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British Lottery International Winners Promo / This is how people get cheated

1 India Review updated:

This is the email that i have received. This is how people get cheated... see the details below. Beware!

BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
WINNING NOTIFICATION!!!
This Email is to inform you that your Email emerged a winner of £1,500,000 on our online draws which was played on the 11th of June,2007
your winning numbers are;
Ref. Number...... .BTL/491OXI/04
Batch Number...... 12/25/0304
Ticket Number..... [protected]
Serial Number......5388/02
For further Information about your Winnings Our agent for notice of claims ,copyright or other intellectual property infringement can be reached as follows:
Mr. Handle Smith
Fiduciary Agent
Email:uk_lotteryagent123@yahoo.co.uk
You are to send the completed verification form below to our Agent in the United Kingdom whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once again!
FULL NAME.........................................
COUNTRY...........................................
STATE.............................................
PRESENT ADRESS....................................
AGE...............................................
OCCUPATION........................................
TELEPHONE NUMBER..................................
FAX NUMBER (IF ANY)...............................
Ticket Number.....................................
BATCH NUMBER......................................
DATE NOTIFIED.....................................
AMOUNT WON........................................
SEX...............................................
NB:Any claim not made before seven (11) working days from date of notification indicate that the winner hasvoluntarily forfeitedhis/her winnings
Sincerely Yours,
Mrs.LINDA RICE.
International Promotion Manager.

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Comments

Sr
  4th of Sep, 2007
Agree Disagree 0 Votes
British Lottery International Winners Promo - Whether it is truth or false
India

I have received this type of message which is under pasted.

From:
agent claims | Add to Address Book | This is spam

To:

Subject: WINNER


Date: Wed, 29 Aug 2007 08:59:21 IST


Note: To help protect your privacy, images from this message have been blocked.View images | What is this?


BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
WINNING NOTIFICATION!!!
This Email is to inform you that your Email emerged a winner of
£1,500,000 on our online draws which was played on the 16th of August,
2007
your winning numbers are;
Ref. Number...... .BTL/491OXI/04
Batch Number...... 12/25/0304
Ticket Number..... 564 75600545-188
Serial Number......5388/02
For further Information about your Winnings
Our agent for notice of claims ,copyright or other intellectual
property infringement can be reached as follows:
MR.VAN CAPRES
Fiduciary Agent
Email:info_claimsagentunit01@yahoo.co.uk
TEL;+447031891281
You are to send the completed verification form below to our Agent in
the United Kingdom whose email address is given above so that you will
be advised on what to do to get your prize money. Congratulations once
again!
FULL NAME.........................................
COUNTRY...........................................
STATE.............................................
PRESENT ADRESS....................................
AGE...............................................
OCCUPATION........................................
TELEPHONE NUMBER..................................
FAX NUMBER (IF ANY)...............................
Ticket Number.....................................
BATCH NUMBER......................................
DATE NOTIFIED.....................................
AMOUNT WON........................................
SEX...............................................
NB:Any claim not made before seven (11) working days from date of
notification indicate that the winner hasvoluntarily forfeitedhis/her
winnings
Sincerely Yours,
Mrs.moore jim.
International Promotion Manager

Please Check and confirm to my mail ID thanking U.

Aj
  24th of Sep, 2007
Agree Disagree 0 Votes
British Lottery International Winners Promo - Fraud email regarding winning notification
India

Got Fraud Email, shown below

BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.

WINNING NOTIFICATION!!!
This Email is to inform you that your Email emerged a winner of £1,500,000 on our online draws which was played on the 24th of September,2007.
your winning numbers are;
Ref. Number...... .BTL/491OXI/04
Batch Number...... 12/25/0304
Ticket Number..... 564 75600545-188
Serial Number......5388/02
For further Information about your Winnings
Our agent for notice of claims ,copyright or other intellectual
property infringement can be reached as follows:
Mr.Edward Clark
Fiduciary Agent
Email:agent_edwardclark@yahoo.co.uk
You are to send the completed verification form below to our Agent in the United Kingdom whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once again!
FULL NAME.........................................
COUNTRY...........................................
STATE.............................................
PRESENT ADRESS....................................
AGE...............................................
OCCUPATION........................................
TELEPHONE NUMBER..................................
FAX NUMBER (IF ANY)...............................
Ticket Number.....................................
BATCH NUMBER......................................
DATE NOTIFIED.....................................
AMOUNT WON........................................
SEX...............................................
NB:Any claim not made before seven (11) working days from date of notification indicate that the winner hasvoluntarily forfeitedhis/her winnings
Sincerely Yours,
Mrs.LINDA RICE.
International Promotion Manager

