Lottery Scam
Complaint
Elizabeth Kelly
Country: United States
I received an e-mail saying I had won 500,000.00 pounds sterling. The letter was mis-spelled and had poor grammar. When I checked the phone number it was incorrect.
I am sending you the e-mails.
CONTACT THE COURIER COMPANY WITH YOUR ORDER NUMBER:SH231282
From: Mr. Terry Martins (mswclaimsdept501@live.com)
Sent: Wed 12/10/08 6:53 PM
To: rnhoneydu@msn.com
Microsoft Award Team
Baley House, Har Road
Sutton, Greater London
SM1 4te United A Kingdom.
Batch: 12/25/0340
Attn: Elizabeth D. Kelly
CONGRATULATIONS! This is to inform you that you have been verified a winner of the MSN LOTTERY International program. I am happy to inform you that i have forwarded your Original Certificate and your Certified bank cheque to the courier company. Find below the details of the courier company.And you have to send them your full name and your phone number and nationality with address.
Airmail Delivery Services Worldwide LTD.
Head Office & Accounts
Hareld Close Slough Berkshire SL1 3XT.
United Kingdom
Email: customercare@ukexpresscourierleed.com
TEL:+44-703-196-2519
TEL:+44-703-190-4534
TEL:+44-703-193-7539
Fax:+44-870-974-3728
You are adviced to send the courier company a mail to their email address for their courier cost of delivering your winning prize to the payment centre.When contacting them,And also tell them to scan a copy of your Certificate to you,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: SH231282
Note: you are to Quote your complete names,Ref/Batch Numbers and your direct phone number so that they can honour your letter also do keep me updated with your communications with the courier company.
Once again i say congratulations and always inform me with your dealings with the courier company.
Thanks.
Warm Regards,
Mr Terry Martins
Tel: +44-703-196-7836
Tel: +44-703-191-6507
Tel: +44-703-197-1649
PRICE QUOTATION FOR SHIPMENT FOR ORDER NUMBER SH231282
From: UK Express Courier Leed (customercare@ukexpresscourierleed.com)
Sent: Thu 12/11/08 1:55 AM
To: rnhoneydu@msn.com
1 attachment(s)
Elizabeth...jpg (56.0 KB)
CONSIGNMENT REGISTRATION NO:SH231282-UK
Dear Elizabeth Kelly
At AIRMAIL COURIERS SERVICE WORLDWIDE LTD, our goal and mission is to provide quality logistical solutions which exceed our expectations at a competitive price. Our aim of providing global excellence in transportation is provided by our staff members and worldwide suppliers who are here to serve your requirements through the next century.
Attached is a copy of your winning certificate you are to keep it saved until the delivery team get to your country.
AIRMAIL COURIERS SERVICE WORLDWIDE LTD is a global air cargo wholesaler and has an exclusive network of international agents ensuring complete logistical support for all international cargo requirements. In U.K, Airmail Couriers Service is headquartered in Hareld Close Slough Berkshire SL1 3XT. United Kingdom,and has coast-to-coast representation to permit direct and economical flights or by other transportation means.
This E-mail sent to you is to inform you that the Verifications Dept. at the headquarters of the MSN LOTTERY PROMOTIONS has officially cleared you for payment.The original copy of your 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 a registered lottery programmes ( MSN LOTTERY PROMOTIONS) will be couriered to you as soon as you meet with any of the option listed below, your winnings will be transferred to you immediately.
SHIPMENT AND BILLING
The Lottery certified cheque and documents are packaged 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 PO boxes or postal codes but to Receiver's address. Transit times for delivery of parcels to customers are in working days 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
This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}.Delivery of parcel/Transfer of winnings commences {2-3 days} after payment covering delivery charges is made.
ITEM ORDER NUMBER
Order number for Lottery prize parcel: {ORDER NUMBER:SH231282-UK } you will be asked to give your order number before signing for any document at the arrival of your parcel at your assigned destination. You are hereby advised to keep your order number confidentialas this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.
