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UK National Lottery / LOTTERY WINNING PRIZE

1 UK NATIONAL WORLD WIDE LOTTERY PROMOTION , UNIT 7 METRO TRADHA9 0YU, United Kingdom

WE RECIVED MAIL FROM' ' UK NATIONAL LOTTERY'' The UK NATIONAL LOTTERY has set out and successfully organized a Sweepstakes marking the beginning of year anniversary. We rolled out over 10, 000.000.00 (10 million e-mails) to mark the 2010 Anniversary Draws.Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their BETA patronage attaching personalized email addresses to ticket numbers.

Your email address as indicated was drawn and attached to TICKET No:[protected]-7644 with SERIAL No:S/N-00168 and drew the LUCKY No: [protected](20) which subsequently won you (One Million Pounds Sterling)(£1, 000 000) as one of the 10 jackpot winners in this draw.

Please contact our fiduciary agent for claims with the contact below
Agent.

Dr. Marcus Garvin
Email: Claimsgroup2010@yahoo.com.hk

1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Age
6.Phone Number:
7.Country:
AS PER ABOVE MAIL WE HAVE GIVEN OUR DETAIL TO THAM AND THEN WE RECIVED 2 MAIL - THAT THEY HAVE SENT THE WINNING package & cheque WITH MR. DIPLOMAT TOM GOODLUCK. AS HE ARIVED IN INDIA CALLED US FROM mOB. # [protected] & HE HAD ALSO DEMAINDED FOR CASH OF RS 7000/- FOR THE COUSTOM CLEARING OF WINNING PACKAGE. RS. 7000.00 DEPOSITED ICIC BANK LTD. A/C # [protected], mR. AMIT H PALANDE, PAN # AWHPP2586P AFTER THAT HE DEMANDED RS. 28000.00 FOR ANTI TARRIEST ACT UNDER INDIAN GOV. BUT WE AGREED ONLY TO PAY 5000.00 & BALANCE MONEY WILL BE AFTER THE WINNING CHEQUE WILL BE CLEARE & HE ALSO AGREED FOR THIS TERMS. RS. 5000.00 DEPOSITED ICIC BANK LTD. A/C # [protected], MR. RAMESH CHELARAM CHOUDHARY, PAN # AFPPC5013D. AFTER THAT BALANCE RS. 23000.00 DEMANDED.


PARCEL DISPATCH FROM UK TO INDIA‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏
Mon, 1 March, 2010 2:58:15 PM
From: UK NATIONAL LOTTERY <claimsgroup2010@yahoo.com.hk>
View Contact
To:

IDENTITY_PROOF_DIPLOMAT_TOM_GOODLUCK.jpg (162KB) View Image
________________________________________
UK NATIONAL WORLDWIDE LOTTERY PROMOTION
Unit 7 Metro Trading Centre,
Second Way, Wembley,
Middlesex, HA9 0YU
United Kingdom.

In this regard we want you to be aware that our Snr. Diplomat Tom Goodluck will leave UK National Lottery this Evening to Deliver your winning package to you in person in INDIA. So you are advise to clear up your Winning package from the Custom Department as soon as the Diplomat gets to INDIA. The amount needed to clear up your winning package from the Custom Office should be arrange by you to enable the Diplomat to clear your package immediately.

Snr. Diplomat Tom Goodluck will give you a call immediate he arrives INDIA. We hope this be a better option for you. As soon as you clear up your winning package from our Diplomat, Kindly inform us for further correspondent and to update our company record.

Departure Date /Time: Today 1st MARCH 2010 TIME -10:30:00 PM (UK TIME)
Arrival Date /Time: Tomorrow 2nd MARCH 2010- TIME 10:20:00 AM (INDIA TIME)

Also note that your details have been forwarded to our Snr. Diplomat Tom Goodluck Attach is a scanned copy of Our Diplomat Identity Proof, as soon as you receive his phone call you are to proceed further with him so that your won price money can be credited to your local bank account.

Note: Your won price will be arriving your country within 24hours
PARCEL IDENTIFICATION NUMBER : {ELPC/MWT/0143}

( Note: you are Quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honour your letter. Once again i say congratulations and always inform me with your dealings with the courier company.

IF THERE IS ANY CHANGE IN ADDRESS, PLEASE CONFIRM YOUR FULL CONTACT ADDRESS AND TELEPHONE NUMBER ONCE AGAIN.

Sincerely,
Mr. Marcus Garvin,
UK National Lottery Claims Agent.


PARCEL DISPATCH FROM UK TO INDIA‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏
Mon, 1 March, 2010 2:49:01 PM
From: UK NATIONAL LOTTERY <claimsgroup2010@hotmail.com>
View Contact
To:

IDENTITY_PROOF_DIPLOMAT_TOM_GOODLUCK.jpg (161KB) View Image
________________________________________
UK NATIONAL WORLDWIDE LOTTERY PROMOTION
Unit 7 Metro Trading Centre,
Second Way, Wembley,
Middlesex, HA9 0YU
United Kingdom.

In this regard we want you to be aware that our Snr. Diplomat Tom Goodluck will leave UK National Lottery this Evening to Deliver your winning package to you in person in INDIA. So you are advise to clear up your Winning package from the Custom Department as soon as the Diplomat gets to INDIA. The amount needed to clear up your winning package from the Custom Office should be arrange by you to enable the Diplomat to clear your package immediately.

