Certificate from the false UK National Lottery
In a comment to one of the posts on the UK National Lottery scam, Tahani has kindly contributed what you get when sending in £577 for registering your claim. It’s a very phony looking certificate, and then they want £1500 more for your claim to go through with the payment process.
So, if you register (and send in whatever amount the scammers want you to pay for registering for you winnings), and then get a certificate that looks false or altered, it probably is. And this is what Tahani’s certificate looks like (with Tahani’s remarks and comments):
Thanks Tahani for sharing!
July 12th, 2007 at 7:48 am
I GET A EMAIL IT SAYS THAT I HAVE WON I MILLION 70 THOUSAND STERING POUND AND THE SWIFT COURIER SERVICE SEND ME EMAIL ASK ING FOR 320 POUNDS FOR MAILING PROCESS I THIS FARE THE COURIER SERIVCE EMAIL ADDRESS IS SWIFTCOURIERDEPT07@YAHOO.CO.UK THE LOTTEY AGENT NAME IS CRIS BROWN
July 12th, 2007 at 7:49 am
I WILL PROVIDE THE ADDRESS BEFORE PAYING
July 25th, 2007 at 5:55 pm
Please find e-mail received from Harry Wool(Mr) Beware of this type of fraud.
EARTH-LINK COURIER SERVICE
Link House, 1C CHURCH STREET,
WHITECHURCH, HANTS,
RG28 7AD ENGLAND.”.
email: earth.linkcourier_services@yahoo.co.uk
earth_linkcourier@myway.com
Phone: +447045734932
Attn: Nimesh Suryakant. Nandawana,
INTRODUCTION
We are sorry for the delay, we need to make proper verification if you are the real owner of the parcel,because we are the only approved courier company to deliver your parcel as instructed by the UK National Lottery Promo. I would like to introduce my self as one of the agents with the subsidiary branch of EARTH-LINK COURIER SERVICE offering you first class services. Our company has a great reputation by providing quality services at reasonable delivery rates!
We do not offer C.O.D(cash on delivery) services out side the United Kingdom.It is pertinent i make it clear to you that payments for your delivery is to be remitted directly to our accounts department and then a receipt will be issued before dispatch can be effected.We are sorry for any inconveniences this process might cause you. This is due to malpractices and other delivery/mailing discrepancies reports we have received over the years so we have now taken strict measures to protect all clients from any form of their funds diverted or having their parcel misplaced. Considering this obvious circumstances of your draft delivery, you must satisfy all required obligations by these courier company as recently cross-checked.
Finally be informed that any foreign clients who has his parcel,packages or delivery item with the EARTH-LINK COURIER SERVICE must fulfil all requirements of this EARTH-LINK COURIER SERVICE.
DELIVERY STATUS:
PREMIUM DELIVERY (24hrs)
Mailing &n bsp £298.00 00.00
Insurance
£340.00
00.00
Vat (5%) £159.95 00.00
TOTAL £797.95 00.00
Equivalent to $1,557.68
ELUCIDATION:
Upon receipt of the your parcel, which contains the following documents listed below, will be dispatched immediately to arrive your office address within 24hrs.
CONTENT OF PARCEL
*Hard copy of Bank draft of One Million Pounds.
*Winning certifies that you own the sum of One Million Pounds won from the UK NATIONAL LOTTERY PROGRAMME 2007.
*Affidavit of Eligibility.
*Money Laundering protection and Letter of Affidavit for Claims from the British government stating that the money was obtained legally through their UK NATIONAL LOTTERY CASHING/CLEARING OF YOUR FUNDS.
Take the bank draft to the bank (any international bank in india) along with the documents which is to be sent with the bank draft, present to the bank, we the EARTH-LINK COURIER SERVICE and the UK NATIONAL LOTTERY BOARD shall also verify, authenticate and authorize the bank to transfer/ pay or release funds into your account immediately.Do send forward to us your full contact address were you want your parcel to be dispatch.
Thank you for your usual cooperation.
CUSTOMER CARE.