PRICE INDEX OF ITEMS
Prices quoted indicate the Air Express Services available from the UK to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and valuerestrictions for dutiable shipments. Whosoever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your good on line.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, find below options open to you; you are required to select the more convenient. The options, together with their associated conditions are presented below:
OPTION ONE
(i) EXECUTIVE PLUS DELIVERY
Handling & Delivery Cost.............480.00
Insurance........................................250.00
Administrative Charges.................0.25
Total Cost.......................................755.00 GBP
)Length of Days...............................24Hrs
ii) SECOND CLASS DELIVERY
Handling & Delivery Cost............ 140.00
Insurance........................................130.00
Admin istrative Charges.................225.00
Total Cost.......................................495.00 GBP
Length of Days...........................Three Days
OPTION TWO The said amount i.e £500,000.00(Five hundred thousand Pounds) will be transfed to your bank account via swift bank transfer. Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is 0.3% of £500,000.00 which is One Thousand Five Hundred United Kingdom Pounds (i.e 1,500.00 GBP ) of the cash being transferred will be paid by you before the transfer can be effected. Please note that the charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or package breakage of your high priority document. We assume all responsibilities incase of any eventualities.
This is to inform that Msn/Yahoo Lottery has discovered a huge number of double claims due to beneficiaries informing close friends relatives, attorneys and third parties about their award prizes. As a result of this, this close friends relatives, attorneys and third parties try to claim the prize on behalf of the real recipients. Msn/Yahoo Lottery has lost millions of dollars to this fraudulent people, and have reached a decision from headquarters that any double claim discovered, will result to the office cancellaton of the pize payout, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the prize award. So you are hereby advised once more to keep your all informations strictly confidential until your claim has been fully remitted to you accordingly.
The International money transfer company, Western Union Money Transfer have been choosen as method of payments for customers, you are to make payment through any regional office close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery because of its wide network of operation. Important Note: That your courier charges cannot be deducted from your Winnings due to Article 1186 section 45 subsection 2.3 of Constitution of the United Kingdom as relates to Financial and freight matters, which are duly codified in the United Kingdom law. Please respond to this email by making a selection from the options above.
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.
Thanks for your understanding, We are glad to be of service to you.
Best regards,
TEL:+44-703-198-0994
Fax: +44-870-478-1677
Mr Henry Peterson
(DISPATCH OFFICER)
AIRMAIL COURIER EXPRESS PLC.
This e-mail (including any file attachment) contains confidential information and/or may also be legally privileged. It is intended solely for the use of the named addressees and any unauthorized dissemination or use by any other person or entity is strictly prohibited. If you are not the intended recipient you should not transmit, copy, print, disclose or otherwise make use of and/or place any reliance on this e-mail and its contents. If you have received this e-mail in error, you should immediately notify the sender by return e-mail and delete all copies from your system.
AIRMAIL COURIER SERVICE Worldwide LTD
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I am sending you the e-mails.
CONTACT THE COURIER COMPANY WITH YOUR ORDER NUMBER:SH231282
From: Mr. Terry Martins (mswclaimsdept501@live.com)
Sent: Wed 12/10/08 6:53 PM
To: rnhoneydu@msn.com
Microsoft Award Team
Baley House, Har Road
Sutton, Greater London
SM1 4te United A Kingdom.
Batch: 12/25/0340
Attn: Elizabeth D. Kelly
CONGRATULATIONS! This is to inform you that you have been verified a winner of the MSN LOTTERY International program. I am happy to inform you that i have forwarded your Original Certificate and your Certified bank cheque to the courier company. Find below the details of the courier company.And you have to send them your full name and your phone number and nationality with address.
Airmail Delivery Services Worldwide LTD.
Head Office & Accounts
Hareld Close Slough Berkshire SL1 3XT.
United Kingdom
Email: customercare@ukexpresscourierleed.com
TEL:+44-703-196-2519
TEL:+44-703-190-4534
TEL:+44-703-193-7539
Fax:+44-870-974-3728
You are adviced to send the courier company a mail to their email address for their courier cost of delivering your winning prize to the payment centre.When contacting them,And also tell them to scan a copy of your Certificate to you,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: SH231282
Note: you are to Quote your complete names,Ref/Batch Numbers and your direct phone number so that they can honour your letter also do keep me updated with your communications with the courier company.
Once again i say congratulations and always inform me with your dealings with the courier company.
Thanks.
