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Discussion : Spanish police: beware of lottery scam

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2007-05-15 10:47:54 -
Hi!

i have received a letter about final letter for prize of lottery from euro million espano s,l madrid spain. i was astonished to hear about such a huge prize and i don't remember that whether i bought a lottery or whatever, ever! kindly help me out. there is another form attached with it for sending to them in which bank account etc are to be written. tell me that what i should do.

thanks!
mohsin from lahore, Pakistan


2007-05-15 10:42:23 -
Attn: Winner,

We wish to congratulate you over your email success in our computer balloting held on 7th May 2007. This is a Millennium Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approve f or the star prize of 950:000:00 (Nine Hundred And Fifty Thousand U.S DOLLARS Only).
To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:

Apex Trust Agency
Dr,Pualy Ulrich
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
E-mail: apextrustagencye@aim.com

Batch No:LF/53/849/HU
Ticket N o :UW/83/02/ED
Lucky No: 52/658/95/AS
R ef No:E MSL / 2007/MAR.
Serial No: TM/YR38J/DA

You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.

The Validity period of the winnings is for 30 working days hence you are expected to make your cla ims immediately.
Once again congratulations !!!

Best Regards,
Bommie Malina(Mrs.)
(Group Coordinator


please tell me is this a true, should I make kontakt with this people. Thank you


2007-05-15 07:31:23 -
I recently got an e-mail from one of Mr Edward Lopez's agents, saying I won 350,000 as part of a raffle competition. If you want his no., it is 07045705216 or the no. for the delivery department is 07045703534.


2007-05-14 12:09:22 -
Dear Sir/Madam,
My wife received a letter from Spanish Sweepstake Lottery S.A. signed by a Don. Mario Sanchez saying that she has won a lottery and the money is now deposited in OCASO GLOBAL SECURITY COMPANY S.A.. She was asked to contact a Dr. Antonio Gomez and give details to claim the money.

Please advise if this is a scam.

Thanks.

CK


2007-05-14 09:23:38 -
I received letter, may be fraudulent, telling me I won lottery -spanish - and I shud forward by fax details of my bank account, etc. to Apex Global Seguros SA address: Avda Juan Sebastian Elcano, 46-16a 28002 Madrid, spain. The fax # 0034 911 817 421 and Tel # 0034 653 302 124.

Plse conduct an investigation. TQ ML


2007-05-14 09:21:57 - Himanshu Patel
INTERNATIONAL LOTTO COMMISSION
C/ GUZMA?N EL BUENO,137
28003 MADRID, SPAIN.
TEL: +34655314876


FROM: THE DESK OF MANAGING DIRECTOR
REFERENCE NUMBER: EG/009713160012
BATCH NUMBER: 12428/048803.


ATTN: BENEFICIARY.


RE: AWARD NOTIFICATION FINAL NOTICE


This is to inform you of the release of the Spanish-International. La
rimitiva sweepstakes lottery-promotion held on the 6TH OF JANUARY 2007,
This result was initially delayed due to mix up of numbers and
addresses, the results were finally released on the 24th January 2007,
and your name attached to ticket number025-11-464-992-750 with Serial
number 2113-05, which drew the lucky numbers of 13-15-16-21-34-36,
which consequently won the lottery in the 3rd category.

You are therefore approved for a lump sum payout of EURO 315,810.00
(THREE HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN EUROS) in
cash accredited to file reference number: EG/009713160012, This is from
a total cash prize of 5,368,770.00 (FIVE MILLION, THREE HUNDRED AND
SIXTY-EIGHT THOUSAND,SEVEN HUNDRED AND SEVENTY EUROS ONLY) Shared
among the seventeen international winners in this category.


CONGRATULATIONS!!!!!

Your fund is now deposited in a security company with your prize money
insured in your name. Due to mix up of some numbers and names, we ask
that you keep this award from public notice until your claim has been
processed and money remitted to your account as this is part of our
security protocol to avoid double claiming or unwarranted taking
advantage of this program by participants as it has happened in the
past.


All participants were selected through a computer ballot systems /
shopping ticket-foils and traveling ticket-foils drawn from 25,000
Company names and individual names from Asia, Australia, New Zealand,
Europe, America, Africa and North America as part of our annual-
international promotional programs.


