Contact Trans Express Courier Service For Delivery Of Your Winning Package
There is only one way to win the UK Naitonal Lottery and that is to buy a ticket. There is only one way to find out if you have won and that is to check the numbers yourself and make a claim.
The National Lottery do not hold random email draws. No organisation anywhere does. This, and all other email draws, is a scam. All this scammer wants is your money. He is hoping you will be taken in by his ridiculous story and will start sending him money for fees.
Ignore this scammer.
BRITISH NATIONAL LOTTERY
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU,United Kingdom.
================================
TICKET NO: 8603775966738
REF NO: UK/776090X2/23
BATCH NO: 013/06/8394369
================================
Attn: Fazacas Mihai,
This is to inform you that we have reviewed and accepted your completed fund release form, based on this your prize money shall be remitted to you accordingly. As you already know your email address was randomly selected along with others from over 125,600 websites on the internet. Each email address was attached to a ticket number. A certificate of prize claims and some vital documents will be sent along side your winnings cheque.The documents to be sent are;
1.WINNING CERTIFICATE FROM BRITISH NATIONAL LOTTERY SWEEPSTAKE PROMOTIONS;
2.WINNERS CHEQUE;
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.);
4.ANTI-TERRORISM CERTIFICATES(A.T.C);
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).
Your winning cheque shall be couriered to you by our affiliate courier agency who is solely responsible for the delivery of your winning cheque. Be confident in our remittance method as the courier agency will effectively deliver your package with a comprehensive insurance cover that has been undertaken to guarantee the safe delivery of your winning cheque to your address within a record time.
Find below the contact information of the courier agency:
=================================
Trans Express Courier Service
Director: Mr.Brian Cox
Tel: +44-702-401-3867
Fax: +44-707-500-9914
Email Address: transexprescourierservice103@msn.com
=====================================
You are required to give The Courier Company your Name, your full home address, country/state, telephone number,Amount Won in case they need to contact you regarding the delivery. This information will not be kept by Trans Express Courier Service or used by any other third party.
This is to protect winners and to avoid misappropriation of funds. Its is imperative that you add your IDENTIFICATION NUMBERS{TATYAC116542}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
For immediate delivery of your winning cheque to you by the courier agency,you are to contact them with your verification and fund release form.This office is requesting an adequate update from you on the proceedings between you and the courier agency.If you need any assistance whatsoever, please do not hesitate to let me know.And i do hope you will consider me for a little bonus after you have recieved your winnings.
Regards,
Mr. Richard Cook.
===========================================================================================================================================
This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents.
Chan
August 10, 2011 @ 8:06 am
IS this all real?
Mr. attila kiss
January 29, 2011 @ 3:43 pm
From:
This sender is DomainKeys verified
“Transexpres Courierservice”
Add sender to Contacts
To:
bpattila@yahoo.com
Trans Express Courier Service
Unit 7 McKay Trading Estate
Blackthorne Road Colnbrook
Berkshire SL3 0AH
United Kingdom.
Direct Tel:+44-7024-0849-56
Direct Tel:+44-7024-0357-74
Direct Fax:+44-707-570-0209
Email: transexpres_courierservice01@yahoo.co.uk
Parcels
ATTENTION: Mr. Attila Kiss,
You are welcome to TRANS EXPRESS INTERNATIONAL COURIER SYSTEMS, I have just been notified by the lottery office, which means you have been officially cleared for payment by the Verifications Dept. at the headquarters of the BRITISH NATIONAL LOTTERY.
The original copy of this lottery 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 sent to you as soon as you meet with any of the option selected.
This office has been Notified by the BRITISH NATIONAL LOTTERY. of the amount won with their National lottery in the amount of £1,200,000(One Million Two Hundred Thousand Pounds Sterling ) This means that you have been officially cleared for payment by the Verifications Dept at the headquarters of the BRITISH NATIONAL LOTTERY.
You can now begin the final step of the claims process, which is the delivery of your winning package to you. With regards to this, there are Four Options, you are required to choose any of the option below.
Courier of your winning draft to you via any of this channel listed below:
Delivery within 24 hours:{1 Working Day}
Mailing /freight cost………………..£200.00
Handling Fee…………………………£80.00
Insurance…………………………….£210.00
Vat(5%)……………………………..£60.00
TOTAL:…£550.00 GBP = 899.359 USD
Delivery within 48 hours:{2 Working Days}
Mailing /freight cost………………….£160.00
Handling Fee…………………………….£75.00
Insurance……………………………….£190.00
Vat(5%)………………………………..£50.00
TOTAL:…£475.00 GBP = 776.719 USD
Delivery in 72 Hours:{3 Working Days}
Mailing/freight cost………………£140.00
Handling Fee……………………….£60.00
Insurance…………………………..£150.00
Vat (5%)……………………………£40.00
TOTAL:…£390.00 GBP = 637.866 USD
Delivery in 96 Hours:{4 Working Days}
Mailing/freight cost………………£110.00
Handling Fee……………………….£40.00
Insurance…………………………..£100.00
Vat (5%)……………………………£30.00
TOTAL:…£280.00 GBP = 457.955 USD
Direct Bank to Bank Transfer Option: This is the Direct Bank Transfer that will enable you receive the sum of £1,200,000(One Million Two Hundred Thousand Pounds Sterling ) in any account that you will provide for this to us to effect the transfer as it is always done electronically as it will TAKE 3 WORKING DAYS to Reflect In The account that you will provide. Also you will be charged by our transferring bank, which is ( 850.00 GBP = 1,389.44 USD) of the cash being transferred will be paid by you.
Note:The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win and win Situations.Please respond to this email by making a selection from the options above.Do attach a scanned copy of either your driver’s licence, international passport (photo page) or any other legally identifying document.
Be reminded that the deadline for the claiming of winnings is exactly Five working days after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be refused in the drawings of the next edition of the lottery.Good luck and Congratulations once again. Please send your response to this same email address.
Your urgent reply will be most welcome
Treat with dispatch,
Mr. Thomas Cox.
Trans Express Courier Ltd
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 whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact Trans Express Courier Delovery Service . 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.
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rosetrees
January 23, 2011 @ 4:41 pm
@ zebrhan – Please read the paragraph in bold type at the top of every page of this site
Zebrhan Gebremariam
January 23, 2011 @ 1:26 pm
Dear,
I am Zebrhan Gebremariam from Ethiopia.Is that true Iam the winner of the Microsoft Promotion Awards 2010.Is that aclearance file was sent to you from the office of the Microsoft Promotion to handle the remittance of my prize money to my counry.
Thank you!