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The UK NATIONAL LOTTERY scam

 

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You are on page 121 of 159, other pages: 1 2 3 118 119 120 [121] 122 123 124 156 157 158 159
2010-04-22, 00:30:19
anonymous from India  
RE: Aramex ( UK ) International Courier Delivery Invoice‏
From: Pravin Dixit (pdixit@hotmail.co.uk)
Sent: 09 April 2010 19:49:12
To: aramexinternational@deliveryman.com

Delivery Schedule Form {Courier HLP-Form} Recipient Name: Pravin Dixit
Recipient Address: 'Willows' 14 Riviera Banglows B/H Brightday School Vasna Bhaily Road
City: Vadodara
State/Province: Gujarat India
Postal Code: 391410
Country: India
Phone/Fax: Tel.No.00912652252815 Mobile: 00919978909447
Delivery Option: 5 Business Day


-----------------------------------------------------------------------------------
To: pdixit@hotmail.co.uk
Subject: Aramex ( UK ) International Courier Delivery Invoice
Date: Fri, 9 Apr 2010 13:35:15 -0400
From: aramexinternational@deliveryman.com


Aramex ( UK ) International Courier Ltd
London Customer/Delivery Services Department,
Unit 10, Ringway Trading Estate
Shadowmoss Road, M22 5LH
Tel: +44 701 099 5952
+44 701 099 5863
Fax +44 700 606 5059

Attn: Pravin Dixit,

Welcome to Aramex ( UK ) International Courier Ltd. We have been directed by the British National Lottery to deliver a package with the following content:

Package Information
Package Content: Cheque - Laptop - Documents - Face Cap - T-Shirt
Number of Package(s): 1
Package Registration Number: GEC-NL092-7216

This package is a high-value, time-critical palletized consignment and categorized important light Weight Package and we use flight delivery system instead of shipments for security reasons.

Below is your Package Delivery Invoice which stipulates the three categories of delivery and the mandatory administrative charges that you are required to pay to enable us courier your Certified Bank Cheque, Winning Certificate and other items to you. You are required to choose an option and indicate it on the Delivery Schedule Form;

Aramex ( UK ) International Courier Delivery Invoice
Delivery Categories 1. Courier Express 2. Courier Regular 3 Courier Economy

Delivery Duration Next Day {24 HRS} 3 Business days 5 Business days
Courier Charges £145 £109 £ 95
Administrative £105 £ 90 £ 85
Insurance (CCI) £311 £269 £197
Value Added Tax £135 £114 £101
Total Cost (GBP) £696 £582 £478
Total Cost (Rupees) Rs 47,150 Rs 39,400 Rs 32,350


Kindly fill in the information below accurately to help us deliver your package;

Delivery Schedule Form {Courier HLP-Form} Recipient Name:
Recipient Address:
City:
State/Province:
Postal Code:
Country:
Phone/Fax:
Delivery Option:


On acknowledgement of this email, we will provide you with payment information to enable you transfer the delivery fee to us, which is meant to settle the Insurance and Value Added Tax of your prize at the appropriate authorities before the commencement of delivery.
For more information, please do not hesitate to call us or send us an email.

Thank you for choosing Aramex (UK) International Courier Ltd for your package delivery.

Yours sincerely,
Mr. Bernard Wilson,
Customer Service Manager,
Aramex DeliveCompany


-----------------------------------------------------------------------------------
2010-04-22, 00:33:55
anonymous from India  
Account Information‏
From: aramexinternational@deliveryman.com
Sent: 12 April 2010 08:25:40
To: pdixit@hotmail.co.uk

Hello Pravin Dixit,

Consequent to our conversation over the phone, we are sending you this correspondence regarding the payment of the delivery fee for your package to Gujarat. See below the account information where payment needs to be made and after payment, you are to send us a scanned copy of the deposit slip which will enable us confirm the payment in 20 minutes and register your package, send you tracking details and then commence delivery.

NAME: CHITRA NONGMAITHEM
BANK: SBI BANK
BRANCH: IMPHAL
A/C: 30890052664
AMOUNT: Rs 32,350

Please do that soon as you can and revert back to us immediately.

