sir,
I got an e-mail from The Msn/Yahoo lottery Incorporation,PO Box 1010,Liverpool,L70 1NL, United Kingdom and they give Ref number: WL /7662/5AQ,Batch number: YW/08872/PY,Winning number: WZ554/30
and again i got a 2nd e-mail to contact the fairwaydeliverycourier@live.co.uk. They advice me to make available the required25,000 INR before he arrives to enable him fulfill the normal customs clearing obligations at the International Airport for your parcel to be released and pass custom's clearance without hesitation.
I am not knowing any of these fraud but i unknowing made a blunder mistake i gave my home address and mobile number.
I pleased to ask save me from this scam. if you take immediate step i will be thankful to my department.

Copy of giving mails

ONTACT COURIER FOR DELIVERY‏

Inbox X

Reply
|
Microsoft Windows
to me

show details Apr 11 (1 day ago)

The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
===================================
Ref number: WL /7662/5AQ
Batch number: YW/08872/PY
Winning number: WZ554/30



Dear Lucky winner
We wish to congratulate you once again on this note,for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

Hence we do believe with your winning prize ,you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque to Our affiliated delivery company (Fairway Express Couriers Company) to be delivered to your residential address or working address.

Do contact the Fairway Express Couriers Company through information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

1.FULL NAMES
2.ADDRESS:
3.TELEPHONE NUMBER:
4.***..
5.AMOUNT WON
6.COUNTRY:

DELIVERY COMPANY INFORMATIONS
DESPATCH OFFICER: Mr.Buffet Green
COMPANY EMAIL: fairwayexpresscourier8@live.co.uk
COMPANY TELL: +(44) 8713152252
FAX NUMBER: (0044) 8713152297

The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

This office will not be responsible for any outstanding fees. Services rendered by Fairway Express Couriers Company are to be paid by you and not the lottery board,for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.

Have it in mind that the delivery charge cannot be deducted from your winning amount, this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds..

Its is Expected that you add your IDENTIFICATION NUMBERS {PARCEL/NUM/1760} 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,
( EVENTS MANAGER)
Name: Mrs. Monica Williams
Tell:+(44) 7031875850
+(44) 7031876812

Once again congratulations...
(Msn/Yahoo Lottery Games/Lottery Coordinator

Fairway Express Couriers Company
Ascot Court 71 Middlewich Road
Northwich Cheshire CW9 7BP
United Kingdom

Dear Valuable Customer,

Greetings to you from Fairway Express Couriers Company .

This mail is to officially inform you about the completion of your winning verification process and on the other hand to intimate you that your approved winning cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750,000.00GBP} which is equivalent to 60,200,000 INR(6Crores and 2lacs to india Rupess). Only is ready for delivery/pick-up.

We will only deliver the parcel to the address received from the Yahoo/Msn & Microsoft Windows Lottery Board Organization and we will only hand over the parcel to the beneficiary ONLY whom will sign for its collection. This individual must have a valid identification of him/herself as proof. Also we do not allow customers to send their friends or relatives to pickup their parcel on their behalf, due to security reasons.

Fairway Express Couriers Company has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public We make it simple. By standardizing the Inter-cargo Courier Service of rates, hence Fairway Express Couriers Company has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier (N V O C C) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I A C) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.


Having considered all possible measures to convey your winning cheque to you, we resolve to use a special delivery company under the Diplomatic Umbrella here in UK (Fairway Express Couriers Company , LONDON, UK). We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received and sent to our department in charge of the delivery.


Let it be known to you that all taxes has been paid by (Yahoo/Msn & Microsoft Windows lottery Board Organization). Therefore, you will only be required to pay for the Clearing charges which is 25,000 INR only for the clearing of your consignment from the Indian custom upon the arrival of the delivery officer to your country India.

The delivery officer (Diplomat Mr Tom Cole)) will personally present to you all the relevant documents and your winning cheque and certificate and also assist you throught all the process of remittance there in your home country (INDIAN).



You are advice to make the required 25,000 INR available to him once he arrives India to enable him fulfill the normal Indian customs clearing obligations at the International Airport so that your parcel Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750,000.00GBP} can be release to him by the Indian customs so that he can proceed to your address for the delivery. Please, you must keep secret of your winning until it arrives your doorstep for security reasons.

The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.


