Scam warning
Complaint
P. Sharma
Country: United Kingdom
This scam email has been circulating on the internet for a while. I received it at several on my email accounts. If you received this email, delete it or better forward it to proper authorities.
:::
International Courier Systems{ICS}
Customer/Delivery Services Department
12 Ground Floor,
Amburst Service,
London E8 2BT,
United Kingdom
TEL :+44 703 1817 650
+44 703 1817 670
+44 703 1817 848
+44 703 1817 937
Email: infoicscouriers203@yahoo.com
Dear Customer,
This email is aimed at informing you of the current Status of your parcel delivery.We just received an electronically faxed email from our Delivery council stating that your parcel has been put on hold by the BRITISH INLAND REVENUE BOARD at London Heathrow Airport ,pending your fulfillment of the Non-UK Resident/UK Resident Tax Clearance. This current strategy is in line with the new HM and Customs regulations propagated to control Monetary Circulation in and out of the UK.This bill recently passed by the two Houses requires winners Non-UK Resident/UK Resident to authenticate their winning cheque before it leaves for delivery.
We therefore state that your winning parcel is intact and safely packaged in the HM and Customs office. We must inform you that your parcel cannot be accessed because it is covered by a HIGH INSURANCE POLICY .Also it is against the laws of the BRITISH GAMBLING BOARD for anyone to temper with your winning parcel at the time of Tax clearance.
You are advised to contact the BRITISH INLAND REVENUE BOARD as soon as possible with the Information given below so they can release your winning parcel to enable us facilitate immediate delivery.
NAME:Mr.Halley Gibbs.
ADDRESS:21 Wilson Street, London, EC2M 2TD.England
EMAIL:ukinlandrevenueboard17@yahoo.co.uk
As soon as Tax clearance is completed. We shall be called upon to pick your winning parcel for delivery.We however apologize for any inconvenience this may have caused you.
YOURS FAITHFULLY,
MR HARRISON BLAIR
(Client Services Manager).
INTERNATIONAL COURIER SYSTEMS
:::
International Courier Systems{ICS}
Customer/Delivery Services Department
12 Ground Floor,
Amburst Service,
London E8 2BT,
United Kingdom
TEL :+44 703 1817 650
+44 703 1817 670
+44 703 1817 848
+44 703 1817 937
Email: infoicscouriers203@yahoo.com
Dear Customer,
This email is aimed at informing you of the current Status of your parcel delivery.We just received an electronically faxed email from our Delivery council stating that your parcel has been put on hold by the BRITISH INLAND REVENUE BOARD at London Heathrow Airport ,pending your fulfillment of the Non-UK Resident/UK Resident Tax Clearance. This current strategy is in line with the new HM and Customs regulations propagated to control Monetary Circulation in and out of the UK.This bill recently passed by the two Houses requires winners Non-UK Resident/UK Resident to authenticate their winning cheque before it leaves for delivery.
We therefore state that your winning parcel is intact and safely packaged in the HM and Customs office. We must inform you that your parcel cannot be accessed because it is covered by a HIGH INSURANCE POLICY .Also it is against the laws of the BRITISH GAMBLING BOARD for anyone to temper with your winning parcel at the time of Tax clearance.
You are advised to contact the BRITISH INLAND REVENUE BOARD as soon as possible with the Information given below so they can release your winning parcel to enable us facilitate immediate delivery.
NAME:Mr.Halley Gibbs.
ADDRESS:21 Wilson Street, London, EC2M 2TD.England
EMAIL:ukinlandrevenueboard17@yahoo.co.uk
As soon as Tax clearance is completed. We shall be called upon to pick your winning parcel for delivery.We however apologize for any inconvenience this may have caused you.
YOURS FAITHFULLY,
MR HARRISON BLAIR
(Client Services Manager).
INTERNATIONAL COURIER SYSTEMS
Comments
please give me advise this is true ya somebody trap me
my email:harshadt1978@rediffmail.com
450000 pound and new 5 series bmw model:550i m spot saloon
and he tell me contact:International Courier System(ics)
unit 6,marino way.hogwood lane industrial estate finchampstead berkshine
rg40 4rf tel:+447024058034/447031849482/447045722208
email:ics.Couriercompany@gmail.com
pls give me advise is this true company or somebody trap me?
my email:hartseng@yahoo.com
thankyou very much!
All scams.
Un-Claimed Department,
Customer Service Centre
Reply Strictly Via Email:
Email:ics_international_delivery@yahoo.co.uk
Dear Winner,
We are pleased to inform you of the final announcement of the SHELL
LOTTERY INTERNATIONAL ONLINE
PROMO PROGRAMMEe held for this quarter of 2008.
