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To,
The Manager
Fast Way Courier Company
Respected Sir,
I agree your notification about this lottery scam.
I also got the same message containing the lottery prize. I give them my details for further process, They said me to pay the sum of £250.00 Great Britain pounds/Sterling i.e. Rs. 17, 200 INR. I deposit the amount in their correspondent SBI account, Next day when they said me that my parcel has ready to dispatch for india but for that I have to paid again the sum of amount £350.00 Great Britain Pounds/Sterling i.e. Rs. 25, 200 INR.
I paid it again, but after depositing the above amount as on dt 18.03.2009 they said me that your parcel is in Mumbai, India Airport, and to releaving the Claiming amount & Certificate I have to paid £1000.00 Great Britain Pounds/Sterling i.e. Rs. 72, 116.27 INR
After that I search it, that's my mistake I has to search it first, but nothing in my favour.
Now what I have to please guide me if it possible. my mail ID is bharat_indurkar@rediffmail.com |
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there still going...
why has no-one done anything about these people?
these r the emails i received from them...
Dear Friend, I am Mrs. Allan Sandra, I am a australia citizen, I am one of those that executed a contract in Nigeria years ago and they refused to pay me, I had paid over $82, 000 trying to get my payment all to no avail.So I decided to travel down to Nigeria with all my contract documents, And I was directed to meet Barrister Jeff Cammon, who is the member of CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything to me.He said that those contacting us through emails are fake. Then he took me to the paying bank, which is Access Bank Nigeria Limited, and I am the happiest woman on this earth because I have received my contract funds of $1 Million USD. Moreover, Barrister Jeff Cammon, showed me the full information of those that have not received their payment. I saw your name and your email address as one of the beneficiary, and your contract amount, You have to contact him direct on this information below. Contact Name: Barrister Jeff Common Email: jeffcomms28@super.ltTel: +234-706-570-6144Office Address: 13, Zion Street, Ikeja Lagos Nigeria. You really have to stop your dealings with those contacting you because they will dry you up until you have nothing to left with you. Thank You and God Be Bless. Mrs. Allan sandra.
then...
The National Lottery,
35 Tottenham Court
Road London.
WD1 12T.
United Kingdom
Tel: +44 7035 954 072
Dear Winner,
Congratulations once again from all the staff here. The online cyber lotto draws was conducted from an exclusive list of 120, 000 email address of individual and corporate bodies picked by an advanced automated random computer search from the internet. Your email address happens to be one of the emails chosen from our new java-based software. Participants were selected from the registered email addresses in the Public Key Server -- Index, it was drawn from a pool of over 120, 000 names in this batch, participants were taken from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted six times annually to encourage the use of Internet world wide. In order to verify your winnings, we need your particulars for record purposes. Attached here is a copy of our verifications form, please fill accordingly so as to proceed with your winnings. Once again, congratulations from all the staff of the UK National Lottery Headquarter.
Note you are to fill the verification form below to enable us proceed with the claims process, do fill and send back the claims verification form below:
(Form HLP)
REFERENCE NUMBER: UK/9420X2/68
FULL NAME...
COMPANY NAME: ...
FULL ADDRESS: ...
SEX: ...! ... ...
AGE...
OCCUPATION...
TEL...FAX... (If any)
COUNTRY...
E-MAIL...
HAVE YOU A PASSPORT OR LICENCE: ... (Identification on delivery)
AMOUNT WON...
BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL:
...
...
...
____________________________ ___________________
Date. Signature.
Upon receipt of the duly requested data, I’ll send you the contact information of the payment office so you can proceed with effecting the release of your claim in anyway you deems fit.
Warm Regards,
Mr. Edward Connor.
© Copyright 1994-2009 the U.K. National Lottery Inc.
but wait... theres more...
HOME OFFICE:
28 TAN FIELD ROAD,
LONDON.
