In the following is example of deception or crime organized. You and your family have to be protected from deception (phising) for this example. Originally goals pleased with the expectancy of a number of money. Later;Then you'd be ordered to deliver the delivery expense to party of is three as courier, with a view to fool the goals.
To be brooding are you have to check the letter number, original web appliance as well as on the part of third which is as its courier, hence you'd meet some of anomaly. To assure better you first of browser to crime organized. For example of model the deception pass the enamel of like in the following are:
Notification Letter
Tuesday, October 28, 2008 8:56 AM
From:
"e-Lottery Sweepstakes UK."
Add sender to Contacts
To:
undisclosed-recipients
REFERENCE NUMBER: UKL/478593G9/19
BATCH NUMBER: 01/209/AD16G
OUR REF: 12190/14
TICKET NUMBER: 112-4540-525-106
WINNING NOTIFICATION: FINAL ANNOUNCEMENTThis email is to inform you that you have Won(£480,000.00 GBP) on our
online draws which was played on 25th October, 2008.
Your email address was picked.
Official: Paul Dyer
Email: pauldyeruk@hotmail.co.uk
Yours Truly,
Sir. Kevin Collins
Co-ordinator(Online Promo Programme).
Lottery Claim.Wednesday, October 29, 2008 5:21 PM
From: "Paul Dyer"
I am in receipt of your email and would want to inform you that with respect to your reference number, you have been selected as a winner in this quarter of the UK National Lottery Online Sweepstakes Promotion in the second category.
Your email address which was randomly selected along with others from over 24,000 website on the Internet was attached to a ticket number (112-4540-525-106) which subsequently won you the lottery in the second category. You are therefore entitled to claim a lump payout sum of £480,000.00(Four Hundred and Eighty Thousand Great Britain Pounds) in cash credited to your file ( UXL/03920462943/07). This is from a total cash prize of £3,361,064.00 (Three million three hundred and sixty-one thousand and sixty-four Great Britain Pounds) shared equally amongst the seven (7) lucky winners in your category.
You are required to provide the information requested below to facilitate my activities with the verification department for the release of your cash prize.
1. Full Name(s):
2. Full Address:
3. Telephone No.:
4. Age: 5. Sex: 6. Marital Status: 7. Occupation:
8. Nationality: 9. Country of Residence:
Endeavour to keep information about your lottery winning confidential until your claims have been processed and funds have been remitted to you. This is to avoid double claiming as it might lead to your disqualification by the lottery board.
I await your swift response to the requested information to forge ahead with proceedings.
Best regards,
Mr. Paul Dyer. +44 704 5710 977
From: "Paul Dyer"
View contact details
To:
hendri_wd@yahoo.com
Hello Hendri Widotono,
Compliments of the day to you. Your claims have been duly verified and endorsed by the National Lottery Board (N.L.B) thus you have been confirmed a winner in this quarter of the UK National Lottery Online Sweepstakes Promotion. You have therefore been approved to receive a lump lottery payout sum to the tune of £480,000.00 (Four Hundred and Eighty Thousand Great Britain Pounds) in cash credited to your file (UXL/03920462943/07).
The hard copy of all relevant lottery winning documents which includes your Winnings Certificate, Certified Bank Cheque and Clear Source of Funds Certificate (C.S.F.C) has been deposited with our contracted payment office (Acorn Express Courier Ltd) for onward dispatch to you. You are to immediately contact Acorn Express Courier with the information below for further inquiries on how to receive your cash prize.
ACORN EXPRESS COURIER LTD
Unit 63, Evens Business Center,
Belgrave Street, Bellshill Ind Est Bellshill,
ML4 3NP United Kingdom.
Contact Official: Mr. Frank Wales (MANAGER)
Direct Line: +(44)7045710976
Tel/Fax: +(44)870-974-0588
Email: acornexpress_courier_ltd@yahoo.co.uk
In accordance with Section 24(c) of the International Lottery Act of 1996, winners residing/resident outside the United Kingdom may be obliged with financial responsibilities as regards disbursement of cash prize to their location because the British Gambling Board does not permit the National Lottery to assume such responsibilities outside the United Kingdom. This is in line with the Insurance policy drawn on your cash prize to counter misappropriation of funds in the course of disbursement on contraction to Acorn Express Courier Ltd.
Please note that its imperative that you add your IDENTIFICATION CODE {LSTL/UKL/0736/027AG} as the subject on initial correspondence with the Acorn Express Courier via email. You may also contact them via telephone for a more timely response. Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document and send to us for identification purposes in the letter you are sending to him.
Ensure to keep all information about this lottery winnings confidential as earlier informed until your cash prize has been remitted to you. This is to avoid double claiming/disqualification in this final stage of your lottery claim.
Best regards,
Mr. Paul Dyer
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP.Hello Hendri Widotono,Welcome to Acorn Express Courier Ltd.We are pleased to inform you that authorisation has been received from our principal client (UK National Lottery Co.) to proceed with the disbursement of your lottery funds to you via preferred channel. You can now begin the final step of the claims process, which is the transference/remittance of your lottery prize to you. Our expertise in the disbursement of funds over the years cannot be over emphasized. All vital documents which include your winning certificate and a covering document (money laundering protection and letter of affidavit for claims) from the British government, stating that the money was obtained legally through the National Lottery will be sent to you as soon as you meet with any of the options selected.In this light, there are 2(two) options of remittance open to you. You are advised to select the more convenient of the two. The options, along with their associated conditions are detailed below;Option 1: Courier DeliveryThis involves the delivery of your certified bank cheque to you along with other vital document via a secure mailing system.24 HOURS DELIVERYMailing...............................................£75.00
Insurance...........................................£305.00
Vat.....................................................£225.75
TOTAL.................................................£605.7548 HOURS DELIVERYMailing...............................................£70.00
Insurance...........................................£295.00
Vat.....................................................£225.95
TOTAL..................................................£590.9572 HOURS DELIVERY Mailing...............................................£65.00
Insurance...........................................£300.00
Vat....................................................£220.00
TOTAL.................................................£585.00Option 2: Bank Wire Transfer
This involves the bank wire transfer of your lottery payout (£480,000.00) to any bank account nominated by you.Condition: The processing of a wire transfer to a foreign bank account is charged at 0.2% (Commission Of Transfer) of the amount to be transferred (£480,000.00). This is an equivalent of £1,526.00 (One Thousand Five Hundred and Twenty Six Great Britain Pounds). You will be required to make this amount available to facilitate transfer modalities via our affiliate bank.Please note that your lottery prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount as expense before it is remitted to you. This means that the above charges cannot be deducted from the cash prize and must be provided by you to facilitate the option of remittance you wish to convey your lottery prize. Moreover, you are reqiured to send payment charges via western union or money gram money transfer, of what ever option you have chosen to our account officer. You are required to immediately make available to us the following information;1. The delivery option you have chosen.
2. If you have chosen option 2, your bank details (Beneficiary/Account Name, Account Number, Bank Name, Bank Address).Immediately we are in receipt of the above information, you will be given proper guidelines on how to make payment to aid us facilitate your chosen option of remittance.I hope to have informed you properly on behalf of this company.Regards,
Mr. Frank WalesPhone:+(44)7045710976
Fax:+(44)870-974-0588Acorn Express Courier Ltd.
remember ! that any above this is mere lie
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