Mr. David Roland
Link House, 1C CHURCH STREET,
WHITECHURCH, HANTS,
RG28 7AD ENGLAND
August 4th, 2007 at 2:13 pm
sir iam ran jani iam yahoo lottery winner
plz my claim detail
reference number :2006234522
win number :1206
policy number :463/07
amount :500,000.000 dollar
satch numbner : YPA/106/APA-43658
PLZ RESPONSE BY
RAN JANI
September 2nd, 2007 at 4:18 am
hello sir,
i am M.Bharanikumar, i get one mail, it’s told i winning money in one million pounds from you. please told about this matter, clearly, and quick reply me sir.
September 10th, 2007 at 2:00 pm
found fraud
September 18th, 2007 at 7:04 am
even i m getting dis type of frod msgs in my mail box.reply what shoud i do
September 25th, 2007 at 12:26 pm
i have received a couple of mails from the UK Nasional Lottery so called Mr Glen Michaels and Greg Williams, they have said to me that i have won the Lottery on the Gambling Board with my mail address. I have received a Certificate and i have sent them a mail stating that they are busy with Scam but they ignore the mail and keeps on sending me this mails. they said that they are using Greyhound Express Couriers and i can contact them on the following Numbers, +44 703 192 2116/ +44 703 191 8558/+44 703 191 2145. i dont belief that this is true but can you assist with the above mentioned.
September 27th, 2007 at 12:18 pm
This is exactly what I expected to find out after reading the title ficate from the false UK National Lottery. Thanks for informative article
October 29th, 2007 at 8:48 pm
dear : please help me of barrister mohammad mostafa in jakarta indonesia receipt any email her say your email are winning but for me no known that barrister is real or no please say yo me that barrister with this email is really in jakarta indonesia barr_ mohammadmostafa@hotmail.com by this number telephon +622193530321 and mobile +6285959439311 please i to wait for your help and reply thank you .
November 4th, 2007 at 11:34 am
i reacive a mail at dated 28-10-07 from United kingdom on-line Lottery International
Brook mount House,
62-65 Chandos Place,
Covent Garden,
London,
WC2N 4LP
(Customer Services)
Date: 27TH OF OCTOBER 2007
i was think fraud persons are stupid
November 5th, 2007 at 5:55 pm
They say I won $850,000,000 dollars, but I have’nt received it. They said I would have the money by October 30th but it never arrived. I checked back and they say it’s a stopped order do to ATF Security and they are participating willingfully and will send my check and winnings ASAP. I know it’s crap because each time I email them they never respond. Mark Anderson person in charge
November 6th, 2007 at 4:49 pm
i need receive the prize without the taxe insuarance ance courier,
i wait
November 13th, 2007 at 10:10 am
SWIFT COURIER LIMITED
1C CHURCH STREET,
WHITECHURCH, HANTS,
RG28 7AD ENGLAND
(24HOURS ONLINE CUSTOMER SERVICES)
TELEPHONE: +447045706331
Parcel Reg:No DIC/3464/353
Attention:
Welcome to Swift Courier Limited. We have the honour, most humbly and respectfully to congratulate you on your winnings. This is to formerly and officially inform you that we are in possession of your parcel containing your winning cheque, winning certificate and a fund release document. This parcel will be delivered to you at your contact address provided by you.
Furthermore, you can now begin the final step which will lead to releasing your parcel, with regards to this, there are three options open to you: you are required to select the most convenient for you. The options, together with their associated conditions are presented below:
Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below;
An original certificate of weight: ————-0.15kg
Bonded draft of weight : ————-0.17kg
Total weight of parcel : ————-0.32kg
Color of Parcel : ————-Brown
Note that we do not operate on COD. (you must pay the delivery charges before we deliver your parcel) Below are the mandatory delivery charges that you required to select any of your desirred choice and make the payment to enable us deliver your parcel to you.
OPTION ONE (GOLDEN DELIVERY)
Courier Charges £150.00 00
Administrative £140.00 00
Insurance £250.00 00
ONE DAY DELIVERY SERVICES £540.00 GBP 00
OPTION TWO (SILIVER DELIVERY)
Courier Charges £100.00 00
Administrative £100.00 00
Insurance £280.00 00
TWO DAY DELIVERY SERVICES £480.00 GBP 00
OPTION THREE (BRONZE DELIVERY)
Courier Charges £80.00 00
Administrative £100.00 00
Insurance £200.00 00
THREE TO FOUR DAYS DELIVERY SERVICES £380.00 GBP 00
This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.
Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has 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.
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.
Send your response to indicate your option within the next 24hrs,because you only have 6 days to claim this cheque and 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 enable us expedite action on your parcel. We are glad to be of service to you.
Regards
Mr Richard Rhodes
Dispatch Officer.
(Delivery Officer)
SWIFT COURIER LIMITED
rECEIVED A MAIL WHAT IS TO BE DONE?
November 20th, 2007 at 12:10 am
i got this mail
Dear Customer,
Thank you for contacting Earth-Link Courier Services.
This is to inform you that you have been officially cleared for payment by the Verifications Dept at the headquarters of the UK National Lottery. The original copy of your draft,winning certificate and other covering documents from the British government stating that the money was obtained legally through their National Lotto was brought to our company by the lottery company award dept for the immediately delivery of the parcel which contains a draft and certificate of winnings respectively.
You are to select an option which you deem convenient and affordable, and send it back to me via email,once you have selected an option we shall provide you with the details of our accounts officer to enable you make payments forth-with. Dispatch of your winning will be effected immediately depending on the option which you have chosen and paid for.
Earth-Link Courier delivery(24 hours delivery).
Mailing £400.00 00.00
Insurance £270.00 00.00
Vat (5%) £140.00 00.00
TOTAL £810.00 00.00
(48 hours delivery).
Mailing £200.00 00.00
Insurance £370.00 00.00
Vat (5%) £140.00 00.00
TOTAL £710.00 00.00
(72 hours delivery).
Mailing £200.00 00.00
Insurance £270.00 00.00
Vat (5%) £140.00 00.00
TOTAL £610.00 00.00
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 returned to the award dept of the lottery company as unclaimed and subsequently reused in their drawings of the next edition of the lottery promo.
Note that It is impossible to deduct our courier charges from your winnings because your funds are inform of an insured bank draft and not in liquid form.
Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.
Best regards
Mr.Eric Truman(Dispatch Officer).
EARTH-LINK COURIER SERVICES.
November 20th, 2007 at 12:30 am
Goole EARTH-LINK COURIER SERVICES and you’ll find it hard to get any info about a real company:
http://www.google.com/search?q=EARTH-LINK+COURIER+SERVICES&ie=utf-8&oe=utf-8
This page has a quite good position in Googles result pages, but I find no trace of a real company site. The thought of such a company not having a real website is hilarious to me! Ergo: they don’t exist.
December 10th, 2007 at 5:02 am
I recieved this in my email a few days ago. It’s all B.S. Dont’ let em fool you. Look at this:
Dear Winner,
We are pleased to inform you that as a result of our recent UK
NATIONAL LOTTERY DRAWS (#669) held on the 7th of November, 2007.Your
e-mail address
attached to ticket number: 82689846671030 with serial number 009/01
which
consequently won in the category “D” with the following Winning Numbers
8,10,13,22,32,
38 Bonus No. 4.
You have therefore been approved for a lump sum pay out of
£2,500,000.00 POUNDS STERLING.{Two Million Five Hundred Thousand Pounds
sterling}.Note that all participants in this
lottery program have been selected randomly through
a computer ballot system drawn from over 200,000 companies and
30,000,000 individual email addresses from all search engines and web
sites.
This program is strictly for international participants ONLY!
You have to send following details in order to fascilitate the
processing and
release of your winning.
Name: …………………………
Nationality:……………………
Country of residence: …………..
Tel number: ……………………
Occupation: ……………………
Sex: ………………………….
Age:…………………………..
Winning E-mail Address:………….
Draw Number:……………………
Amount Won:…………………….
Ticket Number:………………….
Winning Numbers:………………..
Serial Number:………………….
