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British Email Promo Awards / Fake lotto

Namibia Review updated:
5
Reference Number: BEP/9420X2/68
Batch Number: 074/05/ZY369
Lucky Number: [protected] Bonus ball-38

I am writing to Confirm the official owner of this email address. Are you the owner of this Email address? If yes! Then count yourself a Lucky person as we are pleased to notify you of the final announcement of the British Email Promo Awards held for the month of November 2007.You have therefore been approved to claim a total sum of 850,000 British Pounds.For Security Reasons,we have lodged your won 850,000 with TNT EXPRESS IN A HARDCORE INSURANCE COVER. To claim, Contact the Divisional Managing Director, Parcels and Packets of TNT EXPRESS, through the contact below:

Contact Person: Mr. Theo Hoenders
Private Contact E-mail: tnt-uk@hotmail.com
Telephone Number: + [protected]

The AirwayBill Number of your parcel is 37096218. For Final Verification & Delivery of your won Cheque, send your AirwayBill Number and the information below to the Divisional Managing Director, Parcels and Packets:

1. Names
2. Address
3. Zip Code
4. Age
5. Telephone
6. Occupation
7. email address

Yours Truly,
Robert Rines
For Online Co-ordinator [British Email Promo Awards]
0

Comments

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Br
  13th of Nov, 2007
Agree Disagree 0 Votes
Another one that should be stopped, received identical details as the copy shown1e2.
Ba
  21st of Jan, 2010
Agree Disagree 0 Votes
TNT COURIER SERVICE (TCS)
Customer/Delivery Services Department
Central Pk Est/Mosley Rd, Trafford Park
Manchester, M17 1TT UK.

DETAILS OF PACKAGE
Reg order no: GXF22589420GB

ATTENTION :Radhika

Welcome to TNT COURIER SERVICE (TCS). We are a courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.

Your package containing your cheque, original copy of your certificate and security documents along side your consolation prizes have been picked up from the Microsoft Lottery head office and is ready for dispatch.

Package Contents: Cheque, Winning Certificate and Security Documents.
Weight of Original Winning Certificate:0.12g
Weight of Bank Cheque:0.6g
Total weight of Parcel0.18g
Total Net weight of Parcel0.20g
Colour of ParcelBrown
Parcel PackagingBonded


Delivery time :...( time of recipient's availability)

Service Options: You are required to select a service option below.

The options, together with their associated conditions


Option:1
TNT EXPRESS DELIVERY (Overnight)
Mailing ;...£60.00
Insurance...£214.00
Vat (5%)...£026.00
TOTAL...£300.00=====or===$410.00 USD

Option:2
TNT PREMIUM SERVICE(2working days)
Mailing... £72.00
Insurance...£158.00
Vat (5%)...£012.95
TOTAL... £242.00=====or=== $ 387.539 USD


Option:3
TNT REGULAR SERVICE(4working days)
Mailing ;... ...£32.00
Insurance...£85.00
Vat (5%)...£010.00
TOTAL...£147.00=====or===$235.406 USD


MODE OF PAYMENT

The charges are a little bit high because of the Hardcover insurance Policy we have undertaken incase of loss, Damage or Theft of your highly sensitive document and funds. We assume all responsibilities incase of any eventualities and we don't deliver on cash on delivery(C.O.D) because we don't accept cash.

Note:that your delivery charges cannot be deducted from your winning prize due to Article 1186 section 45 subsection 2.3 of the United Kingdom Constitution as relates to Financial and Courier matters, which are duly codified in the United Kingdom law.hence you are to note that the delivery charges must be provided by you before your prize is delivered to you.


You are to make the payment for any of the option you have choosen through Western Union Money Transfer so as to enable us speedy up the process of delivery after indicating to us the option you prefer. You are to locate the nearest western union agent to you and make the payment in Favour of our Accounts Officer Sir Frank Morga with the Details Below:

RECEIVERS INFORMATIONS Which is our account officer,

NAME OF RECEIVER: SIR FRANK MORGA
ADDRESS OF RECEIVER: Central Pk Est/Mosley Rd, Trafford Park
Manchester, M17 1TT UK.

You are to send the following information via email as they appear on the western union transfer slip:

1.Name and address of sender...
2.Name of reciever...
3.Amount sent...
4.Control number(MTCN)...
5.Test question and answer (if any)...


You are to send a copy of the evidence of payment to me and your claims agent as well for confirmation. A Confirmatory Email shall be sent to you Immediately we Confirm your Payment.

