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3月27日 HOHO,今天你中奖了吗?话说,刚看到这封MAIL的时候,挖还真小小动心了呢!!!虽说,现在骗子这么多,但是俺还是第一次收到UK的英文中奖通知来@~@!!!心动之后挖就行动了,回复了一下,结果就收到了第二封MAIL.选寄送方式,但是先交什么手续费,才给你把奖金寄过来.....HOHO..一到这里,俺就反应过来了,骗子!!但是,俺想玩玩,就回复了"If I choose DHL to deliver my winnings, how much should I pay for the service ?"然后,老外就给俺回了第3封MAIL,还象模象样的回复的.然后偶就从MAIL里抽了一点东东GOOGLE了一下,就是这个IDENTIFICATION NUMBER:{CPEL/OWN/9876}.然后就蹦出来了好多网页,有人收到了同样的中奖信息,连确认号都没改一下!!!8过,回头想想,这个骗局还挺完美的,回复什么的都看着挺官方的啊~~~~~~**涉及到挖名字的地方,就用XXX代替拉
NO.1 MAIL
UK National Lottery,
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM WINNING PARAMETERS
Ref: UKNL-L/200-26937 Batch: 2005MJL-01 Date: March 25th 2008.
ATTENTION:XXX, IDENTIFICATION NUMBER:{CPEL/OWN/9876}. According to the notification you received. I am in receipt of your e-mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 250,000 email addresses, associations, and corporate bodies that are listed on-line. Each email address was attached to a ticket number. Your email address was selected as winner. Note that your winnings can be delivered in the next 48-72 hours upon your contacting the delivery department. so you should contact them urgently to get your winnings. I'm also glad to inform you that, your Original Certificate and your Certified bank cheque has been forwarded to the courier company for onward delivery to you. However, Citysprint Courier Delivery Services are responsible for sending you your Certified Cheque and the original copies of the documents which will require your signature. When the documents are couriered to you, you would sign them and return them to the courier company, from there it would be forwarded to our Lottery headquarters. Please oblige to follow the Citysprint Courier Delivery Services instructions so the document can get to your present address on time. You are to contact the Dispatch Officer of the Payment department with the following information below: Courier Name: CitySprint Courier Company LTD. Dispatch Officer: Mr. Patrick Peterson Telephone: +(44)-701-112-7614 +(44) 704- 575-6967
You are advised to send the dispatch officer of the courier company a mail through this ID [citysprintcourierservicedept07@yahoo.co.uk] for their courier cost details. When contacting them, you are to include this IDENTIFICATION NUMBER:{CPEL/OWN/9876} (1) FULL NAME ..................
(2) FULL ADDRESS .................. (3) NATIONALITY. ...................... (4) AGE .................. (5) OCCUPATION ...................... (6 )TELEPHONE NUMBER ...................... (7) SEX(8) TOTAL AMOUNT WON ............... (9) COUNTRY ................................................. Note: you are to quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honor your letter. Once again I say congratulations. Yours Sincerely,
Mr. Kelly Martins Tel:+447031940469
Accredited Fiduciary Agent 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 NO.2 MAILATTENTION CUSTOMER!
Identification Number: CPEL/OWN/9876
Batch Number: 074/05/ZY369
Ref: UKNL-L/200-26937 Year: 2008 Winners.
SUBJECT: PAYMENT GUIDELINES. Attention: XXX,
CONGRATULATIONS!!! You are welcome to CitySprint Courier Company an affiliate of the UK NATIONAL LOTTERY. We are pleased to be at your service. CitySprint Courier is Regulated and Stipulated by the Finacial Service Authority(FSA).,the finacial institutions that Govern all Finacial activities in the United Kingdom.
This office has been Notified by the UK NATIONAL LOTTERY of the amount won with their lottery in the amount of £1,000,000.00 Pounds Sterling. This means that (XXX) have been officially cleared for payment by the Verifications Dept at the headquarters of the UK NATIONAL LOTTERY.