You are required to send a photocopy of your International passport/
Identification Card,
or driver’s license for verification purpose
This is part of our security protocol to avoid double claims and
unwarranted
abuse of this program by some winners.You are
requested to contact your claims officer Mr. Hendrik Rykaad,to assist
you
with the
processing of your winnings and subsequent payments.
——————————————–
Phone: +447045768630
Fax: +447005938279
Mr. Hendrik Rykaad
Email:ukglobclam@yahoo.de
——————————————–
Yours Truly,
Harry James.
Congratulations! Your E-mail Address Won In Our Sweepstakes. you.
December 18th, 2007 at 10:12 pm
can you plz tell me what to do i dont know what should i do i recieved the same emails from them is this a lie…..this is what the sent to me……….. You are Welcome to SWIFT LINK COURIER SERVICE (SCS). We are a private courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected. Your package containing your winning cheque, original copy of your certificate and security documents alongside your consolation prizes have been forwarded to us from the IRISH National Lottery Foundation head office and is ready for dIspatch to you in your designated address.
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 my email let me know what should i do plz albytaoufik@yahoo.com
December 20th, 2007 at 8:55 pm
hello sir,
i am M.Bharanikumar, i get one mail, it’s told i winning money in one million pounds from you. please told about this matter, clearly, and quick reply me sir.
December 26th, 2007 at 9:13 am
END OF YEAR PROMO
14th December 2007
Dear Winner,
This is to inform you that your email ID has won you the sum of 500,000.00€ (five hundred and thousand euros) in the first category of our Conventry Award Sponsor & MR E-LOTTO computer ballot email end of year lottery with the winning numbers stated below;
Coupon numbers 4440044
Online number: 777044QTA
Ticket Number: 132/756/40027
PIN: 1206
The lottery is sponsored by a regional organization belonging to the World Lottery Association (WLA) which represents 147 lotteries from
81 countries, with combined annual revenues in excess of US$102 billion.
In your best interest, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds transferred to you. This is in accordance with section 13(1) (n) of the national gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly.
This
is to protect winners and to avoid misappropriation of funds.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Centre.
Your Prize Award must be claimed no later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.
In pursuant to your prize collection, kindly contact the processing officer in charge of your region with contact information below with your full names, telephone and fax numbers, Coupon and Ticket Numbers for due processing and transfer of your prize money.
Name: Danny Rega
E-Mail: drega65@mrlottery.com
Tel: 31 64 726 5393
Fax: 31 84 746 5044
Congratulations from all our staff.
Sincerely Yours,
Susan Kane.
http://www.lotto.nl
wwwmrlottery.com
Copyright (c) 2007 Euro Millions Inc.
January 2nd, 2008 at 1:01 am
I received the same copy as Gene Peterson # 17 above, few days ago; see this letter below:
Dear Winner,
We are pleased to inform you that as a result of our recent UK
NATIONAL LOTTERY DRAWS (#669) held on the 7th of November, 2007.Your
e-mail address
attached to ticket number: 82689846671030 with serial number 009/01
which
consequently won in the category “D” with the following Winning Numbers
8,10,13,22,32,
38 Bonus No. 4.
You have therefore been approved for a lump sum pay out of
£2,500,000.00 POUNDS STERLING.{Two Million Five Hundred Thousand
Pounds
sterling}.Note that all participants in this
lottery program have been selected randomly through
a computer ballot system drawn from over 200,000 companies and
30,000,000 individual email addresses from all search engines and web
sites.
This program is strictly for international participants ONLY!
You have to send following details in order to fascilitate the
processing and
release of your winning.
Name: …………………………
Nationality:……………………
Country of residence: …………..
Tel number: ……………………
Occupation: ……………………
Sex: ………………………….
Age:…………………………..
Winning E-mail Address:………….
Draw Number:……………………
Amount Won:…………………….
Ticket Number:………………….
Winning Numbers:………………..
Serial Number:………………….
You are required to send a photocopy of your International passport/
Identification Card,
or driver’s license for verification purpose
This is part of our security protocol to avoid double claims and
unwarranted
abuse of this program by some winners.You are
requested to contact your claims officer Mr. Hendrik Rykaad,to assist
you
with the
processing of your winnings and subsequent payments.
