Courier Fee

from:		Webster Stephen Alexander postmanjack13@lajt.hu
reply-to:		stephen.webster@accountant.com
to:		stephen.webster@accountant.com
date:		Wed, May 9, 2012 at 7:14 AM
subject:		Courier Fee
:		Important mainly because of the words in the message.

Good Day,

 

Agent Freele asked me to email you with details on how to receive the $200 and subsequently send the documents to you.

 

Your documents are to be sent by London Postal Service (LPS) only as instructed by the Director. LPS does not offer C.O.D (Cash on Delivery).

Payment must be made by you before documents are sent. Your signature on these documents will enable us release payment to you in whatever manner you choose. This option is also to be chosen in the documents to be filled and signed by you. Once you sign these documents and send back to us, we shall make payment to you in whatever manner you chose in the form.

Please get back to me with payment information to enable me dispatch your documents which shall be received two days after dispatch.

 

Payments are to be made via WESTERN UNION MONEY TRANSFER ONLY so as to speed up the process of delivery. The payment should be made in my name with the information stated below:

 

 

Name:        Stephen Webster

Address:   345 Hither Green Lane, London SE13 6TS, United Kingdom

Amount:   130pounds (USD$200)

 

Scan and send the western union transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:

 

 

1. Name and Address of Sender

2. 10-digit Money Transfer Control Number (MTCN)

3. Test Question and Answer, if any.

 

 

A dispatch notice indicating the date and time of departure and expected date and time of delivery will be sent to you once payment is received. I have attached a scanned copy of my identity card and my British Gas Bill as proof of my address for your personal assurance that this is real and you will soon be a millionaire. When sending payment information, please change your subject to 'western union sent' so that I could attend to it immediately as I have many mails coming in.

 

All packages not sent out within Three (3) working days from this communication will be returned to Agent Freele Douglas as unclaimed.

 

Please note that the $200 cannot be deducted from the winning sum. Refer to Agent Freele emails to you for further explanation or check your spam folder if not found in your inbox.

I have attached my international passport and British Gas Bill as proof of my address for you security.

 

After receipt of the $200 from you, I will send you the documents and once you receive them, you will go through them immediately, sign and return them to the delivery man at no extra cost. The $200 covers it all. He would return it to us and we will pay you however you deem fit.

 

Respectfully Yours,

 

Stephen Webster

The National Lottery

 

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Mailing Of Documents

from:		freeledouglas@fbi.gov postmanjack13@lajt.hu
reply-to:		freeledouglas@thefbi.co.uk
to:		freeledouglas@thefbi.co.uk
date:		Tue, May 8, 2012 at 7:14 PM
subject:		Mailing Of Documents
:		Important mainly because of the words in the message.

The National Lottery                                                       8th May, 2012

P O Box 1010

Liverpool, L70 1N

United Kingdom

 

How are you and your family? I hope you are all great. I am sure you are not too happy as you have been asked to travel and you probably dont have the funds especially in this time of world economic crisis. I understand if you cant make it to our payment office in London and I know the time frame is too short. I am only acting on instructions from the Director. I have only worked here for a few months and personally, I do not like their procedure of claim for winners from other countries. Winners are made to travel to their payment offices in different parts of Europe. Being a contracted FBI agent for the National Lottery does not make my job any easier and I cannot change or directly influence their policies and methods of claim.

However, I had written several times to the Director of the National Lottery for documents to be sent via courier to winners but they have always been declined but I kept trying. Luckily for you, my request was just approved. The Director however did not allocate any fees for the mailing of the document as he said this would need approval from the Board of Directors of the Lottery and this could take months.

 

He said you are to get the document at your expense since he is doing you a favor by allowing the documents to be mailed to you without the consent of the Board instead of you having to travel to London. These are high priority documents and should not be toiled with. You could lose your money if these documents get into the wrong hands.

 

For security reasons, these documents have to be highly insured. People here don't really like me because I am an American Citizen and I am against some of their procedures for claim since I just transferred from a lottery organization in USA. In any American Lottery, all fees are paid by the Lottery including mailing fees such as this but according to the terms and conditions of the National UK Lottery laws, the said fee cannot be taken from the winning sum. The Law states that the sum announced after a draw must be paid to the winner. No fees must be removed. As a result of this, the mailing fee cannot be taken from your winnings. Hopefully, after you get your funds, you would advise them to adopt the American Lottery system of paying all fees from the winnings.

 

I have contracted Mr Stephen Webster your fiduciary agent to help send the documents to you. He is my colleague but he is not really a patient man so you have to bear with him. I don't want you to lose this fund for any reasons so please do adhere to my instructions. It took me weeks of constant complaint to the director before he allowed this today. Don't let my efforts be in vain.  Stephen said the cost of insuring and sending the documents is only ($200) and you would have to send the money to her by western union before He can send the documents. He is to use the London Postal Service as mandated by the Coordinator of the National Lottery.

