419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is about a fraud lottery. The lottery claims that I won, but the reality is that they want MY money.

Go to the lotteries page to see more stories on fake lotteries.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

lottery
07.04.2010, 13:41, "IRISH LOTTERY OFFICE" < irish002@live.com > :
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)

WINNING PARAMETERS
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369
IDENTIFICATION NUMBERS{(FWC/IRS/8971}
Attn: Winner ,
It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has sucessfully passed all standards in accordance with the Irish National Lottery Terms and Conditions.This is also to notify you that you have been officially cleared for payment by the verifications and fund release department at the Irish National Lottery Headquarters and your winnings has been approved for release to you.
I am in reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 100,000 Unions on the internet. Each email address was attached to a ticket number. Your email address was selected as winner.Note that your winnings can be delivered in the next 24-48 hours upon your contacting the Fast Way Couriers Delivery company, who is responsible for the swift delivery your winning package in your local country.So you should contact them urgently to get your winnings.
It is our major priority as your fiduciary agent to make sure that your winning funds gets to you within the stipulated time for the claiming of winning,with that goal set in our mind in this office, we have deposited your winning funds with Fast Way Couriers Delivery company and the sum of £1.350,000 GBP (One million, three hundred and fifty thousand, pounds sterling).

Now you are to contact the Delivery company with the contact information below for futher instructions on how to Delivery your winning funds to your local country.
Now you are to contact the Exprees Couriers Delivery company with the contact information below for futher instructions on how to delivery your winning package in your local country.
Note that you are to provide the Courier with these details to identify you:

* FULL NAMES:
* FULL ADDRESS:
* TEL:
* AMOUNT WON:
* WINNING REF NUMBER:
* WINNING BATCH NUMBER:
Below is the Details of the Courier delivery officer incharge.

Fast Way Delivery Services
Mr. Tom Barry
Director Operations/Logistics.
Tel: +44-7011132379
Fax: +44-7075707726
E-MAIL:
post-office@fastway-courier.com
Its is imperative that you add your IDENTIFICATION NUMBERS{FWC/IRS/8971} as the subject of any correspondence with the Fast Way Couriers Delivery company and your Full name and Address to ensure that they respond in a timely manner.
I will require a concise update on proceedings with the Fast Way Couriers Delivery company as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.
Once more congratulations!!!
Yours Sincerely,
Dr Henry McCartney.
Fiduciary Agent.
 
Mr
08.04.2010, 21:16, "Fastway Global Delivery" < post-office@fastway-courier.com > :
FAST WAY COURIERS
(GLOBAL DIPLOMATIC DELIVERY)
23 Rufford Court, Hardwick Grange
Woolston, Warrington WAI 4RF, United Kingdom.
Dear Customer,

You are welcome to Fast Way Couriers an affiliate of the Bank Draft worth £1.350,000 GBP .We are pleased to be at your service. Fast Way Courier is Regulated and Stipulated by the Finacial Service Authority(FSA).,the finacial institutions that Govern all Finacial activities in the United Kingdom.

My office received your mail today and the content is well noted. I want you to know that all you have to do now is to follow our instruction so that your Bank Draft worth £1.350,000 GBP can get to you in your country.

I want you to understand that before your package can arrive at its designated destination you are to make payment for delivery charge it will be use to deliver your package which contain a Bank Draft worth £1.350,000 GBP that was deposite in our custody and we were instructed to make this package get to you in your country all you have to do now is for you to follow our instruction for good delivery.

So you have to do now is to make sure you come up with the delivery charge which £ 300 pounds so that your package can get to you in your country in the next 24Hours without no delay after your payment has been confirm by this office.

I want you to know that we run a legitimate organisation here and its been approved by the UK Governing body and our Goverment is aware of our operations.So many people have benefited from our organisation so you have nothing to worry about and stop doubting the LEGITIMACY of this company, as it is against this Company. Because the Comapny Organization might frawn at this development of yours

Let my office know if you are ready to make the payment for the delivery charge of your package to you so that we can send you the payment information and how you are to make the payment.

