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#214822 by AlanJones Sat Aug 16, 2014 2:43 am
From: BRITISH WEB LOTTERY PROMO - [email protected]
Tel. No.: +447011137510

Your e-mail address has won a lump sum payout of £800, 000, 00 GBP in the ongoing BRITISH WEB LOTTERY PROMO.

And your email was attached to Ref No: KTU/902311832014/10, Lucky No: 1137
and TICKET NUMBER: 2348/BWL/UK, to file for your claim, please contact our
Administrative Assistant with your:

1. Full name,2. Address,3. Nationality,4. Age.,5. Sex,6. Occupation,7.
Phone/Fax,8. Amount Won,9. Country,10. Country code.

Agent Name: Mr Morgan Kennedy
TELL: +447011137510
Sweepstakes International Program © Copyright 2014 ®.

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#215101 by AlanJones Mon Aug 18, 2014 10:49 am
GOVERNMENT ACCREDITED LICENSED!!
BRITISH WEB LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X)
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
(Customer Services)

ATTENTION: XXX

This office is in receipt of the information's you provided for the processing of your grand prize which was made accredited to you in the on-going BRITISH WEB LOTTERY PROMOTION IN AFFILIATION with European Union Grant scheme.

We do believe that your donation will be put into good use for community, educational and business development.

On Behalf of the Screening Committee of the BRITISH WEB Lottery Promotion Board, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for the 12 online winners in your Category.

The selection process was carried out through a random selection in our computerized email selection machine from 500,000.00 Internet websites and millions of Super market cash invoices worldwide.

The online draws was concluded by a random selection of email addresses from an exclusive list of 40,000.00 E-mail addresses of individuals and corporate bodies and your email address was selected among the lucky recipients to receive the sum of $800,000.00pounds

However, no tickets were sold but all valid email addresses were assigned to different ticket numbers for representation and privacy.

Be also informed that this program is a measure of universal development, which was geared up by the BRITISH WEB Lottery Promotion Board in accordance with the EU (European Union) And United Nations Organization (UN), so all winners should use this donation for an investment that will bring long lasting wealth to their families.

To begin the final step of the claims process, which is the Delivery of your winning funds cheque to your destination, all necessary documents that will facilitate the clearance of your cheque in your name has been processed.

Your parcel contains the following documents:

1. WINNING CHEQUE VALUED THE SUM OF $ 800,000.00 pounds FROM HALIFAX BANK
2. WINNING CERTIFICATE FROM BRITISH WEB Lottery Promotion Board .

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Please select from the delivery options below, for safe delivery of your winning Cheque and other winning documents via GOLD STAR DELIVERY COMPANY:

GOLDSTAR (3 DAYS DELIVERY)

Mailing: ------------ $80.00
Insurance: --------- $210.00
Handling charges: --- $90.00
Vat: ---------------- $70.00
TOTAL: -------------- $450.00 USD

GOLDSTAR (5 DAYS DELIVERY)

Mailing: ------------ $100.00
Insurance: ---------- $140.00
Handling charges: --- $75.00
Vat: ---------------- $40.00
TOTAL: -------------- $355.00 USD

Fill your choice of delivery in the space provided below so we can send you further instructions on how to make the delivery payment for the delivery of your winning check

YOUR NAME
DELIVERY OPTION
TEL
FAX
DELIVERY ADDRESS:

Send your response to indicate your option for delivery you have chosen from the above, within the next 48hrs, because you only have 7 days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be used in the drawings of the next edition of the lottery.

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 prize is transferred to you.

This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect recipients and to avoid misappropriation of funds.

Best Regards,

Mr Morgan Kennedy

BRITISH WEB Lottery Promotion Board Award Processing Officer

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#215102 by AlanJones Mon Aug 18, 2014 10:50 am
Please note that the deadline for claiming your parcel is very close after this period, your parcel will be returned back to BRITISH WEB LOTTERY BOARD UNITED KINGDOM. That is the instruction given to us by the Lottery Corporation Payment Service (L.C.P.S) of the BRITISH WEB LOTTERY BOARD UNITED KINGDOM. So take note

PAYMENT INFORMATIONS.

Kindly issue the delivery payment of the option chosen by you (3 days delivery TOTAL: $450.00 USD) of your parcel via (Western Union Money Transfer Or money gram ) to our account officer of Goldstar Courier plc (Ainsley Morris) with the following information:



Receiver Full Name: Ainsley Morris

Receiver Address: London, United Kingdom.

As soon as payment is made, you are to send us a scan copy of payment details with the following information.

Sender's Name: _______________________
Country of Sender:________________________
Amount sent:______________________________
(MTCN) Money Transfer Control Number:____________


Awaiting the payment details to enhance the immediate delivery of your package to your Address.


Regards,
Mr Morgan Kennedy

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#217780 by AlanJones Fri Sep 05, 2014 11:21 am
Regarding your winning funds with us I want you to know that we have decided to forward it to the diplomat to come over and give you your funds so you are therefore advice to contact them because your funds is no longer with us.



