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Liverwood ltd / email scam

1 India Review updated:

Dear conern person.

Frequently im receiving mail regarding that lottery won.

Recently i got a mail from liverwood lottery ltd that i have won 1.50 milliion u.k pounds.

Is it true or fraud. please don't ever cheat innocent like me.

with regards

Balasubramaniam

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Comments

  • Su
      18th of Jan, 2008
    0 Votes

    Dear conern person.

    Frequently im receiving mail regarding that lottery won.

    Recently i got a mail from liverwood lottery ltd that i have won 1.50 milliion u.k pounds.

    Is it true or fraud. please don't ever cheat innocent like me.

    With regards

  • Vi
      30th of Jul, 2008
    0 Votes

    I received this email, I want clarification, please.
    Sincerely
    Vincent Sanfilippo:

    From: Limited Extol Finance
    Sent: Wednesday, July 30, 2008 8:45 PM
    To: enxosan@hotmail.it
    Subject: ATTENTION:Contact Universal Air Couriers Limited

    NATIONAL LIVERWOOD LOTTERY INC.
    18 Herbert Road,
    Sol hall,
    West Midlands, B91 3QE
    United Kingdom
    WINNING PARAMETERS
    Reference number LIUK/5020/0261/20
    Batch No: 01-A442
    Name: Vincent Sanfilippo
    Raffle Draw Winning Email:enxosan@hotmail.it

    ATTENTION: Vincent Sanfilippo,

    We hereby inform you that we have processed your payment and your cheque is ready for disbursement, actually we have our own designated courier company that we so much trust, and they have been carry out delivery for us for so many years without any complain and delay, and they are reliable so get across to them with the email below:Email: universalcourier.deliveryunit@hotmail.co.uk

    A cheque have been issued in your favour based on the informations presented. A certificate of prize claims and some vital documents will be sent along side your winnings cheque.The documents to be sent are;

    1.WINNING CERTIFICATE FROM NATIONAL LIVERWOOD LOTTERY.
    2.WINNERS CHEQUE FOR THE VALUE OF £1, 500, 000.00
    3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
    4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.);
    5.LETTER OF AFFIDAVIT FOR CLAIMS(L.O.A.C.).

    Your winnings is not in cash form but in Bank Cheque, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.We have then forwarded your winning cheque to the courier firm that will handle the delivery. It will be delivered to you after you have taken care of the required cost. You are to proceed to your bank with the cheque to cash it once you receive it. You are to contact the courier at once with your full name and address on the requirements to sending your cheque and documents to you. Below are their contact details:

    Universal Air Couriers Limited
    Unit 4, Delta Way,
    Thorpe Industrial Estate
    EghamSurrey TW20 8RX
    Dispatch officer,
    Mr. Moore Davids
    Telephone : +44-704-575-5110
    Email: universalcourier.deliveryunit@hotmail..co.uk
    Website: www.universalexpress.org

    CONTACT THE COURIER COMPANY WITH THE FOLLOWING INFORMATION
    1.FULL NAMES OF WINNER: Vincent (VincEnzo)
    2.RESIDENTIAL ADDRESS: Gravina di Catania, 16 - Catania - 95030 - Italy - EU
    3.DATE AND PLACE OF BIRTH: 20/04/1951
    4.PHONE/CELL PHONE AND FAX NUMBERS: 39 095 4190567
    5.NAME AND ADDRESS OF NEXT OF KIN: brothers, equal
    6.SEX: male
    7.OCCUPATION: artist
    8.POSITION: artist international
    9.NATIONALITY: Italian, European
    10.MARITAL STATUS: unmarried
    11.AMOUNT WON: 2.WINNERS CHEQUE FOR THE VALUE OF £1, 500, 000.00



    You are to keep us fully informed on all developments.
    Congratulation once more from all our staffs.