Do have a nice day and hope to hear from you soon.

Mr. Tom Barry.
Customer Service Officer
Customer Information and Enquiry Department
Fast Way Couriers Uk
Tel: +44-704-572-8507
+44-704-573-0842
Fax: 0044-7075707726
 
Mr
09.04.2010, 13:45, "Fastway Global Delivery" < post-office@fastway-courier.com > :
Your e-mail has gotten to this office and We want you to know that there will be know delay delivering your package to you. We have started processing your request.You are expected to make the payment for the option you have chosen to our account officer in London which is the
Amounting to £300 GBP via Western Union transfer or Money Gram to our Account Officer:
NAME: Mrs. Lisa Scott.
ADDRESS: 23 Rufford Court, Hardwick Grange
Woolston, Warrington WAI 4RF, United Kingdom. < /FONT>
After which you are to send all the payment details (which should include MTCN number, amount paid and city paid from and the name of the payer) to this email address for your payment confirmation.Also do send a scan copy of the receipt of the payment along with the payment details.
We request you to provide to us with your House address Detail With Information Needed Below.
Note that having done this your winning package(CHEQUE AND OTHER DOCUMENTS) will be made available to you within 24Hours of confirmation of your payment. Lastly do endeavour to keep your winnings very confidential during this time of transfering your winnings package(cheque and e.t.c) to you.

DIRECTIONS ON HOW TO SEND YOUR PAYMENT THROUGH THE WESTERN UNION
* Visit a nearby Western Union Agent in your location.
* Complete the "To Send Money" form.
* Give the Agent the amount you want to send and any required identification and they will then help you to send the payment.
* Collect Receipt from Agent which will include your ""Money Transfer Control Number (MTCN)"" which is needed here to confirm your payment.
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 charges cannot be deducted from the prize and hence must be provided by you before your prize is delivered to you.
I await your urgent reply along with the payment details to aviod any delay in the delivery of your winning package to you.
On receipt of these, Your winnings will be delivered to your house address without any delay, as it will TAKE 2 WORKING DAYS to get to your country/resident. I will await Your response soonest.

We are glad to be of service to you.

Kindly be aware that it is our strict policy not to deal with third parties, friends and families inclusive.

Mr. Tom Barry.
Customer Service Officer
Customer Information and Enquiry Department
Fast Way Couriers Service
Tel: +44-704-572-8507
Fax: +447075700354
 
Mr
13.04.2010, 16:18, "INLAND REVENUE TAX OFFICE" < tax.office@btinternet.com > :
INLAND REVENUE
Head Office Hambridge Lane
Newbury Berkshire
RG14 5TU. United Kingdom.
Stop Of TRANSFER FUNDS With Account Number: 105595

Inland Revenue and the british tax investigation service are Authorised and Regulated by the Financial Services Authority. The Taxation and Revenue Department assesses certain types taxes. A tax is levied on lotteries, raffles, etc. almost everywhere, normally by the payment authority on behalf of the Government.

In some cases, we receive a share of lottery taxes levied by the Government. However, in most cases, the tax takes the form of a permit fee. It is only classified as a tax in a few Governments/Countries. Non residential tax is the sole responsibility of the beneficiary. Income taxes deducted from source generally include direct federal tax , communal taxes, as well as, most of the time, church tax. As in the case of income tax, cantonal tax rates vary to a fairly large extent depending on the Locality.
Governmental tax scales for withholding tax and the corresponding regulations are available at the Government tax departments.The funds £1.350,000 Pound Sterling's is now on Hold because we (Tax investigation service) noticed you are not a british citizen, so in this case you will have to pay a non residential fee before this funds can be release for transfer by the INTERNATIONAL MONETARY FUND.
Therefore, the amount for the non residential tax is £2,500 Pound, Please note that a Tax receipt will be issued to you along with the Tax Payment. This will ensure that your funds are not Taxed again by any Tax Authority{e.g the IRS}.
This funds can only be transfer in six(6) Hours if only you are cleared for INLAND REVENUE tax, and the only way you can be cleared is when you pay for Non residentail tax fee.
A copy of this message will be forwarded to the IRISH LOTTERY OFFICE.

