Dear,
sidr/madam,
Pls find the detail given below. iam pesting all the detail here in this mail. pls check and revert beck as soon as posible
regards
AKASH YADAV
09811441441
DETAILS ARE:&--
MAIL NO-1. BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
WINNING NOTIFICATION!!!
This Email is to inform you that your Email emerged a winner of
£1, 500, 000 on our online draws which was played on the 29th of December,
2007
your winning numbers are;
Ref. Number... BTL/491OXI/04
Batch Number... 12/25/0304
Ticket Number... 564 75600545-188
Serial Number... 5388/02
For further Information about your Winnings
Our agent for notice of claims, copyright or other intellectual
property infringement can be reached as follows:
MR.Billy Stone
Fiduciary
Email: [email protected]
You are to send the completed verification form below to our Agent in
the United Kingdom whose email address is given above so that you will
be advised on what to do to get your prize money. Congratulations once
again!
FULL NAME...
COUNTRY...
STATE...
PRESENT ADRESS...
AGE...
OCCUPATION...
TELEPHONE NUMBER...
FAX NUMBER (IF ANY)...
Ticket Number...
BATCH NUMBER...
DATE NOTIFIED...
AMOUNT WON...
SEX...
NB: Any claim not made before seven (7) working days from date of
notification indicate that the winner has voluntarily forfeited his/her
winnings
Sincerely Yours,
Mrs. LINDA RICE.
The National Lottery
MAIL NO- 2. BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England
United Kingdom.
Dear: Winner,
Congratulations, once again on behalf of the British Lottery Board. We do believe that your winnings will be put into good use for community, educational and business development.
On Behalf of the Screening Committee of the British Lottery Board of Trustees, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all on line winners in your Category. Hence you are therefore cleared. All necessary documents that will facilitate the clearance of your cheque in your name has been processed.
These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Your parcel with identification number: CPEL/OWN/9877 has been sent to our affiliate security company (AMS SECURITY COMPANY). You are required to contact the security officer of the Ams Security Company.
Contact of Security Company
Company: AMS SECURITY/FREIGHT COMPANY
Contact Person: Mr Scott Peterson (Custodian Manager)
Contact Email: [email protected]
Contact Tel: 447045731140, 447045722981
NOTE: Services rendered by AMS SECURITY COMPANY are to be paid by you and not the lottery board. Have it in mind that your won prize cannot be deducted from, this is because your cheque cannot be cashed by anyone. 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.
Its is imperative that you add your identification number {CPEL/OWN/9877} as the subject of any correspondence with the Security company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the company as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.
Best Regards,
Murphy Wright,
Claims Agent.
UK National Lottery
MAIL NO-3. OUR REF: AMS/SEC/UK/00675
YOUR REF: MIC/AOL/005
INTERNATIONAL EXCHANGE
{TEL: 44 704 572 6650 /TEL 44 703 194 9376 FAX: 44 87 1253 4351}
ADDRESS: 165 Hythe Heatherwold Newton Newbury Berkshire RG209BG UK
ATTN: AKASH YADAV
CONGRATULATIONS:
Your information was received and the verification process have been carried out successfully by AMS SECURITY AGENCY INTERNATIONAL UK.
A Winning cheque has been prepared and issued in your NAME. and we have concluded the processing of all documents that will facilitate the clearance of the cheque in any of the international Bank in your country.
This document include the following:
1. WINNING CHEQUE VALUED THE SUM OF £1, 500, 000 GBP.
2. WINNING CERTIFICATE FROM FREE ONLINE LOTTERY GAMES AWARD 2007..
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4. LETTER OF AFFIDAVITS FOR CLAIMS From the British Government stating that the money was obtained legally through FROM THE BRITISH LOTTERY INTERNATIONAL WINNERS PROMO, UK.LOTTERY GAMES AWARD 2007.
Your prepared parcel have been sealed for security reason by AMS SECURITY AGENCY UK and subject to no DEDUCTION of any kind in any way because you are the only person who has the sole right of having complete access to the sealed parcel upon delivery to your home /office address.
NB: THE INSURANCE FEE {£150.00 }, SECURITY FEE {£300.00} IS COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL .THE INSURANCE FEE AND THE SECURITY FEE IS I.E (£450.00) IS MANDATORY BECAUSE PARCEL MUST BE INSURED BY THE BRITISH INSURANCE MINISTRY BEFORE DELIVERY CAN BE CARRIED OUT TO DESIRED HOME/OFFICE ADDRESS PROVIDED.
Due to the diplomatic content of your parcel, it will be illegal to deliver without being insured with the BRITISH INSURANCE MINISTRY, as it will violate the federal delivery rules governing diplomatic parcel delivery. This means payment for the INSURANCE FEE AND SECURITY FEE must be made before shipment to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee and security fee is absolutely compulsory. Please, your option of delivery with the following information of yours as confirmation of delivery address, moreover the delivery of your winning parcel will be delivered at your doorstep before payment will be done. This will cost you (£850.00) and must be paid as soon as your winning parcel is being handed over to you at your given addresss:
Cost of delivery
(£850.00)
48 hours delivery
1}COMPLETE RESIDENTIAL/OFFICE ADDRESS
2}YOUR MOBILE NUMBER
3}YOUR STATE
4}YOUR COUNTRY
Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is delivered. This is in accordance with section 13 (1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.
Your complete complaince is hereby requested in order for SHIPMENT OF PARCEL to be carried out to your provided home/office address.
NOTE: NO DEDUCTION OF THE INSURANCE FEE, IF ASKED BY LOTTERY BENEFICIARY, YOU WILL RECEIVE NO FURTHER CORRESPONDENCE FROM MY DESK BECAUSE YOU STAND TO FORFEIT YOUR WINNINGS IF DEDUCTION IS BEEN ASKED BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION IS NOT POSSIBLE. IN THIS VAIN, YOU HAVE BEEN ADVISED TO SELECT FROM THE OPTIONS OF DELIVERY AND RESPOND BACK FOR FURTHER INSTRUCTIONS ON HOW PAYMENT OF INSURANCE FEE SHOULD BE EFFECTED FROM YOUR HOME.
Yours In Service
Mr. Scott Peterson
TEL: 447045731140{DL}
Customer Relations Officer
AMS SECURITY AGENCY INTERNATIONAL UK
UK Safe Security Agency with the aim of making security of parcels its outmost priority
MAIL NO.-4. OUR REF: AMS/SEC/UK/00675
YOUR REF: MIC/AOL/005
INTERNATIONAL EXCHANGE
{TEL: 447045731140 /TEL 44 703 194 9376 FAX: 44 87 1253 4351}
ADDRESS: 165 Hythe Heatherwold Newton Newbury Berkshire RG209BG UK
ATTN: AKASH YADAV
Top of the day to you,
Following the fact that your country lacks the facility to send money abroad through (western union money transfer), Management of this Security firm has opted to have an associate (local) account in your country to which you can easily make payment for your security charges and the insurance fee. Below is the information of the account.
===============================
ACCOUNT NAME: LALTHANGMAWIA
ACCCOUNT NUMBER: 007101505020
BANK NAME: ICICI BANK
PAN NUMBER: AHSPG5074H
===============================
NOTE: Endeavour to send down the scan copy slip of your payment slip.
Yours In Service
Mr. Scott Peterson
TEL: 447045731140 {DL}
Customer Relations Officer
AMS SECURITY AGENCY INTERNATIONAL UK
UK Safe Security Agency with the aim of making security of parcels its outmost priority
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