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ashiyan city,dhaka / false money by lottery

1 102-103,londonlondon, England, Bedfordshire, United Kingdom Review updated:
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FAKE COMPANY AND INFORMATION FAKE



Date: Sat, 03 May 2008 08:39:53 +1200
From: "YAHOO FINANCIAL PROMOTIONAL LOTTERY" <mr_henry_hale_2008@yahoo.co.uk> Add Mobile Alert
To: realmemory2001@yahoo.com
Subject: CONGRATULATION!!! PLEASE CONTACT THE COURIER COMPANY BELOW FOR DELIVERY OF YOUR WINNING PARCEL
YAHOO FINANCIAL PROMOTIONAL LOTTERY(Thanks for contributing to our Financial Success)FROM: THE DESK OF THE CLAIMS DIRECTOR, INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT, REF: YAHOO6/[protected]/27BATCH: 8254297137Registered Lottery No 220949Hello Sakir Mahmud, I am in receipt of your email and i must say that you should countyourself extremely lucky to have emerged as one of our winners in thisyear YAHOO FINANCIAL PROMOTIONS. As you already know your emailaddress was randomly selected along with others from over 125, 600websites on the internet. Each email address was attached to a ticketnumber. Your email address was selected along with other winners.A certificate of prize claims and some vital documents will be sentalong side your winnings cheque. The documents to be sent are;1. WINNING CERTIFICATE FROM YAHOO FINANCIAL PROMOTIONS.2. WINNERS CHEQUE FOR THE VALUE OF FIVE HUNDRED THOUSAND POUNDS STERLING .3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);4. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).Contact our delivery department with the contact information below forfurther instructions on how to send your consignment to your location.You should send the following information across to them via email1. Cheaque delivery address.2. Tel no.Below is the name of the security agent you are to forward your Details to:FLASH LIMIT COURIER COMPANY (DELIVERY DEPARTMENT).DELIVERY OFFICER: Mr David BenE-MAIL: mr_d.r_ben@deliveryman.com
flash_limit_courier@yahoo.com PHONE: +44 7853658281You should also known that you will be required to shown any form ofidentification for your name (Drivers license, state identity card orInternational Passport) before the courier company will handover yourcheck to you as they come to your country.Have it in mind that your winning prize cannot be deducted from, thisis because the total amount has been insured to the real value. Thisis in accordance with section 13(1)(n) of the national gambling act asadopted in 1993 and amended on 3RD July 1996 by the constitutionalassembly.This is to protect winners and to avoid misappropriation of funds. Itsis imperative that you add your references no (Ref:YAHOO6/[protected]/27) as the subject of any correspondence with thecourier company to ensure they respond in a timely manner.I will require a concise update on proceedings with the firm as soonas you are in contact with them. And i do hope you consider me for alittle bonus after you have received your winning price.Once again congratulations!!!Best Regards, HENRY HALEYAHOO FINANCIAL PROMO
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  • Is
      28th of May, 2008
    0 Votes

    ----- Original Message ----
    From: FLASH LIMIT COURIER SERVICE
    To: smack_cute@yahoo.com
    Sent: Tuesday, May 27, 2008 6:31:08 AM
    Subject: PAYMENT DETAILS (FOR DELIVERY OF WINNING PARCEL)

    FLASH-LIMIT COURIER SERVICES LIMITED
    GARR102-103 SOUTH EAST ROAD, PATCHWAY,
    BRISTOL, LONDON, UNITED KINGDOM

    Dear,

    PARCEL REGISTRATION CODE: DGL/35468/UK-FLS

    Thanks for your email. We have been doing this job for several years
    now and we shall conclude every duty we own you as soon as you are
    able to make payment for the option you have choosen to use for the
    delivery of your winning parcel. You will find the international
    passport of our delivery officer as an attachment to this message.

    For the SECOND CLASS DELIVERY Option, your winning cheque which is a
    certified cheque that contains the sum of Five Hundred thousand
    Pounds will be delivered to your doorstep in your country for
    cashing. Please note that for this option, the expected time of
    delivery is 3-4 days. This means that 3-4 days after we have
    confirmed your payment, delivery will be carried out to your doorstep.

    For the delivery to be carried out, on the prearranged date and time
    of delivery which will be scheduled after you have undertaken payment,
    our delivery officer will be present at your doorstep to hand over
    your cheque to you. You are to be informed that for the delivery
    processes to be carried out, you are to endeavour to be present at the
    preffered point of delivery which is your contact address.

    For customers in countries we have branch offices, all that is
    required from them is to proceed to our offices with any valid proof
    of identification and fill our consignment collection form(CCF) and
    their packages will be handed over to them at a reduced cost. For
    such deliveries, price quoted is normally based on weight and type of
    package to be delivered.

    For Customers in Countries that we do not have branch offices. we
    normally undertake doorstep/direct delivery where one of our delivery
    officers is normally required to travel with your cheque to your
    country of residence and hand over your cheque to you personally after
    you must have sucessfully made payment of the respective charges. We
    have therefore designated Mrs Wendy Smart Mary with the mandate of
    dispatching packages to our numerous customers in your country.

    Please note that because we do not undertake on cash on
    delivery(C.O.D) for customers we do not own a customer depot in their
    country, it is imperative that payment is collected from these
    customers before we undertake on direct/doorstep deliveries.

