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

The Microsoft Online Promo Mega Jackpot Lottery, United Kingdom wishes to inform you that the results of E-mail address ballot lottery international program by Great Britain held 5th April, 2010 is out. Your email account have been picked as a winner of a lump sum pay out 1,550,952.00GBP credited to (LOTTERY) Reference NO: BTD/968/06,Batch No:409978E. This is from total prize money of 8,612,170 GBPshared among (5) international winners in this category.

You are to contact our claims agent for validation with

1. Your Name in Full:
2. Your Address:
3. Your Occupation:
4. Your Nationality:
5. Your City
6.Your Mobile number:

7. Your Age:
8. Your Gender:


Claims Agent: Albert Thomas
Tel: +447035993464
E-mail: msnclaimsdepartment98@live.co.uk


Yours Sincerely,

Dr (Mrs.) Elizabeth Andre

On-Line Coordinator, Microsoft Mega Jackpot Lottery.

 
Mr
07.04.2010, 21:50, "Albert Thomas" < albertthomas121@live.co.uk > :
MICROSOFT HOUSE PRESCOT, LONDON E1 8RP.
UNITED KINGDOM.
ELECTRONIC MAIL AWARD PROMOTION.


Your email for validation was received, and you have now been cleared as one of the selected lucky Winner THE MICROSOFT ONLINE LOTTERY PROMOTIONS 2010. Congratulations to you on behalf of The MANAGEMENT MICROSOFT ONLINE LOTTERY PROMOTIONS , I wish to formally announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for the five (5) online winners in your Category. Hence you are therefore cleared, your cheque £1,550,952.00. (One Million Five Hundred And Fifty Thousand Nine Hundred and Fifty Two Pounds Sterling), a winning Certificate and some other legal documents have been Issued out in your names for claims.

However, you are require to contact the Courier Company here in United Kingdom for your personal claims, I shall be forwarding your winning cheque to them for delivery to your at your home address. Find below the details of the courier company for your cheque delivery without any further delay.

COURIER NAME: FIRST FLIGHT COURIER DELIVERY SERVICES
NAME: William Morris (dispatch officer)
COURIER EMAIL:
firstflightcourier@live.co.uk <firstflightcourieraccountdept01@live.co.uk>
<first_flightcourierdeliveryservices@hotmail.co.uk>

customercare_firstflightcourierdeliveryservices@live.co.uk <customercare_firstflightcourierdeliveryservices@live.co.uk> <customercare_firstflightcourierdeliveryservices@live.co.uk>

PHONE NUMBER: +447035962197


You hereby advised to send the courier company a mail to their email address for their courier cost. When contacting them, you are to include your winning amount as your subject, be aware that your are responsible for the delivery fee of your winning cheque which has been issued in your names and has been forwarded to the Courier Company for your claims.
All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following documents:

1. WINNING CHEQUE VALUED THE SUM OF £1,550,952.00 GBP.
2. WINNING CERTIFICATE FROM MICROSOFT ONLINE LOTTERY PROMOTINONS.

3. ISSUED DOCUMENT FOR CLAIMS.

Note: You are to quote your complete names, winning amount and your direct phone number so that they can honor your letter. Once again I say congratulations and always inform me with your dealings with the courier company.


The Microsoft Mega Jackpot Lottery Board of Trustees will not be held responsible for loss of Document/PrizeMoney due to leakage of winning informations to the PUBLIC on your part. Hence Beneficiary are advised to keep their winning informations STRICTLY CONFIDENTIAL.


Regards,

Claims Agent: Albert Thomas.
Tel: +447035993464
Claims Agent, The Microsoft Mega Jackpot Lottery Grant Awards.

 

Windows

Microsoft Award

Mr
08.04.2010, 01:38, "cd012r@aol.com " < cd012r@aol.com > :




Federal Bureau of Investigation 2
Graphic for the Department of Justice
<fbi.departmentofjustice@yahoo.com>FEDERAL BUREAU OF INVESTIGATION FBI, MOST URGENT
ROBERT MUELLER
EXCUTIVE DIRECTOR FBI
FEDERAL BUREAU OF
INVESTIGATION FBI
WASHINGTON DC
EMAIL: CODE102r@AOL.COM
Fbi Seeking to Wire Tap Internet
Attn:
The Federal Bureau of investigation(FBI) Through our intelligence monitoring Network have discovered that you have a transaction going on right now in UNITED KINGDOM with the Office of MICROSOFT HOUSE PROSCOT (The Microsoft Online promotions) of 1550,952.00 Great British Pounds Steeling in CHEQUE so we are informing you as a winner through this email that we are very much aware of the Microsoft Online Promotions United Kingdom Microsoft House Prescot. We have duly be informed about this as all winning names has been submitted to the Microsoft Head office also here in our custodies. Please if you have not been informed of your winnings do inform us as we are now in good control to make sure you received your winnings, these with the directives of Microsoft Head Office here in WASHINGTON DC. UNITED STATE OF AMERICA.