The original copy of your winning 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 the UK NATIONAL LOTTERY will be sent to you as soon as you meet with any of the option selected. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are four options open to you, you are required to select the most convenient of the four. The options, together with their associated conditions are presented below:
Courier of your winning draft to you via any of this channel listed below:
DHL
 Mailing: £150.00 Insurance: £250.00 Vat: £180.00 TOTAL: £580.00 UPS
Mailing: £140.00
Insurance: £200.00 Vat: £100.00 TOTAL: £440.00 FEDEX  Mailing: £150.00 Insurance: £200.00 Vat: £110.00 TOTAL: £460.00 Henced your winnings can be Transfer into your nominated Bank Account henced you will be Required to pay an upfront payment for Transfer Charges know as the Cost of Transfer (C.O.T) in the amount of 750 Pounds, Before your winnings can be Transfer in your Nominted account. Note: The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the UK National Lottery 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 Situations.
Please respond to this email by making a selection from the four options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.
Send your response to indicate your option within the next 24hrs, because you only have 7 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.
Once again, Congratulations.
WE ARE FAST AND RELIABLE INTERNATIONAL COURIER THAT SPECIALIES IN OFFERING COMPREHENSIVE SERVICES TO DESTINATIONS WORLD-WIDE.
  Prompt response will be highly appreciated.
We remain,
Sincerely yours,
Mr. Mr. Patrick Peterson, (Dispatch Officer)
Tel: +(44)-701-112-7614
+(44) 704- 575-6967
Fax: +44-870-478-9491
Customer Service.
*CitySprint Courier Company,
Registered in England No 929027.
Registered Office: 135 Bishopsgate, London EC2M 3UR. Regulated by the Financial Services Authority.
 Copyright © 2008 CitySprint Couriers UK Ltd. All rights reserved.
NO.3 MAIL
ATTENTION CUSTOMER!
Identification Number: CPEL/OWN/9876
Batch Number: 074/05/ZY369
Ref: UKNL-L/200-26937 Year: 2008 Winners. Compliment of the day to you, we are in receipt of your mail and your chooseing options which is DHL. It is very important we receive the fee prior to the delivery of your winning parcle to you. Your winning parcle will be deliver to you through your chosen option as soon as our account clerk confirms your payment for the delivery charges. You are advise to make the payment of £580 Pounds to our account clerk via Western Union Money Transfer with the payment details below:
Mr. Sean Graham Brown
Eighth Floor 338 Euston Road Croydon, NW1 3BD London UK. Amount: 580 pounds
Immediately after payment has been made the following payment information should be sent back to us via email which should include the MTCN (money transfer control number) and sender's first and last name should be mailed back to us.
After comfirmation of the receipt of your payment we will commence with the delivery of your winning parcle to you as soon as possible and it we take two working days to get to you.
Ensure to notify us after payment, and also attach or fax a scanned copy of the payment slip for verification purpose. Once again, congratulations.
WE ARE FAST AND RELIABLE INTERNATIONAL COURIER THAT SPECIALIES IN OFFERING COMPREHENSIVE SERVICES TO DESTINATIONS WORLD-WIDE.
Prompt response will be highly appreciated.
We remain,
Sincerely yours,
Mr. Mr. Patrick Peterson, (Dispatch Officer)
Tel: +(44)-701-112-7614
+(44) 704- 575-6967
Fax: +44-870-478-9491
Customer Service.
*CitySprint Courier Company,
Registered in England No 929027.
Registered Office: 135 Bishopsgate, London EC2M 3UR. Regulated by the Financial Services Authority.
Copyright © 2008 CitySprint Couriers UK Ltd. All rights reserved. 引用通告此日志的引用通告 URL 是： http://xiaojie99yqj.spaces.live.com/blog/cns!9A98A8AF1E2D6616!456.trak 引用此项的网络日志
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