Dear Sir,
we want our money back from them.
This is the first mail
From: "BRITISH INTERNATIONAL LOTTERY" Add to Address Book
To: [email protected]
Subject: WINNING NOTIFICATION****NEW YEAR PROMO
Date: Fri, 18 Jan 07:57:06 0000
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
WINNING NOTIFICATION!!!
This Email is to inform you that your Email emerged a winner of
£950, 000.00 on our online draws which was played on the 18th january
2008
your winning numbers are;
Ref. Number... BTL/491OXI/04
Batch Number... 22/25/1304
Ticket Number... 564 75600545-198
Serial Number... 5388/02
For further Information about your Winnings contact
Our agent for notice of claims, copyright or other intellectual
property infringement can be reached as follows:
Engr. Fredrick Anderson
Fiduciary Agent
Email: [email protected]
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 eleven (11) working days from date of
notification indicates that the winner has voluntarily forfeited
his/her
winnings.
Sincerely Yours,
Mrs. TINA VAN.
International Promotion Manager
&&&&&&&&&&&&&&&&&&&&&--
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Reply
Date: Wed, 23 Jan 15:18:36 0530 (IST)
From: "prabha mishra" Add to Address Book
Subject: delivery of parcel CPEL/OWN/9877
To: [email protected]
Dear Sir,
I am a winner of the National Lottery programme. You have my parcel with identification no. CPEL/OWN/9877.I want to know the delivery charges and how i will pay it.
Please revert me ASAP.
Thanks,
Prabha Mishra
Second mail
Date: Mon, 28 Jan 13:52:54 0000 (GMT)
From: "E_courier service"
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Subject: WE WILL BE RETURNING UNCLAIMED PARCEL 72HOURS FROM NOW.
To: "prabha mishra"
YOUR MAIL WAS READ AND CONTENT WAS WELL UNDERSTOOD, YOU ARE TO WRITE AND TELL US WHEN EXACTLY ARE YOU MAKING THIS PAYMENT BECAUSE WE WILL BE RETURNING UNCLAIMED PARCEL 72HOURS FROM NOW SO YOU ARE BY THIS MEDIUM ADVISED TO GET BACK IMMDIATELY SO YOUR DELIVERY CAN BE FACILITATED, AND ALSO NOTE THAT YOUR DELIVERY
Date: Tue, 29 Jan 09:09:55 0000 (GMT)
From: "E_courier service" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: IMPORTANT***********PAYMENT GULIDLINES/PROCEEDURE
To: "prabha mishra"
RESPONDING TO YOUR EMAIL, YOU ARE BY THIS MEDIUM ADVISED TO IMMIDIATELY MAKE PAYMENT OF 28, 000 INR, TO OUR ACCOUNT OFFICER WHOSE ACCOUNT DETAILS IS STATED BELOW:
ACCOUNT NAME: Lalringum
ACCOUNT NUMBER:629601096548
BANK NAME: icici bank
PAN NUMBER: acupl1833c
AMOUNT TO BE PAID:28, 000INR
ONCE THIS IS DONE YOU ARE TO IMMIDIATELY SEND US A SCAN COPY OF PAYMENT SLIP FOR CONFIRMATION AND DOCUMENTATION, ALSO NOTE THAT WE DO NOT ALLOW THE PAYMENT IN CHEQUE AND SO YOU ARE TO MAKE PAYMENT IN CASH AND CASH ONLY
ONCE AGAIN CONGRATULATION FROM ME AND MEMBERS OF MY STAFF,
ENGR SMITH COLLINS
DESPATCH OFFICER
44-704-575-0861
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Reply
Date: Fri, 1 Feb 04:16:44 0000 (GMT)
From: "prabha mishra" Add to Address Book
Subject: reason in delay of the parcel CPEL/OWN/9877
To: [email protected]
Dear Sir,
This is Prabha Mishra. Iam a winner of U.K. International Lottery. I want to know that why you stop the delivery of my parcel. I had already pay the courier charges. If there is any other formality please mail me.
I send you all the detail about myself, stated below,
Name; Prabha Mishra
Address; C/O Mr. V.K. Gaur
H.No.-881, Sector-17-B
Gurgaon
State-Haryana
Country-India
Contact No. 91-124-4219909,
91-9312382233
Winning Amount; 552000.000 Pounds
I want your response ASAP.
Thanks & regards,
Prabha Mishra
Third Mail
Date: Sat, 2 Feb 08:00:43 0000 (GMT)
From: "british inland revenue commision" Add to Address Book
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Subject: Attention: prabha mishra... FROM BRITISH INLAND REVENUE
To: "prabha mishra"
Attention: Prabha Mishra
Your mail has been received and the content well understood, there is an attached form along with this mail, you are to print it out, fill the form, re-scan and send it back to us for futher processes to be carried out as regards the sending of your winning prize to you.