With that regard, We the Federal Bureau of investigation(FBI) Washington Dc in conjuction with the UK Metropolitan police(UK.M.P) have been screened through our monitoring Network, and we discovered that you are the beneficiary of the funds in the office of MICROSOFT HOUSE PROSCOT.

The UK Metropolitan police have able to track the fund which is presently now with the Courier Delivery Firm, hope we are very correct, We are going at once to make sure you receive your WINNINGS with immediate effect also we have been aware of your safe delivery. However this is to inform you that you should stay away from any fraudulent email on the internet. we are fully in control of these situation and we shall contact the Promo OnLine Coordinator Mrs. Elizabeth Andre, MICROSOFT HOUSE PROSCOT regarding this procedures.
.

NB: This is not fraud as we have confirmed it. We plead you comply with the lay down procedure given to you the urgent remittance of the fund for your claim prize.
The FBI is watching you.
Thanks for your co-operation and we await your response.
ROBERT S. MUELLER
WASHINGTON DC
ROOM, 7367
J. EDGAR HOOVER FBI
BUILDING 935 PENNSYLVANIA
AVENUE ,
NW WASHINGTON , DC 20535.






 
Mr
08.04.2010, 17:00, "First Flight" < firstflightcourier@live.co.uk > :
FIRST FLIGHT COURIERS DELIVERY SERVICES
United Kingdom :Head Office
First Flight Couriers Europe Ltd.
Unit 3, Alice Way, Hounslow Business Park, London. United Kingdom.



Welcome to First Flight Couriers Service.
In line with directives and documentations submitted to this company by the MICROSOFT ONLINE PROMOTION,in respect to WINNING CHEQUE VALUED THE SUM OF £1,550,952.00GBP WINNING CERTIFICATE with other IMPORTANT DOCUMENT, which is bearing your names, this delivery company has been assigned to deliver it to your residence.

Your requested data s has been received and filled-up by this office,you are require to provide the following information's which would be necessary for the successful delivery of your consignment.You are require to provide the name of whoever that will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we get close to your residence.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.

First Flight Cargo Couriers Service 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 our service rates, hence First Flight Cargo Courier Service has put the world in your fingertips.

The First-Flight Cargo Courier delivery Service, items are priced according to the tariff zone of the destination country, volumetric weight (1m³ = 2.50kg) of the item,additional services selected and in accordance with the value of the parcel.
For your destination below are the mandatory charges that you are required to pay to enable us courier your parcel.You are allowed to choose one from our three specified shipment options for your location (124683, Moscow, Zelenograd, korp.1539, 316. Russia).

NOTE:
The policy of this company do not allow payment after delivery as all payment must be made before your consignment can be delivered to your home address.You are to choose the delivery option you can afford so that you can be instructed on how to make the payment for shipment.
SHIPMENT REQUIREMENTS
Please find below our charges:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Normal class delivery: in 120 hours
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _
(cost of delivery)
Mailing: £120 pounds
Insurance: £200 pounds
Vat: £33.141 pounds
Total: £353.141 pounds, equivalent to 580 USD.
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Premium
class delivery: in 72 hours
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _
(cost of delivery)
Mailing:£170 pounds
Insurance: £290 pounds
Vat:£33.6 pounds
Total: £493.6pounds,equivalent to 810.32 USD.
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _
First class delivery: in 48 hours
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _
(cost of delivery)
Mailing: £385 pounds
Insurance: £200 pounds
Vat: £85.66 pounds
Total: £670.66pounds,equivalent to 1,100.62 USD.
< /FONT>
Kindly forward the payment via western union money transfer using the name of our senior account officer for immediate delivery of your winning parcel from the MICROSOFT ONLINE PROMOTION.
Receivers Name: Esther Richard
Receivers Address: Unit 3, Alice Way, Hounslow Business Park, London. United Kingdom.
After sending the fee through Western Union, you are to send us the Money Transfer Control Number (M.T.C.N) and a scanned copy of the payment slip so that our account officer can pick up the fee for delivery. You are also to send alongside your means of identity for recognition at the point of delivery.

Name of Sender:
Amount Sent:
M.T.C.N.:
Name of Receiver:

Note:We have undertaken an insurance cover on your parcel incase of loss,damage or theft of your highly sensitive consignment, for we do assume all responsibilities incase of any eventualities as regards to your parcel.Be informed that this company do not allow Cash on delivery(C.O.D) as all payment must be made to this office before shipment can commence.

