the national lottery scammers mails
Complaint
FAIROZE AHMED
Country: India
Hi,
this is to inform you that i have got cheated by scam mails as national lottery and i made the payment for processing of winnings,kindly refer the mail below and take the action on this.....
Request you to help me recovering payment from them.
i look forward your support in this regard.
Thanks and regards
Fairoze Ahmed
DAVIES COBERTT CHAMBERS (UK)
(Attorney-at-Law and Solicitors)
72 Fulbourne Road,
Walthamstow
LONDON E17 4EG
Direct Tel: +44 704 571 8989
Email:daviescoberttlawchambers@live.com
Website:http://daviescoberttlawchambers.co.uk/
Stop Order Notice
Dear: Fairoze Ahmed,
Compliment of the day to you. We sincerely apologize for the little delay in transferring your Lottery winning amount to you; this is as a result of interference of the International Inspectors of taxes. (Tax Clearance Unit).You have been advice to contact Mr. Abraham D. Kelvin for your Non Residential Tax Code, he is the head of the Tax Clearance Unit.
Contact:
Mr. Abraham D. Kelvin
Tel: +44 703 194 1483
Heard of British Tax (BTO)
451 Talbot Street N6A 5E5
London, United Kingdom
Email:inlandrevenuetax01@hotmail.co.uk
Website: http://hmrcgovernment.co.uk/home/
Below is the attached scan copy of the letter send to us by the Tax Clearance Department. Once again, we duly apologize for these exigencies. Thank you very much for taking the time to read through the Tax Clearance message and make sure you act fast so that your Lottery winning funds can be transferred to you in the India without any further delay.
Very Respectful,
Barr. Davies Cobertt. (LLb, MABA)
University of Michigan, J.D.,
Editor, Michigan Journal of Law Reform, 1975;
Washington University, B.A., magna cum laude, 1972
C.E.O. Davies Cobertt Chambers (UK)
--------------------------------------------------------------------------------
Date: Thu, 25 Dec 2008 08:37:21 +0530
From: fairoze_ahmed@yahoo.com
Subject: RE: PAYMENT CONFIRMATION EMAIL
To: info@deviescoberttlawchambers.com
Dear Mr.Davies, This is to inform you that still the transfer is not processed, now its asking for "non Resident Tax Code", kindly look into this and help me... Thanks and regardsFairoze Ahmed
--- On Wed, 24/12/08, Barrister Davies Cobertt <info@deviescoberttlawchambers.com> wrote:
From: Barrister Davies Cobertt <info@deviescoberttlawchambers.com>
Subject: RE: PAYMENT CONFIRMATION EMAIL
To: fairoze_ahmed@yahoo.com
Date: Wednesday, 24 December, 2008, 4:18 AM
ATTN: Fairoze Ahmed,
I am confirming the account and I write to inform you that you can proceed with the payment into the account which you made deposit into today.
You are to break the payment into two transactions and pay it into two account.
Once you make the payment send us a scan copy of the deposit slip to enable the paying bank process your COT code today.
We await your urgent reply as soon as possible.
Very Respectful,
Barr. Davies Cobertt. (LLb, MABA)
University of Michigan , J.D.,
Editor, Michigan Journal of Law Reform, 1975;
Washington University , B.A., magna cum laude, 1972
C.E.O. Davies Cobertt Chambers ( UK )
--------------------------------------------------------------------------------
Date: Wed, 24 Dec 2008 14:09:21 +0530
From: fairoze_ahmed@yahoo.com
Subject: RE: PAYMENT CONFIRMATION EMAIL
To: info@deviescoberttlawchambers.com
Dear Mr.Davies, This is to inform you that i have deposited the amount of Rs 50,000.00 each to the below said accounts, enclosed are the scan copy of the same, request you to kindly do the needful... and balance of Rs.79,437.39 will be deposited tomorrow. kindly confirm... Thanks and regardsFairoze Ahmed
--- On Tue, 23/12/08, Barrister Davies Cobertt <info@deviescoberttlawchambers.com> wrote:
From: Barrister Davies Cobertt <info@deviescoberttlawchambers.com>
Subject: RE: PAYMENT CONFIRMATION EMAIL
To: fairoze_ahmed@yahoo.com
Date: Tuesday, 23 December, 2008, 12:42 PM
DAVIES COBERTT CHAMBERS (UK)
(Attorney-at-Law and Solicitors)
72 Fulbourne Road,
Walthamstow
LONDON E17 4EG
Tel: +44 704 571 8989
Direct Tel:+44 704 573 9414
Email:info@deviescoberttlawchambers.com
Website:http://daviescoberttlawchambers.co.uk/
PAYMENT UPDATE
ATTN: Fairoze Ahmed
Regarding our phone conversation I want you to make payment of 100,000.00INR into the below accounts 50,000.00INR to each because I was informed that there is a limit for each.
ACCOUNT NAME: LEISHRAM LUCY
ACCOUNT NUMBER: 007101542102
BANK NAME: ICICI BANK GREEN PARK BRANCH
PAN NUMBER: AEFPL2878C
ACCOUNT NAME: BIJOY SINGH
ACCOUNT NUMBER: 071901501818
BANK NAME: ICICI BANK EAST OF KAILASH DELHI
PAN NUMBER: CBFPS4969A
Note: we have to make this payment to them tomorrow as an instrumental payment to enable the paying bank start the processing of the COT code.
You are to inform me when you will be paying the balance 79,437.39 so that I will inform the bank.