We have been sending this notice to you but this is the last as we are
about distributing
winnings to winners. The draw was done electronically with several
email addresses provided to
this office by microsoft to enhance the utilization of the internet.
Your email address was attached to Reference Number SPDC/9420X2/68 and
was picked as one of the
ten winning email addresses. This has qualified you to claim the total
cash prize Of £500. 000. 00
Five Hundred Thousand, Pound Sterling) in cash credited to file
XYL/26510460037/06. This is from a
total cash prize of £7,534,370.00 shared amongst the first ten
(10)lucky winners in this
category B.Therefore you do not need to buy ticket to enter for
it.Your winnings will be issued to
you as soon as you contact our AFFILIATE COURIER COMPANY for delivery
of your winning certificate
and winning cheque of 500,000. 00.Pounds.
Kindly provide us with the information requested below accurately to
help us deliver your package as the information provided will be used
to contact you and the address
provided is where your winning package will be shipped to.
Claims Processing Form
(Fill And Send To The Courier Company)
Contact Name:
Residential Address:
City:
State:
Postal Code:
Country:
Telephone Ext.:
We have sent your cheque and other vital documents relating to your
winnings to our affiliate courier company ICS, INTERNATIONAL Courier
SYSTEM.Do note,that sequel
to SHELL Lottery Acts 249(n) of 1972 ammended in July, 1996 to ensure
the actual winning prize get
to Winners, the Courier charges cannot be deducted from your winning
claims because your
winning claim is bonded by a hard cover insurance policy that gives
only the winner access to
the prize
money. Hence you will be responsible for all costs incurred in mailing
your winning parcel to
you and not the Lottery Board. International Courier Systems does
operate on Pay before delivery
service to winners of the
SHELL INTERNATIONAL Lottery thus they shall not commence delivery until
they are paid.
See below the contact information of the administrative officer.You are
advised to act accordingly.
Administrative Officer
Mr. Harrison Blair
Email: ics_international_delivery@yahoo.co.uk
Quote Your Reference Number as SPDC/9420X2/68 when contacting our
affiliate courier company.
Congratulations once more from all members of Staff.
Yours Sincerely
MR. ROY .
(Online Promo Co-ordinator)
Dear Mr Harrison Blair and James Walker,
I am surprised that the inland revenue service has a yahoo email account. I have also sent a bank draft for the 0.5% of the lotery winnings and awaiting my insured package. Please send mt the insurance policy details and the contact name and phone number.
Thank You
Blake Rigger
International Courier Systems{ICS}
Customer/Delivery Services Department
12 Ground Floor,
Amburst Service,
London E8 2BT,
United Kingdom
TEL :+44 703 1817 650
+44 703 1817 670
+44 703 1817 848
+44 703 1817 937
Email: infoicscouriers203@yahoo.com
Dear Customer,
This email is aimed at informing you of the current Status of your parcel delivery.We just received an electronically faxed email from our Delivery council stating that your parcel has been put on hold by the BRITISH INLAND REVENUE BOARD at London Heathrow Airport ,pending your fulfillment of the Non-UK Resident/UK Resident Tax Clearance. This current strategy is in line with the new HM and Customs regulations propagated to control Monetary Circulation in and out of the UK.This bill recently passed by the two Houses requires winners Non-UK Resident/UK Resident to authenticate their winning cheque before it leaves for delivery.
We therefore state that your winning parcel is intact and safely packaged in the HM and Customs office. We must inform you that your parcel cannot be accessed because it is covered by a HIGH INSURANCE POLICY .Also it is against the laws of the BRITISH GAMBLING BOARD for anyone to temper with your winning parcel at the time of Tax clearance.
You are advised to contact the BRITISH INLAND REVENUE BOARD as soon as possible with the Information given below so they can release your winning parcel to enable us facilitate immediate delivery.
NAME:Mr.Halley Gibbs.
ADDRESS:21 Wilson Street, London, EC2M 2TD.England
EMAIL:ukinlandrevenueboard17@yahoo.co.uk
As soon as Tax clearance is completed. We shall be called upon to pick your winning parcel for delivery.We however apologize for any inconvenience this may have caused you.
YOURS FAITHFULLY,
MR HARRISON BLAIR
(Client Services Manager).