Do confirm the delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within seven {7} working days from this communication, will lead to the return of the parcel.

Do confirm your delivery address and indicate your specified shipment option and send it to this office Via email within 24hours.
Thanks for using the First Flight Cargo Couriers Service.Your satisfaction is our priority and we look forward to provide you with the best of our quality service.Do have a wonderful day in anticipation of hearing from you soon.

Yours Sincerely,
Mr.WILLIAM MORRIS.
Chief Dispatch Officer{First Flight Couriers}
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
This e-mail is intended only for the above addressee. It may contain privileged information.
If you are not the addressee you must not copy, 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. Please don't print this Ema il unless you really need to - -
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Copyright 2010. First-Flight Couriers Inc, United Kingdom.
High Court of Justice
 
Mr
09.04.2010, 15:43, "cd012r@aol.com " < cd012r@aol.com > :
Federal Bureau of Investigation 2
Graphic for the Department of Justice
FEDERAL BUREAU OF INVESTIGATION FBI, MOST URGENT
ROBERT MUELLER
EXCUTIVE DIRECTOR FBI
FEDERAL BUREAU OF
INVESTIGATION FBI
WASHINGTON DC
EMAIL:
CODE102r@AOL.COM

Fbi Seeking to Wire Tap Internet
Attn:
We got your mail. This sure is for real. We have here your names as one of the promo winner and with directive from the Microsoft Head office WASHINGTON DC. UNITED STATE OF AMERICA we have been very correct to inform you of the procedures you are required to follow with, So go ahead with Mr. William Morris the Dispatch officer to the First Flight Courier Services. We have seen that the only fee that is to be paid is just the deliver fee which we have been informed of due to our investigations. So contact Mr. William Morris with the email address below for further directives and I can guarantee that as soon as you pay for any affordable delivery option of your choice as stated by the First Flight Courier Dispatch officer on phone, your Cheque will be delivered to you right on the stipulated paid for.
Statements by Mr. William Morris, as soon as you pay the delivery fee of any option you prefer, your package will be delivered to you at the stipulated time paid for. So proceed with the Courier Services for delivery of your winning Cheque (firstflightcourier@live.co.uk )
The FBI is watching you.
Thanks for your co-operation and we await your response.
ROBERT S. MUELLER
WASHINGTON DC
ROOM, 7367
J. EDGAR HOOVER FBI
BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON , DC 20535.






 
Mr
10.04.2010, 08:53, "First Flight" < firstflightcourier@live.co.uk > :
FIRST FLIGHT COURIERS DELIVERY SERVICES
United Kingdom :Head Office
First Flight Couriers Europe Ltd.
Unit 3, Alice Way, Hounslow Business Park, London. United Kingdom.
Dear ,


Welcome to First Flight Couriers Service.

This is to inform you that your winning parcel has been insured for 120 hours delivery to Russia. Wednesday 1: 45 pm Russia Time to your designated home address in Russia.

Also to inform you that I have been assigned by the Management First Flight Couriers to accopany your winning parcel to your delivery at Russia and my ticket is been okay for Tuesday night flight to Russia. So I shall be contacting you when at your country for receiving 14/04/2010.

Regards,

William Morris

First Flight Courier Dispatch Officer.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
This e-mail is intended only for the above addressee. It may contain privileged information.
If you are not the addressee you must not copy, 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. Please don't print this Ema il unless you really need to - -
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Copyright 2010. First-Flight Couriers Inc, United Kingdom.


Morris William
 
Mr
14.04.2010, 08:36, "First Flight" < firstflightcourier@live.co.uk > :

ATTENTION:

I apologize on behalf of everyone at First Flight Courier Services Company U.K, for the unnecessary delay you might experience in the delivering of your winnings to you.

This delay was occasioned by a routine Inland Revenue Department/Custom check at the airport where certain overlooked such as courier packages were called to question on the payout of your winnings. The MICROSOFT LOTTERY COPORATION has duly been informed of this development and there has been an emergency meeting stated for 06.00 GMT today as regards to the release of your funds to you by the Inland Revenue Board.

It was ascertained that due to the magnitude of your winnings, we have been advised to inform you to effect a transfer taxation fee in order for your winnings to be delivered to you.

We deeply regret that as at this time a stop order has been placed on your winnings pending when we receive approval from the Inland Revenue Board to go ahead and deliver your winnings to you. We were also advised to give you the Inland Revenue Board contact so as to work out modalities with them as regards to the delivering of your winnings to you.

