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08-09-2007, 10:48 PM
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Saying Hey from Puerto Rico with some fraud
Saying hello and thanx for posting these forums. Almost fell in the trap....of the UK National Lottery. here's the latest most refined set of e-mails they are sending.....
1st E-mail From: UK LOTTERY <uknet8@adelphia.net> Sent: Wed Aug 8 13:44 To: Priority: Normal Subject: ATTENTION WINNER Type: Text ONLINE UK LOTTERY ANNOUNCMENT 2007 Mrs.Lucy Baines LOTTERY CO ORDINATOR DATED 14th 2007 You just won your self £500,000 (Five Hundred Thousand Pounds Sterlings) Your ticket number:56475600545 188 with Serial number 5368/05. Through a computer baillot and you are to contact. Peter Taylor(Mr) uklotterydepatment@yahoo.co.uk Claims Agent whitchurch,hantsuk For immediate payment, with the following information FullNames: Address: Age: Sex: Occupation: Phone numbers: Country: Congratulations once again from the entire staff of ONLINE UK LOTTERY and it is our hope that you will appreciate our gesture and judiciously spend your grant. Sincerely. ONLINE UK LOTTERY ANNOUNCMENT 2007 Mrs.Lucy Baines LOTTERY CO ORDINATOR DATED 14th 2007 You just won your self £500,000 (Five Hundred Thousand Pounds Sterlings) Your ticket number:56475600545 188 with Serial number 5368/05. Through a computer baillot and you are to contact. Peter Taylor(Mr) Email:national.l68@gmail.com Claims Agent whitchurch,hantsuk For immediate payment, with the following information FullNames: Address: Age: Sex: Occupation: Phone numbers: Country: Congratulations once again from the entire staff of ONLINE UK LOTTERY and it is our hope that you will appreciate our gesture and judiciously spend your grant. Sincerely. ONLINE UK LOTTERY ANNOUNCMENT 2007 Mrs.Lucy Baines LOTTERY CO ORDINATOR DATED 14th 2007 You just won your self £500,000 (Five Hundred Thousand Pounds Sterlings) Your ticket number:56475600545 188 with Serial number 5368/05. Through a computer baillot and you are to contact. Peter Taylor(Mr) uklotterydepatment@yahoo.co.uk Claims Agent whitchurch,hantsuk For immediate payment, with the following information FullNames: Address: Age: Sex: Occupation: Phone numbers: Country: Congratulations once again from the entire staff of ONLINE UK LOTTERY and it is our hope that you will appreciate our gesture and judiciously spend your grant. Sincerely. ONLINE UK LOTTERY ANNOUNCMENT 2007 Mrs.Lucy Baines LOTTERY CO ORDINATOR DATED 14th 2007 You just won your self £500,000 (Five Hundred Thousand Pounds Sterlings) Your ticket number:56475600545 188 with Serial number 5368/05. Through a computer baillot and you are to contact. Peter Taylor(Mr) Email:national.l68@gmail.com Claims Agent whitchurch,hantsuk For immediate payment, with the following information FullNames: Address: Age: Sex: Occupation: Phone numbers: Country: Congratulations once again from the entire staff of ONLINE UK LOTTERY and it is our hope that you will appreciate our gesture and judiciously spend your grant. Sincerely.[/size][/size] 2nd E-mail 'NATIONAL LOTTERY' <national.l68@gmail.com> Sent: Thu Aug 9 0:31 To: Priority: Normal Subject: CONTACT THE COURIER COMPANY FOR YOUR CERTIFICATE AND CHEUQE Type: Embeded HTML/Text The National Lottery, P O Box 1010 , Liverpool , L70 1NL UNITED KINGDOM (Customer Services) Dear Winner, CONGRATULATIONS!This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program. I am happy to inform you,your Original Certificate and your Certified bank cheque has been forwarded to the courier company. Find below the details of the courier company. TNT COURIER SERVICE ADDRESS OF HEAD OFFICE:20- 22 Eastbury Road , London , E6 6LP NAME:MR TERRY HOPKINS(Dispatch Officer) EMAIL:tntdept44@hotmail.com TEL1:+44 703 192 8738 TEL2:+44 703 192 8716 TEL3+44 703 192 4580 FAX :+44 8704794618 You are advised to send the courier company a mail to their email address for their courier cost.When contacting them,you are to include this Order number as your subject.Please you are advised to write down the order number and save it. ORDER NUMBER:E562725 Note: you are to Quote your complete names,and your direct phone number so that they can honour your letter.Once again I say congratulations and always inform me with your dealings with the courier company. Thanks, Peter Taylor(Mr) Claims Agent whitchurch,hantsuk. UK National Lottery 3rd E-mail TNT COURIER SERVICES <tntdept44@hotmail.com> Sent: Thu Aug 9 16:04 To: Priority: Normal Subject: COURIER COST/PAYMENT DETAILS Type: Embeded HTML/Text ATTENTION:Winner, 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 this certificate from the British Government stating that the money was obtained legally through The UK National Lottery and will be sent to you or your bank as soon as you meet with any of the options selected and your winnings will be couriered or transferred to you immediately. You can now begin the final step of the claims process, which is the transferring of your cash prize to you either in Cash/Cheque. With regards to this, there are three options open to you, you are required to select the most convenient of the three. The options, together with their associated conditions are presented below: OPTIONS: Courier of your winning draft to you via any of this channel listed below: Option:1 TNT EXPRESS DELIVERY (Overnight) Mailing.................................£105.00 Insurance.............................£430.00 Vat (5%)................................£034.75 TOTAL..................................£569.75==== =OR===$978.35 Option:2 TNT PREMIUM SERVICE(2working days) Mailing.................................£75.00 Insurance.............................£350.00 Vat (5%)................................£038.95 TOTAL..................................£463.95==== =OR===$796.87 Option:3 TNT REGULAR SERVICE(4working days) Mailing ;.............................£60.00 Insurance.............................£300.00 Vat (5%)..............................£019.00 TOTAL.................................£379.00===== OR===$650.96 MODE OF PAYMENT The charges are a little bit high because of the Hardcover insurance Policy we have undertaken in case of loss,Damage or Theft of your highly sensitive document and funds. We assume all responsibilities in case of any eventualities and we don't deliver on cash on delivery(C.O.D) because we don't accept cash. You are to make the payment for any of the option you have chosen through Western Union Money Transfer so as to enable us speedy up the process of delivery after indicating to us the option you prefer. You are to locate the nearest western union agent to you and make the payment in Favour of our Accounts Officer Mr.Justin Hoyte with the Details Below: RECEIVERS INFORMATIONS NAME OF RECEIVER:JUSTIN HOYTE ADDRESS OF RECEIVER:20-22 Eastbury Road, London,E6 6LP You are to send the following information via email as they appear on the western union transfer slip: 1.Name and address of sender 2.Amount sent 3.Control number(MTCN) You are to send a copy of the evidence of payment to me and your claims agent as well for confirmation. A Confirmatory Email shall be sent to you Immediately we Confirm your Payment. As soon as we receive confirmation and evidence of payment of the above charges, we shall dispatch your winnings to you immediately. The date and time of departure and expected date of delivery will be sent to you. It will take twenty-four hours to get your parcel delivered to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license. All orders not delivered within Ten (10) working days from this communication will be returned. Please ensure that you confirm your delivery address.We are glad to be of service to you. Kindly Note that you are to inform us of the option you have chosen while we await your Evidence of Payment. Sincerely, Terry Hopkins AS Jenf529 said and I quote: There's no such thing as a FREE lunch. Stayin' Alive M.Jade 
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