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RESPECTED SIR OR MADAM |
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From:
un kingdom <unitedkingdomorganisation@yahoo.co.uk>
Sent: Saturday, February 03, 2007 11:05
AM
Subject: congratulation ur email had
won
UNITED KINGDOM NATIONAL
LOTTERY
 FROM: THE DESK OF THE DIRECTOR PROMOTIONS, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF.NO.-UKNL-L/200-26937 Dear Lucky Winner,
We are pleased to announce to you as one of the 6 lucky winners
in the UNITED KINGDOM NATIONAL LOTTERY held on 31th
of January 2007. All 6 winning addresses were randomly
selected from a batch of 40,000 international emails through electronic draw.
Your email address emerged alongside 5 others as a 3rd category winner in this
month's draw. Consequently, you have therefore been approved for a total
pay of $2,500,000 (Two Million and Five Hundred Thousand
Dollars)Only.
 This promotional program takes place once in a year,
and is promoted and sponsored by eminent personalities like the Sultan of
Brunei,Bill Gates of Microsoft, Michael Dell of Dell Computers and other
corporate organizations. this is to encourage the use of the Internet and
computers worldwide. For security purpose and clarity, we advise that you keep
your winning information confidential until your claims have been processed
and your money remitted to you.
This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants. You are requested to contact our clearance officer below
to assist you with your winnings and subsequent payments. all winnings must be
claimed not later than two weeks After the date of this
notice.
The following particulars are attached to your lottery payment
order:
REF No:
UKNL-L/200-26937
BATCH No: 2005MJL-01 TICKET No: 20511465463-7644 SERIAL No: S/N-00168 LUCKY No: 887-13-865-37-10-83 Please contact the under listed claims officer as soon as
possible for the immediate
release of your winnings with the following
details:
1. Full Name
2. Phone and Fax Number 3. Sex 4. Nationality 5. Present Location 6.Occupation
Overseas Claims Unit
United Kingdom Lottery Fiduciary Contact Person: Dr. Well Paulson Email: nationalclaims@yahoo.co.uk Tel: +44 7031910293 Once again on behalf of all our staff,
CONGRATULATIONS!!!
Sincerely,
Mrs Diana Morris LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS. PRIZE AWARD DEPARTMENT, UK. Congratulations from me and members of staff of UNITED KINGDOM
NATIONAL LOTTERY. 
Copyright
2007 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline  77635 476378 25566746 |
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To get his prize Sethi had to pay a fee and a diplomat would deliver the prize in New Delhi airport. | |||||||||||||||||||||||||||
To: na cl <nationalclaims@yahoo.co.uk>
respected sir, |
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Date: Mon, 5 Mar 2007 13:15:08 +0000 (GMT) From: na cl <nationalclaims@yahoo.co.uk> Subject: diplomatic office Dear mr Sethi,
Plz you shuild plz,contact the diplomatic office in new delhi, with this no.+ 91 9911796632,plz tell the administration
maneger, that you are exspecting a consignmet from un fudiciary
(UNITED KINGDOM LOTERY),that your clearing fees is $1,750
usd,that your name is Sethi,
Plz just verify how you are going to paid the clearing fees,
and how you are going to receive it.
So that you can believe that you are going to get your consignment
sursessfully,and you can requist for the diplomatic office address in
new delhi,for you to able to find then in your place.
Plz have a sincereing talk with the diplomatic administration
in your place before you have to carry out clearing fees.
Meanwhile with out a concrate arrangment,i cannot carry out
sending,
Plz discusse with your country diplomat first, then you cumpose
yourself and get back to me,so that i can go ahead and send it to you.
Thanks
well paul
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To: na cl <nationalclaims@yahoo.co.uk>
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Date: Wed, 7 Mar 2007 11:44:15 +0000 (GMT) From: na cl <nationalclaims@yahoo.co.uk> Subject: You have to wait for the UK diplomat, to get your consignment out of the airport Dear mr Sethi,
Since you have aready make a concrate arrangement,
with the maneging director of the diplomatic secrvice
in your country,(new delhi).
Then i can carry out the sending today date of
7/3/07 and the diplomat we arrived in new delhi on the
9/3/07.
