I am getting a email every day from E-Courier Delivery Service. Beware it is fraud Co.
On Fri, 07 Sep 2007 barry jones wrote:
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO Headquarters: 60 Merrimac Road Black heath 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 6th, September 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. Barry Jones (Mr), Fiduciary Agent 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 onceagain! FULL NAME... VIJAY KUMAR... COUNTRY.INDIA... STATE.DELHI... PRESENT ADRESS... A5A/34, JANAKPURI, NEW DELHI - 110058... AGE.39.YRS... OCCUPATION... SERVICE... TELEPHONE NUMBER... 919818308274... FAX NUMBER (IF ANY)... Ticket Number... 564 75600545-188... BATCH NUMBER... 12/25/0304... DATE NOTIFIED... 6TH SEP' 07... AMOUNT WON... £1, 500, 000... SEX.MALE...
NB: Any claim not made before seven (7) working days from date of notification indicate that the winner has voluntarily for felted his/her winnings.
Sincerely Yours, Mrs. LINDA RICE. International Promotion Manager.
Subject: CONTACT THE DELIVERY DEPARTMENT FOR YOUR PARCEL.
Date: Tue, 18 Sep 2007 20:44:05 IST
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BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
ATTN: Vijay Kumar,
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. Your parcel contains the following documents has been deposited with the courier company:
1.WINNING CHEQUE VALUED THE SUM OF 1, 500, 000 POUNDS
2.WINNING CERTIFICATE FROM THE BRITISH INTERNATIONAL LOTTERY.
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4.ANTI-TERRORISM CERTIFICATES (A.T.C)
5.CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)
6.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULLY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL LOTTERY.
7.CERTIFICATE OF GUARANTEE.
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 courier company (E-COURIER DELIVERY SERVICE). You are required to contact the courier officer of E- Courier Delivery Service
Customer desk with the following details:
Contact person: Engr. Charles Ford.
Email address: [email protected]
Tel: 447024030116
NOTE: Services rendered by E-COURIER DELIVERY SERVICE 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 courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm 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,
Mr. Barry Jones (Mr),
Claims Agent,
British International Lottery
Subject: WELCOME **(E-COURIER SERVICE DELIVERY OPTIONS) **CPEL/OWN/9877
Date: Thu, 20 Sep 2007 18:00:55 IST
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E-COURIER DELIVERY OFFICE LTD
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
Email: [email protected]
Tel: 447024030116
Fax: 448709741952
(REG NO:103309)
Our Ref#: SLC/CPEL/9876
Your Ref #: CPEL/OWN/9877
ATTN: Vijay Kumar,
Compliment Of The Day To You.
You are welcome to ECourier LTD Dispatch UNIT an affiliate of the BRITISH INTERNATIONAL LOTTERY Award Team. We are pleased to be at your service. ECourier is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
This office has been notified by the BRITISH INTERNATIONAL LOTTERY DEPARTMENT on the amount of one million, five hundred thousand Great British Pound (£1, 500, 000, .00). Won by you in the New Year edition of their sweepstakes. This means that you have been officially cleared for payment by the Verifications Dept of the BRITISH INTERNATIONAL LOTTERY DEPARTMENT.
The original copy of your winning certificate, your winning cheque and the covering document (Money Laundering protection and Letter of Affidavit for Claims) from the United Kingdom stating that the money was obtained legally through the BRITISH INTERNATIONAL LOTTERY award organization and will be sent to you as soon as you meet with any of the option selected.
You can now begin the final step of the claims process. With regards to this, there are three options open to you, you are required to choose the most convenient of the three options. to enable us comment with the delivery.
Information about your parcel is as follows:
An original certificate of weight :&&&&-0.05kg
Bonded draft of weight :&&&&-0.11kg
Total weight of parcel :&&&&-0.16kg
Colour of Parcel :&&&&-Brown
Owner of Parcel Vijay Kumar
Company Name E-Courier Delivery Service
Delivery Status Pending
The options, together with their associated conditions are presented below:
E-COURIER CHANNEL OF DELIVERY TO ANY PART OF THE WORLD
Choose Options: 1.Express Delivery 2.Courier Regular 3.Courier Regular late.
e-Courier World Wide Delivery Online 24hours day delivery 2-3 Working days 4-5 working days
Mailing. £170.00 £150.00 £100.00
Insurance £80.00 £80.00 £80.00
Vat (5%) £300.00 £200.00 £150.00
TOTAL COST GB (Pounds) £550:00 £430:00
£330:00
45, 100.00 INR 35, 250.00 INR 27, 225.00 INR
Note: The charges cannot be deducted from your winnings. 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 and win situations. Moreover, you are required to send payment charges via Bank Transfer to the company account information that we be given to you in how next mail, of what ever option you have chosen to our dispatch agent, who is in charge of sending you your cheque and winning documents and it most be paid before the delivery of your winning parcel.
Please respond to this e-mail by making a selection from the three options above. Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document for secure delivery of your cheque to the you.
Yours Faithfully
Engr. Charles Ford (Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Direct Phone Numbers: 447024030116
Direct Fax Number: 44-806-601-9707
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