To,
The Governor
Reserve Bank of India, New Delhi
The Commissioner
Central Bureau of Investigation, New Delhi
I am getting such fake emails regularly from unidentified persons to whom i do not know. Such mails might have to send millins of mails in India and people are coming in the net of such people. i REQUEST YOUR HONOUR TO PLEASE ORDER FOR ACTION FROM YOUR DEPARTMENT.
tHANKING YOU,
M A MAJRIA
PRESIDENT
INDIAN QUALITY CENTRE
Registered NGO
& On Fri, 20/8/10, Dr. Kelvin Moore wrote:
From: Dr. Kelvin Moore
Subject: You are to contact our Delivery department with the contact information below
To: [email protected]
Date: Friday, 20 August, 6:08 AM
THE UK NATIONAL LOTTERY
201 Craven Park, Harlesden/
UKNL House 100 Victoria Street,
Liverpool L70 1NL, United Kingdom.
FOREIGN SERVICES MANAGER
PAYMENT AND ORDER RELEASE
DEPARTMENT
========================
TICKET NO: 56475600545188
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
========================
ATTN: The Governor,
Raffle Draw Winning Email {[email protected] }
We have received your information and we have reviewed and accepted your completed payment processing form, based on this your £1, 532, 720 prize money shall be remitted to you accordingly. As you already know your email address was randomly selected along with others from over 100, 000 websites on the internet. Each email address was attached to a ticket number. Your email address was selected along with two others as winners. 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 cheque
2.Winners Certificate and
3.Certificate Of Lodgement
You are to contact our Delivery department with the contact information below for further instructions on how to send the consignment of £1, 532, 720 to your location. Please you should also send a copy of your payment processing form down to the delivery department to authenticate your lottery winnings. Find below the contact information of the delivery Agent:
PAYMENT PROCESSING FORM
1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Sex:
7) Country:
=====================================
Handling Agent: Mr Alan Wright,
Parcel Flight Courier Services LTD
United Kingdom.
Email: [email protected]
Tel: 44-704-575-2140
Tel: 44-702- 406 8651
Tel: 44704-573-6042
======================================
Have it in mind that your won prize cannot be deducted from, this is because the total amount has been insured to the real value. 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 NUMBERS{CPEL/OWN/9876}as the subject of any correspondence with the delivery department 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.
Regards,
Dr. Kelvin Moore
Tel: 44-704-571-2164
This email and its attachments are confidential and intended for the exclusive use of the addressee (s). This email may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email without reading, copying or forwarding the contents.
0 comments