INTERNATIONAL COURIER SYSTEMS
--------------------------------------------------------------------------------
From: davidcoopersdesk@hotmail.com
To: peteh75@hotmail.com
Subject: PLEASE MAKE CONTACT WITH THE DELIVERY DEPARTMENT
Date: Mon, 31 Mar 2008 10:34:27 -0700
OFFICE OF MR.DAVID COOPER
NATIONAL LOTTERY
EURO MILLIONS PROMO
PRIZE CLAIM/ VERIFICATION DEPARTMENT
Abbey Street Lower, Dublin 1, Ireland
(Customer-Services)
IRISH NATIONAL LOTTERY BOARD is a non-profit, government-benefit association own, operated and finance by 31 member country lotteries to Enhance Economic power and Tradings activities of individuals. Each IRISH NATIONAL LOTTERY BOARD members offers one or more of the games administered by IRISH NATIONAL LOTTERY BOARD PROMOTION Offices. All profits are retained by this lottery and are used to fund projects approved by the state legislatures as adviced by the Chief Executive Officer of the Microsoft Company to Enhance Economic power and Tradings activities of individuals .
I am happy to inform you, that your Original Winning Certificate and your Certified bank cheque alongside other accompanying documents has been fowarded to our affiliated Courier Company for delivery to you at your door step. Find below the contact details (E-mail and Phone numbers) of the Delivery Company incharge of your parcel delivery.
Courier Services:
INTERNATIONAL COURIER SYSTEMS provides local, national and international courier services.
We open 7days a week and our service 24 hours of daily.
Dispatch Manager: Mr.James Walker
Email: icouriersystem@yahoo.de
Phone: :+44 70457 27840 :+44 70319 49033
Note! This information should be sent to the Courier Company via-email when contacting the office:
Your Full Names:
Name of your fiduciaryagent:
Parcel approved Number: DF/335/42
When contacting them,ensure to include this approved number as your subject.
Please you are adviced to write down the approved number and save it.
APPROVED NUMBER: DF/335/42
Officially, i want you to understand that your Certified Winning Cheque and All Other Accompanying Documents have Finally been Issued In Your Name and as well covered with a hard cover insurance policy which makes it impossible for any deduction whatsoever to be made out of your winning fund.
You are to contact our AFFILIATE COURIER COMPANY for delivery of Original Winning Certificate and your Certified bank cheque to your contact destination.
Once again, Congratulations and always inform me of your transaction with the COURIER COMPANY.
Regards,
Mr David Cooper.
Fiduciary Agent.
--------------------------------------------------------------------------------
Date: Mon, 31 Mar 2008 10:52:49 +0100
From: contactbrianadams@yahoo.co.uk
Subject: CONTACT DELIVERY DEPARTMENT
To: brigger1@hotmail.com
Ref: UK/9420X2/68
Batch: 074/05/ZY369
IDENTIFICATION NUMBER:CPEL/OWN/9876.
Dear Blake Rigger ,
How are you doing today? 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’s lucky dip sweepstakes. You already know your email address was randomly selected along with others from over 125,600 website on the internet. Each email address (brigger1@hotmail.com) was attached to a ticket number. Your email address was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database.
A certificate of prize claims and some vital documents will be sent along side your winnings check. The documents to be sent are;
1.WINNING CERTIFICATE FROM UK LOTTERY SWEEPSTAKE PROMOTIONS.
2. WINNERS CHEQUE FOR THE VALUE OF EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING
3.CLEAR SOURCE OF FUNDS CERTIFICATE (C.S.F.C.),
4.CERTIFICATES OF ORIGIN OF FUND (C.O.F.).
Contact the following delivery department with the information below for further instructions on how to send the consignment to your location. Please you should also send a copy of your Fund Release Form as an attachment down to the security company authenticate your lottery winnings. Below is the contact information:
COURIER SERVICE: FastWay Courier Services
NAME: Mark Prince fastwaycourierservice
E-MAIL: services@fastwaycourierservices.com
TELL: 447031910856
FAX: 447075727702
Have it in mind that your won prize cannot be deducted from; this is because the total amount has been insured to the real value. 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. It should be imperative that you add your Identification Number {CPEL/OWN/9876} as the subject of any correspondence with the courier company to ensure they respond in a timely manner stating you have Urgent Parcel which must be delivered before Liquidation Period. Attach a copy of your recent Identification Card(Driving License or Passport) presenting to the firm that you are the right owner of the check for final Validation of Parcel.
I will require a Concise Update on proceedings with the firm after contact. If you need any assistance whatsoever, please do not hesitate to let me know. And i do hope you will consider me for a little bonus after you have received your winnings. Please endeavor to give me a call in reciept of this e-mail.
Regards
MR BRIAN H ADAMS
FIDUCIARY AGENT
+447031909589
+447031919685
I would have attached the emails but they are the same as above complaints.