You are to contact them with the contact details below,

INLAND REVENUE BOARD

TAX OFFICER: MR ERIC MORGAN

E-MAIL: inlandrevenuedept1@yahoo.co.uk

All assistance would be rendered by First Flight Courier Service U.K to see that your winnings are delivered right on time to you. Note that the United Kingdom Inland Revenue reserves the right to put a hold on the delivering of your winnings if you do not meet with their requirements. I advice that you contact them now with the details above so we can still make it up with delivery at the stipulated time given by this office to your home address for delivery.

When contacting the Inland Revenue Board, you are to send alongside your full names, Address, winning amount and Telephone numbers for verification by the Inland Revenue Board.

We highly regret any inconveniences this might have caused on your Part, I have been trying to call you now, but I can not get you on phone, your network is very bad, please I will accept you call me now (+4470359 62197) or send me an email.

Sincerely,

WILLIAM MORIS.

 
Mr
14.04.2010, 16:12, "Uk Inland Revenue Department" < inlandrevenuedept1@yahoo.co.uk > :
ATTEN:
Stop of Cheque Delivery To Russia.

Inland Revenue and the British Tax Investigation Service are Authorized and Regulated by the Financial Services Authority. The Taxation and Revenue Department assesses certain typeaEURO â„¢s 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 (£1,550,952.00GBP) is now on Hold because we (Tax Investigation Services) noticed that you are not a British citizen, so in this case you will have to pay a non- residential tax fee before this parcel will be allowed to be shipped by the First Flight COURIERS SERVICES.
You have to pay £7,000 GBP, of the fund to the British government as non residential tax to our account department and provide us a copy of your payment receipt, before we can release the HOLD on your parcel. This will ensure that your funds are not taxed again by any Tax Authorities. You will not pay any additional taxes to the IRS again when your parcel finally arrive your designated address in Russia.
This cheque and the winning documents can only be sent to you if only you are cleared for UK INLAND REVENUE tax, and the only way you can be cleared is when you pay for Non residential tax fee.
A copy of this message has been forwarded to MICROSOFT ONLINE MEGA JACKPOT LOTTERY, and FIRST FLIGHT COURIER SERVICES.
When you are ready to send the non-residential tax payment, we will send you the payment details in our next mail.

Yours Faithfully,
Mr Eric Morgan.
Deputy Revenue Commissioner.
The information contained in this email message is confidential and may be legally privileged. It is intended solely for the addressee. Access to this email by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is prohibited and may be un lawful. If your received this Email by mistake, kindly return to us. Inland Revenue Department ( UK) has taken every reasonable precaution to ensure that this email and any attachments have been swept for viruses. Inland Revenue Department ( UK) does not accept liability for any loss or damages sustained by the recipient as a result of viruses and the recipient is hereby advised to conduct its own virus checks prior to opening of any attachment.

 
Mr
14.04.2010, 18:46, "Uk Inland Revenue Department" < inlandrevenuedept1@yahoo.co.uk > :
ATTEN:
Stop of Cheque Delivery To Russia.
How are you we received your mail and we are sending you the information to make the payment for the release of the parcel to Mr. William Moris immediately.
You are to locate the nearest WESTERN UNION close to you and make the payment to our account officer, and assistant account officers with the three names below, and the payment should be sent to them immediately.
1.
NAME OF RECIVER: James Russell
ADDRESS: 2A3 Church Avenue Yorkshire, LONDON. UNITED KINGDOM
AMOUNT: 2,500 POUNDS
2.
NAME OF RECIVER: Patricia Benard
ADDRESS: 2A3 Church Avenue Yorkshire, LONDON. UNITED KINGDOM
AMOUNT: 2,500 POUNDS
3.
NAME OF RECIVER: Mark Neverest
ADDRESS: 2A3 Church Avenue Yorkshire, LONDON. UNITED KINGDOM
AMOUNT: 2,000 POUNDS
After the payment has been sent you are to send us the three M.T.C.N numbers each from WESTERN UNION, immediately the payment is collected we will release the parcel to your delivery agent Mr. William morris First Flight Couriers Firm for delivery to you and you are to also send the payment slips to us. you will get your parcel in Russia after the payment is confirmed.
Yours Faithfully,
Mr Eric Morgan.
Deputy Revenue Commissioner.
The information contained in this email message is confidential and may be legally privileged. It is intended solely for the addressee. Access to this email by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is prohibited and may be un lawful. If your received this Email by mistake, kindly return to us. Inland Revenue Department ( UK) has taken every reasonable precaution to ensure that this email and any attachments have been swept for viruses. Inland Revenue Department ( UK) does not accept liability for any loss or damages sustained by the recipient as a result of viruses and the recipient is hereby advised to conduct its own virus checks prior to opening of any attachment.