We hope your lucky name will draw a bigger cash prize in the next high
stake promotion agenda of EURO 21,300,000.00 (TWENTY-ONE MILLION,THREE
HUNDRED THOUSAND).


To begin your lottery claim, please contact your claim agent,

Name : MR.Don Lux Carlos
Tel : +34646373529
Fax : +34665478544
Email: donluxcarlos@yahoo.de


So as to commence registration and processing of your winning prize
money to designated account of your choice. Complete the payment
processing form below and return it to your claim agent.


1.Name in full:........................
2.Address:.............................
3.Nationality:.........................
4.Age:.................................
5.Occupation:..........................
6.Phone/Fax :..........................
7.Present Country:.....................


You are to choose from the below listed options in which best suit you
to recieve your prize, please indicate the option by thicking. (x)


(1).BANK SWIFT WIRE TRANSFER
(2).CERTIFIED CHEQUE.


Remember, all prize money must be claimed not later than OF 27TH OF
AUGUST 2007. After this date, this fund will be returned to the
MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund.


NOTE: In order to avoid unnecessary delay and complication, please
remember to quote your reference and batch numbers in every
correspondence with your agent or us. Furthermore, should there be any
change of your address, do inform your claim agent as soon as possible.

Congratulation once again from all members of our staff and thank you
for being part of our International promotion program.


We wish you continued good fortunes.


Yours Sincerely,


MR. JUAN PALMA GONZALEZ
(DIRECTOR DE LA LOTTERIA) No 00016600123154
SECURITY CODEX-INFORMATIONS (STRICTLY FOR OWNER ONLY)


2007-05-14 09:14:24 - Himanshu Patel
----- Our chat on Mon, 5/14/07 6:05 PM -----

Himanshu (5:17 PM): hi
Himanshu (5:17 PM): Himanshu Patel here
Himanshu (5:17 PM): the winner of UK lottery
Fastway CourierLimited (5:17 PM): yes i just recived your mail
Himanshu (5:18 PM): what do you think about it?
Fastway CourierLimited (5:18 PM): so as i said earlier on that without the payment of the cost of delivery we canniot deliver to you
Himanshu (5:19 PM): ok
Himanshu (5:19 PM): tell me where are you?
Himanshu (5:20 PM): in which country & city?
Fastway CourierLimited (5:20 PM): united kingdom
Himanshu (5:21 PM): ok
Fastway CourierLimited (5:21 PM): liverpool
Himanshu (5:21 PM): you give me this number. 00919819708136
Himanshu (5:21 PM): who is he?
Himanshu (5:21 PM): what is his name
Himanshu (5:21 PM): where is leaving?
Himanshu (5:22 PM): How can i trust on him?
Himanshu (5:23 PM): do you understand my problem?
Himanshu (5:23 PM): there?
Himanshu (5:25 PM): are you employee of Fast Way courier?
Himanshu (5:26 PM): hello
Fastway CourierLimited (5:28 PM): yes i am the dispatch officer
Himanshu (5:29 PM): jerry
Fastway CourierLimited (5:29 PM): yes
Himanshu (5:30 PM): jerry don't you have any office at ahmedabad, india
Himanshu (5:30 PM): it's 7th biggest city of india
Fastway CourierLimited (5:30 PM): no
Fastway CourierLimited (5:31 PM): we have opur office in uk
Fastway CourierLimited (5:31 PM): so the delivery shall be made to you directly from uk
Himanshu (5:33 PM): Then can you find any agent of Ahmadabad as you have find form Mumbai Mr sohail ismail patel
Fastway CourierLimited (5:34 PM): the delivery shall be made from uk directly
Fastway CourierLimited (5:34 PM): because the parcel is so sensitive'
Himanshu (5:36 PM): jerry , one think i don't understand that why company not paying the cost of courier , as it is so small comparative to the price amount.
Himanshu (5:36 PM): while courier cost big for me
Fastway CourierLimited (5:37 PM): the uk national lottery only gave you guys the winning so thery expect you transfer the winning your self
Himanshu (5:38 PM): but before getting the price
Fastway CourierLimited (5:39 PM): yes go on
Himanshu (5:39 PM): It's very dificult
Fastway CourierLimited (5:39 PM): what is difficult sir
Himanshu (5:39 PM): to pay 40000+ INR
Himanshu (5:40 PM): here nobody know about it
Fastway CourierLimited (5:40 PM): you have to try your best on it sir
Fastway CourierLimited (5:40 PM): but i assure you that as soon as you make the payment we shall deliver to you
Himanshu (5:42 PM): i understand that
Himanshu (5:42 PM): but how i can trust on you, please don't mind
Fastway CourierLimited (5:43 PM): sir i am still asuring you that we shall deliver to you
Fastway CourierLimited (5:43 PM): if any goes wrong we can be sued to court ok
Himanshu (5:44 PM): ok
Himanshu (5:44 PM): jerry can you tell who is this Mr sohail ismail patel?
Fastway CourierLimited (5:44 PM): see
Fastway CourierLimited (5:45 PM): our accountant my joseph rhinier introduced him to the courier service
Fastway CourierLimited (5:45 PM): because mr patel is a business man
Fastway CourierLimited (5:46 PM): he always travel to uk weekly so he is responsible for the payment of our customers from india
Himanshu (5:46 PM): ok
Fastway CourierLimited (5:47 PM): so i assure you that the delivery will be made to you
Himanshu (5:48 PM): then why are not giving me address details of him?
Himanshu (5:48 PM): so i can directly meet to him...
Fastway CourierLimited (5:48 PM): sir its agains the company policy as i instructed you in my previous mail
Fastway CourierLimited (5:49 PM): presently speaking he is in singapore now
Fastway CourierLimited (5:49 PM): so the scanned payment6 slip will verify your payment
Himanshu (5:50 PM): ok
Fastway CourierLimited (5:51 PM): so when do you want us to deliver your parcel to you
Fastway CourierLimited (5:51 PM): so i have to leave now
Fastway CourierLimited (5:51 PM): safter the paymenbt scan the payment slip to me immediately
Himanshu (5:52 PM): jerry it is not possible send money directly to the Fast way
Himanshu (5:52 PM): by draft
Himanshu (5:53 PM): or any how
Himanshu (5:53 PM): or one of friend can give you payment hand to hand at UK]
Himanshu (5:54 PM): so please suggest some better option
Himanshu (5:54 PM): on which i can trust
Himanshu (5:54 PM): and you get amount as soon as possible
Himanshu (5:55 PM): right?
Himanshu (5:55 PM): there?
Himanshu (6:05 PM): hey jerry
Himanshu (6:05 PM): are you there