Due to the urgency needed in this delivery we are informing you that all is set for your the delivery of your winning cheque to your home address without any delay.



Very importantly, you are to reconfirmed your personal phone number, present home address and also with any of your passport photograph for our diplomat to recongnised you as soon as he gets to your country India. If this terms of our delivery your winning parcel is okay by you please get back to us immidiately.




On behalf of the entire members and staff of the Yahoo/Msn & Microsoft Windows lottery Board Organization and the British gaming board, I want to congratulate you and your family for this wonderful opportunity. We await your urgent reply to this mail. Upon the receipt of this email kindly inform us about your decision before we commence delivery.



Thanks for using the Fairway Express Couriers Company your satisfaction is our priority and we look foraward to providing you the best of our quality service.


Yours Sincerely,
Dispatch Officer Mr. Buffet Green
Tell: +Tell: +448-713-152-252

The Fairway Express brandmark, and the colors are trademarks of Fairway Express Couriers Company, Inc. All rights reserved.This communication contains proprietary information and may be confidential

sir,
I got an e-mail from The Msn/Yahoo lottery Incorporation,PO Box 1010,Liverpool,L70 1NL, United Kingdom and they give Ref number: WL /7662/5AQ,Batch number: YW/08872/PY,Winning number: WZ554/30
and again i got a 2nd e-mail to contact the fairwaydeliverycourier@live.co.uk. They advice me to make available the required25,000 INR before he arrives to enable him fulfill the normal customs clearing obligations at the International Airport for your parcel to be released and pass custom's clearance without hesitation.
I am not knowing any of these fraud but i unknowing made a blunder mistake i gave my home address and mobile number.
I pleased to ask save me from this scam. if you take immediate step i will be thankful to my department.

I have received a similar letter from Elcon Electronics intimating a prize which i ahve won - "hero Honda Passion - Also asking me to pay 1150 rs in advance. I am surprised to see that may address on the inland letter is written in my own handwriting. there is no contact details of teh company personnels. Who are these guys and how do they dare to cheat people like this.
What can be done of such letters? where do they get consumers address from ? Is it fake or real???

hi Friends i have to tell u one thing - that is all lottery msgs what you all are got in mobiles, emails etc like you won some euro, GP money etc. So i am going to suggest you please Don't go for the claims for the lottery funds because ( I AM ALSO GOT THE SAME MESSAGE AND I AM LOSS MY SOME BIG AMOUNT)

Good day

I need your help in confirming the attached documentation and email below from Johnson Alan Arthur and proof that: -

• The bank does exist
• The information attached is legitimate i.e. national identity card
• Johnson Alan Arthur is the Chairman and head of operations and
• That the address is also for the bank

Can you also confirm if the below bank and the deputy secretary of operations Mr. Robert V. Frierson is actually working for China Trust Bank: -

From: CHINATRUSTUSA BANK [mailto:transfer@chinatrustusabank.com]
Sent: 23 July 2010 06:53 AM
To: Arnold D Ndhlebe
Subject: RE: CONTACT THE FINANCIAL SERVICES AUTHORITY


================================================== ==================
THE OPERATIONS DIRECTOR,
CHINATRUST BANK (U.S.A.),
ALDERMARY HOUSE 15 QUEEN STREET LONDON, EC4N 1TX UNITED.
TELEPHONE: +44 (0) 787 2243 451
FAX: +44 (0) 700 5938 522
E-MAIL: transfer@chinatrustusabank.com


ATTENTION:[ARNOLD DUMAZILE NDHLEBE]

RE: CONTACT THE FINANCIAL SERVICES AUTHORITY
YOURS FAITHFULLY,


MR. ROBERT V. FRIERSON
[DEPUTY SECRETARY OF OPERATIONS]

I will wait your urgent response regarding this and please ask around your office especially guys dealing with international relation etc. Thanx

Kind Regards
Mr. Arnold D. Ndhlebe

Boitumolemo Logistics cc
1350 M.C. Botha Str
Vosloorus, Boksburg

Cell: 079 918 1467
Cell: 073 084 4135
Fax: 086 5585 896
Email: arnoldnd@vodamail.co.za

From: Financial Services Authority [mailto:fsa.gov.uk@f-s-a-online.com]
Sent: 23 July 2010 02:59 PM
To: Arnold D Ndhlebe
Subject: Kind Attention: Client.