 
Mr
17.04.2010, 15:43, "Albert Thomas" < albertthomas121@live.co.uk > :

MICROSOFT HOUSE PRESCOT, LONDON E1 8RP.

UNITED KINGDOM.

ELECTRONIC MAIL AWARD PROMOTION.

Attn:

Your email is been received, please make your Tax payment for the swift release of your winnings parcel which is already been issued out in your names on time to the British Inland Revenue Tax Office for release to First Flight Couriers for shipment to you at your home address in Russia.

NB: We awaiting you inform this office immediately your winnings is been received by you to enabling me update the Microsoft Online Promotions Claims files.

Regards,

Claims Agent: Albert Thomas.

Tel: +447035993464

Claims Agent, The Microsoft Mega Jackpot Lottery Grant Awards 2009.

 
Mr
20.04.2010, 17:09, "Uk Inland Revenue Department" < inlandrevenuedept1@yahoo.co.uk > :

ATTEN:

Stop of Cheque Delivery To Russia.

This is to inform you that we have just received a telex from the Microsoft House Prescot United Kingdom Zonal Office regarding the release of your winnings to you. We have passed out information's that Tax payment must be received before the release of your winnings parcel to you.

Upon this note, we require you email us back to confirm to this office when you will be having your Tax payment forwarded for release. Be aware that the None Residential Tax payment must be paid by you before the grant release of your winning cheque to Mr. William Morris First Flight Courier Delivery Services to you at your designations.

Make your Tax payment and forward to our account officers with the names and address already given to you and immediately payment is confirmed here in our office (United Kingdom Inland Revenue Tax Office), we will be releasing out your winning for claims as stated by Microsoft.

NB: Your winning is been forwarded to our security home waiting for release to you, so immediately we have your Tax payment, it will immediately be release to your delivery agent Mr. William Morris right at the stipulated.

Yours Faithfully,

Mr. Eric Morgan.

Deputy Revenue Commissioner.

The information contained in this email message is confidential and may be legally privileged. It is intended solely for the addressee. Access to this email by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is prohibited and may be un lawful. If your received this Email by mistake, kindly return to us. Inland Revenue Department ( UK) has taken every reasonable precaution to ensure that this email and any attachments have been swept for viruses. Inland Revenue Department ( UK) does not accept liability for any loss or damages sustained by the recipient as a result of viruses and the recipient is hereby advised to conduct its own virus checks prior to opening of any attachment.

 
Mr
22.04.2010, 12:40, "Uk Inland Revenue Department" < inlandrevenuedept1@yahoo.co.uk > :
ATTEN:
Stop of Cheque Delivery To Russia.

We the British Inland Revenue Tax Office demand your attentions regarding the paying of Tax to enabling the swift release of your winning parcel to the First Flight Courier Delivery Firm that needs to be received by you. You will have to inform this office what the process with you in paying of Tax level.
Information's is already been given to you in making of Tax payment so I do not see reasons why you have keep away without response to our emails for the time release of your winning parcel to you. Make your Tax payment, forward to this Office your payment details for clearance.


Thanks
Mr. Eric Morgan
Deputy Revenue Commissioner.
The information contained in this email message is confidential and may be legally privileged. It is intended solely for the addressee. Access to this email by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is prohibited and may be un lawful. If your received this Email by mistake, kindly return to us. Inland Revenue Department ( UK) has taken every reasonable precaution to ensure that this email and any attachments have been swept for viruses. Inland Revenue Department ( UK) does not accept liability for any loss or damages sustained by the recipient as a result of viruses and the recipient is hereby advised to conduct its own virus checks prior to opening of any attachment.