2007-05-14 09:08:46 -
Image
45,Buckingham Road
London,UNITED KINGDOM.
Ref: EA-ASL/941OYI/02/LN-UK
SSL: 12/25/0034
GOVERNMENT ACCREDITED LICENSED!!
FASTWAY COURIER LIMITED IS REGISTERED
UNDER THE DATA PROTECTION ACT OF:
Registration (Z720633X).

TELL:+447024067717
FAX:+448704792778

Mr;HIMANSHU GOVINDBHAI PATEL
COUNTRY:india
14/05/2007
Dear winner
yo are to choose from the delivery option we sent to you.then you are to make the payment of the cost of delivery into our agents account details in your country,here is the account details below:

Account Name:Mr sohail ismail patel
Account Number:003605003785
Bank Name:icici bank
Bank Branch:Maratha mandir
Pan Number:Aqdpp8876e

After the payment of the cost of delivery you are to scan the payment slip to us for payment verification after which your delivery shall be made to you.as for the delivery option in india rupees here is the conversion below:

BRONZE DELIVERY
Duration Of delivery: 4 days
An original certificate of weight.....0.9Gramms
Total weight of parcel................0.9Gramms
Colour of parcel......................Brown
Mailing; .............................?150.00
Insurance.............................?300.00
Vat (5%)..............................?049.00
TOTAL.................................?499.00=40,469.18 INR

SILVER DELIVERY
Duration Of delivery: 2 days
An original certificate of weight.....0.9Gramms
Total weight of parcel................0.9Gramms
Colour of parcel......................Brown
Flight; ..............................?350.00
Insurance.............................?200.00
Vat (5%)..............................?019.00
TOTAL.................................?569.00=46,143.93 INR

