AMS SECURITY AGENCY INTERNATIONAL UK

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India

AMS SECURITY AGENCY INTERNATIONAL UK Reviews

October 21, 2007

ADDRESS: 165 Hythe Heatherwold Newton Newbury Berkshire RG209BG UK

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IN INDIA WE ALSO RUNNING PAPER LOTTERY SYSTEM, JUST SIMPLE WINNER SUBMITTING THEIR DOCUMENTS AND WITHIN 60 DAYS THAT MONEY IN YOUR HAND AFTER DEDUCTION OF TAX.BUT HERE IN THIS LETTER THEY ARE ASKING INSURANCE AMOUNT FROM WINNER ??? WHY????

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OUR REF: AMS/SEC/UK/00675
YOUR REF: MIC/AOL/005
INTERNATIONAL EXCHANGE
{TEL: +44 704 572 6650 /TEL +44 703 194 9376 FAX: +44 87 1253 4351}
ADDRESS: 165 Hythe Heatherwold Newton Newbury Berkshire RG209BG UK
ATTN: JOHNSON JOHN

CONGRATULATIONS:

Your information was received and the verification process have been carried out successfully by AMS SECURITY AGENCY INTERNATIONAL UK.
A Winning cheque has been prepared and issued in your NAME. and we have concluded the processing of all documents that will facilitate the clearance of the cheque in any of the international Bank in your country.

This document include the following:

1. WINNING CHEQUE VALUED THE SUM OF £500.000.00 GBP.
2. WINNING CERTIFICATE FROM FREE ONLINE LOTTERY GAMES AWARD 2007..
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4. LETTER OF AFFIDAVITS FOR CLAIMS From the British Government stating that the money was obtained legally through FROM FREE ONLINE LOTTERY GAMES AWARD 2007.

Your prepared parcel have been sealed for security reason by AMS SECURITY AGENCY UK and subject to no DEDUCTION of any kind in any way because you are the only person who has the sole rigth of having complete access to the sealed parcel upon delivery to your home /office address.

Find below our delivery options which you are required to choose the one that is most convenient to you.

Cost of delivery
Mailing: £25.10
Vat: £5.40
Insurance Fee: £450.00

Cost of delivery
Mailing: £21.00
VAT £5.00
Insurance Fee: £450.00

UPS

Cost of delivery
Mailing: £18.00
VAT £5.00
Insurance Fee: £450.00

All three options are 48 hours delivery .

NB: THE INSURANCE FEE {£450.00 } IS COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BE PAID TO THE DELIVERY COMPANY THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP. THE INSURANCE FEE IS MANDATORY BECAUSE PARCEL MUST BE INSURED BY THE BRITISH INSURANCE MINISTRY BEFORE DELIVERY CAN BE CARRIED OUT TO DESIRED HOME/OFFICE ADDRESS PROVIDED.

Due to the diplomatic content of your parcel, it will be illegal to deliver without being insured with the BRITISH INSURANCE MINISTRY, as it will violate the federal delivery rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before shipment to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Please indicate your option of delivery with the following information of your as confirmation of delivery address:

1}COMPLETE RESIDENTIAL/OFFICE ADDRESS
2}YOUR MOBILE NUMBER
3}YOUR STATE
4}YOUR COUNTRY

Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is delivered. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.

Your complete complaince is hereby requested in order for SHIPMENT OF PARCEL to be carried out to your provided home/office address.

NOTE: NO DEDUCTION OF THE INSURANCE FEE, IF ASKED BY LOTTERY BENEFICIARY, YOU WILL RECEIVE NO FURTHER CORRESPONDENCE FROM MY DESK BECAUSE YOU STAND TO FORFEIT YOUR WINNINGS IF DEDUCTION IS BEEN ASKED BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION IS NOT POSSIBLE. IN THIS VAIN, YOU HAVE BEEN ADVISED TO SELECT FROM THE OPTIONS OF DELIVERY AND RESPOND BACK FOR FURTHER INSTRUCTIONS ON HOW PAYMENT OF INSURANCE FEE SHOULD BE EFFECTED FROM YOUR HOME.