 

I know it might seem weird having to send money to collect a Lottery win but thats because you cannot make it to London and it can't be deducted from your winning because it will take several months for us to get approval from the Board of Directors and there is a time limit to claim this prize. I am with you here and we shall get through this. I know its not easy to come by this amount due to the high bills we all have to pay but look on the bright side of the amount you won. Take a loan from a friend if you have to because this is worth it. I give you my word that this is not a scam. Its real and I would hate to watch you lose this due to skepticism. I wish I could help but we are not allowed to participate in the Lottery in any form (company policy). These winnings don't come twice in a lifetime so lets not waste this one. Please do not forward this message to Mr Webster Stephen as I am way out of my line telling you all this. I am doing this because though we are being told

 

Look on the bright side, you are not traveling anywhere, you did not purchase a ticket and it would have cost you more than ($200) to get enough tickets to increase your chances of winning. Imagine the courier fee to be the amount you used to purchase the tickets. It would make you feel better if you thought this way because naturally, you should not pay for this but again, if you could go to London, you would not pay for it.  I shall forward your documents to him immediately. I'd be sad if you don't get over $3million because of ($200).To proof my identity, I have attached my American international passport and my Badge. I have nothing to gain from this; rather, I have a lot to lose. My personal details could be used for identity theft but I am willing to take the risk to change your life and those around you.

 

Please email Mr Webster Stephen on (  stephen.webster@accountant.com   ). Tell him you have the ($200) needed for mailing the documents and that you want to inquire on how you can send it to him by western union. Please send her your full names and address for his identification. You can trust him. He works with me and will make sure you receive your documents on time. Please note that this is not compulsory. You also have an option of going to London. No one said you must make any payments. If you make the payment of ($200) to Mr Webster Stephen, you did so because you could not go to London. This is a favor from me and is the only help I can render since I understand the current economic situation. Do not abuse this favor. Make good use of it now. Read the story of  Colin-and-Chris-Weir. Its your choice to be as lucky as they are. I have attached a copy of their check for you. Please read the news via the link below.

 

http://www.thesun.co.uk/sol/homepage/news/3697016/EuroMillions-winners-Colin-and-Chris-Weir-161653000-smackers.html

 

FREELE S DOUGLAS

THE NATIONAL LOTTERY,

CAMELOT GROUP,

VERIFICATION AND PROCESSING DEPARTMENT,

UNITED KINGDOM.

UK NATIONAL LOTTERY BOARD

COPYRIGHT © 2012 ALL RIGHTS RESERVED

 

IMPORTANT INFORMATION: Occasionally, some programs and free email providers, including Hotmail and Yahoo wrongly identify our emails as spam. If you cannot find our subsequent email in your inbox, please check the location used to store junk mail and spam messages.

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freeledouglas@thefbi.co.uk

from:		freeledouglas@fbi.gov postmanjack13@lajt.hu
reply-to:		freeledouglas@thefbi.co.uk
to:		admin@national-lottery.co.uk
date:		Tue, May 8, 2012 at 3:31 PM
subject:		Congratulations In Advance
:		Important mainly because of the words in the message.

Please view attached file

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CONGRATULATIONS IN ADVANCE.doc 33K   View   Download

The National Lottery                                                           8th May, 2012
P O Box 1010
Liverpool, L70 1N
United Kingdom

CONGRATULATIONS IN ADVANCE

We hereby seek to your receipt that we all in National UK Lottery congratulate you as you have been verified as a winner and you have been found worthy to collect the lump sum of £1,373,420 (One Million, three hundred and seventy-three thousand, four hundred and twenty British Pounds Sterling).  Your payment officer, Mr Stephen Webster was here and he presented the documents along with your clearance form, which shows that you are the rightful winner with ticket number 56475600545188 which he also brought here. He was here with an affidavit on your behalf as well.



We are happy to inform you that after our verifications/investigations, the payment has been finally approved to be made in your name as the real winner.

You are advised to come to our payment office in London on or before Tuesday, 15th May 2012  to sign the {fund release order documents} to enable us wire the money into any bank account of your choice or write you a check as you may want it. You are to come with these documents.



1) Your international passport for identification.
2) Two copies of your passport photograph.



Please indicate your expected date of arrival to London as your subject in your next email so that I would furnish you with further instructions.



Once again, congratulations on behalf of the National UK Lottery, I look forward to hear from you as soon as possible.



FREELE S DOUGLAS
THE NATIONAL LOTTERY,
CAMELOT GROUP,
VERIFICATION AND PROCESSING DEPARTMENT,
UNITED KINGDOM.
UK NATIONAL LOTTERY BOARD
COPYRIGHT © 2012 ALL RIGHTS RESERVED.

freeledouglas@fbi.gov postmanjack13@lajt.hu

from:		freeledouglas@fbi.gov postmanjack13@lajt.hu
reply-to:		freeledouglas@thefbi.co.uk
to:		freeledouglas@thefbi.co.uk
date:		Tue, May 8, 2012 at 3:24 PM
subject:		Congratulations in Advance
:		Important mainly because of the words in the message.

