The following are the fake mails received by me in these last 10 days, beware of this sort of mails.
FIRST MAIL: DATED 26.09.2007
&-- Forwarded message from LOTTERY AWARD 2007 &--
Date: Wed, 26 Sep 2007 23:52:43 -0400
From: LOTTERY AWARD 2007
Reply-To: [email protected]
Subject:
The British International LotteryP O BOX 1010LIVERPOOL, L70 1NLUNITED KINGDOM (Customer Services) Ref No: UK/9420X2/68Batch No: 074/05/ZY369 WINNING NOTIFICATIONWe happily announce to you the draw (#2401) of the UK INTERNATIONALLOTTERY, online Sweepstakes International program held on Wednesday 19thSeptember. Your e-mail address attached to ticket number:56475600545 188 withSerial number 5368/06 drew the lucky numbers: 27-17-04-29-21-19 (bonus no.20), which subsequently won you the lottery in the 2ndcategory i.e match 5 plus bonus. You have therefore been approved toclaim a total sum of £500, 000 (Five hundred thousand pounds sterling) in cash credited to file KTU/9023118308/03.To file for your claim, please contact ourFudiciary Agent with the information below: Mr walker nelsonEmail: [email protected]:0044-702-402-1823 You are to provide the claims agent with the underlistedinformation as soon as possible:1.FULL NAMES:...2.DATE OF BIRTH:...3.SEX:...4.MARITAL STATUS:...5.CONTACT ADDRESS:...6.COUNTRY:...7.TELEPHONE NUMBER:...8.OCCUPATION:...9.AMOUNT WON:...Congratulations once more. Faithfully, Mr. Markerson malon. Zone Co-ordinator
SECOND MAIL: DATED 01.10.07
&-- Forwarded message from walker nelson &--
Date: Mon, 1 Oct 23:10:47 0100 (BST)
From: walker nelson
Reply-To: walker nelson
Subject: FUND READY FOR TRANSFER... CONTACT (Stugard Moore )**** 447045745951
To: AJAY BABU
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
ATTN: AJAY BABU,
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 £ 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 (ECOURIER DISPATCH DELIVERY SERVICE). You are required to contact the courier officer of dynamic dispatch Courier Delivery Service
Customer desk with the following details:
Contact person: Mr Stugard Moore.
Email address: [email protected]
Tel: 447045745951
Fax: 447024091686
NOTE: Services rendered by ([email protected]) 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. please you are to make the payment of the courier charges before they can proceed with your delivery. Thanks for your understanding. 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.and also you must provide your phone number and your home address.
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.walker nelson
Claims Agent,
British International Lottery.
THIRD MAIL: DATED 05.10.07
&-- Forwarded message from Ecourier Dispatch Management &--
Date: Fri, 5 Oct 13:28:39 0100 (BST)
From: Ecourier Dispatch Management
Reply-To: Ecourier Dispatch Management
Subject: WELCOME**(E-COURIER DELIVERY OPTIONS)**CPEL/OWN/9877
To: [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:. : 447045745951
Fax: 448709741952
Our Ref#: SLC/CPEL/9876
Your Ref #: CPEL/OWN/9877
ATTN: G. AJAYBABU
Compliment Of The Day To You.
E-courier Dispatch Service, where your satisfaction and safe delivery of your parcels is our main priority. We assure you of the safest delivery at the appropriate time. Our services are the best you can ever get. Sorry for the late in reply toyour mail due tothousands of mail we received in a day, please do bear with us.
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 UK INTERNATIONAL PROMOTION 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 two options open to you, you are required to choose the most convenient of the two options. to enable us comment with the delivery.
Owner of Parcel G. AJAYBABU Company Name E-COURIER DISPATCH DELIVERY SERVICE
Delivery Address 1-9-395/4/D,
ADIKMET,
HYDERABAD - 500 044,
ANDHRAPRADESH,
INDIA.
Delivery Status TEL 092747500526
Pending
choose from the following option presented below:
E-COURIER DISPATCH TO ANY PART OF THE WORLD
1.Express Delivery
2.Courier Regular
3.Courier Regular late.
d-Courier World Wide Delivery Online
24hours day delivery
2-3 Working days
4-5 working days
Mailing.
£300.00
£200.00
£200.00
Insurance
£150.00
£130.00
£100.00
Vat (5%)
£100.00
£100.00
£30.00
TOTAL COST GB (Pounds)
£550.00
£430.00
£330.00
India Rupees 44, 500 INR
36, 050 INR
27, 300 INR
TERMS AND CONDITION OF DELIVERY
Do endeavour to provide us with your valid contact address. Be reminded that the deadline for the claiming of winnings is exactly two days after the receipt of this email. 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.
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, of what ever option you have choosen to our dispatch agent, who is incharge of sending you your cheque and winning documents.
Please respond to this e-mail by making a selection from the three options above. 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. Once again, Congratulations
Your urgent reply will be most welcome
BEST REGARDS
Mr. Stugard Moore
(dispatch officer) Management
E-courier Dispatch Service LTD.
Tel: 447045745951
ONCE AGAIN CAUTIONING YOU ALL BEWARE OF THIS SORT OF MAILS.
BEST OF YOUR INTEREST
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