Warm Regards,
Mr Terry Martins
Tel: +44-703-196-7836
Tel: +44-703-191-6507
Tel: +44-703-197-1649
PRICE QUOTATION FOR SHIPMENT FOR ORDER NUMBER SH231282
From: UK Express Courier Leed (customercare@ukexpresscourierleed.com)
Sent: Thu 12/11/08 1:55 AM
To: rnhoneydu@msn.com
1 attachment(s)
Elizabeth...jpg (56.0 KB)
CONSIGNMENT REGISTRATION NO:SH231282-UK
Dear Elizabeth Kelly
At AIRMAIL COURIERS SERVICE WORLDWIDE LTD, our goal and mission is to provide quality logistical solutions which exceed our expectations at a competitive price. Our aim of providing global excellence in transportation is provided by our staff members and worldwide suppliers who are here to serve your requirements through the next century.
Attached is a copy of your winning certificate you are to keep it saved until the delivery team get to your country.
AIRMAIL COURIERS SERVICE WORLDWIDE LTD is a global air cargo wholesaler and has an exclusive network of international agents ensuring complete logistical support for all international cargo requirements. In U.K, Airmail Couriers Service is headquartered in Hareld Close Slough Berkshire SL1 3XT. United Kingdom,and has coast-to-coast representation to permit direct and economical flights or by other transportation means.
This E-mail sent to you is to inform you that the Verifications Dept. at the headquarters of the MSN LOTTERY PROMOTIONS has officially cleared you for payment.The original copy of your 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 a registered lottery programmes ( MSN LOTTERY PROMOTIONS) will be couriered to you as soon as you meet with any of the option listed below, your winnings will be transferred to you immediately.
SHIPMENT AND BILLING
The Lottery certified cheque and documents are packaged 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 PO boxes or postal codes but to Receiver's address. Transit times for delivery of parcels to customers are in working days 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
This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}.Delivery of parcel/Transfer of winnings commences {2-3 days} after payment covering delivery charges is made.
ITEM ORDER NUMBER
Order number for Lottery prize parcel: {ORDER NUMBER:SH231282-UK } you will be asked to give your order number before signing for any document at the arrival of your parcel at your assigned destination. You are hereby advised to keep your order number confidentialas this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.
PRICE INDEX OF ITEMS
Prices quoted indicate the Air Express Services available from the UK to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and valuerestrictions for dutiable shipments. Whosoever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your good on line.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, find below options open to you; you are required to select the more convenient. The options, together with their associated conditions are presented below:
OPTION ONE
(i) EXECUTIVE PLUS DELIVERY
Handling & Delivery Cost.............480.00
Insurance........................................250.00
Administrative Charges.................0.25
Total Cost.......................................755.00 GBP
)Length of Days...............................24Hrs
ii) SECOND CLASS DELIVERY
Handling & Delivery Cost............ 140.00
Insurance........................................130.00
Admin istrative Charges.................225.00
Total Cost.......................................495.00 GBP
Length of Days...........................Three Days
OPTION TWO The said amount i.e £500,000.00(Five hundred thousand Pounds) will be transfed to your bank account via swift bank transfer. Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is 0.3% of £500,000.00 which is One Thousand Five Hundred United Kingdom Pounds (i.e 1,500.00 GBP ) of the cash being transferred will be paid by you before the transfer can be effected. Please note that the charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or package breakage of your high priority document. We assume all responsibilities incase of any eventualities.
This is to inform that Msn/Yahoo Lottery has discovered a huge number of double claims due to beneficiaries informing close friends relatives, attorneys and third parties about their award prizes. As a result of this, this close friends relatives, attorneys and third parties try to claim the prize on behalf of the real recipients. Msn/Yahoo Lottery has lost millions of dollars to this fraudulent people, and have reached a decision from headquarters that any double claim discovered, will result to the office cancellaton of the pize payout, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the prize award. So you are hereby advised once more to keep your all informations strictly confidential until your claim has been fully remitted to you accordingly.
The International money transfer company, Western Union Money Transfer have been choosen as method of payments for customers, you are to make payment through any regional office close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery because of its wide network of operation. Important Note: That your courier charges cannot be deducted from your Winnings due to Article 1186 section 45 subsection 2.3 of Constitution of the United Kingdom as relates to Financial and freight matters, which are duly codified in the United Kingdom law. Please respond to this email by making a selection from the options above.
