UK National Thunder ball Internet Lottery

Thes is in regard to the fraud case of Bexpress. Could You Please put my case in your website so that people in India is also aware.

From: James MOORE <mailto:james.moorewinningagent@gmail.com>

Sent: Monday, June 04, 2007 5:25 PM

Subject: Congratulation, your email has won you a prize

From: Frank Fowler <mailto:frankfowler777@yahoo.co.uk>

Sent: Tuesday, June 05, 2007 8:32 AM

Subject: Contact the courier company for your parkage

The Thunderball Lotto Program,
P.O.Box 42 Peterborough
PE3 8XH United Kingdom.
(Customer Services)

Dear Anupam

CONGRATULATIONS! This is to inform you that you have been cleared as a winner of the Uk national Thunderball Lotto online International program. I am happy to inform you that your Original Certificate and your Certified bank cheque has been fowarded to the courier company.

Find below the details of the courier company.

BEXPRESS COURIER Company
ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.
NAME: Mr. George Smith (dispatch officer)
EMAIL: bexpresscouriercompany77@yahoo.co.uk
Tel/Fax:+44-700-597-8437

You are advised to send the courier company a mail for their courier cost.When contacting them,you are to include this order number as your subject.Please you are adviced to write down the order number and save it.

ORDER NUMBER:P562725

Note: you are to Quote your complete names, and your direct phone number along with your personal informations,so that they can honour your letter.Once again l say congratulations and always inform me with your dealings with the courier company.

Thanks.

Frank Fowler
Claims Agent
The Thunderball Lotto Program,
P.O.Box 42 Peterborough
PE3 8XH United Kingdom.

From: Bexpress courier company <mailto:bexpresscouriercompany77@yahoo.co.uk>

Sent: Tuesday, June 05, 2007 6:12 PM

Subject: Re: Fwd: Contact the courier company for your parkage

(REG NO:103309)

ATTENTION; Anupam,

Thanks for contacting us customer.

This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK National Lottery.

The original copy of this certificate and your cheque from the British government stating that the money was obtained legally through their National Lotto will be sent to you and the bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately.

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, there are two options open to you, you are required to select the most convenient of the two.

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

OPTION 1:
Courier of your winning draft to you via any of this channel listed below:

(2working days)
Mailing &n bsp;.......................£200.00
Insurance.............................£250.00
Vat (5%)..............................£044.75
TOTAL.................................£494.75

DHL(1working day)
Mailing ;.............................£280.00
Insurance.............................£250.00
Vat (5%)..............................£150.00
TOTAL.................................£580.00

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft 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:

Condition: The cost of COT (commission of transfer) being charged by our transfering bank, which is (£1,500GBP) of the cash being transferred will be paid by you(winner).

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 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 transferred to you.

Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.

Also be reminded that the deadline for the claiming of winnings is exactly two weeks 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.

Mr.George Smith (dispatch officer)
Management

Please do call customer line for confirmation.

Phone number:+44 7005 978 437

BEXPRESS COURIER SERVICE@

You are wellcome to BEXPRESS COURIER SERVICE@

I am surprised that the company who gives such a award does not bear the courier expenses which is nothing in compared to the prize amount.

Please fax me a copy of the Cheque at my fax number +9999 33333. After that I will decide how to get the instrument. I may also authorise my office collegue who is located in your area to collect the instrument.

From: Bexpress courier company <mailto:bexpresscouriercompany77@yahoo.co.uk>

Sent: Wednesday, June 06, 2007 11:19 AM

Subject: Re: Fwd: Contact the courier company for your parkage

This is to acknowlege your message. Be inform that your request can not be honour. Your documentation sent to us by thunderbell lotto have been enveloped. lt is against our policy to open it and fax to you. The instruction given to us by our customer is to mail the parkage to you.

lf you are willing to receive the parkage, you have two options to take.

Awaiting your response.