Once I get your email tomorrow with the scan copies I will proceed to the paying bank including my own part of 1,750.00 GBP = 125,409.63 INR.
Thank you for your understanding.
Very Respectful,
Barr. Davies Cobertt. (LLb, MABA)
University of Michigan , J.D.,
Editor, Michigan Journal of Law Reform, 1975;
Washington University , B.A., magna cum laude, 1972
C.E.O. Davies Cobertt Chambers ( UK )
> Date: Tue, 23 Dec 2008 22:00:32 +0530
> From: fairoze_ahmed@yahoo.com
> Subject: RE: PAYMENT CONFIRMATION EMAIL
> To: info@deviescoberttlawchambers.com
>
> Dear Davies,
>
> this is to inform you that i can able to arrange the amount of Rs.100,000.00, for rest amount request to help me in this.
> i look forward your support in this regard.
>
> thanks and regards
> fairoze ahmed.
>
> Barrister Davies Cobertt wrote:
> > ATTN: Fairoze Ahmed,
> >
> > This is to inform you that your payment has been confirmed and your details has been forwarded to the paying Bank you are required to send a scan copy of your identity by the paying bank to enable them open you online account.
> >
> > Once we get your email the paying bank will email you your online account details and all instructions to complete the transferring process of your winning amount.
> >
> > Very Respectful,
> >
> > Barr. Davies Cobertt. (LLb, MABA)
> > University of Michigan , J.D.,
> > Editor, Michigan Journal of Law Reform, 1975;
> > Washington University , B.A., magna cum laude, 1972
> > C.E.O. Davies Cobertt Chambers ( UK )
> >
> > Date: Fri, 19 Dec 2008 10:04:14 +0530 From: fairoze_ahmed@yahoo.com Subject: Re:Amount Deposited today 19/12/2008 To: info@deviescoberttlawchambers.com
> > Dear Mr.Davies,
> >
> > This is to inform you that i deposited the amount of Rs 31,320/- and i have enclosed Deposit slip for your confirmation.
> >
> > Request you to kindly do the needful and update me on the same
> >
> >
> > Thanks and regards
> > Fairoze Ahmed --- On Thu, 18/12/08, Barrister Davies Cobertt <info@deviescoberttlawchambers.com> wrote:
> > From: Barrister Davies Cobertt <info@deviescoberttlawchambers.com> Subject: ACCOUNT DETAILS FOR PAYMENT To: fairoze_ahmed@yahoo.com Date: Thursday, 18 December, 2008, 6:38 AM
> > ATTN: Fairoze Ahmed , Regarding the payment for the Account activation charges of your winnings to be transferred to your bank account, you are expected to make deposit of the required amount into the below account: ACCOUNT NAME :LEISHRAM LUCY ACCOUNT NUMBER: 007101542102 BANK NAME: ICICI BANK GREEN PARK BRANCH PAN NUMBER: AEFPL2878C Once you are done with the payment you are to send to us a scan copy of the deposit slip for confirmation. Thanks for your understanding. Regards, Barrister Davies Cobertt.
> > Date: Thu, 18 Dec 2008 17:10:17 +0530 From: fairoze_ahmed@yahoo.com Subject: Re: I Am Ready to Make Payment kindly provide the details To: info@deviescoberttlawchambers.com
> > Dear Mr.Davies,
> >
> > This is to inform you that I am Ready to Make of Rs 31,320.00, request you to kindly provide me details where to doposit.
> >
> > Thanks and regards
> > Fairoze Ahmed --- On Wed, 17/12/08, Barrister Davies Cobertt <info@deviescoberttlawchambers.com> wrote:
> > From: Barrister Davies Cobertt <info@deviescoberttlawchambers.com> Subject: ACCOUNT ACTIVATION UPDATE To: fairoze_ahmed@yahoo.com Date: Wednesday, 17 December, 2008, 9:09 AM
> > ATTN:Fairoze Ahmed
> >
> > Regarding the email you sent to us I want to inform you that you have limited days to claim this winning amount before the winning liquidation date.
> >
> > You are to inform us when you will be able to remit this amount so that we will email you back if your winnings will still be valid till then.
> >
> > Barr. Davies Cobertt. (LLb, MABA)
> > University of Michigan , J.D.,
> > Editor, Michigan Journal of Law Reform, 1975;
> > Washington University , B.A., magna cum laude, 1972
> > C.E.O. Davies Cobertt Chambers ( UK )
> >
> > Date: Wed, 17 Dec 2008 17:49:02 +0530 From: fairoze_ahmed@yahoo.com Subject: Re: ACCOUNT ACTIVATION To: info@deviescoberttlawchambers.com
> > Dear Mr.Davies,
> >
> > could you please updated me, latest by what date i need to deposit the amount.
> >
> > Thanks and regards
> > Fairoze Ahmed --- On Wed, 17/12/08, fairoze ahmed <fairoze_ahmed@yahoo.com> wrote:
> > From: fairoze ahmed <fairoze_ahmed@yahoo.com> Subject: Re: ACCOUNT ACTIVATION To: "Barrister Davies Cobertt" <info@deviescoberttlawchambers.com> Date: Wednesday, 17 December, 2008, 5:07 AM
> > Dear Davies,
> >
> > Request you to kindly forward scan copy of winning documents and provide the details as said in below mail...