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.
Thanks for your understanding, We are glad to be of service to you.
Best regards,
TEL:+44-703-198-0994
Fax: +44-870-478-1677
Mr Henry Peterson
(DISPATCH OFFICER)
AIRMAIL COURIER EXPRESS PLC.
This e-mail (including any file attachment) contains confidential information and/or may also be legally privileged. It is intended solely for the use of the named addressees and any unauthorized dissemination or use by any other person or entity is strictly prohibited. If you are not the intended recipient you should not transmit, copy, print, disclose or otherwise make use of and/or place any reliance on this e-mail and its contents. If you have received this e-mail in error, you should immediately notify the sender by return e-mail and delete all copies from your system.
AIRMAIL COURIER SERVICE Worldwide LTD
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© 2008 Microsoft Privacy Legal Help Central Account Feedback
Comments
http://www.scamomatic.com/
"Result of Scam-O-Matic check of email
About the 419 scam
Frequently asked Questions (419 FAQ)
Is that email a scam? Check it here!
Support our efforts to stop scams!
Phone numbers used by 419 scammers
(+225 +229 +234 +27 +31 +32 +34 +44 other)
Company names mentioned in 419 spam:
1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
How to report 419 spam to us
What can you do when you receive 419 spam
Names of people mentioned in 419 spam
IP addresses / ISPs used by 419 scammers
Email addresses used by 419 scammers
The message you submitted has been checked
Please carefully review the following Scam-O-Matic results:
This email looks like a fake lottery scam.
Consider the following facts about real lotteries:
They do not notify winners by email.
You can not win without first buying a lottery ticket.
They do not randomly select email addresses to award prizes to.
They do not use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
They do not tell you to call a mobile phone number.
They do not tell you to keep your winnings secret.
They will never ask a winner to pay any fees to receive a prize!
Any "courier service", "lawyer" or "bank" that a fake "lottery" may have introduced you to is also fake!
The following phrases should put you on alert:
"money laundering":
"anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world.
"greater london":
a common phrase found in 419 scams
"00,000.00":
they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals
"deadline":
scammers rush victims so they don't have time to think properly
"affidavit ", "attorneys ":
Barristers (lawyers) mentioned in 419 scams are always fake.
"courier service", "courier company":
Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything.
"customercare@ukexpresscourierleed.com":
this email address has been used in a known scam
Western Union or MoneyGram money transfer are completely untraceable and therefore are not safe to use with anyone you do not know personally. They are the preferred method of online criminals to collect money from their victims.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
+447031962519 (UK, redirects to a mobile phone in another country)
+448709743728 (UK, redirects to a mobile phone in another country)
+447031967836 (UK, redirects to a mobile phone in another country)
This email lists free webmail addresses. Besides personal use for legitimate purposes, use of such addresses is also typical for scams. NOTE: Lotteries, banks, government agencies and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
mswclaimsdept501@live.com (MSN Hotmail; can be used from anywhere worldwide)
Thank you for using Scam-O-Matic. If you found the results from this check useful then please mention www.scamomatic.com to your friends, family and co-workers, so they can also use it to check out and report suspicious emails that may have been sent to them by criminals.
Once you have received any scam emails, it means the scammers know your email address. You will probably receive further scam emails. Therefore we recommend that you bookmark www.scamomatic.com in your web browser for when you may need it again.
DISCLAIMER: While we try to give appropriate advice in the greatest number of cases, we must decline responsibilty for any mistakes that may occur. We encourage you to do your own research on the internet (for example, search on Google) and using other information sources. Get informed, talk to people you trust (your family, friends, your bank, local police) and then act accordingly.
"
I received one too :P
Subject : My Winner
Dear Sirs ,
Referance the e-email sent for me from microsft award team(attached)
I sent this information .
