Got an e-mail from the Awards Dept. with e-mail address [email protected] informing me I had won a random online promotion program lottery ticket. It was for 500000.00 pounds. They want my name, sex, age, occupation,tel,fax,country,e-mail,and winning number. I make a call and enquired asking where they were sending the money.
They replaied and said that they would send a check by International Courier Systems and I would have to pay the mailing charges. They gave me four so called phone numbers, but they are missing something to call London. Mr. Ken page is the fiduciary agent there, with a e-mail of [email protected]

I have sent him my first name and my e-mail address, but that is all. Am I in jepordy with my online info?

What can we do to verify or put these guys out of business?

Dear sir,

I was received the mail from UK national lottery board (uk gaming house) that
From: [email protected]
Subject: WINNING NOTICE
Date: Mon, 5 Nov 2007 22:05:41 -0500



BATCH NUMBER:12/25/0304
TICKET NUMBER:564 75600545-188

This email is to notify you that this email address was randomly
selected and entered into our free Third Category draws. You have
subsequently emerged a winner and therefore entitled to a substantial
amountof £1,500,000.00 Pounds.

For further information, kindly confirm receipt of this email, by
forwarding Your Details as states below to our claims department on
Email :[email protected]
Tel:+44045756109

INFORMATION REQUESTED:
(a) Your full Name: (b) Contact address:
(c) Your Telephone and fax numbers:(d) Your Age:
(e) Your occupation: (f) Your country of origin:

Award Notification Team
UK GAMING HOUSE

Please specify me about this matter that this is true or not.

Bhavesh bhatt

Sebelumnya | Berikutnya | Kembali ke Mesej
HapuskanBalasKirim LanjutSpamPindah...
Paparan Boleh Cetak Mesej ini tidak berbendera. [ Tandakan Mesej dengan Bendera - Tandakan sebagai Belum Dibaca ]

Daripada: "AIRFRIEGHT COURIER" <[email protected]> Tambah ke Buku Alamat
Kepada: "shamsudin ramlan" <[email protected]>
Subjek: CLAIMS OPTION
Tarikh: Mon, 19 Nov 2007 03:30:15 +0000






AIR FRIEGHT COURIER AGENT
(REG NO: 194562)


REG ORDER NO:657252


ATTENTION: CLIENT,

This is to inform you that you have been officially cleared for payment by the verifications Dept. at the headquarters of the Uk Lottery International. The original copy of this certificate, together with a covering document (Money Laundering protection and Letter of Affidavit forClaims) from the British government stating that the money was obtained legally through their National Lotto will be sent to you and the bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you, you are required to select the most convenient of the two.
The options, together with their associated conditions are presented below:

Option 1: COURIER DELIVERY

Courier of your winning details to you via any of this channel listed below:


(2working days)
Mailing £275.00 00.00
Insurance £240.00 00.00
Vat (5%) £276.75 00.00
TOTAL £791.75 00.00



(3 working days)
Mailing &n bsp £290.00 00.00
Insurance £100.00 00.00
Vat (5%) £199.95 00.00
TOTAL £600.95 00.00


(7working days) Mailing £278.00 00.00
Insurance £180.00 00.00
Vat (5%) £135.45 00.00
TOTAL £583.45 00.00

Forward the cost of mailing your draft with
any of the courier channel cost you choose above to us.

Option 2: BANK TRANSFER CHARGES

The said amount claim 1,500,000.00 pounds (One Million, Five Hundred Thousand pounds) will be wired to your bank account via swift bank transfer.Condition: The cost of COT (commission of transfer) being charged by our transferring bank is(i.e £1,500GBP) of the cash being transferred will be paid by you.Note: That your prize is protected by a 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 charges cannot be deducted from the prize and hence must be provided by you first before your prize is transferred to you.

Please respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.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 reused in the drawings of the next edition of the lottery.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.


BEST REGARDS,

MR ALLEN SMITH
(dispatch officer)

FALSELY INFORMING I HAD WON MONEY REQUIESTING I PAY TNT EXPRESS SERVICE FOR DELIVERY

I got a email on 16th October, 2007 from an unknown email ID: [email protected] (Name : Mrs. Thessy Van Vart, Online Co-ordinator), that my email has woned a cash prize of 650,000 GBP sponsored by 2007 BMW Sponsored National Uk Lottery. They alloted each lottery ticket to certain email ID's and from automated computer ballot, my email ID was one of twelve winners (Ref. No. CHN/2551256007/11 Batch No. 14/0017/IPD Serial no. GMLA2-00 Ticket No. 12033 Lucky No. 425448/7785 Email add. Quote : 05032 Amt. won: 650,000.00 GBP) and i was told to contact claims agent Mr. David Welch on email ID : [email protected] Telephone no.: +44 704 572 2375 afterwards David Welch told me to contact Mr. John Thompson - Tranex Courier Service email ID : [email protected] , Tel. No. +(44) 704 572 6400. Mr. John Thompson from Tranex Courier Service emailed me that your ORDER No. AD234324 (parcel) is with them, send courier fees 650.00 GBP in the following details : A/c Name: Mohamed rafique Shaikh A/c Nos.: 037701506779 ICICI BANK, Lokhandwala Branch Mumbai. After crediting courier fees on 31.10.2007, I have not recieved the so called my woned amt. 650,000.00 GBP as was that the same will be delivered in 72 working hrs.

Now just have a look over this issue, if it is possible I, ranvirmalik, tells you to please revert me back on my Email ID : [email protected] so that i will come to know whether this is true OR i have frauded / cheated.