OFFICE OF THE HEAD
OPERATIONS AND SERVICES
Financial Services Authority
25 the north colonnade, Canary whart, London
E14 5hs United Kingdom
Tel: +447024052909 +447024046824
Fax: +448704908866

Dear Client,

We are in receipt of your request and wish to inform you that the Fund Release Order is a Mandatory document which must be provided to the Bank before they can remit your fund to you through the Bank of England. It legalizes your award and gives them the constitutional right to release the Award sum to you.

We have also carried out some investigations on your Award as per the Letter of Reference Attached to your mail by
Sprint Mobile Year Anniversary Corporation phone draw 2010 United Kingdom and wish to let you know that it is totally Legitimate and currently deposited with Bank. It shall be released to you once you meet their requirements.


Based upon your inability to come over to the U.K in person, you are required to make the payment of the following administrative charges to us before we can issue out the document to you:

Certification Charge: 320 British Pounds
Endorsement Fee: 250 British Pounds
Attestation Fee: 180 British Pounds

If you come to the U.K in person, you shall only be paying the Certification Charge of 320 British Pounds Sterling which is equivalent to $470. If you cannot come in person, you shall be paying a total of 750 British Pounds Sterling equivalent to US$1,101 being payment for the Certification, Endorsement and Attestation Charges.


All payments can be made through any of the following means;


- Western Union Money Transfer
- Money Gram Money Transfer
- Bank Wire/Telegraphic Transfer [This takes time]

As soon as you tell us how you wish to send the required 750 Pounds, we shall provide you with the full payment details and directives. Attached to this e-mail is a scanned copy of the FRO Application form and also a scan copy of my British National Identity Card as proof of identity. You are required to complete section (I) only, scan and return it to us. You shall get the fund release order within 3 hours from our receipt of your payment and completed Application Form.

Call us on the above number with questions regarding this.

Yours in Service,

Johnson Alan Arthur
(Head of Operations)


DISCLAIMER:


This e-mail and its contents are subject to the Financial Services Authority (F.S.A) & it; by Financial Services Authority (F.S.A) Chairman: Johnson Alan Arthur (Chairman & Head Of Operations) Herbert Lionel Adolphus Hart (Assistant Head Of Operations) Ronald Dworkin (Secretary Of Operations) (British) FOR FINANCIAL SERVICES AUTHORITY (F.S.A), 25 THE NORTH COLONNADE , CANARY WHART, LONDON E14 5HS UNITED KINGDOM (U.K)
©2010 Financial Services Authority

This is a well known scam. Do not pay attention to such messages. Report it to your local police.

Google Gmail Incorporation
30 Leicester Square. City,London.
Country, United Kingdom.
Postal/Zip Code, WC2H 7LA
===================================

Dear Winner

We wish to congratulate you once again on this note, for being part of the 13 winners selected for the Annual Lottery Promotions. Gmail Incorporation/ Rediffmail Lottery felicitate with you and your family. This promotion was set-up to encourage the active users of the Gmail and Rediffmail and other internet user's.

I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.

hence all has been set for the diplomat ( Mr. Matthew Fox ) to proceed with the delivery of your winning funds to your home address which you have provided to this office. Our diplomat ( Mr. Matthew Fox ) will arrive India to deliver your won parcel to you and further proceed to Malaysia to deliver other consignment after he must have handed over your won parcel containing a valid cheque of 500,000.00 GBP worth 40,200,000 INR ( Four Crore Two Lahks India Rupees) to you.

Let it be known to you that all taxes has been paid by (Google Gmail Incorporation/ Rediffmail Lottery Board). Therefore, you will only be required to pay for the Clearing charges which is 32,500 INR only for the clearing of your consignment from the Indian custom upon the arrival of the delivery officer to your country India.

To avoid any delay of carrying out his duty as stipulated, you are advice to make available the required 32,500 INR when he arrives to enable him fulfill the normal Indian customs clearing obligations at the International Airport for your parcel to be released and pass custom's clearance without hesitation. We advise you keep your winnings confidential until our diplomat arrives your doorstep for a maximum security of our diplomat



DISPATCH DETAILS
--------------------------------------------------------------------------------
Number of Packages: 1
Fairway Express Service: INTERNATIONAL AND OVERNIGHT

Departure Date/time:- ( Monday ) November 1st 2010- 06:25:00 PM

Arrival Date/time:- ( Tuesday ) November 2nd 2010- 09:30:00 AM
----------------------------------------------------------------------------------


Kindly note that you have to make a cash deposit of Rs. 32,500 Inr to India custom before our representative diplomat Mr. Matthew Fox can leave the airport to your home contact address given to him.