> >
> > Thanks and regards
> > Fairoze Ahmed --- On Wed, 17/12/08, Barrister Davies Cobertt <info@deviescoberttlawchambers.com> wrote:
> > From: Barrister Davies Cobertt <info@deviescoberttlawchambers.com> Subject: ACCOUNT ACTIVATION To: fairoze_ahmed@yahoo.com Date: Wednesday, 17 December, 2008, 4:17 AM
> >
> >
> > DAVIES COBERTT CHAMBERS (UK) (Attorney-at-Law and Solicitors) 72 Fulbourne Road, Walthamstow LONDON E17 4EG Tel: +44 704 571 8989 Direct Tel:+44 704 573 9414 Email: info@deviescoberttlawchambers.com Website: http://daviescoberttlawchambers.co.uk/
> >
> > ACCOUNT ACTIVATION ATTN: Fairoze Ahmed,
> >
> > Good day to you. In regards to your last mail to us. However, before the paying bank can commence any transfer, a temporary E-savings account has to be activated for you with the paying bank so we can deposit your winning fund into, due to the fact that you are not a citizen of the United Kingdom. You are required to send down the required amount to activate your account with the paying bank. As soon as you send this amount and the account has been activated, your ACCOUNT NUMBER and your PIN NUMBER will be given to you. Before you will be able to log-in to your newly activated account, you would be prompted to enter ( Account Access Code ) an account number and password before connection can be made to your account. The account access code is as follows:
> > Account Access Code Account Number: ( ***** ) to be provided on activation of account Pin Number: ( ***** ) to be provided on activation of account For now, your account has not been created until you send down the required initial account opening fees needed to activate or create it. The funds with us is bonded and secured and will remain inaccessible, until your account has been activated with an initial deposit of 435.00= = 31,320. INR ( Four Hundred and Thirty Five Pounds Only ) which should be made by you. This deposit would be included and added to your present winning fund (This is in accordance with the FSA policy as regards the opening of a new account). Please note that you are expected to make payment as soon as possible. The Bank policy require all payments within a certain limit be made The details on how you will make the payment will be sent to you once we confirm you are ready to make payment because I have
> confirm with our account officer here and I was inform that due to the governmental policy in your country, you are not allow to send out western union so we will provide you with account there in India which you will deposit the required amount into and send us a scan copy of the deposit slip for confirmation. Please, it would be helpful here to state that we are working on a time limit and our instruction is to take urgent steps to transfer funds to you, you will therefore be assisting this process greatly if you comply with the above payment requirement without delays.
> > On behalf of the members of my chambers, let me welcome you as one of our highly valued clients and we look forward to a long pleasant business relationship with you.
> > NOTE: YOUR WINNING FUND WITH US IS BONDED AND SECURED THUS THE AMOUNT NEEDED TO ACTIVATE OR CREATE YOUR ACCOUNT CANNOT BE DEDUCTED FROM IT.
> >
> > Very Respectful,
> > Barr. Davies Cobertt. (LLb, MABA) University of Michigan, J.D., Editor, Michigan Journal of Law Reform, 1975; Washington University, B.A., magna cum laude, 1972 C.E.O. Davies Cobertt Chambers (UK)
> > Date: Wed, 17 Dec 2008 10:17:30 +0530 From: fairoze_ahmed@yahoo.com Subject: Re: LEGAL REPRESENTATION To: info@deviescoberttlawchambers.com
> > Hi, Davies,
> >
> > this is to inform you that i would like to go for Bank Transfer, kindly let me know which are the details you required for bank transfer.
> >
> > Thanks and regards
> > Fairoze Ahmed --- On Tue, 16/12/08, Barrister Davies Cobertt <info@deviescoberttlawchambers.com> wrote:
> > From: Barrister Davies Cobertt <info@deviescoberttlawchambers.com> Subject: LEGAL REPRESENTATION To: fairoze_ahmed@yahoo.com Date: Tuesday, 16 December, 2008, 6:55 AM
> >
> > DAVIES COBERTT CHAMBERS (UK) (Attorney-at-Law and Solicitors) 72 Fulbourne Road, Walthamstow LONDON E17 4EG Tel: +44 704 571 8989 Direct Tel:+44 704 573 9414 Email: info@deviescoberttlawchambers.com Website: http://daviescoberttlawchambers.co.uk/
> > LEGAL REPRESENTATION Attention:Fairoze Ahmed, Congratulations on your winnings. Your name was forwarded to my chambers today as a winner of The National Lottery but because i was in court at the early hours of the day, I could not contact you. As usual, Your winning claims process have to be finalised and handed over to you by me who is the legal counsel to the lottery Office. This is as a result of the sensitivity involved on such amount of money been handed over. Firstly, I am Mr Davies Cobertt. A legal practitioner for over thirty years and as a matter of Fact, The National Lottery have been working hand in hand with me and other colleague in my chambers for over twelve years. I have my Good name all over the globe and a lot of letters that have been sent by Past winners of The National Lottery to my chambers
> appreciating me and my co-workers for the Good work. If you reside within the United Kingdom. I will appreciate you coming to my chambers for proper verification process Registration. But nevertheless, If you are outside the United Kingdom. You should write a letter and send it through email stating that you are a true winner of The National Lottery, and as a matter of Fact, You have handed over your verification process to be completed by Davies Cobertt. Your Full Name: Age: Profession/Occupation: Your Present address; Your Telephone number (not voice mail or answering machine): Amount Won: Your winnings E-mail address: These should be included in this letter before sending it via email. You should note that this Letter shall be scanned here in my Chamber and would be properly documented for future references. After this is completed, Your winnings document shall be obtained from the Lottery Office, Local Tax Office,Affiliated Insurance company and all