 
Mr
28.04.2010, 14:38, "Uk Inland Revenue Department" < inlandrevenuedept1@yahoo.co.uk > :
ATTEN:
Stop of Cheque Delivery To Russia.
How are you we received your mail and we are sending you the information to make the payment for the release of the parcel to Mr. William Moris immediately.
You are to locate the nearest WESTERN UNION close to you and make the payment to our account officer, and assistant account officers with the three names below, and the payment should be sent to them immediately.
1.
NAME OF RECIVER: James Russell
ADDRESS: 2A3 Church Avenue Yorkshire, LONDON. UNITED KINGDOM
AMOUNT: 2,500 POUNDS
2.
NAME OF RECIVER: Patricia Benard
ADDRESS: 2A3 Church Avenue Yorkshire, LONDON. UNITED KINGDOM
AMOUNT: 2,500 POUNDS
3.
NAME OF RECIVER: Mark Neverest
ADDRESS: 2A3 Church Avenue Yorkshire, LONDON. UNITED KINGDOM
AMOUNT: 2,000 POUNDS
After the payment has been sent you are to send us the three M.T.C.N numbers each from WESTERN UNION, immediately the payment is collected we will release the parcel to your delivery agent Mr. William morris First Flight Couriers Firm for delivery to you and you are to also send the payment slips to us. you will get your parcel in Russia after the payment is confirmed.
Yours Faithfully,
Mr Eric Morgan.
Deputy Revenue Commissioner.
The information contained in this email message is confidential and may be legally privileged. It is intended solely for the addressee. Access to this email by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is prohibited and may be un lawful. If your received this Email by mistake, kindly return to us. Inland Revenue Department ( UK) has taken every reasonable precaution to ensure that this email and any attachments have been swept for viruses. Inland Revenue Department ( UK) does not accept liability for any loss or damages sustained by the recipient as a result of viruses and the recipient is hereby advised to conduct its own virus checks prior to opening of any attachment.

 
Mr
29.04.2010, 13:36, "Mark John" < metrop68@yahoo.co.uk > :

Metropolitan Police [Scotland Yard]

MATT WILLIAMS

EXECUTIVE DIRECTOR, MONETARY CRIMES DIVISION,

METROPOLITAN POLICE [SCOTLAND YARD]

EMAIL: metrop68@yahoo.co.uk

Our ref: BFA/894957504 /92/UK-NA

ATTN:

METROPOLITAN POLICE INVESTIGATIONS ON LOTTERY AFFAIRS.

We believe that this notification meets you in a very good present state of mind and health. We the Scotland Yard Metropolitan Police (INTERPOL) in conjunction with some other relevant Investigation Agencies here in the United Kingdom have been informed through our Global intelligence monitoring network that you presently have a transaction going on right here in United Kingdom as regards to your £1,550,952.00. (One Million Five Hundred And Fifty Thousand Nine Hundred and Fifty Two Pounds Sterling), Winning Award payment which was fully endorsed in your favour accordingly by the Microsoft Online Promotions 2010 Grant Awards let out for five international winners.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your £1,550,952.00. (One Million Five Hundred And Fifty Thousand Nine Hundred and Fifty Two Pounds Sterling).Winning Award payment have been on hold by the British Inland Revenue Tax Department in the paying of Tax which is been leveled on your winning funds. We took this measures to contact you and let you know the truth that your need to fulfill your Tax payment to the British Governmental Tax Office before your winnings can be release out to you for claims. Therefore you have been advice to make your Tax payment to the British Inland Revenue Tax Office for Release to you.

In addendum, The Scotland Yard Metropolitan Police (Investigation Department Interpol) recently had a meeting with the Executive director of the Microsoft Online Promotions Officer, in the person of Mr. Albert Thomas along with some of the top officials Members of the Microsoft House Prescot United Kingdom Zonal Office regarding your case and they made us to understand that your file has been transferred already to the First Flight Courier Delivery Services for claims due to security reasons to enable your winning funds gets to your home address on time without delay of any kind measured by the new Banking laws in paying of ten percent of your winning funds to the United Kingdom Government as Tax and are in contradictions to that!

We further advise that you go ahead in dealing with the United Kingdom Inland Revenue Tax Office to claim your winning £1,550,952.00. (One Million Five Hundred And Fifty Thousand Nine Hundred and Fifty Two Pounds Sterling) accordingly as we will be monitoring all their services with you as well as your correspondence at all level to ensure adequate service delivery of your funds to your designated home address in Russia, which you shall provide your Tax payment to the British Tax Office for immediate action. you are also made to understand that your winning parcel is right on hold by the United Kingdom Inland Revenue Tax Office which your are requiring to make your Tax payment for release to enable First Flight Courier Delivery Services swing into actions for the delivering your £1,550,952.00.GBP to your home in Russia. therefore we use our good office to formally let you know that your winning funds on hold by the British Tax Office, do contact and deal with them diligently by paying good attention to the United Kingdom Inland Revenue Tax Office for the release of your winning parcel to you for claims.

You are to contact the United Kingdom Inland Revenue Tax Office with the contact details below,

INLAND REVENUE TAX OFFICE

Deputy Revenue Commissioner: Mr Eric Morgan

inlandrevenuedept1@yahoo.co.uk

Should in case you need more information in regards to this notification, feel free to get back to us through our email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your £1,550,952.00. (One Million Five Hundred And Fifty Thousand Nine Hundred and Fifty Two Pounds Sterling), In your country.