Te
  3rd of Oct, 2007
Agree Disagree 0 Votes

please inform your readers if the sending addresses are from yahoo or hotmail in the USA anyway are a fake because no company
worth anything would use a free web site beware

Ki
  4th of Oct, 2007
Agree Disagree 0 Votes

something weird in this e-mail..

Su
  8th of Oct, 2007
Agree Disagree 0 Votes

How to this e-mail is fraud.

BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
WINNING NOTIFICATION!!!
This Email is to inform you that your Email emerged a winner of
£1,500,000 on our online draws which was played on the 15th of
September 2007, your winning numbers are;
Ref. Number...... .BTL/491OXI/04
Batch Number...... 12/25/0304
Ticket Number..... 564 75600545-188
Serial Number......5388/02

For further Information about your Winnings Contact
Our agent for notice of claims ,copyright or other intellectual
property infringement can be reached as follows:
Contact datails below with your

1)Full Names..........................................
2)Age...........................................
3)Sex...........................................
4)Marital statues...................................
5)Country.......................................
6)Occupation....................................
7)Nationality.................................
8)Phone number and fax number.....
9)Ticket number:.............

Mr. Handle Smith
Fiduciary Agent
Email: britishagent_claimsoffice@yahoo.co.uk
Tel: +447045752239
------------------------------------------------------------------------------------------
We wish to say Congratulations.Thank you for being part of our promotional award program and commemorative Anniversary Draws.
Sincerely Yours,
Mrs.LINDA RICE.
International Promotion Manager

Su
  8th of Oct, 2007
Agree Disagree 0 Votes

BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.

ATTN: Suresh Rathod,

Congratulations once again on behalf of the British Lottery Board. We do believe that your winnings will be put into good use for community, educational and business development.

On Behalf of the Screening Committee of the British Lottery Board of Trustees, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all on line winners in your Category. Hence you are therefore cleared. aAll necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following documents has been deposited with the courier company:

1.WINNING CHEQUE VALUED THE SUM OF £1,500,000,00
2.WINNING CERTIFICATE FROM THE BRITISH INTERNATIONAL LOTTERY.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.ANTI-TERRORISM CERTIFICATES(A.T.C)
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
6.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULLY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL LOTTERY.
7.CERTIFICATE OF GUARANTEE.

These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Your parcel with identification number: CPEL/OWN/9877 has been sent to our affiliate courier company (E-COURIER DELIVERY SERVICE). You are required to contact the courier officer of E- Courier Delivery Service

Customer desk with the following details:
Contact person: Engr.Charles Ford.
Email address: info_ecourieronline@yahoo.co.uk
Tel:+447024091674
Tel:+447045710475
Fax:+447024091686

NOTE: Services rendered by E-COURIER DELIVERY SERVICE are to be paid by you and not the lottery board. Have it in mind that your won prize cannot be deducted from, this is because your cheque cannot be cashed by anyone. 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.
Its is imperative that you add your identification number {CPEL/OWN/9877} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.

Best Regards,
Mr. Handle Smith (Mr),
Claims Agent,
Tel: +447045752239
British International Lottery

Su
  8th of Oct, 2007
Agree Disagree 0 Votes

E-COURIER DELIVERY OFFICE LTD
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
Email: info_ecourieronline@yahoo.co.uk
Tel:. :+447045710475
+447024091674
Fax: +448709741952

PARCEL DELIVERY/PAYMENT DETAILS
PARCEL NUMBER: CPEL/OWN/9877

ATTN: Suresh Rathod,

Compliment of the day to you,Sequel to your mail, We want to ensure you that you winning parcel we get you without any delay as soon as your payment is been confirmed.