> other Government parastatals involved in the United Kingdom. This will be completed within two working days,and copies of the document shall be scanned and forwarded to you for perusal before embarking on the delivery of these document/transferring the sum amount into your bank account. After all this is completed,Your winning funds will be deposited in your bank account where you can access it after Five working days. In this regard you are to choose from the options below, the one that best suites you on how you wish to receive your winning prize: 1. The said amount in cash credited will be wired to your bank account via bank transfer. Condition: The cost of (ACCOUNT ACTIVATION ) being charged by our transferring bank, will be paid by you. Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it h as 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. 2. Have our affiliate diplomatic carrier company agent deliver your winning certificate and cheque to you in your country personally. In consonance with our policy in this regard, be advised that if you option for the cheque to be couriered, you shall bear all liability related to this service. That is cost of this service would be borne by you; this is a pre-requisite for this option. Finally, You should note that your winnings is already covered by an insurance certificate which makes it impossible for any other party except you, to withdraw any amount of money from the winnings. Money can only be withdrawn from this winnings when you confirm the winning money in your bank account and also when you are in the possessions of all your winnings documents. I will appreciate If email can be send to me personally on this email
> address. After i receive your email,i will call you to confirm your information. Very Respectful, Barr. Davies Cobertt. (LLb, MABA) University of Michigan, J.D., Editor, Michigan Journal of Law Reform, 1975; Washington University, B.A., magna cum laude, 1972 C.E.O. Davies Cobertt Chambers (UK)
> > Date: Tue, 16 Dec 2008 16:31:13 +0530 From: fairoze_ahmed@yahoo.com Subject: Fw: PRIZE CLAIMS PROCEDURE To: info@deviescoberttlawchambers.com
> > Dear Davies,
> >
> > This is regard to below, request you to kindly help in collecting the prize money..
> >
> > Regards
> > Fairoze Ahmed
> >
> > +91 9886815723
> >
> >
> >
> > The Law Offices of Davies Cobertt Chambers 72 Fulbourne Road, Walthamstow LONDON E17 4EG Direct Tel:+44 704 573 9414
> > Email: info@deviescoberttlawchambers.com
> >
> > --- On Sat, 13/12/08, Uk National Lottery <uk.claimsdpt07@hotmail.com> wrote:
> > From: Uk National Lottery <uk.claimsdpt07@hotmail.com> Subject: PRIZE CLAIMS PROCEDURE To: fairoze_ahmed@yahoo.com Date: Saturday, 13 December, 2008, 7:28 PM
> >
> >
> >
> > The National Lottery, 35 Tottenham Court Road London . WD 112T.
> > United Kingdom
> >
> > PRIZE CLAIMS PROCEDURE
> >
> > Dear Fairoze Ahmed , Your identification have been received in this office. Due to Government Policies of our Country (UK),all legal procedures should be observed.
> > This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the National Lottery. Your Fund, original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the UK government stating that the money was obtained legally through their National Lottery promotion. You are to come down to London for handover of your winning.Alternatively,If you cannot make it down you are to contact the lottery office Attorney, Barrister Davies Cobertt, He will be in position to hand over your winnings to you with all the necessary documents since you cannot be present here in person. He has been the lottery office Attorney for over twelve years and his integrity have been held as one of the most reliable Attorney in the United Kingdom, therefore feel free to relate things with him. You can contact him in his chambers with the
> email address and details below :
> >
> > The Law Offices of Davies Cobertt Chambers 72 Fulbourne Road, Walthamstow LONDON E17 4EG Direct Tel:+44 704 573 9414
> > Email: info@deviescoberttlawchambers.com
> >
> > When contacting the lottery office Attorney you are to inform him if you want your winning amount to be sent to you by courier Delivery Company or bank to bank transfer. He will attend to you and get your verification process finalized soonest.
> > Once again congratulations. Have a nice day as you contact the lottery Office legal Counsel.
> >
> > Best Regards,
> > Mr. Alex White.
> > > Date: Fri, 12 Dec 2008 19:11:02 +0530 > From: fairoze_ahmed@yahoo.com > Subject: Re: Ticket no: 56475600545 188 > To: uk.claimsdpt07@hotmail.com > > Dear Mr.alex > > Please find below details > > Name Fairoze Ahmed > No.5, 5th cross Dinnur main road > rt nagar post bangalore 560032 > India > > age -29 years > self bussiness > Ph# 919886815723. > > Ticket no: 56475600545 188 > > Serial No:5388/02 > > Winning number: 08.11.21.32.35.42. {47} > > Draw (#1187) > > > --- On Thu, 27/11/08, Meyers, William H. <meyersw@missouri.edu> wrote: > > > From: Meyers, William H. <meyersw@missouri.edu> > > Subject: Ticket no: 56475600545 188 > > To: > > Date: Thursday, 27 November, 2008, 11:16 AM > > Winning Notification > > This is to notify you that you have won £850,000.00 in > > our online email lottery in which e-mail addresses are > > picked randomly by computerised balloting, powered > > by the Internet. Your email address was amongst > > those chosen for
> this period. > > Ticket no: 56475600545 188 > > Serial No:5388/02 > > Winning number: 08.11.21.32.35.42. {47} > > Draw (#1187) > > To claim your prize, please contact: > > Fiduciary Agent Mr.Alex White > > Email: uk.claimsdpt07@hotmail.com > > with your > > Name,Address,Country,Age,Gender,Occupation,Phone. > > Tell: Tel :+447031905722 > > Yours faithfully, > > Dr. Borman Kathryn. > > > Get rid of Add-Ons in your email ID get yourname@ymail.com. Sign up now! http://in.promos.yahoo.com/address
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LETTER FROM THE BRITISH TAX OFFICE.JPG
this is to inform you that i have got cheated by scam mails as national lottery and i made the payment for processing of winnings,kindly refer the mail below and take the action on this.....
