email of winning heavy prize
dear,
sidr/madam,
Pls find the detail given below. iam pesting all the detail here in this mail. pls check and revert beck as soon as posible
regards
AKASH YADAV
[protected]
DETAILS ARE:-----
MAIL NO-1. 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 29th of December,
2007
your winning numbers are;
Ref. Number... .BTL/491OXI/04
Batch Number... 12/25/0304
Ticket Number... 564 [protected]-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.Billy Stone
Fiduciary
Email:[protected]@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 (7) working days from date of
notification indicate that the winner has voluntarily forfeited his/her
winnings
Sincerely Yours,
Mrs.LINDA RICE.
The National Lottery
MAIL NO- 2. BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England
United Kingdom.
Dear: Winner,
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.
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 security company (AMS SECURITY COMPANY ). You are required to contact the security officer of the Ams Security Company.
Contact of Security Company
Company: AMS SECURITY/FREIGHT COMPANY
Contact Person: Mr Scott Peterson (Custodian Manager)
Contact Email: ams.[protected]@hotmail.co.uk
Contact Tel:+[protected], +[protected]
NOTE: Services rendered by AMS SECURITY COMPANY 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 Security company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the company 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,
Murphy Wright,
Claims Agent.
UK National Lottery
MAIL NO-3. OUR REF: AMS/SEC/UK/00675
YOUR REF: MIC/AOL/005
INTERNATIONAL EXCHANGE
{TEL: +[protected] /TEL +[protected] FAX: +[protected]}
ADDRESS: 165 Hythe Heatherwold Newton Newbury Berkshire RG209BG UK
ATTN: AKASH YADAV
CONGRATULATIONS:
Your information was received and the verification process have been carried out successfully by AMS SECURITY AGENCY INTERNATIONAL UK.
A Winning cheque has been prepared and issued in your NAME. and we have concluded the processing of all documents that will facilitate the clearance of the cheque in any of the international Bank in your country.
This document include the following:
1. WINNING CHEQUE VALUED THE SUM OF £1,500,000 GBP.
2. WINNING CERTIFICATE FROM FREE ONLINE LOTTERY GAMES AWARD 2007..
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4. LETTER OF AFFIDAVITS FOR CLAIMS From the British Government stating that the money was obtained legally through FROM THE BRITISH LOTTERY INTERNATIONAL WINNERS PROMO, UK.LOTTERY GAMES AWARD 2007.
Your prepared parcel have been sealed for security reason by AMS SECURITY AGENCY UK and subject to no DEDUCTION of any kind in any way because you are the only person who has the sole right of having complete access to the sealed parcel upon delivery to your home /office address.
NB: THE INSURANCE FEE {£150.00 } ,SECURITY FEE {£300.00} IS COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL .THE INSURANCE FEE AND THE SECURITY FEE IS I.E (£450.00) IS MANDATORY BECAUSE PARCEL MUST BE INSURED BY THE BRITISH INSURANCE MINISTRY BEFORE DELIVERY CAN BE CARRIED OUT TO DESIRED HOME/OFFICE ADDRESS PROVIDED.
Due to the diplomatic content of your parcel, it will be illegal to deliver without being insured with the BRITISH INSURANCE MINISTRY, as it will violate the federal delivery rules governing diplomatic parcel delivery. This means payment for the INSURANCE FEE AND SECURITY FEE must be made before shipment to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee and security fee is absolutely compulsory. Please , your option of delivery with the following information of yours as confirmation of delivery address, moreover the delivery of your winning parcel will be delivered at your doorstep before payment will be done.This will cost you (£850.00) and must be paid as soon as your winning parcel is being handed over to you at your given addresss:
Cost of delivery
(£850.00)
48 hours delivery
1}COMPLETE RESIDENTIAL/OFFICE ADDRESS
2}YOUR MOBILE NUMBER
3}YOUR STATE
4}YOUR COUNTRY
Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is delivered. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.
Your complete complaince is hereby requested in order for SHIPMENT OF PARCEL to be carried out to your provided home/office address.
NOTE: NO DEDUCTION OF THE INSURANCE FEE, IF ASKED BY LOTTERY BENEFICIARY, YOU WILL RECEIVE NO FURTHER CORRESPONDENCE FROM MY DESK BECAUSE YOU STAND TO FORFEIT YOUR WINNINGS IF DEDUCTION IS BEEN ASKED BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION IS NOT POSSIBLE. IN THIS VAIN, YOU HAVE BEEN ADVISED TO SELECT FROM THE OPTIONS OF DELIVERY AND RESPOND BACK FOR FURTHER INSTRUCTIONS ON HOW PAYMENT OF INSURANCE FEE SHOULD BE EFFECTED FROM YOUR HOME.
Yours In Service
Mr. Scott Peterson
TEL:+[protected]{DL}
Customer Relations Officer
AMS SECURITY AGENCY INTERNATIONAL UK
UK Safe Security Agency with the aim of making security of parcels its outmost priority
MAIL NO.-4. OUR REF: AMS/SEC/UK/00675
YOUR REF: MIC/AOL/005
INTERNATIONAL EXCHANGE
{TEL:+[protected] /TEL +[protected] FAX: +[protected]}
ADDRESS: 165 Hythe Heatherwold Newton Newbury Berkshire RG209BG UK
ATTN:AKASH YADAV
Top of the day to you,
Following the fact that your country lacks the facility to send money abroad through (western union money transfer), Management of this Security firm has opted to have an associate(local) account in your country to which you can easily make payment for your security charges and the insurance fee.Below is the information of the account.
===============================
ACCOUNT NAME: LALTHANGMAWIA
ACCCOUNT NUMBER: [protected]
BANK NAME: ICICI BANK
PAN NUMBER: AHSPG5074H
===============================
NOTE:Endeavour to send down the scan copy slip of your payment slip.
Yours In Service
Mr. Scott Peterson
TEL:+[protected] {DL}
Customer Relations Officer
AMS SECURITY AGENCY INTERNATIONAL UK
UK Safe Security Agency with the aim of making security of parcels its outmost priority
Lottery scam
Pierce Glynn & Associates-Solicitors, Advocates & Arbitrators.
