LOTTERY
WINNING PARAMETERSRef Number: UK/9420X2/68
Now you are to contact the bank with the contact information below for futher instructions on how to transfer your winning funds into your norminate personal account in your local country.
ATTN: SAIFUJAMAN.
You are welcome to Barclays Bank PLC. an affiliate of the Irish National Lottery. We are pleased to be at your service. Barclays Bank PLC. is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
In the light of the above explanation you are to choose from the following typies of international account options which you will like to receive your funds with, as you are to make your preferable and affordable choice from the three options. Please note that any fund paid for account opening will be credited to your total funds.
Option (1)
Bank To Bank Transfer: This is the Direct Bank Transfer that will enable You receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically as it will TAKE 3
WORKING DAYS to Reflect In The account that you will provided.
Account Opening:..........200 Pounds
Vat:.................150Pounds
Insurance:..............200 Pounds
Total:.................550 Pounds)
Option (2)
Bank Account Opening: You will have to open a New Bank account here and it Will be registered for International Transfer and Note that you can make Transfer Online as it will take 24Hours to get the account done.
NOTE: PREMIUM ACCOUNT
Account Opening:..........230 Pounds
Vat:..............150 Pounds
Insurance:................200 Pounds
Total:..............580Pounds.)
Option (3)
Check Transfer Options: You will have to receive a Certified Check of £891,934.00 pounds starlings in its full value of your winnings and approved Clearance Documents, and that will take 3 WORKING DAYS to deliver to your Address that you will provide to this office as we will have to Use diplomatic courier service COURIER COMPANY to deliver the Parcel to your address.
Post Fee:............170 Pounds
Vat:...........150 Pounds
Insurance:...........300 Pounds
Total:.........(620 Pounds.)
Please respond to this email by making a selection from the (3) options above. Let us know the option that you will want to use, so that we can send you the details of our account officer to enable you make the payment and as to commence the release of your funds immediately. Also attach a copy of your international passport (photo page), or (driver's license) Barclays Bank PLC. is committed to rendering qualitative services.
Note: Funds paid for account opening will be added to the total sum of winning and also know that your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from The Funds and hence must be provided by you before your Funds is transferred to you.
We look forward to respond to your option as soon as possible.
Faithfully,
Have it in mind that your won prize cannot be deducted; 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 is imperative that you add your IDENTIFICATION NUMBERS : {PARCEL/NUM/2050} as the subject of any correspondence with the delivery department to ensure that they respond in a timely manner.
Special Express (2 Days)
Yours faithfully,
It is WESTERN UNION ASIA promotion award like.
It's no legal.
So, it's scam.
Lottery
is luck. Lottery is a way of become rich. But recently many lottery is
scam. Internet any lottery is scam.
The Irish Lottery is scam.
Irish Lottery sent to you a mail. look at below.
(1)
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
WINNING PARAMETERSRef Number: UK/9420X2/68
Batch Number: 074/05/ZY369
IDENTIFICATION NUMBERS{(FWC/IRS/8971}
It gives me great pleasure to
inform you that your Verification and Fund Release form has passed
through the proper legal verification processes and has sucessfully
passed all standards in accordance with the Irish National Lottery
Terms and Conditions.This is also to notify you that you have been
officially cleared for payment by the verifications and fund release
department at the Irish National Lottery Headquarters and your winnings has been approved for release to you.
I am in 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 100,000 Unions on the internet. Each email address was
attached to a ticket number. Your email address was selected as
winner.Note that your winnings can be delivered in the next 24-48 hours
upon your contacting the Barclays Bank PLC,who is
responsible for the swift bank transfer of your winning funds into your
bank account.So you should contact them urgently to get your winnings.
It is our major priority as your
fiduciary agent to make sure that your winning funds gets to you within
the stipulated time for the claiming of winning,with that goal set in
our mind in this office, we have deposited your winning funds with Barclays Bank PLC and the sum of £891,934( Eight hundred and ninty-one thousand,nine hundred and thirty-four thousand Pounds Sterling) has been deposited in your name.
Now you are to contact the bank with the contact information below for futher instructions on how to transfer your winning funds into your norminate personal account in your local country.
You should contact the Barclays Bank PLC
immediately without any delays, for your winnings had already been
deposited with them for onward transfer to your personal account.
Note that you are to provide the Bank with these details to identify you:
** FULL NAMES:
** FULL ADDRESS:
** TEL:
** FULL ADDRESS:
** TEL:
** OCCUPATION:
** AMOUNT WON:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER:
** AMOUNT WON:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER:
Below is the Details of the Barclays Bank PLC.