You are advice to get back to this office as soon as possible for further instructions.

Regards
Mr. Mathew Jones
Tax Department,Inland Revenue.

 
Mr
15.04.2010, 02:49, "INLAND REVENUE TAX OFFICE" < tax.office@btinternet.com > :
INLAND REVENUE
Head Office Hambridge Lane
Newbury Berkshire
RG14 5TU. United Kingdom.

Inland Revenue and the british tax investigation service are Authorised and Regulated by the Financial Services Authority. The Taxation and Revenue Department assesses certain types taxes. A tax is levied on lotteries, raffles, etc. almost everywhere, normally by the payment authority on behalf of the Government.

Good day to you, my office received mail from the delivery company today, which i want you to be inform that you are require to pay the sum of 2,500.00 Pound to this office for your non residental tax leveled on you by BRITISH INLAND REVENUE. You are advice to pay the cost before your package can be release to delivery company.

I expect you should take to my advice and act accordinly, as i will be expecting you to make the payment of 2,500.00 Pound the tax office. You are advise to make the payment to our account officer with the details given below:
1) You are to pay to our acount officer Mrs Mary Morrision via Western Union the sum of 2,500.00 Pound with the detail below:

Names: Mrs Mary Morrision
Address: # 67 Hambridge Lane Newbury Berkshire RG14 5TU. United Kingdom.
Amount to Send : 2,500.00 Pound.
After Payments must have been made by you, you will then proceed to send us the following information below as regards the very transfer as well as a scanned copy of the transfer slip from Western Union:

Senders First Name.
Senders Last Name.
Sender Address.
MTCN Money Transfer Control Numbers.
As soon as the payment is made do send a scan copy of the payment reciept to this office and one to the delivery companyto update your file in their office and for confimation of payment to the two offices.

Awaiting your payment reciept. Thanks for your understand and co operation.

Extend my greetings to your loved ones.


Tax Department,Inland Revenue.

Regards
Mr. Mathew Jones
Tax Department,Inland Revenue.

 
Mr
15.04.2010, 06:04, "IRISH LOTTERY OFFICE" < irish002@live.com > :


I AM SERIOUSLY PERPLEXED ABOUT THE PRESENT SITUATION,WE HAVE JUST RECEIVED A MESSAGE FROM THE BRITISH INLAND REVENUE, THIS MORNING WITH THE FOLLOWING INFORMATIONS;

FIRST, THEY ASKED FOR ALL LEGAL DOCUMENTS BACKING THE AUTHENCITY OF YOUR FUNDS WHICH I WAS TOLD THAT MR. TOM BARRY, HAS ALREADY RESOLVED, AS HE HAD WITH HIM ALL LEGAL DOCUMENTS PROVING THE SOURCE OF YOUR FUNDS, WAS FROM THEIR LAST LOTTERY PROMOTION, WHERE YOU WON .

THEY HAD INFORMED THE GOVERNMENT ABOUT THE FUNDS AND ACCORDING TO THE BRITISH LAW COVERING MONEY LAUNDERING, THEY REFUSED US SENDING OUT SUCH HUGE AMOUNT OF MONEY OUTSIDE THE UNITED KINGDOM WITHOUT PROVIDING ANTI TERRORISM AND ANTI DRUG CERTIFICATES TO PROOVE THAT THE FUNDS ARE SAFE AND FREE FROM ALL DRUG AND TERRORISM ACTIVITIES.

AS I WRITE TO YOU NOW YOUR PARCEL IS NOW HELD BY THE BRITISH INLAND REVENUE, THE REASON BELOW.