Request you to help me recovering payment from them.
i look forward your support in this regard.
Thanks and regards
Fairoze Ahmed
DAVIES COBERTT CHAMBERS (UK)
(Attorney-at-Law and Solicitors)
72 Fulbourne Road,
Walthamstow
LONDON E17 4EG
Direct Tel: +44 704 571 8989
Email:daviescoberttlawchambers@live.com
Website:http://daviescoberttlawchambers.co.uk/
Stop Order Notice
Dear: Fairoze Ahmed,
Compliment of the day to you. We sincerely apologize for the little delay in transferring your Lottery winning amount to you; this is as a result of interference of the International Inspectors of taxes. (Tax Clearance Unit).You have been advice to contact Mr. Abraham D. Kelvin for your Non Residential Tax Code, he is the head of the Tax Clearance Unit.
Contact:
Mr. Abraham D. Kelvin
Tel: +44 703 194 1483
Heard of British Tax (BTO)
451 Talbot Street N6A 5E5
London, United Kingdom
Email:inlandrevenuetax01@hotmail.co.uk
Website: http://hmrcgovernment.co.uk/home/
Below is the attached scan copy of the letter send to us by the Tax Clearance Department. Once again, we duly apologize for these exigencies. Thank you very much for taking the time to read through the Tax Clearance message and make sure you act fast so that your Lottery winning funds can be transferred to you in the India without any further delay.
Very Respectful,
Barr. Davies Cobertt. (LLb, MABA)
University of Michigan, J.D.,
Editor, Michigan Journal of Law Reform, 1975;
Washington University, B.A., magna cum laude, 1972
C.E.O. Davies Cobertt Chambers (UK)
--------------------------------------------------------------------------------
Date: Thu, 25 Dec 2008 08:37:21 +0530
From: fairoze_ahmed@yahoo.com
Subject: RE: PAYMENT CONFIRMATION EMAIL
To: info@deviescoberttlawchambers.com
Dear Mr.Davies, This is to inform you that still the transfer is not processed, now its asking for "non Resident Tax Code", kindly look into this and help me... Thanks and regardsFairoze Ahmed
--- On Wed, 24/12/08, Barrister Davies Cobertt <info@deviescoberttlawchambers.com> wrote:
From: Barrister Davies Cobertt <info@deviescoberttlawchambers.com>
Subject: RE: PAYMENT CONFIRMATION EMAIL
To: fairoze_ahmed@yahoo.com
Date: Wednesday, 24 December, 2008, 4:18 AM
ATTN: Fairoze Ahmed,
I am confirming the account and I write to inform you that you can proceed with the payment into the account which you made deposit into today.
You are to break the payment into two transactions and pay it into two account.
Once you make the payment send us a scan copy of the deposit slip to enable the paying bank process your COT code today.
We await your urgent reply as soon as possible.
Very Respectful,
Barr. Davies Cobertt. (LLb, MABA)
University of Michigan , J.D.,
Editor, Michigan Journal of Law Reform, 1975;
Washington University , B.A., magna cum laude, 1972
C.E.O. Davies Cobertt Chambers ( UK )
--------------------------------------------------------------------------------
Date: Wed, 24 Dec 2008 14:09:21 +0530
From: fairoze_ahmed@yahoo.com
Subject: RE: PAYMENT CONFIRMATION EMAIL
To: info@deviescoberttlawchambers.com
Dear Mr.Davies, This is to inform you that i have deposited the amount of Rs 50,000.00 each to the below said accounts, enclosed are the scan copy of the same, request you to kindly do the needful... and balance of Rs.79,437.39 will be deposited tomorrow. kindly confirm... Thanks and regardsFairoze Ahmed
--- On Tue, 23/12/08, Barrister Davies Cobertt <info@deviescoberttlawchambers.com> wrote:
From: Barrister Davies Cobertt <info@deviescoberttlawchambers.com>
Subject: RE: PAYMENT CONFIRMATION EMAIL
To: fairoze_ahmed@yahoo.com
Date: Tuesday, 23 December, 2008, 12:42 PM
DAVIES COBERTT CHAMBERS (UK)
(Attorney-at-Law and Solicitors)
72 Fulbourne Road,
Walthamstow
LONDON E17 4EG
Tel: +44 704 571 8989
Direct Tel:+44 704 573 9414
Email:info@deviescoberttlawchambers.com
Website:http://daviescoberttlawchambers.co.uk/
PAYMENT UPDATE
ATTN: Fairoze Ahmed
Regarding our phone conversation I want you to make payment of 100,000.00INR into the below accounts 50,000.00INR to each because I was informed that there is a limit for each.
ACCOUNT NAME: LEISHRAM LUCY
ACCOUNT NUMBER: 007101542102
BANK NAME: ICICI BANK GREEN PARK BRANCH
PAN NUMBER: AEFPL2878C
ACCOUNT NAME: BIJOY SINGH
ACCOUNT NUMBER: 071901501818
BANK NAME: ICICI BANK EAST OF KAILASH DELHI
PAN NUMBER: CBFPS4969A
Note: we have to make this payment to them tomorrow as an instrumental payment to enable the paying bank start the processing of the COT code.
You are to inform me when you will be paying the balance 79,437.39 so that I will inform the bank.
Once I get your email tomorrow with the scan copies I will proceed to the paying bank including my own part of 1,750.00 GBP = 125,409.63 INR.
