Dear sir,
I give below the details of full correspondences from UK online lottery company which seems to be a fraud & scam.
I fail to understand why British Govt. or Scotland Yard do not take any action to nab these scamsters stationed at UK spoiling the reputation of United Kingdom a highly civilized Country in the World.
You are requested to take-up the matter with the British High Commission in our country as well as Scotland Yard Of UK to prevent these Scamsters.
Thanking you,
Yours truly
Amitava Gupta
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Dear Winner,
Congratulations once again from all the staff here. In
order to verify your winnings we need your
particulars for record purposes. All participants for this online version were
selected randomly from World Wide Web sites through computer draw system and
extracted from
over 100, 000 unions, associations, and corporate bodies that are
listed online. This promotion takes place weekly. Please note that
your lucky winning number falls within our European booklet
representative office in Europe as indicated in your play coupon. For security
reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in
whatever manner you deem fit to receive your prize. This is part of
our precautionary measure to avoid double claiming and unwarranted
abuse of this program. Attached here is a
copy of our verifications form, please fill
accordingly so as to proceed with your winnings. Be informed that the full names
that will appear on this form will be used in receipt of the check. Once
again congratulations from all the staff.
VERIFICATION FORM
1.FULL NAMES:%%%%%%%%%%%_
2.ADDRESS:%%%%%%%%%%%%%%%
%%%%%%%%%%%%%%__
3.SEX:%%%%%
4.AGE:%%__
5.MARITAL STATUS:%%%%%%_
6.OCCUPATION:%%%%%%%%
7.E-MAIL ADDRESS AND ALTERNATE EMAIL ADDRESS:%%%%%%%%%__
8.TELEPHONE NUMBER:%%%%%%%
9.DRAW NUMBER:%%%%__
10.WINNING NUMBER%%%%%%
11.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL%%%__
12.AMOUNT WON:%%%%%%%%%%%__
%%%%%%%%%%%%%%_
13.NATIONALITY:%%%%%%%%%%%__
14. STATE:%%%%%%%%%%%_
15. COUNTRY%%%%%%%%%%__
Upon receipt of the duly requested data, I will send
you the contact information of the payment office so you can proceed with
effecting the release of your claim in anyway you deem fit.
Warm Regards,
Greg Macklin
Ref: UK/9420X2/68
Batch: 074/05/ZY369
IDENTIFICATION NUMBER: UKNL/OWN/9876.
Dear Amitav Gupta,
How are you doing today? I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 100, 000 website on the internet. Each email address ([email protected]) was attached to a ticket number. Your email addresss was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database.
A certificate of prize claims and some vital documents will be sent along side your winnings check. The documents to be sent are;
1.WINNING CERTIFICATE FROM UK LOTTERY SWEEPSTAKE PROMOTIONS.
2. WINNERS CHEQUE FOR THE VALUE OF EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING
3.CLEAR SOURCE OF FUNDS CERTIFICATE (C.S.F.C.),
4.CERTIFICATES OF ORIGIN OF FUND (C.O.F.).
Contact the following delivery department with the contact information below for further instructions on how to send the consignment to your location. Please you should also send a copy of your verification form as an attachment down to the security company (Eagle
Express Courier) authenticate your lottery winnings. Below is the Delivery Department you are to forward a copy of your verification form to:
COURIER SERVICE: Eagle Express Courier
NAME: Philip Cole
E-MAIL: [email protected]
Have it in mind that your won prize cannot be deducted from; this is because the total amount has been insured to the real value. 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. It should be imperative that you add your Identification Number {UKNL/OWN/9876} as the subject of any correspondence with the courier company to ensure they respond in a timely manner as you have an Urgent Parcel which must be delivered before Liquidation Period. Also be prompt in response after contact with the firm. Also attach a copy of your Latest Identification Card (Driving License or Passport) presenting to the firm that you are the right owner of the check for final Validation of Parcel. Precisely, you are due to recieve your parcel after contact with the firm before 48 hours been a P/P Mode of Delivery.
I will require a Concise Update on proceedings with the firm as soon as you are contact them. Please follow instruction as informed. If you need any assistance whatsoever, please do not hesitate to let me know. Do find my contact telephone numbers underleaf, when calling, converse with me on phone during UK
working hours 9am-4pm.