Bernard Wilson
2010-04-22, 00:38:10
anonymous from India  
RE: Delivery Delayed/Contact HM Revenue & Customs Immediately‏
From: Pravin Dixit (pdixit@hotmail.co.uk)
Sent: 13 April 2010 06:47:23
To: enquiries@hmrc-gsi.com; Pravin Dixit (pdixit@hotmail.co.uk)



-----------------------------------------------------------------------------------
From: pdixit@hotmail.co.uk
To: aramexinternational@deliveryman.com; enquiries@hmrc-gsi.com
Subject: RE: Delivery Delayed/Contact HM Revenue & Customs Immediately
Date: Tue, 13 Apr 2010 06:44:59 +0100

British Inland Revenue Custom and Tax Board
Deputy Director: Simon Norris

Dear Mr Simon Norris

I have got a package from Aramex (UK) International Courier Ltd to be delivery at my place in India. Unfortunately this has not been realised by you for some reason that they have asked to get in touch with you. The reference number is of your office is - British Inland Revenue Tax and Custom Board DELIVERY REFERENCE NUMBER: BIRTCB/AUICL/SA/REG/23/34/25.

Please let me know what is the hold for? If you any details please let me know.

Yours sincerely

Pravin Dixit



2010-04-22, 00:41:07
anonymous from India  
REFERENCE NUMBER: BIRTCB/AUICL/SA/REG/23/34/25‏
From: HM Revenue (enquiries@hmrc-gsi.com)
Sent: 13 April 2010 06:55:51
To: pdixit@hotmail.co.uk

HM Revenue & Customs
Corporation Tax Office Liverpool
St John Ho Merton Road, Bootle L69 4BB
Date: 13th April 2010

Attn: Pravin Dixit,

We ordered a stop order on the delivery of your parcel by Aramex Courier Express due to failure of payment of your Income Tax due on your lottery earning worth One Million Pounds Sterling.

The HM Revenue & Customs is authorized and regulated by the financial services authority. The Taxation and Revenue department assesses certain types of taxes. A tax levied on Lotteries, Raffles, etc almost everywhere, normally by the payment authority on behalf of the Government. In some cases, we receive a share of the Lottery taxes levied by the Government. Such tax payment is the sole responsibility of the beneficiary. Income taxes deducted from source generally include direct federal tax, communal tax as well as most of the time, church tax.

Found in your parcel was an issued cheque along other items and documents. Government tax scales for withholding tax and the corresponding regulations are available at the tax department. Your parcel is now on hold until you make the necessary tax payment.

Furthermore, the amount for the tax due on your winning is £1,720 Pounds Sterling and it is payable to the Courier Service on your absence, which will consequently make the necessary returns to the tax office as payment of tax. Please note that a tax clearance receipt will be issued after tax payment. This is to ensure that your fund is not taxed again by any authority.

Thank you for your anticipated co-operation.

Yours Faithfully,
Simon Norris
(Permanent Secretary for Tax)
HM Revenue & Customs


2010-04-22, 00:44:51
anonymous from India  
INTERNATIONAL REMITTANCE UNIT (Reserve Bank of India)‏
From: rbi.india@secretary.net
Sent: 16 April 2010 08:54:46
To: pdixit@hotmail.co.uk

Good day,

We got your email, and it was well noted, yesterday we posted your Transfer Listing, we want to make you understand that this Transfer will be done as soon as the Cost of Transfer is paid, (COT), also we want to make you understand that this Transfer will Cost you 520,000.00 INR to get this Prize Transferred into your Given Bank Account, this fee is payable to your Diplomat, as soon as you pay,your Winning Amount will be Transferred and Reflecting in your Bank Account, get back to us, so that we can Refer you to our Accountant for the payment Details, without the Transfer Payment the Foreign Currency will not reflect in your Bank Account, Email as soon as you get this email.

INTERNATIONAL REMITTANCE UNIT (Reserve Bank of India)
2010-04-23, 05:22:18
anonymous from India  
rating
It has been same with me these time
2010-04-25, 06:09:53
anonymous from Malaysia  
rating
Phew~ luckily i search the phone using the internet. i got this email as well:

Reference Number: UK/3027/445‏From:     Brown, Kristina N (Kristina.Brown@uky.edu)
    You may not know this sender.Mark as safe|
Mark as junk
Sent:     Sunday, 25 Apr, 2010 9: 13 AM
To:     winner@microsoft-bnl-uk.org (winner@microsoft-bnl-uk.org)