Thank you for your understanding.
Very Respectful,
Barr. Davies Cobertt. (LLb, MABA)
University of Michigan , J.D.,
Editor, Michigan Journal of Law Reform, 1975;
Washington University , B.A., magna cum laude, 1972
C.E.O. Davies Cobertt Chambers ( UK )
> Date: Tue, 23 Dec 2008 22:00:32 +0530
> From: fairoze_ahmed@yahoo.com
> Subject: RE: PAYMENT CONFIRMATION EMAIL
> To: info@deviescoberttlawchambers.com
>
> Dear Davies,
>
> this is to inform you that i can able to arrange the amount of Rs.100,000.00, for rest amount request to help me in this.
> i look forward your support in this regard.
>
> thanks and regards
> fairoze ahmed.
>
> Barrister Davies Cobertt wrote:
> > ATTN: Fairoze Ahmed,
> >
> > This is to inform you that your payment has been confirmed and your details has been forwarded to the paying Bank you are required to send a scan copy of your identity by the paying bank to enable them open you online account.
> >
> > Once we get your email the paying bank will email you your online account details and all instructions to complete the transferring process of your winning amount.
> >
> > Very Respectful,
> >
> > Barr. Davies Cobertt. (LLb, MABA)
> > University of Michigan , J.D.,
> > Editor, Michigan Journal of Law Reform, 1975;
> > Washington University , B.A., magna cum laude, 1972
> > C.E.O. Davies Cobertt Chambers ( UK )
> >
> > Date: Fri, 19 Dec 2008 10:04:14 +0530 From: fairoze_ahmed@yahoo.com Subject: Re:Amount Deposited today 19/12/2008 To: info@deviescoberttlawchambers.com
> > Dear Mr.Davies,
> >
> > This is to inform you that i deposited the amount of Rs 31,320/- and i have enclosed Deposit slip for your confirmation.
> >
> > Request you to kindly do the needful and update me on the same
> >
> >
> > Thanks and regards
> > Fairoze Ahmed --- On Thu, 18/12/08, Barrister Davies Cobertt <info@deviescoberttlawchambers.com> wrote:
> > From: Barrister Davies Cobertt <info@deviescoberttlawchambers.com> Subject: ACCOUNT DETAILS FOR PAYMENT To: fairoze_ahmed@yahoo.com Date: Thursday, 18 December, 2008, 6:38 AM
> > ATTN: Fairoze Ahmed , Regarding the payment for the Account activation charges of your winnings to be transferred to your bank account, you are expected to make deposit of the required amount into the below account: ACCOUNT NAME :LEISHRAM LUCY ACCOUNT NUMBER: 007101542102 BANK NAME: ICICI BANK GREEN PARK BRANCH PAN NUMBER: AEFPL2878C Once you are done with the payment you are to send to us a scan copy of the deposit slip for confirmation. Thanks for your understanding. Regards, Barrister Davies Cobertt.
> > Date: Thu, 18 Dec 2008 17:10:17 +0530 From: fairoze_ahmed@yahoo.com Subject: Re: I Am Ready to Make Payment kindly provide the details To: info@deviescoberttlawchambers.com
> > Dear Mr.Davies,
> >
> > This is to inform you that I am Ready to Make of Rs 31,320.00, request you to kindly provide me details where to doposit.
> >
> > Thanks and regards
> > Fairoze Ahmed --- On Wed, 17/12/08, Barrister Davies Cobertt <info@deviescoberttlawchambers.com> wrote:
> > From: Barrister Davies Cobertt <info@deviescoberttlawchambers.com> Subject: ACCOUNT ACTIVATION UPDATE To: fairoze_ahmed@yahoo.com Date: Wednesday, 17 December, 2008, 9:09 AM
> > ATTN:Fairoze Ahmed
> >
> > Regarding the email you sent to us I want to inform you that you have limited days to claim this winning amount before the winning liquidation date.
> >
> > You are to inform us when you will be able to remit this amount so that we will email you back if your winnings will still be valid till then.
> >
> > Barr. Davies Cobertt. (LLb, MABA)
> > University of Michigan , J.D.,
> > Editor, Michigan Journal of Law Reform, 1975;
> > Washington University , B.A., magna cum laude, 1972
> > C.E.O. Davies Cobertt Chambers ( UK )
> >
> > Date: Wed, 17 Dec 2008 17:49:02 +0530 From: fairoze_ahmed@yahoo.com Subject: Re: ACCOUNT ACTIVATION To: info@deviescoberttlawchambers.com
> > Dear Mr.Davies,
> >
> > could you please updated me, latest by what date i need to deposit the amount.
> >
> > Thanks and regards
> > Fairoze Ahmed --- On Wed, 17/12/08, fairoze ahmed <fairoze_ahmed@yahoo.com> wrote:
> > From: fairoze ahmed <fairoze_ahmed@yahoo.com> Subject: Re: ACCOUNT ACTIVATION To: "Barrister Davies Cobertt" <info@deviescoberttlawchambers.com> Date: Wednesday, 17 December, 2008, 5:07 AM
> > Dear Davies,
> >
> > Request you to kindly forward scan copy of winning documents and provide the details as said in below mail...