Agent: Evans Green

Company: Cnegal Diplomatic Company

Email: [email protected]



As soon as you contact him I want you to keep me posted.



I wait your reply.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#218007 by AlanJones Sun Sep 07, 2014 2:59 am
From Cnegal Diplomatic Company - [email protected]

ATTN: XXX,

Welcome to Cnegal Diplomatic Company, An affiliate to the BRITISH WEB LOTTERY PROMO , We are specialist in international delivery of packages.

Due to security measures taken to protect Winners against interception, theft/delay on forwarding winnings. We are happy to inform you your winnings funds are to be sent/transferred in cash to you to your locations through a diplomatic channel for your safety enabling your possible easy reach/collections.

Note: Your winning funds will be delivered to you by a DIPLOMAT in two trunk boxes to your country, as a DIPLOMAT we will have no problem.

Thank you for your mail/prompt response. Understand transactions with you are 100% risk free, this we cannot afford to do anything that’s not legal. You should be expectant a delivery consignment with the help of a Diplomat. Note the funds are all in US currency notes $100 bills coated as photogenic sample. This was necessitated in order to beat airport security agent.

PLATINIUM TRUST SECURITY & FINANCE (an international Diplomatic special cargo-freighting agency) has been approached to handle the airlifting of the money in the guise of Family treasures and Personal effects (consignment) to any of their affiliate agencies in the States.

This company is vast in the air lifting of valuables and cash for Top military and Government officers out of their country for safe keeping abroad.

Be aware/ knowledgeable Security Company are not aware content of consignment but Family Treasures and Personal Effect at the time of Deposit, you are not to disclose content of consignment to the security firm/Diplomat for whatsoever reason. On my behalf advice you act fast enabling consignment/winning not to stay too long with the firm on delivery.

It pertinent i keep you informed Winner, the diplomatic Courier Services will not send the winning funds to USA for free that’s the cost that you are to pay them for bringing the winning funds all the way to your home for you. This is normally paid before the trunks get to USA.

I will like you to send me the below information:

Full Name;
Delivery Address:
Mobile Number:
Occupation:
Age:
Country:
City:

I must also let you know that funds is in safe hand with them, before the diplomat will commence with the delivery of your winning funds to you hand to hand, since we can not deduct the delivery charges from your winning fund due to the hardcover policy covering all winning funds, nor this Diplomat or the British Lottery staffs has the right to deduct from your winning funds, until it has be delivered to the winner.

Please you know how confidential this is to you and as this are your winnings. Advise you keep it confidential for safety/security measures.

The diplomat will be leaving immediately I confirm from you that this is fine with you and we should move ahead and as soon as they arrive USA I will be sending you the phone number to reach them so that you can go and claim your winning funds personally.

Do acknowledge the receipt of this email and get back to us as soon as possible so we can proceed.

Your urgent reply is needed.

Regards,
Evans Green

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#218268 by AlanJones Mon Sep 08, 2014 11:30 pm
ATTN: XXX,

Thanks for your information's,

We have been trying to reach you on Phone but you seem not to be asnwering your phone, We will call again please asnwer the phone so we can confirm some informations before we proceed,

Your urgent reply is needed.

Regards,
Evans Green

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#223873 by AlanJones Mon Oct 20, 2014 10:49 pm
ATTN: XXX,

Thanks for your email,

Sorry for the delay we have to make some verifications before we proceed with the delivery of your funds, your funds is still held here due to the delivery fee and insurance fee and this fee must be paid before we can proceed with the deliver.

We do hope you understand your urgent reply is needed.
Regards,
Evans Green

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#223874 by AlanJones Mon Oct 20, 2014 10:50 pm
Attention XXX,

Thanks for your e-mail,

You are to make the payment of the sum of $1220 USD to Our Account Officer by Western Union Or Money Gram as soon as the payment is made we will proceed with the delivery of your funds within 24hrs.

Below is the payment information's you need to send the money to our Account Officer via Western Union or MoneyGram

Name: Victoria Clark
Address: 14 Anne Avenue
Country: USA
State: PA
City: Lebanon
Zip Code:17042

As soon as the payment is made do get back to me with the payment information if possible the scanned copy of the payment slip, i will also like you to write the below information's

Sender's Name:
Sender's Country:
MTCN(Money Transfer Control Number:

I await your payment so we can we proceed with the delivery of your funds as soon as possible.

Regards,
Evans Green.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#224169 by AlanJones Wed Oct 22, 2014 10:58 am
Dear XXX,

Thanks for your email,

Below is our Account Officer information's as soon as you make the deposit please send me the transfer slip for verification:

Full name of account : Victoria R. Clark
routing number: 231381938
account number: 1003XX
bank name :Lebanon Federal Credit Union

We await your payment, Do get back to us with the transfer slip as soon as we verifiy your payment we will proceed with the delivery of your funds.

Regards,
Evans Green

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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