Transfer Department
Barclays Bank PLC.
Barclays Bank PLC.
Mr. Vincent Brown
Barclays Bank Operations Department
1 Churchill Place, London, E14 5HP
1 Churchill Place, London, E14 5HP
Tel:+447017026258 OR
00447017026258
Its is imperative that you add your IDENTIFICATION NUMBERS {FWC/IRS/8971} as the subject of any correspondence with the Barclays Bank PLC and your Full name and Address to ensure that they respond in a timely manner.
I will require a concise update on proceedings with the Barclays Bank PLC as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.
Once more congratulations!!!
Yours Sincerely,
Mr. Sean James.
Mr. Sean James.
Fiduciary Agent.
The Irish Lottery is scam.
Your reply after than Barclays Bank PLC sent to you a mail.
(2)
Barclays Bank PLC.
Barclays Bank Operations Department
1 Churchill Place, London, E14 5HP
Tel:+447017026258 OR
00447017026258
Barclays Bank Operations Department
1 Churchill Place, London, E14 5HP
Tel:+447017026258 OR
00447017026258
ATTN: SAIFUJAMAN.
You are welcome to Barclays Bank PLC. an affiliate of the Irish National Lottery. We are pleased to be at your service. Barclays Bank PLC. is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
In the light of the above explanation you are to choose from the following typies of international account options which you will like to receive your funds with, as you are to make your preferable and affordable choice from the three options. Please note that any fund paid for account opening will be credited to your total funds.
Option (1)
Bank To Bank Transfer: This is the Direct Bank Transfer that will enable You receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically as it will TAKE 3
WORKING DAYS to Reflect In The account that you will provided.
Account Opening:..........200 Pounds
Vat:.................150Pounds
Insurance:..............200 Pounds
Total:.................550 Pounds)
Option (2)
Bank Account Opening: You will have to open a New Bank account here and it Will be registered for International Transfer and Note that you can make Transfer Online as it will take 24Hours to get the account done.
NOTE: PREMIUM ACCOUNT
Account Opening:..........230 Pounds
Vat:..............150 Pounds
Insurance:................200 Pounds
Total:..............580Pounds.)
Option (3)
Check Transfer Options: You will have to receive a Certified Check of £891,934.00 pounds starlings in its full value of your winnings and approved Clearance Documents, and that will take 3 WORKING DAYS to deliver to your Address that you will provide to this office as we will have to Use diplomatic courier service COURIER COMPANY to deliver the Parcel to your address.
Post Fee:............170 Pounds
Vat:...........150 Pounds
Insurance:...........300 Pounds
Total:.........(620 Pounds.)
Please respond to this email by making a selection from the (3) options above. Let us know the option that you will want to use, so that we can send you the details of our account officer to enable you make the payment and as to commence the release of your funds immediately. Also attach a copy of your international passport (photo page), or (driver's license) Barclays Bank PLC. is committed to rendering qualitative services.
Note: Funds paid for account opening will be added to the total sum of winning and also know that your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from The Funds and hence must be provided by you before your Funds is transferred to you.
We look forward to respond to your option as soon as possible.
Faithfully,
Mr.Vincent Brown
Tel:+447017026258 OR
00447017026258
Tel:+447017026258 OR
00447017026258
Accounts Director,
Barclays Bank PLC.
Barclays Bank PLC.
Msn/Yahoo Lottery is scam
Msn/Yahoo Lottery sent to you a mail. look at below.
(1)
Msn/Yahoo Corporation
Headquarters: 60 Merriman Road
Blackheath London SE3 8RS
UNITED KINGDOM
Blackheath London SE3 8RS
UNITED KINGDOM
Ref No:YM35447XN
BATCH NO:PC/3445X/2012
MSN/YAHOO AWARD WINNER IDENTIFICATION NUMBER : {PARCEL/NUM/2050}
Dear Winner:SAIFUZZAMAN,
Congratulations
once again on behalf of the Msn/Yahoo Lottery Board. We do believe that
your winnings will be put into good use for community, educational and
business development.
I am in receipt of your e-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, As you already know your email address was randomly selected along with others from over 50,000 unions, associations, and corporate bodies that are listed on-line, Each email address was attached to a ticket number.
Your email saifuzzamansirbd@gmail.com was selected as winner. Note that your winnings can be delivered in the next 24-72 hours upon your contacting the delivery department. so you should contact them urgently to get your winnings.
A certificate of prize claims, certified winning cheque will be sent to you directly to your home address. The documents to be sent are;
I am in receipt of your e-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, As you already know your email address was randomly selected along with others from over 50,000 unions, associations, and corporate bodies that are listed on-line, Each email address was attached to a ticket number.