> >
> > Thanks and regards
> > Fairoze Ahmed --- On Wed, 17/12/08, Barrister Davies Cobertt <info@deviescoberttlawchambers.com> wrote:
> > From: Barrister Davies Cobertt <info@deviescoberttlawchambers.com> Subject: ACCOUNT ACTIVATION To: fairoze_ahmed@yahoo.com Date: Wednesday, 17 December, 2008, 4:17 AM
> >
> >
> > DAVIES COBERTT CHAMBERS (UK) (Attorney-at-Law and Solicitors) 72 Fulbourne Road, Walthamstow LONDON E17 4EG Tel: +44 704 571 8989 Direct Tel:+44 704 573 9414 Email: info@deviescoberttlawchambers.com Website: http://daviescoberttlawchambers.co.uk/
> >
> > ACCOUNT ACTIVATION ATTN: Fairoze Ahmed,
> >
> > Good day to you. In regards to your last mail to us. However, before the paying bank can commence any transfer, a temporary E-savings account has to be activated for you with the paying bank so we can deposit your winning fund into, due to the fact that you are not a citizen of the United Kingdom. You are required to send down the required amount to activate your account with the paying bank. As soon as you send this amount and the account has been activated, your ACCOUNT NUMBER and your PIN NUMBER will be given to you. Before you will be able to log-in to your newly activated account, you would be prompted to enter ( Account Access Code ) an account number and password before connection can be made to your account. The account access code is as follows:
> > Account Access Code Account Number: ( ***** ) to be provided on activation of account Pin Number: ( ***** ) to be provided on activation of account For now, your account has not been created until you send down the required initial account opening fees needed to activate or create it. The funds with us is bonded and secured and will remain inaccessible, until your account has been activated with an initial deposit of 435.00= = 31,320. INR ( Four Hundred and Thirty Five Pounds Only ) which should be made by you. This deposit would be included and added to your present winning fund (This is in accordance with the FSA policy as regards the opening of a new account). Please note that you are expected to make payment as soon as possible. The Bank policy require all payments within a certain limit be made The details on how you will make the payment will be sent to you once we confirm you are ready to make payment because I have
> confirm with our account officer here and I was inform that due to the governmental policy in your country, you are not allow to send out western union so we will provide you with account there in India which you will deposit the required amount into and send us a scan copy of the deposit slip for confirmation. Please, it would be helpful here to state that we are working on a time limit and our instruction is to take urgent steps to transfer funds to you, you will therefore be assisting this process greatly if you comply with the above payment requirement without delays.
> > On behalf of the members of my chambers, let me welcome you as one of our highly valued clients and we look forward to a long pleasant business relationship with you.
> > NOTE: YOUR WINNING FUND WITH US IS BONDED AND SECURED THUS THE AMOUNT NEEDED TO ACTIVATE OR CREATE YOUR ACCOUNT CANNOT BE DEDUCTED FROM IT.
> >
> > Very Respectful,
> > Barr. Davies Cobertt. (LLb, MABA) University of Michigan, J.D., Editor, Michigan Journal of Law Reform, 1975; Washington University, B.A., magna cum laude, 1972 C.E.O. Davies Cobertt Chambers (UK)
> > Date: Wed, 17 Dec 2008 10:17:30 +0530 From: fairoze_ahmed@yahoo.com Subject: Re: LEGAL REPRESENTATION To: info@deviescoberttlawchambers.com
> > Hi, Davies,
> >
> > this is to inform you that i would like to go for Bank Transfer, kindly let me know which are the details you required for bank transfer.
> >
> > Thanks and regards
> > Fairoze Ahmed --- On Tue, 16/12/08, Barrister Davies Cobertt <info@deviescoberttlawchambers.com> wrote:
> > From: Barrister Davies Cobertt <info@deviescoberttlawchambers.com> Subject: LEGAL REPRESENTATION To: fairoze_ahmed@yahoo.com Date: Tuesday, 16 December, 2008, 6:55 AM
> >
> > DAVIES COBERTT CHAMBERS (UK) (Attorney-at-Law and Solicitors) 72 Fulbourne Road, Walthamstow LONDON E17 4EG Tel: +44 704 571 8989 Direct Tel:+44 704 573 9414 Email: info@deviescoberttlawchambers.com Website: http://daviescoberttlawchambers.co.uk/
> > LEGAL REPRESENTATION Attention:Fairoze Ahmed, Congratulations on your winnings. Your name was forwarded to my chambers today as a winner of The National Lottery but because i was in court at the early hours of the day, I could not contact you. As usual, Your winning claims process have to be finalised and handed over to you by me who is the legal counsel to the lottery Office. This is as a result of the sensitivity involved on such amount of money been handed over. Firstly, I am Mr Davies Cobertt. A legal practitioner for over thirty years and as a matter of Fact, The National Lottery have been working hand in hand with me and other colleague in my chambers for over twelve years. I have my Good name all over the globe and a lot of letters that have been sent by Past winners of The National Lottery to my chambers
> appreciating me and my co-workers for the Good work. If you reside within the United Kingdom. I will appreciate you coming to my chambers for proper verification process Registration. But nevertheless, If you are outside the United Kingdom. You should write a letter and send it through email stating that you are a true winner of The National Lottery, and as a matter of Fact, You have handed over your verification process to be completed by Davies Cobertt. Your Full Name: Age: Profession/Occupation: Your Present address; Your Telephone number (not voice mail or answering machine): Amount Won: Your winnings E-mail address: These should be included in this letter before sending it via email. You should note that this Letter shall be scanned here in my Chamber and would be properly documented for future references. After this is completed, Your winnings document shall be obtained from the Lottery Office, Local Tax Office,Affiliated Insurance company and all