You are to send us a scan copy of your recent photograph for our diplomat to recongnised you as soon as he arrive and also reconfirm your full name, address and mobile number

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you.The Diplomat ( Mr. Matthew Fox ) will also assist you to any of your local Bank and help you cash your winning cheque upon delivering your cheque to you and take a photograhps with you and your family before leaving.

Once again congratulations from the Google Gmail Incorporation/ Rediffmail Lottery Board your satisfaction is our priority and we look foraward to providing you the best of our quality service. .



Please Call me if you have any misunderstanding
Thank you for your understanding.


Regards
Mr. Harry Cole

+447017405062

+447017029245
Diplomat Matthew Fox.jpg Diplomat Matthew Fox.jpg
17K View Download

i got a message of lottrey 5 crore aprrox and i m sending the message please save me from it
2010 COCA-COLA AWARD
Wren House, 43 Hatton Garden
London, EC1N 8EL, UK

Attn: 2010 COCA-COLA Claimant,

The 2010 COCA-COLA AWARD Promo is no doubt, a momentous achievement in the history of this Company. On behalf of the entire staff of the Organization, I wish to congratulate all Non-Governmental Organizations who have in no little way contributed immensely towards the success of this AWARD as well as taking concrete steps towards its actualization.

All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment program of the Corporation in its struggle to promote the use of mobile phones and expand the services of using mobile phone to the less privileged/destitute. However, no tickets were sold but all mobile phone were assigned to different ticket numbers for representation and privacy.

Following instruction of the board "THE COCA-COLA COMPANY AWARD promotion program" London, United Kingdom (UK) in respect with your fund valued £750,000.00 (Seven Hundred and Fifty Thousand British Pounds Sterling only) which you were entered as an independent candidate, your mobile number was attached to ticket number (COACL/2010-0714) and ballot number BT91.798.2010/78.

We have commenced the procession of your payment and although the said prize has been registered to you as beneficiary of the fund. Your fund is currently deposited with ROYAL BANK OF SCOTLAND LONDON UK in a temporary Account and shall be sent to you on the Approval, by ROYAL BANK OF SCOTLAND LONDON UK.

You are advised to complete the below form and send with the fund release Application Letter to ROYAL BANK OF SCOTLAND LONDON UK on E-mail: royalbsuk@live.com So that they can process and release your money to you.
---------------------------------------------
ROYAL BANK OF SCOTLAND LONDON-UK
NEW BRIDGE STREET
GB - LONDON EC4V 19BJ
TEL: +447010040535
FAX: +448445850414
E-MAIL: royalbsuk@live.com

APPLICATION FOR FUND RELEASE

Ticket number (COACL/2010-0714)
Ballot number BT91.798.2010/78

I write to apply for the release of my fund with regards to the awarding notification that was received on my mobile phone from THE COCA-COLA COMPANY AWARD promotion program of England. I was made to believe that this sum £750,000.00 (Seven Hundred and Fifty Thousand British Pounds Sterling only) is deposited in my favor and in a temporary account with ROYAL BANK OF SCOTLAND LONDON-UK.

I hereby request that the above mentioned sum be approved and be sent to me at the earliest, below are my detailed information:
(1) Full Name:............................................. ........
(2) Receiving Address:.........................................
(3) Nationality:...................................... ..............
(4) Cell Phone Numbers:.....................................
(5) E-Mail:............................................. ..............
(6) Age:.............................................. .................
(7) Gender/***:.............................................. ....
(8) Occupation:....................................... ............

Yours Faithfully
........................................
(Your Full Name)

Google Payout Department to me
show details 3:23 PM (8 hours ago)

Google Gmail Incorporation

30 Leicester Square. City,London.
Count racy, United Kingdom.
Postal/Zip Code, WC2H 7LA
===================================

Dear Winner

We wish to congratulate you once again on this note, for being part of the 13 winners selected for the Annual Lottery Promotions. Gmail Incorporation/ Rediffmail Lottery felicitate with you and your family. This promotion was set-up to encourage the active users of the Gmail and Rediffmail and other internet user's.

