I recieved notification from YAHOO/MSN Lottery for Prize money 7,50,000 Great Sterling Pound.Company told paying parcel service immediately.This is right or fruad.How handle this.
Shannon
Here is the e-mail Please reply me as soon as you get the answer.
Chelmsford Express Courier Services
17 Belmont Close,
Chelmsford, Essex
CM1 6UT
Fax:+44 (0) 8704791768
Attn: Parcel Consignee ( Nurliana Suryawati Jusuf )
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.
Shipment & Billing.
The Lottery Winning Certificate, certified cheque and other documents are packaged to be delivered under Four waybills by the contracted Courier Company and are categorized as High priority & Express delivery under applicable laws and regulations. This shipment cannot be delivered to P.O 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}.
Item order number.
Order number for Lottery prize parcel: CFE/573438; 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 confidential as this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.
Tracking Number.
Please note that your parcel can be tracked online from our official website on the url address http://chelmsforduksonline .cogia.net/tracking.php , (Your Parcel Tracking will be immediately issued upon your payment for charges received and confirmed by our account officer).
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, there are Four options opened to you; you are required to select the more convenient of the Four.
The options, together with their associated conditions are presented below:
EXPRESS DELIVERY (1WorkingDay 24hrs)
Mailing£ 600.00
Insurance£ 100.00
Vat (5%)£ 35.00
TOTAL£ 735.00
NEXT DAY DELIVERY(2WorkingDays)
Mailing£ 500.00
Insurance£ 100.00
Vat (5%)£ 55.75
TOTAL £ 655.75
STANDARD DELIVERY(3WorkingDays)
Mailing£ 400.00
Insurance£ 80.00
Vat (5%)£ 30.00
TOTAL £ 510.00
ECONOMIC DELIVERY(4WorkingDays)
Mailing£ 300.00
Insurance£ 100.00
Vat (5%) £ 25.87
TOTAL£ 425.87
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. 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 draft since payment for insurance cover was not made at point of mailing.
With the above reason, reverse payment is ruled out. Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.
Also attach a scanned copy of either your driver’s license, international passport (photo page) or any other legally identifying document.
Also be reminded that the deadline for the claiming of winnings is exactly one 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.
Note: That your prize is in a suspense account and 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
Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.
Do Acknowledge the Receipt of this Mail.
Have a nice day,
Sincerely Regards,
Mr. George Peterson ( Dispatch Officer)
Tel: +44-703-194-5287
+44-703-190-6706
Pearl
FINAL NOTIFICATION
We are pleased to inform you of the result as a winner of The
UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 21st of March, 2007.
Esther
I have given a letter stating I am a winner of Thunderball of The National Lottery UK. The agents who given this infn. sought some amount through some other agent in the guise of courier. They furnished concocted documents. Nothing received. I lost the money. This is on account of lapse on the part of the UK Govt. as well as Lottery Licencee. Many others might have suffered like me since a number of such cases are reported on the internet which can be had from the Google search. This means, the menace has not been checked by proper acts and technological measures. I will point out what are the lapses and what are the suggestions to contain this type of cyber crime. Can any Advocate take up this issue and fight in the court of law on my behalf as well as on behalf of such others who have suffered like me. Anybody interested can contact me giving their email ID.
Aaron
I have given a letter stating I am a winner of Thunderball of The National Lottery UK. The agents who given this infn. sought some amount through some other agent in the guise of courier. They furnished concocted documents. Nothing received. I lost the money. This is on account of lapse on the part of the UK Govt. as well as Lottery Licencee. Many others might have suffered like me since a number of such cases are reported on the internet which can be had from the Google search. This means, the menace has not been checked by proper acts and technological measures. I will point out what are the lapses and what are the suggestions to contain this type of cyber crime. Can any Advocate take up this issue and fight in the court of law on my behalf as well as on behalf of such others who have suffered like me. Anybody interested can contact me giving their email ID.
Norma
I am living in pakistan got an email from uk lottery london for a prize of 1 million above ponds sterling.i sent them all necessary information they asked.but in the end they demanded a huge money to transfer the prize money.i requested them to deduct their expenditure from the prize money but they refused.i want to get the answer whether it was a fraud with me showing me golden dreams?
if it was if it had happened in a 3rd world country was admissible to mind but if the same happens with poor people of the world inside uk and then in london ,will be a question maqrk on the so called high moral and civiklisec values of the world leading country.i want to communicate with all responsible officiasl and law enforcing agencies of uk to put my question before them and also some newspapers to publish this in theie dailies there in uk
Vincent
This prize fund deposited in HSBC Bank and the head of the foreign transfer unit of the bank via the email adress to setup my temporal debit account to transfer the fund to my account.they asked to send the charge 850$ via western union to enable to open the account on my behalf .what ican do?
Jeanne