> other Government parastatals involved in the United Kingdom. This will be completed within two working days,and copies of the document shall be scanned and forwarded to you for perusal before embarking on the delivery of these document/transferring the sum amount into your bank account. After all this is completed,Your winning funds will be deposited in your bank account where you can access it after Five working days. In this regard you are to choose from the options below, the one that best suites you on how you wish to receive your winning prize: 1. The said amount in cash credited will be wired to your bank account via bank transfer. Condition: The cost of (ACCOUNT ACTIVATION ) being charged by our transferring bank, will be paid by you. Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it h as 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. 2. Have our affiliate diplomatic carrier company agent deliver your winning certificate and cheque to you in your country personally. In consonance with our policy in this regard, be advised that if you option for the cheque to be couriered, you shall bear all liability related to this service. That is cost of this service would be borne by you; this is a pre-requisite for this option. Finally, You should note that your winnings is already covered by an insurance certificate which makes it impossible for any other party except you, to withdraw any amount of money from the winnings. Money can only be withdrawn from this winnings when you confirm the winning money in your bank account and also when you are in the possessions of all your winnings documents. I will appreciate If email can be send to me personally on this email
> address. After i receive your email,i will call you to confirm your information. Very Respectful, Barr. Davies Cobertt. (LLb, MABA) University of Michigan, J.D., Editor, Michigan Journal of Law Reform, 1975; Washington University, B.A., magna cum laude, 1972 C.E.O. Davies Cobertt Chambers (UK)
> > Date: Tue, 16 Dec 2008 16:31:13 +0530 From: fairoze_ahmed@yahoo.com Subject: Fw: PRIZE CLAIMS PROCEDURE To: info@deviescoberttlawchambers.com
> > Dear Davies,
> >
> > This is regard to below, request you to kindly help in collecting the prize money..
> >
> > Regards
> > Fairoze Ahmed
> >
> > +91 9886815723
> >
> >
> >
> > The Law Offices of Davies Cobertt Chambers 72 Fulbourne Road, Walthamstow LONDON E17 4EG Direct Tel:+44 704 573 9414
> > Email: info@deviescoberttlawchambers.com
> >
> > --- On Sat, 13/12/08, Uk National Lottery <uk.claimsdpt07@hotmail.com> wrote:
> > From: Uk National Lottery <uk.claimsdpt07@hotmail.com> Subject: PRIZE CLAIMS PROCEDURE To: fairoze_ahmed@yahoo.com Date: Saturday, 13 December, 2008, 7:28 PM
> >
> >
> >
> > The National Lottery, 35 Tottenham Court Road London . WD 112T.
> > United Kingdom
> >
> > PRIZE CLAIMS PROCEDURE
> >
> > Dear Fairoze Ahmed , Your identification have been received in this office. Due to Government Policies of our Country (UK),all legal procedures should be observed.
> > This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the National Lottery. Your Fund, original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the UK government stating that the money was obtained legally through their National Lottery promotion. You are to come down to London for handover of your winning.Alternatively,If you cannot make it down you are to contact the lottery office Attorney, Barrister Davies Cobertt, He will be in position to hand over your winnings to you with all the necessary documents since you cannot be present here in person. He has been the lottery office Attorney for over twelve years and his integrity have been held as one of the most reliable Attorney in the United Kingdom, therefore feel free to relate things with him. You can contact him in his chambers with the
> email address and details below :
> >
> > The Law Offices of Davies Cobertt Chambers 72 Fulbourne Road, Walthamstow LONDON E17 4EG Direct Tel:+44 704 573 9414
> > Email: info@deviescoberttlawchambers.com
> >
> > When contacting the lottery office Attorney you are to inform him if you want your winning amount to be sent to you by courier Delivery Company or bank to bank transfer. He will attend to you and get your verification process finalized soonest.
> > Once again congratulations. Have a nice day as you contact the lottery Office legal Counsel.
> >
> > Best Regards,
> > Mr. Alex White.
> > > Date: Fri, 12 Dec 2008 19:11:02 +0530 > From: fairoze_ahmed@yahoo.com > Subject: Re: Ticket no: 56475600545 188 > To: uk.claimsdpt07@hotmail.com > > Dear Mr.alex > > Please find below details > > Name Fairoze Ahmed > No.5, 5th cross Dinnur main road > rt nagar post bangalore 560032 > India > > age -29 years > self bussiness > Ph# 919886815723. > > Ticket no: 56475600545 188 > > Serial No:5388/02 > > Winning number: 08.11.21.32.35.42. {47} > > Draw (#1187) > > > --- On Thu, 27/11/08, Meyers, William H. <meyersw@missouri.edu> wrote: > > > From: Meyers, William H. <meyersw@missouri.edu> > > Subject: Ticket no: 56475600545 188 > > To: > > Date: Thursday, 27 November, 2008, 11:16 AM > > Winning Notification > > This is to notify you that you have won £850,000.00 in > > our online email lottery in which e-mail addresses are > > picked randomly by computerised balloting, powered > > by the Internet. Your email address was amongst > > those chosen for
> this period. > > Ticket no: 56475600545 188 > > Serial No:5388/02 > > Winning number: 08.11.21.32.35.42. {47} > > Draw (#1187) > > To claim your prize, please contact: > > Fiduciary Agent Mr.Alex White > > Email: uk.claimsdpt07@hotmail.com > > with your > > Name,Address,Country,Age,Gender,Occupation,Phone. > > Tell: Tel :+447031905722 > > Yours faithfully, > > Dr. Borman Kathryn. > > > Get rid of Add-Ons in your email ID get yourname@ymail.com. Sign up now! http://in.promos.yahoo.com/address
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