GOLD DELIVERY
Duration Of delivery: 1 day
An original certificate of weight.....0.9Gramms
Total weight of parcel................0.9Gramms
Colour of parcel......................Brown
Flight; ..............................?480.00
Insurance.............................?350.00
Vat (5%)..............................?019.00
TOTAL.................................?749.00=60,752.64 INR

so you are to chose one of the delivery options.and pay the option choosen by you into our agents account above.the parcel tracking code shall be sent immediately after the payment of the cost of delivery,you shall present the code to our delivery agent who shall make the delivery to you.

thanks
mr jerry smith
dispatch officer


2007-05-14 09:06:23 -
Image
45,Buckingham Road
London,UNITED KINGDOM.
Ref: EA-ASL/941OYI/02/LN-UK
SSL: 12/25/0034
GOVERNMENT ACCREDITED LICENSED!!
FASTWAY COURIER LIMITED IS REGISTERED
UNDER THE DATA PROTECTION ACT OF:
Registration (Z720633X).

TELL:+447024067717
FAX:+448704792778

Mr;HIMANSHU PATEL
COUNTRY:india
14/05/2007

Dear Winner,

SUBJECT:DELIVERY GUIDELINES

Compliments of the day to you, I have been notified by the verification/logistic department to conclude all pending processes of your claims and clear you for payment via the accounts section after you have met with the requirements as required below.I have also just verify from your Serial Number,Batch Number and Reference Number that you have been cleared for delivery of payment.

The original copy of this certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their Uk national lottery,will be sent to you as soon as you meet with any of the options selected via our courier services.

You can now begin the final step of the claims process, which is the delivery of amount draft to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three.These options, together with their associated conditions are presented below:

Courier/Diplomatic service delivery your winning draft to you via any of this channel listed below:

BRONZE DELIVERY
Duration Of delivery: 4 days
An original certificate of weight.....0.9Gramms
Total weight of parcel................0.9Gramms
Colour of parcel......................Brown
Mailing; .............................?150.00
Insurance.............................?300.00
Vat (5%)..............................?049.00
TOTAL.................................?499.00

SILVER DELIVERY
Duration Of delivery: 2 days
An original certificate of weight.....0.9Gramms
Total weight of parcel................0.9Gramms
Colour of parcel......................Brown
Flight; ..............................?350.00
Insurance.............................?200.00
Vat (5%)..............................?019.00
TOTAL.................................?569.00

GOLD DELIVERY
Duration Of delivery: 1 day
An original certificate of weight.....0.9Gramms
Total weight of parcel................0.9Gramms
Colour of parcel......................Brown
Flight; ..............................?480.00
Insurance.............................?350.00
Vat (5%)..............................?019.00
TOTAL.................................?749.00

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft & winning documents to you.

That if a reverse payment is made, and something goes wrong, that you can sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was made at point of mailing.

With the above reason, reverse payment is ruled out.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.

After payment you will be required to send by fax/e-mail the receipt of your payment so that the transfer process of your winning can be initiated immediately. Your winning draft will be in your mailing address within the stipulated time as stated in the conditions for each channel above after payment of delivery charges.

Note that your funds have been insured and no deductions of any kind can be made on your funds.

Acknowledge receipt of this mail so we can send you information on how to make payment for the required charges and also send you your Tracking Code {TRC} for your delivery package to be delivered to you via our courier services if the courier option is chosen.
Prompt response is required.

Yours faithfully,
Mr.jerry smith (Dispatch Officer)


2007-05-14 07:32:24 -
fddfdfdfsd


2007-05-14 06:26:37 -
We will inquire about this Australian Lottery Promo?


2007-05-13 11:48:14 -
ScarLet Courier LTD
ADDRESS OF HEAD OFFICE:Willowbank House,
97 Oxford Road, Uxbridge, Middlesex UB8 1LU,
ENGLAND.

Tel: +44-704-570-456-3
+44-704-572-170-2
Fax: +44-070-750-557-81

Our Ref#: SLC/CPEL/9876
Your Ref #: TWCL/OBL/I4-X6/00


CONGRATULATIONS!!!

