Dear Forum,
I have received a mail from wowway.com regarding British lottery and I have provided some my personal detais as per them request like Name, Addrress and contact details... etc... Now they are asking me to pay some money for transfer lottery amount to my account.
I have gone through your website and looks like SCAM. I just want to confirm whether it is believable or not. And they provided me Bank of Baroda - Jaipur customer account number in INDIA to transfer money which they are asking.
Please do the needful as soon as possible and kindly find the enclosed mail conversation detais for your reference.
&&&&-
&-- Original Message &-
From: "[email protected]"
Sent: Thursday, August 7 2:26:17 PM
Subject: Award Notification
Ticket Number-: 564-756-005-45188".
Your Batch Number-: 12/25/0304,
Reference Number-: BTL/491OXI/04.
This email is to notify you that this email address was randomly
selected and entered into our free Third Category draws. You have
subsequently emerged a winner and therefore entitled to a substantial
amountof £2, 500, 000.00 Great British Pounds.
For further information, kindly confirm receipt of this email, by
forwarding Your Details as states below to our claims department.
Mr Larry Dickson.
Tell: 4470359 14111
Email: [email protected]
INFORMATION REQUESTED:
(a) Your full Name:
(b) Contact address:
(c) Your Telephone and fax numbers:
(d) Your Age:
(e) Your occupation:
(f) Your country of origin:
Thank you.
Yours Sincerely,
Award Notification Team
UK GAMING HOUSE
&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&--
&-- Original Message &-
From: BRITISH INTERNATIONAL LOTTERY
Sent: Tuesday, August 26 6:44:42 AM
Subject: Dear: Winner, /// WINNER VERIFIED FOR PAYMENT CONTACT THE COURIER COMPANY ///
165 FULHAM PALACE RD.
W6 8JB UNITED KINGDOM.
CUSTOMER SERVICE DEPARTMENT (C.S.D)
Dear: Winner,
Good day Winner, my name is Mr. Larry Dickson, I am a Lottery Claims Officer with THE BRITISH INTERNATIONAL LOTTERY here in the United Kingdom, this is us using this opportunity to congratulate you on your been made a Winner in this edition of the Lottery Draw held in the United Kingdom, you may not have known that over one hundred billion people surf the Internet on a regular basis for one reason or other. These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the world who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology and now in partnership with the Government and Citizens of the United Kingdom we are hereby awarding to you this Grand Prize which the details in the next paragraph made you the Winner.
As you already know your email address was randomly selected along with others from over 125, 000 website on the Internet of which your email address was attached to a ticket number"564 75600545-18". Your BATCH NUMBER is 12/25/0304, and REFERENCE NUMBER is BTL/491OXI/04. It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of £2, 500, 000.00 (Two Million, Five Hundred Thousand Pounds Sterling) in cash credited to file XYL/26510460037/04. Your particulars have been documented for record purposes.
With this you are to fill the Claims release / Verification Form below and send to the email contact below:
CLAIMS RELEASE/ VERIFICATION FORM
1. Full Name%%%%%%%%_
2.Full Address%%%%%%%%
3. Address Of Place for delivery_ %%%
4.Marital Status%%%%%%%__
5.Occupation%%%%%%%%_
5.Age%%%%%%%%%%_
7.Sex%%%%%%%%%%_
8.Nationality%%%%%%%%_
9.Country Of Residence%%%%%_
10.Telephone Number (home) %%%__
11. Telephone Number (office) %%%_
12.Cell Phone Number%%%%%%
13. Fax Number%%%%%%%__
14.Ticket Number%%%%%%
15.Reference Number%%%%%%
16.Batch Number%%%%%%%__
17. Lucky Number %%%%%%%
18. Bonus Number%%%%%%__
Please forward your details to Mr Maxwell Moore of Frontier Forwarding Services with this Email ([email protected])
He would be responsible for sending the original documents and funds to you. This documents and funds will be couriered to you as soon as you adhere to all instructions, from the courier department. This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with the following details below:
******************************************************************************
NAME OF FIRM: FRONTIER FORWARDING SERVICES L.T.D
NAME OF DISPATCH OFFICER: MR.MAXWELL MOORE.
