I got a mail like
this
"British Online Lotto Award."
show details Jul 7 (2 days ago) 2008
Dear E-mail Owner,
You won the sum of 500, 000.00 Pounds and your draw number 274 you are to provide us with your detail such as your name, address, age, country and mobile number. Contact our claims Officer In charge.
NAME: Mrs. Claire Kingston
EMAIL: [email protected]
Yours faithfully,
Mr. Mason Hopkins.
Hello Mrs. Claire Kingston
Today I got a mail from "British Online Lotto Award."
at
Jul 7 8:27 PM stating that I have won the sum of 500, 000.00
Pounds and my winning draw number is 274 It was stated by Mr. Mason
Hopkins.
It also stated to get my winning claim I need to contact Claims
Officer In charge i.e. you with the following informations.
1.full name: Kaushik Mukhopadhyay
2.Home Address: 111, BIKRAMGARH, FLOOR TWO KOLKATA-700032
3.Age:25
4.Sex: Male
5.Marital Status: Single
7.Phone Number: 919903062520 (Mobile)
8.Nationality: Indian
9.Country Of Residence: India, WestBengal, Kolkata.
mail address: [email protected]
Could you please tell me what I have to do to get the money if I am
the lucky winner.
Thanks and Regards,
Kaushik Mukhopadhyay
UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE? INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).
British Online National Lottery
P.O.Box 1010, Liverpool, L70 1NL
UNITED KINGDOM.
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369
This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program where e-mail addresses where randomly picked from the internet database. I am happy to inform you that I have forwarded the original copy of your winning certificate and your mode of prize collection to the courier company. Find below the details of the courier company.
CONTACT AIRLYNX COURIER SYSTEM.
HEAD OFFICE: AIRLYNX COURIER SYSTEM
12 COBORN ROAD, DOCKLANDS, BIRMINGHAM, B3 2DA
LONDON, UNITED KINGDOM.
Name: Mr. Remar Brown (Despatch Officer).
E-mail: [email protected]
Direct Tel: 44 702 402 9615
Direct Fax: 44 845 280 0300
You are advised to send the courier company a mail to their email address for their courier cost. When contacting them, you are to include this order number as your subject. Please you are advised to write down the order number and save it.
ORDER NUMBER: S657252
DRAW NO(#978)
FULL NAMES%%%%%%%__
RESIDENTIAL ADDRESS %%%%%%%%%%%__
MAILING ADDRESS %%%%%%%%%_
SEX%%%%__
DATE OF BIRTH %%%%%%%%
POSTAL CODE %%%%%%%%%_
OCCUPATION %%%%%%%%%__
TEL%%%%%%%_
FAX %%%%%%__
COUNTRY %%%%%%%_
INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE
(B) DRAFT
(C) TELEGRAPHIC TRANSFER
IF BY TELEGRAPHIC TRANSFER
(Details of the account where you want your funds transferred):
%%%%%%%%%%%%%%%%
%%%%%%%%%%%%%%%%_
%%%%%%%%%%%%%%%%%_
Note: you are to quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honour your letter. Once again I say congratulations and always inform me with your dealings with the courier company.
Thanks,
Mrs. Claire Kingston
Fiduciary Agent.
CONFIRMING THAT YOU HAVE WON THE UK NATIONAL ONLINE SWEEPSTAKES INTERNATIONAL LOTTERY. ONCE AGAIN CONGRATULATIONS.
Copyright © 1994 The UK International Promotion Inc.
All rights reserved. Terms of Service -Guideline
Reg: Z720633X.
to airlynxcourier., claire_kingston, uklclairekings.
show details Jul 8 (21 hours ago) 2008
UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).
British Online National Lottery
P.O.Box 1010, Liverpool, L70 1NL
UNITED KINGDOM.
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369
To
CONTACT AIRLYNX COURIER SYSTEM.
HEAD OFFICE: AIRLYNX COURIER SYSTEM
12 COBORN ROAD, DOCKLANDS, BIRMINGHAM, B3 2DA
LONDON, UNITED KINGDOM
E-mail: [email protected]
Direct Tel: 44 702 402 9615
Direct Fax: 44 845 280 0300
Dear Mr. Remar Brown (Despatch Officer).