ATTN : HEDI GAMMOUDI ,

You are welcome to ScarLet Courier delivery LTD(Dispatch UNIT); an affiliate of the UNITED KINGDOM NATIONAL LOTTERY. We are pleased to be at your service. Scarlet Courier is Regulated and Stipulated by the Financial Service Authority(FSA).,the financial institutions that Govern all Financial activities in the United Kingdom.

This office has been Notified by the UNITED KINGDOM NATIONAL LOTTERY of the amount won by your email with their National lottery in the amount of 1,000,000 Pounds.This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UNITED KINGDOM NATIONAL LOTTERY BOARD.

The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the UNITED KINGDOM NATIONAL LOTTERY will be sent to you as soon as you meet with any of the option selected.

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 FOUR options open to you, you are required to select the most convenient of the FOUR.

The options, together with their associated conditions are presented below:

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

FIRST CLASS DELIVERY :
Lenght Of Days: 24 hours
Mailing: £25.00
Insurance: £325.00
Vat: £190.00
TOTAL: £540.00

SECOND CLASS DELIVERY:
Lenght Of Days: 36 hours
Mailing: £20.00
Insurance: £320.00
Vat: £170.55.
TOTAL: £510.55

THIRD CLASS DELIVERY:
Lenght Of Days: 48 hours
Mailing: £20.00
Insurance: £300.00
Vat: £150.00
TOTAL: £470.00


Direct Bank to Bank Transfer Option: This is the Direct Bank Transfer that will enable you receive the sum of 1,000,000 Pounds in any account that you will provide for this to us to effect the transfer as it is always done electronically as it will TAKE 3 WORKING DAYS to Reflect In The account that you will provide. Also you will be charged by our transferring bank, which is (1,000 GBP) of the cash being transferred will be paid by you.

Note:The charges cannot be Deducted from your winnings.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 and win Situations. So this charges will be provided by you before your winning cheque will be delivered to your doorstep.

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

Send your response to indicate your option within the next 24hrs,because you only have 7 working days to claim this cheque 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 of the lottery.

Once again, Congratulations!!!

(IF YOU NEED ANY INSTANT ASSISTANCE \ ENQUIRIES, PLEASE DO CALL MR. I. PETERSON ON THIS TEL.NO: +447-045-704-563)

Your urgent reply will be most welcome.

Treat with dispatch,
Mr. INNOCENT PETERSON.
Registered in England No 929027.
Registered Office: Link Place, BRIGHTON,
Sussex, BN1 7DX,ENGLAND,
Regulated by the Financial Services Authority.
2007 ScarLet Courier LTD


2007-05-13 11:28:37 -
ATTN : HEDI GAMMOUDI ,

You are welcome to ScarLet Courier delivery LTD(Dispatch UNIT); an affiliate of the UNITED KINGDOM NATIONAL LOTTERY. We are pleased to be at your service. Scarlet Courier is Regulated and Stipulated by the Financial Service Authority(FSA).,the financial institutions that Govern all Financial activities in the United Kingdom.

This office has been Notified by the UNITED KINGDOM NATIONAL LOTTERY of the amount won by your email with their National lottery in the amount of 1,000,000 Pounds.This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UNITED KINGDOM NATIONAL LOTTERY BOARD.

The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the UNITED KINGDOM NATIONAL LOTTERY will be sent to you as soon as you meet with any of the option selected.

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 FOUR options open to you, you are required to select the most convenient of the FOUR.

The options, together with their associated conditions are presented below:

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

FIRST CLASS DELIVERY :
Lenght Of Days: 24 hours
Mailing: £25.00
Insurance: £325.00
Vat: £190.00
TOTAL: £540.00

SECOND CLASS DELIVERY:
Lenght Of Days: 36 hours
Mailing: £20.00
Insurance: £320.00
Vat: £170.55.
TOTAL: £510.55

THIRD CLASS DELIVERY:
Lenght Of Days: 48 hours
Mailing: £20.00
Insurance: £300.00
Vat: £150.00
TOTAL: £470.00


Direct Bank to Bank Transfer Option: This is the Direct Bank Transfer that will enable you receive the sum of 1,000,000 Pounds in any account that you will provide for this to us to effect the transfer as it is always done electronically as it will TAKE 3 WORKING DAYS to Reflect In The account that you will provide. Also you will be charged by our transferring bank, which is (1,000 GBP) of the cash being transferred will be paid by you.

