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Reply Email: [email protected]

Email 1

From: UK LOTTERY <[email protected]>
Sent: 04 December 2022 05:38
Subject: End Of Year Lottery

Congratulation You Won #750,000 To Claim Your Prize Send Full Name: Sex: Age: Country/Address: and Tel:

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Email 2

From: UK LOTTERY <[email protected]>
Sent: 10 December 2022 17:22
Subject: Re: EMAIL: [email protected]

Greetings to you Once Again, I am in receipt of your mail sent,  you
should count yourself extremely lucky to have emerged as one of our
winners in this year’s online lottery promotion Held 2022.In Advance
Big Congratulations. Also note that this selection process was carried
out through random selection in our Computerized Email Selection
System (C.E.S.S.) from a database of over 20 million email addresses.
And your email address was randomly selected along with others from a
database where each email address was attached to a Ticket number.
Your Original Winning Certificate, bank certified cheque, winning
verification documents has been forwarded to our affiliate courier
company.

To begin processing of your winnings, please as a matter of urgency
contact the COURIER DISPATCH SERVICE WORLDWIDE COMPANY, LONDON UK for
Immediate payment of your Winning cheque of £750, 000.00 GBP Which has
been issued in your Favor By the UNITED KINGDOM NATION LOTTERY. You
are required to contact COURIER DISPATCH SERVICE WORLDWIDE COMPANY, UK
via email OR Call the Courier Company immediately.

Contact Person: Mr. Harry Raymond (Chief Dispatch Officer)
COURIER DISPATCH SERVICE WORLD WIDE COMPANY
ADDRESS: 8 Canada Square, London E14 5HQ
EMAIL:  [email protected]

Kindly include your REFERENCE NUMBER: UK/9420X2/68 when contacting the
Courier Company. Also Note Your Winnings Contains (Winning Cheque of
750,000.00 GBP Pound Sterling, Your Winning Certificate, Winning T-
Shirt  and some Legal Documents) which would be delivered to you
safely.

You are also advice to provide Them with the under listed information;

1. Full Names:
2. Age:
3. Nationality:
4. Direct cell phone number:
5. Ticket number:
6. Reference Number:
7. Mailing Address, i.e. a physical address where you want your parcel
delivered:
8. A medium of identification. That is; either a copy of driver’s
license or international passport or any other legal means of
identification:

Please you are to provide him with the above listed details as soon as
possible so he can make verification and finalize the processing of
your prize winnings.

Congratulation Once again.

Regards,
Professor Charles Wright.
Fiduciary Agent

Email 3
From:
 COURIER DELIVERY SERVICE WORLDWIDE COMPANY <[email protected]>
Sent: 11 December 2022 09:11
Subject: COURIER DELIVERY SERVICE WORLDWIDE COMPANY**SHIPMENT NOTIFICATION PENDING**

Package Status Awaiting ApprovalCustomer/Delivery Services Department
8 Canada Square, London E14 5HQ United Kingdom
London.
 
  Reg order no: Ref: UK/9420X2/68. 

Attn: To You,
Greeting to you Once  I am in receipt of your mail,  you should count yourself extremely lucky to have emerged as one of our winners in this year’s online lottery promotion Held In the United Kingdom. Also note that this selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over 20 million email addresses. And your email address was randomly selected along with others from a database where each email address was attached to a Ticket number. Also We inform you of the final announcement  of winners of the UK NATIONAL LOTTERY PROMOTION Your e-mail address your email address was selected from our affiliated website with Serial number  5368/02 drew the lucky numbers:01-14-21-3-35-48,You have been approved to claim the sum of £750,000.00 in cash. In other to claim your Winnings Again and Big Congratulation To you once more, Note Your personal Information has been sent to us by Prof. Charles Wright From the UK LOTTERY BOARD PROMOTION Company regarding to you being a lucky winner of this years lottery Year Promotion, although we are just waiting for you to contact us formally.

Courier Dispatch Delivery Services World Wide is 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. We have extensive UK, European and World connections.

