Below three emails are received by me and the person take my identity plz tell me i could i save now his email id is "HILLARY JEFF" he takes all information by me i don't know about the frauds i m just 20 years old.
Ref: UK/8746B1/77
Batch: 178/07/OM248
Date: 08/07
Record No. F562725
ATTENTION: YASH CHAUDHARY,
This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK National Lottery Centre. The original copy of this certificate from the UK National Lottery Board stating that the money was obtained legally through their Lotto will be sent to you or your bank as soon as you meet with any of the options selected and your winnings will be couriered or transferred to you immediately.
You can now begin the final step of the claims process, which is the transferring of your cash prize to you either in Cash/Check. With regards to this, there are two options open to you, you are required to select the most convenient of them. The options, together with their associated conditions
are presented below:
OPTION 1:
Courier of your winning draft to you via any of this channel listed below:
EXPRESS DELIVERY (Overnight)
Mailing...£155.00
Insurance...£330.00
Vat (5%)...£034.75
TOTAL...£519.75
PREMIUM SERVICE (2working days)
Mailing &n bsp;...£75.00
Insurance...£250.00
Vat (5%)...£118.95
TOTAL...£443.95
REGULAR SERVICE (4working days)
Mailing ;...£160.00
Insurance...£200.00
Vat (5%)...£039.00
TOTAL...£399.00
OPTION 2:
BANK WIRE TRANSFER
Cost of COT (commission of transfer) being charged by our transferring bank, which is £1500 GBP. And this charges are to be paid by you winner before transfer can commence. You would be required to provide the following information to effect this transfer:
* Account Name/Beneficiary.
* Account No.
* Bank Name/Location.
* Account Type.
* Swift Code.
Note that your prize is protected by a hardcover insurance policy by NET INSURANCE COMPANY, which makes it impossible for us to deduct any amount from your winnings before it is 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. Please respond to this email by making a selection from the options above.
Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legal identifying document, while sending your option to us. Also be reminded that the deadline for the claiming of your winnings is exactly one week after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.
Good luck and Congratulations once again. Please send your response within the next 48hrs to this same email address.
Regards,
MR. HILLARY JEFF.
(DISPATCH OFFICER)
Tel: 44 (701) 114 9595
44 (703) 190 6551
The National Lottery,
P O Box 1010,
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref: UK/8746B1/77
Batch:178/07/OM248
Date: 03/07
Board of Directors & on-line co-ordinator
International Promotions/Award notification
United Kingdom High-Stake on-line Lottery.
ATTENTION: YASH CHAUDHARY,
CONGRATULATIONS! This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program.
I am happy to inform you, your Original Certificate and your Certified bank cheque has been fowarded to the courier company.
Find below the details of the courier company.
POST DELIVERY COURIER SERVICE.
ADDRESS OF HEAD OFFICE: Link House, 1C CHURCH STREET, WHITCHURCH, HANTS, RG28 7AD ENGLAND.
NAME: HILLARY JEFF (dispatch officer)
EMAIL: [email protected]
TEL: 44 702 401 4218
44 704 570 0123
You are advised to send the courier company an email to for their courier cost. When contacting them, you are to include this order number as your subject. Please write down the order number and save it.
ORDER NUMBER: F562725
Note: You are to Quote your complete names, Ref/Batch Numbers 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.
Thanks,
Salmon Griffith (Mr)
Claims Agent
whitchurch, hantsuk.
UK National Lottery
The National Lottery,
P O Box 1010,
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
28TH JUNE.
ATTENTION: WINNER,
You have been Selected in the UKON 2007 Lottery Program. Our lottery program selection
has finally been performed today which was held at the Marina office. UK Promotion is a
joint Euro/America private lottery registered and organized in accordance with the World
Lottery Regulation act.
We are pleased to officially notify you of the status of your email application. An official
notification of winning is hereby issued to you as your email promotion ticket randomly
drew for the Lucky Number:31-17-8-28-55 [08 Bonus Ball, which selected your email
as the 2ND winner of our lottery program, you are advised to keep your winning information
confidential till your claim is processed.
Suffice to say here, We have officially approved a sum payout of £750, 000.00 GBP to you as
the lottery winner. Fill the verification and funds release form and return to the claims department immediately.
CONTACT OUR FIDUCIARY AGENT
NAME: Salmon Griffith (CLAIMS OFFICER)
Email: [email protected]
VERIFICATION AND FUNDS RELEASE FORM
FULLNAME:
AGE:
SEX:
ADDRESS:
COUNTRY:
WINNING EMAIL ADDRESS:
MARITAL STATUS:
OCCUPATION:
PHONE NUMBER:
FAX NUMBER:
LUCKY NUMBER :
REF NUMBER:
Congratulations from all our staff for being part of UKON
2007 LOTTERY PROGRAM.
Sincerely,
Marian Jones x
Zonal Co-ordinator UK NATIONAL LOTTERY online Sweepstakes International program
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