FIRST INLAND FINANCIAL SECURITY COMPANY FOR CLAIM
Fraud case

Dear Winner,

We are hereby to inform you that we have processed your payment and your winning prize is ready for disbursement. In this regard you are to choose from the options below that best suite you on how you wish to receive your winning prize; your fund deposited with us is not in a liquid form but in cheque form. This advice complies with the Anti-Fraud section 2, sub-section (IV) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government. The options to receive your winning are:

(1). This is In consonance with our policy in this regard, be advised that if your option for your winning prize to be couriered, However, we exempts our self from all liability related to this service, you have to pay for the courier fee before delivery to you. And you will be required to present a valid International Passport or Driving Licence as proof of Identification among other document which will be required by the courier company, if you choose this option.

(2). If you decide to use online banking process, you have to pay for activation charges, which will cost you (600 pounds). I advice you to use the couriers option, that will be cheaper, always keep me informed on any development. that is to say if your option for courier service, you are to notify this office that we may forward your prize and your winning information per your request to courier to your location. Below are their contacts;

OMARK GLOBAL COURIER COMPANY LTD

EMAIL ADDRESS: (omarkglocoucmpny11@hotmail.com)

TELEPHONE: 44-701-42-489-96

FAX NUMBER: 44-702-40-546-20

CONTACT: Dr Smith Neil.(Managing Director)

Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the winning prize until it's been remitted to you. This means that the above charges can not be deducted from the prize and hence must be provided by the winner before your prize is delivered to you.

Best Regards,

Mr. Desmond Lambat (Managing Director).

TEL: 447031884157

FAX: 44702415631

&&&&&&&&&&&&&&&&&&&&&&&&&&--

Date: Fri, 19 Jun 20:09:09 0530

From: rakesh_rec05@yahoo.co.in

Subject: Fw: CONTACT FIRST INLAND FINANCIAL SECURITY COMPANY FOR CLAIM!!! ‏

To: firstinland.finance_com@live.com

& On Thu, 18/6/09, rakesh sadasivam <rakesh_rec05@yahoo.co.in> wrote:

From: rakesh sadasivam <rakesh_rec05@yahoo.co.in>

Subject: Fw: CONTACT FIRST INLAND FINANCIAL SECURITY COMPANY FOR CLAIM!!! ‏

To: firstinland.finance_com@live.com

Date: Thursday, 18 June, 5:18 PM

& On Wed, 17/6/09, UK NATIONAL LOTTO LOTTERY PROMOTION <claimagtmarkwilliam09@live.com> wrote:

From: UK NATIONAL LOTTO LOTTERY PROMOTION <claimagtmarkwilliam09@live.com>

Subject: CONTACT FIRST INLAND FINANCIAL SECURITY COMPANY FOR CLAIM!!! ‏

To: rakesh_rec05@yahoo.co.in

Date: Wednesday, 17 June, 3:10 PM

Dear Winner,

I am Mr Mark Williams, the fiduciary agent assigned for your claim. I wish to congratulate you on your victory; you are a lucky person to have won this lottery. Your email address was chosen from this category.

In our UK NATIONAL LOTTERY, international lottery programs that randomly selects email addresses from the web which winners are selected.

However, after thorough verification and scrutiny of your information you have been found qualified to receive payment of the prize award of (500, 000.00GBP pounds) we shall proceed to conclude the payment process of your lottery prize by opening for you a claim file, more-over, as an international winner we shall forward your winning certificate with your information to the security firm.

This is to be your proof of winning from this office to the payment center (FIRSTINLAND FINANCIAL SECURITY COMPANY) before they release your funds.

Please note that your funds have been deposited safely in a security firm here in Europe and your information will be forwarded to them before they can release your winnings prize.

Meanwhile, you are advised to contact the payment center for claims. Below are the contacts to open up communication with them immediately;

(FIFSC) FIRST INLAND FINANCIAL SECURITY COMPANY

TEL: 447031884157

FAX: 44702415631

EMAIL ADDRESS:(firstinland.finance_com@live.com)

CONTACT: Mr. Desmond Lambat (Managing Director).

Thanks & Regards,

Mr. Mark Williams.

From: WILLIAM MARK <mark432william@msn.com>

Subject: DEAR LUCKY WINNER.

To:

Date: Monday, 15 June, 4:29 PM

UK NATIONAL LOTTERY HEADQUARTERS:

P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM

(Customer Services).

Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual final

draws of UNITED KINGDOM NATIONAL LOTTERY international Lottery programs. The

online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail

addresses of individual and corporate bodies picked by an advanced automated

random computer search from the internet, no tickets were sold. After this

automated computer ballot, your e-mail address emerged as one of two lucky

winners in the category "D" with the following winning information:

REF No: UKNL-L/200-26937

BATCH No: 2005MJL-01

TICKET No: 20511465463-7644

SERIAL No: S/N-00168

LUCKY No: 887-13-865-37-10-83

You as well as the other winner are therefore to receive a cash prize of 500,

000.00 (Five Hundred Thousand Pounds Sterling) each from the total payout.

Your prize award has been insured with your e-mail address and will be

transferred to you upon meeting our requirements, statutory obligations,

verifications, validations and satisfactory report. To begin the claims

processing of your prize winnings you are advised to contact our licensed and

accredited claims agent for category "D" winners with the information below:

To file for your claim, please contact the processing agent;

Agents Name: Mr. Mark Williams

Email: claims office_ (claimagtmarkwilliam09@live.com)

TEL: 44 703-18-23-431

Fax: 44-703-31-24-987

Please note; you are hereby advice to send the assign Fiduciary Agent,

Details below for Processing of your Claims;

VERIFICATION AND FUNDS RELEASE FORM:

1.FULL NAMES:%%%%%%%%%%%_

2.ADDRESS:%%%%%%%%%%%%%_

%%%%%%%%%%%%%%__

3.SEX:%%%%%

4.AGE:%%__

5.MARITAL STATUS:%%%%%%_

6.OCCUPATION:%%%%%%%%

7.E-MAIL ADDRESS:%%%%%%%%%__

8.TELEPHONE NUMBER:%%%%%%%

9.TICKET NUMBER:%%%%%%_

10.SERIAL NUMBER:%%%%%%

11.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL%%%__

12.AMOUNT WON:%%%%%%%%%%%__

%%%%%%%%%%%%%%_

14. STATE:%%%%%%%%%%%_

15. COUNTRY%%%%%%%%%%__

Congratulations once more from our members and staff and thank you for

Being part of our promotional program.

Thanks and Regards,

Mr. Donald Woolds.

Company: FIRST INLAND FINANCIAL SECURITY COMPANY FOR CLAIM
Country: India

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