Thank you very much for your anticipated co-operation in advance.you can always reach us through our email service and for further correspondence regarding the claim of your winning funds.

Metropolitan Police Service,

New Scotland Yard,

Unit 1010 xq7 buildings,

Taylorson Street,

South Lancashire,

M5 3fy

United Kingdom.

Email: metrop68@yahoo.co.uk

LAW & ORDER

 
Mr
30.04.2010, 17:04, "Metro police" < metropolitan1@live.co.uk > :

Metropolitan Police [Scotland Yard]

MATT WILLIAMS

EXECUTIVE DIRECTOR, MONETARY CRIMES DIVISION,

METROPOLITAN POLICE [SCOTLAND YARD]

EMAIL: metrop68@yahoo.co.uk

Our ref: BFA/894957504 /92/UK-NA

ATTN:

METROPOLITAN POLICE INVESTIGATIONS ON LOTTERY AFFAIRS.

Thanks to your confidential email in regards to your £1,550,952.00. (One Million Five Hundred And Fifty Thousand Nine Hundred and Fifty Two Pounds Sterling) on hold right here in united kingdom for a tax clearance by the United Kingdom Inland Revenue Board.

It is obvious that the Microsoft House Prescot would at first inform you of the procedures in the paying of tax also the First Flight Couriers Delivery Services, but to their claims that they never new it would have been taxed by the British Tax Commissions due to the new Banking laws regarding lottery claims outside United Kingdom to paying of ten percent of your winning to the British Government which has been a contradictions with the Promo Online Management (Microsoft House Prescot). That ten percent of your winning rather income of your winning to the United Kingdom Government was terribly too high to compeer with what it use to be before now, more also the Lottery winning funds is been transfer every year Via Bank To Bank Transfer without stress of any kind to individuals. But recently have disagree with Tax been payable to the United Kingdom Government. Ten percent of your winnings would have been £137,000.00 GBP payable to the British Government.

However, it might interest you to know that we have taken out time in screening through these facts on ground and properly your funds been on hold for a tax release is terribly must have be amazing by you, but you still have to make it cleared for release to you specifically to your humble clams.

We The Scotland Yard Metropolitan Police (Investigation Department Interpol) also need to make these very clear to you that the Microsoft Online Promoters Mr. Steve Baker the Promo Manager (Microsoft Online Promotions) is not an open ballot to the internet tracking, due to recent fraudulent alterations by individuals not to use the same avenue in defrauding people of their own money. So to make this cleared to you, we are now informing you that of a truth your winnings is been well issued in your names for a winning prize £1,550,952.00 GBP to be claimed by you.

Notwithstanding, we The Scotland Yard Metropolitan Police do passed an advise that you should go ahead in dealing with the United Kingdom Inland Revenue Tax Office to claim your winning £1,550,952.00. (One Million Five Hundred And Fifty Thousand Nine Hundred and Fifty Two Pounds Sterling) accordingly as we will be monitoring all their services with you as well as your correspondence at all level to ensure adequate service delivery of your funds to your designated home address in Russia.

Do contact the British Tax Office for your claims. Your winning that has been parceled for delivery by the Courier Delivery Firm is right their waiting for its release to you at the appropriate time for tax clearance.

Thank you very much for your anticipated co-operation in advance. you can always reach us through our email service and for further correspondence regarding the claim of your winning funds.

Metropolitan Police Service,

New Scotland Yard,

Unit 1010 xq7 buildings,

Taylorson Street,

South Lancashire,

M5 3fy

United Kingdom.

Email: metrop68@yahoo.co.uk /metropolitan1@live.co.uk

LAW & ORDER



 
Mr
03.05.2010, 19:09, "Albert Thomas" < albertthomas121@live.co.uk > :

MICROSOFT HOUSE PRESCOT, LONDON E1 8RP.

UNITED KINGDOM.

ELECTRONIC MAIL AWARD PROMOTION.

The Microsoft Online Promo Mega Jackpot Lottery, United Kingdom wishes to inform you of your winning Cheque valued the sum of £1,550,952.00.(One Million Five Hundred And Fifty Thousand Nine Hundred And Fifty Two Pounds Sterling) a winning certificate and other vital document which has already been issued in your names for claims and has now been on hold by the United Kingdom Inland Revenue Board for a TAX clearance before release to your delivery.

The management Microsoft Online Promotions has won not to leave your winning consignment sleep away by the British TAX Office without claims, rather to be release to Mr. William Morris of the First Flight Courier Delivery Services for delivery to you at your residence. We demanded you give this an email to know why your winnings is been left without claims and why you have rejected to have your winnings release to you by the United Kingdom Inland Revenue TAX Office.

