 |
From: Darrell Schole <darrellschole@yahoo.com>
Date: Wed, 22 Jul 2009 23:52:28 -0700 (PDT)
Subject: CONTACT UNIVERSAL AIR COURIERS LIMITED FOR YOUR WON CHEQUE DELIVERY
Swiss On-Line Lottery,
60 MERRIMAN ROAD BLACKHEATH
LONDON SE3 8RZ ENGLAND
WINNING PARAMETERS
REF NO: SL/74/368/05
BATCH NO:SL-121-LT-11-12-05
Congratulations Lucky Winner,
On Behalf of the Screening Committee of SWISS ON-LINE LOTTERY, I wish
to formally inform you that you have successfully passed the Email
Screening and Verification Matching Test conducted for all online
winners in your winning in accordance with the Swiss On-line Lottery
Terms and Conditions. Hence you are therefore cleared for payment by
the verifications and fund release department at the Swiss On-line
Lottery Headquarters and your winnings has been duly signed and
approved for release to you by the legal attorney to the Swiss On-line
Lottery .
Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is ELPC/MWT/0143.
As you already know, all winners for the online version of the Swiss
On-line Lottery Online promotions were selected through a computer
ballot system drawn from an exclusive list of 30,000,000 e-mail
addresses of individual and corporate bodies listed online as part of
our international promotion to promote international co-operation
between the United Kingdom and other countries worldwide and I must
say that you should count yourself extremely lucky to have emerged as
one of our winners in this week's lucky dip sweepstakes and we do
sincerely hope you will put part of your winnings into good use for
community, educational and business development and also to render
selfless services to the less privileged in your community.
The process for claiming your winnings has been made very simple so
that by the end of one week at most, you are assured of having
received your cash prize of the sum of �750,000.00 Pounds Sterling and
all the legal documents backing your winnings. In the light of the
above mentioned, you are to contact the Agency that will be handling
the transfer of your winning to you with the contact informations
below:
CONTACT INFORMATION:-
Universal Air Couriers Limited
Unit 4, Delta Way,
Thorpe Industrial Estate
EghamSurrey TW20 8RX
Dispatch Officer,
Mr. Albert Moore
Tel: +447035986795
Official Email: albert.moore5@btinternet.com
Note that you are to provide the Lottery Winners Agency that will be
handling the transfer of your winning with the required details below
to officially identify you:
1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code:
9) Winning Certificate Number:
Note that there exists a periodic condition on all claims process;
therefore you have limited time to claim your winnings. Failure to
claim your winnings within the stipulated time frame will lead to the
forfeiture of your winnings after which your winnings remitted back to
the Swiss On-line Lottery Headquarters and will then be added to next
winning draws. Also kindly be aware that the Swiss On-line Lottery
winning prizes are regulated by the Financial Services Authority and
as a result, you are advice to follow the Lottery Claims Terms and
Conditions to ensure the remittance of your prize to you within the
stipulated time of the claiming of winnings.
Further to this, due to some recent miss-up of some winning numbers,
as a Prize winner and according to the Swiss On-line Lottery Terms and
Conditions, you are only privy to your winnings informations and your
winnings transfer information in order to avoid any form of double
claiming and misappropriation of your winnings, hence the release of
your winning informations to a third party(friends and family members
inclusive) is absolutely ruled out as this will lead give room to
double claiming by a third party which is against the Swiss On-line
Lottery Terms and Conditions. You are hereby advice to keep your
winning information personal from any third parties (friends and
family members inclusive) until your winnings have been remitted to
you.
Lastly, I will require a concise update on your proceedings with the
Agency that will be handling the transfer of your winning. If you need
any assistance whatsoever from this office, please do not hesitate to
inform me.
Yours Sincerely,
Mr. Darrell Scholes
Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to
it is/are confidential and is/are intended for the sole use of the
individual(s) or entity (is) to which it/they is/are addressed. Any
use,distribution,copying or disclosure by any other person or entity
is strictly prohibited under applicable law(s).Opinions, conclusions
and other information in this message that do not relate to official
business of NATIONAL LOTTERY and insurance shall be understood to be
neither given nor endorsed by NATIONAL LOTTERY finance and insurance
when addressed to concern finance and insurance clients; and any
information contained in this email is subject to the terms and
conditions of the governing client's contract(s).