Yours In Service
Mr. David Raymond
TEL: +44 704 572 6650 {DL}
Customer Relations Officer
AMS SECURITY AGENCY INTERNATIONAL UK
UK Safe Security Agency with the aim of making security of parcels its outmost priority.

September 2, 2007

Fraud lottery mail regarding winning notification

On 19/08/07, I have received an email from
Mrs. Linda Rose, Vice President
Microsoft AOL Award Donation Team 2007

1st Mail From AMS:
From: AOLGRANTDONATION@AMS_SECURITYAGENCY.COM
To:
Subject: AOL AUGUST/JULY DONATION RESULT
Date: Sun, 19 Aug 2007 3:03:50 -0500

ATTN: Cash Winner

The Microsoft AOL was conceived with the objective of human growth,
educational and scientific research, with a mind also for Community
development. In conjunction with the IBM COMPANY (IBMC), GATEWAY COMPUTERS
COMPANY (GCC), COMPAQ COMPUTER SYSTERM (CCS) and the SONY ELECTRONICS
(SE) We are giving out a yearly donation of £600,000.00 GBP (six hundred
thousand Great Brithish Pounds) each to 1000 lucky recipients.

These specific Donations/Grants will be awarded to 1000 lucky
international recipients worldwide; in different categories for their personal
business development and enhancement of their educational plans.
The objective is to make a notable change in the standard of living of
people all around the Universe (From America to Europe, Asia to Africa
and all around), to encourage our prominent Microsoft AOL Internet
Explorer users all over the world and for the Continuing use of E-mail
facilities.

Kindly note that you will only be chosen to receive the donation once,
which means that subsequent yearly donation will not get to you again.
Take time and thought in spending the donation wisely on something that
will last you a long time. Recipients are only eligible to be awarded
this donation once.

Based on the random selection exercise of internet website selected
among the lucky recipients to receive the award sum of £600,000.00 GBP as
charity donations/aid from thnabling act of Parliament. (Note that all
beneficiaries email addresses were selected randomly from over 100,000
internet websites or a shop's cash invoice around your area in which
you might have purchased something from).

You are required to contact the the Security Agency , for qualification
document you will be given your donation pin number, which you will
use in collecting the funds. Please endeavor to quote your Qualification
numbers (N-222-6647, E-910-56) in all discussions.

To immediately further your claim, and facilitate the immediate release
of your donation funds to you likewise other recipient around the
globe, You are required to assist in the documentation of your donation by
filling the requested information stated in the form below.

DONATION DOCUMENTATION FORM.
Kindly provide all required information.
----FULL NAMES.....................
----ADDRESS.....................
----NATION ALITY...................
----STATE.....................
----COUNTRY... .................
----TEL..........................
----FAX........... ...............
----AGE/DATE OF BIRTH...............
----SEX..........................
----MARITAL STATUS................
----OCCUPATION....................

----IN A BRIEF EXPLANATION, HOW DO YOU INTEND TO USE YOUR DONATION
FUNDS IN IMPROVING YOUR STANDARD OF LIVING.

Note: Endeavour to select which option you would prefer for receiving
your donation after approval by the Member Board of Microsoft AOL
Donation Team.
A} By courier delivery.
B} By online wire transfer.

NAME OF AGENCY. AMS SECURITY AGENCY LIMITED
Email:[email protected]

After filling, do send us back the documentation form immediately via
email for further action from our office.

You are advised to confirm receipt of this email with a telephone call
to my office.