First Floor 32-38 Osnaburgh Street, London England, United Kingdom, NW1 3ND.
Advocate Mr Fred Williams.
Law Firm,
First Floor 32-38 Osnaburgh Street, London England, United Kingdom, NW1 3ND.
Tel: +[protected]
Tel: +[protected]
ATTENTION:Lucky Winner,
YOUR PRIZE HAS BEEN DUELY APPROVED.
This is real? Congratulations once again on behalf of the Powerball 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 Powerball Lottery Board, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online winners in your Category. Hence you are therefore cleared, your cheque has been issued and you can now claim your winnings.
All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following Documents:
1.WINNING FUND VALUED THE SUM OF £1.Million
2.WINNING CERTIFICATE FROM THE UK NATIONAL LOTTERY.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
5.LETTER OF AFFIDAVIT FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL LOTTERY.
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. Do ensure you get in contact with the affiliate courier company on time.
Your parcel with identification number: Ref Nr: PBL/CN/6654/CP has been sent to our affiliate courier company (E- COURIER SERVICE). You are required to contact the courier officer of E- COURIER SERVICE customer desk with the following details:
Courier Company Address: Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NPName: E-COURIER DELIVERY OFFICE LTD
Email: [protected]@yahoo.co.uk
Contact Person:Mr Emmanuel Mc.
Tel: +[protected]
+[protected]
APPLICATION FOR MY POWER BALL LOTTERY PRIZE MONEY OF( ONE MILLION POUNDS) (1,000,000 GBP).
sir i need your kind favour for receiving my winnings .contact corier company and my parcel
please send my winnings as soon as possible , deduct my corier charges from my price money . i hope i will received my winnings and vital document very soon
Pierce Glynn & Associates-Solicitors, Advocates & Arbitrators.
First Floor 32-38 Osnaburgh Street, London England, United Kingdom, NW1 3ND.
Advocate Anderson Moore.
Law Firm,
First Floor 32-38 Osnaburgh Street, London England, United Kingdom, NW1 3ND.
TEL:+[protected].
Fax: +[protected]
EMAIL:contact_anderson_moore@yahoo.co.uk
ATTENTION: Bichitra Mandal
Ref: PBL/CN/6654/CP
Batch: 074/07/ZY369
Winner's name: Bichitra Mandal
Raffle Draw Winning Email:jy_mandal@yahoo.co.in
YOUR PRIZE HAS BEEN DUELY APPROVED.
How are you doing? Your e-mail has just been received by my office desk and i decided to reply almost immediately.
You must realise that there is always a room for dialogue, You must note that the courier company has a company's policy to adhere and protect too. You must also realise that there are valid evidences to indicate the genuineness of your winnings, that is not a fluke or what you think as fraudulent.
I will advise you to go ahead and effect payment into the account of the courier's company agent before 11.am indian time and send a copy of the payment slip to me too, so i can send to you the relevant scanned documents for your perusal.
If you need any assistance whatsoever, please do not hesitate to let me know. You are suppose to call us for any clarification.
29/01/2008.
Anderson Moore.
I also have recieved several e-mails regarding my "winning" and e-mail adress lottery in the UK and am leary of it's authenticity--real or fake? Several different people have sent variations of the amount and date of the alleged drawing.
Fake and scam lottery
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
ATTN: ADITYA SINGH,
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: [protected]@yahoo.co.uk
Tel:+[protected]
Tel:+[protected]
Fax:+[protected]
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: +[protected]
British International Lottery
dear sir
i am 1 of the winner of this (FAKE)LOTTEREY winner and i should won a Lottrey about a sum of $ [protected] $
but i was so clever and BLIND that i have fall in the dream of the money and i start to payed how like my other friends but i payed 2 year along only of the trust and belivness which they give me i also would be inform about the transaction but whitout the result i knew Ms.AIDO REBECCA as well by Dr mohamed Lopez but i say you all i don"t let the money go so i will search out but i alone can do nothing so i need your help and trust he will returns all of you your hard earn money so i will give you my id at last if some one intressted they could repply my message i will asap reply them i need all the information whos is anyone in trouch with these fake person i will FIND them but i need ALL OF YOUR HELP AND SEND ME THE DOCUMENT as well bcoz they are profi at their work they have delete all my MAIL"S but what is Imported to me is the adress of the bank name MOSAIC after that i can get him on COLAR so please reply my message if some one is hurted like me here is my ID:leo_heartbeater007@yahoo.com
Hi I am masoomhe of Iran. I tonight Email Received, Tank you But I Do not Know About you anything.
british international lottery email maj 2009r.
help me...I winner
I GOT THE SAME MAIL... I AM SENDING THAT INFOR MATION CAN YOU PLEASE CHECK MY INFOR MATION AND GIVE MATHE DETAILS IT TRUE... PLEASE GIVE ME THE INFORMATION
ATTN:Esteemed Winner,
You are welcome to Express Courier Service LTD an affiliate of the ACCU LOTTERY Promotion. We are pleased to be at your service. Express Courier Service Limited 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 Accu Lottery on the amount of Seven Hundred Thousand Great British Pound (£700, 000.00). won by you on their sweepstakes program. This means that you have been officially cleared for payment by the Verifications Dept of the Accu Lottery Promotion.
Sir:
i am winner of Yahoo Mail Lottery.
Sir kindly tell me it true or not.
and how i can believe that it is true send me authentication as soon as possible.
Jahanzaib
Student of telecommunication engineering.
+[protected]
Some one called Dr MOhamed Lopez send me msgs that I have win aprize from YAHOO MESSENGER LOTTERY and then send me msg <
FROM THE DESK OF DR. MOHAMED LOPEZ
YAHOO MESSENGER LOTTERY
PAYMENT AND RELEASE DEPARTMENT
#428 Kwame Nkrumah Avenue, P.O. Box BT 22679; Accra, Ghana, West Africa.
(Customer Services).