 

The National Lottery                                                           8th May, 2012

P O Box 1010

Liverpool, L70 1N

United Kingdom

 

CONGRATULATIONS IN ADVANCE

 

We hereby seek to your receipt that we all in National UK Lottery congratulate you as you have been verified as a winner and you have been found worthy to collect the lump sum of Ј1,373,420 (One Million, three hundred and seventy-three thousand, four hundred and twenty British Pounds Sterling).  Your payment officer, Mr Stephen Webster was here and he presented the documents along with your clearance form, which shows that you are the rightful winner with ticket number 56475600545188 which he also brought here. He was here with an affidavit on your behalf as well.

 

We are happy to inform you that after our verifications/investigations, the payment has been finally approved to be made in your name as the real winner.

 

You are advised to come to our payment office in London on or before Tuesday, 15th May 2012  to sign the {fund release order documents} to enable us wire the money into any bank account of your choice or write you a check as you may want it. You are to come with these documents.

 

 

 

1) Your international passport for identification.

2) Two copies of your passport photograph.

 

 

Please indicate your expected date of arrival to London as your subject in your next email so that I would furnish you with further instructions.

 

 

Once again, congratulations on behalf of the National UK Lottery, I look forward to hear from you as soon as possible.

 

 

FREELE S DOUGLAS

THE NATIONAL LOTTERY,

CAMELOT GROUP,

VERIFICATION AND PROCESSING DEPARTMENT,

UNITED KINGDOM.

UK NATIONAL LOTTERY BOARD

COPYRIGHT © 2012 ALL RIGHTS RESERVED

 

Ticket copy.JPG 47K   View   Download

Brian Gilvary tee@costech.or.tz

from:		Brian Gilvary tee@costech.or.tz
reply-to:		Brian Gilvary <bgilvary@yahoo.cn>
to:
date:		Tue, May 8, 2012 at 10:22 AM
subject:		RE-CONFIDENTIAL...

Dear Sir/Ma,

Compliment of the season!

I know this letter might come as a surprise to you especially since we have never met or discuss before, basically the message might sound strange but it is factual in reality if only you care to know, The truth is that I should have notified you first through a more confidential means, (even if it's at least to respect your integrity) please accept my humble apologies if I Had caught you unawares, I frankly do not mean any harm in passing my message.

We are members of the Special Committee for Budget and Planning of the British  Petroleum and Mineral Resources, This committee is principally concerned with contract appraisal and the approval of contract in order of priorities as regards capital projects of the British Inland Revenue,  with our positions we have successfully secured for ourselves the sum of Thirty Million Five Hundred Thousand British Pounds (30.5 Million Pounds) the amount was accumulated from the over invoice. Hence together with some of the top officials of the British Petroleum  and Mineral Resources, We plan to transfer this amount of money Thirty million five hundred thousand  Pounds (30.5Million Pounds ) into an overseas account by awarding a non existing contract from my ministry (BP). To this effect I decided to contact  you and ask for your assistance, what we need from you sir, is to provide a very vital account in which the fund will be transferred.

My Colleagues and I have agreed to compensate the owner of the account used for this transaction with 25% of the total amount remitted; we shall keep 73% and remaining 2% reserved for taxes and other miscellaneous expenses. Finally the confidence and trust reposed on you cannot be over emphasized, Therefore you are to keep this Deal to yourself confidentially  because Caliber of personnel's involved are men in government and cannot effort to loose our respective reputation to our dear country if  jeopardized by you. Please Contact me urgently through this my  private email: (bgilvarydesk@r7.com)  for our easier communication.

Yours Faithfully
Mr. Brian Gilvary,
Audit/Account Dept. BP
London UK

web.offi.b.1.2.2@rogers.com

from:		web.offi.b.1.2.2@rogers.com
to:
date:		Tue, May 8, 2012 at 9:07 AM
signed-by:		rogers.com
:		Important mainly because of the people in the conversation.

microsoft[1]fm[1][1][1][1].rtf 330K   View as HTML   Download

Microsoft Award Team
Baley House, Har Road
Sutton, Greater London
SM1 4te United A Kingdom.
Batch: 12/25/0340

 
THE MICROSOFT  COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws held on the (29th March 2012) by Microsoft Award Promtion, your email was among th 20 Lucky winners who won £ 1,000,000.00each on the THE MICROSOFT COMPANY PROMOTION

However the results were released on 31th  March 2012 and your email was attached to ticket number (7PWYZ2006) and ballot number (BT:12052006/20 The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the  internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over  250,000 email addresses drawn from all the continents of the world. This Lottery is approved by the British Gaming Board and also Licensed  by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.

In other to claim your£1,000,000.00 prize winning, which has been deposited in a designated bank. However,you will have to fill the form below and send it to the Promotion manager of THE MICROSOFT COMPANY for verification and then
your winning cheque of  £ 1,000,000.00 has already been written  in your favour.

NAME 
SEX:    
ADDRESS
EMAIL
PHONE:.
OCCUPATION:
COMPANY:
COUNTRY:.

AMOUNT WON. £ 1,000,000.00

Please you are adviced to complete the form and send it immediately to our Promotion manager through email or fax for prompt collection of your fund from the designated bank.

(CONTACT PROMOTION MANAGER)
Name: Mr. Terry Martins
Email: terrymartins9087@hotmail.com

You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).
.

Accept my hearty congratulations once again!  
Yours faithfully,

Agent Mrs Rose Wood
Management