Hi Sir,
This is Anand. I got a mail of winning lottery of 1500000 (UK sterling). Plz tell me whether this is true or fake.some details of mail is as...
This is the first mail:
from BRITISH INTERNATIONAL LOTTERY hide details Jan 6 (2 days ago)
reply-to [email protected]
date Jan 6 9:55 PM
subject CONGRATULATION (YOU JUST WON £1, 500, 000)
mailed-by eircom.net
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 1st of
January
your winning numbers are;
Ref. Number... BTL/491OXI/04
Batch Number... 12/25/0304
Ticket Number... 564 75600545-188
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: [email protected]
447031917661
&&&&&&&&&&&&&&&&&&&&&--
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts
This is the second mail:
from BRITISH LOTTERY INTERNATIONAL hide details Jan 7 (21 hours ago)
to anand soni
date Jan 7 10:19 PM
subject MORE DETAILS ON HOW YOU BECOME A WINNER
signed-by yahoo.com.hk
Images are not displayed.
Display images below - Always display images from [email protected]
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
Attn: [email protected]
The online draws was conducted by a random selection of email addresses from an exclusive list of 80, 731 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from advanced automated random computer search from the internet.
However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 500, 000 email addresses drawn from all the continents of the world and your email ([email protected]) was one of the lucky email that emerged as one of the lucky emails.
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.
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 hasvoluntarily forfeitedhis/her
winnings.
Best Regards,
Mr. Handle Smith (Mr),
Claims Agent,
British International Lottery
This is the third mail:
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
Attn: Anand Kumar Soni
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: Charles Ford.
Emailaddress: [email protected]
Tel: 447014219768
Tel: 447031954502
Fax: 448704716613
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,
British International Lottery
This is the fourth mail:
from "E-Courier Services Ltd." hide details 1:17 pm (6 hours ago)
to anand soni
date Jan 8 1:17 PM
subject WELCOME **(E-COURIER SERVICE DELIVERY OPTIONS) **CPEL/OWN/9877
signed-by yahoo.co.uk
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Display images below - Always display images from [email protected]
E-COURIER DELIVERY OFFICE LTD
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
Email: [email protected]
Tel: 447014219768
Tel: 447031954502
Fax: 448704716613
(REG NO:103309)
Our Ref#: SLC/CPEL/9876
Your Ref #: CPEL/OWN/9877
Attn: Anand Soni
Compliment Of The Day To You.
You are welcome to ECourier LTD Dispatch UNIT an affiliate of the BRITISH INTERNATIONAL LOTTERY Award Team. We are pleased to be at your service. ECourier 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 BRITISH INTERNATIONAL LOTTERY DEPARTMENT on the amount of one million five hundred thousand Great British Pound (£1, 500, 000, .00). won by you in the New Year edition of their sweepstakes. This means that you have been officially cleared for payment by the Verifications Dept of the BRITISH INTERNATIONAL LOTTERY DEPARTMENT .
The original copy of your winning certificate, your winning cheque and the covering document (Money Laundering protection and Letter of Affidavit for Claims) from the United Kingdom stating that the money was obtained legally through the BRITISH INTERNATIONAL LOTTERY award organisation. and will be sent to you as soon as you meet with any of the option selected.
You can now begin the final step of the claims process. With regards to this, there are three options open to you, you are required to choose the most convenient of the three options. to enable us comment with the delivery.
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 Anand Soni
Company Name E-Courier Delivery Service
Country to be deliver to India
Delivery Status Pending
The options, together with their associated conditions are presented below:
E-COURIER CHANNEL OF DELIVERY TO ANY PART OF THE WORLD
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
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 reqiured to send payment charges via Western Union Money Transfer to the company account information that we be given to you in how next mail, of what ever option you have choosen to our dispatch agent, who is incharge of sending you your cheque and winning documents and it most be paid before the delivery of your winning parcel.
Please respond to this e-mail by making a selection from the three options above. Make sure you send your complete contact address. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document for secure delivery of your cheque to the you.
Yours Faithfully
Engr. Charles Ford (Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Direct Phone Numbers: 44-703-195-4502
Direct Fax Number: 44-870-471-6613
Plz response soon...
Thank you!
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