TELEPHONE NO: +[protected]
ATTN:
ASSALAM-O-ALIKUM WA-RAHMAT-UL-LLAH
Congratulations! Congratulations! Congratulations!
We have completed processing and verification of your information’s and your winning fund is now ready to be transferred to your nominated bank account today as soon you comply with government transfer requirements stated below.
As you are aware, your won prize is a huge amount of money and we cannot just go to the bank and start transferring your money just like that, we have to follow government of Ghana policies and regulations regarding international fund transfers out of this country in accordance with the banking act (BA) of section 53 of 1999 as amended in section 67 of paragraph (vi) of the 2007 Banking Act.
After I submitted your information to the government authorities, the government have requested you to get Stamp Duty Certificate before they can authorize and approve your payment. The cost of the government Stamp Duty Certificate is $1, 000 (One Thousand US Dollars only). All you have to do right now is to go to any western union in your country, and transfer the sum of $1, 000 to us. As soon as I received the money, I will personally go to the Government Revenue Office to pay the fee on your behalf and get the government Stamp Duty Certificate for you. Once I get the certificate, I will send a copy of it to you and I will thereafter go to the bank and transfer your total winning fund to you within 3 hours time from now. After we transfer your money to you, it will take only 2 days for you to confirm it in your overseas bank account. So you have to send the stamp duty fee very fast so we can proceed in regards. Please note that we cannot cut or deduct any money from your won prize because it is insured against any addition or deduction of funds.
AFTER READING THIS MESSAGE, KINDLY GO TO ANY WESTERN UNION OFFICE IN YOUR COUNTRY AND SEND THE SUM OF $1, 000 FEE WITH MY SECRETARY (MRS. REBECCA AIDOO) INFORMATIONS AS FOLLOWS:
RECEIVER'S NAME: MRS. REBECCA AIDOO
RECEIVERS ADDRESS: #428 Kwame Nkrumah Avenue, P.O. Box BT 22679; Accra, Ghana, West Africa.
TEXT QUESTION: GOD IS GOOD
ANSWER: ALL THE TIME
AMOUNT: $1, 000 (ONE THOUSAND DOLLARS ONLY)
Note: Your fund will be release to you within 48hrs of receiving the approved documents signed and stamped by this office through the transferring bank. After sending the money ($1, 000), make sure that you send scanned copy of the western union receipt of the payment to this office for office proceedings and record purposes.
Thank you for your cooperation and also looking forward to your immediate response and compliance in regards.
APPROVED
Regards,
DR. MOHAMED LOPEZ (M.P.O.Sc)
OVERSEAS PAYMENT OFFICER
Phone: +[protected]
(PLEASE CALL ME IMMEDIATELY YOU GET THIS MAIL TO CONFIRM YOUR WILLINGNESS TO PROCEED WITH THE TRANSFER)
REMEMBER TO KEEP YOUR WINNING CONFIDENTIAL TILL YOUR FUND IS REMITTED TO YOU. ANY BREACH OF CONFIDENTIALITY FROM THE PART OF WINNER WILL RESULT IN AUTOMATIC DISQUALIFICATION.
AUTHORIZED BY YAHOO MAIL INC.
Copyright © 2008 Yahoo Internet Lottery. All Rights Reserved
Search News
but I can not believe that,
Please send me the right action should me do
thanks very much
I Have also received this type of mail on 25.08.2008 but on searching the information on internet at google, i found that all are fake.
Neeraj Singh
Meerut
INDIA
DEAR SIR/MADAM,
PLEASE KIENDLY S END MY PARCEL IMMEDIATELY .PLEASE HELP ME .THE ECOURIER 29TH JULY 2008 TO NO CONTACD &NO SEND EMAIL &NO SENDING MY PARCEL .I SURE HE IS CHEATER.IF, HE CHEAT ME &NOT SEND MY PARCEL I PROCEED LEGAL ACTION AGAINST THE LOTTERY BOARD&ECOURIER.PLEASE KINDLY IMMEDIATELY.
Dear sir/madam,
most humbly & respectfully i beg to state a following few lines. you are a very powerfull person please kindly direction to your ecourier dispatch officer(engr.smith collins).your courier is not delivered my parcel i am already paid the courier required all the amount .the courier is send email the anti-certificate cost is my last payment.but i already paid this amount. after payment the courier send email antiterrorism certificate form lawyer signature cost. i am not paid & then recently demand my diplomat is here your country(india)first you paid your air port customs charge(77, 138.38inr)inr. i send email i cannot pay if, you delivered my parcel then i sure paid your diplomat hand. please considered my case.please kindly directed your ecourier first delivered my parcel then i sure i am immediately paid your all the amount by dipolmat hand .you keep faith on me.please not delay immediately proceed & send confirm ation result.if, you coanot send any answer & not considered my cse i sure it is a fake lottery board.
I WANT THE PRIZE MONEY FROM CLAIMS AGENT
----- Original Message -----
From: Priya Ghosal
To: [protected]@hotmail.com
Sent: Thursday, October 18, 2007 8:17 PM
Subject: Fw: CONTACT WITH DELIVERY AGENT
Kind Attn - Mrs.TINA VAN.
International Promotion Manager : - For your information that I want my prize money look this matter please.
ATTN: " Mr Fredrick Anderson,
Claims Agent,
British International Lottery
Sir,
You are the claims agent, you should look at this matter, why shall I contact with the delivery agent ? If you have trusted on me give the courier charges to the Courier Company on behalf of me please, and send your correspondence address because I shall reimburse you the cost & charges after encashment of the DD, if I do not reimburse to you can suit against me .
This is to inform you also that I want the DD which will be issued from Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London E14 5HP. or DD which will be issued from Barclays Bank 48B & 50 Lord Street Liverpool Merseyside L2 1TD United Kingdom only.
Otherwise I am not interested to such type of fallacious lottery.
With Regards
PRIYADARSHI GHOSAL
priya.[protected]@gmail.com
18.10.2007
----- Original Message -----
From: Priya Ghosal
To: [protected]@hotmail.com
Sent: Thursday, October 18, 2007 1:28 PM
Subject: Fw: WINNING NOTIFICATION
Kind Attn - Mrs.TINA VAN.