Mr. Donald Moore
Customer Relations Officer
TEL: +44 704 573 3275 {DIRECT LINE}
TEL: +44 704 574 2895
FAX: +44 704 573 3275
AMS SECURITY AGENCY LIMITED

Please note that these donations/Grants are strictly administered by
the(IBMC), (GCC), (CCS) (SE) . You by all means hereby advised to keep
this whole information confidential until you have been able to collect
your donation, to avoid cases of double and unqualified claim, due to
beneficiaries informing third parties about his/her donation.

Finally, all funds should be claimed by their respective
beneficiaries,no later than 20 days after notification. Failure to do so will mean
cancellation of that beneficiary and its donation will then be reserved
for next years recipients.

On behalf of the Board kindly, accept our warmest congratulations.

Regards,

Mrs. Linda Rose
Vice President
Microsoft AOL Award Donation Team 2007

2nd Mail From AMS:
Date: Tue, 21 Aug 2007 05:42:04 +0100 (BST)
From: "AMS SECURITY AGENCY LIMITED" <[email protected]> Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: YOU ARE WELCOME TO AMS SECURITY AGENCY (INDICATE YOUR SHIPMENT OPTION)
To: "Kailas Ahire" <[email protected]>

OUR REF: AMS/SEC/UK/00675
YOUR REF: MIC/AOL/005
INTERNATIONAL EXCHANGE
{TEL: +44 704 573 3275 /TEL +44 704 574 2895 fax +44 707 5020750 }
ADDRESS: 165 Hythe Heatherwold Newton Newbury Berkshire RG2098G UK

DEAR AHIRE KAILAS TRAMBAK,

CONGRATULATIONS. A CHEQUE HAS BEEN ISSUED IN YOUR BANK NAME, AND THE MICROSOFT AOL AWARD DONATION TEAM HAS CONCLUDED THE PROCESSING OF ALL DOCUMENT THAT WILL FACILITATE THE CLEARANCE OF YOU CHEQUE IN ANY OF THE INTERNATIONAL BANKS IN YOUR COUNTRY. THIS DOCUMENT WILL IMMEDIATELY BE SENT TO YOU VIA COURIER DELIVERY. THESE DOCUMENT INCLUDE.

1.DONATION CHEQUE VALUED THE SUM OF £600,000.00 GBP
2.DONATION CERTIFICATE FROM THE MICROSOFT AOL AWARD DONATION TEAM , UK
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.)
6.BENEFICIARY PAYMENT FORM(KINDLY NOTE THAT THIS IS THE FORM THAT STATES THE BENEFICIARIES NAME AND BANK NAME THAT WILL RECEIVE THE CHEQUE.)
7.LETTER OF AFFIDAVITS FROM THE LONDON HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE MICROSOFT AOL AWARD DONATION TEAM

THESE DOCUMENTS HAVE BEEN SECURELY SEALED AND PACKETED DUE TO SECURITY REASON, WHICH MAKES IT IMPOSSIBLE FOR YOU TO VIEW IT UNTIL DELIVERED TO YOU.

TO BEGIN THE FINAL PROCESS OF CLAIMING YOUR DONATION, WHICH IS SHIPPING OF YOUR DONATION CHEQUE TO YOU, YOU ARE HEREBY PRODUCED WITH THREE OPTIONS PRODUCED BELOW. THIS OPTION YOU ARE TO CHOOSE THE ONE MOST CONVENIENT TO YOU.

THE OPTIONS, TOGETHER WITH THEIR ASSOCIATED CONDITIONS ARE PRESENTED BELOW. YOU ARE REQUIRED TO PAY ALL THE NECCESARY COURIER CHARGES TO ENABLE THE SHIPMENT OF YOUR CHEQUE AND AND OTHER CLAIM DOCUMENT TO YOU.