EMAIL ADDRESS: [email protected]
==============================
TEL: 44 704 572 9318
TEL: 44 701 114 9136
TEL: 44 704 572 5935
Fax: 44 870 471 4185
==============================
*********************************************************************************************************************************************
I want you to understand that your winning fund of £2, 500, 000.00 pounds was given out in cheque along side with other vital document which will enable you to clear the cheque in any bank in this world, however i want you to understand that the cheque and documents is presently handed over to the courier firm below:
1. WINNING CERTIFICATE FROM THE UK LOTTERY
2.WINNERS CHEQUE FOR THE VALUE OF £2, 500, 000.00 BRITISH POUNDS
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
Endeavour to make your winnings confidential during the process of the transfer of your winnings. Thank you for your understanding and once again congrats on becoming a Winner.
Regards
Mr. Larry Dickson.
Claims Officer in Charge.
Copyright © 1995 The British National Lottery Inc. All rights reserved.
&&&&&&&&&&&&&&&&&&&&&&&&&--
&-- Original Message &-
From: FRONTIER INTERNATIONAL COURIER
Sent: Sunday, August 31 1:31:30 AM
Subject: DEAR. Yugender, **Frontier Forwarding Courier Services Ltd Terms Of Delivery**Order Number: OBC55617**
FRONTIER INTERNATIONAL COURIER EXPRESS SERVICE
UNITED KINGDOM HEAD OFFICE
Frontier House, Pier Road
Feltham, Middx TW14 OTW
United Kingdom.
DATE: 30TH AUGUST
ORDER NO.: OBC55617
DEAR. Yugender,
Thank you for writing Frontier International Courier and Express Services, In acknowledgement to your email and our correspondence with Mr. Larry Dickson (YOUR CLAIMS AGENT) be notify that your documents which will be sent along side with your winning Certified, Bank Cheque £2, 500.000.00 of (Two Million Five Hundred Thousand Pounds Sterling) is very much ready for delivery for further proceedings on Your delivery arrangements, you are to re-confirm the information below to us:
• COMPLETE NAME :
• PRESENT CONTACT ADDRESS :
• PHONE NUMBER :
• CHOOSE ONE FROM THE THREE (3) DELIVERY OPTIONS BELOW THE ONE THAT YOU CAN AFFORD.
WE ALSO HAVE THE BANK TO BANK TRANSFER WHICH IS (900 POUNDS) FOR THE COST OF TRANSFER TO ANY ACCOUNT OF YOUR CHOICE.
========================================================================= Delivery Information/ Parcel Description
================================================================================================================
Delivery Terms: ... International Delivery
Consignment Note No: ... XBN103940394-00
Colour of Parcel: ... Brown
Total Weight: ... 1.02g
Total Net Weight: ... 3.07g
================================================================================================================OUR OUR SERVICE TO INTERNATIONAL CLIENTS
================================================================================================================We 1. We offer three -types of service for prompt parcel delivery to customers world wide. Find below our delivery options, you are required to choose one option which will be convenient for you to pay upfront for your parcel processing and delivery to your country.
================================================================================================================
2. The charges are best substantial because of the insurance cover we have undertaken in case of loss, damage or theft of your highly sensitive document. As we assume all responsibilities in case of any eventualities. On receipt and confirmation of your option selected, you will be notified on the mode of payment and all other delivery arrangements.
================================================================================================================
TYPES OF DELIVERY
================================================================================================================A. Gold
(A) Gold Delivery: in 24hours
Mailing GBP £150.00 00.00
Insurance GBP £180.00 00.00
Doc Processing fee GBP £270.00 00.00
TOTAL GBP £600.00 00.00
(B.) Premium Delivery: in 48hours
Mailing GBP £130.00 00.00
Insurance GBP £160.00 00.00
Doc Processing fee GBP £260.00 00.00
TOTAL GBP £550.00 00.00
(C.) Normal Delivery: in 72hours
Mailing GBP £105.00 00.00
Insurance GBP £120.00 00.00
Doc Processing fee GBP £225.00 00.00
TOTAL GBP £450.00 00.00
As we assume all responsibilities in case of any eventualities. On receipt and confirmation of your option selected, you will be notified on the mode of payment and all other delivery arrangements.
The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you and all orders not delivered within Four (4) working days from this communication will be returned back to the lottery board.
This is the instruction given to us by the Lottery Corporation Payment Service (L.C.P.S) of the UK LOTTERY SWEEPSTAKES. So take note. Please ensure to cooperate with us to enable us serve you properly. Finally NOTE THAT YOUR YOUR WON AMOUNT IS STILL UNDER PROCESSING FOR THIS REASON YOU HAVE TO KEEP YOUR WINNING VERY CONFIDENTIAL FOR NOW UNTIL ALL DOCUMENT HAS BEEN ATTCHED TO YOUR INFORMATION. this IS JUST TO AVOID DOUBLE CLAIM SO BE WARE!!!