You are to choose an option from the delivery options and make payment immediately and must be paid by you before we can deliver your winning parcel to you and as soon as your payment is confirm, your winning parcel will be deliver to your destination Pending on your choice of delivery.
Note: You are to send to this office you contact address in which your winning parcel will be delivered and you must provide a valid identity card at the time of delivery.You are requested to make payment for the cost of delivery(COD) to the account details stated below:
===============================
ACCOUNT NAME: DAKSHA LAHERI
ACCOUNT NUMBER: 002805003246
NAME OF BANK: ICICI BANK
BHAYANDER BRANCH
===============================
Note: After payment has been made, you are requested to send to us payment information, scan copy of the payment/deposit slip and do endavour to call this office for the notice of your payment.

Please note that this office does not accept cheque payment in this company, We only accept cash payment.

Congratulations once again.
Yours faithfully,
Engr.Charles Ford( Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Direct Phone Numbers:+44-704-571-0475

Sa
  18th of Oct, 2007
Agree Disagree 0 Votes

Attn:Winner{Ref. Number: BTL/291OXI/04}
BRITISH LOTTERY INTERNATIONAL
PROMOTIONS/ PRIZE AWARD DEPARTMENT
BRITISH LOTTERY INTERNATIONAL
CUSTOMER SERVICE

British Lottery International
Headquarters: 1411-I South Laurel Road London, KY 40744
England.
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number: 564 75600545-188
Serial Number: 5388/02

Dear Sir/Madam,

We are pleased to inform you of the result of the Winners in our British International Lottery Program held on the March 22nd 2007. Your e-mail address attached to ticket number 564 75600545-188 with serial number 5388/02 drew lucky numbers 7-14-18-31-45, which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 800,000(Eight Hundred Thousand Pounds). CONGRATULATIONS!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every five years.

This lottery was promoted and sponsored by a conglomerate of some multinational companies in Europe as part of their social responsibility to the citizens. This year Lottery Program Jackpot is the largest ever for British Lottery. The estimated $125 million jackpot would be the sixth biggest in U.K. history. The biggest was the $363 million jackpot that went to two winners in a May 2000 drawing of The Big Game, Mega Millions' predecessor. To file for your claim, please contact our director of finance.
........................................................................
Mr West Rooy
Email:(agentrooy_west@yahoo.co.uk)
Phone:+447040112085
...........................................................................
Furthermore, should there be any change in your address, do inform your Claims agent as soon as possible.you are to fill the form below and send it to the claims agent via email:
First name:...............................................
Middle name:..............................................
Last name:................................................
Date of birth:............................................
Gender:..................................................
Marital status:..........................................
Lotto Batch Number:......................................
Lotto Reference Numbers:.................................
Home address and phone:.................................
Address:.................................................
City:....................................................
State/province:..........................................
Zip/postal code:.........................................
Country:.................................................
Congratulations once again from all members of our staff and thanks for being part of our promotions program.
Yours Sincerely,
Mrs. Susan Green .
Executive (International Sweepstakes).
Program Warning!!! Fraudulent emails are circulating that appears to be impersonator using our names and addresses, but are not from the LOTTERY ONLINE PROGRAM PLEASE REPORT IMMEDIATELY TO CUSTOMER CARE/COMPLAINTS DEPT.
Note: Participants below 15 years are automatically disqualified. All e-mail transmission/correspondence are 100% protected by our Secured Socket Layer (SSL) server.
The NLS is an institution under public law. Therefore, the lottery contract is concluded between the lottery participant and the public law institution LOTTERY ONLINE PROGRAM which is represented through its

Š Copyright 2001-2007 The British International Lottery Inc.
All rights reserved. Terms of Service - Guidelines.

Ta
  7th of Nov, 2007
Agree Disagree 0 Votes

They cheated me. Had also sent money.

BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.

