I got another mail like this
Irish 2008 Lucky Winner!!!
from "[email protected]" Jul 7 (2 days ago) 2008
to undisclosed-recipients
date Jul 7 7:49 PM
subject Irish 2008 Lucky Winner!!!
You won the sum of 500, 000.00 GBP from our monthly IRISH
Lottery Promotion, you are hereby adviced to get back to us, to claim your
prize.
Contact Dr Robert Micheal
Email: [email protected]
Claims Requirements:
1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Marital Status:
7.Phone Number:
8.Nationality
9.Country Of Residence.
Mrs. Mary Wood
SUB: IRISH LOTTERY PROMO
from KAUSHIK MUKHERJEE Jul 7 (2 days ago) 2008
to [email protected]
date Jul 7 10:34 PM
subject SUB: IRISH LOTTERY PROMO
mailed-by gmail.com
Hello Dr. Robert
Today I got a mail at Jul 7 7:49 PM from [email protected]
telling that I have won the sum of 500, 000.00 GBP from the monthly
IRISH Lottery Promotion. It was stated by Mrs. Mary wood. The mail also
told me that I have to get back to you to this mail address with the
following information. My details are:
1.full name: Kaushik Mukhopadhyay
2.Home Address:111, BIKRAMGARH, FLOOR TWO, KOLKATA-700032
3.Age: 25
4.Sex: Male
5.Marital Status: Single
7.Phone Number: 919903062520
8.Nationality: Indian
9.Country Of Residence: India, West Bengal, Kolkata
mail address: [email protected]
Could you please let me know What I have to do to withdraw the money.
Thanks and Regards,
Kaushik Mukhopadhyay
Contact Mr David Higgins For Your Winning Claims
from Claims Office UK Jul 8 (1 day ago) 2008
to KAUSHIK MUKHERJEE
date Jul 8 5:42 PM
subject Contact Mr David Higgins For Your Winning Claims
signed-by btinternet.com
[email protected]
The Irish National Lottery
11 G Lower Dorset Street,
Dublin 1, Ireland.
P O Box 1010.A
Ref Number: UK/9420X2/68
batch:074/05/zy369
Date: 8th July
Congratulation Winner,
It gives us great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has sucessfully passed all standards in accordance with the Terms and Conditions. This is also to notify you that you have been officially cleared for payment by the verifications and fund release department at the Irish National Lottery Headquarters and your winnings has been approved for release to you.
The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize In the light of the above mentioned, you are to contact the Lottery Winners fund transfer Manager/Director Of operations, Mr David Higgins of the City Sprint Courier Company, United Kingdom with the contact informations below for the further informations on how your winnings funds can get to you immediately.
CONTACT PERSON:-
David Higgins
Delivery Authority Chief Executive
CONTACT EMAIL [email protected]
Tel: 44 704 575 7689
Tel: 44 704 573 1941
44 702 407 1861
Note that you are to provide the Courier with these details to identify you:
** FULL NAMES:
** FULL ADDRESS:
** TEL:
** COUNTRY:
**WINNING AMOUNT: 500, 000.00 POUNDS
** YOUR WINNING REF NUMBER: CPEL/OWN/9876
** SCAN VALID PASSPORT Or Image (for easy verification)
Lastly do adhead to the Courier instructions so your winnings can get to you soonest. Also do note that there exists a periodic condition on all claims process, therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winning funds will be added to next winning draws. Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876} as the subject of any correspondence with the delivery department to ensure that they respond in a timely manner.
Yours Sincerely,
Dr Robert Micheal
Claims Agent
THE Irish National Lottery
COPYRIGHT © 1994 ALL RIGHT RESERVED
IDENTIFICATION NUMBERS{CPEL/OWN/9876}
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from KAUSHIK MUKHERJEE hide details 1:02 am (20 hours ago)
to [email protected]
cc [email protected]
date Jul 9 1:02 AM
subject IDENTIFICATION NUMBERS{CPEL/OWN/9876}
mailed-by gmail.com
The Irish National Lottery
11 G Lower Dorset Street,
Dublin 1, Ireland.
P O Box 1010.A
Ref Number: UK/9420X2/68
batch:074/05/zy369
To
The Lottery Winners fund transfer Manager/Director Of operations
Delivery Authority Chief Executive
City Sprint Courier Company, United Kingdom
CONTACT EMAIL [email protected]
Tel: 44 704 575 7689
Tel: 44 704 573 1941
44 702 407 1861
Dear Mr David Higgins,
This is to inform you that I am the lucky winner of
The Irish National Lottery 2008 as told and verified by Dr Robert
Micheal Claims Agent THE Irish National Lottery. He has stated that the
Verification and Fund Release form has passed through the proper legal
verification processes and has sucessfully passed all standards in
accordance with the Terms and Conditions. This is also to notify you
that I have been officially cleared for payment by the verifications
and fund release department at the Irish National Lottery Headquarters
and my winnings has been approved for release to me. So He referred to
contact you
for claiming the prize money and for the further informations on how
my winnings funds can get to me immediately.
These are the details that are required :
** FULL NAMES: KAUSHIK MUKHOPADHYAY
** FULL ADDRESS:111, BIKRAMGARH FLOOR TWO KOLKATA-700032 WEST BENGAL INDIA
** TEL: 033-2499-0188 919903062520 (MOBILE)
** COUNTRY: INDIA
**WINNING AMOUNT: 500, 000.00 POUNDS
**MAILING ADDRESS: [email protected]
** WINNING REF NUMBER: CPEL/OWN/9876
** SCAN VALID PASSPORT Or Image (for easy verification):
I have my image that has been scanned and I have uploaded it with
this email, however I do have a
valid passport (passport no: G2520602 and validity 18th july to
17th july) but it is not scanned yet hence I could not upload it
with this email but if required I will send it to you within a day
just because I am in a hurry I have sent you only the image of myself
with this mail.