Snr. Diplomat Tom Goodluck will give you a call immediate he arrives INDIA. We hope this be a better option for you. As soon as you clear up your winning package from our Diplomat, Kindly inform us for further correspondent and to update our company record.

Departure Date /Time: Today 1st MARCH 2010 TIME -10:30:00 PM (UK TIME)
Arrival Date /Time: Tomorrow 2nd MARCH 2010- TIME 10:20:00 AM (INDIA TIME)

Also note that your details have been forwarded to our Snr. Diplomat Tom Goodluck Attach is a scanned copy of Our Diplomat Identity Proof, as soon as you receive his phone call you are to proceed further with him so that your won price money can be credited to your local bank account.

Note: Your won price will be arriving your country within 24hours
PARCEL IDENTIFICATION NUMBER : {ELPC/MWT/0143}

( Note: you are Quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honour your letter. Once again i say congratulations and always inform me with your dealings with the courier company.

IF THERE IS ANY CHANGE IN ADDRESS, PLEASE CONFIRM YOUR FULL CONTACT ADDRESS AND TELEPHONE NUMBER ONCE AGAIN.

Sincerely,
Mr. Marcus Garvin,
UK National Lottery Claims Agent.


________________________________________
From: Maggie Bausch <info@unl2010.com>
Sent: Mon, 1 March, 2010 5:50:18 AM
Subject: Electronic Mail Award Winning Notification!!!

--

Dear: e-Mail Winner,

The UK NATIONAL LOTTERY has set out and successfully organized a Sweepstakes marking the beginning of year anniversary. We rolled out over 10, 000.000.00 (10 million e-mails) to mark the 2010 Anniversary Draws.Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their BETA patronage attaching personalized email addresses to ticket numbers.

Your email address as indicated was drawn and attached to TICKET No:[protected]-7644 with SERIAL No:S/N-00168 and drew the LUCKY No: [protected](20) which subsequently won you (One Million Pounds Sterling)(£1, 000 000) as one of the 10 jackpot winners in this draw.

Please contact our fiduciary agent for claims with the contact below
Agent.

Dr. Marcus Garvin
Email: Claimsgroup2010@yahoo.com.hk

1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Age
6.Phone Number:
7.Country:

Congratulation!!

Sincerely,
Maggie Bausch

________________________________________
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TREAT URGENTLY
Thu, 4 March, 2010 10:12:50 AM
From: Diplomat Tom Goodluck <diplomattomgoodluck@yahoo.com>
View Contact
To: r

FORM 1.jpg (212KB) View Image
________________________________________

Regarding to my Last Phone Conversation with you yesterday as this efforts to effect the delivery of your prize parcel which you have paid for the custom clearance fee amount 7, 000 india rupees.

After the delay from the custom department in mumbia air-port they told me that they have scan the Winning Prize parcel which they find out that it is containing some huge amount of foreign cheque from United Kingdom so they stop me because l have know certificate to cover up in order to prove that is not going to be use for Anti-Terrorist.

So they ask me to provide the certificate in order to enable me take the available flight to your address in (Mahrashtra).

I have received a mail with an attached document from the UNITED NATION that an Anti-Terrorist certificate (ATC) and Drug Free Certificate (DFC) will have to be procurred, saying that the recent rate of terrorism has considerably affected the state of all international monetary transactions for now especially after some recent Bomb Blast In India and the recent bombing in Asia Country and the current rate of terrorism in the world today, which i know you are aware of.

The ANTI-TERRORISM CERTIFICATE (ATC) and the DRUG FREE CERTIFICATE, which you can obtain at little or no cost is in high demand as the required amount has been reduced from What this means is that the document will be required to facilitate any monetary transaction in the excess of your Winning Prize parcel which is on Hold Now.

Also due to the fact that your winning is completely bonded, the cost of procuring the ANTI-TERRORISM CERTIFICATE (ATC) would be borne by you, and we will act on your behalf to get the bond from the regulatory institutions.

So you will need to obtain the certificate as soon as possible so that i can have the go ahead to deliver your WINNING PRIZE PARCEL depending on when you will get the needed documents, because it is this certificate that will assure the regulatory bodies that your winnings will not be used to finance or sponsor any act of Terrorism, while the drug free certificate will clear you that your winnings funds was not gotten from any illegal drug smuggling.

So, l have to contact my head office in UK immediately for the collection of this certificates which they give assurance that once that amount is been paid(28, 000.00 INDIAN RUUPEES ) TWENTY EIGHT THOUSAND INDIA RUPEES ONLY.

NOTE:THIS FEE 28, 000.00INR FOR THE ANTI TERRORIST / ANTI DRUG CERTIFICATE FEE ARE REFUNDABLE UNDER 20 WORKING DAYS AFTER VERIFICATION HAS BEEN MADE.

Attached is the ANTI-TERORRIST FORM, you have to Fill and Return it back to me so that I will take it to them .

l will await your urgent responds immediately you get this mail.

BEST REGARD
DIPLOMAT TOM GOODLUCK.

________________________________________
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