OPTIONS:
DHL

Cost of delivery
Mailing: £25.10
Vat: £5.40
Insurance Fee: £360.00

UPS

Cost of delivery
Mailing: £18.00
VAT £5.00
Insurance Fee: £360.00

FEDEX

Cost of delivery
Mailing: £21.00
VAT £5.00
Insurance Fee: £360.00

DOCUMENT INSURANCE: £360.00 (THIS IS ABSOLUTELY COMPULSERY, AS IT IS TO BE ADDED TO THE FEE OF ANY COURIER OPTION YOU DECIDE TO CHOOSE). Kindly be informed that Under the enabling act of parliament, diplomatic courier delivery has to be issured by the London insurance ministry before been despatched by courier delivery.

This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out. which makes it absolutely necessary to produce the courier fee before courier can despatch delivery.

Note: 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. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.This is to protect receipients and to avoid misappropriation of funds.

Send your response to indicate your option within the next 24hrs.

ONCE AGAIN CONGRATULATIONS.

Yours In Service
Mr. Donald Moore
TEL: +44 704 573 3275 {DL}
Customer Relations Officer
AMS SECURITY AGENCY INTERNATIONAL UK
UK Safe Security Agency with the aim of making security of parcels its outmost priority.

3rd Mail From AMS :-

Date: Fri, 24 Aug 2007 15:31:55 +0100 (BST)
From: "AMS SECURITY AGENCY LIMITED" <[email protected]> Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: **** PAYMENT INSTRUCTIONS ****
To: "Kailas Ahire" <[email protected]>

OUR REF: AMS/SEC/UK/00675
YOUR REF: MIC/AOL/005
INTERNATIONAL EXCHANGE
{TEL: +44 704 573 3275 /TEL +44 704 574 2895 fax +44 707 5020750 }
ADDRESS: 165 Hythe Heatherwold Newton Newbury Berkshire RG2098G UK

DEAR AHIRE KAILAS TRAMBAK,
Goodday to you and how are you today. your email was received and your delivery address and option of courier company {DHL} have been noted as well.

However, for this notification, you will be required to make available the insurance fee of 360 GBP, and it is equivalent to 29,258 INR which is needed in order for your winning parcel to be insured at the British Insurance Ministry before delivery can be carried out to your confirmed delivery address in INDIA.

Payment of the insurance fee should be made payable to the company receiving account in INDIA and payment should be made in CASH. Below is the account information:

BANK NAME: ICICI BANK
ACCOUNT NAME: NURUDDIN Z. MAJGAONKAR
ACCOUNT NUMBER: 034005001061
PAN NUMBER: APUPM1906N
BANK BRANCH: RATNAGIRI BRANCH.

As soon as payment have been made, you are to send a copy of the payment slip as proof and verification of payment so that winnings parcel can be taken to the British Insurance Ministry for an immediate insurance of parcel and delivery carried out by your choice of courier company {DHL} under 48 hours to your delivery address in INDIA

NOTE : The INSURANCE FEE {£360.00} is compulsory, and must be paid before the shipment of your parcel. While the mailing fee should be paid to the delivery company that will deliver your parcel to your doorstep. The INSURANCE FEE is mandatory because parcle must be isured by the BRITISH INSURANCE MINISTRY before the delivery can be carried out to desired HOME/OFFICE ADDRESS provided.

PROVIDE THE FOLLOWING INFORMATION OF YOURS AS COMFIRMATION OF DELIVERY ADDRESS:

1}COMPLETE RESIDENTIAL/OFFICE ADDRESS
2}YOUR MOBILE NUMBER
3}YOUR STATE
4}YOUR COUNTRY

Await your response as soon as payment is made.

NOTE: PAYMENT SHOULD BE MADE IN CASH TODAY FOR IMMEDIATE
RESPONDS

Yours In Service,

Mr. Donald Moore
TEL: +44 704 573 3275 {DL}
Customer Relations Officer
AMS SECURITY AGENCY INTERNATIONAL UK
Uk Safe Security Agency with the aim of making security of parcels its outmost priority.

Since I have my own doubt on the content of email, I've searched for the company AMS SECURITY AGENCY INTERNATIONAL UK in Google and found similar complaints lodged by others.

Regards,
Kailas T Ahire