You can't win a lottery you haven't entered! Please read here for information on lottery scams.
#187322 by Maggie Matlock Tue Jan 14, 2014 10:45 pm
Other emails used: [email protected]

FAKE shipping company, Parcelflight Courier & Mr. Mark Garry:
[email protected]
[email protected]

This is to inform you that you have been
selected for a cash prize of £1,000,000
(British Pounds) held on the 5th of November
2013 in London (United Kingdom). The
selection process was carried out through
random selection in Our computerized email
selection system (ESS) London Uk. Fill the
below:

1.Full Name
2.Full Address
3.Marital Status
4.Occupation
5.Age
6.Sex
7.Nationality
8.Country Of Residence
9.Telephone Number

Agent Name: Mr. Fred Peters
Tel: +447024091949
Email: [email protected]


The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
================================
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
================================

Dear: xxxxxxxxx

I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes.We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with:

(1)WINNING CERTIFICATE FROM BRITISH NATIONAL LOTTERY PROMOTIONS.
(2)CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
(3)CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
(4). AFFIDAVIT OF CLAIM

Your winnings is not in cash form but in Bank Cheque, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.

We have then forwarded your winning cheque to the courier firm that will handle the delivery. It will be delivered to your address. You are to proceed to your bank with the cheque to cash it once you receive it.

The process for claiming your win has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of 1.000.000 GBP (ONE MILLION POUNDS STERLING ) However, Parcel Flight Courier Delivery Services are responsible for sending you your Certified Cheque and the original copies of the documents which will require your signature.

When the documents are couriered to you, you would sign them and return them to the courier company, from there it would be forwarded to our Lottery headquarters. Please oblige to follow the Parcel Flight Courier instructions so the document can get to your present address on time.

You are to contact the Delivery officer of the Payment Parastatal with the following information below:

*******************************************************************************************************************************************************
Courier Name: Parcel Flight Courier Ltd.
Contact Person: Mr. Mark Garry
Direct Tel: +44 702 405 5173
Direct Tel: +44 703 409 8746
Direct Tel: +44 703 407 6884
E-Mail: [email protected]

****************************************************************************************************************************

You are required to give The Courier Company your Name, telephone number, Amount Won and address in case they need to contact you regarding the delivery. This information will not be kept by Parcel Flight or used by any other third party.

Note: you are to provide the courier firm with the under listed information's to enable them deliver the parcel to your address.:

Full Name:
Address where you want your parcel deliver to:
City/State:
Country:
Amount Won:
Telephone Number:
Ref Number:

I will require a concise update on proceedings with the delivery department as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.

Once again I say congratulations.

Warm Regards,
Mr. Fred Peters


48 Higher Green Lane Astley Manchester
M29 7HG United Kingdom.


Direct Tel: +44 702 405 5173
Direct Tel: +44 703 409 8146
Direct Tel: +44 703 407 6084
Direct Email: [email protected]
Direct Email: [email protected]


Attn: xxxxxxxxxxxxxxxx
You are welcome to Parcel Flight Courier Service an affiliate of the British Lottery and Facebook Lottery.We are pleased to be at your service.Parcel Flight Courier is Regulated and Stipulated by the Financial Service Authority(FSA). the financial institutions that Govern all Financial activities in the United Kingdom.

This is to inform you that we are in possession of a consignment, deposited by British National Lottery which is to be couriered to you. You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that we also do not deliver to P.O.Box address or street corners but to your residence or offices.

It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Is rest assured that your cheque has been package and true and delivery will be made once you have met the necessary requirements.

We are a well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.

Description of parcel to be delivered:
An original certificate of weight: -------------0.15kg
Bonded cheque of weight: -------------0.17kg
Total weight of parcel: -------------0.32kg
Colour of Parcel: -------------Brown

Delivery Destination:
Full Name: Bertha Janet Cobbledick (BJ)
Address: 1484 Pleasant View Dr
City/State: Devil's Lake, ND
Country: USA
Telephone Number: 206-339-8111

Note: In our company, we don't deduct from your winning parcel or deliver before payment and you are to make payment before delivery please take note.