Note:The charges cannot be Deducted from your winnings.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 and win Situations. So this charges will be provided by you before your winning cheque will be delivered to your doorstep.

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

Send your response to indicate your option within the next 24hrs,because you only have 7 working days to claim this cheque 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 of the lottery.

Once again, Congratulations!!!

(IF YOU NEED ANY INSTANT ASSISTANCE \ ENQUIRIES, PLEASE DO CALL MR. I. PETERSON ON THIS TEL.NO: +447-045-704-563)

Your urgent reply will be most welcome.

Treat with dispatch,
Mr. INNOCENT PETERSON.
Registered in England No 929027.
Registered Office: Link Place, BRIGHTON,
Sussex, BN1 7DX,ENGLAND,
Regulated by the Financial Services Authority.
2007 ScarLet Courier LTD


2007-05-13 11:25:38 -
ATTN :hedi gammoudi : (SELECT AN OPTION FOR PROMPT DELIVERY OF YOUR WON CHEQUE) Inbox
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show details 3:37 pm (44 minutes ago)

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Display images below - Always display images from scarletcourierdelivery25@yahoo.co.uk


ScarLet Courier LTD
ADDRESS OF HEAD OFFICE:Willowbank House,
97 Oxford Road, Uxbridge, Middlesex UB8 1LU,
ENGLAND.

Tel: +44-704-570-456-3
+44-704-572-170-2
Fax: +44-070-750-557-81

Our Ref#: SLC/CPEL/9876
Your Ref #: TWCL/OBL/I4-X6/00


CONGRATULATIONS!!!

ATTN : HEDI GAMMOUDI ,

You are welcome to ScarLet Courier delivery LTD(Dispatch UNIT); an affiliate of the UNITED KINGDOM NATIONAL LOTTERY. We are pleased to be at your service. Scarlet Courier is Regulated and Stipulated by the Financial Service Authority(FSA).,the financial institutions that Govern all Financial activities in the United Kingdom.

This office has been Notified by the UNITED KINGDOM NATIONAL LOTTERY of the amount won by your email with their National lottery in the amount of 1,000,000 Pounds.This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UNITED KINGDOM NATIONAL LOTTERY BOARD.

The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the UNITED KINGDOM NATIONAL LOTTERY will be sent to you as soon as you meet with any of the option selected.

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 FOUR options open to you, you are required to select the most convenient of the FOUR.

The options, together with their associated conditions are presented below:

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

FIRST CLASS DELIVERY :
Lenght Of Days: 24 hours
Mailing: £25.00
Insurance: £325.00
Vat: £190.00
TOTAL: £540.00

SECOND CLASS DELIVERY:
Lenght Of Days: 36 hours
Mailing: £20.00
Insurance: £320.00
Vat: £170.55.
TOTAL: £510.55

THIRD CLASS DELIVERY:
Lenght Of Days: 48 hours
Mailing: £20.00
Insurance: £300.00
Vat: £150.00
TOTAL: £470.00


Direct Bank to Bank Transfer Option: This is the Direct Bank Transfer that will enable you receive the sum of 1,000,000 Pounds in any account that you will provide for this to us to effect the transfer as it is always done electronically as it will TAKE 3 WORKING DAYS to Reflect In The account that you will provide. Also you will be charged by our transferring bank, which is (1,000 GBP) of the cash being transferred will be paid by you.

Note:The charges cannot be Deducted from your winnings.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 and win Situations. So this charges will be provided by you before your winning cheque will be delivered to your doorstep.

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

Send your response to indicate your option within the next 24hrs,because you only have 7 working days to claim this cheque 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 of the lottery.

Once again, Congratulations!!!

(IF YOU NEED ANY INSTANT ASSISTANCE \ ENQUIRIES, PLEASE DO CALL MR. I. PETERSON ON THIS TEL.NO: +447-045-704-563)

Your urgent reply will be most welcome.

Treat with dispatch,
Mr. INNOCENT PETERSON.
Registered in England No 929027.
Registered Office: Link Place, BRIGHTON,
Sussex, BN1 7DX,ENGLAND,
Regulated by the Financial Services Authority.
2007 ScarLet Courier LTD


2007-05-13 01:51:44 -
WON A LETTER


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