All you have to do rt now,is to arrang the clearing
fees,which is $1,750, and immedentlly the diplomat
arrive from UK,then you have to go to new delhi
and hand over the clearing fees to the diplomat,
Immedentlly you hand over the clearing fees
to the diplomat,plz you have to wait for the diplomat
to go direct to the airport,and collected the consignment
from the customs and hand over it to you succesfully.
And plz, measure you obey the diplomat,because
is a citizen of UK,and respect him.
Plz be especting the airways bill,after i have send
it to you,and you we use it to collect the consignment from
the diplomat,with your intanational passport.
NB
Plz immedentlly you hand over the clearing fees
to the diplomat,which is coming along with your
consignmet from UK,
You have to wait for him,in not let then
30 min,to get the consignment from the customs
security room and give it to you immedentlly.
Be happy and remain a winner forever.
Thanks
Well Paul
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Before the transfer can be made, an Anti-Terrorist Certificate is needed, and has to be payed for. | |||||||||||||||||||||||||||
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From:
jerry ik <ik_jrry@yahoo.com>
Sent: Monday, March 12, 2007 6:28
PM
Subject: A .CERT
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More fees have to be payed. One of them to a bank account in New Delhi: | |||||||||||||||||||||||||||
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Date: Wed, 11 Apr 2007 21:33:37 -0700 (PDT) From: moroson javier <morosonj474@yahoo.com> Subject: Re: i send money tommorow , i beleive on you ,please donot break my beleive HELLO
MR Sethi
HOW ARE YOU AND YOUR FAMILY. HOPE THEY ARE FINE.
this person name is john crist. he said he working in the uk bank in new delhi as accountant.this is his adress of new delhi. this is phone no.+91-9953002674 THE OFFICE ADDRESS
D/BLOCK 3RD FLOOR,
CHANAKYA PURI,
NEW DELHI.
ACCOUNT INFORMATION
T.D ANTHONY A/C NO. 0901610012129,
HDFC BANK.
ADDRESS; SCO-15. SECTOR-14,
OLD DELHI GURGAON ROAD.
GURGAON-122001. |
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From:
moroson
javier <morosonj474@yahoo.com>
Sent: Tuesday, April 17, 2007 12:37
PM
Subject: this is the picture of your
money
|
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Another certificate is needed. It will cost $25,000. Sethi cannot afford that, but the diplomat will lend him $3,500 and the bankers wife another $2,000. | |||||||||||||||||||||||||||
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Date: Sat, 21 Apr 2007 07:06:59 +0100 (BST) From: na cl <nationalclaims@yahoo.co.uk> Subject: I WANT TO REFUND YOUR MONEY TO YOU. DEAR MR Sethi,
PLZ, I DONT THINK I CAN SCAN THIS DOCUMENTS TO YOU,AREADY I HAVE PROCESS THE OWNERSHIP CERTIFICATE AND THE UNITED KINGDOM NATIONAL CERTIFICATE,BECAUSE DIPLOMAT BELLY GIVE ME $3500 USD AND JOHN CRIST WIFE ALSO GIVES ME $2000 USD ALTOGETHER MAKING A TOTAL OF $5500 USD.
I CANNOT BE ABLE TO SCAN THIS CERTIFICATE TO YOU BECAUSE I DONT KNOW YOU,IS ONLY JOHN CRIST I KNOW AND IS TALKING OF YOU VERY WELL,THAT IS WHY I PROCESS THE CERTIFICATE.
PLZ GO AND CALL DIPLOMAT BELLY TO COME AND TAKE HIS MONEY BECAUSE YOU ARE NOT READY TO PAY ME MY MONEY,AND ALSO CALL JOHN CRIST TO TALK TO HIS WIFE TO MEET ME SO THAT I CAN RETURND BACK THEIR MONEY BECAUSE I AM NOT GOING TO SCAN IT TO YOU,EXCEPT WHEN YOU ARE READY TO COMPLETE THIS MONEY,OTHERWISE TELL DIPLOMAT BELLY AND JOHN CRIST TO CALL ME,SO THAT I CAN RETURND BACK THEIR MONEY TO THEM,COZ I DONT KNOW YOU BEFORE,IS ONLY JOHN CRIST,THAT IS VERY GOOD TO ME AND IS TALKING OF YOU VERY WELL THAT IS WHY I USE MY MONEY TO MAKE SURE THAT THE CERTIFICATE COMES OUT OF THE ORGANISATION
AND AFTER RETURNING BACK THEIR MONEY,THEN I WILL SEND THIS CERTIFICATE TO A PERSON THAT CAN PAY ME $25,000 USD BECAUSE YOU ARE NOT READY TO PAY ME MY MONEY,AND IF NOT JOHN CRIST, I WOULD HAVE NOT SPEND $1 ON THIS CERTIFICATE.
