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Baljeet K. Desai Ticket number 56475600545 188‏ 11:32 AM

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Hide details Baljeet K. Desai Baljeet K. [email protected]

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From: Baljeet K. Desai ([email protected])
Sent: Thu 10/07/10 11:32 AM
To: [email protected]


This message is here because your junk e-mail filter is set to exclusive. Wait, it's safe!
Dear Email owner, Your email address on Ticket number 56475600545 188 has won a total cash prize of £750, 000.00 Great British Pounds and other consolation prizes in Our UK National Lottery Award Email random selection. Please contact the claims officer for more information.Claims Officer: Mr. George Smith Email: [email protected] Tel: +4470457 01588 Claims Requirements:1.Full name:2.Home Address:3.Age:4.Gender:5.Tel:6.Occupation:7.Country Of Residence:8.Nationality: Reply To: [email protected]. George SmithTHE PROMOTION COORDINATOR


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i got an sms stating that i have wone the UK INTERNATIONAL MOBILE DRAW for 8 milllion pounds, i would please like to know why do they scam us because i really just want to win at some stage and an sms like that gets peoples hopes us and then it is a scam, all i want is just to get my prise i would love to claim that money!

I did some research on an email that was sent to me via email and the person that sent this email to me is not someone I know or have in my address book.I thought it was a scam and felt it was so I did some research on it and found out it is a scam to get people to send them money.

PLEASE HELP! IS THIS A SCAM? I ALREADY FORWARDED MY IDENTIFICATION DOCUMENT AND PASSPORT.

Dear Sir,

I have received a mail from Mr.Mark Grey- Bately Branch, asking to open an account as I have won a UK Lottery, for your reference, please go through the trail mail and the enclosed attachment of the draft, I need your assistance to find whether it is a fishy mail or not.Awaiting for your reply.

Regards,

Libu Devaneshan
email:[email protected]

--- On Fri, 10/4/09, Barclays Online Bank <[email protected]> wrote:


From: Barclays Online Bank <[email protected]>
Subject: ATTN: CONFIRMATION AND OPENING OF ACCOUNT
To: "libu devaneshan" <[email protected]>
Date: Friday, 10 April, 2009, 1:18 PM


Attn:Customer,


Compliment of the day to you, we just got an information from our area manager that before transfer can be made you must first of all open an account with our bank for easy transfer and must comply with our bank policy.

Bank Policy Are Stated Blow:

First of all you have to open an account with us, it is from the account opened with us we can transfer your winning prize to your nominated account and that will cost 350pounds.
This charges have to be paid to our bank before we can transfer this winning funds to your account.This charges have to be made immediately because we have other transaction to do this week.

ATTACHED IS SCANNED COPY OF YOUR DRAFT FOR YOUR VIEW

confirm your account once more;

Dear Sir,

I have received a mail from Mr.Mark Grey- Bately Branch, asking to open an account as I have won a UK Lottery, for your reference, please go through the trail mail and the enclosed attachment of the draft, I need your assistance to find whether it is a fishy mail or not.Awaiting for your reply.

Regards,

Libu Devaneshan

--- On Fri, 10/4/09, Barclays Online Bank <[email protected]> wrote:


From: Barclays Online Bank <[email protected]>
Subject: ATTN: CONFIRMATION AND OPENING OF ACCOUNT
To: "libu devaneshan" <[email protected]>
Date: Friday, 10 April, 2009, 1:18 PM


Attn:Customer,


Compliment of the day to you, we just got an information from our area manager that before transfer can be made you must first of all open an account with our bank for easy transfer and must comply with our bank policy.

Bank Policy Are Stated Blow:

First of all you have to open an account with us, it is from the account opened with us we can transfer your winning prize to your nominated account and that will cost 350pounds.
This charges have to be paid to our bank before we can transfer this winning funds to your account.This charges have to be made immediately because we have other transaction to do this week.

ATTACHED IS SCANNED COPY OF YOUR DRAFT FOR YOUR VIEW

confirm your account once more;


Dear Sir,

I have received a mail from Mr.Mark Grey- Bately Branch, asking to open an account as I have won a UK Lottery, for your reference, please go through the trail mail and the enclosed attachment of the draft, I need your assistance to find whether it is a fishy mail or not.Awaiting for your reply.

Regards,

Libu Devaneshan

--- On Fri, 10/4/09, Barclays Online Bank <[email protected]> wrote:


From: Barclays Online Bank <[email protected]>
Subject: ATTN: CONFIRMATION AND OPENING OF ACCOUNT
To: "libu devaneshan" <[email protected]>
Date: Friday, 10 April, 2009, 1:18 PM


Attn:Customer,


Compliment of the day to you, we just got an information from our area manager that before transfer can be made you must first of all open an account with our bank for easy transfer and must comply with our bank policy.

Bank Policy Are Stated Blow:

First of all you have to open an account with us, it is from the account opened with us we can transfer your winning prize to your nominated account and that will cost 350pounds.
This charges have to be paid to our bank before we can transfer this winning funds to your account.This charges have to be made immediately because we have other transaction to do this week.

ATTACHED IS SCANNED COPY OF YOUR DRAFT FOR YOUR VIEW

confirm your account once more;