Sk. Abdullah was kind enough to share the scams he received all from the UK National Lottery Scam. He led them along and has posted their responses so that you can see who such a scam progresses should you start correspondence. Thanks for sharing Sk. Abdullah!
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First email:
The National Lottery.
London,Uk.
Ref No: Uk/9420×2/10
Batch No:074/03/zy369
Email: mr_manager_moore09@hotmail.com
We are happy to announce to you the draw (23-25-28-33-44-49) of the UK NATIONAL LOTTERY, online sweepstakes International program held may 2010 in london (United Kingdom. You have there fore been approved to cliam a total sum of 860,000.00(Eight Hundred And Sixty Thousand Pounds sterling) in cash, credited to file ktu/9023118308/03. This is from a total cash prize of 3.4 million pounds, shared amongst the first four (4) lucky winner in this caregory.
You are expected to fill and submit back to your fiduciary immediately via email.Hope to have inform you correctly.
Mr. Moore Markland
Email: mr_manager_moore09@hotmail.com
Telephone Number:+447010037154
REFERENCE NUMBER :Uk/9420×2/10.
FULL NAME:
FULL ADDRESS:
TEL:
SEX:
COUNTRY:
EMAIL:
Once again congratulation for your winning award.
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Second mail:
CONTACT THE GLOBEX COURIER COMPANY EMAIL FOR DELIVERY
Saturday, 8 May, 2010 4:17 PM
From: “UK NATIONAL LOTTERY” Add sender to Contacts
To: sk_abdullah73@yahoo.co.in
GOVERNMENT ACCREDITED LICENSED!!!
The National Lottery
LOndon, Uk….
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Attention Esteem Beneficiary:SK. ABDULLAH,
Greetings to you from the Uk national lottery to you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows
After the verification and confirmation exercise,in this office, a winning cheque of Eight Hundred And Sixty Thousand, Great Britain Pound Sterlings (£860,000.00) has been issued in your name, and it has been enveloped in a metalic sealed parcel alongside with your winning certificate of prize claim with a receiver’s confirmation register which you will sign to collect your won prize we delivered to your residence in your country.
However, The prize has been sent to the delivery company Globex Courier Company for delivery, You are therefore expected to contact them with the below contact information:
CONTACT THE GLOBEX COURIER EMAIL FOR FURTHER PROCEDURE
DESPATCH OFFICER: Mr.Andrew Leckson
EMAIL:info_globexcourierexpress_airway@yahoo.co.ukTel:+447010037154
You are to send to them the following details for the delivery of your parcel to him.
Do contact the Globex Courier Company with the below contact information for further instructions on how to send the consignment to your location.
CONTACT THE GLOBEX COURIER EMAIL FOR FURTHER PROCEDURE
DESPATCH OFFICER: Mr.Andrew Leckson
EMAIL:info_globexcourierexpress_airway@yahoo.co.uk
Tel:+447010037154
As soon as you contact them, They will guide you on further proceedure on how to get your won prize, Its is Expected that you add your IDENTIFICATION NUMBERS(4269) as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
Hope my informtions is clear and useful?please the uk national lottery will require a concise updat on your proceedings with the delivery company Globex Courier Company.Have a nice day in anticipation of your earliest response and maximum co-operation.
Yours faithfully,
Moore Markland.
Online coordinator for UK NATIONAL LOTTERY
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Third mail:
DELIVERY STATUS OF YOUR WINNING AMOUNT{CPEL/OWN/4269}
Sunday, 9 May, 2010 8:32 AM
GLOBEX COURIER WORLDWIDE
Globex Courier Service,UK
HEAD OFFICE
Unit 4,DuetsolyWayPowood Lane,Industry Estate
Finchampstead Berkshire RG40 4RF
Dear Esteem Customer, “SK. ABDULLAH”
Good day to you and how are you doing today,it give me great a joy to inform you that your parcel have finally released to our Globex Courier Service Company delivery officer.
We are very happy to inform you that the diplomat has been assign to deliver your parcel,they we becoming to deliver your winning price to you at your door step,we have giving the diplomat your mobile contact and your full address detail.Your winning parcel contains all of the following items
1.) Your Winning Cheque(£860,000.00)
2.) Affidavit of claims eligibility.
4.) Other Covering Documents.
Note:That you are to be at home on delivery day for easy identification and to enable you fill some vital documents backing your won prize.
Below are the details of your delivery.
Receiver’s Name:SK. ABDULLAHReceiver’s Address:VILLAGE: CHOTOJERAK PUR, P.O. BASIRHAT (R/S), P.S. BASIRHAT, DIST. NORTH 24 PARGANAS, STATE: WEST BENGAL, PIN : 743414, INDIA
Receiver’s State:West Bengal
Receiver’s Country:India
Delivery Officer 1:Mr.Barin Hege
Date of Dispatch:9thMay2010(1:00 pm( British time)
Date of Delivery:11thMay2010
Time of Delivery:9:00 am (India Time)
You have to obey our duplomatic officer,becuase he will assist you in transfering your winning amount into your account tomorrow as soon as he arrive your country.Please you are exepected to keep this confidential becuase our delivery officer is a foreigner to aviod any problem.
As soon as you hear from him quickly give me a call to inform me that Mr.Barin Hege has arrive.We do hope that you understand the content of this message. Congratulation to you once more.
We are glad to be of service to you and have a nice day.
Yours Sincerely,
Mr.Andrew Leckson
Dispatch Officer{G.C.S}.
Please do call customer line for confirmation
Tel : +447010037154
GLOBEX COURIER WORLDWIDE .24Hours service
.Domestic roadfreight service
.International Courier
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These all information are fake.
So you must be cautious when respond such type of mail.