Form
7084EZ Office of the Prize Administration
PRIZE PAYMENT DIRECTIVE -(E)- 2008
(Rev. Feb)
A number of pending winners listed here may be qualified to receive their prizes in the amount specified by verifying their Ref#:, on the following F.A.S.T . form, in conjunction with submitting the winning entry in accordance with the rules, terms and conditions. The convenient Frontier fowarding courier service guarantees that a winning cheque in the amount of £2, 500, 000.00 (TWO MILLION FIVE HUNDRED THOUSAND POUNDS STERLINGS) will be released to its rightful winner upon said submission in conjunction with the rules.
FIRSTNAME LASTNAME CITY STATE OR
COUNTRY AMOUNT STATUS CHN/2551256007/11
CHN/2551256007/11
Compare your Reference number
if both match,
proceed to next step.
WINNING STAMP APPROVAL
Juan C. Diaz de Leon. Patillas Puerto Rico £2, 500.000.00 UNDELIVERED
Dennis S. Oak Harbor OH £2, 500.000.00 DELIVERED
Clifford Ojele Lome Togo $2, 500.000.00 DELIVERED
Barbara Moore && USA £2, 500.000.00 DISQUALIFIED
Bridget Green Las Vegas NV £2, 500.000.00 DELIVERED
Wenyi Wang Heping District && £2, 500.000.00 DELIVERED
Elaine D. Statesville NC £2, 500.000.00 PAID
Thomas Hulsmann Parma OH £2, 500.000.00 DELIVERED
Yugender Kunduru Haryana INDIA £2, 500.000.00 UNDELIVERED
Eric Prevost Calvados France £2, 500.000.00 DELIVERED
Bill Herriott Glasgow United Kingdom £2, 500.000.00 DELIVERED
Louis Williams Manchester && £2, 500.000.00 DELIVERED
Balekane Pearl Maleo && South Africa £2, 500.000.00 UNDELIVERED
Regards,
Mr. Maxwell Moore.
Dispatch Officer
Tell: 44 704 572 9318 / 44 701 114 9136
44 704 572 5935 /
Fax: (44) 870 471 6613
=================================================================
"OfficialInFrontier Forwarding Services Limited " is a registered and copyright trade marks of :- Frontier Limited Courier International Ltd.
&&&&&&&&&&&&&&&&&&&&&&&&&&--
&-- Original Message &-
From: BRITISH INTERNATIONAL LOTTERY
Sent: Monday, September 1 3:41:39 PM
Subject: OFFICIAL INTERNATIONAL LOTTERY CLAIMS PROCESSING FORM.
Please forward your OFFICIAL INTERNATIONAL LOTTERY CLAIMS PROCESSING FORM. to Mr Maxwell Moore of Frontier Forwarding Services with this Email ([email protected])
%%%%%%%%%%%%%_
& On Tue, 8/26/08, BRITISH INTERNATIONAL LOTTERY wrote:
From: BRITISH INTERNATIONAL LOTTERY
Subject: Dear: Winner, /// WINNER VERIFIED FOR PAYMENT CONTACT THE COURIER COMPANY ///
Date: Tuesday, August 26, 6:44 AM
165 FULHAM PALACE RD.
W6 8JB UNITED KINGDOM.
CUSTOMER SERVICE DEPARTMENT (C.S.D)
Dear: Winner,
Good day Winner, my name is Mr. Larry Dickson, I am a Lottery Claims Officer with THE BRITISH INTERNATIONAL LOTTERY here in the United Kingdom, this is us using this opportunity to congratulate you on your been made a Winner in this edition of the Lottery Draw held in the United Kingdom, you may not have known that over one hundred billion people surf the Internet on a regular basis for one reason or other. These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the world who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology and now in partnership with the Government and Citizens of the United Kingdom we are hereby awarding to you this Grand Prize which the details in the next paragraph made you the Winner.
As you already know your email address was randomly selected along with others from over 125, 000 website on the Internet of which your email address was attached to a ticket number"564 75600545-18". Your BATCH NUMBER is 12/25/0304, and REFERENCE NUMBER is BTL/491OXI/04. It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of £2, 500, 000.00 (Two Million, Five Hundred Thousand Pounds Sterling) in cash credited to file XYL/26510460037/04. Your particulars have been documented for record purposes.