I HAVE BEEN MADE TO UNDERSTAND THAT BEFORE YOUR PARCEL WILL BE RELEASED TO YOU, YOU ARE TO PAY A TAX FEE TO INLAND REVENUE OFFICE . I HAVE ALSO BEEN MADE TO UNDERSTAND THAT THE VITAL DOCUMENTS, WILL ALSO HELP YOU IN FUTURE TRANSACTIONS IN AND OUTSIDE YOUR COUNTRY, AND YOU NEED TO OBTAIN THE DOCUMENT TO ENABLE RELEASE YOUR PARCEL. TO GET ALL THE TAXES CLEARED WE NEED TO PROVIDE THEIR ACCOUNTS DEPARTMENT, WITH A TOTAL SUM OF 2,500.00 POUND STERLING. ONCE WE HAVE SECURED THE VITAL DOCUMENTS, I SHALL INCLUDE THEM IN YOUR PARCEL.HOWEVER, I MUST NOT FAIL TO INTIMATE YOU THAT AT THE MOMENT THAT IS THE ONLY OPTION WE HAVE FOR NOW, AND YOU HAVE ALREADY PAID FOR THE DELIVERY OF YOUR PARCEL.

I WILL ADVICE THAT I SUPPLY YOU WITH PAYMENT INSTRUCTIONS WHERE YOU ARE TO EFFECT THE REQUIRED FUNDS AS SOON AS POSSIBLE SO THAT WE CAN PROCEED WITH THE DELIVERY OF YOUR PARCEL.

I WILL NEED YOUR URGENT RESPONSE REGARDING THIS SITUATION, I WILL WANT YOU TO GIVE ME A CALL AS SOON AS YOU CAN.

Once more congratulations!!!

YOURS SINCERELY,
DR HENRY MCCARTNEY.
FIDURIARY AGENT

 
Mr
16.04.2010, 02:54, "INLAND REVENUE TAX OFFICE" < tax.office@btinternet.com > :
INLAND REVENUE
Head Office Hambridge Lane
Newbury Berkshire
RG14 5TU. United Kingdom.

Good day to you, we had that you promise to send the payment for the tax fee today and till now no responce from you.
You advice to get back to this office immediately if you have send the payment because our account officer is waiting for the payment
Note that if you can not come up with the payment, you will be souled to court by the Tax office of Uk for not paying for their Tax level and may led you to life in jail.

Extend my greetings to your loved ones.


Tax Department,Inland Revenue.

Regards
Mr. Mathew Jones
Tax Department,Inland Revenue.

 
Mr
15.06.2010, 21:48, "INLAND REVENUE TAX OFFICE" < tax.office@btinternet.com > :
INLAND REVENUE
Head Office Hambridge Lane
Newbury Berkshire
RG14 5TU. United Kingdom.
Good day to you, my office received your mail that you are ready to make the payment for the non-resident tax fee.
We will like you to know that our account officer Mrs Mary Morrision is on vacation, so you are to make the payment to our account officer who travelled to west Africa for a conference meeting.
You are to make the payment to our account officer with the new payment information below via western union.
Account Officer: Mrs. Sandra Okpenyen.
Address; Abuja, Nigerian.
Amount to Send : 2,500.00 pounds sterling which is equivalent to 3,850 US dollars.
You are to send the money in US dollars to our account officer in west Africa, Nigeria.
As soon as my office received your payment for the non-resident tax fee, your winning package will be release to the courier company immediately.
Awaiting your payment receipt. Thanks for your understand and co operation.
Tax Department, Inland Revenue.

Regards
Mr. Mathew Jones
Tax Department,Inland Revenue.

 
Mr
24.07.2010, 23:11, "INLAND REVENUE TAX OFFICE" < tax.office@btinternet.com > :
INLAND REVENUE
Head Office Hambridge Lane
Newbury Berkshire
RG14 5TU. United Kingdom.
Good day to you. Be well informed that my office have not received any email or payment from you for the release of your winnings funds which i want you to know that you have less than one week to come up with the payment for the non-resident tax fee.
Note that if you do not come up with this payment before the ending of next week we are come to your house address in your country to get you arrested for not paying the British non-resident tax fee and you will be jail because is agenst the United Kingdom policy.
You are advice to get back to this office immediately for your own good.
Tax Department, Inland Revenue.

Regards
Mr. Mathew Jones
Tax Department,Inland Revenue.