This E-mail sent to you is to inform you that the Verification Dept. at the headquarters of the UK National Lottery International has officially cleared you for payment. The original copy of this certificate together with a covering document (Money Laundering  protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their National Lotto will be couriered to the payment bank and transferred to you as soon as you meet with any of the option listed below and your winnings will be couriered and transferred to you immediately

The options, together with their associated conditions are presented below:

Courier of your winning draft to payment center via any of this channel listed below:

Normal Delivery : (7 WORKING DAYS) 
Cost of courier/shipping charges:£20Vat:£55Custom duties:£110Administrative/company charges:£60
Insurance fee:£240Total£485
          485.00GBP
=743 USD DOLLARS Same Day Delivery : (24 HOURS)
Cost of courier/shipping charges:£20Vat:£75Custom duties:£150Administrative/company charges:£60Insurance fee:£330Total£635           
635.00  GBP
=972 USD DOLLARS
You will have to choose from the above options, so we can send to you our payment officer’s contact details so you can immediately send to him the charges for your courier parcel which will be sent to you immediately your payment has been confirmed here in our office.


Note this very carefully 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.

Immediately after your payment is been confirmed, we are going to deliver your prize to you

Before this can be done, please see below our delivery information request form (COURIER DELIVERY DISPATCH SERVICES)Delivery Via DHL Document Express. Appropriate completion of this form ensures that your winnings package is not delivered to the wrong person.

Reg order no: CPL/TW/US/254. 

FULL NAME__________________________ ___

COMPANY NAME:[optional] __________________

FULL RESIDENTIAL CONTACT:_______________

POST CODE__________________________

SEX:__________________________ _____

OFFICIAL AGE________________________

MARITAL STATUS________________________ _____

TEL______________FAX__________ ___(If any) 

E-MAIL_______________________

PASSWORD______________________


I hope all of this is clearly understood? As soon as I get your response including your completed Delivery Information Request Form I’ll give you the payment details for your courier charge. 

Hope you understand this email and its contents. Please feel free to contact me for any queries/clarification(s). 

Service Type: GROUND 

Here are the details of your package awaiting dispatch;

Package Weight: 2kg absolutely no risk. 

Package content: Undisclosed(only for Recipient)

Package status: Trunk metallic diplomatic seals

REG Number: UK/9420X2/68. 


Our Guarantee of Safe Delivery:

We have had a guaranteed safe delivery policy for the 25 years we have been in business. We know how packages get handled in shipping, and we know how valuable our product is. We also wrap very well. Any picture, framed or unframed, that we wrap and ship by the couriers we use, is guaranteed to arrive in good condition at your door. Simple as that. Guaranteed. You have to get back to us immediately

Mr. Harry Raymond,
Dispatch Officer.

Email 4

From: COURIER DELIVERY SERVICE WORLDWIDE COMPANY <[email protected]>
Sent: 12 December 2022 05:28
Subject: PAYMENT INFORMATION

AGREETINGS TO YOU ONCE AGAIN,THANKS FOR YOUR RESPONSE AND UPDATE? SEQUEL TO YOUR EMAIL SENT TO US,HENCE YOU HAVE CHOOSEN THE SAME DAY DELIVERY OPTIONS AS YOUR BEST OPTIONS OF DELIVERY CHARGES WE WOULD THEN COMMENCE DELIVERY TO YOU AS SOON AS WE RECEIVE YOUR PAYMENT.

KINDLY SEND THE PAYMENT OF THE SAME DAY DELIVERY CHARGES OPTIONS(24 HOURS) IMMEDIATELY WHICH COST 635.00 GBP= 972 USD DOLLARS DOLLARS

BELOW IS THE INSTRUCTIONS OF PAYMENT.

KINDLY LOCATE ANY OF THE NEAREST SHOP CLOSER TO YOU AND SEND PAYMENT OF 743 DOLLARS ASAP VIA RIA MONEY TRANSFER SHOP OR MONEY GRAM TO OUR ACCOUNT RECEIVING OFFICER

RECEIVERS NAME:  SHANTO CEASER

 ADDRESS: 2 SAKATEL HILL ROAD

UNITED KINGDOM

LONDON.

BIG CONGRATULATION TO YOU ONCE AGAIN.

AWAITING YOUR RESPONSE/PAYMENT IMMEDIATELY.

WARM REGARDS,

MR HARRY RAYMOND.DISPATCH OFFICER.

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