The people mentioned below were trying to represent UK National Lottery Inc.
Barrister Louis Cox Esq,
[email protected],
[email protected],
HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
******************Company Name: FRONTIER FORWARDING SERVICES L.T.D
Dispatch Agents: Mr. Gary Smith Jnr. And Mr Williams Diver
For Enquiries Please Call;
(Tel: (44) 703 196 8293
(Tel: (44) 703 196 8277
Fax: (44) 870 471 7086
Email: [email protected]
*****************************
The e-mails are similar to the following:
&&&&&&&&&--
HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
REFERENCE NUMBER: UK/NNNNNNXN/NN
BATCH NUMBER: NNN/NNN/XXNN
TICKET NUMBER: NNN-NNNN-NNN-NNN
Congratulations once again from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address ([email protected]) was randomly selected along with others from over 125, 000 website on the internet of which your email address was attached to a ticket number"NNN-NNNN-NNN-NNN". Your BATCH NUMBER is NNN/NNN/XXNN, and REFERENCE NUMBER is UK/NNNNNNXN/NN. It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of? 552, 000, 00 (Five hundred and fifty-two thousand pounds sterling) in cash credited to file XXX/NNNNNNNNNNN/NN. Your particulars have been documented for record purposes.
The NATIONAL LOTTERY have finally conducted its E-games lottery for our aim was developed and designed to satisfy the cravings of the ever growing number of participants in our various E-games lottery programs. This is a promotional draw that officially launches the Lotto-Wheel E-games with funds accrued exclusively from previous draws. Payouts to all winners are guaranteed and will be transferred in record time.
I want you to understand that your winning fund of 552, 000.00 pounds was given out in cheque along side with other vital document which will enable you to clear the cheque in any bank in this world, however i want you to understand that the cheque and documents is presently handed over to the courier firm below:
Send Your details to the following contact below:
********************************
Company Name: FRONTIER FORWARDING SERVICES L.T.D
Dispatch Agents: You can call Mr. Gary Smith Jnr.
And Mr Williams Diver
For Enquiries Please Call;
(Tel: (44) 703 196 8293
(Tel: (44) 703 196 8277
Fax: (44) 870 471 7086
Email: [email protected]
******************************
They are responsible for sending your funds to you, after you most have taken care of the required mordalities which will be handled by you. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with a copy of your verification particulars and scanned copies of driver's license or any form of national identity. Endeavour to make your winnings confidential during the process of the transfer of your winnings, to avoid double claims.
Do ensure to file your claims to them with a copy of your verification particulars and scanned copies of driver's license or any form of national identity. Endeavour to make your winnings confidential during the process of the transfer of your winnings, to avoid double claims.
The documents to be sent are;
1. WINNING CERTIFICATE FROM THE UK LOTTERY
2.WINNERS CHEQUE / CASH AMOUNT FOR THE VALUE OF 552, 00.00 POUNDS
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
As soon as you establish contact with them please notify me at once.
We look forward to receipt of your information.
Congratulations once again on your winning.
You are requested to send a copy of your information to the above mentioned firm of your choice to enable the proper verification of your winning details Below:
CLAIMS RELEASE/ VERIFICATION FORM
1.Full Name%%%%%%%%%
2.Full Address%%%%%%%%_
3.Marital Status%%%%%%%__
4.Occupation%%%%%%%%_
5.Age%%%%%%%%%%_
6.Sex%%%%%%%%%%_
7.Nationality%%%%%%%%_
8.Country Of Residence%%%%%_
9.Telephone Number%%%%%%_
10.Fax Number%%%%%%%__
11.Ticket Number%%%%%%%_
12.Reference Number%%%%%%_
13.Batch Number%%%%%%%_
Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it. Once again congratulations on your victory.
Thank you for your understanding
Regards
Barrister Louis Cox Esq.
Copyright? 1995 The UK National Lottery Inc.
All rights reserved. Terms
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> From: [email protected]
> To:
> Subject: FINAL WINNING NOTICE
> This email is to notify you that this 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
> amountof 552, 000.00 Pounds.
>
> For further information, kindly confirm receipt of this email, by
> forwarding Your Details as states below to our claims department on
> Email: [email protected]
>
> INFORMATION REQUESTED:
> (a) Your full Name:
> (b) Contact address:
> (c) Your Telephone and fax numbers:
> (d) Your Age:
> (e) Your occupation:
> (f) Your country of origin:
>
> Thank you.
>
> Yours Sincerely,
> Award Notification Team
> UK GAMING HOUSE
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India
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