 
Mr
27.07.2010, 23:41, "INLAND REVENUE TAX OFFICE" < tax.office@btinternet.com > :
INLAND REVENUE
Head Office Hambridge Lane
Newbury Berkshire
RG14 5TU. United Kingdom.
Good day to you, my office received your email which i want you to make the payment to our account officer with the information below.
Account Officer: Mrs. Harriet Patrick.
Address: Abuja, Nigerian.
Text Question to be used:To God ?
Text Answer: Be The Glory
Amount to Send : 2,500.00 pounds sterling which is equivalent to 3,850 US dollars.
As soon as you make the payment you are to send this office a scan copy of the western union receipt/slip via email for confirmation.
Note that once my office received your payment your winning parcel will be release to the courier company immediately.
My office await your payment.
Tax Department, Inland Revenue.

Regards
Mr. Mathew Jones
Tax Department,Inland Revenue.

 
Mr
13.08.2010, 13:44, "INLAND REVENUE TAX OFFICE" < tax.office@btinternet.com > :
INLAND REVENUE
Head Office Hambridge Lane
Newbury Berkshire
RG14 5TU. United Kingdom.

Compliment of the day to you. Be well informed that my Head office had a meeting concerning of the release of your winning package to your, which we have conclude that we will allow you to pay $850 US dollars to us so that we can processing the Documents for the release of your funds.To enable the Fast Way Couriers Delivery company to complete your delivery of your winning package to you home address and once the Couriers company delivery your funds sucessfully to you,your are to pay us the remaining balance of $3000 US dollars.

Note that you have to be very fast in paying the $850 US Dollars because we are givening you two days to come up with the payment. Once we receive the payment we will start the processing the release of your funds immediately. Once the Couriers company delivery your winning package to your, you will send us the remaining balance of $3000 US Dollars and i hope we can trust you.

My office await your urgent respond as soon as possible.
Tax Department, Inland Revenue.

Regards
Mr. Mathew Jones
Tax Department,Inland Revenue.

 
Mr
19.09.2010, 05:20, "Fast way Courier service" < fcourierservice18@yahoo.co.uk > :
 
FAST WAY COURIERS
(GLOBAL DIPLOMATIC DELIVERY)
Fast Way Couriers Limited
23 Rufford Court, Hardwick Grange
Woolston, Warrington WAI 4RF, United Kingdom.
 
ATTENTION:,
PARCEL REGISTRATION CODE:. . . . . . . .
Dear Valued Customer,
At Fast Way Couriers our goal and mission is to provide quality logistical solutions which exceed our expectations at a competitive price. Our aim of providing global excellence in transportation is provided by our staff members and worldwide suppliers who are here to serve your requirements through the next century.

Fast Way Couriers is a global air cargo wholesaler and has an exclusive network of international agents ensuring complete logistical support for all international cargo requirements. In U.K, Fast Way Couriers is headquartered in Warrington UNITED KINGDOMand has coast-to-coast representation to permit direct and economical flights or by other transportation means.

This E-mail sent to you is to inform you that the Verifications Dept. at the headquarters of the U.K NATIONAL LOTTERY ONLINE PROMOTION have officially cleared you for payment. The original copy of your 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 a registered lottery programme (U.K NATIONAL LOTTERY ONLINE PROMOTION), as soon as you meet with any of the option listed below, your winnings will be transferred to you immediately.

SHIPMENT AND BILLING
The Lottery certified cheque and documents are packaged to be delivered under one way bill by the contracted Courier Company and are categorized as High priority & Express delivery under applicable laws and regulations. This shipment cannot be delivered to PO boxes or postal codes but to Receiver's address. Transit times for delivery of parcels to customers are in working days and are subject to change depending on location of collection and delivery, weight and value. For lightweight shipment, you may be charged for its value as well as dimensional weight rather than its actual weight.

INSURANCE POLICY
This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}. Delivery of parcel/Transfer of winnings commences {2-3 days} after payment covering delivery charges is made.