CLAIMS RELEASE VERIFICATION FORM
1.Full Name :Mona Mohammed Jazzar___________________________
2.Full Address Damascuss-Cham Palace Hotel-Account Department -B.o.Box : 7570________________________
3.Marital Status___Single____________________
4.Occupation_Secretary Work________________________
5.Age___50 ____________________________
6.Sex____Femail___________________________
7.Nationality__Palestinan from syrian _______________________
8.Country Of Residence__Syrian Arab Republic______________
9.Annual Income_equvalent (USD) :5200 $_____________________
10.Income Tax_aproximitly 800 $_______________________
11.Telephone Number_Mobile No. : 00963/0933640651__________________
12.Fax Number_no have______________________
13.Ticket Numbe_YM805882_____________________
14.Reference Number_YM/34457XN__________________
15.Batch Number_PC/3445X/2007
Please till me about my winner and equiry documents to e-mail for you . and how i can take my winner .
Best Regards.
Mona Jazzar
Please Find the attached of microsoft award team
Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Msn Lottery Representative
Dear: Microsoft Lottery Winner,
Congratulations from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 125,000 website on the internet of which your email address was attached to a winning number (ticket number)"YM805882".Your BATCH NUMBER is PC/3445X/2007, and REFERENCE NUMBER is YM35447XN. It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of £500,000.00 (Five hundred thousand pounds sterling) in cash credited to file XYL/26510460037/04. Your winnings will been documented for record purposes. we do believe that your winnings will be put into good use.
On Behalf of the Screening Committee of the Microsoft/MSN Lottery, I wish to announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners of your Category held last week Saturday at the headquarters of the Microsoft/MSN Lottery. Hence you are therefore CLEARED and can now claim your winnings .You are to come in person to the Disbursements Center of the Microsoft/MSN Lottery with the following requirements:
1)Your UK Resident Permit
2)In-come tax certificate
3)An International Passport or Drivers license*
In receipt of these requirements your winning Draft will be made available to you as the Draft will be made in your name and presented to you as soon as you arrive in our office.
NB: Inability to meet up with the required documents or stipulated dates given due to non-availability of travel documents may result in loss of winnings as funds will be re-used for other upcoming draws.
However, To prevent this from happening, Your winnings have been forwarded to the FRONTIER FORWARDING COURIER COMPANY in UK for disbursement. you can contact : MR. PETER LIU, of the FRONTIER FORWARDING COURIER affiliated with the Microsoft/MSN Lottery Board for assistance in claiming your winnings without you coming down to the United Kingdom, MR. PETER LIU of the FRONTIER FORWARDING COURIER will help you to facilitate(Proccessed) your claims without you coming down to UK and Forward your winnings to you before the next lottery draw.
You can now begin the final step of the claims process, which is the transfering of your cash prize to you.Please fill in the verification form provided below and forward a copy to the below mention Courier Company
CLAIMS RELEASE VERIFICATION FORM
1.Full Name___________________________
2.Full Address_________________________
3.Marital Status_______________________
4.Occupation_________________________
5.Age_______________________________
6.Sex_______________________________
7.Nationality_________________________
8.Country Of Residence________________
9.Annual Income______________________
10.Income Tax________________________
11.Telephone Number___________________
12.Fax Number_______________________
13.Ticket Numbe______________________
14.Reference Number___________________
15.Batch Number______________________
With regards to this,please contact the FRONTIER FORWARDING COURIER with the informations provided below:
*********************************************
FRONTIER FORWARDING COURIER SERVICE
Contact Person: Mr.Peter Liu (Head Of Operator)
For Enquiries Please Call:
Call: +(44) 703 194 5590
+(44) 703 197 1868
Fax: +44-870-479-0987
Email: service_frontierforwarding@hotmail.co.uk
*********************************************
YOU MUST CALL THE HELP DESK OF FRONTIER FORWARDING COURIER FOR ENQUIRY TO ENABLE THEM GIVE YOU URGENT ATTENTION.
Also be inform that the services that will be rendered by the United Nation office in UK will be in accordance with the Microsoft/MSN Lottery Board. Which state that you will have to adhere to all instructions from them on how to finalise the final process.Therefore you are to contact the courier Company within 24 hours from now with your complete datas.
Endeavour to get back to me with every information concerning your dealings with the Courier Company
Good luck and congratulation once again.
Best Regards
MR JAMES SMITH.
CLAIM OFFICER
Microsoft/Msn®Mega Jackpot.