Dear Valued Customer,
Thank you for choosing INTERNATIONAL COURIER SYSTEMS for your parcel delivery service.Your details was fowarded to us by your fiduciary agent(Mr David Cooper).This is to inform you that we are in possession of a certified cheque,Winning Certificate and other Winning document and a Dell Laptop from the Irish Lottery which is to be couriered to you.The cheque is valued for 850,000GBP, You are to confirm your alternative mailing address to enable us dispatch immediately,
Please save this documents as it contains important information about your parcel at INTERNATIONAL COURIER SYSTEMS,Your Reg.Order No:SH231282.Parcel description and delivery information is:
Weight of Original Winning Certificate:and other Accompanying Documents 1.12kg
Weight of Bank Cheque: 0.4kg
Total weight of Parcel 1.52kg
Total Net weight of Parcel 0.70kg
Colour of Parcel Brown
Parcel Packaging Bonded
We are a Well establish and registered company in the United Kingdom offering courier and transport services 24 hours a day for priority delivery of Letters,parcels and consignment to any destination by road,air or sea.We have a substantial team of courier available for motorcycle dispatch plus van drivers in all sizes.Vehicle from small vans up to 7.5tons and international courier for dispatch by roads,sea or air.
It is the usual practice of our organization to consult a proper verification of all parcels that we are to deliver to ensure that they are valid.We hereby GUARANTEE and assure you that your cheque has been confirmed valid and Authentic.Your parcel delivery will be made once you have meet the neccessary shipping requirements.
Below are the mandatory adminstrative charges that you are required to pay to enable us courier your certified bank cheque, and other document to you.
You are to choose one of our specified delivery arrangements.
1.SAME DAY Delivery
24hrs
Delivery 2.NEXT DAY DELIVERY 3INTERNATIONAL DELIVERY
5-6Working Days
DELIVERY DURATION 24Hrs Same Day Next day Delivery 5-6 Working Days
COURIERCHARGES £250 £150 £ 120
VAT £70 £80 £50
TAX £115 £ 140 £120
INSURANCE FEE £180 £ 119 £90
TOTAL COST (GBP) £615 £489 £380
TOTAL COST (USD) $1,273.46 USD
$1,012.49 USD
$ 786.851 USD
Option 4:
BANK WIRE TRANSFER
Cost of COT (commission of transfer) being charged by our transferring bank, which is £750 GBP. And this charges are to be paid by you winner before transfer can commence. You would be required to provide the following informations to effect this transfer:
* Account Name/Beneficiary.
* Account No.
* Bank Name/Location.
* Account Type.
* Swift Code
For all international delivery by courier a mandatory shipping insurance and VAT is paid in addition to the cost of courier.As at january 20,2006,AIR FORWARDERS ASSOCIATION shipping tariffs listing.
You can find your currency conversion rate at XE.COM
The charges are a little high because of the comprehensive insurance cover we have undertook in case of loss,damage or theft of your highly sensitive parcel.We assume all responsibilities in case of any eventualities.
Note that your prize is protected by a hardcover insurance policy by BRITISH AMERICAN INSURANCE COMPANY,which makes it impossible for us to deduct any amount from your winnings before it is remitted to you.
This means that the above charges cannot be deducted from the prize and hence must be provided by you before your winning prize is Couriered to you.
Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document(Optional) while sending your option to us.You will be required to sign for the parcel as soon as it is delivered to you.
Also be reminded that the deadline for the claiming of your winnings is exactly two weeks after the receipt of this email.After this period, your cash prize will be deemed to have been forfeited.
We are glad to be of your service to you!
EXPECTING TO GET YOUR FORM SOONEST
Mr.James Walker
Customer Services Department
phone no:+44 70457 27840 :+44 7031949033
INTERNATIONAL COURIER SYSTEMS
Copyright © 1994-2008 International Courier Systems.
258 MERTON ROAD
WANDSWORTH
LONDON SW185JL
INTERNATIONAL DELIVERY
DEPARTMENT.
Tel: +447045722208
Email: ics.couriercompany@gmail.com
ATTN: Winner,
Welcome to INTERNATIONAL COURIER SYSTEMS LTD. We are pleased to be at your service. With our strong assets base, fast and efficient delivery services over the past decade, we have maintained a good working relationship with the BMW AUTOMOBILE COMPANY.
Your prize from the 2008 BMW Automobile Promotions, has been brought to us for delivery to your residence by the Claims Department of the BMW Automobile Company, UK. The items in our possession for your package are:
1.) A certified cheque of £450,000.00 GBP written in your honour.
2.) A BMW 5 SERIES 2007 MODEL CAR.
3.) Certificate of winning.