Below are our mandatory charges. You are required to choose one of our Three specified shipment options and get back to us via email to enable us courier your certified bank cheque to you. Kindly note that we rate our postage charge depending on the high sensitivity of the package to be delivered.

Delivery in 24 Hours:{1 Working Days}
Courier charges
100.00 Pounds
00.00
Administrative
180.00 Pounds
00.00
Insurance
400.00 Pounds
00.00
TOTAL
680.00 Pounds
00.00

Delivery in 48 Hours:{2 Working Days}
Courier charges
80.00 Pounds
00.00
Administrative
140.00 Pounds
00.00
Insurance
350.00 Pounds
00.00
TOTAL
570.00 Pounds
00.00

Delivery in 96 Hours:{4 Working Days}
Courier charges
50.00 Pounds
00.00
Administrative
100.00 Pounds
00.00
Insurance
310.00 Pounds
00.00
TOTAL
460.00 Pounds
00.00

*IMPORTANT* You are to choose from the options above the most suitable for you, once this payment is made you will be given a tracking number to track your consignment.

You have to send us the mode you have choosing via Email so will can update you on how to effect the payment.

We have undertaken a hard cover insurance in case of loss, damage or theft of your highly sensitive document. We assume all responsibilities in case of any eventualities. As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your parcel immediately.

The date and time of departure and expected date of delivery will be sent to you. It will depend on the type of delivery you choose. 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 Four (4) working days from this communication will be returned. Please ensure that you confirm your delivery address.

Note: That your prize is 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 package deliver to you.

We are glad to be of service to you.

Mr. Mark Garry
Customer Services.
Parcel flight Courier Services.

This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to which they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact parcel flight delivery Courier Services. All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E. & .O. E . All liability for viruses is excluded to the fullest extent permitted by law.


Attn: xxxxxxxxxxxxxxxxxx
You are welcome to Parcel Flight Courier Service an affiliate of the British Lottery .We are pleased to be at your service.Parcel Flight Courier is Regulated and Stipulated by the Financial Service Authority(FSA).,the financial institutions that Govern all Financial activities in the United Kingdom.

Description of parcel to be delivered:
An original certificate of weight: -------------0.15kg
Bonded cheque of weight: -------------0.17kg
Total weight of parcel: -------------0.32kg
Colour of Parcel: -------------Brown

And also your mode of delivery option chosen by you:
In that light of the above Explanation I will want you to locate any Money Gram Transfer Agent near you and make the payment for the Cost of Courier Delivery Charges fee of 570.00 Pounds to our account officer in London with the details given to you below.

Kindly write down this details and proceed to Money Gram Transfer

Account officer: xxxxxxxxxxxxx
Address: xxxxxxxxxxxxxxxxxxxxx
Tel: xxxxxxxxxxxxxxxxx
Amount To send: 570.00 Pounds.

After You Have Made The Payment, Money Gram Transfer Agent Will Issue To You The Payment Slip And Then scan and Send it Back To Us Via Email for easy confirmation of your payment. Also You Can Send The Following Information via Email as They Appear on the Payment Slip:

1)Name of sender:
2) Address of sender:
3) Amount sent:
4)Ref(Payment Reference Number):
5)Country from which payment was made:
6)Test question and answer if any required.

On receipt of these, Your winnings will be delivered to your designated address as soon as possible, As it will take (48 hours) 2 working Days to get to your designated address that you have provided to us.

I await your payment for your parcel delivery and your tracking number.

We are glad to be of service to you..

Mr. Mark Garry
Customer Services.
Parcel flight Courier Services.

------------------------------------------------
Please DO NOT tell the scammer that his information is posted here!
If you have any questions, feel free to send me a PM or email me at maggiematlocks[AT]gmail.com.
Advertisement

Who is online

Users browsing this forum: No registered users and 6 guests