Email Scam: Winning a Fake Lottery

INTERNATIONAL COURIERS LIMITED

ATTENTION:ALBERT MAGUBO OIRA

PACKAGE IDENTIFICATION NUMBER:EIC232244-UK

DEAR VALUED CUSTOMER,

Welcome to International Courier Services, the Central Coast's Premier full-service courier company.International Courier Services represents the future of the Delivery Service industry. Our skilled couriers set the standard that others follow.We never take our clients for granted and they love our sincere commitment to their satisfaction.

We know the critical importance of each shipment. We treat every shipment as a highly individualized experience wherein your cargo moves swiftly, directly from your facility to the airline dock and straight to the destination. That’s why our freight services command immediate response and absolute trust.All our offices employ experienced professionals, the best resources and the latest technologies to transport your shipment across the globe efficiently. We ensure that nothing comes between moving your shipment from point A to point B in the fastest time - carefully and consistently.We remain an active member of IATA (INTERNATIONAL AIR TRANSPORT ASSOCIATION).

This is why we can deliver the world to any door step. Because when you are with Networld Courier Services, you are with a professional who knows the fastest way around the world. Our integrated fleet and experience of top-notch expertise permits us to chart the shortest logistic route for your shipment till it reaches the destination, all along assuring that there’s no delay, diversion or misplacement.From military to manufacturers, the world is going via National Air Cargo, because whatever the cargo, it will be delivered on time, every time. That’s what you expect and that’s what you will receive from National.Smooth. Direct. Affordable and reliable - we have a host of services like Door to Door Charter Service, World Class International Services, Same Day, Overnight, HAZMAT and Oversize. Challenge us! You will only make us better.

This E-mail sent to you is to inform you that the Verifications Dept. at the headquarters of the YAHOO LOTTERY PROMOTIONS has officially cleared you for payment.The original copy of your certificate together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through a registered lottery programmes( YAHOO & MICROSOFT LOTTERY PROMOTIONS) will be couriered to you as soon as you meet with any of the option listed below, your winnings will be transferred to you immediately.

SHIPMENT AND BILLING
The Lottery certified cheque and documents are packaged to be delivered under one way bill by the contracted Courier Company and are categorized as High priority & Express delivery under applicable laws and regulations. This shipment cannot be delivered to PO boxes or postal codes but to Receiver's address. Transit times for delivery of parcels to customers are in working days and are subject to change depending on location of collection and delivery, weight and value. For lightweight shipment, you may be charged for its value as well as dimensional weight rather than its actual weight.

INSURANCE POLICY
This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}.Delivery of parcel/Transfer of winnings commences immediately after payment covering delivery charges is made by the respective customer.

OBJECTS OF INSURANCE;
Any nature of goods during their transportation and storage in the points of transhipment;
Transport and overhead charges connected with carriage.

Insurance Conditions:
“With responsibility for all risks”
“With responsibility for a private average”
“Without responsibility for damage, except for wreck”

Insurance Rates:
The insurance rate amount is established depending on nomenclature (range) of goods, type of transport, length of route, availability of transhipment points and other factors, stated along the service Quotation.

MODALITIES OF PAYMENT
Please note that our modalites of payment varies depending on certain conditions some of which may include location, amount to be paid and urgency. Because of this, we normally request direct payment from customers who are residents in London or around areas coverning where we are situated in. However, for customers who do not reside in the United Kingdom we normally request that they effect payment through their local Western Union Money Transfer Company.Please note that This payment method was adopted to ameliorate and speed up the process of payment and delivery because of its wide network of operation. Furthemore, please note that all prices quoted for direct/doorstep deliveries are payable before delivery commences.

PACKAGE IDENTIFICATION NUMBER
Package Identification Number for Lottery prize parcel: {ORDER NUMBER:EIC232244-UK} you will be asked to give your order number before signing for any document at the arrival of your parcel at your assigned destination. You are hereby advised to keep your order number confidentialas this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.

PRICE INDEX OF ITEMS
Prices quoted indicate the Air Express services available from the UK to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and valuerestrictions for dutiable shipments. Whosoever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your good on line.You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, find below options open to you; you are required to select the more convenient. The options, together with their associated conditions are presented below:

OPTION ONE
Delivery Type.................. Premium Express Delivery
Delivery Duration:..............24 Hrs Next Day
Courier Charges.................£440.00
Insurance.......................£500.00
Administrative Charges..........£055.00

Total Cost(GBP).................£955.00 GBP
Order Number....................EIC232244-UK

ii)Delivery Type.................Standard Express Delivery
Delivery Duration:...............Seven Days
Courier Charges..................£140.00
Insurance........................£500.00
Administrative Charges...........£055.00
Total Cost(GBP)..................£695.00
Order Number.....................EIC232244-UK

OPTION TWO The said amount i.e £500,000.(five hundred thousand United Kingdom Pounds) will be transfed to your bank account via swift bank transfer. Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is 0.3% of £500,000,which is One Thousand Five Hundred United Kingdom Pounds(i.e 1,500.00) of the cash being transferred will be paid by you before the transfer can be effected. Please note that the charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or package breakage of your high priority document. We assume all responsibilities incase of any eventualities.

Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery. Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

Thanks for your understanding, We are glad to be of service to you.

Micheal Wallace

Customer Care Representative:
Customer Information and Enquiry Department
International Courier Services

TEL +447031934871

E-MAIL: inter_couriers@discuz.org

Website: http://international.cour-serv.net/uk

This e-mail (including any file attachment) contains confidential information and/or may also be legally priviledged .It is intended solely for
the use of the named addressees and any unauthorized dissemination or use by any other person or entity is strictly prohibited.If you are not
the intended recipient you should not transmit, copy, print, disclose or otherwise make use of and/or place any reliance onthis e-mail and its
contents. If you have received this e-mail in error, you should immediately notify the sender by return e-mail and delete all copies from your
system. INTERNATIONAL COURIERS shall not be liable for any alteration or falsification on this email
_________________________________________________________________
Windows Live: Friends get your Flickr, Yelp, and Digg updates when they e-mail you.
http://www.microsoft.com/middleeast/windows/windowslive/see-it-in-action/social-network-basics.aspx?ocid=PID23461::T:WLMTAGL:ON:WL:en-xm:SI_SB_3:092010

The information contained in this email and any attachments is confidential and may be subject to copyright or other intellectual property protection. If you are not the intended recipient, you are not authorized to use or disclose this information, and we request that you notify us by reply mail or telephone and delete the original message from your mail system.

HELLO !!! Guys to me also It got same like There was a computer ballot that was organized by the Canadian Lottery Board, on Saturday 21st November 2009, in Ontario, Canada. This Lottery was organized to Promote SOUTH AFRICAN 2010 FIFA WORLD CUP.

=What you Gotta do is POST SCAM To FBI !!!!!!! They will deal !!!

United Nations/European Union Human Development Programme
United Nations House
20 Gleneagele Road,Streatham
SW16 6AB London
United Kingdom
http://hdr.undp.org/en/

Donation Grant Number...................(UNO- 154/4456/011)

Attention : M A SHAH,

Compliments of the day to you.

Your mail was received by this office and the contents noted.

Thanks for your understanding in the claims remittance process,Your payment mode is via a certified cheque which has been issued in your name which contains the amount of (£500,000.00 GBP) and has been securely sealed and packed for delivery to your designated home address.

This is to inform you that the United Nations and European Union Human Development Programme department who are in charge of this donation grant award has categorically stated that the delivery charges for the delivery of donation grant is the responsibility of the beneficiary because this is your little commitment to aid our next universal donations for our next cash grant award.

All necessary document that will facilitate the clearance of your cheque in your name has been processed.Your parcel contain the following document: Winning Cheque valued the sum of (£500,000.00 GBP)Five Hundred Thousand Great Britain Pounds,Winning Certificate from the United Nations/European Union Human Development Programme,Clear Source of Funds,Certificate of origin of fund, and Letter of Affidavits from the United Nations/European Union Court of Justice,stating that the winning was received legally from the United Nations /European Union Human Development Programme and signed by the legal Attorney to United Nations/European Union.

NB:Your prize will be protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the funds before it has been remitted to you and this office does not have the authority to open or tamper with your parcel once it has been sealed by the United Nations /European Union Human Development Programme and signed by the legal Attorney.

Note this office can only send your donation grant through one of our affiliated courier company sent to you in the previous mail you received from this office and no courier company accepts delivery before payment as this is against their company norms.

Therefore,you are advised to indicate the delivery option affordable by you and get back to this office as soon as possible so that your donation grant can be insured and dispatched to your address without any further delay.

Mailing
200 pounds
00.00
Insurance
100 pounds
00.00
Admin
100 pounds
00.00
TOTAL
400 pounds
25,000 INR

Mailing
150 pounds
00.00
Insurance
100 pounds
00.00
Admin
100 pounds
00.00
TOTAL
350 pounds
20,000 INR

Mailing
100 pounds
00.00
Insurance
100 pounds
00.00
Admin
100 pounds
00.00
TOTAL
300 pounds
15,000 INR

You are required to fill the below box for confirmation purpose**Absolutely Compulsory**

Email For Confirmation Of Delivery
RECEIVERS NAME:
DELIVERY ADDRESS:
COUNTRY:
DELIVERY OPTION:

Please be informed that delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery,as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs.