4.) Insurance certificate.
Getting your package across to you is very easy, you will however be required to follow our guidelines perfectly.
Firstly,you are required to provide the following for authentication
of ownership.
1) Valid identification proof (Scanned copy of your international passport or driver's license ).
2) You are to complete this form and return alongside:
1. FULL NAME.................................................................
2. DELIVERY HOUSE ADDRESS: .........................................
3. ZIP CODE:...................................................................
4. STATE:........................................................................
5. CITY:..........................................................................
6. COUNTRY:...................................................................
7. AGE:...........................................................................
8. SEX:...........................................................................
9. TEL:............................................................................
10. REFRENCE NUMBER:...................................................
11. SERIAL NUMBER: .......................................................
12. TICKET NUMBER: .......................................................
13. AMOUNT WON:...........................................................
14. CAR MODEL: ...........................................................
3) Secondly,You are to make a choice from the Delivery Options laid out below.You are to make a most affordable and suitable choice before your package can be delivered.
GOLD DELIVERY {72 Hours}
DELIVERY CHARGES 300.00
TAX 200.00
V.A.T 145.00
Insurance 150.00
Total £795.00 GBP=1, 638.90 USD
PREMIUM DELIVERY {120 Hours}
DELIVERY CHARGES 205.00
TAX 95.00
V.A.T 130.00
Insurance 147.00
Total £577.00 GBP=1,148.47 USD
CLASSIC DELIVERY {168 Hours}
DELIVERY CHARGES 200.00
TAX 75.00
V.A.T 80.00
Insurance 85.00
Total £440.00GBP= 907.19 USD
Be informed that your package is protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct delivery charges or remove any copy of the document before delivery to you.
This is in accordance with section 13(1)(n) of the British National Promotion act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.
You are therefore required to provide us with the following information so we can provide you with our ACCOUNT OFFICER'S INFORMATION for delivery payment.
Regards,
Mr. Gary Smith Jnr.
General Dispatch Manager.
International Courier Systems LTD.
UNITED KINGDOM.
CELA EST IL PAREIL
Unit 6, Marino Way
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
INTERNATIONAL DELIVERY
DEPARTMENT.
Tel:+447031914421, +447045764173
Email: intercourierdeliveryservice@hotmail.co.uk
ATTN: Winner,
Welcome to INTERNATIONAL COURIER SYSTEMS LTD. We are pleased to be at your service. With our strong assets base, fast and efficient delivery services over the past decade, we have maintained a good working relationship with the BMW AUTOMOBILE COMPANY.
Your prize from the BMW Automobile Promotions, has been brought to us for delivery to your residence by the Claims Department of the BMW Automobile Company, UK. The items in our possession for your package are:
1.) A certified cheque of £450,000.00 GBP written in your honour.
2.) A BMW 5 SERIES 2007 MODEL CAR.
3.) Certificate of winning.
4.) Insurance certificate.
Getting your package across to you is very easy, you will however be required to follow our guidelines perfectly.
Firstly,you are required to provide the following for authentication
of ownership.
1) Valid identification proof (Scanned copy of your international passport or driver's license ).
2) You are to complete this form and return alongside:
1. FULL NAME.......................... .............................. .........
2. DELIVERY HOUSE ADDRESS: .............................. ...........
3. ZIP CODE:......................... .............................. ............
4. STATE:........................ .............................. ..................
5. CITY:......................... .............................. ...................
6. COUNTRY:...................... .............................. ...............
7. AGE:.......................... .............................. ...................
8. SEX:.......................... .............................. ...................
9. TEL:.......................... .............................. ....................
10. REFRENCE NUMBER:.............. .............................. .......
11. SERIAL NUMBER: .............................. .........................
12. TICKET NUMBER: .............................. .........................
13. AMOUNT WON:.......................... .............................. ...
14. CAR MODEL: .............................. .............................
3) Secondly,You are to make a choice from the Delivery Options laid out below.You are to make a most affordable and suitable choice before your package can be delivered.
GOLD DELIVERY {72 Hours}
DELIVERY CHARGES 300.00
TAX 200.00
V.A.T 145.00
Insurance 150.00
Total £795.00 GBP=1, 638.90 USD
PREMIUM DELIVERY {120 Hours}
DELIVERY CHARGES 205.00
TAX 95.00
V.A.T 130.00
Insurance 147.00
Total £577.00 GBP=1,148.47 USD
CLASSIC DELIVERY {168 Hours}
DELIVERY CHARGES 200.00
TAX 75.00
V.A.T 80.00
Insurance 85.00
Total £440.00GBP= 907.19 USD
Be informed that your package is protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct delivery charges or remove any copy of the document before delivery to you.