International Promotion Manager
Respected Madam,
Here I am giving you full power to deduct your courier chgs from this
amount ( £950,000.00 ) also. After adjusting all the charges send me the
balance amount please.
I am unable to pay courier chgs. in advance because my wife is suffering
from Liver Cancer and I have spend too much for her treatment, I am penny
less now. I should be so much obliged if you would kindly consider my appeal
on humanitarian ground. I have nothing to say, you are free to take a
decision which is the best both for us. Hope you are not a Shylock.
Regards
Priyadarshi Ghosal
priya.[protected]@gmail.com
18.10.2007
----- Original Message -----
From: "BRITISH LOTTERY"
Sent: Thursday, October 18, 2007 4:23 AM
Subject: WINNING NOTIFICATION!
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
£950,000.00 on our online draws which was played on the 17th october,2007
your winning numbers are;
Ref. Number... .BTL/491OXI/04
Batch Number... 22/25/1304
Ticket Number... 564 [protected]-198
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:
Engr.Fredrick Anderson
Fiduciary Agent
Email:[protected]@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 :- PRIYADARSHI GHOSAL
COUNTRY :- INDIA
STATE :- WEST BENGAL
PRESENT ADRESS :- 56/A, A. L. BANERJEE STREET, P.O. KONNAGAR, DIST.
HOOGHLY, PIN. 712 235, WEST BENGAL ( INDIA )
AGE : - 53 YEARS
OCCUPATION :- SERVICE
TELEPHONE NUMBER :- [protected]
FAX NUMBER (IF ANY) :- NONE
Ticket Number :- 564 [protected]-198
BATCH NUMBER :- 22/25/1304
DATE NOTIFIED :- 18.10.2007
AMOUNT WON :- £950,000.00
SEX :- MALE
NB:Any claim not made before eleven (11) working days from date of
notification indicates that the winner has voluntarily forfeited
his/her
winnings.
Sincerely Yours,
Mrs.TINA VAN.
International Promotion Manager
Name:Morsli Boubakeur
Address: 02 cite 25 l.s.p sidi ali benyoub
Age:: 18/081979 in sidi belabbess
Occupation: cartographe
Phone no: +213(0)[protected]
Contry : Algeria
Email: mauvai98@yahoo.fr
Email: zouaouietali@yahoo.com
Dear Sir,
I got mail saying that, I have won the cash prize in the British International Lottery. The courier persons are asking me to pay the amount. Just by seeing a mail how can I believe you? Is it a fraud or not. If that mail is not fake why dont you pay for the courier charges. Every person will pay the courier charge once they get that money otherwise, we cannot go blind into that mail. Please give suggestion for this. I stay in India and its very difficult to come their and verify my winning.
I dont need the full money, half of that is enough. But please pay with the courier, insurance and customs charges that will be useful to us. Please dont make us to dream to the extreme and drop from the top. This is my fullest request.
Ref. Number: BTL/491OXI/04
Regards,
Priya
I have applied for British lottery . Ihave given my address also without knowing their too much frod case . If they will send the currier after deduction of currier charge then only I will accept. otherwise not. Pease anybody guide me furthur.
Mausam
Yahoo Lottery Winning Awards Center London
First Name (Mr.): …….kuldeep…………...Last ………...singh...
Residential Address: …………vpo…Mirchpur, dist…hisar, state. Haryana, pin. 125039,india
Nationality:…………………indian……..Date of Birth:…………31/08/1985…………………………...
Next of Kin’s Name and address: …………………kuldeep singh………………………………...
Mobile Winning Number: ……………+[protected]………. Fax Number: ……………no……..………………..
Occupation: …………………… I.T. …………...Marital status: ...Unmaried...
E-mail address: …kuldeep_singh5@indiatimes.com…………………………….Amount Won: .……...………………… 1,000,000,00(ONE MILLION POUNDS ONLY) Courier/Diplomatic Service delivery:
Name of Beneficiary:………… DR.JOHN BRIGGS
CLAIMS AGENT ………………
Mailing Address:…………………………... drjohn.briggs@gmail.com
Yahoo Lottery Winning Awards Center London
FROM:THE DESK OF THE E MAILM PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZEAWARD DEPARTMENT,MICROSOFTCORPORATION WORD LOTTERY UNITED KINGDOM. 61-70 Southampton Row,Bloomsbury London United Kingdom WC1B 4AR.
REFERENCE NO: MSW-L/[protected]
BATCH NO: 2005SEPTL#22
WINNER NO: 5
We are pleased to inform you about the result of the Winners in our 50-YEAR International Yahoo cum Windows live Lottery Program held on 26th Day of, September 2007 in London. Your e-mail address attached to Ref: MSW-L/[protected], with serial number S/N-00168, and winning drew lucky numbers: [protected], which consequently won in the 2ND category. You have therefore been approved for a lump sum pay out of 1,000,000,00(ONE MILLION POUNDS ONLY)
PAYMENT OF PRIZE AND CLAIM
You are required to forward your winning Reference numbers to (Dr John Briggs) your claim agent in microsoft head office in London , and you have to call him immediately you send it, for more information about the processing of your claims and certificate which will facilitate the release of your winning prize to you.
AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/FEB/XX06 TO YOUR CLAIMING AGENT.
DR.JOHN BRIGGS
CLAIMS AGENT
TEL: +[protected]
+[protected]
E-mail: drjohn.briggs@gmail.com
Sir I want to know this is true?
Nokia - Connecting people
Dear Mpk Wijenayaka,
I am Sir Walter Anderson, the fiduciary agent assigned to your case to help you in the claims process of your funds.
I wish to congratulate you and to say you are a lucky person to have won this lottery. All the winners in the donation
were selected by an advanced automated random computer ballot search form, company mobile numbers and individual
mobile numbers from the 45 mobile networks from Australia, New Zealand, North America, South America, Europe, Asia
and Africa as part of our international promotions program which is conducted annually in Britain, London. No tickets were sold.