NOW THE ORGANISATION ARE VERY WORRIED ABOUT YOUR CASE,THAT YOU HAVE MAKE THEM TO SPEND MUCH MONEY, EVEN THE RESENT ONE WHICH THEY USE TO PROCESS YOUR DEMAND DRAFT IS COST $45,000 USD FOR THE BANK CHARGES,RIGHT NOW I CANNOT INVEST MY MONEY JUST LIKE THAT,BECAUSE I DONT KNOW YOU.I WANT TO KNOW FROM YOU,DO YOU WANT ME TO RETURN THIS MONEY TO JOHN CRIST AND DIPLOMAT BELLY OR ARE YOU GOING TO PAY THE BALANCE MONEY
ENG. MICHAEL WATSON
CLAIMS DEPARTMET NATIONAL LOTTERY |
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From:
na cl <nationalclaims@yahoo.co.uk>
Sent: Saturday, April 21, 2007 12:43
PM
Subject: Fwd: Sethi certificate
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From:
na cl <nationalclaims@yahoo.co.uk>
Sent: Monday, April 30, 2007 9:21
AM
Subject: the fiduciary manegment 2
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It takes a couple of months for Sethi to borrow the $19,500. But that is not the end: | |||||||||||||||||||||||||||
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Date: Tue, 26 Jun 2007 10:45:11 +0100 (BST) From: na cl <nationalclaims@yahoo.co.uk> Subject: contact mr peter and get your consignment from him Dear mr Sethi,
this is the address of office of new delhi. diplomatic office(dilomat couriers),airport igi road,new delhi For your information,your consignment in diplomatic office with mr peter,this is his moblie no+9999465212.When you are ready to receive it just call him to send any of the diplomat to come and handed it to you in your home.
There are some charges you have to pay before they will release your consignment out and started coming to your home.The dumorage and transportation charges because no body work without money already they know that your consignhment contain a lot of yug money.
I will advise you to setle with the diplomat,otherwise they will send it back to the fiducairy.bye and stop saying i have spend money,you didn't spend money for me.
From.
Michael Watson |
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Several complications arise and more fees have to be payed. Time goes by, and now the prize has to be transferred via a spanish bank: | |||||||||||||||||||||||||||
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From: ADMIN IBERCAJA <contact@ibercaja-es.com> Subject: WINNING REMITTANCE. Date: Sat, 18 Aug 2007 06:38:35 +0000 Reference: IBCJX3/606/9171ES.
Phone: 0034-691-957-919.
Fax: 0034-911-011-171.
From: Sra. Maria Alexandra.
To: Sethi.
Date: 18th Agosto,2007
RE: WINNING REMITTANCE
Dear Sir/Madam,
We Welcome you to IBER CAJA ESPAÑA, the receipt of your email was acknowledged, prior to the transfer of your won funds as you have attested.
Basically, we will want to further inform you of the fact that, you are to provide this esteem Bank with these information below:
1. Lottery Company Name.
2. Amount Won.
3. Claims Agent Name and Contact Number.
4. Your Full Name and Address.
5. A valid identification proof (An international passport and any utility bill.
6. The name and address of your next of kin and also state your relationship with him or her.
With this above you file will be further updated, to enhance the remittance of your funds.
Should you have any questions, do not hesitate to ask us; we look forward to your prompt response and your satisfaction is guaranteed.
Sincerely,
From: Sra. Maria Alexandra.
Information Department (IBER CAJA) NOTICE: Please note that our emails may come a few hours later due to the fact that email correspondences to our numerous customers are queued up and later delivered by our server, we hope you bear with the slight delays whenever they occur. |
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Finally Sethi realizes that it is a scam, and that all his money has been sent to criminals. |  |
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