WINNING NOTIFICATION!!!
This Email is to inform you that your Email emerged a winner of
£1,500,000 on our online draws which was played on the 6th of October 2007
your winning numbers are;
Ref. Number...... .BTL/491OXI/04
Batch Number...... 12/25/0304
Ticket Number..... 564 75600545-188
Serial Number......5388/02

For further Information about your Winnings
Our agent for notice of claims ,copyright or other intellectual
property infringement can be reached as follows:

Mr. Handle Smith
Fiduciary Agent
Email: britishagent_claimsoffice@yahoo.co.uk
+447031956430

You are to send the completed verification form below to our Agent in
the United Kingdom whose email address is given above so that you will
be advised on what to do to get your prize money. Congratulations once
again!

FULL NAME.........................................
COUNTRY..........................................
STATE............................................
PRESENT ADRESS....................................
AGE..............................................
OCCUPATION.......................................
TELEPHONE NUMBER..................................
FAX NUMBER (IF ANY)...............................
Ticket Number.....................................
BATCH NUMBER......................................
DATE NOTIFIED.....................................
AMOUNT WON........................................
SEX..............................................

NB:Any claim not made before seven (7) working days from date of
notification indicate that the winner hasvoluntarily forfeitedhis/her
winnings

Sincerely Yours,
Mrs.LINDA RICE.
International Promotion Manager

BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.

ATTN: RATHOD TARASING DHANSING,

Congratulations once again on behalf of the British Lottery Board. We do believe that your winnings will be put into good use for community, educational and business development.

On Behalf of the Screening Committee of the British Lottery Board of Trustees, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all on line winners in your Category. Hence you are therefore cleared. All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following documents has been deposited with the courier company:

1.WINNING CHEQUE VALUED THE SUM OF £1,500,000,00
2.WINNING CERTIFICATE FROM THE BRITISH INTERNATIONAL LOTTERY.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.ANTI-TERRORISM CERTIFICATES(A.T.C)
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
6.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULLY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL LOTTERY.
7.CERTIFICATE OF GUARANTEE.

These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Your parcel with identification number: CPEL/OWN/9877 has been sent to our affiliate courier company (E-COURIER DELIVERY SERVICE). You are required to contact the courier officer of E- Courier Delivery Service

Customer desk with the following details:
Contact person: Engr.Charles Ford.
Email address: info_ecourierplc@yahoo.co.uk
Tel:+447024091674
Tel:+447045710475
Fax:+447024091686

NOTE: Services rendered by E-COURIER DELIVERY SERVICE are to be paid by you and not the lottery board. Have it in mind that your won prize cannot be deducted from, this is because your cheque cannot be cashed by anyone. 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.

Its is imperative that you add your identification number {CPEL/OWN/9877} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.

Best Regards,
Mr. Handle Smith (Mr),
Claims Agent,
Tel: +447045752239
British International Lottery
E-COURIER DELIVERY OFFICE LTD
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
Email: info_ecourierplc@yahoo.co.uk
Tel:. :+447045710475
+447024091674
Fax: +448709741952

( REG NO:103309)

Our Ref#: SLC/CPEL/9876
Your Ref #: CPEL/OWN/9877

ATTN: Tarasing Dhansing Rathod,

Compliment Of The Day To You.

You are welcome to ECourier LTD Dispatch UNIT an affiliate of the BRITISH INTERNATIONAL LOTTERY Award Team. We are pleased to be at your service. ECourier 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 BRITISH INTERNATIONAL LOTTERY DEPARTMENT on the amount of One Million, five hundred thousand Great British Pound (£1,500,000,.00). won by you in the New Year edition of their sweepstakes. This means that you have been officially cleared for payment by the Verifications Dept of the BRITISH INTERNATIONAL LOTTERY DEPARTMENT .
The original copy of your winning certificate, your winning cheque and the covering document (Money Laundering protection and Letter of Affidavit for Claims) from the United Kingdom stating that the money was obtained legally through the BRITISH INTERNATIONAL LOTTERY award organisation. and 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. With regards to this, there are three options open to you, you are required to choose the most convenient of the three options. to enable us comment with the delivery.