I hope this much information is enough to you for further
processing. Please let me know if any problems occured with this
e-mail.
Thanks and Regards
Kaushik Mukhopadhyay
CITY Sprint Courier Company Delivery Payment Options For Your Winning Fund
from City Sprint Company 1:56 pm (7 hours ago) 2008
to KAUSHIK MUKHERJEE
date Jul 9 1:56 PM
subject CITY Sprint Courier Company Delivery Payment Options For Your Winning Fund
signed-by btinternet.com
City Sprint Courier Delivery Company Service,
Eighth Floor
338 Euston Road Croydon,
NW1 3BD (Road Map)
London
Date: 09th July
Dear Winner KAUSHIK MUKHOPADHYAY,
SUBJECT: PAYMENT GUIDELINES
Compliments of the day to you, we have been notified by the verification/logistic department to conclude all pending processes of your claims and clear you for payment via the accounts section after you have complied with the requirements as stated below.
Courier/Diplomatic service delivery your winning draft to you via any of this channel listed below. Any option you choose will be paid by you before delivery can take place due to not staying in UK.
(24 Hours Delivery)
Mailing: £250.00
Insurance: £200.00
Vat: £80.00
TOTAL: £530.00 Equivalent to 35, 000 Rupees
(48 Hours Delivery)
Mailing: £220.99
Insurance: £190.00
Vat: £70.00
TOTAL: £480.99 Equivalent to 30, 000 Rupees
(72 Hours Delivery)
Mailing: £200.00
Insurance: £100.55
Vat: £60.00
TOTAL: £360.55 Equivalent to 25, 000 Rupees
Option 2:
Direct Bank Transfer
The said amount that you have won, will be wired to your bank account via swift bank transfer here in Uk to your local bank in your country after the required charges have been paid by you.
Condition: The cost of COT (commission of transfer) being charged by our transferring bank, (i.e. £690 Equivalent to 49, 000 Rupees) of the cash being transferred will be paid by you before transfer can take effect immediately.
NOTE: ANY OPTION YOU CHOOSE WILL BE PAID BY YOU BEFORE WE CAN PROCEED WITH YOUR FUND.
Your Parcel has been classified a top priority delivery, with delivery. The description of the parcel to be delivered is stated thus;
An original certificate of weight: &&&&-0.15kg
Bonded draft of weight : &&&&-0.17kg
Total weight of parcel : &&&&-0.32kg
Color of Parcel : &&&&-Brown
Respond to this email by making a selection from the options above.
The insurance company covering your winnings declined reverse payment for the courier, stating that it is against their company policy, this is aimed at ensuring the safe delivery of your winnings & winning documents to you. That if a reverse payment is made, and something goes wrong, then you can sue the courier company and the insurance company to recover the full value of the funds as stipulated on the draft.
With the above reason, reverse payment is ruled out. Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.
Terms & Condition of Service: The Courier charges is to cover for the purposes outlined with the available options and the following; premium stamp duties, delivery charges, administrative charges. After payment you will be required to send by e-mail the receipt of your payment so that the dispatch of your winning can be initiated immediately. Your winnings will be at your doorstep/account at the stipulated time of delivery upon confirmation of your payment.
Acknowledge receipt of this mail so we can send you information on how to make payment for the required charges. Tracking code will be sent immediately payment is comfirmed.
WE ARE A FAST AND RELIABLE INTERNATIONAL COURIER THAT SPECIALIES IN OFFERING COMPREHENSIVE SERVICES TO DESTINATIONS WORLD-WIDE.
For two reasons why we cannot deduct from your prize or delivered it to you before payment.
The reasons are:
your winning is protected by a hardcover Insurance Policy by GEOTRUST INSURANCE COMPANY, which makes it impossible for us to deduct any amount from your draft before it is Remitted to you. This means that no amount charge can be deducted from the draft.
Considering that we cannot process your prize money without payment of the required charges, I advise that you arrange for the funds of your claim.
Prompt response will be highly appreciated.
David Higgins
Delivery Authority Chief Executive
Tel: 44 704 573 1941
44 704 575 7689
44 702 407 1861
Copyright © 2008 CitySprint Couriers UK Ltd. All rights reserved
I have checked google there is one company that is city sprint but its address is different also phone nos are different. So confirmed that it is fake can no one stop them from scamming?
agent roert micheal is also fraud
The City sprint courier office in Croydon is
Croydon ServiceCentre Contact: ServiceCentre Manager
Tel: 020 8251 2222
Fax: 020 8781 6940
Email: [email protected]
Address:
Suite 35, Airport House Purley Way, Croydon, Surrey, CR0 0XZ
which does not match with the address mentioned above.
http://www.citysprint.co.uk check it out
you can check also
to know that robert micheal is fraud
http://www.lindqvist.com/en/the-national-lottery-dublin-ireland
http://inisc.org/scammers/male/nigeian/robert_micheal/profile.htm
check this out that city sprint courier company has written http://www.citysprint.co.uk/contact/fraud_alert.html
please take some actions...
http://www.met.police.uk/fraudalert
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