Regards
MR GREG MACKLIN
FIDUCIARY AGENT
447045723160
Eagle Couriers House Unit A, Building 3, February Drive,
Glasgow Airport Business Park, Paisley PA3 2PK
14th January
UKNL/OWN/9876
Dear Amitava Gupta,
Thank you for choosing Eagle Express Courier Service as the Exclusive Courier Firm for Delivery of your documents. Your particulars have been received in this office we have confirmed you as the right owner of these document. This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK National Lottery. You have the following documents ready for delivery:
1. A Notarized Check worth Eight Hundred and Fifty Thousand Pounds
2. Original copy of your winning certificate from UK National Lottery
3. Covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally
4. Certificates of Origin of Funds
To begin the final step of the claims process, which are the shipments of your winning check prize to you, here are details Eagle Express has provided for all UK National Lottery winners.
Attached to this mail is our Delivery Information Request Form (COURIER HLP-FORM). Appropriate completion of this form ensures that your package is not delivered to the wrong person.
(Courier-Form HLP)
REFERENCE NUMBER: REF: IE/9420X2/68 FORM [A]
FULL NAME...
COMPANY NAME: [optional]...
SEX...
FULL RESIDENTIAL CONTACT ADDRESS:
(Note that we do not deliver to P.O.BOX address or street corners but to your residence or office)
ALTERNATE ADDRESS……………………………………………………………………………………………………………………………………………
OFFICIAL AGE...
MARITAL STATUS...
OCCUPATION /PROFESSIONAL STATUS...
HAVE YOU A PASSPORT OR LICENCE (Identification to Provide)...
TEL... FAX... (If any)
NATIONALITY...
Immediately after payment of charges and completion of form, we'll send your package. It should be pejorative in taught that payment should be completed first afterwhich we'll pay your Insurance and Notarization fee before Delivery. This is to avoid interception on Express because we are sending a check with a lump sum of amount. This firm is sentient of British Taxes which must be cleared after confirmation of your payment, Eagle Express Courier is giving you guarantee that such parcel like yours takes such procedures.
Here are the details of your package awaiting dispatch:
REFERENCE NUMBER: IE/Eagle-D/SA/REG/23/34/25
PACKAGE WEIGHT: 0.52kg
PACKAGE COLOUR: Brown
REG NUMBER: CVL/TW/US/254.
SHIP #3TV43
SHIP WEIGHT 0.53KG
SHIP DWT 0.53KG
DESC; DOCUMENT
BILLING; P/P (Directly)
Eagle Courier Breakdown of Charges:
2 days Delivery
Mailing: £164.00
VAT: £87.00
Insurance: £225.00
TOTAL: £476.00 = 947USD
3 Days Delivery
Mailing: £124.00
VAT: £62.00
Insurance: £220.00
TOTAL: £406.00 = 808USD
This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the check 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 check since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out.
Be informed that we are sending you a check which can only be cleared by you with the provision of your I.D (Driving license/passport). Eagle Courier Service do not have the authority to cash your check or send your funds via bank-to-bank account. Please take note.
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 charge 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"
I hope all of this is clearly understood? As soon as I get your response including your completed Delivery Information Request Form I'll give you payment instruction for payment of your courier charge. Send a scan copy of your drivers license or international passport via emil attachment.
Have your ID card in hand. This will be required by the delivery officer on arrival in your country before handing you your Winning Package. Hope you understand this email and its contents. Please feel free to contact me for any queries/clarification (s)
Send your response to indicate your collection within the next 24hrs, because you only have 14 working days to claim this check BECAUSE OF THE LIMITED TIME BEFORE FUNDS LIQUIDATION 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 as informed from your Lottery Promoter.
Once again, congratulations.
Yours Sincerely,
Philip Cole (senior delivery officer)
© Eagle Express Courier Delivery 2008
*****************************************************
The information contained in this message may be confidential
and is intended for the addressee only. If you have received this
message in error please notify the originator immediately.
The unauthorised use, disclosure, copying or alteration of this
message is strictly forbidden.
Eagle Couriers House Unit A, Building 3, February Drive,
Glasgow Airport Business Park, Paisley PA3 2PK
*****************************************************
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