I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.

Hence all has been set for the diplomat (Mr. Terry Fox) to proceed with the delivery of your winning funds to your home address which you have provided to this office. Our diplomat (Mr. Terry Fox) will arrive India to deliver your won parcel to you and further proceed to Malaysia to deliver other consignment after he must have handed over your won parcel containing a valid cheque of 500,000.00 GBP worth 40,200,000 INR ( Four Crore Two Lahks India Rupees) to you.

Let it be known to you that all taxes has been paid by Google Gmail Incorporation Rediffmail Lottery Board Therefore, you will only be required to pay for the Clearing charges which is 24,500 INR only for the clearing of your consignment from the Indian custom upon the arrival of the delivery officer to your country India.

To avoid any delay of carrying out his duty as stipulated, you are advice to make available the required 24,500 INR when he arrives to enable him fulfill the normal Indian customs clearing obligations at the International Airport for your parcel to be released and pass custom's clearance without hesitation. We advise you keep your winnings confidential until our diplomat arrives your doorstep for a maximum security of our diplomat



DISPATCH DETAILS

--------------------------------------------------------------------------------
Number of Packages: 1
Fairway Express Service: INTERNATIONAL AND OVERNIGHT

Departure Date/time:- ( Sunday ) October 16th 2011- 06:25:00 PM

Arrival Date/time:- ( Monday ) October 17th 2011- 09:30:00 AM
----------------------------------------------------------------------------------

Kindly note that you have to make a cash deposit of Rs. 24,500 Inr to India custom at the airport before our representative diplomat Mr. Terry Fox proceed to your home contact address given to him.



You are to send us a scan copy of your recent photograph for our diplomat to recognized you as soon as he arrive and also reconfirm your full name, address and mobile number

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you.The Diplomat (Mr. Terry Fox) will also assist you to any of your local Bank and help you cash your winning cheque upon delivering your cheque to you and take a photograhps with you and your family before leaving.

Once again congratulations from the Google Gmail Incorporation/Rediffmail Lottery Board your satisfaction is our priority and we look foraward to providing you the best of our quality service. .



Please Call me if you have any misunderstanding

Thank you for your understanding.

Regards
Mr. Harry Cole

+447014245109

PLEASE SAVE ME I HAVE GIVEN MY ADDRESS, NAME, MOB NO & PHOTO.

Google Gmail Incorporation
30 Leicester Square. City,London.
Count racy, United Kingdom.
Postal/Zip Code, WC2H 7LA
===================================

Dear Winner

We wish to congratulate you once again on this note, for being part of the 13 winners selected for the Annual Lottery Promotions. Gmail Incorporation/ Rediffmail Lottery felicitate with you and your family. This promotion was set-up to encourage the active users of the Gmail and Rediffmail and other internet user's.

I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.

Hence all has been set for the diplomat (Mr. Terry Fox) to proceed with the delivery of your winning funds to your home address which you have provided to this office. Our diplomat (Mr. Terry Fox) will arrive India to deliver your won parcel to you and further proceed to Malaysia to deliver other consignment after he must have handed over your won parcel containing a valid cheque of 500,000.00 GBP worth 40,200,000 INR ( Four Crore Two Lahks India Rupees) to you.

Let it be known to you that all taxes has been paid by Google Gmail Incorporation Rediffmail Lottery Board Therefore, you will only be required to pay for the Clearing charges which is 24,500 INR only for the clearing of your consignment from the Indian custom upon the arrival of the delivery officer to your country India.

To avoid any delay of carrying out his duty as stipulated, you are advice to make available the required 24,500 INR when he arrives to enable him fulfill the normal Indian customs clearing obligations at the International Airport for your parcel to be released and pass custom's clearance without hesitation. We advise you keep your winnings confidential until our diplomat arrives your doorstep for a maximum security of our diplomat



DISPATCH DETAILS
--------------------------------------------------------------------------------
Number of Packages: 1
Fairway Express Service: INTERNATIONAL AND OVERNIGHT

Departure Date/time:- (Wednesday) October 19th 2011- 06:25:00 PM

Arrival Date/time:- ( Thursday ) October 20th 2011- 09:30:00 AM
----------------------------------------------------------------------------------


Kindly note that you have to make a cash deposit of Rs. 24,500 Inr to India custom at the airport before our representative diplomat Mr. Terry Fox proceed to your home contact address given to him.