Information about your parcel is as follows:
An original certificate of weight :-------------0.05kg
Bonded draft of weight :-------------0.11kg
Total weight of parcel :-------------0.16kg
Colour of Parcel :-------------Brown

Owner of Parcel Tarasing Dhansing Rathod

Company Name E-Courier Delivery Service

Delivery Address

Delivery Status Pending


The options, together with their associated conditions are presented below:

E-COURIER CHANNEL OF DELIVERY TO ANY PART OF THE WORLD


Choose Options: 1.Express Delivery 2.Courier Regular 3.Courier Regular late.

e-Courier World Wide Delivery Online 24hours day delivery 2-3 Working days 4-5 working days
Mailing. £180.00 £150.00 £110.00
Insurance £80.00 £80.00 £80.00
Vat £300.00 £250.00 £200.00

TOTAL COST GB(Pounds) £560:00 £480:00
£390:00


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. Moreover,you are reqiured to send payment charges via Bank Transfer/Western Union Money Transfer into the company account information that we be given to you in how next mail of what ever option you have choosen to our dispatch agent , who is incharge of sending you your cheque and winning documents and it most be paid before the delivery of your winning parcel.



Please respond to this e-mail 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 for secure delivery of your cheque to the you.

Yours Faithfully
Engr.Charles Ford( Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Direct Phone Numbers:+44-704-571-0475
Direct Fax Number: +44-806-601-9707

E-COURIER DELIVERY OFFICE LTD
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
Email: info_ecourierplc@yahoo.co.uk
Tel:. :+447045710475
+447024091674
Fax: +448709741952

PARCEL DELIVERY/PAYMENT DETAILS
PARCEL NUMBER: CPEL/OWN/9877

ATTN: Rathod Tarasing Dhansing,

Compliment of the day to you, upon the receipt of your mail content was understood and noted.
Sequel to your mail, We want to ensure you that you winning parcel we get you without any delay as soon as your payment is been confirmed.

You are to pay for the Option 3: Courier Regular Late ( 4 - 5 days delivery) which is £390:00 Pounds which is 32,100 rupees and must be paid by you before we can deliver your winning parcel to you and as soon as your payment is confirm, your winning parcel will be deliver to your destination Pending on your choice of delivery.
Note: You must provide a valid identity card at the time of delivery.You are requested to make payment for the cost of delivery(COD) to the account details stated below:
===============================
ACCOUNT NAME: Lizzie.N.Shetty
ACCOUNT NO: 001901511342
BANK NAME: ICICI BANK
BRANCH : Mira road
PAN NO: bbaps6865h
===============================
Note: After payment has been made, you are requested to send to us payment information, scan copy of the payment/deposit slip and do endavour to call this office for the notice of your payment.

Please note that this office does not accept cheque payment in this company, We only accept cash payment.

Congratulations once again.
Yours faithfully,
Engr.Charles Ford( Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Direct Phone Numbers:+44-704-571-0475

E-COURIER DELIVERY OFFICE LTD
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
Email: info_ecourierplc@yahoo.co.uk
Tel:. :+447045710475
+447024091674
Fax: +448709741952

PARCEL DELIVERY/PAYMENT DETAILS
PARCEL NUMBER: CPEL/OWN/9877

ATTN: Rathod Tarasing Dhansing,

Compliment of the day to you, upon the receipt of your mail content was understood and noted.
Sequel to your mail, We want to ensure you that you winning parcel we get you without any delay as soon as your payment is been confirmed.

You are to pay for the Option 3: Courier Regular Late ( 4 - 5 days delivery) which is £390:00 Pounds which is 32,100 rupees and must be paid by you before we can deliver your winning parcel to you and as soon as your payment is confirm, your winning parcel will be deliver to your destination Pending on your choice of delivery.
Note: You must provide a valid identity card at the time of delivery.You are requested to make payment for the cost of delivery(COD) to the account details stated below:
===============================
ACCOUNT NAME: Lizzie.N.Shetty
ACCOUNT NO: 001901511342
BANK NAME: ICICI BANK
BRANCH : Mira road
PAN NO: bbaps6865h
===============================
Note: After payment has been made, you are requested to send to us payment information, scan copy of the payment/deposit slip and do endavour to call this office for the notice of your payment.

