The National Lottery.
3b Olympic Way Sefton Business Park
Aintree Liverpool L30 1RD.
Tel: 44-7045733496.
Ref No: UKNL-L/200-26937
Batch No: 2007MJL-01
Winning E-mail:
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Dear: Kristy,
A very good day to you, I am Mr. William A. McGill the Fudiciary Agent assigned to your prize award winning notification from The National Lottery Board. I wish to congratulate you once again, on behalf of the National Lottery, Count yourself a lucky person in this year. I am glad to inform you that in receipt of your Confirmation mail and the provided required details. On Behalf of the Screening Committee of The National Lottery, I wish to inform you again that you have successfully passed the email Screening and Verification Matching Test conducted process for the winners of your category draw at the headquarters of the National Lottery. Your prize award is now ready for disbursement, that is the Certified Bank Check of 250, 000 United Kingdom Pounds Sterling and a winning certificate as be signed to you and will be ready for claims and disbursement, it will be send down to the courier company for delivery parcel that is the (AAA. International Couriers Express, Ltd.) That as be recommended by the National Lottery. And we do believe that your winnings will be put into good use for community development in your own ways.
You can now contact the Couriers Company for delivery of your prize parcel to you, that is the winning certificate and Certified Bank Check of 250, 000 GBP United Kingdom Pounds Sterling, it have be recommended by the National Lottery for assistance in delivery of parcel of winnings prize, without you coming down to the United Kingdom, they will help you with provision of this important documents in facilitate and getting your winnings before the next lottery draw. You are expected to contact the Dispatch Manager of the (AAA. International Couriers Express, Ltd) for your Winning Claims via email: [email protected]
Thanks for your email, with regards I have listed below the courier company contact information and you advice to contact them via email for claims of the Prize Award from the National Lottery:
Below is The Courier Company Contact Information:
AAA International Couriers Express, Ltd.
Mr. Michael Brown. (Manager),
# 86/92 Inverness Avenue, Terrace,
London. W2 3LD. United Kingdom.
United Kingdom.
Tel: 44 70 1113 6536
44 70 2403 8618
44 70 3192 3163
Fax Number: 44-70 7502 0959
Delivery / Postage Instructions :
Please Note: If you are outside British City Federal District and would like recieved the documents through ''AAA International Couriers Express, Ltd''. Before the Courier Company we deliver across to you the parcel be it know to you that the courier service charges as to be payable to the Courier Company before proceeding on with the delivery of the package to you. and enclose a pre-addressed envelope with your name, full address, postcode, telephone, fax number and area code. Without this information ''AAA International Couriers Express, Ltd'' will not be able to deliver to your address. The details of the contents of your parcel and the duration of the delivery will be communicated to you by the Courier Company once you have be able to contact them.
NB: AAA International Couriers Express, Ltd, We also do deliver to PO Boxes. And your Parcel Order Reg Number: (ICE/UK-L//3547-52NLB) you have to putting it on the Subject Line of the mail message when contacting the courier company. If you should address the envelope. You can only recieve the documents, if you follow the above instructions. And we do not accept responsibility for any package sent by any other courier company. And beneficiaries are responsible for transfer/delivery charges of the courier company.
Once again Congratulations on behalf of The National Lottery.
Sincerely,
Mr. William A. McGill.
Fiduciary Agent,
For: The National Lottery.
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Copyright 2008 The National Lottery Agency! All rights reserved.
-Announcement From The National Lottery-
Attention: Kristy,
A very good day to you and thanks for your email, with regards I hereby request your kind assistance which shall be of mutual benefit to your delivery parcel. Before I go further, I will like to give you a brief profile about the delivery parcel with all respect to the delivery parcel, you are to note that we abide by rules and regulations as terms and condition of law that has be laid down by the policy of the Insurance Company from the National Lottery Board, which is set to be dispatch to you. And we do not undertake delivery of parcels out without the receiveing payment first from the client verification centre due to our previous experiences in such operations. payment must be made first and confirmed by our accounts officer before we can undertake delivery of parcel out to the destination adderss, as soon as our accounts officer confirm your payment I we mobilliz our delivery agent men to delivery the parcel to you with the delivery option you pay for which is the STANDARD DELIVERY OPTION and is 5 - 7 DAYS .