You are required to fill the attached Promo Payment Verification Form to facilitate the processing of your claims which will
lead to the payment of your prize to you as required. You are also to send a copy of your International Passport or Drivers
License along with the filled form. If you do not have any of these, you can send your National Identity Card or any other form
of Identification. You are to choose only One (1) from the Two (2) given options on how to claim your prize. For any option
you choose, you are to fill in the necessary information .
1. You come to our office in person to claim your won prize.
2. You employ the services of our affiliate courier/diplomatic service to deliver your prize Funds to you in form of Consignment to your physical mailing address.
PLEASE ENSURE YOU FILL IN YOUR CORRECT ADDRESS TO ENABLE THE DELIVERY OF YOUR WON FUNDS.
You will be totally responsible for the Courier/Diplomatic Service Charges. When we receive your Filled Form,
we will send you more information about your delivery choose.
____________________________________________________________________________________________
PROMO PAYMENT VERIFICATION FORM
This Form is to be filled by the sole beneficiary of the prize Funds and return by fax or e-mail for verification and
final processing before courier or optional transfer process can be initiated
____________________________________________________________________________________________
First Name (Mr/Mrs/Miss): …….………………………...Last ………...
Residential Address: …………………………………………………………………………………………………..
Nationality:…………………………………..Date of Birth:………………..………………………………………...
Next of Kin’s Name and address: …………………………..…………...…………………………………………...
Mobile Winning Number: …………………………………………. Fax Number: …………………..………………..
Occupation: …………………………………………………………...Marital status: ...
E-mail address: ………………………………….Amount Won: .……...…………………………………………...
Note that you are required to fill in your delivery address on how to claim your won Funds.
Courier/Diplomatic Service delivery
Name of Beneficiary:……………………………………………………Mailing Address:…………………………...
*Post office or private mail bag unacceptable.
Sir Walter Anderson
Nokia Mobile Promo
Information and Payment Bureau:
London Representative Office.
Email: info@nokia.firm.org.uk
Phone:+ [protected]
This is how people get cheated
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... 564 [protected]-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:[protected]@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.
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 [protected]-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
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 [protected]-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;+[protected]
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.
I want to ask about this message is true or not, give me answer
I want to ask about this message is true or not
Abdul Rasyid
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.
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
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.
Is it a fraud even if you have been sent winning certificate and insurance certificate?
Pls reply on my e-mail.
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: [protected]
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::+ [protected]
TEL::[protected]
TEL:+[protected]
FAX:+[protected]
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
I just wanna ask u that i m a real winner or not?
Fraud winning notification!
I am getting a email every day from E-Courier Delivery Service. Beware it is fraud Co. On Fri, 07 Sep 2007 barry jones wrote: BRITISH LOTTERY INTERNATIONAL WINNERS PROMO Headquarters: 60 Merrimac Road Black heath 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 draw...
Read full complaint and 65 commentsScam winning lottery
I had received a mail form BRITISH LOTTERY INTERNATIONAL WINNERS PROMO stating that i have won an amount of five hundred thousand Great British Pound (£1,500,000,.00). Won in the New Year edition of their sweepstakes. After which i got a mail form E-COURIER DELIVERY SERVICE stating that i need to pay some courier charges for getting the cheque and the courier.
BEWARE! ITS ALL SCAM!
details 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 Rekha Nair
Company Name E-Courier Delivery Service
Delivery Address
Delivery Status Pending
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. £170.00 £150.00 £100.00
Insurance £80.00 £80.00 £80.00
Vat (5%) £300.00 £200.00 £150.00
TOTAL COST GB(Pounds) £550:00 £430:00
£330:00
India Rupees 45,050 INR 35,200 INR 27,000 INR
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 required to send payment charges via 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 chosen to our dispatch agent, who is in charge of sending you your cheque and winning documents and it most be paid before the delivery of your winning parcel.
I received a voicemail message from the number [protected] saying that I've won this huge prize of $8.5 million and a 2023 Mercedes Benz car. I luckily didn't respond to this message but wanted to make sure you are aware of this happening.
They somehow got into my bank account and scare me out of 4,000 dollars. It was all the money I had in the world I'm in my seventies and that was my emergency money now I have nothing.
Harassing calls for winnings and constantly calling Mr even with blocked #s with a name of David Walker from #[protected]
I have a message on my phone it said I won 8.5 million dollars and a car and it tells me to call winners international company speak to Don Fisher and gave me a code to give to him and the number was [protected] this is really not a good thing to do to people
prensaydifusion@ucasal.net> Sat, Sep 26, 2009 at 12:18 PM
Reply-To: davidmark_037@yahoo.com.hk
Reply | Reply to all | Forward | Print | Delete | Show original
This Email is to inform you that you emerged a winner of2, 500, 000 GBP
on our online draws which was played on the 25th of September, 2009.
Your e-mail address attached to ticket number 564 [protected]-188 with
serial number 5388/02 drew lucky numbers [protected], which cons
equently won in the 2ND category, you have therefore been approved
for a lump sum pay out of2, 500, 000 GBP(Two Million, five hundred
thousand Pounds Sterling ).
You are hereby advised to send us the following;
1.Full names...
2.Residential address...
3.Phone number...
4.Fax number...
5.Occupation...
6.Sex...
7.Age...
8.Nationality...
9.Email Address...
10.Batch number...
11.Serial number...
12.Ref . number...
Faithfully,
Woodgate Henry, Esq.
Zone Co-ordinator for BRITISH INTERNATIONAL LOTTERY.
Sweepstakes International Program.
CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH INTERNATIONAL
LOTTERY HEADQUARTERS.