Your email saifuzzamansirbd@gmail.com was selected as winner. Note that your winnings can be delivered in the next 24-72 hours upon your contacting the delivery department. so you should contact them urgently to get your winnings.
A certificate of prize claims, certified winning cheque will be sent to you directly to your home address. The documents to be sent are;
1.WINNING CHEQUE VALUED THE SUM OF £1,000,000.00
2.WINNING CERTIFICATE FROM THE MSN/YAHOO NATIONAL LOTTERY.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
2.WINNING CERTIFICATE FROM THE MSN/YAHOO NATIONAL LOTTERY.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
5.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULLY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL BOARD.
6.CERTIFICATE OF GUARANTEE.
5.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULLY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL BOARD.
6.CERTIFICATE OF GUARANTEE.
Contact Customer desk with the following details:
SKYNET HOME DELIVERY SERVICE
Contact person: Engr.Charles Ford.
Email address: skynetworldcourier2011@live.com
Contact person: Engr.Charles Ford.
Email address: skynetworldcourier2011@live.com
Tel:+447024091674
Tel:+447045710475
Fax:+447024091686
Have it in mind that your won prize cannot be deducted; 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 is imperative that you add your IDENTIFICATION NUMBERS : {PARCEL/NUM/2050} as the subject of any correspondence with the delivery department to ensure that they respond in a timely manner.
Best Regards,
Barrister Authur Tom Esq,
Claims Agent.
Claims Agent.
Msn/Yahoo Lottery Board.
Msn/Yahoo Lottery is scam.
Your reply after than Skynet Worldwide Express sent to you a mail.
(2)
Skynet Worldwide (M) Sdn Bhd
|
Skynet Worldwide Express
Lawrence Road, Houston Middlesex,
TW4 6DR, United Kingdom.
Tel: +447045710475
Fax: +44703456320
ATTENTION: SAIFUJAMAN ,
Thank you for writing Skynet
Courier Service Company. In acknowledgment of your correspondence, this
response is to notify you about your pending vital package/parcel from
the Lottery Corporation Payment Services waiting to be delivered to you.
Your parcel with Order number PARCEL/NUM/2050 containing a certified cheque of £1,000,000.00 GBP endorsed in your name and some other vital documents awaiting courier delivery to you.
We request you please reconfirm
your mailing address to ensure conformity with our record for immediate
dispatch of your parcel to you . Only valid residential/ Office address
and postal address are certified ok.
Delivery
Destination
Information Date: 4 May 2012
Receiver's Name :..............................................................................................
Address:..............................................................................................................
Tel/:............................................................................................
Tel/:............................................................................................
Delivery Option:.................................................................................................
Delivery Information/Parcel Description:
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... XBN103940394-00
Colour of Parcel: ..................... Brown.
Total Weight: .......................... 0.65 kg
Total Net Weight: ................... 1.7kg
====================================================================
We offer a Three-type of service for prompt parcel delivery to customers. Find below our delivery options, you are required to opt/ choose one option,which you will be able to pay and also convenient for you,for quick delivery of your parcel.Please understand very clearly that we do not operate on CASH ON DELIVERY(C.O.D).
Consignment Note No: ........... XBN103940394-00
Colour of Parcel: ..................... Brown.
Total Weight: .......................... 0.65 kg
Total Net Weight: ................... 1.7kg
====================================================================
We offer a Three-type of service for prompt parcel delivery to customers. Find below our delivery options, you are required to opt/ choose one option,which you will be able to pay and also convenient for you,for quick delivery of your parcel.Please understand very clearly that we do not operate on CASH ON DELIVERY(C.O.D).
============================================
Service Type | Delivery Duration | Charges/Fees
---------------------------------------------------------------------------
Premium Express (24hrs Delivery)
Service Type | Delivery Duration | Charges/Fees
---------------------------------------------------------------------------
Premium Express (24hrs Delivery)
| Mailing | £200.00 | 00.00 |
| Insurance | £250.00 | 00.00 |
| Vat | £150.00 | 00.00 |
| TOTAL | £600.00 | 00.00 |
£600GBP(Six Hundred Pounds Sterlings Only).
Special Express (2 Days)
| Mailing | £180.00 | 00.00 |
| Insurance | £150.00 | 00.00 |
| Vat | £150.00 | 00.00 |
| TOTAL | £480.00 | 00.00 |
£480GBP(Four Hundred And Eighty Pounds Sterlings Only).