You are to send us a scan copy of your recent photograph for our diplomat to recognized you as soon as he arrive and also reconfirm your full name, address and mobile number

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you.The Diplomat (Mr. Terry Fox) will also assist you to any of your local Bank and help you cash your winning cheque upon delivering your cheque to you and take a photograhps with you and your family before leaving.

Once again congratulations from the Google Gmail Incorporation/Rediffmail Lottery Board your satisfaction is our priority and we look foraward to providing you the best of our quality service. .



Please Call me if you have any misunderstanding
Thank you for your understanding.


Regards
Mr. Harry Cole

+447014245109
PLEASE SAVE ME I HAVE GIVEN MY ADDRESS, NAME, MOB NO & PHOTO

Subject: No Subject
From: Gmail <bongar@info.com.ph> Tue, 22 Nov 2011 14:38:40
To: undisclosed-recipients:;
Show full Headers
1 attachment
gmail._award..docx
13.37 KB
Download

This is to inform you that your email address has won prize money of (£500,000.00) GBP for been an active web-email user. This Lottery promotion was organized by Google Gmail &Rediffmail LOTTERY INC & WINDOWS LIVE.

A cheque of 500,000.00 GBP has been issued against your winning email and has been forward to Fair Ways Courier Company for delivery to your country of residence.
You are required to contact FAIRWAYS COURIER COMPANY via email with the details below to claim your winnings

1. Full name:
2. Contact Address:
3. Age:
4. Telephone Number
5. ***:
6. Occupation:
7. State:
8. Country:
9. Nationality:

Name:Mr. Cox Rooney
Contact: indcx@w.cn
Thank you and accept my hearty congratulations once again!


OPEN ATTACHMENT.....

dear sir,
i got a mail that my mail id has won 7.5 lac gbp,and a laptop, to others more prize.
to this massage i shared in public. in which form uk international bank has replied that is true your series has won, if you want getting make payment that you pay 37.5000 rupees pay. then they transfer my winning amount in my account no.

below a copy of getting mail......



(1)- Hello Guarantee Winner
Your email has won a total Cash Prize Of £750,000.00,
consolation prize Dell laptop, T-shirt
and face cap. You are to contact claims Dept on
Email: mr-terry-smith@advir.com
Claims officer: Mr. Terry Smith
Phone number : 00447017039771
With your Name ,mobile & Country.
Regards & Congratulation.
Mrs. Rose Frankly.
Online Coordinator


2-Departure Date/time from UK :- JANUARY 15th 2012- 1:50 PM
Arrival Date/time to INDIA :- JANUARY 16th 2012- 10:25AM
SEND US AGREEMENT LETTER WITHIN THE NEXT TWENTY FOUR HOURS.

RECEIVER NAME -
ADDRESS -
PHONE NUMBER -
NOTE: CUSTOM CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS CHEQUE DUE TO INSURANCE POLICY.
Thanks for using the Citylink Express Couriers Company
Your satisfaction is our priority and we look forward to providing you the best of our quality service. Do have a wonderful day in anticipation of hearing from you ASAP.

Please do call customer line for confirmation:
Yours Sincerely,

Mr. James Cole.
Dispatch Officer{ CITY LINK COURIER SERVICE LTD }
Tel: +447017038137
24 HOURS SERVICE.
Citylink Express Couriers Company











3rd massage-


The Meadows Business Park
Blackwater Camberley
Surrey GU17 9AB
London,United Kingdom.
Please do call customer line for confirmation:Tel: +447017038137

DEAR VALUABLE CUSTOMER
Greetings to you ,from CityLink Courier Service Ltd.

We are proud to inform you that,your certified winning parcel containing a cheque of (£750,000.00 GBP) and a Pretium laptop,T-shirt and a face cap, including your prize winning certificate has been registered with this company ,which is to be delivered to your residence as instructed by our affiliated Msn & Microsoft Windows lottery Board Organization).

The CityLink Courier Service Ltd , items are priced according to the tariff zone of the destination country, volumetric weight (1m?= 250kg) of the item,additional services selected and in accordance with the value of the parcel.