Quick Reply
To: davidmark_037@yahoo.com.hk
Include quoted text with reply
Subject: CONTACT DELIVERY DEPARTMENT FOR YOUR WON PRIZE {CPEL/OWN/9877}
Full name:-MIRZA MOD.ALI BAIG
2. Contact Address:- NEAR HOME GARD OFFICE KALAMNURI
3. Age:-33
4. Telephone Number:-[protected], 220400, 220520, Mob.No.[protected]
5. Marital Status:- MAHARASHTRA(INDIA)
6. Sex:- MALE
7. Next Of Kin...
8. Zip Code.:-431702
9. Occupation: COMPUTER OPP.
10. Company:- BSNL.MAHARASHTRA
11.State:MAHARASHTRA
12.Country:-INDIA
13.Nationality.:-INDIAN
14. Your Reference and Batch number at the
top of this mail:
Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788
These are your identification numbers:
CONTACT DELIVERY DEPARTMENT FOR YOUR WON PRIZE {CPEL/OWN/9877}
1.Full name:-MIRZA MOD.ALI BAIG
2. Contact Address:- NEAR HOME GARD OFFICE KALAMNURI
3. Age:-33
4. Telephone Number:-[protected], 220400, 220520, Mob.No.[protected]
5. Marital Status:- MAHARASHTRA(INDIA)
6. Sex:- MALE
7. Next Of Kin...
8. Zip Code.:-431702
9. Occupation: COMPUTER OPP.
10. Company:- BSNL.MAHARASHTRA
11.State:MAHARASHTRA
12.Country:-INDIA
13.Nationality.:-INDIAN
14. Your Reference and Batch number at the
top of this mail:
Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788
CPEL/OWN/9877
Dear Sir,
please i want to know you that a have won the bellow prise, so can you tell me by mail it is true award or not.
details of bellow.
DESCRIPTION OF PARCEL TO BE DELIVER.
Tracking Id CPEL/OWN/9876
Parcel Details Certified Cheque of £2, 500, 000 GBP
Status Unclaimed
Present Route Heathrow International Airport UK.
Owner Govinda pralhad Phulkar
Date 22/06/2008
Order Number: OBC55617
Your Order number is OBC55617
Description of parcel to be delivered:
An original certificate of weight :-------------0.15kg
Bonded draft of weight :-------------0.17kg
Total weight of parcel :-------------0..32kg
Colour of Parcel :-------------Brown
thanking you
your sincerly
govinda
I had received a mail form BRITISH LOTTERY INTERNATIONAL WINNERS PROMO (email: info_barristermackdavidsondesk5@yahoo.co.uk
) stating that i have won an amount of Two Million Great British Pound (£2, 500, 000, .00). Won in the online random selection. After which i got a mail form E-COURIER DELIVERY SERVICE stating that i need to pay some courier charges for getting the cheque and the courier. Please take necessary action against this scam.
Following, is the email which I received on 17th June 2008;
Email:frontiercourier_forwardingdepts@yahoo.co.uk
FRONTIER FORWARDING
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
16TH JUNE 2008
DEAR ALI ASIF KHAN,
Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. The name in our list of shippment is (ALI ASIF KHAN) one of the Lottery Winner. A description of your package have been stated Below.
DESCRIPTION OF PARCEL TO BE DELIVER.
Your Order number is OBC55617
Description of parcel to be delivered:
An original certificate of weight :-------------0.15kg
Bonded draft of weight :-------------0.17kg
Total weight of parcel :-------------0.32kg
Colour of Parcel :-------------Brown.
"Frontier Forwarding Services" is a registered and copyright trade marks of :- Frontier Trans International Ltd".
==================================================================
You can now begin the final step of the claims process, which is the delivery of your prize to you.
Choose from option A, B & C below which is more convenience for you
A. Gold Class Delivery: in 48hours
Mailing GBP £220.00 00.00
Insurance GBP £150.00 00.00
Vat (+) GBP £140.00 00.00
TOTAL GBP £510.00 00.00
B. Classic Class Delivery: in 72hours
Mailing GBP £210.00 00.00
Insurance GBP £120.00 00.00
Vat (+) GBP £100.00 00.00
TOTAL GBP £430.00 00.00
C. Normal Class Delivery: in 5 Days
Mailing GBP £200.00 00.00
Insurance GBP £100.00 00.00
Vat (+) GBP £90.00 00.00
TOTAL GBP £390.00 00.00
OPTION 2: The cost of COT (commission of transfer) being charged by our transferring bank, which is (£725.00) of the cash being transferred will be paid by winner.
Please be informed that the charges of delivering Must be paid as stated by the British Law and Our Courier's Entity before we can commence with the delivery of your winning Cheque.
We will direct you on how to pay the charges of delivery as soon as you have choose one from the above option.
TERMS AND CONDITION OF DELIVERY
We have verify your valid contact address and Please kindly send to us the attach copy of your International passport or any available ID card for proof of identity and proper verification. Be reminded that the deadline for the claiming of winnings is exactly 7 days. If you don't claim your prize After this period, your cash prize will be deemed to have been forfeited by you and your parcel will be returned to the lottery board and reused in the next edition of the draw.
Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is been remitted to you. This means that the said charges can not be deducted from the prize and hence must be provided by you before the delivery of your winnings can commence.
This is in accordance with section 13(1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.
NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.
Good luck and hope to hear from you soon.
BEST REGARDS
Mr.Paul Anderson
Dispatch Officer
TEL: +[protected]
TEL: +[protected]
TEL: +[protected]
FAX: +[protected]
FRONTIER FORWARDING COURIER SERVICE LTD.
-
Winners International Contacts
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Winners International phone numbersClick up if you have successfully reached Winners International by calling +1 (800) 527-3345 phone number 0 0 users reported that they have successfully reached Winners International by calling +1 (800) 527-3345 phone number Click down if you have unsuccessfully reached Winners International by calling +1 (800) 527-3345 phone number 0 0 users reported that they have UNsuccessfully reached Winners International by calling +1 (800) 527-3345 phone numberClick up if you have successfully reached Winners International by calling +1 (724) 981-1152 phone number 0 0 users reported that they have successfully reached Winners International by calling +1 (724) 981-1152 phone number Click down if you have unsuccessfully reached Winners International by calling +1 (724) 981-1152 phone number 0 0 users reported that they have UNsuccessfully reached Winners International by calling +1 (724) 981-1152 phone number
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Winners International address32 West State Street, Sharon, Pennsylvania, 16146, United States
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Dear Team,
I had received an Email from GoogleGmail_Yahoo Lottery Co-Operations. Herewith i pasted contents of the mail. Please look into the same and give me the genunity of the mail.
