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

From: Lamar Cobb <lcobb@northwestms.edu>
Subject: Ticket Number:56475600545299
To: "updates@bnl.co.uk" <updates@bnl.co.uk>
Date: Friday, December 18, 2009, 7:20 PM

You have won £850,000.00 in this Year British Email random selection with Confirmation Ticket Number:56475600545299.
***************************************
Contact Mr. Frank Arthur. Tel:+4470359 90876 :Email:uknlclaimsoffice@nl.rogers.com: With your Claims Requirements:
Names:, Country/Address of resident:, Occupation:, Date Of Birth:, Phone Number:
Sincerely,
lamar cobb

 
Mr From: Frank Arthur <uknlclaimsoffice@nl.rogers..com>
Subject: Claims Procedure - Fill The VFR Form
Date: Saturday, December 19, 2009, 5:32 PM

The National Lottery
Unit 3B Olympic Way
Sefton Business Park Aintree
Liverpool L30 1RD
Dear Winner,
I want to congratulate you on your selection as winner in this year's draw. Your e-mail address attached to Ticket number 56475600545299 and Serial number 5368/02 won you the lottery in the 2nd category i.e. match 5. You have therefore been approved to claim a total sum of £850,000 (Eight Hundred and Fifty Thousand Pounds Sterling) in cash, credited to file LVT/9023117308/01. This is from a total cash prize of £8,500,000 Pounds Sterling, shared amongst the first ten (10) lucky winners in this category of worldwide email address in the Microsoft and commerce database used for the draw.
To claim any prize above £50,000 you will have to complete a prize claim form and give proof of your identity before you will be paid via cheque. All National Lottery Game prizes must be claimed no later than the 30th day after you fill this claim form. Any such prize not claimed within this period will be forfeited. You are to fill the Claim Form below and send to this office via email.
OFFICIAL PRIZE CLAIM FORM:

TicketNumber: UK/3027/445
Full Name:
Address:
City:
State:
Date of Birth:
Gender:
Occupation:
Phone:
Nationality:
Country of Residence:
Note that in the event of any inconsistency in the information submitted on the Prize Claim Form for any other reason at its absolute discretion, the Company may investigate and withhold all winnings which may be due to the Claimant (or may make a payment into court) until such time as the Claimant satisfies the Company that he is the proper person to whom the Prize should be paid.
Congratulations once again from all the staff here.
Sincerely yours,
Mr. Frank Arthur
© Copyright 1994-2009 The National Lottery Inc
 
Mr From: Frank Arthur <uknlclaimsoffice@nl.rogers..com>
Subject: Accredited For Payment {Contact Aramex Courier Express}
Date: Saturday, December 19, 2009, 9:33 PM

British National Lottery
Unit 3B Olympic Way
Sefton Business Park Aintree
Liverpool L30 1RD
Telephone: 00447035990876

Good day to you. I want to inform you that your verification details have been processed. Your funds have been approved for release by the National LotteryRegulatory Board and we will begin the process of remittance of your prize. Be informed that our Legal department has obtained and notarized your claim processing form from the High Court of Justice and your Certificate of Award from the UK Gaming Control Board. Your winning parcel containing your cheque worth £850,000.00 GBP and other items which include Lottery T-shirt, Face cap and a Laptop has been forwarded to Aramex Courier Express for onward delivery to you. Aramex Courier Express is the only courier company registered with theBritish National Lottery thus they are incharge of all delivery of parcel for winners of the British National Lottery. It is important to note that services rendered by this courier company are to be paid for by you and not the Lottery Board...
You are advised to contact the Aramex Courier Express with details below to enquire on the delivery process and the delivery charges to be fulfilled before your parcel can be delivered to you. See below the contact information of the administrative officer.
Mr. Neil Bannister
International Operations Director
Aramex Courier Express
Tel : +447045709841
You are advised to contact the courier service with yourFull Name, Address, Telephone Number andIdentification Number: {AMX-NL092-7216}. This office is requesting an adequate update from you on the proceedings between you and the courier service. If you need any assistance whatsoever, please do not hesitate to let me know. Thanks for your anticipated co-operation and understanding.

Sincerely yours,
Mr. Frank Arthur
© Copyright 1994-2009 The National Lottery Inc
 
Mr

From: Aramex Courier <customercare@aramexcourierexpress.com>
Subject: Parcel Delivery Invoice
Date: Sunday, December 20, 2009, 12:29 PM

topImag

Aramex Courier Express
41 Gibraltar Row
King Edward Industrial Estate
Liverpool Merseyside L3 7HJ
AMX-NL092-7216
Date: 20-12-2009

Thank you for using Aramex Courier Express as the Exclusive Courier Firm for Delivery of your parcel. We wish to inform you that we are in possession ofyour parcelwhich is to be couriered to you.
It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. The content of your parcel has been listed below for your confirmation.
1. A Notarized Cheque of Eight Hundred and Fifty Thousand Pounds.
2. Original copy of your winning certificate and other documents.
3. HP Sempron Laptop.
4. British National Lottery T-shirts and Face cap.
Your cheque has been confirmed valid and delivery will be made once we receive confirmation on what Service Option you have chosen and paid for.

Note: You are to Choose aServiceOption that is best Preferable for your parceldelivery.

ServiceOptions:

1. Courier Express

2. Courier Regular

3. Courier Economy


Delivery Duration

24 Hours

3 working days

5 working days

Courier Charges

£165

£100

£75

Administrative

£260

£220

£170

Insurance

£419

£349

£289

VAT

£145

£114

£91

Total Cost (GBP)

£989

£783

£625

As soon as we receive confirmation on what option you have chosen, I will furnish you with details on how payment of the delivery cost associated with the chosen option should be made.
========
Shipment and Billing
Your parcel is 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 P.O. Box address or street corners, but to the Receiver's home or valid office address. Transit times for delivery of parcels to customers are in working days (Monday-Saturday)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
Your parcel has been notarized and insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your parcel has been arranged. Delivery of parcel commences immediately after payment of delivery charges is made and a tracking number will be sent to you.
Note: The courier charges cannot be deducted from your Winnings.
We are glad to be of service to you!
Yours Sincerely,
Mr. Neil Bannister
International Operations Director
Tel : +4470457 09841
 
     
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