We want to inform you that you are to mail us who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.
Having considered all possible measures to convey your winning cheque to you, we resolve to use a special delivery company under the Diplomatic Umbrella here in UK (CITY LINK COURIER SERVICE LTD, LONDON). We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received and sent to our department in charge of the delivery.
You are advice to make the required (Rs.21,050 INR) available to OUR DIPLOMAT AGENT { TONY MORGAN } once he arrives India to enable him fulfill the normal Indian customs clearing obligations at the International Airport so that your parcel Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{£750,000.00 GBP} can be release to him by the Indian customs so that he can proceed to your address for the delivery. Please, you must keep secret of your winning until it arrives your doorstep for security reasons.

The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.
Due to the urgency needed in this delivery we are informing you that (Mr. Tony Morgan), Special Chief delivery officer from (CITY LINK COURIER SERVICE LTD, LONDON) will be leaving UK for INDIA to make the delivery of your winning cheque (parcel) through British Airways.
Departure Date/time from UK :- JANUARY 15th 2012- 1:50 PM
Arrival Date/time to INDIA :- JANUARY 16th 2012- 10:25AM

4th massage


The Meadows Business Park
Black water Camberley
Surrey GU17 9AB London,United Kingdom.
Please do call customer line for confirmation:Tel: +447017038137



Dear Valuable Customer,

Greetings to you ,from Citylink Courier Service Ltd.

Our Diplomatic Agent (Mr. Tony Morgan) from the British Consulate Council will be arriving in your country on the 16th of JANUARY 2012.

The delivery officer (Mr. Tony Morgan) will personally present to you all the relevant documents and your winning cheque and certificate and consolation prize of Dell pentium M laptop, T-shirt and face cap also assist you through all the process of remittance there in your home country (INDIAN).

Let it be known to you that all taxes has been paid by (Microsoft/Msn Windows lottery Board Organization). Therefore, you will only be required to pay for the Clearing charges which is (Rs.21,000 INR) only for the clearing of your consignment from the Indian custom upon the arrival of the delivery officer to your country India.

You are advice to make the required (Rs.21,000 INR) available to him once he arrives India to enable him fulfill the normal Indian customs clearing obligations at the International Airport so that your parcel Seven Hundred And Fifty Thousand Great Britain Pound Sterling{£750,000.00 GBP} can be release to him by the Indian customs so that he can proceed to your address for the delivery. Please, you must keep secret of your winning until it arrives your doorstep for security reasons.


The delivery officer (Mr.Tony Morgan) will personally present to you all the relevant documents and your winning cheque and certificate and also assist you through all the process of remittance there in your home country (INDIAN).

He will assist you in cashing your cheque in your designated bank and also take a photograph with you and bring back to the United Kingdom for our confirmation on your winning cheque receipt.

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA.
Make available to him the clearing charges immediately he calls you, because the Indian customs Authority Will Not Release Your Winning Parcel without the payment of (Rs.21,000 INR) - for the clearing of your parcel.

Do confirm the receipt of this mail.
Thanks for using the Citylink Express Couriers Company
Your satisfaction is our priority and we look forward to providing you the best of our quality service. Do have a wonderful day in anticipation of hearing from you ASAP.

Please do call customer line for confirmation:
Yours Sincerely,

Mr. James Cole.
Dispatch Officer{ CITY LINK COURIER SERVICE LTD }
Tel: +447017038137
24 HOURS SERVICE.
Citylink Express Couriers Company

TONY MORGAN.JPG120K View Download


united bank details below....

Dear SHIVDAYAL PRAJAPATI,
We have just confirmed your details as you mentioned.Yes, you were
actually selected as one of our original winners.
But we wish to inform you that we send winnings to our winners
directly through our bank representative in London.So we advice
that you stop any transaction you have with any other persons/people
immediately.

We are here by providing you with our real bank details below:
You are to contact them via telephone or EMAIL,You are to send the
following details to them for Further verification.

1. Full names,
2. Contact address
3. Email address
4. Cellphone number

Below is their contact details:

Bank Name: UNITED KINGDOM INTERNATIONAL BANK(UKIB)
Account Officer: Richard Radway
Email: ukintbank@gmail.com
Tel: +44 70359 21588
Fax: + 44 700 605 7343

(this massage is uk inernational bank its saying that if you paid 500 gbp ?(37500 rs.) then they transfer my winning fund in my account)


so pleas sir, its true or fraud, if fraud then you guide me, what will i do?