However, you are hereby advised in your best favors in contacting with the United Kingdom Inland Revenue TAX Office for the Quicker release of your winning on time to you to avoid your winning been withdrawn back for a winning prize not claim by you. Out of the five lucky winners for this year promotions 2010, other have been release of their winnings to them and have also passed true the same process by the United Kingdom TAX Board for a TAX clearance remaining your winning which is been left without your claims.

Upon this note we demand an explanations, reasons why you have presently left your winnings without claims from the British TAX Office for release. Also be aware that your winning Bank Cheque which is been issued out in your names is a certified Bank Cheque that can be cashed in any Bank in your country immediately it get to your possessions to perform its transactions with your Bank, accounted to your winning Bank Cheque are documents which is been issued in your names for your easy claims. The issued document is your guide for easy claims in your Bank, be advise to have it release on time so that we can have our update right here in our Office for a winning prize claims The Microsoft Online Promo Mega Jackpot Lottery.

Waiting your response,

Claims Agent: Albert Thomas.

Tel: +447035993464

Claims Agent, The Microsoft Mega Jackpot Lottery Grant Awards 2009.
The New Busy think 9 to 5 is a cute idea. Combine multiple calendars with Hotmail. Get busy.

 
Mr
07.05.2010, 22:58, "Uk Inland Revenue Department" < inlandrevenuedept1@yahoo.co.uk > :
ATTEN:
Stop of Cheque Delivery To Russia.

Inland Revenue and the British Tax Investigation Service are Authorized and Regulated by the Financial Services Authority. Be informed that your winning parcel is been forwarded to our security home for safety and we hope to receive your Tax payment with the instructions been given to you in making the payment available to our account departments.
Note that immediately payment is received by our account officers for clearance, your winning parcel will be release to your delivery agent Mr. William Morris (First Flight Courier Delivery Services) also a Tax clearance receipt will be issued out in your names for release.

Kindly follow with instructions for payment to our account officers for release to you.

Yours Faithfully,
Mr Eric Morgan.
Deputy Revenue Commissioner.
The information contained in this email message is confidential and may be legally privileged. It is intended solely for the addressee. Access to this email by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is prohibited and may be un lawful. If your received this Email by mistake, kindly return to us. Inland Revenue Department ( UK) has taken every reasonable precaution to ensure that this email and any attachments have been swept for viruses. Inland Revenue Department ( UK) does not accept liability for any loss or damages sustained by the recipient as a result of viruses and the recipient is hereby advised to conduct its own virus checks prior to opening of any attachment.

 
Mr
17.06.2010, 22:28, "Uk Inland Revenue Department" < inlandrevenuedept1@yahoo.co.uk > :
ATTEN:
Stop of Cheque Delivery To Russia.

This email is to bring to your information's that Date you have promised to provide with Tax payment have exceed 15th 16th June. So be advised in your favors to provide urgently your Tax payment so that the Bank can have your winning funds Transfer to your Bank Account in your country. Without your Tax clearance there will be no Transfer. We have to issue to the Bank an approval by the United Kingdom Federal High Court before your winning funds been Transfer to your Bank Account in Russia. Be advised to follow with procedures.

Provide with your Banking details in this manner to enable us forward it to the Lloyds TSB Bank Plc.

BANKING INFORMATION REQUIRED:

Bank Name: .
Bank Address: .
Account Number: .
Account Holder Name: .
Account Routing/Sort Code or IBAN: .

Bank Telephone Number: .

CONTACT THE LLoyds TSB BANK PLC FOR YOUR WINNING CLAIM WITH THE BELOW INFORMATION:

BANK NAME: Lloyds TSB Bank Plc

(FOREIGN OPERATIONS DEPARTMENT)

133 Stoke Newington High Street,

London,N16 0PH.

E-mail: info@llods.onlinebk.net / customercare@lloyds-service.co.uk

Phone: +44 7928 653 618 , +44 70359 33523

Fax: +44 804 839 3908.

Response Needed,


Mr Eric Morgan.
Deputy Revenue Commissioner.
The information contained in this email message is confidential and may be legally privileged. It is intended solely for the addressee. Access to this email by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is prohibited and may be un lawful. If your received this Email by mistake, kindly return to us. Inland Revenue Department ( UK) has taken every reasonable precaution to ensure that this email and any attachments have been swept for viruses. Inland Revenue Department ( UK) does not accept liability for any loss or damages sustained by the recipient as a result of viruses and the recipient is hereby advised to conduct its own virus checks prior to opening of any attachment.
 
     
Miss Young If you received a similar email, you should go to the homepage to read more about 419 fraud.
 

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