REFERENCE NUMBER: UK/839030X2/14
TICKET NO: 56475600545 188
Attention: Manda Renfrew,
The Board of Directors, Staff and the International Awareness Promotion Department of the UKNL Online Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this months UKNL Online Sweepstakes Promotion (IAP) held in England. The selection process was carried out through a Random Selection in our Computerized Email Selection System (C.E.S.S.) from a database of over three million email addresses from the World Wide Web drawn from different continents of the world. In your Continent, your email address was luckily selected. This makes you a proud winner of the sum of 850, 000.00 GBP (Eight Hundred And Fifty Thousand Great British Pounds). The Cheque comes with other consolation prize such as T-Shirt, Face Cap and a Sony Viao Laptop {courtesy Sony}.
In reference to the above, we would recommend our affiliate courier (FOUR WAYS COURIER SERVICE) which is the only trusted courier presently capable of handling such a vital package as yours, as they have been under a contract with us for quite a long time now to deliver cheques of huge sums from our sponsors to us and our winners. On that note we would require you to contact the courier and arrange them to pick up your Winning Items (i.e. Cheque, T-shirt, Face Cap, Winning Certificate and a Sony Viao Laptop courtesy 'Sony') from our office to be delivered to you, be aware that Uk National office will only dispatch your cheque and other iitems to them and won't be responsible for any delivery charges incurred. After pick up, they would send you a the delivery arrangement of your winning package which you will use to know when your Items would be arriving your location. You can reach the courier through their details below:
Please contact Mr. Colson Charles of Four Ways Courier Service with this email address:
Four Ways Courier International Service
Delivery Officer: Mr. Colson Charles.
Email: customerservice@fourwayscourierdeliveryservice.com
Telephone: +447031974613
You are advised to keep your winning informations confidential until your claim is processed and your winnings safely delivered to you, this is part of our security measures to avoid double claiming on your winning and unwarranted abuse on our program.
We advice that you give the courier company your Full Name, Address, Phone Number and also your Serial No: 53-192008 to present to us before we can release your package to them.
Do not hesitate to contact us for more information, kindly contact us the moment you receive your cheque.
Thanks for being part of our lottery.
Have a wonderful day.
Warm Regards,
Mr. Edward Connor
FIDUCIARY AGENT.
Tel: +44 70359 72315
The information in this E-mail message and any attachment is confidential to the addressee and may be subject to legal privilege. It is intended only for the named recipient(s).
If you are not a named recipient please notify the sender either by replying via email or telephoning (+44) 70359 56912 immediately and do not disclose any part of this email to any other person or allow copies to be taken. The message and any attachments should be deleted from your system at the earliest opportunity and any hard copy either returned to the sender or destroyed.
thats not it...
FOUR WAYS COURIER DELIVERY SERVICE
Head Office
Ham bridge Lane
Newbury Berkshire
RG14 5TU UK
Tel: +447031974613
Dear Valued Customer,
Welcome to FOUR WAYS COURIER DELIVERY SERVICE. We are a private delivery company that ensures safe, sound and secured delivery of your parcels, making sure you get them at when expected.Please fill the shipment Schedule Form below and choose from the Delivery Options below as well for a safe and perfect delivery of your package.
As soon as you submit this form we will pick your package up from your requested location for delivery, which will commence as soon as you make your payments for delivery charges to help us settle your VAT, insurance and other charges involved . Please kindly fill in the information below accurately to help us deliver your package as these will be used to contact you when your package arrives you country;
PLEASE FILL THE DELIVERY SCHEDULE FORM BELOW
Contact Name:
Residential Address:
City:
State/Province:
Postal Code:
Country:
Telephone:
Number of Packages: 1 PKT
Delivery Time(time of recipient's availability):
Brief Description of Individual:
Delivery Option:
{Choose From Below}
(Over Night Serivce)
Mailing £310.00 00..00
Insurance £240.00 00..00
Vat £110.00 00..00
TOTAL £660.00 00..00
(2 working days)
Mailing &n bsp £210 .00 00..00
Insurance £230 .00 00..00
Vat £110 .00 00..00
TOTAL £550.00 00..00
(3 working days)
Mailing £110 .00 00..00
Insurance £260 .00 00..00
Vat £100.00 00..00
TOTAL £470.00 00..00
(To make a currency conversion click on (http://www.xe.com)
On acknowledgement of this email, I would forward to you the payment information and details.