	Thes is in regard to the fraud case of Bexpress. Could You Please put my case in your website so that people in India is also aware. Thanks Anupam
	From: James MOORE <mailto:james.moorewinningagent@gmail.com> To: james.moorewinningagent@gmail.com Sent: Monday, June 04, 2007 5:25 PM Subject: Congratulation, your email has won you a prize Attention: Dear winner, This is to notify you of your success in the 2nd category. Find attached is the success letter. Do notify your agent if you are unable to open the attachement. (Mr. Frank Fowler (Fiduciary Agent) , email: frankfowler777@yahoo.co.uk) +44 7005 978 437. Thank you. Mr. James Moore.	National Lottery, 28 Tan Field Road, Croydon, London. Dear Sir We are pleased to inform you of the final announcement of the UK National Thunder ball Internet Lottery Programme with draw numbers (#632) 05, 04, 16, 29, 33, 09 held on 3rd April, 2007 through our latest sophisticated computerized draw system, processed on the world wide web. This subsequently won you the lottery Jackpot Prize of the amount of 850,000.00 British Pounds Sterling. Contact: Mr. Frank Fowler (fiduciary agent) Tel, 44 7005 978 437 Email: frankfowler777@yahoo.co.uk Provide details for filing of claims. 1.Name: 2.Address 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: 10.Fax Number: 11.Email Address: 12.Draw Number above: Yours faithfully, James Moore. Online Coordinator
	From: Frank Fowler <mailto:frankfowler777@yahoo.co.uk> Sent: Tuesday, June 05, 2007 8:32 AM Subject: Contact the courier company for your parkage The Thunderball Lotto Program, P.O.Box 42 Peterborough PE3 8XH United Kingdom. (Customer Services) Dear Anupam CONGRATULATIONS! This is to inform you that you have been cleared as a winner of the Uk national Thunderball Lotto online International program. I am happy to inform you that your Original Certificate and your Certified bank cheque has been fowarded to the courier company. Find below the details of the courier company. BEXPRESS COURIER Company ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET, WHITCHURCH, HANTS,RG28 7AD ENGLAND. NAME: Mr. George Smith (dispatch officer) EMAIL: bexpresscouriercompany77@yahoo.co.uk Tel/Fax:+44-700-597-8437 You are advised to send the courier company a mail for their courier cost.When contacting them,you are to include this order number as your subject.Please you are adviced to write down the order number and save it. ORDER NUMBER:P562725 Note: you are to Quote your complete names, and your direct phone number along with your personal informations,so that they can honour your letter.Once again l say congratulations and always inform me with your dealings with the courier company. Thanks. Frank Fowler Claims Agent The Thunderball Lotto Program, P.O.Box 42 Peterborough PE3 8XH United Kingdom.
	From: Bexpress courier company <mailto:bexpresscouriercompany77@yahoo.co.uk> Sent: Tuesday, June 05, 2007 6:12 PM Subject: Re: Fwd: Contact the courier company for your parkage (REG NO:103309) ATTENTION; Anupam, Thanks for contacting us customer. This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK National Lottery. The original copy of this certificate and your cheque from the British government stating that the money was obtained legally through their National Lotto will be sent to you and the bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately. 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, there are two options open to you, you are required to select the most convenient of the two. The options, together with their associated conditions are presented below: OPTION 1: Courier of your winning draft to you via any of this channel listed below: (2working days) Mailing &n bsp;.......................£200.00 Insurance.............................£250.00 Vat (5%)..............................£044.75 TOTAL.................................£494.75 DHL(1working day) Mailing ;.............................£280.00 Insurance.............................£250.00 Vat (5%)..............................£150.00 TOTAL.................................£580.00 The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft 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: Condition: The cost of COT (commission of transfer) being charged by our transfering bank, which is (£1,500GBP) of the cash being transferred will be paid by you(winner). 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 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 transferred to you. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document. Also be reminded that the deadline for the claiming of winnings is exactly two weeks 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. Mr.George Smith (dispatch officer) Management Please do call customer line for confirmation. Phone number:+44 7005 978 437 *BEXPRESS COURIER SERVICE@* You are wellcome to BEXPRESS COURIER SERVICE@
	Dear Sir, I am surprised that the company who gives such a award does not bear the courier expenses which is nothing in compared to the prize amount. Please fax me a copy of the Cheque at my fax number +9999 33333. After that I will decide how to get the instrument. I may also authorise my office collegue who is located in your area to collect the instrument. thanks Anupam
	From: Bexpress courier company <mailto:bexpresscouriercompany77@yahoo.co.uk> Sent: Wednesday, June 06, 2007 11:19 AM Subject: Re: Fwd: Contact the courier company for your parkage Attn Anupam. This is to acknowlege your message. Be inform that your request can not be honour. Your documentation sent to us by thunderbell lotto have been enveloped. lt is against our policy to open it and fax to you. The instruction given to us by our customer is to mail the parkage to you. lf you are willing to receive the parkage, you have two options to take. Awaiting your response. George Smith Despatch Agent
	Anupam realized that it was a scam, and stopped all further contact with the scammers.