The payment of tax of your won prize which is TFC 700 GBP (Great British pounds) should be sent to our correspondent officer whose details you will be sent to you when you are ready to make payment, this is done because we cannot easily send any amount of money (PRIZE) without meeting up to the TAX FEE here in Britain according to the REVENUE COMMISSIONERS ORDER, 1923
After your tax fee has been meet, an AUTHORISATION ORDER shall be sent to the E-Courier office for the transfer/delivery to be completed.
So all payments should be sent via our account officer whoose details will be sent when you are ready, to make payment.do respond immidiately as you only have limited time to pay and claim your winnings.
Your urgent response will also attract an urgent follow up from our Board
Thanks for your understanding
ONCE AGAIN CONGRATULATIONS!!
Warmest Regards from the National board
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fourth mail
Date: Mon, 17 Mar 11:49:45 0000 (GMT)
From: "E_courier service"
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: YOUR PARCEL ARRIVES INDIA TOMORROW.
To: [email protected]
CC: [email protected]
SINCE WE DID NOT HEAR FROM YOU AGAIN, IT SHOW YOU WERE AFRAID TO MAKE PAYMENT OF THE SAID 55, 000 INR, AND SO WE THEN PROCEEDED WITH PAYMENT OF THE SAID 55, 000 INR THAT WAS LEVIED ON YOU BY THE BRITISH INLAND REVENUE COMMISSION, THIS AMOUNT WILL BE PAID BY YOU AS SOON AS OUR AGENT GET TO YOU TOMORROW, BECAUSE WE HAVE ALREADY PUT MACHINERY IN PLACE TO DELIVER YOUR WINNINGS IMMIDIATELY WITHOUT DELAY SO DO ACT AS INSTRUCTED BY OUR AGENT AS THEY WILL ARRIVE YOUR RESIDENT TOMORROW.AND ALSO ALWAY GET ME INFORM ABOUT YOUR TRANSACTION WITH THEM.
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Reply Of This Mail
After this mail I had a word with Mr. Smith the delivery agent as per he said. We make the payment on the following account detail
Name; Account NO. Bank Name Amount
Zothanmawia pachuau 0490100100428880 Axis Bank 30, 000 Rs
B.Zonunsiami 01701527179 ICICI Bank 30, 000 Rs.
Date: Thu, 20 Mar 09:56:37 0000 (GMT)
From: "prabha mishra" Add to Address Book
Subject: payment has been made
To: [email protected]
Dear Sir,
We had make the payment in to AC No.
1:- ICICI Bank AC no:- 017701527179 Name is:-B.zonunsiami
2:-Axis Bank AC no:-049010100428880 Name is:-Zothanmawia Pachuau.
in both Ac i have make 30, 000 Rs on 19-03.
Please find the attachment for your proof.
Thanks
Prabha Mishra
Bollywood, fun, friendship, sports and more. You name it, we have it.
His Email id is:-
[email protected]
Now we recive this mail
Date: Thu, 20 Mar 09:51:39 0000 (GMT)
From: "E_courier service"
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Subject: URGENT RESPONSE NEEDED.
To: "prabha mishra"
CC: "prabha mishra"
ATTN: prabha mishra
SEQUEL TO OUR TELEPHONIC TALK A WHILE AGO, THAT I GOT A CALL FROM OUR AGENT WHO IS INCHARGE OF THE DELIVERY OF YOUR WINNING PARCEL, THAT HE HAS BEING ASKED TO PROVIDE AN ANTI-TERRIORIST CERTIFICATE THAT WILL COVER YOUR WINNINGS AND THIS WILL ONLY BE PRODUCED WITH THE HELP OF OUR AGENT AND THIS WILL COST A TOTAL SUM OF 4, 000GBP.ONCE THIS IS DONE YOUR WINNINGS WILL BE DELIVERED TO YOU AT YOUR DOOR THERE IN INDIA AS YOUR PARCEL IS ALREADY THERE IN INDIA.AND ALSO DO CONTACT OUR AGENT IMMIDIATELY AS HE ONLY HAS LIMITED TIME TO DELIVER AND GET BACK TO UK.
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Next mail from their side
Date: Tue, 25 Mar 10:37:14 0000 (GMT)
From: "british inland revenue commision"
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Subject: UPDATES
To: "prabha mishra"
CC: "prabha mishra"
ATTN: prabha mishra, A confirmation of payment has being recieved, we are now incharge of your delivery, and your winning parcel is already in india, so write and tell us how much will you be able to afford regarding payment for the procurement of your Anti-Terriorist certificate, please get back without delay so we can deliver without wasting time.
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Today we speak with Mr. Smith regarding the payment then he gave me the account detail which is as follows.
Name Account No Bank Name Amount
Gyanendra Tripathi 00460153123 ICICI 50, 000 Rs
And rest of the amount he will take after delivering the courier. That amount is 1, 00, 000 Rs.
Now tell me what to do with this person. I am asking to refund my money me is saying that follow my instruction. The money is non refundable before depositing I ask every things that time he say after depositing first one Rs 60, 000 then I will deliver now he is saying that deposit 50, 000 Rs in Gyanendra Tripathi Account.
Regards
Prabha Mishra
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