Please note that this office does not accept cheque payment in this company, We only accept cash payment.

Congratulations once again.
Yours faithfully,
Engr.Charles Ford( Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Direct Phone Numbers:+44-704-571-0475

E-COURIER DELIVERY OFFICE LTD
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
Email: info_ecourierplc@yahoo.co.uk
Tel:. :+447045710475
+447024091674
Fax: +448709741952

PARCEL DELIVERY/PAYMENT DETAILS
PARCEL NUMBER: CPEL/OWN/9877

ATTN: Rathod Tarasing Dhansing,

Compliment of the day to you, upon the receipt of your mail content was understood and noted.
Sequel to your mail, We want to ensure you that you winning parcel we get you without any delay as soon as your payment is been confirmed.

You are to pay for the Option 3: Courier Regular Late ( 4 - 5 days delivery) which is £390:00 Pounds which is 32,100 rupees and must be paid by you before we can deliver your winning parcel to you and as soon as your payment is confirm, your winning parcel will be deliver to your destination Pending on your choice of delivery.
Note: You must provide a valid identity card at the time of delivery.You are requested to make payment for the cost of delivery(COD) to the account details stated below:
===============================
ACCOUNT NAME: Lizzie.N.Shetty
ACCOUNT NO: 001901511342
BANK NAME: ICICI BANK
BRANCH : Mira road
PAN NO: bbaps6865h
===============================
Note: After payment has been made, you are requested to send to us payment information, scan copy of the payment/deposit slip and do endavour to call this office for the notice of your payment.

Please note that this office does not accept cheque payment in this company, We only accept cash payment.

Congratulations once again.
Yours faithfully,
Engr.Charles Ford( Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Direct Phone Numbers:+44-704-571-0475

E-COURIER DELIVERY OFFICE LTD
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
Email: info_ecourierplc@yahoo.co.uk
Tel:. :+447045710475
+447024091674
Fax: +448709741952

PARCEL DELIVERY/PAYMENT DETAILS
PARCEL NUMBER: CPEL/OWN/9877

ATTN: Rathod Tarasing Dhansing,

Compliment of the day to you, upon the receipt of your mail content was understood and noted.
Sequel to your mail, We want to ensure you that you winning parcel we get you without any delay as soon as your payment is been confirmed.

You are to pay for the Option 3: Courier Regular Late ( 4 - 5 days delivery) which is £390:00 Pounds which is 32,100 rupees and must be paid by you before we can deliver your winning parcel to you and as soon as your payment is confirm, your winning parcel will be deliver to your destination Pending on your choice of delivery.
Note: You must provide a valid identity card at the time of delivery.You are requested to make payment for the cost of delivery(COD) to the account details stated below:
===============================
ACCOUNT NAME: Lizzie.N.Shetty
ACCOUNT NO: 001901511342
BANK NAME: ICICI BANK
BRANCH : Mira road
PAN NO: bbaps6865h
===============================
Note: After payment has been made, you are requested to send to us payment information, scan copy of the payment/deposit slip and do endavour to call this office for the notice of your payment.

Please note that this office does not accept cheque payment in this company, We only accept cash payment.

Congratulations once again.
Yours faithfully,
Engr.Charles Ford( Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Direct Phone Numbers:+44-704-571-0475
ATTN: Tarasing Rathod,

Due to our telephonic conversation, You are to try as much as possible to deposit the delivery charges in 48hrs to enable this office to deliver your winning prize immediately without delay.

Note that after the validity of 48hrs, Your winning parcel will be delivered back to British International Lottery Office in which it will be forfeited and can no longer be claimed. So try as much as possible to deposit the money immediately.

Once again congratulation,

Regards,
Engr. Charles Ford.
ATTENTION: RATHOD TARASING,

THIS IS TO QUICKLY INFORM YOU ABOUT OUR NEW SERVICE IN THIS COMPANY, YOU ARE TO DEPOSIT THE DELIVERY CHARGES THAT YOU HAVE CHOOSEN AND SEND TO THIS OFFICE THE SCAN COPY OF THE PAYMENT RECEIPT TO ENABLE THIS COMPANY TO DELIVER YOUR WINNING PARCEL IMMEDIATELY.

