Fake E-Mail Attention

sudnish

Well-known member
  • Jan 22, 2008
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    Sundara Venisiya!!!!!!
    menna mata apu ekak

    Notification Letter‏
    From: UK National Lotto ([email protected])
    You may not know this sender.Mark as safe|Mark as junk
    Sent: Fri 7/10/09 8:31 AM
    To: ;
    Reference #: UKN/90G3825H9/08B


    This is a notification to inform you that your e-mail address has won you a cash prize of £715,000.00 on our online lottery sweepstakes promo draws held on Saturday, 4th of July, 2009 in London, United Kingdom.

    To file for claim, do contact our claims agent via e-mail as given below providing your full name(s) & reference #(same as above) for due processing and remittance of your prize money.

    Dr. Paul Wilbert
    e-mail: [email protected]

    Congratulations from all members and staffs of this promotion.

    Your's Truly,
    Prof. Roger Scott.
    Online Cordinator.
     

    sudnish

    Well-known member
  • Jan 22, 2008
    5,687
    624
    113
    Sundara Venisiya!!!!!!
    Menna mata apu tawa ekak

    Cleared(Ticket #: 112-0745-810-264)‏
    From: Paul Wilbert ([email protected])
    Sent: Tue 6/16/09 7:04 AM
    To: ;





    Compliments of the day to you,
    This e-mail is to inform you that your claim have been duly verified and endorsed by the National Lottery Board (N.L.B). Thus, you have been confirmed a winner of our online sweepstakes promotion and have therefore been approved to receive a lump lottery payout sum to the tune of 715, 000.00GBP (Seven Hundred and Fifteen Thousand Great Britain Pounds) in cash credited to your file(UKNL/00166477025XD).

    The hard copy of all relevant lottery winning documents which includes a winning certificate, clear source of funds certificate and a certified bank cheque for 715, 000.00GBP has been deposited with the contracted courier company(Acorn Express Courier LTD) for onward delivery to you.

    You are to immediately contact the Head of Operations(Mr. Frank Wales), Acorn Express Courier LTD using the information below for further enquiry on how to receive your winnings.

    ACORN EXPRESS COURIER LTD
    Unit 63, Evens Business Center,
    Belgrave Street, Bellshill Ind Est Bellshill,
    ML4 3NP United Kingdom.
    Contact: Mr. Frank Wales (Head of Operations)
    Tel: (+44)750 606 2801
    Tel: (+44)703 596 3467
    Fax: (+44)870 471 6801
    e-mail: [email protected]

    Note:

    1. Your Identification Code is ACR/UKL/1846/0032XD. You are required to state your Identification Code{ACR/UKL/1846/0032XD} on initial correspondence with the courier company to ease proceedings.

    2. The certified bank cheque issued in your favour will be insured to its full value as mandated by law to guide against theft or loss in the course of disbursement.

    3. Attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document and send to us for identification purposes in the letter you are sending to him.

    Kindly keep me updated on your proceedings with the courier company. If you need any assistance, do not hesitate to contact me.

    Best regards,
    Paul Wilbert(Dr.).
     

    sudnish

    Well-known member
  • Jan 22, 2008
    5,687
    624
    113
    Sundara Venisiya!!!!!!
    menna un salli ganna kramaya,,,,salli illanne na antima wenakam...illanne courier service ekakin kiyala cheque eka kewanna..mamanm ahu une na....tawa podden ahu wenawa...eth antimata saka hituna...

    Welcome to Acorn Express Courier Ltd‏
    From: Acorn Express ([email protected])
    Sent: Wed 6/17/09 5:59 AM
    To: sudheera fernando ([email protected])




    Unit 63, Evens Business Center, Belgrave Street,
    Bellshill Ind Est Bellshill, ML4 3NP

    Hello Sudheera Fernando,

    Welcome to Acorn Express Courier Ltd

    We are pleased to inform you that authorization has been received from our principal client (UK National Lottery Co.) to proceed with the disbursement of your lottery funds to you via preferred channel. You can now begin the final step of the claims process, which is the transference/remittance of your lottery prize to you.

    Our expertise in the disbursement of funds over the years cannot be over emphasized. All vital documents which include your winning certificate and a covering document (money laundering protection and letter of affidavit for claims) from the British government, stating that the money was obtained legally through the National Lottery will be sent to you as soon as you meet with any of the options selected.
    In this light, there are 2(two) options of remittance open to you. You are advised to select the more convenient of the two. The options, along with their associated conditions are detailed below;

    Option 1: Courier Delivery
    This involves the delivery of your certified bank cheque to you along with other vital document via a secure mailing system.




    Mailing..............................................£75.00
    Insurance..........................................£305.00
    Vat...................................................£225.75
    TOTAL...............................................£605.75
    24 HOURS DELIVERY



    Mailing..............................................£70.00
    Insurance..........................................£295. 00
    Vat................................................... £225.95
    TOTAL............................................... £590.95
    48 HOURS DELIVERY




    Mailing..............................................£65.00
    Insurance..........................................£300.00
    Vat................................................ £220.00
    TOTAL................................................£585.00
    72 HOURS DELIVERY


    Option 2: Bank Wire Transfer
    This involves the bank wire transfer of your lottery payout (£715,000.00) to any bank account nominated by you.

    Condition: The processing of a wire transfer to a foreign bank account is charged at 0.2% (Commission Of Transfer) of the amount to be transferred (£715,000.00). This is an equivalent of £1,430.00 (One Thousand Four Hundred and Thirty Great Britain Pounds). You will be required to make this amount available to facilitate transfer modalities via our affiliate bank.

    Please note that your lottery prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount as expense before it is remitted to you. This means that the above charges cannot be deducted from the cash prize and must be provided by you to facilitate the option of remittance you wish to convey your lottery prize. Moreover, you are reqiured to send payment charges via western union or money gram money transfer, of what ever option you have chosen to our account officer.

    You are required to immediately make available to us the following information;

    1. The delivery option you have chosen.
    2. If you have chosen option 2, your bank details (Beneficiary/Account Name, Account Number, Bank Name, Bank Address).

    Immediately we are in receipt of the above information, you will be given proper guidelines on how to make payment to aid us facilitate your chosen option of remittance.

    I hope to have informed you properly on behalf of this company.

    Regards,
    Frank Wales.
    Acorn Express Couriers Ltd