Dear Sir,
I got a mail on 22nd May announcing, that I
won a lottery. They asked me to forward my personal details as well as contact details which I unknowingly did. Also they asked me to contact Mr. Allan White (from SWIFT Courier). I was asked to transfer the Amout (British Pounds) to claim the prize money. Later I came to know that, free online lottries are scams which later land us to offences with which we are not at all connected at all and I came to know that with viruses like Torzon & Spyware our e-mail accounts are hacked and this happened.
So I formally request, my e-mail accounts should not be hacked & I should not be indulged in any of the crimes commenced on these sites.
I have pasted the mails that have came to my e-mail account & I hope proper action would be taken against it.
Please do mail me as soon as possible:-
1) To: [email protected]
Subject: Winning Notice!!
From: "Silverstone Investment Company" View Contact Details
Date: Thu, 22 May 06:28:21 0530 (IST)
Dear Ashwini Waghmare,
ATTENTION: WINNER
This email is to notify you that your 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
amount of 1, 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
*BARR.(MRS). PAULA J.JONES
*Email: [email protected]
KINDLY FILL OUT THE PAYMENT PROCESSING FORM
FULL NAME...
DATE OF BIRTH...
ADDRESS...
COUNTRY...
TELEPHONE NUMBER...
OCCUPATION...
Yours Sincerely,
Award Notification Team
You have received this email from one the recruiters using our services. The receiver is solely responsible for checking the legitimacy of the offers / e-mail as ClickJobs.com cannot and does not, monitor, censor or edit the contents of emails sent using our system. ClickJobs.com will not assume any responsibility or liability for the content as our Terms & Conditions clearly prohibits misuse of mails. If you consider the content inappropriate kindly write to us at [email protected].
2) Date: Fri, 30 May 10:33:48 0000 (GMT)
From: "Swift Courier Limited" View Contact Details
Subject: WINNING DELIVERY OPTIONS****CHOOSE ONE AFFORDABLE PAYMENT OPTION****
To: "Ashwini Waghmare"
SWIFT COURIER LIMITED
1C CHURCH STREET,
WHITECHURCH, HANTS,
RG28 7AD ENGLAND
(24HOURS ONLINE CUSTOMER SERVICES)
TELEPHONE: 447024069033
Parcel Reg: No DIC/3464/353
Attn: Winner,
Welcome to Swift Courier Limited. We have the honour, most humbly and respectfully to congratulate you on your winnings. This is to formerly and officially inform you that we are in possession of your parcel containing your winning cheque of £1, 500, 000 pounds equivalent to Rs123, 000, 000 Rupees (One Hundered and Twenty Three Million Indian Rupees), winning certificate and a fund release document. This parcel will be delivered to you at your contact address provided by you.
Furthermore, you can now begin the final step which will lead to releasing your parcel, with regards to this, there are three options open to you: you are required to select the most convenient for you. The options, together with their associated conditions are presented below:
Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below;
An original certificate of weight: &&&&-0.15kg
Bonded draft of weight : &&&&-0.17kg
Total weight of parcel : &&&&-0.32kg
Color of Parcel : &&&&-Brown
Note that we do not operate on COD. (you must pay the delivery charges before we deliver your parcel) Below are the mandatory delivery charges that you required to select any of your desirred choice and make the payment to enable us deliver your parcel to you.
OPTION ONE (GOLDEN DELIVERY)
Courier Charges £150.00 00
Administrative £140.00 00
Insurance £250.00 00
ONE DAY DELIVERY SERVICES £540.00 GBP
00
OPTION TWO (SILIVER DELIVERY)
Courier Charges £100.00 00
Administrative £100.00 00
Insurance £280.00 00
THREE DAY DELIVERY SERVICES £480.00 GBP
00
OPTION THREE (BRONZE DELIVERY)
Courier Charges £80.00 00
Administrative £100.00 00
Insurance £200.00 00
FIVE TO SIX DAYS DELIVERY SERVICES £380.00 GBP
00
This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out.
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 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.
Send your response to indicate your option within the next 24hrs, because you only have 6 days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.
Good luck and Congratulations once again. Please send your response within the next 24hrs to enable us expedite action on your parcel. We are glad to be of service to you.
Regards,
Mr. Allan White
(Delivery Officer)
SWIFT COURIER LIMITED
&&&&&&&&&&&&&&&&&&&&&&&&&&--
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A Smarter Email.
3) This message is not flagged. [ Flag Message - Mark as Unread ]
Date: Mon, 2 Jun 09:11:10 0000 (GMT)
From: "Swift Courier Limited" View Contact Details
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: REPLYING YOUR MAIL
To: "Ashwini Waghmare"
DEAR ASHWINI WAGHMARE,
DISPATCHING YOUR PARCEL IS NOT A PROBLEM. NOTE THAT WE ARE NOT ONLY A COURIER COMPANY WE ARE IN PARTNERSHIP WITH THE BRITISH ONLINE LOTTERY BOARD. PLEASE NOTE THAT WE WILL ASSIST YOU WITH THE CLEARANCE OF YOUR CHEQUE. WE HAVE THREE ISSUEING BANKS. THE NATIONWIDE BANK OF ENGLAND, ICICI BANK ENGLAND AND ICICI BANK INDIA. CLEARING YOUR CHEQUE WILL REQUIRE US GETTING APPROVAL FROM RESERVE BANK OF INDIA. ALL THESE PROCESSES WILL REQUIRE OUR DIPLOMAT COMING TO YOUR COUNTRY. KINDLY GO DEPOSIT THE DELIVERY CHARGE SO THAT WE CAN DELIVER YOUR WINNINGS TO YOU AS SOON AS POSSIBLE.
&&&&&&&&&&&&&&&&&&&&&&&&&&--
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A Smarter Email.
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