    Best wishes,
    Mr Mark Williams,
    EXTOL FINANCE INC.
    CLAIMS DIRECTOR
    Tel: Phone: +44-704-570-1978
    Confidentiality Notice:

  • Ka
      14th of Oct, 2008
    0 Votes

    Hi,

    Yesterday I recieving mail it's, This is real or no say me please.
    Thank you.

    MICROSOFT MEGA JACKPOT LOTTERY
    REGISTERED UNDER THE DATA PROTECTION ACT OF;
    (Registration MSN560601Z).
    The Microsoft House Prescot, London E1 8RP.
    United Kingdom.
    (Subscribers Service)

    Attn: Kamol Kurbanov Halbaevich,

    MICRO (LOTTERY) CHIP NO: 9465206

    This is the office of the claims manager of The Microsoft Mega Jackpot Programs, Prescot House, London E1 8RP. United Kingdom.

    We must commend you for the prompt response and information given, as it had really helped us to make relevant verification that you are the legitimate winner of our award mega promotions. Thus, we wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the Microsoft Mega Jackpot promo award terms and conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom Microsoft Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the Microsoft Mega Jackpot Promo Award. As you already know your email address was randomly selected through our Microsoft computer ballot system (MCBS) drawn from each continent, as part of International "E-MAIL" Promotions Program to promote the use of emails all over the World, and to promote the use of Microsoft Office. Each email address was attached to a MICRO (LOTTERY) CHIP NO: 9465206 in which your email address(kamol1980@mail.ru) was selected along with others as winners.

    You are assured of having received your cash prize of sum of ё1, 550, 952.00(One Million Five Hundred And Fifty Thousand Nine Hundred And Fifty Two Pounds Sterling) and all the legal documents backing your winnings which include the following:

    (1).WINNING CERTIFICATE FROM MICROSOFT MEGA LOTTERY PROMOTIONS.
    (2).CLEAR SOURCE OF FUNDS CERTIFICATE (C.S.F.C.);
    (3).CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
    (4). AFFIDAVIT OF CLAIM

    THE FOLLOWING INFORMATION SHOULD BE PROVIDED COMPREHENSIVELY BY THE BENEFICIARY OF THE STATED FUND TO THE COURIER AGENCY, FOR VERIFICATION BEFORE TRANSFER.

    1. FULL NAMES OF BENEFICIARY:
    2. RESIDENTIAL ADDRESS:
    3. DATE AND PLACE OF BIRTH:
    4. PHONE/FAX NUMBERS:
    5. NAME AND ADDRESS OF NEXT OF KIN:
    6. SEX:
    7. AGE:
    8. OCCUPATION:
    9.NATIONALITY:
    10.MARITAL STATUS:
    11 AMOUNT WON:

    We hereby inform you that we have processed your payment and your cheque is ready for disbursement, actually we have our own designated courier company that we so much trust as we have repose confidence in thier services, and they have been carrying out delivery for us for so many years without any complain and delay, and they are relaible so get accross to them with the email below:
    Email: uacl-uacl@hotmail.co.uk

    Note that, your winnings is not in cash form but in Bank Cheque, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.

    We have then forwarded your winning cheque to the courier firm that will handle the delivery. It will be delivered to you after you have taken care of the required cost. You are to proceed to your bank with the cheque to cash it once you receive it.

    You are to contact the courier at once with your full name and address on the requirements to sending your cheque and documents to you. Below are their contact details:


    Universal Air Couriers Limited
    Unit 4, Delta Way,
    Thorpe Industrial Estate
    EghamSurrey TW20 8RX

    Dispatch officer,
    Mr. David Denham
    Tel: +(44)-704-570-5663
    Fax: +447006053779
    Email: uacl-uacl@hotmail.co.uk

    You are to keep us fully informed on all developments.

    Congratulation once more from all our staffs.

    Regards,
    Barr. Jefferson Donalds
    Accredited Fiduciary Agent.
    Microsoft Mega Jackpot Program, property of the Microsoft Corporation, Inc. Copyright 2008. All Rights reserved.

