Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#222559 by Grandma Grim Fri Oct 10, 2014 2:22 pm
I wait for ages to get going in my new hobby of baiting..... and two came along at once.....

From: British National Lottery ([email protected])
Sent: 09 October 2014 23:27:32
To:


The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)

This is to inform you that you have been
selected for a cash prize of £1,000,000
(British Pounds) held on the 10th of October
2014 in London (United Kingdom). The
selection process was carried out through
random selection in Our computerized email
selection system (ESS) London Uk.

You have therefore been approved to claim a total sum of 1 Million
Pounds,(One Million Pounds) in cash credited to fileKTU.
This is from a total cash prize of £1,000,000 Million Pounds,shared
amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
For due processing of your winning claim,please contact the
FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been
assigned to assist you. You are to contact him with the following
details for the release of your winnings.

Claims Requirements:

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]

Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claims officer directly to start the processing of your claims
application form.
*******

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
Advertisement

#222590 by Grandma Grim Sat Oct 11, 2014 4:21 am
several telephone numbers and another email address here.


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: Winner
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.

Regarding our phone conversation you are to send the Courier Company the below information's.

Full Name:

Address where you want your parcel deliver to:

City/State:

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.

Best Regards,
Mr. Fred Peters

Tel:+447024091949

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#224135 by Grandma Grim Wed Oct 22, 2014 5:02 am
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Message-ID: <[email protected]>
Date: Tue, 21 Oct 2014 23:01:15 +0100
From: British National Lottery <[email protected]>
Reply-To: British National Lottery <[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: I***

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.

Regarding our phone conversation you are to send the Courier Company the below information's.

Full Name:
Address where you want your parcel deliver to:
City/State:
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.

Best Regards,

Mr. Fred Peters
Tel:+447024091949

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#224164 by Grandma Grim Wed Oct 22, 2014 10:32 am
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Message-ID: <[email protected]>
Date: Wed, 22 Oct 2014 10:28:55 +0100
From: Parcelflight Courier <[email protected]>
Reply-To: Parcelflight Courier <[email protected]>
Subject: Mode Of Delivery {Choose An Option Of Delivery}
******


Why this ad?
Nextday Overnight Courier - www.specialdeliverycouriers.com - Countrywide collection and delivery Low Cost documents and parcels
Mode Of Delivery {Choose An Option Of Delivery}
Inbox
x
Parcelflight Courier via yahoo.com

10:28 (4 hours ago)

to me, me

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: I***e
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: Isabella McFarlane
Address: 34 Lewis Way, Stratherne, Isle of Lewis.
City/State: Isle of Lewis, Scotland
Country: Scotland
Telephone Number: None

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.
*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.
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 contactparcel 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.

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#224331 by Grandma Grim Thu Oct 23, 2014 4:38 am
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Message-ID: <[email protected]>
Date: Wed, 22 Oct 2014 22:49:38 +0100
From: Parcelflight Courier <[email protected]o.co.uk>
Reply-To: Parcelflight Courier <[email protected]>
Subject: Mode Of Payment {You Are To Make Payment Via Western Union}
To: Removed (BW) <i***[email protected]>


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: I****e
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.

We Have Received your Email and The Content well Noted as we have Started Packing your winning Parcel as soon as we Saw your Email.

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:

Delivery in 48 Hours:{2 Working Days}
********

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#234947 by AlanJones Tue Jan 20, 2015 4:53 am
From: British National Lottery - [email protected]
Other Email: [email protected]
Tel. Nos.: +447024056928, +447024056837 & +447024091949

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: Winner

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'S ) 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 6928
Direct Tel: +44 702 405 6837
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 underlisted information's to enable them deliver the parcel to your address.:

Full Name:
Address where you want your parcel deliver to:
City/State:
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
Tel:+447024091949

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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