With this you are to fill the Claims release / Verification Form below and send to the email contact below:
CLAIMS RELEASE/ VERIFICATION FORM
1. Full Name%%%%%%%%_
2.Full Address%%%%%%%%
3. Address Of Place for delivery_ %%%
4.Marital Status%%%%%%%__
5.Occupation%%%%%%%%_
5.Age%%%%%%%%%%_
7.Sex%%%%%%%%%%_
8.Nationality%%%%%%%%_
9.Country Of Residence%%%%%_
10.Telephone Number (home) %%%__
11. Telephone Number (office) %%%_
12.Cell Phone Number%%%%%%
13. Fax Number%%%%%%%__
14.Ticket Number%%%%%%
15.Reference Number%%%%%%
16.Batch Number%%%%%%%__
17. Lucky Number %%%%%%%
18. Bonus Number%%%%%%__
Please forward your details to Mr Maxwell Moore of Frontier Forwarding Services with this Email ([email protected])
He would be responsible for sending the original documents and funds to you. This documents and funds will be couriered to you as soon as you adhere to all instructions, from the courier department. This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with the following details below:
******************************************************************************
NAME OF FIRM: FRONTIER FORWARDING SERVICES L.T.D
NAME OF DISPATCH OFFICER: MR.MAXWELL MOORE.
EMAIL ADDRESS: [email protected]
==============================
TEL: 44 704 572 9318
TEL: 44 701 114 9136
TEL: 44 704 572 5935
Fax: 44 870 471 4185
==============================
*********************************************************************************************************************************************
I want you to understand that your winning fund of £2, 500, 000.00 pounds was given out in cheque along side with other vital document which will enable you to clear the cheque in any bank in this world, however i want you to understand that the cheque and documents is presently handed over to the courier firm below:
1. WINNING CERTIFICATE FROM THE UK LOTTERY
2.WINNERS CHEQUE FOR THE VALUE OF £2, 500, 000.00 BRITISH POUNDS
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
Endeavour to make your winnings confidential during the process of the transfer of your winnings. Thank you for your understanding and once again congrats on becoming a Winner.
Regards
Mr. Larry Dickson.
Claims Officer in Charge.
Copyright © 1995 The British National Lottery Inc. All rights reserved.
&&&&&&&&&&&&&&&&&&&&&&&&&-
&-- Original Message &-
From: FRONTIER INTERNATIONAL COURIER
Sent: Tuesday, September 2 11:23:03 AM
Subject: DEAR. Yugender, { MODE OF PAYMENT IN INDIA } BANK OF BARODA (78, 000.00 Ruppe}
FRONTIER INTERNATIONAL COURIER EXPRESS SERVICE UNITED KINGDOM HEAD OFFICE
Frontier House, Pier Road
Feltham, Middx TW14 OTW
United Kingdom.
DEAR Yugender,
Message received and content understood. Sequel to your email we received, below are method of payment. Please pay your TRANSFER charges with the informations stated below.
PAYMENT OPTION: BANK OF BARODA.
You are to pay (£900.00 GBP) in cash with your country currency (78, 000.00 Ruppes) into our Representative Account in your country.
Pay with your country currency and send to us a copy of your payment slip and ID proof via email for confirmation
BANK OF BARODA.
ACCOUNT NAME: ROSHAN ZARI ART.
ACCOUNT NUMBER: 18900200000595.
PAN NO: ASCPS6633H.
NAME OF BANK: BANK OF BARODA.
BRANCH: ADARSH NAGAR, JAIPUR.
As soon as we receive confirmation and evidence of payment of the above charges, we will transfer/dispatch your parcel immediately. And we will give you the following Update (date and time of transfer/delivery, expected date and a copy of your transfer/delivery courier draft (Receipt)
Please do endeavour to immediately make the payment. And send a copy of the transfer or deposite slip via email for confirmation.
Awaiting your payment details.
BEST REGARDS
Mr Maxwell Moore
Dispatch Officer
TEL: 44 704 572 9318
TEL: 44 701 114 9136
TEL: 44 704 572 5935
Domestic road Freight service International Courier Sea freight and European Road
============================================================== ======
"Official Frontier International Courier Express Services Limited " is a registered and copyright trade marks of :- Frontier Limited Courier International Ltd.
===================================================================== ================
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files. All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E .& .O. E . All liability for viruses is excluded to the fullest extent permitted by law.
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