    Confidentiality Notice:
    Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of Microsoft Mega Jackpot Lottery and insurance shall be understood to be neither given nor endorsed by Microsoft Mega Jackpot Lottery finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

  • Sp
      29th of Nov, 2009
    0 Votes

    Please people !!!

    How naive are you ???

    Of course this is a total SCAM !

    Please do not be taken in by this, no company in the world awards money to anybody by picking out email addresses.

    If you have not entered a competition, then you cannot win anything.

    DELETE the email and DO NOT send any money

    You have been warned

  • An
      25th of Jan, 2010
    0 Votes

    UK National Lottery
    P O Box 1010
    Liverpool, L70 1NL
    UNITED KINGDOM
    (Customer Services)

    WINNING PARAMETERS
    Ref Number: UK/9580X2/45
    Batch Number: 062/01/ZY469

    IDENTIFICATION NUMBER:{CPEL/OWN/9876}.

    Congratulations Lucky Winner,

    According to the notification that you received. The notification mail sent to you is to inform you that you emerged as our lucky winner.and this explains how you became a winner, The online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold.. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A" You are therefore been approved to claim the sum of £1, 000, 000, 00 (One Million, Great Britain Pound Sterlings Only).Also, we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

    This office is in receipt of the information you provided for the processing of your lottery winnings of One Million, Great Britain Pound Sterlings (£1, 000, 000, 00) which was also forwarded to us from the ONLINE COORDINATOR OF THE UK NATIONAL LOTTERY INC, your lottery funds of the sum of One Million, Great Britain Pound Sterlings (£1, 000, 000, 00) have been processed.

    I have forwarded your details, your file and original certificate to our associated COURIER COMPANY (UNIVERSAL AIR COURIERS COMPANY) for verification and payment. Now you are required to contact the COURIER COMPANY yourself by writing an application for the release of your winnings to you. The application should be presented to them in the below format and sent by email.

    CONTACT UNIVERSAL AIR COURIERS COMPANY FOR YOUR WINNING PRIZE:
    Courier Name: Universal Air Couriers Limited.
    Contact Person: Mr. Gerald Johnson
    E-mail:- universalaircouriers3@discuz.org
    Tel: +447024068622
    Tel: +447024067845
    Fax: +448447743319

    Note that you are to provide the Universal Air Couriers Company with the required details below to officially identify you:

    1) Winner's Full Names:Anoop Kunar Pandey
    2) Present Full Address: H. No. 28, Street No. 2, Near Dayal Market, Alipur, Delhi - 110036 (India)
    3) Telephone Number: +91 - 011 - 9858788943
    4) Countrycity : India (Delhi)
    5) Occupation : Job
    6) Raffle Draw Winning Email: anooppandey72@yahoo.in
    7) Amount Won:
    8) Winning Reference Number: UK/9580 X2/45
    9) Winning Batch Number: 062/01/ZY/469
    10) Winning Transfer Identification code: ELPC/MWT/0143
    11) Winning Certificate Number: UK/9876125
    12) Identification No: (CPEL/OWN/9876

    Having applied to the Courier, you are required to keep me updated of every correspondence and of progress with the Courier as soon as you are in contact with them because it is my responsibility, as your fiduciary agent, to ensure that you get paid and on time too. Again, it is important that you keep all your winning particulars and numbers personal and confidential until your prize money has been paid to you. This is a security measure to avoid double claiming or/and impersonation.

    Contact the Courier as soon as possible to avoid delays to your payment. Should you have any difficulties whatsoever, do not hesitate to contact me.

    Yours Sincerely,
    Mr. Pinkett Griffin.
    Uk National Lottery Claims Agent.

    Unit 4 Delta Way
    Thorpe Industrial Estate
    EghamSurrey TW20 8RX
    United Kingdom.

