From:
Uk Lottery Award 2007 | Add to Address Book | This is spam
To:
Subject: END OF YEAR AWARD PROMO!!!
Date: Wed, 19 Dec 02:21:25 IST
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Attention,
This is to notify you that your email
address has won in the just concluded Draw
award held on December.
Amount: £7, 534, 370.00.
You may wish to establish contact via e-mail
with the particulars presented below:
Contact Person: Holes McCall Palmer
Email: [email protected]
you are requested to furnish Your Claim
Agent With the following information:
1. Full name. 2. Address. 3. Occupation. 4. Tel/Fax.
Very Truly Yours,
Sir James P. Heller
then next mail which i got is,
15 STAMFORD BRIDGE
LIVERPOOL UNITED KINGDOM
Ref: FILO/98766/23/SVFY
Batch: 15/25/1203
Ticket Number: 025-11464992-750
VERIFICATION DEPARTMENT
ATTN: Winner,
l am in receipt of your email and l am happy to inform you that your won funds have finally been approved/Endorsed. You are to contact our affiliacted Courier Company, Universal Courier Delivery Plc. United Kingdom.
The President, board of trustee, and the entire members and staff of the fortune Lottery organization send thier warmest congratulatory message to you this day, on the final approval of your won sum in the category of the Fortune Lottery Online Program.
Your lottery award has been insured (certified cheque) by the British Insurance Corporation (BIC) to its real value £1, 000, 000 GBP.
This makes deduction not possible as the insured amount have been tagged "Ready for Payment to Winner" by the fortune Lottery International. You can be rest assured that as soon as you have complied with the courier delivery procedures, your winnings will be delivered to you immediately.
You are to forward the information below to the Courier Company for swift release of your Winnings.
Full Names:&&&&&&&&&&&&&
Amount Won:&&&&&&&&&&&
Ref No:&&&&&&&&&&&&
Batch No: &&&&&&&&&&&
Country:&&&&&&&&&&&--
Residential/Mailing address:&&&&&
International/Driver's &&&&&&&-
Telephone numbers:&&&&&&&&&-
Note you will be responsible for the Courier transfer commission which you are to effect to the Courier directly, for transfering your (certified cheque). And once you have received your Winnings from the courier company, Please do inform us.
This is the Courier Company's Details Below
Contact Details
COURIER NET DELIVERY LTD, United Kingdom,
Contact Person: Steve Robinson.
E-mail: [email protected]
Tel: 44 704-573-3540
Tel: 44 704-570-4068
Fax: 44 870-135-6453
=============================================
Copyright  1994 FORTUNE ONLINE PROMOTIONS.
courierNet
London's Premier Courier Service
COURIER NET SERVICES
COURIERNET DISPATCH SERVICES
Rex House
96 Regent Street,
London SW1E 5ER T,
United Kingdom.
ENGLAND.
Direct Tel: (44) 704-573-3540
Direct Fax: 44 707 505 5873
Email: [email protected]
Ready to upgrade your services
6TH FEBRUARY
Reg order no: PJ4537573M
COURIER CHARGES/PAYMENT GUIDELINES
ATTN: Alphons Anandaraj Antonysamy
CONGRATULATIONS!!!
You are welcome to COURIER NET DELIVERY LTD DISPATCH UNIT an affiliate of the FORTUNE ONLINE LOTTERY COMPANY. We are pleased to be at your service. Couriernet is Regulated and Stipulated by the Finacial Service Authority (FSA)., the finacial institutions that Govern all Finacial activities in the United Kingdom.
Your particulars have been received in this office. This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Lottery. Your winning cheque, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through their National Lottery promotion will be sent to you as soon as you choose from any of the option stipulated below.
To begin the final step of the claims process, which is the shippment of your winning cheque prize to you. With regards to this, there are Three options open to you, you are required to select the most convenient of the Three.
The options, together with their associated conditions are presented below: You are be required to pay the neccesary courier charges to enable us send you your cheque and other claim documents.