——————————————–
Phone: +447045768630
Fax: +447005938279
Mr. Hendrik Rykaad
Email: hendguary@yahoo.com.hk
——————————————–
Yours Truly,
Harry James.
Congratulations! Your E-mail Address Won In Our Sweepstakes.
January 2nd, 2008 at 5:57 am
——————————————————————————–
Date: Tue, 1 Jan 2008 15:09:31 +0000
From: swiftcourier_onlinedispatchunit@yahoo.co.uk
Subject: CHOOSE YOUR BEST AFFORDABLE OPTION AT HOME SERVICE DELIVERY ASAP.
To: hitesh153@hotmail.com
SWIFT COURIER LIMITED
1C CHURCH STREET,
WHITECHURCH, HANTS,
RG28 7AD ENGLAND
(24HOURS ONLINE CUSTOMER SERVICES)
TELEPHONE: +44 7035 902 813
+44 7045 737 736
Parcel Reg:No DIC/3464/353
ATTENTION: MR HITESH PUNJABI,
Welcome to Swift Courier Limited. We have the honour to congratulate you on your winnings one more time. This is to formerly and officially inform you that we are in possession of your parcel containing your winning cheque, winning certificate and a fund release document. This parcel will be delivered to you at your contact address provided by you.
Furthermore, you can now begin the final step which will lead to releasing your parcel, with regards to this, there are three options open to you: you are required to select the most convenient for you. The options, together with their associated conditions are presented below:
Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below;
An original certificate of weight: ————-0.15kg
Bonded draft of weight : ————-0.17kg
Total weight of parcel : ————-0.32kg
Color of Parcel : ————-Brown
Note that we do not operate on COD. (you must pay the delivery charges before we deliver your parcel) Below are the mandatory delivery charges that you require to select any of your desired choice and make the payment, to enable us deliver your parcel to you.
OPTION ONE (GOLDEN DELIVERY)
Courier Charges £100.00 00
Administrative £140.00 00
Insurance £260.00 00
48hours DELIVERY SERVICE £500.00 GBP
00
OPTION TWO (SILVER DELIVERY)
Courier Charges £100.00 00
Administrative £50.00 00
Insurance £250.00 00
THREE DAYS DELIVERY SERVICE £400.00 GBP
00
OPTION THREE (BRONZE DELIVERY)
Courier Charges £100.00 00
Administrative £50.00 00
Insurance £200.00 00
FIVE TO SIX DAYS DELIVERY SERVICE £350.00 GBP
00
This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.
Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has 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.
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.
Send your response to indicate your option within the next 24hrs,because you only have 8 days to claim this cheque and 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, We are glad to be of service to you.
Regards,
MR DANIELS SINCLAIR
(Delivery Officer)
SWIFT COURIER LIMITED
——————————————————————————–
Sent from Yahoo! - a smarter inbox.
January 12th, 2008 at 8:18 pm
Dear Winner,
We are pleased to inform you that as a result of our recent UK
NATIONAL LOTTERY DRAWS (#669) held on the 7th of November, 2007.Your
e-mail address
attached to ticket number: 82689846671030 with serial number 009/01
which
consequently won in the category “D” with the following Winning Numbers
8,10,13,22,32,
38 Bonus No. 4.
You have therefore been approved for a lump sum pay out of
£2,500,000.00 POUNDS STERLING.{Two Million Five Hundred Thousand
Pounds
sterling}.Note that all participants in this
lottery program have been selected randomly through
a computer ballot system drawn from over 200,000 companies and
30,000,000 individual email addresses from all search engines and web
sites.
This program is strictly for international participants ONLY!
You have to send following details in order to fascilitate the
processing and
release of your winning.
Name: …………………………
Nationality:……………………
Country of residence: …………..
Tel number: ……………………
Occupation: ……………………
Sex: ………………………….
Age:…………………………..
Winning E-mail Address:………….
Draw Number:……………………
Amount Won:…………………….
Ticket Number:………………….
Winning Numbers:………………..
Serial Number:………………….