---------------------------------------------------------------------------------------------------------------------------------------------------------
By standardizing the Four Ways Couriers of rates, hence Four Ways Couriers service has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vesseloperating 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.
Note:The charges are a little high because of the insurance cover we have undertaken in case of loss, damage or theft of your highly sensitive consignment content. We assume all responsibilities in case of any eventualities. Four Ways Couriers do not allow Cash on delivery(C.O.D) as all payment must be made in this office before shipment can commence. This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the check to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the check since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out. Be informed that we are sending you a check which can only be cleared by you with the provision of your I.D (Driving license/passport).. Four Ways Couriers do not have the authority to cash your check or send your funds via bank-to-bank account. Please take note.
Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charge cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. 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'. I hope all of this is clearly understood? As soon as I get your response including your completed Delivery Information Request Form I'll give you payment instruction. Send a copy of your Driving license or Passport via an attachment via e-mail.
Send your response to indicate your collection within the next 24hrs, because you only have 10 working days to claim this check BECAUSE OF THE LIMITED TIME BEFORE FUNDS
LIQUIDATION and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition as informed from your Lottery Promoter.
Thanks for patronage.
Sincerely,
Customer Service
FOUR WAYS COURIER DELIVERY SERVICE
Dispatch Officer{F.W.C.D.S}.
****************************************************************************************************
This e-mail is intended only for the above addressee. It may containprivileged information .
If you are not the addressee you must notcopy, distribute, disclose or use any of the information
in it.. If you have received it in error please delete it and immediately notify the sender.
****************************************************************************************************
Copyright © 2008 Four Ways Courier Delivery Services
after receiving the last one, i knew it had to be a scam... thats when i decided to do sum searching around, found this and knew it was a load of bull... not to mention i have family that live in the uk, n there is no way in hell it would ever cost that much to send sumthing to australia, unless they were sending a loaded 40 foot container... i just cant believe its been going on for years and no-one has stopped these people from doing this stuff...
manda
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All ths is fake & scam..dont believe this
i had also get these same type of mails from him...
this is a just fooling method of all internet users...
please safe ur hardworking money & ignore him..
...jus take it as a joke |
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Dear Samsung Electronic Promotion Winner,
I am Mr.Floyd Johnson, Samsung Electronic licensed and accredited agent assigned to your case to help you in the claims process of your funds. I wish to congratulate you and to say you are a lucky person to have won this Samsung Electronics Promotion. All the winners in the Promotion were selected by an advanced automated random computer ballot search from the internet as part of our international promotions program which we conduct every year.
You are required to fill the below Winners Payment Verification Form to facilitate the processing of your claims which will lead to the payment of your prize to you as required. You are also to send a copy of your International Passport or Drivers License via E-MAIL ATTACHMENT along with the filled form. If you do not have any of these, you can send a valid Identity card of yours as a form of Identification.
You are to choose only One (1) from the Two (2) given options on how to claim your prize. For any option you choose, you are to fill in the necessary information .
1. Transfer of your funds to your local bank account by Telegraphic Bank transfer and your funds will be in your account within 48 hours.
2. You employ the services of our affiliate courier/diplomatic service to deliver your prize Funds to you in form of Consignment to your physical mailing address.
You will be totally responsible for the Telegraphic Bank Transfer Charges OR Courier Charges. When we receive your Filled Form, we will send you more information about any option you choose.
Note that your funds (£710, 000.00GBP) have already been insured to your winning E-mail address by Samsung Electronics Inc. and no deductions of any kind can be made on your funds.
Below if the Samsung Electronics Promotion Winner's Data Form.Do fill and return as soon as possible.
SECTION A
First Name.:...