Shipping your winning cheque to you via any of this channel listed below:
1) TWO WORKING DAYS DELIVERY
Mailing: 80
Insurance: 290.00
Vat: 180.00
TOTAL: £550.00 Pounds (45, 000NIR)
2.) THREE WORKING DAYS DELIVERY
Mailing: 90.55
Insurance: 250.00
Vat: 140.00
TOTAL: £480.55 Pounds (38, 000INR)
3.) FOUR WORKING DAYS DELIVERY
Mailing: 50.00
Insurance: 230.00
Vat: 140.00
TOTAL: £435.50 Pounds (35, 600INR)
For more information, refer to our Customer Services via return email. After Choosing the Preferred Option, the correspondence will be initiated to this Office at the details provided below by providing the following Transaction Form:
NAME:
ADDRESS:
OPTION FOR DELIVERY: (any of the 3 above)
IDENTIFICATION: (any valid ID sent via email or fascimile)
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 Situaitions.
Send your response to indicate your option within the next 24hrs, because you only have 7 working 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.
Once again, Congratulations
Contact the undersigned to be privy for further clarification.
Mr Steve Robinson
Couriernet Despatch Officer
{An affiliate Company of Brown Shipley Bank}
&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&--
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.
=============================================
Copyright  1994 COURIER NET DELIVERY LTD.
ATTN: Alphons Anandaraj Antonysamy,
The management of the courier company is in receipt of your mail, and all the content was well noted and documented, for further proceedures.
This is to officially inform you that you are required to effect the charges, which you have chosen 4days delivery 435.50 Great British Pounds, for immediate commencement of the delivery of your parcel. Also note that the address where you want your parcel to be delivered to has been documented.
So you are hereby adviced to effect the courier charges to our company's offshore account with the information below.
ACCOUNT INFORMATION
ACCOUNT NAME: MOHD SANAULLAH SHAIKH
ACCOUNT NUMBER: NO: 035601503989
Bank Name: I.C.IC.I.
BRANCH: TARDEO
As soon as you have effected the courier delivery charges to the account information provided to you above. We the courier management, will send down our dispatch officer to your country, who will be responsible for the delivery of your parcel/consignment to your doorstep. Due to the fact that our dispatch agent will be travelling from the United Kingdom to your country india, for the proper delivery of you parcel.
Note, once our dispatch officer arrives your country for the delivery of your parcel, we will provide you with his contact information which include his (NAME AND TELL) for immediate delivery within the stipulated period of time. You are to send a scan copy of any form of identification for proof during delivery.
Immedaitely you effect the 435.50 GBP which is converted to 35, 600 INR, will be paid to the account information provided to you and send to this office, a scanned copy of the payment receipt for delivery documentation.
I await the receipt of payment for immediate delivery of your consignment amounting to 1, 000, 000 Great British Pounds, which is converted to 81, 000, 000.00 INR.
Call me for more information on your delivery.
Regards
Steve Robinson
Dispatch Officer
Attn: Alphons Anandaraj Antonysamy,
Sequel to your email received, i quite understand your plight.
This to officially inform you that MR MOHD SANAULLAH SHAIKH is our company representative in india.i will advice to hold on your faith and make the payment to enable us proceed on your delivery to your doorstep.
In the email that was earlier sent to you, You where made to understand that your lottery winnings of 1, 000, 000 GBP has already been insured by the British Insurance Corporation (BIC) This Insurance policy make Payment on delivery possible.so i will advice that you act in accordance to every instructions that has been given to you for the procedures of the retrival of your parcel from this company.
And i want to a sure that if as soon as payment is made your lottery award wil be delivered in ful value, also with the account details of our representative you can get us in case if you doubt the legitimacy of this transation, with this procedures we delivered parcel to many of our other customer in different part of the world, so i will advice you to go on and effect the payment.
I await your swift reply for further procedures for immediate delivery of your consignment amounting to 1, 000, 000 Great British Pounds, which is converted to 81, 000, 000.00 INR.
Call me for more information on your delivery.
Regards
Steve Robinson
Dispatch Officer
TEL: (44) 704-573-3540
i NEED TO KNOW WHO IS THIS PERSON CALLED,
ACCOUNT INFORMATION
ACCOUNT NAME: MOHD SANAULLAH SHAIKH
ACCOUNT NUMBER: NO: 035601503989
Bank Name: I.C.IC.I.
BRANCH: TARDEO
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