    The above means that before we can commence with the delivery of your
    winning cheque to your doorstep, you will have to effect payment of
    our delivery charges. I therefore confirm details on how you are to
    make payment.

    PAYMENT OF THE SUM OF SEVEN HUNDRED AND SEVENTY- FIVE UNITED KINGDOM
    POUNDS IS TO BE MADE THROUGH WESTERN UNION MONEY TRANSFER TO THE NAME
    AND ADDRESS OF OUR ACCOUNTS OFFICER BELOW:

    RECIEVER'S NAME: Willie Eckislike
    ADDRESS: 1 Bridge Street MANCHESTER M60 9AF United Kingdom.
    AMOUNT TO BE SENT:( £775GBP)

    As soon as the payment is made, the following underlisted informations
    should be sent to us via email:

    SENDER'S NAME AND ADDRESS
    AMOUNT SENT
    MONEY TRANSFER CONTROL NUMBER(MTCN)
    RECEIVER'S NAME.

    You are also required to scan the slip of payment and send it to us
    through email attachment for confirmation and documentation by our
    accounts department.

    As soon as it is confirmed by our accounts department that payment has
    been effected by you, we will commence with the delivery of your
    cheque to your doorstep for cashing. The following underlisted
    informations will also be forwarded to you via email:

    DELIVERY DATE AND TIME: ONCE PAYMENT OF OUR CHARGES HAS BEEN CARRIED
    OUT BY YOU AND CONFIRMED BY OUR ACCOUNTS DEPARTMENT, DELIVERY
    COMMENCES IMMEDIATELY AND ONCE THIS IS DONE, A DELIVERY DATE AND TIME
    IS SENT TO YOU THROUGH EMAIL OR TELEPHONIC CONVERSATION. THIS DATE
    THAT WILL BE GIVEN TO YOU IS THE DATE AND TIME THAT YOU ARE TO EXPECT
    YOUR CHEQUE.

    DISPATCH CODE: ONCE PAYMENT HAS BEEN MADE AND DELIVERY IS ABOUT TO
    COMMENCE, YOUR PACKAGE WILL BE GIVEN A DISPATCH CODE WHICH WILL BE
    REQUESTED BY MRS WENDY SMART MARY BEFORE SHE HANDS OVER YOUR CHEQUE TO
    YOU. YOU ARE TO ENSURE THAT YOU CAREFULLY COPY OUT THIS CODE AND ALSO
    KEEP IT CONFIDENTIAL.

    RECEIPT OF PAYMENT: ONCE PAYMENT OF OUR CHARGES IS MADE, A RECEIPT OF
    PAYMENT WHICH IS SIMILAR TO THE ONE THAT IS GIVEN TO YOU BY YOUR LOCAL
    WESTERN UNION AGENT IN YOUR COUNTRY LOCATION WILL BE IMMEDIATELY
    ISSUED AND HANDED OVER TO MRS WENDY SMART MARY WHICH SHE WILL GIVE TO
    YOU AT THE POINT OF DELIVERY. ONCE YOU HAVE CONFIRMED THAT YOU HAVE
    RECEIVED THE CHEQUE, YOU WILL BE REQUIRED TO SIGN THE OFFICIAL RECEIPT
    AND ALSO COLLECT YOUR COPY FROM OUR DELIVERY OFFICER MRS WENDY SMART
    MARY.

    Furthermore, it is also important for us to inform you that the above
    information is very important for identification purposes by our
    delivery officer who will be incharge of the delivery of your winning
    cheque to your designated address for cashing.

    Please note that upon confirmation of payment by our accounts
    department the aforementioned informations will be sent to you which
    will include your consignment tracking number(tracking code) for
    monitoring the progress of your consignment.

    Also, you are to endeavour to be present at the stipulated delivery
    time because the instructions we received from the lottery office is
    that all winnings should be processed and transfered to certified
    winners of their email lottery programmes.

    This means that if you are not present at the preffered point of
    delivery at the stipulated delivery date and time, your cheque will
    have to be returned to our office while an alternative delivery time
    scheduled.

    Since payment for insurance was quoted along with the cost of delivery
    and cost of transfer, you are to be rest assured that the insurance
    cover that your cheque has been given is to undertake against certain
    eventualities such as loss or damage of cheque which also applies to
    the theft of your winnings.

    We are glad to be of service to you.

    MR.DAVID BEN
    Customer Service Officer
    Customer Information and Enquiry Department
    FLASH-LIMIT COURIER SERVICES LIMITED
    TEL: Tel : +44 7853658281
    ...
    This message, along with any attachments, is strictly confidential,
    and intended solely for the use of the person or organization to whom
    it is addressed. It may contain privileged and confidential
    information which is covered by legal, professional, or other
    privileges. If you are not the intended recipient, you should not
    copy, distribute or take any action in reliance on it. In this case,
    please destroy the email and its attachments. Any opinions presented,
    expressed or implied, are solely those of the author and do not
    necessarily represent those of the Company.

    Copyright © 2000-2009 FLASH-LIMIT COURIER SERVICES LIMITED (UK) Ltd .
    All rights reserved. Copyright © 2000-2009

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