We wish to congratulate you once again on this note for being part of the 13 winners selected for the Annual Lottery Promotions. GoogleGmail_Yahoo Lottery Co-Operations felicitate with you and your family.This promotion was set-up to encourage the active users of the Gmail, Rediffmail, Yahoo and other internet user's.
I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.A Crossed cashier cheque has been issued in the name which you have sent to this office and registered under the BRITISH INSURANCE MINISTRY with hard cover issurance policy which makes your cheque absolutely impossible for anyone to cash except you.
Your contact details have been received and documented for delivery purpose and you are hereby requested to choose from the below delivery options stated below and effect the payment to the account officer in charge :
A Day: First class delivery: in 24 hrs.
Delivery cost
$170
00.00
Admin.
$100
00.00
Insurance
$450
00.00
Total
$720
00.00
2Days: Premium class delivery: in 48 hrs.
Delivery cost
$150
00.00
Admin.
$100
00.00
Insurance
$400
00.00
Total
$650
00.00
3Days: Normal class delivery: in 72 hrs.
Delivery cost
$120
00.00
Admin.
$ 100
00.00
Insurance
$400
00.00
Total
$620
00.00
Email ID. ddevan8@gmail.com
Powerball Lottery Incorporation
Croxteth Drive Liverpool
L17 1AA,
United Kingdom.
Ref: PBL /[protected]/05
Batch: PBL24/00319/IPD
Winning number:PBL/09788/60
Telephone +44 [protected]
Company Email :powerball_claimsdept@live.com
Dear Esteem Winner,
How are you doing today, well your email and content was recieved and all point clearlly noted. I will like to quickly bring to your notice what we call, "CRR". If you have ever dealed with any courier firm there is what will call COURIER RULES AND REGULATIONS.
PLEASE NOTE:
1: Any International courier delivery Service items are priced according to the tariff zone of the destination country, weight or volumetric weight (1m =250kg) of the item and additional services selected
2: Before your parcel, logage or consignment can be delivered to you, you must pay for your delivery service.
The above are the pertinent CRR guiding all courier film all over the world. These rules must be meant before your parcel can be dispatched from this office.
Please do notify us when ever you are ready for your payment in order to provide you with the directives on how to make your payment for the delivey of your parcel.
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. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.This is to protect receipients and to avoid misappropriation of funds.
As proof of my legitimacy, Attached to this email is a scanned copy of my international passport, for verification purpose
Your satisfaction is our priority and we look forward to providing you the best of our quality service.Do have a wonderful day in anticipation to hearing from you ASAP.
Yours faithfully,
Best Regards,
Mr.Baldric Beavis
Online coordinator
(Sweepstakes International Program).
Telephone :+44 [protected]
DATA BEFORE TRANSFER
Powerball Lottery Incorporation
Croxteth Drive Liverpool
L17 1AA,
United Kingdom.
Ref: PBL /[protected]/05
Batch: PBL24/00319/IPD
Winning number:PBL/09788/60
Telephone +44 [protected]
Dear Lucky winner,
We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.The POWERBALL LOTTERY felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet in INDIA.
You actually won a donation prize of $850, 000.00 in this years promotion 2009. The POWERBALL LOTTO, collects all the email addresses of the people that are active online, among the millions that subscribed to the Internet.we only select five people every Year as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected. And as your fiduciary agent, I have been assigned to assist you in claiming your winnings as soon as possible. This is a promotional draw which officially launches the new system. With funds accrued exclusively from previous draws, payouts to all winners are guaranteed and will be transferred in record time.
This correspondence officially confirms that we are in receipt of instructions relating to the payment of your donation winnings depending on your ability to pay for your courier delivery charges. Please complete the form below with correct informations and return back to us via email.
Looking forward to your swift response.
Congratulations once again on your winnings!
Best Regards,
Mr.Baldric Beavis
(Events Manager)
Payment and Release Order Dept.
Telephone :+44 [protected]
***************************************************************
You are advice to provide him with the following information:
1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.E-MAIL ADDRESS:
8.TELEPHONE NUMBER
9.AMOUNT WON:
10. STATE:
11. COUNTRY:india
12. NEXT OF KIN:
13. ZIP CODE:
14: NATIONALITY:
15). I____________________________ hereby declare that the above information is true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings.Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.This is part of our precautionary measure to avoid double claiming and unwarranted
abuse of this programme.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please keep this winnings very confidentail until your prize money gets to you. Congratulations from me and members of staff of the POWERBALL LOTTERY.
Yours faithfully,
Best Regards,
Mr.Baldric Beavis
Online coordinator
(Sweepstakes International Program).
Telephone :+44 [protected]
Yours faithfully,
Online coordinator
(Sweepstakes International Program)
I have got the email about my winnings which is as fololows:-
Lottery Incorporation
Croxteth Drive Liverpool
L17 1AA,
United Kingdom.
Ref: PBL /[protected]/05
Batch: PBL24/00319/IPD
Winning number:PBL/09788/60
Telephone +44 [protected]
NOTIFICATIONS FOR INDIANS ONLY
FROM: THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
Dear Lucky Winner,
We are Pleased to inform you that you have won a prize money of $850, 000.00 (EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS)for our Annual Lottery promotion for the year 2009 which is organised for INDIANS only who are active online without them applying.
POWERBALL LOTTERY collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Gmail, Rediffmail and various Microsoft window users, we only select five people every Month as our winners, through electronic balloting System without the winner applying.
The objective of this promotion is to show appreciation to all Microsoft window users to encourage you to patronize us all over the world most expecially"INDIANS" After serious statistics which we got from other countries put together, we found out that INDIANS both young and old are the most active users of MICROSOFT.
These are your winning numbers:
Ref: PBL /[protected]/05
Batch: PBL24/00319/IPD
Winning number:PBL/09788/60
To File for your claim, please contact our payment/release order
officer below.