This is to inform you that I have been cleared a
winner of the UK NATIONAL LOTTERY online Sweepstakes International
program where e-mail addresses where randomly picked from the internet
database
Hence I was being told that to inform you by Mrs. Claire Kingston the
Fiduciary Agent to get my winning certificate and prize. I want it
to be transferred to my bank account which is State Bank of India but
how the currency will be converted from pounds to indian rupee that I
don't know. If telegraphic transfer is not possible in this regard then
the preffered mode of collection would be DRAFT.Please let me know
which ever is possible. Also I want to know the courier cost which you
have to bare for providing the prize and the mode of payment to you.
These are the details that are required.
ORDER NUMBER: S657252
DRAW NO(#978)
FULL NAME "Kaushik Mukhopadhyay"
RESIDENTIAL ADDRESS 111, BIKRAMGARH FLOOR TWO KOLKATA-700032 WESTBENGAL INDIA
MAILING ADDRESS [email protected]
SEX MALE
DATE OF BIRTH 30/12/1982
POSTAL CODE 700032
OCCUPATION SOFTWARE ENGINEER (TATA Consultancy Services Limited)
TEL "033-2499-0188" " 919903062520"(MOBILE)
FAX N/A
COUNTRY INDIA
"Reference No: UK/9420X/05"
"Batch No: 074/05/ZY369"
PREFERRED MODE OF PRIZE COLLECTION: DRAFT
N.B:
If telegraphic transfer is possible to my bank account where money
will be transferred by converting directly the currency from pound to
indian rupee then I need the telegraphic transfer.
In that case my bank details are :
Bank Name: State Bank Of India
savings account no: 20004706874
current account no: 30276248014
Branch Code: 7617
Address: TECHNOPARK CAMPUS, THIRUVANANTHAPURAM
City/State: KARIVATTOM, KERALA
Pincode: 695581
Online Bank Account is present at the bank and the site is
http://www.onlinesbi.com
Online Bank Account user name: kaushik003in
I hope this much information is enough to you.
Thanks and Regards,
Airlynx Courier Service® to me
show details 2:34 pm (6 hours ago)
AIRLYNX COURIER SERVICE.
JULY 9
AIRLYNX COURIER SERVICE.
ORDER NUMBER: S657252.
Attn: Valued Customer,
Dear Kaushik Mukhopadhyay,
Thank you for contacting AirLynx Courier System.
This is to inform you that you have been officially cleared for payment by the Verifications Dept at the headquarters of the UK National Lottery. The original copy of your draft, winning certificate and other covering documents from the British Government stating that the money was obtained legally through their National Lotto was brought to our company by the lottery company award dept for the immediately delivery of the parcel which contains a bank draft and certificate of winnings respectively.
With regards to this, you will be required to make available the total cost of delivering your parcel to your nominated contact address. Below is the cost for airlynx courier delivery service.
AirLynx Courier Delivery (2 Working Days).
Mailing £168.00 00.00
Insurance £193.00 00.00
Vat £188.00 00.00
TOTAL £549.00 00.00
TOTAL == £549 Pounds Equivalent to 46, 670.18 INR.
However, you are to attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document when you are ready to pay for this service. Thus, as soon as we receive your correspondence, we shall provide you with the necessary information's with which the payment will be made.
Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be returned to the award dept of the lottery company as unclaimed and subsiquently reused in their drawings of the next edition of the lottery promo.
Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.
Best Regards,
Mr. Remar Brown
Despatch Officer
There is no doubt that the company is fake and every thing is fake... I was being fooled but gosh I have not paid them thanks a lot to GOOGLE and blog forum
this may be a fraud indian company or may be other. The only problem is I have given them my bank details even online bank username but not the password... Please Help me in this regard. I even checked GOOGLE there is no such company like airlynx or airfex courier company their phone nos are even fake they buy a calling card of UK and activate it to their local phone and when anyone tries to verify they hold the phone as if it is being called to UK itself and using british accent they are fooling people like us. Can no one even stop them from doing such scams? frauds?
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