Middle Name.:...
Last Name.:...
Gender.:...
Year Of Birth.:...
Marital Status.:...
Nationality.:...
Natioanal Id Card NO...
Occupation.: ...
Mobile phone No.:...
House Phone No.:...
Fax No...
Contact Address.:...
OPTION 1 TELEGRAPHIC/SWIFT BANK TRANSFER
Account Number:...
Account Name:...
Account Tittle:...
Swift code:...
Bank Name/Country:...
OPTION 2 COURIER DIPLOMATIC DELIVERY SERVICES.
Address 1...
Address 2.:...
City.:...
State/Province.:...
Zip Code.:...
Country.:...
WINNING INFORMATION
Winning E-mail .:...
Amount Won(In Pounds).:...
You are adviced to act fast about this information soonest for further correspondence.Congratulations on behalf of the Samsung Electronics Inc. Company and our promotion agents all over the world.
Yours faithfully,
Floyd Johnson.
Samsung Electronics Promo Dept.
London, United Kingdom.
Phone: +44 7045 795 001
Fax: +44 70928 45470.
Copyright © 2009 Samsung Electronics! Inc.
.
This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents.
SAMSUNG ELECTRONICS CO.LTD
PROMOTION CLAIMS DEPT.
Dear Valid Winner
You have being awarded the sum of 710, 000.00 GBP from Samsung Electronics Promotion.
For speedy release of your won prize, you are required to contact your assigned agent
(MR. FLOYD JOHNSON) with your NAME and COUNTRY via E-mail: samsung.floyd@live.com .
Congratulations once more
SUBJECT:DELIVERY GUIDELINE
Compliments of the day to you, We have been notified by the verification/logistic department to conclude all pending processes of your claims and clear you for payment via the accounts section after you have met with the requirements as required below.
The original copy of this certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through Samsung ElectronicsPromotion and One Bonded Cheque will be sent to you as soon as you meet with any of the options selected via our courier services.
With regards to this, there are three options open to you, you are required to select the most convenient of the three. These options, together with their associated conditions are presented below:
Courier/Diplomatic service delivery your winning draft to you via any of this channel listed below:
BRONZE DELIVERY
Duration Of delivery: 7 days
An original certificate of weight...0.9Gramms
Total weight of parcel...1.8Gramms
Color of parcel...Blue
Mailing; ...£72.00
Insurance...£250.00
Vat (0.5%)...£025.00
TOTAL...£347.00
SILVER DELIVERY
Duration Of delivery: 4 days
An original certificate of weight...0.9Gramms
Total weight of parcel...1.8Gramms
Color of parcel...Blue
Flight; ...£236.00
Insurance...£299.00
Vat (0.5%) ...£025.00
TOTAL...£560.00
GOLD DELIVERY
Duration Of delivery: 2 days
An original certificate of weight...0.9Gramms
Total weight of parcel...1.8Gramms
Color of parcel...Blue
Flight; ...£480.00
Insurance...£494.00
Vat (0.5%)...£025.00
TOTAL...£999.00
The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft & winning documents to you.
That if a reverse payment is made, and something goes wrong, that you can sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was made at point of mailing.
With the above reason, reverse payment is ruled out. Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.
After payment you will be required to send by fax/e-mail the receipt of your payment so that the transfer process of your winning can be initiated immediately. Your Parcel will be in your mailing address within the stipulated time after payment of required delivery charges.
Note that your funds have been insured and no deductions of any kind can be made on your funds.
Acknowledge receipt of this mail so we can send you information on how to make payment for the required charges and also send you your Tracking Code {TRC} for your delivery package to be delivered to you via our courier services if the courier option is chosen.
Yours faithfully,
Dave Brett
(Regional Franchisee)
Tel: +44-704-576-1976
Fax: +44-709-289-6915
E-mail: fastway.couriers@live.com
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Comments
United States
Lottery Scams
Date | Rating
27th of Feb, 2009 by 
18th of Mar, 2009 by 
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