***************************************************************
Name:Mr. Baldric Beavis
Telephone :+44 [protected]
:+44 [protected]
E-mail: powerball_claimsdept@live.com
Foreign Services Manager, Payment and Release order Department,
***************************************************************
Yours faithfully,
Online coordinator
(Sweepstakes International Program)
Dear friends, I received this email few days back. I would like to now is this true or its a fraud email. Please let me know.
THE NATIONAL LOTTERY
The Marina Offices.
St Peters Yacht Basin
UNITED KINGDOM
St Peters Yacht Basin
Newcastle upon Tyne
(Customer Services)
NE6 1HX England.
BTL NOTIFICATION DESK
This is to formerly notify you that after the verification process conducted, I wish to inform you that the Administrative Department and Promotion Department has just approved your payment of 1, 000, 000, 00(One million pounds sterling) and the said sum is now deposited in your favour with Greyhound Courier LTD.
Here is your Winning Contact Code (AQ11WWRZZA1).
You are to contact Greyhound Courier Ltd with the winning numbers and you are also adviced to complete the form and send it as attachment immediately to Greyhound Courier LTD so that they can proceed with the delivery of your winnings to you as soon as possible.
LOTTERY PAYMENT APPLICATION FORM.
(To be completed by lottery winner only)
1. Ticket Number: ______________________
2. Reference Number: ________________________
3. Batch Number: _____________________________
4. Full Names: ___________________________
5. Home Address: ______________________
6. Town/City: ______________________
7. serial no:___________________
8.Country: ____________________________
9. Telephone (Home): ____________________
10. Mobile: ______________________________
11. Email Address: ___________________
12. Date of Birth: _______________________
13. Occupations: ___________________
14. Gender: _______________________
15. Marital Status: ___________________
You are adviced to contact the Greyhound Courier LTD as quickly as possible to redeem your cash prize. Here is the Greyhound Courier LTD
Information: CUSTOMER CARE/COMPLAINTS:DEPT.
Customer Service: Mr David Smith
Direct Tel: +[protected]
Direct Fax: +[protected]
Email: greyhoundcourier_deliverydept003@hotmail.co.uk
Contact them and get back to us If you need more details or any asistance from us. Proceed as soon as possible to enable you receive your winning prize.
Congratulations once more!
Yours faithfully,
MR.john carrick.
Winners
Copyright © [protected] The UK National Lottery Inc.
my friend got an e-mail from your company. why? how did you get her e-mail address?
WINNING NOTIFICATION
NTERNATIONAL EXCHANGE
165 HYTHE HEATHERWOLRD NEWTON
NEWBURY BERKSHIRE RG209BG UK
PARCEL REG NO : AMS/SEC/UK/00675
Tel: +[protected]
Dear Customer,
Your information was received and the verification process have been carried out successfully by AMS SECURITY AGENCY INTERNATIONAL UK.
A Winning cheque has been prepared and issued in your NAME. and we have concluded the processing of all documents that will facilitate the clearance of the cheque in any of the international Bank in your country.
Your prepared parcel have been sealed for security reason by AMS SECURITY AGENCY UK and subject to no DEDUCTION of any kind in any way because you are the only person who has the sole right of having complete access to the sealed parcel upon delivery to your home /office address.
Find below our delivery options which you are required to choose the one that is most convenient to you.
DHL UK Home
Cost of delivery
Mailing: £35.10
Vat: £5.40
Insurance Fee: £350.00
TOTAL FEE: £390.50
FedEx Express Logo
Cost of delivery
Mailing: £30.00
Vat £5.00
Insurance Fee: £350.00
TOTAL FEE: £385.00
UPS
Cost of delivery
Mailing: £25.00
Vat £5.00
Insurance Fee:£350.00
TOTAL FEE: £380.00
All three options are 48 hours delivery .
NB: THE INSURANCE FEE {£350.00} IS COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL .THE INSURANCE FEE IS MANDATORY BECAUSE PARCEL MUST BE INSURED BY THE BRITISH INSURANCE MINISTRY BEFORE DELIVERY CAN BE CARRIED OUT TO DESIRED HOME/OFFICE ADDRESS PROVIDED.
Due to the diplomatic content of your parcel, it will be illegal to deliver without being insured with the BRITISH INSURANCE MINISTRY, as it will violate the federal delivery rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before shipment to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory. Please indicate your option of delivery with the following information of yours as confirmation of delivery address:
1}COMPLETE RESIDENTIAL/OFFICE ADDRESS
2}YOUR MOBILE NUMBER
3}YOUR STATE
4}YOUR COUNTRY
Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is delivered. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.
Your complete complaince is hereby requested in order for SHIPMENT OF PARCEL to be carried out to your provided home/office address.
NOTE: NO DEDUCTION OF THE INSURANCE FEE, IF ASKED BY LOTTERY BENEFICIARY, YOU WILL RECEIVE NO FURTHER CORRESPONDENCE FROM MY DESK BECAUSE YOU STAND TO FORFEIT YOUR WINNINGS IF DEDUCTION IS BEEN ASKED BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION IS NOT POSSIBLE. IN THIS VAIN, YOU HAVE BEEN ADVISED TO SELECT FROM THE OPTIONS OF DELIVERY AND RESPOND BACK FOR FURTHER INSTRUCTIONS ON HOW PAYMENT OF INSURANCE FEE SHOULD BE EFFECTED FROM YOUR HOME.
Yours In Service
Mr Lauterberg Smith
Customer Relations Officer
AMS SECURITY AGENCY INTERNATIONAL UK
I AM A WINNER OF MICROSOFT LOTTERY VERY EXSPENSIVE LOTERY FOR MY ACCOUNT...
FULL NAME : Mukunda Chandra Roy
COUNTRY: Bangladesh
STATE : Srimangal
PRESENT ADRESS : BTRI, Srimangal, Moulvibazar, Bangladesh
AGE: 44 years
OCCUPATION : Govt Service Holder
TELEPHONE NUMBER : [protected]
FAX NUMBER (IF ANY) : [protected]
SEX: Mail