First he sent ne this mail...
Company No. 02949433
SERIAL NUMBER: 5368/02
TICKET NUMBER: 8603775966738
Batch Number: 074/05/ZY369
Ref Number: UK/9420X/05
WINNING NOTIFICATION
We are pleased to inform you of the
final announcement that you are one
of our winners of the UNITED KINGDOM
ONLINE PROMO AWARDS, held on septmber 2nd.
You have won for your self
a total sum of 1, 000, 000 POUNDS
STERLING.
FILL THE CLAIMS FORM BELOW AND SEND
TO OUR CLAIMS AGENT FOR
VERIFICATION
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation: student
7. Phone numbers:
8. Country:
CONTACT MR. THOMAS FREEMAN FOR
CONFIRMATION!!!
NAME: MR. THOMAS FREEMAN
EMAIL: [email protected]
Sincerely,
Mrs. Larisa Hull
Promotions Manager
Congratulations once again!!!
This message was sent
using Dodo Webmail - www.dodo.com.au
then he sent me
LOTTERY COMPANY LIMITED
4 PRINCES SQUARE
HARROGATE
NORTH YORKSHIRE
HG1 1LX.
Dear Mahmad Yusufbhai Ganchi
I am glad to inform you that the Lottery
Verifications and Claim Department has cleared
you as a bonafide winner of this promo.
The next step will be for your winning
Documents which consist of the original copies
of your Winning Cheque, AFFIDAVITS OF CLAIMS.
Do contact the courier/delivery agent for the
dispatch of your payment parcel.
Contact Person: Mr. Bush Joseph
Direct Line: 447024065271
Email: [email protected]
CLAIM PROCESSING FORM
1. Full Name:...
2. Address:...
3. Nationality:...
4. Date of Birth:...
5. Occupation:...
6. Phone:...
7. Mobile:...
8. Fax:...
9. Sex:...
You are advice to send a mail to the dispatch officer of the courier company whose name and email address are clearly stated above, for detailed information on the courier cost of delivering your winning prize to your point of contact.
When contacting them, you are to include this order number as your subject. PLEASE you are advice to write down the order number and save it for future references. Order number SNT/7740502211
Note: you are to Quote your complete names, Ticket Number and your direct phone number for your letters to be duly honored.
Please do keep me updated with your communications with the courier company.
Once again i say congratulations. PLEASE KEEP ME POSTED.
Thanks and remain blessed,
Yours faithfully,
Mr Thomas Freeman
Do You Yahoo!?
Sie sind Spam leid? Yahoo! Mail verfügt über einen herausragenden Schutz gegen Massenmails.
http://mail.yahoo.com
then he sent me
UK NATIONAL LOTTERY DEPARTMENT
Established: 2004
Jurisdiction: United Kingdom
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT
(Registration 0201GFRM-7).
Amount Won: £1, 000, 000.00 PoundsORDER NUMBER: SNT/7740502211 ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT
Dear mahmad ganchi. Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received. Let it be known to you that all taxes has been paid by UK NATIONAL LOTTERY DEPARTMENT, Therefore, you will only be required to pay for the Clearing charges which is 35, 000INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to you house.
The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35, 000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (£1, 000, 000.00 pounds..) From the Uk National Lottery Department to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.
Due to the urgency needed in this delivery we are informing you that Mr. Harry Marsha, Special Chief Diplomat will be leaving for INDIA to make delivery of y our cash award prize through British Airways on the September 7th
Departure time September 7th 4:50:00 PM
Arrival time September 8th 11:15:00 AM
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 35, 000 INR for the clearance of your consignment. HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of ₤ 420 Pounds, Equivalent to: 35, 000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS.
You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize. Upon your Agreement to this mail above, please keep us informed
We await your reply to this mail.
Yours Sincerely,
Mr Bush Joseph
and sir
16/09 right now i am in new delhi n he said me you first credit 35000rs in my a/c no. 031401520464
a/c name is T.Kipgenreuben... bank icici new delhi branch.
he called me from no. 9958701389
plz i request you take action imidiately...
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