Economy Express (3Days)
| Mailing | £70.00 | 00.00 |
| Insurance | £150.00 | 00.00 |
| Vat (5%) | £170.00 | 00.00 |
| TOTAL | £390.00 | 00.00 |
£390GBP(Three Ninety Pounds Sterlings Only).
You
are hereby required to advice us,on your parcel delivery option by
filling in the required form stated above.Please note that the deadline
for claiming your cheque/check is exactly one week after the receipt of
this email. After this period,your cheque/check will be return back to
the MICROSOFT LOTTERY CORPORATION. That is the instruction given to us by the Lottery Corporation Payment Service(L.C.P.S) of the MICROSOFT LOTTERY. So take note.
On receipt and confirmation of your mail and the required information,We will send you payment instructions/guidelines (Western Union Money Transfer )
which you are to follow in effecting payment to us base on the delivery
option convienient for you so as to prompt the delivery of your parcel.
Upon
confirmation of the delivery charges,we will send you your payment
receipt and you will be notified on the estimated dispatch date of your
parcel inline with the time and date of delivery/arrival of your
parcel,as we do not operate on cash on delivery.
Please
note that the majority of our orders are dispatched on a 'signed for
delivery'. Do ensure that you are available at your given address to
sign for your parcel on delivery your international passport or driver's
license will be used as identification.
The
insurance company declined reverse payment for the courier, stating
that it is against their professional policy towards ensuring the safe
delivery of the draft to you. So it is mandatory you effect payment
before your parcel will be posted to you,as duly required.That is to say
your parcel must be insured before posting to you with the relevant
authority here in UK.
All
orders,not delivered within Seven (7) working days from this
communication will be returned. Please ensure that you confirm your
delivery address. At SKYNET COURIER EXPRESS, we guarantee your satisfaction.
We are glad to be of service to you.
We are glad to be of service to you.
Yours faithfully,
Engr.Charles Ford,
Operation & Logistic Manager,
Tel: +(44)7045710475,
SKYNET COURIER & DISPATCH SERVICES.
SKYNET COURIER & DISPATCH SERVICES.
So, No Lottery on Internet. Internet any lottery is scam.
WESTERN UNION
ASIA promotion award is SCAM.
WESTERN UNION
ASIA promotion sent to you a mail. look at below.
Website: www.westernunion.com
Address: Soi 3b
Sukhumwit,
Bangkok Thailand.
Tell:+66905722429
DEAR SAIFUJAMAN.
Congratulation your E-mail Id has won the sum of $900,000 USD in this year WESTERN UNION
ASIA promotion award, Any banks that is contacting you without website
is scam. Please view our website now: www.westernunion.com
WESTERN UNION are to be paying you Twenty
Thousand Dollars daily till the amount of $900,000 USD is completely paid to you, we have
transferred your first payment today for your pick-up at any western union
worldwide , but still on-hold due to none Federal Bureau of
Investigation Clean Bill of Transfer Document in your payment file,
which will cost you ($250) You are
require to pay before your daily transfer will be made available to you
today.
Track your first payment online now using
senders first name and last name as directed below:
Money Transfer Control Number MTCN# 1536432755
Sender's First Name: JAMES
Sender's Last Name: EYORA
AMOUNT $7,000.00
Track your first installment of Seven Thousand Dollars
daily online now, You are requiring paying for Federal Bureau of Investigation
Clean Bill of Transfer Document fee to EKRAKENE COURAGE
JEFFERY. And you will pick up your daily $20,000.00 in your country.
Receiver's Name:EKRAKENE COURAGE
JEFFERY
Address: Bangkok Thailand
Text Question: How Long?
Text Answer:4Hours
Amount:$250.00 Dollars Only.
Our customer care service will call you as soon as possible to enable you
pick up your daily $20,000.00 in
your country. As soon as we receive the MTCN of Federal Bureau of Investigation
Clean Bill of Transfer Document of ($250) for security and safety purpose, I
have sent your daily $20,000.00
today and you can pick up the money at any Western Union worldwide.
Sincerely Regards,
Mr.Cheng Porn
Western Union Payment Officer
Direct Tel:( +66905722429 )
=================================================================================
For further information, please call +66905722429 Copyright * 2003 Western
Union Holdings, Inc. Restrictions and Special Notes Money transfers sent to
THAILAND must include a Test Question. Payee must present correct Money
Transfer Control Number (MTCN) and a valid ID to collect. US Dollars payouts are
subject to availability. FEXCO/Western Union Ireland is regulated by the
Financial Regulator © Western Union - Money Transfer Built by Splash
It is WESTERN UNION ASIA promotion award like.
It's no legal.
So, it's scam.