I also got an e-mail from Google Gmail Incorporation 30 LeicCity,Londonester Square.Country, United Kingdom. Postal/Zip Code, WC2H 7LA
and again i got a 2nd e-mail to contact the fairwaydeliverycourier@live.co.uk. They advice me to make available the required18,500 INR before he arrives to enable him fulfill the normal customs clearing obligations at the International Airport for your parcel to be released and pass custom's clearance without hesitation.
I am not knowing any of these fraud but i unknowing made a blunder mistake i gave my home address and mobile number.
I pleased to ask save me from this scam. if you take immediate step i will be thankful to my department.

Copy of giving mails

Dear Winner

We are Pleased to inform you that you have won prize money of (£500,000.00 GBP) and a LAPTOP by Google /Rediffmail Lottery in conjunction with the GOOGLE GMAIL CORPORATION. we collects all the email addresses of the people that are active online, Among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only select five people every year as our winners, we are congratulating you for being one of the people selected. All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

However you will have to fill and submit the below information to the events manager
1. Full name..............2. Contact Address........
3. Age....................4. Telephone Number.......
5. ***....................6. Occupation.............

(Contact Events manager Lottery Department)
Name: Mr Harry Cole
Email: c1ms@live.com



2nd letter :





Google Gmail Incorporation
30 LeicCity,Londonester Square.
Country, United Kingdom.
Postal/Zip Code, WC2H 7LA
===================================

Dear Winner

We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions. Gmail Incorporation/ Rediffmail Lottery felicitate with you and your family. This promotion was set-up to encourage the active users of the Gmail and Rediffmail and other internet user's.

I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.

Hence all is set for the delivery of your winning funds to your home address which you have provide to this office.Our diplomat (Mr Terry Fox) will arrive India to deliver your won parcel to you and further proceed to Malaysia to deliver other consignment after he must have handed over your won parcel containing a valid cheque of 500,000.00 GBP worth 40,200,000 INR ( Four Crore Two Lahks India Rupees) and a HP LAPTOP to you.

The Google Gmail Incorporation lottery board has discovered a huge number of double claims due to winners informing close friends and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Google Gmail Incorporation has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, So you are hereby strongly advised to keep your winnings strictly confidential until our diplomat arrives your doorstep .

Let it be known to you that all taxes has been paid by (Google Gmail Incorporation/ Rediffmail Lottery Board). Therefore, you will only be required to pay for the Clearing charges which is 18,500 INR only for the clearing of your consignment from the Indian custom upon the arrival of the delivery officer to your country India.

To avoid any delay of carrying out his duty as stipulated,you are advice to make available the required Eighteen Thousand Five hundred India Rupees {18,500 Inr} before he arrives to enable him fulfill the normal Indian customs clearing obligations at the International Airport for your parcel to be released and pass custom's clearance without hesitation.



DISPATCH DETAILS

--------------------------------------------------------------------------------
Number of Packages: 1
Fairway Express Service: INTERNATIONAL AND OVERNIGHT

Departure Date/time:- (Tuesday) February 14th 2012- 06:25:00 PM

Arrival Date/time:- (Wednesday ) February 15th 2012- 09:30:00 AM
----------------------------------------------------------------------------------

Note: Your parcel will be dispatch only if you agree to the terms and condition of the delivery. Otherwise you will be required to come down to UK for the collection.

If agreed with the above terms and conditions,You are to send us a scan copy of your recent photograph To aid easy identification error and also reconfirm the below information to enable our affiliated courier company (fairways express courier company) dispatch your parcel.

Full name:
Address:
Mobile number:

Please ensure that you co-operate with our diplomat and follow his instructions and directives to avoid any delay in handing over your winning cheque to you.The Diplomat (Mr. Terry Fox) will also assist you to any of your local Bank and help you cash your winning cheque upon delivering your cheque to you and take a photograph with you and your family before leaving.



Once again congratulations from the Google Gmail Incorporation/ Rediffmail Lottery Board your satisfaction is our priority and we look forward to providing you the best of our quality service. .



Please Call the below mobile number for confirmation of delivery and any misunderstanding.



Thank you for your understanding.
Regards

Mr. cox rooney

+447010058854