Fraud

Here it is the plan of fraud used by some people that use internet for do what they want, bungling the general environment. I pushed the thing as far as I could, always with false facts, doing myself always as full but when began the money ask... Read and be aware.


First Mail

Dear Winner,

CONSOLATION WINNER NOTICE

We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 6 lucky consolation prize winners Your email ID identified with coupon No. PBL2348974321 and was selected by our E-games Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the E-game.you have
been awarded the sum of (£2,600,000)You are to contact the claims agent with the following details for the
release of your winnings.

Claims Requirements:

1.Name in full:
2.Home Address:
3.Age:
4.Occupation:
5.Phone Number:
6.Present Country:
7.Sex:

Overseas Claims Unit

United Kingdom Lottery Fiduciary
Contact Person: Mr. Macdanny Cole
Contact E-mail: uknlclaims_promo@yahoo.co.uk



Regards,
Mrs. Monical Walter
(Group Coordinator)



Second Mail



UK National Lottery,
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM

WINNING PARAMETERS
Ref : L/200-26937
Batch:2007MJL-01
Winner's name:
Raffle Draw Winning Email:
Congratulations Lucky Winner,


Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0143

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £2,600 000 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

CONTACT FASTWAY COURIER :
Courier Name: Fastway Courier LTD.
Contact Person: Mr. Richard Graham
Telephone:+447031940236
Fax :+447075055265
E-mail:delivery@fastwaycourier.org

Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.


Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Yours Sincerely,
Mr. Macdanny Cole
Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

United Kingdom National Lottery
COPYRIGHT © 1994-2007 ALL RIGHT RESERVED



Third Mail

Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, London.
United Kingdom.
Phone No:+447031940236

Ref : L/200-26937
Batch:2007MJL-01
DATE:11 July 2007.

ATTENTION:

Thanks for contacting Fastway Courier Services, certificate of your winning and other certificates including a cheque has been sent to us by the claims officer of overseas winner, UK LOTTERY PROMOTIONS. Thanks for the details and this is to inform you that after proper verification of your particulars, we found out that you are the rightful/legitimate owner of the winning package in our possession and we have therefore decided to deliver the package to you. You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately.

Note that the parcel will not be delivered to P.O.Box address or street corners but to your residence/office.

Description of parcel to be delivered:

An original certificates of weight :-------------0.31kg
Bonded cheque of weight :-------------0.17kg
Total weight of parcel :-------------0.48kg
Colour of Parcel :-------------Brown

With regards to this, you are required to select the most convenient of the four options below for a smooth delivery of your package to you:


FASTWAY DELIVERY OPTIONS.

FIRST CLASS DELIVERY (24 Hours)

Mailing /freight cost .......................£120.00
Handling Fee..................................£173.00
Fuel Surcharge ..............................£ 105.00
Insurance.....................................£250.00
Vat(5%).......................................£65.00
TOTAL...........................................£713.00

SECOND CLASS DELIVERY (48 Hours)



Mailing: £120.00
Insurance: £250.00
Vat: £120.55
TOTAL: £490.55

THIRD CLASS DELIVERY (72 Hours)

Mailing: £150.00
Insurance: £200.00
Vat: £100.55
TOTAL: £450.55

FOURTH CLASS DELIVERY (96 Hours)


Mailing: £70.00
Insurance: £230.00
Vat: £130.00
TOTAL: £430.00

Respond to this email by making a selection from the four options above. Also send to us a scanned copy of either your driver's license or any form of legal identification.

Finally, be reminded that the deadline for the claiming of package is exactly one week after the receipt of this email . After this period, your package will be returned back to the office of UK LOTTERY PROMOTIONS .You are to get back to us, so that we can advice you on how to make the required payments.

Thanks for your anticipated coorporation.

WAYNE GRAHAM
FASTWAY COURIER SERVICES.
FASTWAY COURIER SERVICES


Domestic roadfreight service
International Courier
Seafreight and European roadfreight
24 Hours Services



Last Mail



Attn:,

I received your mail.I will like you to know that the charges have to be paid by you because the lottery board did not make provision for the delivery.

I hope you do understand and i await to hear from you about your own option of delivery.

Regards,
Dispatch Officer