Hence, you are advice to pay for the delivery cost of your parcel, with the payment Instruction below, an when I receive your payment I will send to you a receipt of an inovice of payment from our office here United Kingdom to you as a confirmation of payment. So therefore you are expected to make the payment immediately using Western Union OR Money Gram Transfer in your country to send the money for delivery of the parcel. And the delivery charges are stated in the previous email, and I believe that you must have read the previous mail as to be courier your parcel to you, so therefore you have to choose one option that suits you and the charges fee you are required to pay to enable us delivery your certified bank check/draft and the winning certificate documentation to you immediately we confirm your payment from you.
And below is the delivery charge with the method of payments that you we use in send the payment as be show below:
METHOD OF PAYMENTS / INSTRUCTION
Payment Mode: Via Western Union OR Money Gram Transfer:
Receiver Full Name: Mr. Shepherd Peter Maurice
Full Address: 86 / 92 Inverness Avenue, Terrace,
State: London.
Zip Code: W2 3LD.
Country: United Kingdom.
Note: Amounts to be paid 595.90 GBP United Kingdom Pounds = 1, 287 AUD Australia Dollars
N.B: With all respect to the above charges when I confirm your payment I shall send to you the scanned copy of our receipt as an invoice from our office as a prove of your payment. In the invoice you will find the date and time when the parcel will get to you. And the above payment can also be paid in US Dollars, Euro or AUD Australia Dollars since some of our international customers finds it difficult to make exchange rate to United Kingdom currency (POUNDS STERLING) in there country. And the payment is expected to be pay within three (3) working days from now. As soon as you make the payment, ensure you scan and send to me the copy of the receipt of payment out which you have used in making the payment or you may send the payment information via email as it appears on the payment slip which is show and listed below:
1. Name and address of sender:
2. Amount sent:
3. Control number (MTCN):
I shall be waiting to hear from you as soon as possible and do have a nice day.
Best Regards,
Mr. Michael Brown. (Manager),
International Couriers Express Ltd.
As my husband it always suspicious emails which claim you've won money, but get you to send a certain amount of money for courier costs, especially with the fact in Australian dollars the cheapest delivery of 5-7 working days is just under $1, 000. The one thing I really would like to know before I hand out any money is know what's your business number & your website address, as I have been finding it hard to look up your company & with the fact your supposed to be a pretty big company you would be advertising your company every where.
I've heard about alot of emails scams where people have been stupid enough just to hand over money & nothing happen. The one thing I did notice on your website you make no mention f how payment can be made, most courier companies I 've dealt with have it on all their coresspondece.
Look forward to hearing form you.
Kristy
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Date: Sat, 15 Mar 06:22:11 0000
Subject: From: International Couriers Shipping / Comfirmation of Parcel Order Reg no: (ICE/UK-L//3547-52NLB).
AAA International Couriers Express Ltd.
#86/92 Inverness Avenue, Terrace, London.
W2 3LD. United Kingdom.
Tel: 44 - (701) 113 6536
44 - (701) 116 3536
44 - (702) 403 8618
44 - (703) 192 3163
Fax: 44 - 87 0479 4739
Dear: Kristy,
You are welcome to "AAA International Couriers Express Ltd" an affiliate of the National Lottery, we are pleased to be at your service. With reference to your enquiry parcel in regard; this is to inform you that we are in possession of a certified bank check/draft from the National Lottery Board which is to be couriered to you. Please you are to confirm your mailpost address to enable us dispatch the parcel immediately to you and note that we will also do delivery to Street Corners, P.O. Box Address and Home residence address, that is your door step delivery.
It is usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. So therefore, it is rest assured that the Bank Draft/Check has been confirmed valid and true document. The delivery will be maill once you have been able to meet up with our necessary requirements. And we are a well established company offering courier and transport services within 24hours a day for priority delivery of letters, parcels and consignments to any destination in the world by Road, Air and Sea. We have a substantial team of couriers available for motorcycle dispatch, plus van driver couriers in all size vehicles from small vans up to 7.5 tonne as and international couriers Co. for dispatch by road, sea or air. We have the strength and reliability for delivery of parcels in world wide, that was the reason why the National Lottery Board has appointed we the (AAA International Couriers Express, Ltd) to dispatch parcel out of United Kingdom, as we are one of the best courier company here in England.