You are required to send a photocopy of your International passport/
Identification Card,
or driver’s license for verification purpose
This is part of our security protocol to avoid double claims and
unwarranted
abuse of this program by some winners.You are
requested to contact your claims officer Mr. Hendrik Rykaad,to assist
you
with the
processing of your winnings and subsequent payments.
January 16th, 2008 at 2:35 pm
SWIFT COURIER LIMITED
1C CHURCH STREET,
WHITECHURCH, HANTS,
RG28 7AD ENGLAND
(24HOURS ONLINE CUSTOMER SERVICES)
TELEPHONE: +44 7035 902 813
+44 7045 737 736
Parcel Reg:No DIC/3464/353
ATTENTION: MR DEEPAK .A,
Welcome to Swift Courier Limited. We have the honour to congratulate you on your winnings one more time. This is to formerly and officially inform you that we are in possession of your parcel containing your winning cheque, winning certificate and a fund release document. This parcel will be delivered to you at your contact address provided by you.
Furthermore, you can now begin the final step which will lead to releasing your parcel, with regards to this, there are three options open to you: you are required to select the most convenient for you. The options, together with their associated conditions are presented below:
Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below;
An original certificate of weight: ————-0.15kg
Bonded draft of weight : ————-0.17kg
Total weight of parcel : ————-0.32kg
Color of Parcel : ————-Brown
Note that we do not operate on COD. (you must pay the delivery charges before we deliver your parcel) Below are the mandatory delivery charges that you require to select any of your desired choice and make the payment, to enable us deliver your parcel to you.
OPTION ONE (GOLDEN DELIVERY)
Courier Charges £100.00 00
Administrative £140.00 00
Insurance £260.00 00
48hours DELIVERY SERVICE
£500.00 GBP
00
OPTION TWO (SILVER DELIVERY)
Courier Charges £100.00 00
Administrative £50.00 00
Insurance £250.00 00
THREE DAYS DELIVERY SERVICE
£400.00 GBP
00
OPTION THREE (BRONZE DELIVERY)
Courier Charges £100.00 00
Administrative £50.00 00
Insurance £200.00 00
FIVE TO SIX DAYS DELIVERY SERVICE
£350.00 GBP
00
This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.
Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has 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.
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.
Send your response to indicate your option within the next 24hrs, because you only have 8 days to claim this cheque and 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, We are glad to be of service to you.
Regards,
MR DANIELS SINCLAIR
(Delivery Officer)
SWIFT COURIER LIMITED
I got this type of email . wat further i can do of it . whether bluffing r not .
January 16th, 2008 at 2:38 pm
SWIFT COURIER LIMITED
1C CHURCH STREET,
WHITECHURCH, HANTS,
RG28 7AD ENGLAND
(24HOURS ONLINE CUSTOMER SERVICES)
TELEPHONE: +44 7035 902 813
+44 7045 737 736
Parcel Reg:No DIC/3464/353
ATTENTION: MR
Welcome to Swift Courier Limited. We have the honour to congratulate you on your winnings one more time. This is to formerly and officially inform you that we are in possession of your parcel containing your winning cheque, winning certificate and a fund release document. This parcel will be delivered to you at your contact address provided by you.
Furthermore, you can now begin the final step which will lead to releasing your parcel, with regards to this, there are three options open to you: you are required to select the most convenient for you. The options, together with their associated conditions are presented below:
Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below;
An original certificate of weight: ————-0.15kg
Bonded draft of weight : ————-0.17kg
Total weight of parcel : ————-0.32kg
Color of Parcel : ————-Brown
Note that we do not operate on COD. (you must pay the delivery charges before we deliver your parcel) Below are the mandatory delivery charges that you require to select any of your desired choice and make the payment, to enable us deliver your parcel to you.
OPTION ONE (GOLDEN DELIVERY)
Courier Charges £100.00 00
Administrative £140.00 00
Insurance £260.00 00
48hours DELIVERY SERVICE
£500.00 GBP
00
OPTION TWO (SILVER DELIVERY)
Courier Charges £100.00 00
Administrative £50.00 00
Insurance £250.00 00
THREE DAYS DELIVERY SERVICE
£400.00 GBP
00
OPTION THREE (BRONZE DELIVERY)
Courier Charges £100.00 00
Administrative £50.00 00
Insurance £200.00 00
FIVE TO SIX DAYS DELIVERY SERVICE
£350.00 GBP
00
This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.
Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has 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.
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.
Send your response to indicate your option within the next 24hrs, because you only have 8 days to claim this cheque and 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, We are glad to be of service to you.
Regards,
MR DANIELS SINCLAIR
(Delivery Officer)
SWIFT COURIER LIMITED
I request you to clearify it wheather it is bluffing.
January 26th, 2008 at 9:31 am
this all is just wasting of time, nobody can win this lottery, u r just diceiving the people, u all …..?
January 29th, 2008 at 2:18 am
Swift Couriers - UK & Worldwide Parcel Delivery and Courier Services
SWIFT COURIER LIMITED
1C CHURCH STREET,
WHITECHURCH, HANTS,
RG28 7AD ENGLAND
Website:http://www.swiftexpresscourier.com
(24HOURS ONLINE CUSTOMER SERVICES)
TELEPHONE: +447045732338
+447045737736
Parcel Reg:No DIC/3464/353
Attention:
Welcome to Swift Courier Limited. We have the honour, most humbly and respectfully to congratulate you on your winnings. This is to formerly and officially inform you that we are in possession of your parcel containing your winning cheque, winning certificate and a fund release document. This parcel will be delivered to you at your contact address provided by you.
Furthermore, you can now begin the final step which will lead to releasing your parcel, with regards to this, there are three options open to you: you are required to select the most convenient for you. The options, together with their associated conditions are presented below:
Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below;
An original certificate of weight: ————-0.15kg
Bonded draft of weight : ————-0.17kg
Total weight of parcel : ————-0.32kg
Color of Parcel : ————-Brown
Note that we do not operate on COD. (you must pay the delivery charges before we deliver your parcel) Below are the mandatory delivery charges that you required to select any of your desirred choice and make the payment to enable us deliver your parcel to you.
OPTION ONE (GOLDEN DELIVERY)
Courier Charges £150.00 00
Administrative £140.00 00
Insurance £250.00 00
ONE DAY DELIVERY SERVICES
£540.00 GBP
00
OPTION TWO (SILIVER DELIVERY)
Courier Charges £100.00 00
Administrative £100.00 00
Insurance £280.00 00
THREE DAY DELIVERY SERVICES
£480.00 GBP
00
OPTION THREE (BRONZE DELIVERY)
Courier Charges £80.00 00
Administrative £100.00 00
Insurance £200.00 00
FIVE TO SIX DAYS DELIVERY SERVICES
£380.00 GBP
00
This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.
Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has 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.
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.
Send your response to indicate your option within the next 24hrs,because you only have 6 days to claim this cheque and 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 enable us expedite action on your parcel. We are glad to be of service to you.
Regards,
Mr. Allan Gray
(Delivery Officer)
SWIFT COURIER LIMITED
Swift Couriers - UK & Worldwide Parcel Delivery and Courier Services
January 29th, 2008 at 2:19 am
HOME OFFICE: 28 TANFIELD ROAD,
CROYDON.LONDON Customer Service
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER: 564 75600545-188
Dear Winner,
Sequel to your mail received in this office. I am in full reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 125,600 websites on the internet. Each email address was attached to a ticket number.
Upon your details received and noted for documentations, you are to contact the Courier Firm, they will be responsible in sending you the original funds to your home address as soon as you adhere to all instructiosn and follow their regulations.
You are require to send a copy of your payment processing form and also an identity as a proof of who you are. Find below the contact details of the courier firm.
( CONTACT THEM IMMEDIATELY YOU GET THIS MAIL SO AS TO FACILITATE THE SHIPMENT OF YOUR WINNINGS TO YOU )
********************************************
COMPANY NAME: SWIFT COURIER LIMITED.
