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The Email deception is on the go  

2008-04-30 15:10:16|  分类: English |  标签: |举报 |字号 订阅

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About twenty days ago, I received two emails from abroad in tandem; both stated my email had been won the prize draw held in UK. The first email said I was eligible to claim the winning prize worth £500,000 (Five Hundred Thousand pounds sterling), the latter email told me the wining worth£1,000,000. At first sight, I of cousre was alert on the deceptive email. Nowadays there are amounts of deceptive information full of the internet. Particularly those involoved in the case that tell you have hit certain level of prize draw. After you give the response to them, or visiting the website specified by them, there are some procedures you should follow. Wthout doubt, the final purpose is that you must remit up front some money to their designated account for the despatch charge or some withholding tax. If you have paid the money to them, the result is no response from them at all.

This was the first time I received the email from abroad claiming that I won the prize draw by luck. The emails said the draw was held by UK national lottery organization, drawing the prize winner from Email they hold. I don’t know how my email was obtained by them. Maybe sometime I ever registered in a foreign website and provided my email.

Those email said I should give them some information about my real name, address, phone nubmer etc., after receiving the information they would give me the money from the registered agent.

Of course, I know these must be racketing activity. I never imagine I will be so luck to obtain such an unexpected big wealth. However I was doubtful the honesty of the foreigner. If there exist the deceptive internet ransoms across abroad? In fact giving a response to the email may not incur any loss for me. Therefore about four or five days after receiving the email, I sent my personal real information to them. Both of them gave me the response, in particular one of the responses was very quick. It was just yesterday, I received a very formal document from one of the email. It stated the activity was under the very strict supervision of the national lottery organisation and they also provided me with the luck number, the verification number as well as the certificate number. They also stated I should use this money in a wise way, donating some to the charity, community, educational organisastion, of course including my personal business development. For claiming the money I should contact the courier designated who is responsible for transfering the fund to my account. Following the requirement I provided the information to the courier. How quickly they responded! The email from the courier said I should pay the dispatch and the insurance fee, and they also offered me three optioins. In particular they explained why they could not accept the reverse payment (ie charging the fee from the sender) due to the insurance policy in UK. The purpose is very clear now. They want to receive the transfering fees for which they can make money by deception.

Although the country is different, the means they have employed are the same as in our country.

 

The following is one of the Emails I received from abroad.  If you have the patience, you can read through it.

UK National Lottery Board,
 P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM

WINNING PARAMETERS
Ref no.  : L/200-26937
Batch no. :2007MJL-01

Winner's name: (deleted by me)

Raffle Draw Winning Email: angelsview@163.com

 

Congratulations Lucky Winner,

On Behalf of the Screening Committee of United Kingdom National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Lottery.  

 

Your approved winning Certificate number is  UK/9876125

Your winning Transfer Identification code is .ELPC/MWT/0143

 

 As you already know, all winners for the online version of the United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

 

The process for claiming your winnings 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 the sum of £1,000 000 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the Agency that will be handling the transfer\delivery of your winning to you with the contact informations below:

 

CONTACT INFORMATION BELOW FOR YOUR CLAIMS:-


Courier Name: Tnt Courier LTD.
Contact Person: Mr. Daniel Greenfeld.
Telephone: +44 70457 27796

      FAX: +447075700283

E-mail: tntcourierdept008@yahoo.co.uk

 

 Note that you are to provide (TNT COURIER DELIVERY LTD), the Agency that will be handling the transfer\delivery of your winnings, with the required details below to officially identify you:

 

1) Winner's Full Names:
2) Present Full Address:
3a) Telephone Number:

3b) Country\city :

3c) Occupation :
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125
 
 Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings.  Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.

 

 Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United Kingdom National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the United Kingdom National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.

 

 Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.
 
Yours Sincerely,
Dr.Frank
Millan

Accredited Fiduciary\Claims Agent

UK NATIONAL (ONLINE) LOTTERY BOARD 


Confidentiality Notice:

Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

 

United Kingdom National Lottery
COPYRIGHT © 1994-2007 ALL RIGHT RESERVED

 

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