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Microsoft, Yahoo, Aol / Lucky Ball / Beware, this email is a fake!

1 India Review updated:

I got a mail like this,

ONLINE AWARD TEAM
20 Craven Park, Harlesden London NW10,United Kingdom.
Ref: BTD/968/06
Batch: 409978E

Dear Lucky winner,

This is to bring to your notice that your email address, has been announced as one of the 10 lucky emails that won 1.500,000.00 GBP (ONE MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS STERLING) in the MICROSOFT, YAHOO AND AOL. "LUCKY BALL " Promotion. Please send in the following details to the Claims Department, for Remittance of your winning prize:

FULL NAMES ........
SEX ...........
DATE OF BIRTH .........
MARITAL STATUS .......
CONTACT ADDRESS ..........
NATIONALITY .....
COUNTRY.........
PHONE NUMBER (HOME/CELL)
BATCH NUMBER: ...........

send the above details to the following agent:
Prof. Dave West
profdavewest@yahoo.co.uk
+[protected]

Signed
Management

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Comments

  • Vy
      25th of Aug, 2007
    0 Votes

    Just received this email. Beware, bacause it's scam!

    20 Craven Park
    Harlesden London NW 10 uk

    ATTN: VYANKATESH NAMPALLI ,

    Congratulations ,once again on behalf of the ENGLAND BARCLAYS PREMIER LEAGUE 2007/ 2008 SEASON Award Team


    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 ENGLAND BARCLAYS PREMIER LEAGUE 2007/ 2008 Award Team 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 GBP 3,000,000.00 (GRAET BRITISH POUND)
    2.WINNING CERTIFICATE FROM THE ENGLAND BARCLAYS PREMIER LEAGUE 2007/ 2008 Award Team .
    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 ENGLAND BARCLAYS PREMIER LEAGUE 2007/ 2008 Award Team .
    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 (WORLD EXPRESS COURIER SERVICE). You are required to contact the courier officer of World Express Courier Service

    Customer desk with the following details:
    Contact person: johnson moore.
    Email address: worldexpresscourier_delivery@yahoo.co.uk
    Tel:+447045721735
    NOTICE. If you need any assistance whatsoever, please do not hesitate to let me know.

    Best Regards,
    PAUL MORRISON (Mr),
    Claims Agent,
    ENGLAND BARCLAYS PREMIER LEAGUE 2007/ 2008 Award Team

  • Vi
      8th of Sep, 2007
    0 Votes

    ENGLAND BARCLAYS PREMIER LEAGUE 2007/ 2008 Award Team

    20 Craven Park
    Harlesden London NW 10 uk

    ATTN: vijay sarathy

    Congratulations ,once again on behalf of the ENGLAND BARCLAYS PREMIER LEAGUE 2007/ 2008 SEASON Award Team


    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 ENGLAND BARCLAYS PREMIER LEAGUE 2007/ 2008 Award Team 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 GBP 300,000.00 (GRAET BRITISH POUND)
    2.WINNING CERTIFICATE FROM THE ENGLAND BARCLAYS PREMIER LEAGUE 2007/ 2008 Award Team .
    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 ENGLAND BARCLAYS PREMIER LEAGUE 2007/ 2008 Award Team .
    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 (WORLD EXPRESS COURIER SERVICE). You are required to contact the courier officer of World Express Courier Service

    Customer desk with the following details:
    Contact person: johnson moore.
    Email address: worldexpresscourier_delivery@yahoo.co.uk
    Tel:+447045721735
    NOTICE. If you need any assistance whatsoever, please do not hesitate to let me know.

    Best Regards,
    PAUL MORRISON (Mr),
    Claims Agent,

    Note: Is true or False? They are asking money for the courier charge also.

  • Ra
      12th of Sep, 2007
    0 Votes

    Sir,
    I got mail like this,

    The National Lottery
    P O BOX 1010
    LIVERPOOL, L70 1NL
    UNITED KINGDOM.

    ATTN: Raj kumar,

    Congratulations once again on behalf of the National 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 National 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 £ 700,000
    2.WINNING CERTIFICATE FROM THE NATIONAL 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.paul henry.
    Email address: Ecourier_dispatchdelivery01@yahoo.co.uk
    Tel:+447045747456
    Fax:+447024091686

    NOTE: Services rendered by E-COURIER DELIVERY SERVICE are to be paid by you and not the National 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,
    Engr.paul henry.
    Claims Agent,

    Sir its true or not.

  • So
      17th of Sep, 2007
    0 Votes

    is this genuine? please remind me.

    ENGLAND BARCLAYS PREMIER LEAGUE 2007/2008 LOTTERY
    SEASON AWARD TEAM
    20 Craven ParkHarlesden London NW 10
    UK. England.

    WINNING NOTIFICATION!!!
    This Email is to inform you that your Email emerged a winner of
    £300,000 on in ENGLAND BARCLAYS PREMIER LEAGUE 2007/2008 LOTTERY
    your winning numbers are;
    Ref. Number...... .PT418904512
    Batch Number...... WB44009302
    Ticket Number..... B9665 75604546
    Serial Number......964760

    Please you are advised to file for your claim immediately through our
    Claim Agent with the following information below:
    Email: barclay_award@yahoo.co.uk
    PAUL MORRISON#195 Edward Road, London W2 1EY United Kingdom.
    Tel: +44-704-571-8599
    Yours sincerely,
    SR. PAUL MORRISON.
    (CLAIM AGENT

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