Copyright © 2008 microsoft Lottery. All Rights Reserved
Please answer me if it real or not and how i calim my prize , where i found your answer . Please answer me quiqly
---------- Forwarded message ----------
From: UK Express Courier Leed <customercare.expresscourierleed@live.com>
Date: Mon, 4 May 2009 02:47:00 -0600
Subject: PRICE QUOTATION FOR SHIPMENT FOR ORDER NUMBER SH231282
To: sohanmore@gmail.com
CONSIGNMENT REGISTRATION NO:SH231282-UK
Dear: Sohan Shivaji More
At AIRMAIL COURIERS SERVICE WORLDWIDE LTD, our goal and mission is to provide quality logistical solutions which exceed our expectations at a competitive price. Our aim of providing global excellence in transportation is provided by our staff members and worldwide suppliers who are here to serve your requirements through the next century. Attached is a copy of your winning certificate you are to keep it saved until the delivery team get to your country.
AIRMAIL COURIERS SERVICE WORLDWIDE LTD is a global air cargo wholesaler and has an exclusive network of international agents ensuring complete logistical support for all international cargo requirements. In U.K, Airmail Couriers Service is headquartered in Hareld Close Slough Berkshire SL1 3XT. United Kingdom,and has coast-to-coast representation to permit direct and economical flights or by other transportation means.
This E-mail sent to you is to inform you that the Verifications Dept.
at the headquarters of the YAHOO/MSN LOTTERY PROMOTIONS has officially cleared you for payment.The original copy of your certificate together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the moneywas obtained legally through a registered lottery programmes( YAHOO/MSN LOTTERY PROMOTIONS) will be couriered to you as soon as you meet with any of the option listed below, your winnings will be transferred to you immediately.
SHIPMENT AND BILLING
The Lottery certified cheque and documents are packaged 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 PO boxes or postal codes but to Receiver's address. Transit times for delivery of parcels to customers are in working days 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
This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}.Delivery of parcel/Transfer of winnings commences {2-3 days} after payment covering delivery charges is made.
ITEM ORDER NUMBER
Order number for Lottery prize parcel: {ORDER NUMBER:SH231282-UK } you will be asked to give your order number before signing for any document at the arrival of your parcel at your assigned destination.
You are hereby advised to keep your order number confidentialas this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.
PRICE INDEX OF ITEMS
Prices quoted indicate the Air Express Services available from the UK to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and valuerestrictions for dutiable shipments. Whosoever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your good on line.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, find below options open to you; you are required to select the more convenient. The options, together with their associated conditions are presented below:
OPTION ONE
(i) EXECUTIVE PLUS DELIVERY
Handling & Delivery Cost.............300.00 Insurance....................................... .350.00 Administrative Charges.................105.00 Total Cost.......................................755.00 GBP )Length of Days...............................24Hrs
Order Number........................SH231282-UK
ii) SECOND CLASS DELIVERY
Handling & Delivery Cost............ 300.00 Insurance........................................230.00
Admin istrative Charges.................065.00 Total Cost.......................................595.00 GBP Length of Days...........................Seven Days Order Number........................ .SH231282-UK
OPTION TWO The said amount i.e £500,000.00(Five hundred thousand
Pounds) will be transfed to your bank account via swift bank transfer.
Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is 0.3% of £500,000.00 which is One Thousand Five Hundred United Kingdom Pounds (i.e 1,500.00 GBP ) of the cash being transferred will be paid by you before the transfer can be effected. Please note that the charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or package breakage of your high priority document. We assume all responsibilities incase of any eventualities.
The International money transfer company, Western Union Money Transfer have been choosen as method of payments for customers, you are to make payment through any regional office close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery because of its wide network of operation. Important Note:
That your courier charges cannot be deducted from your Winnings due to Article 1186 section 45 subsection 2.3 of Constitution of the United Kingdom as relates to Financial and freight matters, which are duly codified in the United Kingdom law. Please respond to this email by making a selection from the options above.
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.
Thanks for your understanding, We are glad to be of service to you.
Best regards,
TEL:+44-7031942557
Fax: +44-870-478-1677
Mr Henry Peterson
(DISPATCH OFFICER)
AIRMAIL COURIER EXPRESS PLC.