For more information do call the office.

Best Regards,
Dr.Stanley Downer
Tel:009-44-701-003-2719
:009-44-703-596-7371
Payment Officer

well it seams that the governments dont care that we the people of the world send back the infermation on the scams sent to us i just had one sent from uero millions lottery said i won 1,000,000,00 the thing is it took more time trying to find out if its a scam or not than working all week whats up with that whats even funny is i have phone # addresses names that i cant find in the scam web but dont know how to git that to the right people so something can be done and they are useing a repitable company name to send it we should all gather and hold countrys responsible fo thes even compensate us on our time to git the information to them do you think they would or are thay just as bad????????????????????

WINNING NOTIFICATION !!
We wish to inform you that the results of the E -mail ID lottery
International program by the British government held on the march 2010.
Your email id have been picked as a winner of a lump sum pay out of
£(1000,000) Pound Sterlings ( ONE MILLION POUNDS STERLING )
You are to contact our claims agent for validation:

VALIDATION AGENT REV. MR,GILL JOHH.
contact number : +447017036631,+447017036584

NOTE !! YOU ARE TO REPLY TO THIS EMAIL ADDRESS
Email. aggent2010point@live.com

VERIFICATION AND FUNDS RELEASE FORM

1.FULL NAMES____________________
2.ADDRESS_____________________
3.CITY______________________
4.STATE______________________________
5.P OST CODE_____________________
6.COUNTRY___________________________
7.SEX_____________________________
8.AGE_________________________
9.OCCUPATION:________ _____________
10.TELEPHONE NUMBER_____________
11.REF No___________________
BATCH NO _____________________
Sincerely yours,
Mr, Rob Yanada.
Lottery Coordinator.

CONFIDELITY !!
This e-mail message is for the sole use of the inten ded recipient(s) and 20 may contain confidential and previleged information. Any review, use, distribut ion or disclosure by others is strictly prohibited. If you are not th e intended recipient (or authorised to receive for the recipient), please contact t he sender by a reply e-mail and delete all copies of this message. Note any individual under the age o f 18 is automatically disqualified.

--------------------------------------------------------------------------------

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please send me a best answer

AUSTRALIAN LOTTERY AGENT OFFICE..
THE AUSTRALIAN LOTTERY INTERNATIONAL.
Australian LOTTERY PROGRAMME
REVEREND FATHER JOHNATHAN MICH
DEPARTMENT AUSTRALIAN LOTTO BOARD
NIGERIAN REGIONAL OFFICE
WEST AFRICA,
Tel:+2348038133579

Fecha: 8/4/2010

Estimado afortunado ganador,

Yo soy el Reverendo Padre Johnathan Mich, el agente fiduciario asignado a su prize.I deseo felicitarlo por su victoria, que es una persona afortunada que ha ganado estos $ 700.000 dólares dirección de correo electrónico lottery.Your estaba entre los elegidos de este trimestre de nuestro nuevo java software basado en que selecciona al azar direcciones de correo electrónico de la web desde la que los ganadores son selected.You estará obligado a comunicar la siguiente información para ayudar a facilitar la tramitación de sus reclamaciones.

1. Nombres completos ........................
2. Teléfono..................................
3. Número de fax ............................
4. Ocupación ................................
5. Sexo .....................................
6. Edad .....................................
7.Nationality ...............................
Dirección 8.Your residenciales ..............

Se recomienda que transmita esta información lo antes posible para poder asistir a su winnings.This Oficina ha sido contratada para manejar los pagos en su nombre, una vez que confirme su información, sus pagos se processed.Everything se hizo de tal de manera que nuestros pagos modo que cumplan las normas establecidas por las juntas de la Lotería. Después de haber enviado esta información, Asegúrese de que me llame de inmediato con mi número de teléfono para obtener más consejos, espero que comprendan todo lo que said.Tel: +2348038133579

Se recomienda para mantener sus números ganadores en secreto al público para evitar que elementos inescrupulosos se aprovechen de la situation.Once de nuevo, Bless congratulations.Remain en el Señor.

Gracias

Reverendo padre Johnathan Mich
Reivindicación del agente.

National Lottery Company (National lorre)
2nd Floor Chiltern House, St Nicholas Court
25 - 27 Castlegate, Nottingham NG1 7AR,
United Kingdom.

Dear Lucky Winner,

We happily announce to you the result of the National lottery draws held on 10th April, 2010, Lotto 6/49 in Essex, United Kingdom.

Your e-mail address attached to ticket number: B4846 7560 with serial number 148560 drew the winning numbers 3 7 74 4 27 35 Bonus 20. You have therefore been approved to claim a total sum of Ј500,000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING) in cash credited to file EAAL/9090118308/010.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000.00 companies and personal e-mail addresses. To file for your claim, please contact our corresponding claim agent immediately you read this message for quick and urgent processing / release of your winning fund.