NOTE ONCE MORE THAT YOU HAVE TO SEND THE PAYMENT SCAN COPY TO OUR COMPANY EMAIL: info_ecourieronline@yahoo.co.uk BECAUSE OUR PREVIOUS MAIL IS UNDER CONTRUCTION.

ONCE AGAIN CONGRATULATION,

ENGR. CHARLES FORD,
DISPATCH OFFICER.

Attention: Rathod Tarasing,

Your mail was received and the content was well understood, You are send the scan copy of the payment receipt in which you have use to deposit the charges into the given account.

You are advise to send the scan copy of the payment receipt to enable this office to proceed with the delivery of your winnning parcel immediately.

Once again congratulation.

Regards,

Engr. Charles Ford.

Bu
  16th of Nov, 2007
Agree Disagree 0 Votes

What is this? Can I get the more information about it?

An
  29th of Nov, 2007
Agree Disagree 0 Votes

I received the same kind od mail, I provided the general informations but I am not so much attached to their consolation. So you should be.

Ha
  2nd of Dec, 2007
Agree Disagree 0 Votes

I just wanna ask u that i m a real winner or not??

Ni
  13th of Dec, 2007
Agree Disagree 0 Votes

I got a lot of msseges from like this fruad messages but they are big chitter so i don wants to payemnt that people !

3RD DECEMBER, 2007.

Dear Customer,

I acknowledge the receipt of your mail, Compliment of the day to you and your family, we have just received your mail, You are to make payment for the option you have chosen to our account in Indian, to enable us speedy up the process of delivery of your parcel, you are to make the payment immediately to the account given to you, before we can commence the delivery of your parcel to you. I just want to inform you that you have a limited to come up with the delivery charges as soon as possible.

ACCOUNT DETAIL
Name: R.K.BOSS
Account number: 055505000691
Account Name: ICICI BANK
Pan number: ALUPG8070H
INDIAN

You are to send a scan copy of the evidence of payment/payment receipt to me 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. You will be required to sign for the parcel on the stated date of delivery.


Await your urgent reply along with a scan copy of evidence of payment for confirmation.

Sincerely,
Mr.Dean Christopher
(Dispatch Officer)
TNT COURIER EXPRESS@
Please do call customer line for confirmation.

TEL::+ 44704 5743964
TEL::447045750835
TEL:+447024055940
FAX:+44 845 2800 817
Open 7days-24hrs-365days
You are welcome to TNT COURIER

TNT COURIER EXPRESS ® as one of the world largest Courier offers a full range of services for Courier company and other financial institutions.
TNT COURIER WORLD BEST FAST DELIVERY SERVICE


its really fruad i know it .
so i answered that people i m not interested and stop this type lottery winning notification to send people. pls

Sm
  17th of Jun, 2008
Agree Disagree 0 Votes

Is it a fraud even if you have been sent winning certificate and insurance certificate?

Pls reply on my e-mail.

Id
  18th of Nov, 2008
Agree Disagree 0 Votes

In fact i just receive one of such messages which i know is lies. I wish the culprits could be apprehended and charge as such.

Th
  7th of Jun, 2009
Agree Disagree 0 Votes

i wouldlike to know if there is such a british games promo and i have names of people that contact me andphone numbers i sent 9000us money to them and keep getting calls and emails that hey need more money please i need answer asp all i want is mine and the money i sent to them

Gb
  8th of Mar, 2012
Agree Disagree 0 Votes

My name is George Burke and I've recieved an e mail saying I won the lottery. I forwarded a I.D. with my picture on it from LA. I.D. Emailed from a bank in Scotland that said I need to open an account with them which I did. I haven't heard from them since. I checked with my computer and found it to be a fraud. If the law can't do anything about it, they should.

Ab
  4th of Apr, 2012
Agree Disagree 0 Votes

I want to ask about this message is true or not

Abdul Rasyid

Ab
  4th of Apr, 2012
Agree Disagree 0 Votes

I want to ask about this message is true or not, give me answer

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