Dear Sir/ Madamme,
I recieved the below appended three E-Mails, indicating that through a lucky draw i have won a lottary of 1, 500, 000/- Great Britain Pounds. My contact details were demanded, which i provided through e-mails. Now i have recieved this last mail for the delivery of my cheque demanding certain amount as postal charges. Since very first mail i am of the opinion that its totally fraud and decieving game played by some ppl, to earn some money in shape of postal charges.
Forwarding this mail to your departments to check and prevent such ppl to decieve innocent people, as they are using the names of your department.
A man of normal prudence may be decieved and deprived of his money by seeing the names of your deptartments involved in this bussiness.
Iam sure that an action may be taken to safe guard the intrest of the general public accross the globe.
Best Regards.
Muhammad Amjad Khan
00-92-321-5129899
THIRD MAIL.
& On Sun, 10/26/08, Transglobal Express wrote:
> From: Transglobal Express
> Subject: Lottery Delivery Option Choose One Affordable Option
> To: [email protected]
> Date: Sunday, October 26, 12:35 AM
> Transglobal Express Ltd
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> A totally independent Courier & Freight Forwarding
> Company
> Unit 5, The Gateway
> Wirral International Business Park
> Bromborough
> Wirral
> CH62 3NX
> United Kingdom.
> www.transglobalexpress.co.uk
> (24HOURS ONLINE CUSTOMER SERVICES)
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> TELEPHONE: 447045774690
> 44 70457 94680
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> Parcel Reg: No DIC/3464/353
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> Attention
>
> Welcome to Transglobal Express Ltd. We have the honour to
> congratulate you on your winnings. This is to formerly and
> officially inform you that we are in possession of your
> parcel containing your winning cheque, winning certificate
> and a fund release document, which was sent to us from the
> National lottery Board of UK. This parcel will be delivered
> to you at your contact address provided by you.
>
> Furthermore, you can now begin the final step which will
> lead to delivering your parcel. With regards to this, there
> are three options open to you: you are required to select
> the most convenient option of your choice for delivery. The
> options, together with their associated conditions are
> presented below:
>
> Your Parcel has been classified a top priority delivery.
> The description of the parcel to be delivered is stated
> below;
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> An original certificate of weight: &&&&-0.09kg
> Bonded draft of weight :
> &&&&-0.04kg
> Total weight of parcel :
> &&&&-0.13kg
> Color of Parcel :
> &&&&-Brown
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> Note that we do not operate on COD. (you must pay the
> delivery charges before we deliver your parcel) Below are
> the mandatory delivery charges that you required to to
> facilitate the prompt delivery of your lottery
> winnings. Therefore, select any of your desired and
> convenient choice for the delivery of your lottery
> winning.
>
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> MAKE SURE YOU CHOOSE AN OPTION THAT IS CONVENIENT FOR YOU,
> AS YOU MUST PAY FOR THE DELIVERY CHARGES BEFORE WE CONMENCE
> DELIVERY TO YOUR COUNTRY.
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> OPTION ONE: (GOLDEN DELIVERY)
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> Courier Charges
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> £150.00
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> Administrative
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> £140.00
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> 00
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> Insurance
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> £250.00
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> 00
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> 24HOURS DELIVERY SERVICE
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> £540.00 GBP
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> 00
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> OPTION TWO (SILVER DELIVERY)
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> Courier Charges
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> £100.00
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> 00
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> Administrative
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> £100.00
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> 00
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> Insurance
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> £280.00
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> 00
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> THREE DAYS DELIVERY SERVICE
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> £480.00 GBP
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> 00
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> OPTION THREE (BRONZE DELIVERY)
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> Courier Charges
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> £80.00
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> 00
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> Administrative
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> £100.00
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> 00
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> Insurance
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> £200.00
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> 00
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> FIVE DAYS DELIVERY SERVICE
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> £380.00 GBP
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> 00
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> Note: Your prize is protected by a hardcover 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 before your prize is
> transferred to you. And this is solely because your name is
> engraved on the cheque by the National lottery Board which
> makes it impossible for anyone to temper with it..(this is
> for security purpose for the safety of your prize and to
> check fraud/scams). This is also to
> protect winners interest and to avoid misappropriation of
> funds.