This e-mail (including any file attachment) contains confidential information and/or may also be legally privileged. It is intended solely for the use of the named addressees and any unauthorized dissemination or use by any other person or entity is strictly prohibited. If you are not the intended recipient you should not transmit, copy, print, disclose or otherwise make use of and/or place any reliance on this e-mail and its contents. If you have received this e-mail in error, you should immediately notify the sender by return e-mail and delete all copies from your system.
AIRMAIL COURIER SERVICE
_________________________________________________________________
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cash worth of GBP500.000
and nobody whant to do something.
big [***].
Hang Seng Bank Ltd,
Sai Wan Ho Branch,
171 Shaukiwan Road.
Hong Kong.
Dear Friend,
I must thank you very much for sparing your good time to respond to the business proposal that will benefit both parties at the end. Be assured, this transaction is risk free and a very genuine business.
Once again, I am Mr. Mong Hoi, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong and I am a 52 year old looking forward to retirement with an intention of investing in a profitable venture in your country like real estate and estate properties.
SOURCE OF FUNDS...
Before the U.S and Iraqi war, our client Mr. Sadeq Ja'afar Hussain who was an Iraqi business man, made a numbered fixed deposit for 18 calendar months, with a value of $24,500,000 (Twenty Four million, Five Hundred Thousand United States Dollars) only in my branch. Upon maturity, several notices were sent to him, even during the war early this year. Again after the war, another notification was sent and still no response came from him. We later found out that our client and his family had been killed during the war in a bomb blast that hit their home.
After further investigation, it was also discovered that Mr. Sadeq Ja'afar Hussain did not declare any next of kin in his official papers, including the paper work of his bank deposit. And he also confided in me the last time he was at my office, which no one except me knew of his deposit in my bank. So, $24,500,000 (Twenty Four million Five Hundred Thousand United States Dollars) is still lying in my bank, and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country, at the expiration of 3 years the funds will revert to the ownership of the Hong Kong Government, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Sadeq Ja'afar Hussain so that you will be able to receive his funds.
WHAT IS TO BE DONE?
I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Mr. Sadeq Ja'afar Hussain, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account in the United Kingdom or elsewhere in Europe. There is no risk involved at all in the matter as we are going to adopt a legalized method, and the attorney will prepare all the necessary documents.
Meanwhile, for the assistance you shall render me I will offer you 30% of total amount.
Please endeavor to observe utmost discretion in all matters concerning this issue. Your earliest response to this letter will be appreciated.
Kind Regards
Mr. Mong Hoi
Head Office:
National Trust Bank, UK.
78 Kingsway, Holborn,
London, WC2B 6AH
United Kingdom.
Tel +44-704-570-6216
TEL:+447-0240-20959
FAX:+44 207-657-4992
EMAIL:enquirie@live.com
ATTN:
Dear Sir Mr Phuong,
Your account application has been processed and was successful, however the application process has not be completed by you yet.
In order to complete your application you need to send in a copy of your identification and also you need to activate your account. On completion of your account activation, you will be issued with your account number and account access details.
THE PROCESSES EXPLAINED:
1. IDENTIFICATION
Please scan a copy of your identification and send it as an E-Mail attachment to me via the above e-mail address. This is for security and identification, as you must be identified as mandated by law.
* Acceptable forms of identification include any of the following:
* International Passports
* Drivers License
* State Identity Cards.
2. ACCOUNT ACTIVATION
It is pertinent to inform you that the account activation process is carried out by the monetary authorities here in the UK which entails
carrying out a due diligence to ascertain that the account is fully functional and operational in the UK, for you as a non-residence and that is why we request for a setup/activation deposit which will be used as a security deposit with the monetary authorities, this forms the first transaction with us in regards to the opening/activation of your online account and is fully refundable after termination of your online account if you wish to do so.
On this note you will have to make a deposit for activation of your account directly to the agents of the monetary authorities here and also our accredited banking agent, as these funds are collected by agencies which use trading accounts for rapid and expedient confirmation of transfers, as against transferring the funds directly to us, as our accounts would take longer to confirm the transfer and also would result in additional delays when the funds are transferred to the Monetary Authorities by us, hence the decision to use accredited agents accounts, who confirm directly to us and the monetary authorities upon confirmation of the transfer by you.