Dispatch Officer: Mr. Allan Gray
E-mail: swiftcourierlimited02@yahoo.it
TELEPHONE: +447045732338
+447045737736
*********************************************
With this above details you will be able to finalise the final process of claiming your winnings, you are to contact Barr David Wright with the above details as ealier mentioned he will be responsible in sending you the original documentations of funds.You will be responsible for all the instructions and monization attitude from the courier management.
And also keep me posted on your contacts with the courier management as this i will keep for proper documentation.
Congratulations once more from me and the members of the National Lottery Board.
Regards,
Barr David Wright
January 29th, 2008 at 2:20 am
ATTENTION WINNER
This email is to notify you that your email address was randomly
selected and entered into our free Third Category draws. You have
subsequently emerged a winner and therefore entitled to a substantial
amount of £1,500,000.00 Great British Pounds.
For further information, kindly confirm receipt of this email, by
forwarding Your Details as states below to our claims department
Barrister David Wright
Email: britishlotto_verificationdesk@yahoo.it
KINDLY FILL OUT THE PAYMENT PROCESSING FORM
FULL NAME………………….
DATE OF BIRTH……………..
ADDRESS………………..
COUNTRY……………………….
TELEPHONE NUMBER……………….
OCCUPATION…………………….
Yours Sincerely,
Award Notification Team
February 18th, 2008 at 8:57 pm
who is mr. patrick bernard is it true or fake he sent me a mail that i have won 1 million pound from uk national lottery
February 25th, 2008 at 5:04 am
SWIFT COURIER LIMITED
1C CHURCH STREET,
WHITECHURCH, HANTS,
RG28 7AD ENGLAND
http://www.swiftexpresscourier.com
(24HOURS ONLINE CUSTOMER SERVICES)
TELEPHONE: +447045779347
+447045780569
Parcel Reg:No DIC/3464/353
Attention :
Welcome to Swift Courier Limited. We have the honour to congratulate you on your winnings. This is to formerly and officially inform you that we are in possession of your parcel containing your winning cheque, winning certificate and a fund release document,which was sent to us from the National lottery Board of UK. This parcel will be delivered to you at your contact address provided by you.
Furthermore, you can now begin the final step which will lead to delivering your parcel. With regards to this, there are three options open to you: you are required to select the most convenient option of your choice for delivery. The options, together with their associated conditions are presented below:
Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below;
An original certificate of weight: ————-0.09kg
Bonded draft of weight : ————-0.04kg
Total weight of parcel : ————-0.13kg
Color of Parcel : ————-Brown
Note that we do not operate on COD. (you must pay the delivery charges before we deliver your parcel and if you will not, please just send to us that, we should send you a DISCLAIMER FORM.) Below are the mandatory delivery charges that you required to to facilitate the prompt delivery of your lottery winnings.Therefore, select any of your desired and convenient choice for the delivery of your lottery winning.
OPTION ONE: (GOLDEN DELIVERY)
Courier Charges £150.00 00
Administrative £140.00 00
Insurance £250.00 00
48HOURS DELIVERY SERVICE £540.00 GBP
00
OPTION TWO (SILVER DELIVERY)
Courier Charges £100.00 00
Administrative £100.00 00
Insurance £280.00 00
THREE DAYS DELIVERY SERVICE £480.00 GBP
00
OPTION THREE (BRONZE DELIVERY)
Courier Charges £80.00 00
Administrative £100.00 00
Insurance £200.00 00
FIVE DAYS DELIVERY SERVICE £400.00 GBP
00
This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you; That if a reverse payment is made, and something goes wrong, we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque, since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.
Note: Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has 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.And this is solely because your name is engraved on the cheque by the National lottery Board which makes it impossible for anyone to temper with it.( this is for security purpose for the safety of your prize and to check fraud/scams).This is also to protect winners interest and to avoid misappropriation of funds.
You are to indicate your option within the next 24hrs to enable us expedite action on your parcel because you only have 7days to claims and after this period,your cash prize will be deemed to have being forfeited by you and will be re-used in the draws of the next edition of the lottery.
You may wish to call us on our customer care line stated above. Good luck and Congratulations once again. We are glad to be of service to you.
Regards,
Mr. Allan Gray
(Delivery Officer)
SWIFT COURIER LIMITED