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> You are to indicate your option within the next 24hrs to
> enable us expedite action on your parcel because you only
> have 7days to claims and after this period, your cash prize
> will be deemed to have being forfeited by you and will be
> re-used in the draws of the next edition of the lottery.
>
> You may wish to call us on our customer care line
> stated above. Good luck and Congratulations once again. We
> are glad to be of service to you.
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> Regards,
> Adams Smith
> Delivery Official,
> Transglobal Express Ltd
&--Inline Attachment Follows&--
SECOND MAIL
HOME OFFICE: 28 TANFIELD ROAD, CROYDON.LONDON Customer Service REFERENCE NUMBER: BTL/491OXI/04
BATCH NUMBER:12/25/0304TICKET NUMBER: 564 75600545-188 CONGRATULATIONS!!! Dear winner, We are delighted to inform you of the result of the E-mail address ballot lottery draws of the British online lottery programme, which took place Recently. This is a computer generated lottery of Internet users, using e-mail addresses for draws. This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web sites. Your e-mail address was attached to ticket number: 564 75600545-188, with Serial number 8756-05 drew the lucky numbers and bonus ball
number which subsequently won you the lottery in the 3rd category Draw. You have therefore been approved to claim a total sum of? 1, 500, 000.00 Great British Pounds. in cash credit file ref: BTL/491OXI/04. This was Organized randomly through a computer balloting system drawn from over Nine hundred million E-mail addresses from Canada, Australia, United States, Asia, Middle East, Africa and Oceania as part of our international promotions programme which is conducted annually. This Lottery is being promoted and sponsored by conglomerates of Multinational companies, as part of their social responsibilities for the benefit of the populace accross the globe, where they have operational bases.
Further more we hope with part of your prize, you will participate in our end of year high stakes for $5 Million. HOW TO CLAIM YOUR PRIZE:
Simply contact our claims agent,
Mr. Adams Smith Of Transglobal Express Ltd,
Email: [email protected] Tel: 447045774690 447031921091 FULL NAME... ADDRESS... SEX... AGE... NATIONALITY... OCCUPATION... TELEPHONE... EMAIL... DATE... WINNER REF/BATCH NO... APPROVED FOR PAYMENT. Please quote your reference, batch number which can be found on the top left corner of this notification as well as your full names, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential
(VERY SECRET) from the public, friends and relatives until your claim is processed and your prize money remitted/released to you. This is part of our precautionary measure to avoid double claims and unwarranted abuse of this programme by some unscrupulous elements, equally to guard against unofficial personnel taking undue advantage of the informations at their disposal.
REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL FUNDS NOT CLAIMED BEFORE TWO WEEKS WILL BE RETURNED AS UNCLAIMED AND WOULD BE DONATED TO ANY CHARITY ORGANIZATION OF OUR CHOICE.NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/0023/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER.
CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF THE BRITISH ONLINE LOTTERY ORGANIZATION, TO ALL OUR LUCKY WINNERS THIS YEAR. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE GOES TO THE BRITISH GOVERNMENT. BARR.(MRS). PAULA J.JONES (Co-coordinator). Past winners.
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT
[email protected] BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
FIRST MAIL.
From: "British Online Lottery" View contact details To: undisclosed-recipientsAttention Winner!
This email is to notify you that your 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
amount of 1, 500, 000.00 Great British Pounds.
kindly confirm receipt of this email, by
forwarding Your Details the claims department
BARR.(MRS). PAULA J.JONES
(Co-coordinator).
Email: [email protected]
KINDLY FILL THE PAYMENT PROCESSING FORM BELOW
FULL NAMES...
DATE OF BIRTH...
SEX...
CONTACT ADDRESS...
COUNTRY...
MOBILE NUMBER...
OCCUPATION...
Regards,
Award Notification tea
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