Contact information is as follow:
Mr. Steve Williams
Email: cossa1962@gmail.com
TEL: +44 (0) 702 406 5890
+44 (0) 702 409 8797

Here are the informations needed for you to fill out:
1.Full Name:................................
2.Full Address:.............................
3.Marital Statue:...........................
4.Occupation:...............................
5.Age:.......................................
6.Sex:.......................................
7.Nationality:...............................
8.Tel.Number:..............................
9.Country Of Residence.....................

***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.***

Congratulations once more from all members and staff of this promotional lottery program.

Yours Sincerely,
Ms. Kafi Lange.
**Customer Service**

wow......wht a cheating game

This is the latest fake mail that i received on Friday morning. I use to get these fake mails (the same type of fake mails) Repeatedly. This is how it started:

From The Desk of Chen Quanyong
Tel/Fax:+852 301 59932
Email: quanyong_c@yahoo.com

I am Chen Quanyoung, Principal Assurance manager for the Huxia Bank in
China. I am getting in touch with you regarding the estate of our late
customers and an investment placed under our banks management 7 years ago.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contact you independently and no one is informed of
this communication.

In 2000, the subject matter came to our bank to engage in business
discussions with our private banking division. He informed us that he had
a financial portfolio of 9.10 million United States dollars, which he
wished to have us invest on his behalf.

Based on my advice, we spun the money around various opportunities and
made attractive margins for our first months of operation, the accrued
profit and interest stood at this point at over 10 million United States
Dollars. In mid 2002, he instructed that the principal sum (9.10M) be
liquidated because he needed to make an urgent investment requiring cash
payments in Hong Kong and China. We got in touch with a specialist bank in
China, the Guangdong Development Bank (GDB) who agreed to receive this
money for a fee and make cash available to Alfred. However Guangdong
Development Bank got in touch with us early last year that this money has
not been claimed. On further enquiries we found out that he was involved
in an accident in Mainland China, which means he died intestate without a
next of kin.

What I propose is that since I have exclusive access to his file, you will
be made the beneficiary of these funds. My bank will contact you informing
you that money has been willed to you. On verification, which will be the
details I make available to my bank, my bank will instruct GDB to make
payments to you. You do not have to have known him. I know this might be a
bit heavy for you but please trust me on this. For all your troubles I
propose that we split the money in half. In the banking circle this
happens every time. The other option is that the money will revert back to
the state.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the
KEY to these funds, and as a Chinese National we see so much cash and
funds being re-assigned daily. I would want us to keep communication for
now strictly by the above telephone and fax numbers.

Please, again, note I am a family man; I have a wife and children. I send
you this mail not without a measure of fear as to the consequences, but
I know within me that nothing ventured is nothing gained and that success
and riches never come easy or on a platter of gold. This is the one truth
I have learned from my private banking clients. Do not betray my
confidence. If we can be of one accord, we should act swiftly on this.
Please pardon my writing mistakes. Please get back to me immediately on
the above tel/fax number.

I await your response.

MR. Chen Quanyong

The Australian Lottery
Sydney, Australia
(Customer Services)
Ref.Number: MICROAA3/759-0
Batch: 35000765031-BTA/06

Dear Winner,

This is good news, congratulations, your email address won you 500,000.00USD( Five Hundred Thousand American Dollars ) in Australian E-cashLotteryinternet online Programme. This is an internet online programme;your email address was selected as one of the lucky emails that have been approved to claim the above prize amount. A total number oflargeE-Cash online Lottery winners were selected here in Australia.

Your email address was amongst the selected winners on 1st January, 2010 in Australia. E-Cash online Lottery programme was sponsored by Multi National Oil Companies in Australia to help the masses and toencourage the use of computers globally .You have therefore beenapproved toclaim a total
sum of 500,000.00USD ( Five Hundred ThousandAmerican Dollars ). This lottery draw is fully based on internetusers;selection of winners using their email addresses form differentwebsites and different Locations
globally.

To claim your prize money, kindly contact the appointed agent, Mr Pommer Stefan through his email ( pommerstefan1@hotmail.com ) and Provide him with the verification information item
(1), (2),(3),(4),(5),(6),(7),(8)bellow....

1..Name..................
2..Age....................
3..Telephone............
4...Occupation..........
5..Sex, .................
6..Amount Won...........
7..Marital status.......
8..Country..............

Mr Pommer Stefan
Tel :+2348064179671
E-Mail: pommerstefan1@hotmail.com

Yours Faithfully,
E-Cash Lottery Committee CEO
Australian E-Cash Lottery Programme