Thus this department advices you to immediately make the payment of One Thousand Three Hundred And Fifty United States Dollars Only {US$1,350} required to activate your online account available to our accredited banking agents responsible for receiving funds from your region to expedite the receipt of the money for the activation of your account.
This account activation deposit can be sent to us in either of two ways:
I. Direct Transfer <Western Union/Money Gram> (Confirmable within 24hours)
II. Telegraphic Wire Transfer (Confirmable within 5-7 working days)
Please request for more information from me on your preferred means of account activation.
Please note that there is a time limit for which your account can be held inactive after which we will have to delete your application from our databases in line with Data Protection and Security Procedures.
PLEASE ALSO NOTE YOU HAVE A MAXIMUM OF FIVE (5) DAYS TO ACTIVATE YOUR ACCOUNT FROM THE DATE OF APPLICATION.
3. UPON RECEIPT OF YOUR IDENTIFICATION AND ACCOUNT ACTIVATING DEPOSIT, AN ACCOUNT NUMBER AND ACCOUNT ACCESS DETAILS WILL BE GENERATED AND SENT TO YOU BY SECURE E-MAILED SO AS TO ENABLE YOU LOG INTO OUR SECURE WEB-SITE (DATA BASE) FOR THE TRANSFER TO COMMENCE.
Alex Briggs
Account Director
International Banking Division
________________________________________________________________________________________________________________________
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_________________________________________________________________________________________________________________________
Thank you for your email, I now wish to confirm the receipt of your details and passport, indeed things are getting more real now. I needed to be careful due to the money involved, but now you have proven to me that you are a remarkable man of your words. I am very happy about this, you have earned my full respect and trust, and I hope you will live up to the respect I have for you.
I will be sending your identification to the lawyer who will be doing the paper work, and I will further update you later on the bank where you are to open a new bank account in your name, once the account is ready I will transfer the fund to the new account, I will also send you a copy of my International passport for your reference purpose. Though all these will be done upon the receipt of your response.
Furthermore, you should be aware that the bank we are going to use for this transaction is situated in the United Kingdom, and for me as a banker it is my duty to ensure that this transfer is done in a quiet manner and one of the reasons we are using this bank is because the bank is of the same telextype as my bank,which means that any transfer between this bank and my bank would be seen as an in-house transfer, this will avoid the attention of certain international financial bodies that have strict monetary policies,you have nothing to worry about regarding this.
The authorities would simply believe this transfer to be a bank to bank affair and it would not raise eyebrows or trigger any red flags, it is necessary to take precautions on issues like this, and I have to ensure that our interest are protected in this transaction,I am a profesional banker and I expect you to follow my instructions, for the success of this transaction.
At this point, I also feel I should let you know some important issues with regards to expenses involved in this transaction. You might not be aware of what it takes to have such an amount USD$13,991,674(Thirteen million, nine hundred and ninety one thousand, six hundred and seventy four united states dollars)transferred , especially being inherited funds, well let me make it clear to you that I will take care of the cost of all the logistics that has to do with this transfer, such as the cost of retaining the services of the Attorney and obtaining the necessary official documents and clearances from the Hong Kong authorities, including other miscellaneous expenses which I must incur to ensure a hitch free transfer, I don’t intend to take any phase of this transaction for granted.
I want make it clear to you here that 5% of the total sum shall be mapped aside to be used to settle all expenses incurred from both parties during this transaction as a form of reimbursement, and as a result of this I will advise you to keep records of any expenses you incur no matter the amount, I will keep records of my expences,we will deduct it from the 5% during the overall calculation. As stipulated in my previous email to you, 50% of the overall sum shall be retained by you as your own share for being a foreign partner in this transaction, I have explained the reason why I need your assistance, and the fact remains that I cannot transfer the funds in my own name, this is the major reason your assistance as a foreigner is required.
It is pertinent at this point for me to inform you that I shall handle all costs on my side of this transaction; however you will be required to handle the expenses on your side, such as the cost of opening your account and having it activated with an opening balance. Actually for a person of your age and status I expect you to handle this issue of processing your account.
Also on the issue of taxes I will have the inheritance taxes and other taxes paid for from here, I don’t want you to have any difficulties in paying for taxes so I will take care of that. I will send you a copy of my international passport shortly, upon the receipt of your response.
Sincerely,
Zeng