ParcelFlight / Courier Service / Scam and cheating
I received a mail from email@example.com
UK NATIONAL LOTTERY
The Camelot Group, :
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L70 1NL
Dear winner, we received your mail, we are really sorry for the late response, you have to act fast and contact parcel flight courier delivery for your claim, meanwhile you have to send your personal information along to them so that they can deliver your winning to you in your resident, their information is below.
We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with:
(1).WINNING CERTIFICATE FROM UK NATIONAL LOTTERY PROMOTIONS.
(2).CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
(3).CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
(4). AFFIDAVIT OF CLAIM
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 to you. Below are their contact details:
Parcelflight Couriers service
96 Manchester Rd,
Handling Officer: Mr Mark Donald
Any further information reply us immediately,
Top of the day to you, your mail got to my office and it was recorded in our file, since you have decided to choose 48 hours delivery option that you can afford to make payment for, Amount you are to transfer is 610 Pounds, Converted to 66, 101.46 INR.
We the parcel flight courier delivery service use this medium to inform you that your certified winning package is sealed, there is no way we can send you the cheque no, you are advised to make payment for the delivery option you choose, so that you can receive your winning on time, Note as soon as you receive your cheque, you can catch your winning cheque in any bank in india.
Note: Your winning is ready for delivery, you are advice to make the payment so that we can inform you the next step, time and date when you will receive your winning from my agent, If you fail to transfer the payment we the parcel flight courier delivery service will send you a disclaimer form to sign, so that we can return your winning back to Uk National Lottery as unclaimed winning.
Note: you are to provide your identity card to my agent as soon as they deliver your winning to you, so that they can identify you as the rightful owner of the winning package, and they can also believe that you are the real P.Muthuraman
Note that we do no deliver before payment, we are to confirm your delivery payment made, before we can deliver your winning to you, If you refuse to make payment for the delivery of your winning package, we the parcel flight courier delivery service will send you a disclaimer form to sign so that we can return your winning back to UK NATIONAL LOTTERY HEAD QUARTER AS UNCLAIMED WINNING.
To avoid returning your winning back to uk national lottery board kindly act according to our instruction and transfer the payment.
Amount you are to transfer is 610 Pounds, Converted to 66, 101.46 INR, , you can make payment in india rupees, and you are to transfer payment in cash.
ACCOUNT INFORMATION BELOW:
STATE BANK OF INDIA.
After which the payment is made you are to send all the payment details to this email address, for your payment confirmation. Also do send a scan copy of the receipt of the payment along with the payment details.
Note that having done this your winning package (CHEQUE AND OTHER DOCUMENTS) will be made available to you within 72 Hours of confirmation of your payment. Lastly do endeavor to keep your winnings very confidential during this time of transferring your winnings package (cheque and e.t.c) to you.
Do make a good use of your fund as soon as you receive it, I await your urgent reply along with the payment details to avoid any delay in the delivery of your winning package to you.
Mr Mark Donald.
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