i was sent an email of winning a lottery

Hello Constante Lim. Raval,

Compliments of the day to you. Your claims have been duly verified and endorsed by the National Lottery Board (N.L.B) thus you have been confirmed a winner in this quarter of the UK National Lottery Online Sweepstakes Promotion. You have therefore been approved to receive a lump lottery payout sum to the tune of 715, 000.00 (Four Hundred and Eighty Thousand One Hundred And Fifty Two Thousand Great Britain Pounds) in cash credited to your file (UXL/03920462943/07).

The hard copy of all relevant lottery winning documents which includes your Winnings Certificate, Certified Bank Cheque and Clear Source of Funds Certificate (C.S.F.C) has been deposited with our contracted payment office (Acorn Express Courier Ltd) for onward dispatch to you. You are to immediately contact Acorn Express Courier with the information below for further inquiries on how to receive your cash prize.

ACORN EXPRESS COURIER LTD
Unit 63, Evens Business Center,
Belgrave Street, Bellshill Ind Est Bellshill,
ML4 3NP United Kingdom.
Contact Official: Mr. Frank Wales (MANAGER)
Direct Line: (+44) 704-573-9324
Email: [email protected]

In accordance with Section 24(c) of the International Lottery Act of 1996, winners residing/resident outside the United Kingdom may be obliged with financial responsibilities as regards disbursement of cash prize to their location because the British Gambling Board does not permit the National Lottery to assume such responsibilities outside the United Kingdom. This is in line with the Insurance policy drawn on your cash prize to counter misappropriation of funds in the course of disbursement on contraction to Acorn Expres Courier Ltd.

Please note that its imperative that you add your IDENTIFICATION CODE {LSTL/UKL/0736/027AG} as the subject on initial correspondence with the Acorn Express Courier via email. You may also contact them via telephone for a more timely response. Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document and send to us for identification purposes in the letter you are sending to him.

Ensure to keep all information about this lottery winnings confidential as earlier informed until your cash prize has been remitted to you. This is to avoid double claiming/disqualification in this final stage of your lottery claim.

Best regards,
Paul Dyer.

I received this email. Please advised me about it.I received it from:
UK NATIONAL LOTTERY
HEADQUARTERS The Marina
Offices, St Peters Yacht Basin,
Newcastle upon Tyne,
NE6 1HX England
&
Bank Name: WATLING COUNTY BANK PLC
Contact Person: Mr. George McCulough
Hot Line-For Emergency call:
Direct Tel: +44 703 196 5185
+44 704 572 1625
+44 704 573 1423
Direct Fax: +44 707 505 5820

E-mail : [email protected]
E-mail : [email protected]

I received email from the Uk National Lottery Mr. Dauler congratulating me for winning a large sum of money. Later I was told to contact the Dymanic courier services to select the option of courier services that I would like, so that they can sent me the bank draft, with a lap top and certificate and other items. The 3rd e mail I r eceived told me to bank in the courier charges money of 1029 US Dollars into the Western Union in the account of Mrs. Colt Beh the address of the account holder is Unit 6 Marino Way, Hogwood Lane, Industrial Esate, Finchampstead Berkshine RK 40 URF UK.
this person is supposed to be account officer in charge of Inernational Payment. Once the payment is done. They will delvier the parcel to my house.

Luckily I did not bank any money. I sensed that this must be a scam. Upon checking your Dynamic Courier website, I understood that this is a scam.

Thank you.

Yours sincerely

mani

Franchisee Promotions Ltd
Company No. 5864614
Block 23
Units 1&2
Belgrave Street
Motherwell Park
Belshill, ML4 3NP
CPEL/OWN/9876


Dear Haktan Ozorhan,

Thank you for choosing Fastway Couriers as the Exclusive Courier Firm for Delivery of all Uk National Lottery documents. Your particulars have been received in this Company 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 Fastway Courier 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 And we will serve you better. 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, Fastway Courier is giving you guarantee that such parcel like yours takes such procedures.
NOTE ; YOU ARE TO CHOOSE AN OPTION THAT IS BEST PREFERABLE FOR YOUR DELIVERY


First class delivery:48 hours
(2working days delivery cost)


Mailing £330.00 00.00
Insurance £310.00 00.00
Vat £210.00 00.00
TOTAL £850.00 00.00


Premium class delivery (3 working days delivery cost)

Mailing £210 .00 00.00
Insurance £260 .00 00.00
Vat £200 .00 00.00
TOTAL £670.00 00.00



Normal class delivery (5working days delivery cost)

Mailing £135 .00 00.00
Insurance £122 .00 00.00
Vat £122.00 00.00
TOTAL £379.00 00.00

Here are the details of your package awaiting dispatch:

REFERENCE NUMBER: IE/FAST-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)


By standardizing the Fastway Couriers of rates, hence Fastway Couriers has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vesseloperating common carrier ( N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier ( I.A.C.) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.

We are a reliable and efficent Transport Company with Operating Centres in London, Reading, Manchester and north Wales. We offer the following, 24 hour service 7 days a week, 7.5 ton curtain sided vehicles with tail lift, 17 ton curtain sided vehicles with tail lifts, 38 ton curtain sided articulated lorries, Drivers and staff trained to level 4 Security, Extensive Goods in Transit Insurance, Our drivers have a good working knowledge of the Transport Industry, Competitive rates to all parts of the World, Contract Transport can be arranged, Q6 & Q7 roller bed trailers for Air Cargo pallets, Good communications with our customers at all times gives you the peace of mind, knowing where your goods are and when they have been delivered to your customers and our vehicles are satellite tracked for security.

Note:The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content. We assume all responsibilities incase of any eventualities. Fastway Couriers do not allow Cash on delivery(C.O.D) as all payment must be made in this office before shipment can commence.

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). Fastway Couriers 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. Send a copy of your Driving license or Passport via express mail or as an attachment via e-mail or Fax.

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 10 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.

Confirm your Documents via TeleFax. Call +44 8706260180 dial PIN: 2491 Wait for the option to choose 1 or 2. Dial 1 to confirm your document ready for pick up.

Once again, congratulations.
Yours Sincerely,
Mr. Michael Ducker
Tell+447011130383
Dispatch Officer{I C C S}.
********************************************************************************
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If you are not the addressee you must notcopy, distribute, disclose or use any of the information
in it. If you have received it in error please delete it and immediately notify the sender.
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Copyright © 2008 Fastway Courier Services


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