Please Sir, I have been receiving mails from different persons claiming themselves to be very senior officials of the BRITISH (UK) NATIONAL ONLINE INTERNATIONAL LOTTERY REGISTERED UNDER THE DATA PROTECTION ACT OF;(Registration U971133B) and the TNT COURIER SERVICE (TCS)
Customer/Delivery Services Department of Central Pk Est/Mosley Rd, Trafford Park in
Manchester, M17 1TT UK.
I communicated with them as they by mails and herewith am attaching their mails to give you the full picture so that you can know where to start for it to easier to you. Am writing this mail to you so that you can help me to confirm their validity before I commit some money to it.
Here are the mails which I received in different dates:-
THE FIRST ONE IS FROM MR BRANDLYN MARLOW
BRANDLYN MARLOW show details Apr 15 (4 days ago)
Dear esteem winner,
Congratulations you have won
£500, 000.00 GBP your e-mail address
emerged.
Your ticket number: 023-0148-790-459
with Serial number 5368/05 drew
the lucky number: 29 Contact Account
Department-Mr Moris Pedro
Email: [email protected]
FullName:_Address: _Occupation:_
Country:_Telephone:_Sex:_Age:_
You are to choose the way in which
you want your payment to be remited.
(1) BANK TRANSFER:...
(2) TNT EXPRESS DELIVERY:...
Regards,
Mr. BRANDLYN MARLOW
ONLINE COORDINATOR
THE SECOND ONE IS FROM GAMING DEPARTMENT
GAMING DEPT to me show details Apr 17 (2 days ago)
FREE LOTTO AWARD CLAIMS AND RELEASE DEPARTMENT.
GOVERNMENT ACCREDITED LICENSED!!! BRITISH (UK) NATIONAL ONLINE INTERNATIONAL LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF;(Registration U971133B).
ATTN: Winner,
NOTE: The Courier do not accept any deduction or payment after deliver as it illegal and not accepted.
CONGRATULATIONS! This is to inform you that you have been cleared a winner of the Online Lotto Sweepstakes International program.
The board of directors of the Online Lotto Sweepstakes is happy to inform you, your Original Certificate and your Certified bank Cheque and all legal documents backing your winnings has been forwarded to the courier company for shippment to you.
Find below the details of the Shipping company.
COURIER DELIVER OF YOUR WINNING FUNDS
Central Pk Est/Mosley Rd,
Trafford Park Manchester, M17 1TT UK
TEL:(44)-703-188-8078
-FAX: 447 092 869 036
EMAIL: [email protected]
Open 7days-24hrs-365days
You are advised to send to include
this order number, for identification of your parcel for immediate Shipping, send the (Courier) Company a mail to their Email
Address for their Shipping cost. When contacting them, you are to include the order number as your subject. Please you are advised to write down
the order number and save it.
ORDER NUMBER: SB31209858
Note: When contanting them, you are to send the required information to their (Email Address) to enable them deliver your winnings. COMPLETE NAMES, DELIVERY ADDRESS and YOUR DIRECT PHONE NUMBER.
So that they can honour your letter. Once again I say congratulations and always inform me with your dealings with the courier company.
Congratulation once more from me and board of directors of the Free Lotto International.
Yours Sincerly
Foreing Services Maneger Claims Release
AND THE THIRD ONE IS FROM TNT COURIER SERVICE
TNT COURIER SERVICE to me show details Apr 18 (1 day ago)
TNT COURIER SERVICE (TCS)
Customer/Delivery Services Department
Central Pk Est/Mosley Rd, Trafford Park
Manchester, M17 1TT UK.
DETAILS OF PACKAGE
ATTENTION: VICTOR CYPRIAN MAGARE,
Welcome to TNT COURIER SERVICE (TCS). We are a courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.
Your package containing your cheque, original copy of your certificate and security documents alongside your consolation prizes have been picked up from the UK Lottery head office and is ready for dispatch.
Package Contents: Cheque, Winning Certificate and Security Documents.
Weight of Original Winning Certificate: 0.12g
Weight of Bank Cheque: 0.6g
Total weight of Parcel 0.18g
Total Net weight of Parcel 0.20g
Colour of Parcel Brown
Parcel Packaging Bonded
Delivery time :...(time of recipient's availability)
Service Options: You are required to select a service option below.
The options, together with their associated conditions
are presented below:
Option:1
TNT EXPRESS DELIVERY (Overnight)
Mailing ;...£20.00
Insurance...£100.00
Vat (5%)...£35.00
TOTAL...£286.00======or===$560.586 USD
Option:2
TNT PREMIUM DELIVERY (Overnight)
Mailing ;...£13.00
Insurance...£79.00
Vat (5%)...£30.00
TOTAL...£244.00=====or===$478.401 USD
Option:3
TNT REGULAR SERVICE (4working days)
Mailing... £20.00
Insurance...£60.00
Vat (5%)...£28.95
TOTAL... £108.95=====or===$213.593 USD
MODE OF PAYMENT
The charges are a little bit high because of the Hardcover insurance Policy we have undertaken incase of loss, Damage or Theft of your highly sensitive document and funds. We assume all responsibilities incase of any eventualities and we don't deliver on cash on delivery (C.O.D) because we don't accept cash.
Note: that your delivery charges cannot be deducted from your winning prize due to Article 1186 section 45 subsection 2.3 of the United Kingdom Constitution as relates to Financial and Courier matters, which are duly codified in the United Kingdom law.hence you are to note that the delivery charges must be provided by you before your prize is delivered to you.
You are to make the payment for any of the option you have choosen through Western Union Money Transfer so as to enable us speedy up the process of delivery after indicating to us the option you prefer. You are to locate the nearest western union agent to you and make the payment in Favour of our Accounts Officer Mr. Robert Watts, with the Details Below:
RECEIVERS INFORMATIONS Which is our account officer,
NAME OF RECEIVER: ROBERT WATTS
ADDRESS OF RECEIVER: Customer/Delivery Services Department
Central Pk Est/Mosley Rd, Trafford Park
Manchester, M17 1TT UK.
You are to send the following information via email as they appear on the western union transfer slip:
1.Name and address of sender
2.Amount sent
3.Control number (MTCN)
4.Test question and answer (if any)
You are to send a copy of the evidence of payment to me and your claims agent as well for confirmation. A Confirmatory Email shall be sent to you Immediately we Confirm your Payment.
As soon as we receive confirmation and evidence of payment of the above charges, we shall dispatch your parcel to you immediately. The date and time of departure and expected date of delivery will be sent to you. It will take twenty-four hours to get your parcel delivered to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.
All orders not delivered within Ten (10) working days from this communication will be returned. Please ensure that you confirm your delivery address. We are glad to be of service to you.
Kindly Note that you are to inform us of the option you have choosen while we await your Evidence of Payment.
Sincerely,
Mr. Alex Powell,
(Dispatch Officer)
TNT COURIER SERVICE
Please do call customer line for confirmation.
TEL: 447024044140
TEL: 447024043642
TEL: 447024043652
FAX: 447 092 869 036
TNT COURIER SERVICE ® as one of the world largest Courier offers a full range of services for Courier company and other financial institutions.
TNT COURIER WORLD BEST FAST DELIVERY SERVICE (WE DELIVER
Please help me to confirm the validity of this matter.
Thank you in advance.
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