ITEM ORDER NUMBER
Order number for Lottery prize parcel: {ORDER NUMBER: . . . . . . . . . you will be asked to give your order number before signing for any document at the arrival of your parcel at your assigned destination. You are hereby advised to keep your order number confidential as this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.

PRICE INDEX OF ITEMS
Prices quoted indicate the Air Express services available from the UK to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and value restrictions for dutiable shipments.

Whosoever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your parcel on line. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, find below options open to you; you are required to select the more convenient.

The options, together with their associated conditions are presented below:

OPTION ONE:

Premium Delivery

Max Delivery Duration 18hrs
Mailing /freight cost£210GBP
Insurance£200GBP
TOTAL :£410GBP
Order Number. . . . . . . . . . . . . . . .0576534


OPTION TWO:

Economy Delivery
Max Delivery Duration 48hrs
Mailing /freight cost£200GBP
Insurance£168GBP
TOTAL :£368GBP
Order Number. . . . . . . . . . . . . 0576534


The International money transfer companies, WESTERN UNION AND MONEY GRAM have been chosen as method of payments for customers, you are to make payment through any regional office close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery because of its wide network of operation.

Important Note: That the courier charges cannot be deducted from your Winnings due to Article 1186 section 45 subsection 2.3 of Constitution of the United Kingdom as relates to Financial and freight matters, which are duly codified in the United Kingdom law.

Please respond to this email by making a selection from the options above. Also be reminded that the deadline for the claiming of winnings is exactly (7) Seven Days after the receipt of this email. 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 of the lottery.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

We are glad to be of service to you.

Mr. Nick Ward
Customer Service Officer
Customer Information and Enquiry Department
Fast Way Couriers Uk
Telephone Numbers:
+447024023878
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
This message, along with any attachments, is strictly confidential, and intended solely for the use of the person or organization to whom it is addressed. It may contain privileged and confidential information which is covered by legal, professional, or other privileges. If you are not the intended recipient, you should not copy, distribute or take any action in reliance on it. In this case, please destroy the email and its attachments. Any opinions presented, expressed or implied, are solely those of the author and do not necessarily represent those of the Company.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .


Copyright © 2010 Fast Way Couriers UK Ltd. All rights reserved









 
Mr
01.06.2011, 19:48, "Inland Revenue Tax Office" < inland.tax@hotmail.co.uk > :


Top of the day to you. My office received your email and content well understood. I'm very sorry about the tax fees whcih i never told you of but the truth is that i never new that you have not clear for the tax fees. This is not a secret operation or delivery. The Centre Bank of Nigeria, the EFCC, the FSA and most recently the Security Agencies (Nigerian Police and Interpol-due to the law of the country) are all aware of our dealings with you. The Management of Fastway Courier Company is very much aware of the present situation of your cheque.

Your cheque (Funds) have not been cleared for tax which i thought it has but when the tax office check their records, they found out that it has not been clear for tax, as you know in very country tax is been paid so i do not know why you are acting as if the cheque is on my favour. The Fastway Courier Company no longer has control over your cheque. I have tried to help you but the tax office said you must pay the tax fees before they will allow our company to deliver the cheque to you.

The Fastway Courier Company has no access to your funds because the cheque is on your name and the funds will only be clear for transfer after you have been clear for the tax fees because it is again the Bank policy as your are not here, so no body has the right to deduct from the cheque (funds) that has been issure in your name.

The Fastway Courier Company cannot be involved at this point because your money has not been cleared for tax and as such i will advice you to put your mind as rest and find a way to come up with the Tax charges so that your cheque can be deliver to you to your house address in your country. . .

Do have a nice day and hope to hear from you soon.

Yours Sincerely,
Dr Benald Wolds
 
Mr
07.05.2013, 00:22, "Fast Way Delivery Company" < inf-fastwaycourier@hotmail.co.uk > :

A very good day to you,Will received your mail and the content is well noted. I want you to know that all you have to do now is to follow our instruction so that your have you winning package this week.

Kindly note that the Bank cheque of £1,350,000 (One Million, Three Hundred And Fifty Thousand Pounds) which the IRISH NATIONAL LOTTERY board sent to you can be cleared in any bank in your country and Kindly note that you winning cheque dou not have expected date. So you do not have any thing to worry about.