Swiss On-line Lottery
COPYRIGHT � 1994-2008 ALL RIGHT RESERVED
|
|
 |
From: ALBERT MOORE <albert.moore5@btinternet.com>
Date: Sun, 26 Jul 2009 08:19:47 +0000 (GMT)
Subject: WELCOME TO UNIVERSAL AIR COURIER COMPANY (OPTION FOR DELIVERY)
.
Universal Air Courier Limited.
Unit4 Delta Way,
Thorpe Industrial Estate,
EghamSurrey TW20 8RXa,
United Kingdom .
Tel: :+447035986795
TRACKING WEBSITE: www.uacl.co.uk
Date: 26th July, 2009.
You are welcome to UNIVERSAL AIR COURIER LIMITED an affiliate of the
SWISS ON-LINE LOTTERY We are pleased to be at your service. Universal
Air Courier Limited is Regulated and Stipulated by the Finacial
Service Authority(FSA).,the finacial institutions that Govern all
Finacial activities in the United Kingdom.
This office has been Notified by the SWISS ON-LINE LOTTERY of the
amount won by you with their National lottery .This means that you
have been officially cleared for payment by the Verifications
Department at the headquarters of the SWISS ON-LINE LOTTERY.
The original copy of your winning certificate, together with a
covering document (Money Laundering protection and Letter of Affidavit
for Claims) from the British government stating that the money was
obtained legally through the SWISS ON-LINE LOTTERY will be sent to
you as soon as you meet with any of the option selected.
You can now begin the final step of the claims process, which is the
courier of your won prize to you. With regards to this, there are
three options open to you, you are required to select the most
convenient of the three below.
Courier of your winning cheque to you via any of this channel listed below:
DESCRIPTION OF PARCEL TO BE DELIVERED
CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.):................0.07
CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.):................0.08
WINNERS CHEQUE;.........................0.03KG
WINNING CERTIFICATE FROM SWISS ONLINE LOTTERY:----0.05kg
COLOUR OF PARCEL :-------------Brown
BONDED DRAFT OF WEIGHT :-------------0.11KG
TOTAL WEIGHT OF PARCEL :-------------0.44KG
LENGTH OF DAYS :-------------1 - 3 DAYS
You can now begin the final step of the claims process, which is the
delivering of your cash prize to you. With regards to this, there are
three options open to you, you are required to select the most
convenient of the three.
The options, together with their associated conditions are presented below:
Courier of your winning draft to you via any of this channel listed below:
FIRST CLASS DELIVERY
Max Delivery Duration..................24Hrs Mailing /freight cost
�60.00 00.00
Handling Fee �70.00 00.00
Fuel Surcharge �90.00 00.00
Insurance �260.00 00.00
(Va5%) �100.00 00.00
TOTAL �580.00 ONLY
SECOND CLASS DELIVERY
Max Delivery Duration.....................48hr
Mailing /freight cost �50.00 00.00
Handling Fee �60.00 00.00
Fuel Surcharge �80.00 00.00
Insurance �260.00 00.00
(Va5%) �80.00 00.00
TOTAL �530.00 ONLY
THIRD CLASS DELIVERY
Max Delivery Duration...................72hrs
Mailing /freight cost �40.00 00.00
Handling Fee �55.00 00.00
Fuel Surcharge �70.00 00.00
Insurance �250.00 00.00
(Va5%) �75.00 00.00
TOTAL �490.00 ONLY
Very Important Notice: The Delivery Charges cannot be Deducted from
your winnings, and also the Delivery charges are to be Paid by
you.This is in accordance with section 13(1)(n) of the National
Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the
constitutional assembly.This is to protect winners and to avoid
misappropriation of funds and win Situaitions.
Please respond to this email by making a selection from the three
options above. Also attach a scanned copy of either your driver's
licence, international passport (photo page) or any other legally
identifying document.
Send your response to indicate your option within the next 24hrs, so
that delivery of your winnings cheque to your residence can be
effected immediately without delay.
Once again, Congratulations
Your prompt response will be of good help to you in this matter.
Treat with dispatch,
Mr. Albert Moore
Registered in England No 929027.
Registered Office: Link Place, BRIGHTON,
Sussex, BN1 7DX,ENGLAND,
Regulated by the Financial Services Authority.
� 2008 Universal Air Courier Limited |
|
| |
|
|
 |
If you received a similar email, you should go to the homepage to read more about 419 fraud. |