This is in accordance with section 13(1)(n) of the British National Promotion act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.
You are therefore required to provide us with the following information so we can provide you with our ACCOUNT OFFICERS INFORMATION for delivery payment.
Regards,
Mr. Alex Demin
General Dispatch Manager.
International Courier Systems LTD.
UNITED KINGDOM.
i recieved a email from someonenamed Brian H Adam tha i won £850,000.00 and the message was like this
Dear Winner,
Congratulations once again from all the staff here. In
order to verify your winnings, we need your
particulars for record purposes. All participants for this online version were selected randomly
from World Wide Web sites through computer draw system and extracted from
over 100,000 unions, associations, and corporate bodies that are
listed online. This promotion takes place weekly. Please note that
your lucky winning number falls within our European booklet
representative office in Europe as indicated in your play coupon. For security
reasons, you are advised to keep your winning information confidential
till your claim is processed and your money remitted to you in
whatever manner you deem fit to receive your prize. This is part of
our precautionary measure to avoid double claiming and unwarranted
abuse of this program. Attached here is a
copy of our verifications form, please fill
accordingly so as to proceed with your winnings. Be informed that the full names that will appear on this form will be used in reciept of the check. Once
again congratulations from all the staff. This form is valid for only those who have won the British INTERNATIONAL LOTTERY Fill in the required fields in the space provided below. No field should be left blank, because your particulars are needed for record purposes.
NOTE : IT IS REQUIRED YOU ATTACH THE FORM OR SIMPLY CLICK THE REPLY BUTTON BEFORE FILLING OUT THIS FORM, AS ALL INPUTED DATA MAY BE LOST UPON OUR RECEPTION. IN THE EVENT THAT YOUR BROWSER SETTING DOES NOT SUPPORT THIS PROGRAM e.g html program, YOU ARE TO SEND THE REQUIRED DATA IN PLAIN TEXT FORMAT.
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:______________________________
2.ADDRESS:_____________________________________________
____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.LOTTO NUMBER: ____5368/02________________ B. DRAW NUMBER:____1187__________
10.TICKET NUMBER:___56475600545 188
________________
11.SERIAL NUMBER:_____5368/02_____________
12.ANY IDENTIFICATION(Driving License/passport)Y/N___________13.AMOUNT WON:___________________________________
___________________________________________
14. WINNERS STATE:__________________________________
15. WINNERS COUNTRY________________________________
Upon receipt of the duly requested data, I will send
you the contact information of the payment office so you
can proceed with effecting the release of your claim
in anyway you deem fit.
Warm Regards,
Brian Adams+4470457 67432
this guy sent me the email of Mark Prince from Fastwaycourier Service and after emailing that guy he asked me the courier fee and gave me three option of Mailing £230.00 00.00
Insurance £410.00 00.00
Vat £110.00 00.00
TOTAL £750.00 00.00
(3 working days) Mailing &n bsp £210 .00 00.00
Insurance £360 .00 00.00
Vat £100 .00 00.00
TOTAL £670.00 00.00
(5working days) Mailing £135 .00 00.00
Insurance £222 .00 00.00
Vat £122.00 and also sent me the sccanned copy of winning certificate and check from HSBC i am a computer expert i found out that the check was fake and they signed on it after scanning it after asking the mode of payment he mail me this
Payment of your courier charges for P/P Mode of Delivery is via the Local Western Union Money Transfer office near you. Payment should be made to the following Name and Address: Receiver's Name: Paul Gate
FastWay Courier Service Address: Block 23 Units 1&2
Belgrave Street Motherwell Park Belshill, ML4 3NPCompany No. 5864614 City Code - 141City - Glasgow, State - ScotlandCountry - United Kingdon
After which a payment receipt will be forwarded to you. You are to forward payment details to this office, which must include the following. NAME OF SENDER:
ADDRESS OF SENDER:
AMOUNT:
MONEY TRANSFER CONTROL NUMBER. (M.T.C.N): After the confirmation with the receipt of above, your parcel delivery will commence immediately. Your parcel will get to you before 48 Hours. You'll be require to provide the Scan I.D which was sent via e-mail to the Dispatching Agent on arrival to your contact address. Please Endeavour to contact your Lottery Promoter via phone to be rest assured check was received safely. Please endeavour to give me a call immediately you receive this e-mail.