I want you to know that we run a legitimate organisation here and its been approved by the Uk Governing body and her majesty Queen Elizabeth II is aware of our operations.

Be informed that your lottery claims is Guaranteed by the British Lottery Affairs commission the policy ensures that all winners under the category are paid their winning cheque in full.

The amount for the non residential tax is £2,850 Pounds sterling, the tax office said if you come up with $1,000 US Dollar you winning package will be release to us for deliver.And i think you should consider yourself a very lucky person, as such opportunities could come only once in a life time. If I were in your shoes I will make full use of it by all possible
means.

Let my office know if you are ready to make the payment so that we can send you the payment information and how you are to make the payment.

Do have a nice day and hope to hear from you soon.

Warm Regards,
Mr. Brown Anderson.
 
Mr
15.05.2013, 22:35, "Fast Way Delivery Company" < inf-fastwaycourier@hotmail.co.uk > :

A very good day to you, my office received your mail and the content is well noted. I want you to know that all you have to do now is to follow our instruction so that your winning package can be delivery to you,i want you to be inform that you have not to worry about or after of paying the Non residentail tax fee,as soon as the tax office receive the payment you package will be release to us immediately for deliver.

Be inform that why you have been ask to pay is this sum of $1,000 US Dollars is for the release of your Bank Draft and if you know you don't want to make this payment kindly inform us.

MY office have since you have prefer to claim your cheque in person, so my office with you to come to United Kingdom to our Office Address so that will go to the tax office to claim you winning package from dame.
So note that you have Two Options,you are required to select the most convenient.

1) Let my office no if you are ready to make payment of $1,000 USD

2) Or you come to London personally to collect your winnings check from tax office

Do have a nice day and i hope to hear from you soon.

Best Regards,
Mr. Brown Anderson.
Customer Service Officer
 
Mr
From: Fast Way Delivery Company (inf-fastwaycourier@hotmail.co.uk )
Sent: 20 May 2013 16:42:15


A very good day to you, my office received your mail and the content is well noted. I want you to know that all you have to do now is to follow our instruction so that your winning package can be delivery to you,i want you to be inform that you have not to worry about or after of paying the Non residentail tax fee,as soon as the tax office receive the payment you package will be release to us immediately for deliver.

Be inform that why you have been ask to pay is this sum of $1,000 US Dollars is for the release of your Bank Draft and if you know you don't want to make this payment kindly inform us.

MY office have since you have prefer to claim your cheque in person, so my office with you to come to United Kingdom to our Office Address so that will go to the tax office to claim you winning package from dame.

So note that you have Two Options,you are required to select the most convenient.

1) Let my office no if you are ready to make payment of $1,000 USD

2) Or you come to London personally to collect your winnings check from tax office

Do have a nice day and i hope to hear from you soon.

Best Regards,
Mr. Brown Anderson.
Customer Service Officer

 
Mr
20.05.2013, 19:42, "Fast Way Delivery Company" < inf-fastwaycourier@hotmail.co.uk > :

A very good day to you, my office received your mail and the content is well noted. I want you to know that all you have to do now is to follow our instruction so that your winning package can be delivery to you,i want you to be inform that you have not to worry about or after of paying the Non residentail tax fee,as soon as the tax office receive the payment you package will be release to us immediately for deliver.

Be inform that why you have been ask to pay is this sum of $1,000 US Dollars is for the release of your Bank Draft and if you know you don't want to make this payment kindly inform us.

MY office have since you have prefer to claim your cheque in person, so my office with you to come to United Kingdom to our Office Address so that will go to the tax office to claim you winning package from dame.

So note that you have Two Options,you are required to select the most convenient.

1) Let my office no if you are ready to make payment of $1,000 USD

2) Or you come to London personally to collect your winnings check from tax office

Do have a nice day and i hope to hear from you soon.

Best Regards,
Mr. Brown Anderson.
Customer Service Officer
 
     
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