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I am Mr.Jacek and I receive scams email this on May, 2007, I only won £250,000 GBP. I lose money £699.75 GBP. I attached are file winrar information from them. Thank you. Jacek |
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Subject: CONGRATULATION
The National Lottery Overseas Claims Unit Our European agents will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented above citing the batch and reference numbers to this letter. Copyright 2007 The UK National Lottery Inc. |
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GOVERNMENT ACCREDITED LICENSED!!
BRITISH WEB LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF: Liver pool, L701NL,
UNITED KINGDOM (Customer Services) Date: 18th May 2007 Ref: UK/9420X2/68
Batch: 074/05/ZY369 Dear Mr.Jacek Once again, congratulation from the UK National Lottery management, and we are happy to announced that you are the true legitimate winner of the UNITED KINGDOM LOTTERY INTERNATIONAL PROMOTIONS. In order to facilitate the release of your funds, we requested for your particulars for record purposes. Enclosed is a copy of our verifications form, please fill the coupon accordingly to proceed with your winning prize. 1.FULLNAME:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
2.DATE OF BIRTH:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
3.SEX:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
4.MARITAL STATUS:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
5.CONTACT ADDRESS:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
6.COUNTRY:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
7.TELEPHONE NUMBER:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
8.OCCUPATION:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
10.WINNING E-MAIL ADDRESS:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
11.WINNING NUMBER:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Upon receipt of the duly requested data, I`ll send you the contact information of the payment office to enable you proceed with the effect of the release of your claim in anyway you consider it fit.
Congratulation,
Mrs Fiona Anderson Overseas Claims Agent, UK NATIONAL LOTTERY |
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INDICATE YOUR OPTION URGENT The options, together with their associated conditions are presented below: FEDEX EXPRESS UPS(3working days) POST OFFICE MAIL(7working days) The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the Bank draft 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 draft since payment for insurance cover was not 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.
OPTION 2 Note that your prize is protected by a hardcover insurance policy by GEOTRUST INSURANCE COMPANY, which makes it impossible to deduct any amount from the money before it will be 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 transferred to you. Also send us a scan copy of either your driver's license, international passport (photo page) or any other legally identifying document. Also be reminded that the deadline for the claiming of your winning prize is exactly two weeks after the receipt of this email. After this period your cash prize will be consider forfeited and it will be re-used in the drawings of the next edition of the lottery. Congrats, Mr. Johnson Miller (dispatch officer) |
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ATTENTION: JACEK , We acknowledge the receipt of your mail dated 23/05/07 regards to your certified bank draft in our custody. We received your banking information and your identity sent and will promised to proceed effectively towards on the transfer of your winning funds into your nominated bank account in Thailand as soon as we received our COT charges fee of £2,500 GBP charged by our Bank. Based on your indicated option 2, you are advised to send our Commission of Transfer (COT) of £2500 GBP via Western Union Money Transfer with information below:- Receiver Name: MR. STEPEN MORE Kindly copy the above receivers informations as stated above to send the money to enable our Bank to effect on the transfer via Telegraphic Transfer (TT) to your nominated Bank Account in Thailand . When you have sent the ?2,500 GBP, do indicate to us by attachment the transfer slip to enable us proceed on the transfer. Congrats, Mr. Johnson Miller |
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ATTENTION: JACEK, We do acknowledge the receipt of your mail and thanks for your understanding as I will act according to your preferrable option 1 FedEx Express to deliver your parcel to you in Thailand. You are hereby advise to send the charges of £699.75 British pounds via Western Union Money Transfer with the previous information given to you. Receiver Name: MR. STEPEN MORE NOTIFICATION: Thailand can not send money through online western union, therefore I advised you to go to Western Union Money Transfer agent in Thailand to transfer £699.75 BP to enable us proceed in delivery your parcel to you. Upon the £699.75 is being sent, kindly indicate the western union transfer slip by attachment immediately. Congrats, Mr. Johnson Miller Dispatch Officer. |
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MR.JACEK, OUR OFFICE HERE IN BENIN REPUBLIC ARE QUITE AWARED THAT YOU ARE THE WINNER OF THE UK LOTTERY. CONGRATULATIONS MR.JACEK. IT HAS COME TO STAY SINCE SEPT 11/2001 TERRORISTS ATTACKED IN UNITED STATE OF AMERICA THAT ANY BIG AMOUNT OF BANK DRAFT OR CASH TO BE DELIVER BY COURIER COMPANY OR TRANSFER BY BANK MUST CARRIED A CERTIFICATE OF RECOGNITION TO PROVED THAT THE FUNDS IS FREE FROM DRUG, ANTI TERRORISTS ACT. AS A LUCKY WINNER, YOU MUST OBTAIN ASIAN STATUS OF RECOGNITION CERTIFICATE HERE IN BENIN REPUBLIC. THE CERTIFICATE WILL BE PROCURED IN THE SUPREME COURT HERE IN BENIN REPUBLIC AT THE OFFICIAL COST OF 1850 EQUIVALENT. I ADVICE YOU TO SEND THE MONEY VIA WESTERN UNION MONEY TRANSFER. SEND IT WITH THE BELOW INFORMATION. RECEIVER NAME-- MR. OMOYEMWEN AUSTINE PLEASE SEND THE MONEY AS STATED ABOVE AND DO SEND A COPY BY EMAIL ATTACHEMENT THE TRANSFER CONFIRMATION SLIP IMMEDIATELY YOU SEND THE MONEY. IF I CONFIRM THE FEE, I WILL PROCEED TOWARDS ON THE CERTIFICATE ON YOUR BEHALF. IF YOU LIKE, YOU CAN COME DOWN HERE IN BENIN REPUBLIC TO WITNESS THE EXERCISE. INDICATE YOUR FULL NAME AND CONTACT INFORMATION TO THIS OFFICE. GOODLUCK MR. ALBERT COLLINS. |
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Jacek realised that it was a scam, at that the fee he payed was only the first of an endless list of fees, so he stopped all further contact with the scammers. |  |
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