
  12th of Mar, 2008
Agree Disagree 0 Votes
Hi Mr. David Oliver

This is Ahmed Sallam allegedly winner from AOL Microsoft lottery. Is this true that I have a check worth 1.ooM GBP!!! Ir is this a kind of scam.
Ro
  24th of Sep, 2009
Agree Disagree 0 Votes
Email Reminder
...
Thursday, September 24, 2009 6:22:56 PM
From:
Microsoft Email Department [Chat now]
...
Add
To:


Mrs. Victoria White
Microsoft Email Announcing Department
United Kingdom

This is to inform you that your E-mail address as won you a consolation Prize of £1, 000, 000.00 GBP from the Microsoft Corporation sweepstakes
program. The Selections were made through a computer draw system attaching personalized email addresses to Batch numbers: 409978E and Reference numbers: BTD/968/09. Your email address as indicated was drawn and attached to a pin number BTD-3211MS which subsequently won you (One Million Great British Pounds). To claim your prize, please contact your designated claims agent via email and send the following details to him for further clarifications.
FULL NAMES _ _ _ _
COUNTRY _ _ _ _
ADDRESS _ _ _ _
AGE _ _ _ _
OCCUPATION _ _ _ _
TELEPHONE_ _ _ _
Designated claims agent: Mr. Richard Carrick
Contact E-mail: mr.richards.carrick@hotmail.com

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