Yours Sincerely,
Mr. Mark Prince
TELL 447031975876
Dispatch Officer{I C C S}.
all i told you only because i dont want any one to be fooled by the frauds
kind regards,
syed zaidi
International Courier Systems{ICS}
Customer/Delivery Services Department
12 Ground Floor,
Amburst Service,
London E8 2BT,
United Kingdom
(447044954532)
Attention: Rakesh Ranjan,
Welcome to International Courier Systems(ICS). We are a private courier company registered and marked under the UK national lottery board that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.
Your package containing your cheque, original copy of your certificate and security documents alongside your consolation prices have been picked up from the UK National Lottery Foundation head office and is ready for dispatch.
Kindly provide us with the information requested below accurately to help us deliver your package as the information provided will be used to contact you and the address provided is where your winning package will be shipped to. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned !!!.
Note that, the money you are asked to pay will enable this company delivery agent, work and deliver your parcel to you safe at your country, as it is covered with an high cover policy, by an insurance company which make it very safe, and also note that we do not work on cash on delivery, for it is against the UK gambling logic.
You are advice to chose a service option for deliver of you winning parcel from the below service option and when that is done, we will issue you our diplomatic account officer account, for you to make payment, this is done so as to ensure quick delivery of your winning parcel to you.
Contact Name:
Residential Address:
City:
State:
Postal Code:
Country:
Telephone Ext.:
Number of Packages: 1 PKT
Parcel Description: Certified Bank Cheque, Original Copies of Certificates, A Dell Inspiron 6400 Laptop, A UK Lottery Branded T-shirt, A UK Lottery Branded Baseball cap and Security Documents.
Delivery time :.....................( time of recipient's availability)
Service Options: You are required to select a service option below.
GOLD DELIVERY (24 Hours): Shipping & Handling = £200.00
Insurance Cover = £210.20
Value Added Tax = £340.00
Total = £750.20
PREMIUM DELIVERY {48 hours}: Shipping &Handling = £300.00
Insurance Cover = £250.00
Value Added Tax = £100.15
Total = £650 .15
CLASSIC DELIVERY(72 Hours): Shipping &Handling = £200.00
Insurance Cover = £240. 00
Value Added Tax = £140.75
Total = £580.75
If you need a currency converter, click on the link below:
Currency Converter http://www.xe.com
Be informed that we do not operate a cash on delivery service for packages of this nature because of the required insurance policy.
Note that, you will be responsible for the delivery cost, as the UK national lottery has ordered, and also, you have to keep your winning confidential, due to security reasons, of friend, family or relative trying to claim winnings on your behalf.
ALSO SCAN TO THIS OFFICE YOUR DRIVERS LICENCE FOR IT WILL BE NEEDED UPON DELIVERY.
Thanks for your patronage.
Warm regards,
Once Again Congratulations.
Mrs Landison White
Client Services Manager.
International Courier Systems
FROM THE DESK OF CUSTOMS,
ROYAL PORT UK,
MANCHESTER BRANCH.
We hear by announce to you that your bike was among the list of bikes stolen and illegally shipped to the Great Untied Kingdom border send to us by the securities in your country for proper monitor of such bike.
Your Bike will be delivered to you as soon as you contact our AFFILIATE COURIER COMPANY for delivery .Kindly provide them with the information requested below accurately to help them deliver your bike as the information provided will be used to contact you and the address provided is where your bike will be shipped to.
(Fill And Send To The Courier Company)
Contact Name:
Residential Address:
City:
State:
Postal Code:
Country:
Telephone Ext.:
We have sent your bike to our affiliate courier company,INTERNATIONAL Courier SYSTEM.
See below the contact information of the administrative officer.
You are advised to act accordingly.
Mr.Ken Bill
Administrative Officer
Tel: +447 024044746
Email: ics_deliverys@live.com
Quote Your Reference Number as UK/9420X2/bk when contact our affiliate courier company.
Best Regards,
Williams Mc grath,
chief security,
Board of investigation,
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You are a winner of the UK National lottery online program that was held on the 11th April 2008. You have been approved to claim a sum of £500,000 Pounds. You are to contact our AFFILIATE COURIER COMPANY WITH ORDER NUMBER/KM757252 for delivery of your winning certificate and winning cheque of £500,000.00 Pounds.
CONTACT COURIER WITH THE BELOW EMAIL LINK.
MR.CHURCHILL DUKE
INTERNATIONAL COURIER SYSTEMS
EMAIL:icscourier55@googlemail.com
TEL:+44 704 5790 962
+44 704 5724 968
ALSO SCAN TO THE COURIER COMPANY YOUR DRIVERS LICENCE FOR IT WILL BE NEEDED UPON DELIVERY.
Congratulations once more from all members and staffs of this program.
Yours faithfully,
Online Co-ordinator for U.K NATIONAL LOTTERY
Sweepstakes International Program.