    Tel: +447024068622
    Tel: +447024067845
    Fax: +448447743319


    TRACKING WEBSITE: www.uacl.co.uk

    Dear Valued Customer,


    After making stringent verifications will are sorry, we are now in possession of a package with a certified cheque and other documents from the Uk national lottery Group which is to be couriered to your name and the address that you will provide us with, you are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that we do not deliver to P.O.Box address or street corners but to your residence or offices.

    It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your cheque has been confirmed valid and true and delivery will be made once you have met the necessary requirements.

    We are a well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.

    Description Of Parcel to be delivered
    Weight of parcel ...0.13kg
    Color of parcel ...Brown
    Lenght of Days ...Pending on your choice of delivery

    Below are our mandatory charges. You are required to choose one of our three specified shipment options.
    Kindly Note that we rate our postage charge depending on the high sensitivity of the package to be delivered.


    Parcel Delivery Options;

    Delivery within 24 hours:
    Courier charges ...95.00 Pounds (VAT inclusive)
    Administrative ...307.00 Pounds
    Insurance ... ...300.00 Pounds
    TOTAL: 712.00 Pounds sterling

    Delivery within 48 hours:
    Courier charges ... 60.00 Pounds (VAT inclusive)
    Administrative ... 250.00 Pounds
    Insurance ... 300.00 Pounds
    TOTAL: 610.00 Pounds sterling

    Delivery within 72 hours:
    Courier charges ... 45.00 Pounds (VAT inclusive)
    Administrative ... 200.00 Pounds
    Insurance ... 300.00 Pounds
    TOTAL: 545.00 Pounds sterling

    This company decline reverse payment for these charges, stating that it is against our professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.

    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 .

    Send your response to indicate your option within the next 24hrs. All orders not delivered within seven (7) working days from the receipt of this email will be returned to the lottery organisation, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery as stated by the lottery organisation.

    Write back immediately with your choosen option for the delivery of your parcel to enable us give you the details of how you can will the payment for the courier charges. As soon as we receive confirmation and evidence of payment of the above charges, we will deliver your parcel immediately to you in your locatioan/country.

    The date and time of departure and expected date of delivery will be sent to you. It will take not more than the choosen delivery options stated days 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.

    Congratulations and have a nice day.

    Mr.Gerald Johnson
    Dispatch officer,
    UNIVERSAL AIR COURIERS,
    TRACKING WEBSITE: www.uacl.co.uk

    This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact UNIVERSAL AIR COURIERS on All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E .& .O. E All liability for viruses is excluded to the fullest extent permitted by law.

    UNIVERSAL AIR EXPRESS COURIER

    Domestic roadfreight service
    International Courier
    Seafreight and European roadfreight

  • We
      17th of Feb, 2010
    0 Votes

    After greeting
    Received a message on my e-mail najimetito@yahoo.com and I have a winner and this is the MY No

    WINNING PARAMETERS
    Ref Number:UK/9420X2/68
    Batch Number:074/05/ZY369

    i want know that please
    thank you
    naji

  • Al
      6th of Mar, 2010
    0 Votes

    Is this a scam???
    Hi my name is Ali and im 14years old. I was on m moms computer when she received an email.I sent in the info and then like an idiot i did a search(which i should have done first i know that now). My search turned up scam this scam that and now i really really starting to worry. I don't know if i should tell my mom because i don't know if his is real or not and i don't want to worry her over nothing. I just wanted to help my mom and dad out i thought i was doing the right thing. Please can someone help me out and tell me what i should do!!!

    This is the email she received:

    Dear Prize Winner,

    £1, 500, 000 Great British Pounds, has been Awarded to your email in March 2010, Liverwood Draws. For claims,
    Send Below Your Complete Name, Age, Address, Country, Occupation, Telephone.

    Forward email to: extolfinltd@aol.com
    Tel: 00447031834102

    Thanks for your response for Claim.
    Liverwood Promotion
    Leicester, United Kingdom

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