As soon as we receive confirmation and evidence of payment of the above charges, we shall dispatch your parcel to you immediately. The date and time of departure and expected date of delivery will be sent to you. It will take twenty-four hours to get your parcel delivered to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license,

All orders not delivered within Ten (10) working days from this communication will be returned. Please ensure that you confirm your delivery address.We are glad to be of service to you.

We await your Evidence of Payment.

Sincerely,
Mr. Collins Anthony,
(Dispatch Officer)
TNT COURIER SERVICE
TNT COURIER SERVICE ® is one of the world largest Courier offers a full range of services for Courier company and other financial institutions.


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Reply |TNT EXPRESS COURER HOME DELIVERY OFFICE to me
show details 10:48 PM (13 hours ago)


- Show quoted text -

NAME OF RECEIVER: SIR FRANK MORGA
ADDRESS OF RECEIVER: Central Pk Est/Mosley Rd, Trafford Park
Manchester, M17 1TT UK.


TNT COURIER SERVICE (TCS)
Customer/Delivery Services Department
Central Pk Est/Mosley Rd, Trafford Park
Manchester, M17 1TT UK.

DETAILS OF PACKAGE
Reg order no: GXF22589420GB

ATTENTION :Radhika

Welcome to TNT COURIER SERVICE (TCS). We are a courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.

Your package containing your cheque, original copy of your certificate and security documents along side your consolation prizes have been picked up from the Microsoft Lottery head office and is ready for dispatch.

Package Contents: Cheque, Winning Certificate and Security Documents.
Weight of Original Winning Certificate:0.12g
Weight of Bank Cheque:0.6g
Total weight of Parcel0.18g
Total Net weight of Parcel0.20g
Colour of ParcelBrown
Parcel PackagingBonded


Delivery time :...( time of recipient's availability)

Service Options: You are required to select a service option below.

The options, together with their associated conditions


Option:1
TNT EXPRESS DELIVERY (Overnight)
Mailing ;...£60.00
Insurance...£214.00
Vat (5%)...£026.00
TOTAL...£300.00=====or===$410.00 USD

Option:2
TNT PREMIUM SERVICE(2working days)
Mailing... £72.00
Insurance...£158.00
Vat (5%)...£012.95
TOTAL... £242.00=====or=== $ 387.539 USD


Option:3
TNT REGULAR SERVICE(4working days)
Mailing ;... ...£32.00
Insurance...£85.00
Vat (5%)...£010.00
TOTAL...£147.00=====or===$235.406 USD


MODE OF PAYMENT

The charges are a little bit high because of the Hardcover insurance Policy we have undertaken incase of loss, Damage or Theft of your highly sensitive document and funds. We assume all responsibilities incase of any eventualities and we don't deliver on cash on delivery(C.O.D) because we don't accept cash.

Note:that your delivery charges cannot be deducted from your winning prize due to Article 1186 section 45 subsection 2.3 of the United Kingdom Constitution as relates to Financial and Courier matters, which are duly codified in the United Kingdom law.hence you are to note that the delivery charges must be provided by you before your prize is delivered to you.


You are to make the payment for any of the option you have choosen through Western Union Money Transfer so as to enable us speedy up the process of delivery after indicating to us the option you prefer. You are to locate the nearest western union agent to you and make the payment in Favour of our Accounts Officer Sir Frank Morga with the Details Below:

RECEIVERS INFORMATIONS Which is our account officer,

NAME OF RECEIVER: SIR FRANK MORGA
ADDRESS OF RECEIVER: Central Pk Est/Mosley Rd, Trafford Park
Manchester, M17 1TT UK.

You are to send the following information via email as they appear on the western union transfer slip:

1.Name and address of sender...
2.Name of reciever...
3.Amount sent...
4.Control number(MTCN)...
5.Test question and answer (if any)...


You are to send a copy of the evidence of payment to me and your claims agent as well for confirmation. A Confirmatory Email shall be sent to you Immediately we Confirm your Payment.

As soon as we receive confirmation and evidence of payment of the above charges, we shall dispatch your parcel to you immediately. The date and time of departure and expected date of delivery will be sent to you. It will take twenty-four hours to get your parcel delivered to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license,

All orders not delivered within Ten (10) working days from this communication will be returned. Please ensure that you confirm your delivery address.We are glad to be of service to you.

We await your Evidence of Payment.

Sincerely,
Mr. Collins Anthony,
(Dispatch Officer)
TNT COURIER SERVICE
TNT COURIER SERVICE ® is one of the world largest Courier offers a full range of services for Courier company and other financial institutions.


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