Copyright © 1999-2008 Uk National Lottery.
International Courier Systems{ICS}
Customer/Delivery Services Department
12 Ground Floor,
Amburst Service,
London E8 2BT,
United Kingdom
TEL: +44 704 5790 962
+44 704 5724 968
+44 704 5731 354
+44 704 5743 302
Email: icsdeliveryoffice005@yahoo.co.uk
Attn: Tariah Soala,
=20
Welcome to INTERNATIONAL COURIER SYSTEMS UK,The leader in the delivery serv=
ice sector here in the UK.We provide our client with wide range of speciali=
sed delivery services.The scope of our scheduled route service is unlimited=
.We are a private courier company that ensures a safe, sound and secure del=
ivery of your parcels, making sure you get them when expected.
=20
Your e-mail address was attached to ticket number: 56475600545 188 with Ser=
ial number 5368/02 drew the lucky numbers:21-32-41-42-43-46, and a bonus n=
umber of (29) which subsequently won you the lottery in the 2nd category.Y=
ou have therefore been approved to claim a total sum of =A3500,000.00(Five =
Hundred Thousand Great British Pounds) in cash credited to file KTU/9023118=
308/03.This is from a total cash prize of =A32,000,000 shared amongst th=
e (4) lucky winners in this category i.e Match 5 plus bonus.
=20
All participants for the online version were selected randomly from World W=
ide Web sites through computer draw system and extracted from over 100,000 =
unions, associations, and corporate bodies that are listed online. Your pac=
kage containing your cheque of =A3500,000.00 GBP approximately $1,019,940.4=
5 USD, original copy of your certificate and security documents,have been p=
icked up from the UK National Lottery headquarters and is ready for dispat=
ch.=20
Your winning cheque is an international certified cheque,which can be cashe=
d in any Bank in the world.
Kindly provide us with the information requested below accurately to help u=
s deliver your package as the information provided will be used to contact =
you and the address provided is where your winning package will be shipped =
to.
Contact Name......................................................
Residential Address................................................
City.................................................................
State...............................................................
Postal Code.........................................................
Country.............................................................
Telephone Ext......................................................
Delivery option.(Pick an option Below)............................
Number of Packages: 1 PKT =20
Package Contents: Cheque, Winning Certificate and Security Documents.=20
Delivery time :.....................( time of recipient's availability)=20
You are advised to pick an option from the list below,On acknowledgement o=
f this email, I will furnish you with information on how to make the requir=
ed payments.
GOLD DELIVERY (24HRS)=20
Mailing=09=A3195.00=0900.00
Insurance=09=A3304.00=0900.00
Vat (5%)=09=A3037.15=0900.00
TOTAL=09=A3536.15=0900.00
=20
PREMIUM DELIVERY (48 hours)
Mailing=09=A3125.00=0900.00
Insurance=09=A3265.00=0900.00
Vat (5%)=09=A3028.15=0900.00
TOTAL=09=A3418.15=0900.00
=20
CLASSIC DELIVERY (3DAYS)
Mailing=09=A3115.00=0900.00
Insurance=09=A3248.00=0900.00
Vat (5%)=09=A3017.75=0900.00
TOTAL=09=A3380.75=0900.00
=20
=20
BANK TRANSFER (48HRS)
Condition: The COT (Cost of transfer) been charged by our transferring bank=
, which is (=A31,000 Pounds) will be paid by you(winner).before your winni=
ng fund can be transferred into your account.
If you need a currency converter, click on the link below:
Currency Converter http://www.xe.com
Be informed that we do not operate a cash on delivery service for packages =
of this nature because of the required insurance.=20
=20
Note that your prize is protected by a hardcover insurance policy, which ma=
kes it impossible to deduct any amount from the money before it has been re=
mitted to you. This means that the above charges cannot be deducted from th=
e prize and hence must be provided by you before your prize delivery.=20
ALSO SCAN TO THIS OFFICE YOUR DRIVERS LICENCE FOR IT WILL BE NEEDED UPON D=
ELIVERY.
=20
Thanks for your patronage.
Warm regards,
=20
Churchill Duke.
Client Services Manager.
International Courier Systems.=0A=0A=0A
I must tell you that all this letter was SCAM!!!
DON T SEND THEM ANY MONEY, BECAUSE YOU WOULDN T GET ANY WINNING PARCEL.
THEY ROP ME AND I DIDN T GET THAT WINNING.
I pray every day that God will panisch that people, and one day they would pay for that...
SCAM SCAM SCAM SCAM
thanks it is true to my side because they gave me my winnings