This is to notify you that your email address has won £1,000,000.00 in the Microsoft Email Draw in which e-mail addresses are picked randomly by computerised balloting, powered by the Microsoft Corporation. This is to enhance the utilization of the internet. To claim your prize, please contact Claims Officer on the email with the claims requirement listed below;
***************************************
Philip Thompson {Claims Officer}
E-mail: claimsdept@bnl-uk.org
Tel: +44871 2379747
***************************************
Claims Requirements:
1.Full Name:
2.Home Address:
3.Age:
4.Gender:
5.Tel:
6.Occupation:
7.Country Of Residence:. Nationality:
***************************************
Congrngratulations once more from all members and staff of this program.
Sincerely,
Kristina N. Brown
2010-04-26, 07:17:36
anonymous  
I wonder how that guy looks who is sending this spam
2010-04-26, 11:50:20
OJAS from United States  
anonymous 2010-04-26, 07:17:36
I wonder how that guy looks who is sending this spam

http://psychologyto..Money.jpg
http://youarentmymo.._money.gif
2010-04-26, 13:35:46
anonymous  
1. Full Name: jorge luis serquen manay
2. Address: villa militar matellini block 6 dpto 204 chorrillos - lima
3. Age: 42 años
4. Sex: masculino
5. Marital Status: casado
6. Occupation: militar
7. Tel: 066-966670697
8. State: perú
9. Country: perú
Stephen Whiting (Mr)
THE PROMOTION COORDINATOR
2010-04-28, 22:17:09   (updated: 2010-04-28, 22:22:03)
anonymous from Shah Alam, Malaysia  
rating
Tell them this:

I went to the X Courier Company today as I prefer to make my dealing face to face but I did not find such person as XXX and there is no such parcel for me bearing the consignment note number XXX.

This prompted me to check with the Tax department of so and so and found out there are many bogus cases reported like this one.

If this is a real case, the only way to move forward is to please bank in a small sum of XXX into my bank account which will be returned to you with the rest of the tax money required to clear the delivery package.

With much love,
- Scam the Scammer.
2010-05-01, 04:06:27
anonymous from Kazakhstan  
Congratulation........ You have been awarded the sum of (£250,000.00), Pounds in the tagged lottery you are to contact the citi bank plc send email to citi-bnk-plc04@hotmail.co.uk 1.Name: 2.Country: 3.email address 4.Occupation: 5.Phone Number: 6.Country: Mrs joy Wood (Information Officer Regards TAGGED TEAM
2010-05-01, 12:53:50
anonymous  
I received a mail stated as:

Attn/ Prize winner

This is to congratulate you on the winning of our INT'L Lottery Program as sponsored by Microsoft, anyway i will like to inform you that my duties include representing your interest and guiding you through claiming your winning cash prize.

You have therefore been declared a winner of the MSN/Sympatico Lottery program. Your winning cash prize will be paid to you within the next 24hours as soon as we get your immediate response

You are advised to send the following information to the coordinator (Dr. wood Clark) in order to enable him facilitate the release of your fund to you.
1. Full name...................................
2. Country....................................
3. Contact Address............................
4. Telephone Number............................
5. Fax Number.................................
5. Marital Status.............................
6. Occupation.................................
7. Sex.........................................
8. Date of Birth/Age.........................
Note that the verification department will use the requested personal information for official Purposes and processing of your winning fund. Once this is done, your Winning Certificate will be prepared and sent to you via email for your perusal before dispatched to you through our accredited courier company. Below attachment here in is copy of my international passport as your agent

Yours in service.

Dr wood Clark

172 Liverpool Road, Manchester
M44 5AN, United Kingdom.
Tel +447045721232
Fax +447045721236

E-mailwoodclark@live.com

Claim Department Manager


Is this mail a spam or real???....me confused as i got a MSG to my cellphone first. Please inform me about this on sexydon_hotguy@yahoo.com




Keywords:
2010-05-01, 20:57:43
anonymous from Malaysia  
Another scam...

from     Haley, Carolyn E <haleyc2@gcsnc.com>
to    
date     Sun, May 2, 2010 at 2:44 AM
subject     Reference Number: UK/3027/445
mailed-by     gcsnc.com

   

This is to notify you that your email address has won £1,000,000.00 in the
British National Lottery Email Draw (Sponsored by Microsoft Corporation)in
which e-mail addresses are picked randomly by computerized balloting,
powered by the Internet.

To claim your prize, please contact Claims Officer on the email with the
listed claims requirement: 1.Full Name: 2.Home Address: 3.Age: 4.Gender:
5.Tel: 6.Occupation: 7.Country Of Residence: 8.Nationality: and send to
the Claims Officer in charge

Philip Thompson {Claims Officer}
E-mail: claimsdept@bnl-uk.org
Tel: +44-871-237-9747

Congratulations once more from all members and staff of this program.
Sincerely,
Neil Jamieson Williams
2010-05-02, 19:47:32
anonymous from United Kingdom  
MR-DAHIR-DUALE-ABDI(ADDC-1140@VNSTOCKNEWS.COM)+44(0)7865023279
You are on page 121 of 159, other pages: 1 2 3 118 119 120 [121] 122 123 124 156 157 158 159

 

 

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