In respect to your delivery parcel which was received from our affiliate of the UK National Lottery Board with Parcel Order Number: (ICE/UK-L//3547-52NLB). Hence the description of the package/parcel to be delivered to you and the Shipment Details of the destination location of the parcel is show below:
DESCRIPTION WEIGHT VALUE
An Original Winning Certificate 1.4 Weight Kg
Certified Bank Check 0.5 Weight Kg
Total Weight of Parcel 1.9 Weight Kg
Colour of Parcel Brown Parcel
Length of Days 24 hrs / 2-3 & 5-7 Days Delivery
Below is Three (3) categories of Dispatch Option, you are to make a choice of any one out of the delivery option that suits you. And the charges fees you are required to pay to enable us delivery your certified bank check and the winning certificate documentation to you immediately we confirm your payment and below is the details of the options.
AAA International Couriers Express Ltd.
DELIVERY OPTION EXPRESS/OVERNIGHT DELIVERY DEPLOMATIC/DELIVERY
(2 - 3 DAYS) STANDARD/DELIVERY
(5 - 7 DAYS)
ADMINISTRATIVE FEES 400.00 GBP 200.00 GBP 160.10 GBP
DELIVERY CHARGES 260.30 GBP 150.30 GBP 135.35 GBP
INSURANCE CHARGES 540.00 GBP 500.30 GBP 300.30 GBP
TOTAL CHARGES 1200.30 GBP 850.60 GBP 595.90 GBP
* The first being with an Express Delivery Option which is Overnight Delivery and it take 24hrs, and the price is (1, 200.30 United Kingdom Pounds Sterling) with value added tax and insurance charges inclusive. The charge is a little high because of the insurance that undertaken the case of loss or damages of parcel, the insurance will be hold responsible.
* The second delivery channel is the Diplomatic Delivery Option which we takes 2 - 3 working days, and the associate price is (850.60 Pounds Sterling) with value added tax and insurance inclusive.
* The third delivery channel is the Standard Delivery Option which we also takes 5 - 7 working days, and the price is (595.90 Pounds Sterling) with value added tax and insurance inclusive.
However, the charges are a little high because of the insurance that undertaken in case of loss or damage of highly sensitive document. We assume all responsibilities in case of any eventualities in the parcel and the above payment can also be paid in US DOLLARS or in EURO if you find it difficult to make the exchange rate to the United Kingdom Currency (POUNDS STERLING) in your country. Since some of our international customers finds it difficult to make exchange. You are expected to contact me immediately with any of the courier channel cost and the option that you have chosen above, the receipt of the above payment will be issued to you from our office by the dispatching manager as soon as I receive the confirmation evidence of payment, we will dispatch your parcel immediately to you. The date and time of departure and expected date of delivery will be sent to you in the invoice receipt, all orders parcel not delivered or transfer within Seven (7) working days from this communication will be returned back to the headquarters of The National Lottery Board. Please ensure that you confirm your ship/delivery address along with your delivery option that you have to choose.
And know that your certified Bank check that was issue on your name is protected by a hardcover insurance policy from the Lottery Board, which makes it impossible to deduct any amount from the money before it is been remitted to you. This means that the above charges cannot be deducted from the winning prize and hence, it must be provided by you before your parcel can be delivered to you. And you are expected to contact me immediately in your next email for your payment/billing instructions on how to send the payment for the delivery of your parcel Order Number: ICE/UK-L//3547-52NLB.
Important Notes: I wait your Delivery Option choosen by you to whom you want your Parcel to be transferred to you and ensure that you confirm your residential address. Hope to hear from you soon and we will be glad rendering our service to you.
Once again do have a nice day.
Best Regards,
Mr. Michael Brown.
(Processing Manager),
International Couriers Express Ltd.
AAA International Couriers Express LTD. OPENS 24 HOURS, SEVEN DAYS A WEEK, 365 DAYS A YEAR.
Kristy
Cambridge Park
Australia
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