“Lotto Programme” Affiliate Courier Company

Posted: December 14, 2007 in 419 Nigerian scams, lotto scam, scam, spam, Uncategorized
Tags: , , , , , , , ,

It never ceases it amaze me how my “undisclosed-recipients” e-mail address can
choose the winning numbers every time. Lately I find that scammers are not very inventive lately and could use a dictionary every now and then. This one smells real scammy.

Online Lotto Programme
Reply-To: icscourier2008@sify.com
To: undisclosed-recipients: ;
Received-On: 12/11/07 3:04 PM
Subject: Congratulations You Have Won
More…
Dear Winner

We happily announce to you today,the draw of the online UK National
Lottery Programme held on 8th of December 2007. Your e-mail address
won you in the second category.your e-mail address attached to a ticket
numbers:4-33-34-38-39-49(bonus no.23).

You have therefore been approved to claim a total sum of £956,420 British
pounds sterling.You are to contact our AFFILIATE COURIER COMPANYfor the
delivering of your winning certificate and cheque.You are to forward
your ticket number,country and occupation to Mr Harrison Blair.

Congratulations once more from all members and staffs of this programme.

Yours Truly,
Richard K. Lloyd
Online Coordinator (Lottery Programme)

Comments
  1. A.Abbott says:

    whats going on here? Is this legitimate?

  2. gariell says:

    Rest assured, nothing legitimate about any of the scams mentioned on this site.
    Welcome to the World Wide Web, just another medium for scam artists to exploit.

  3. gihan says:

    I got a mail saying i won some 500k odd pounds. are these scam mails?

  4. gariell says:

    Gihan,
    Did you buy a ticket or register for this lotto, I bet you did not. So tell me how you won. If you have a few hard earned dollars that you are ready to lose, give Mr
    Lloyd a call, he would love to scam you and no it is not legit.

  5. youcef says:

    en ma annoncer que j’ai gagner mais je ne c pas quoi fair ?!!!!!!!!

  6. gariell says:

    Youcef,
    Repond pas a ces gendres, It is a scam.

  7. priyanka k.kholiya says:

    Ref:- BTD/968/08
    Batch:-409978E

  8. Anonymous says:

    Hyundai Car (UK) Ltd
    Award Center 42B Uxbridge Road, Ealing, London W31 4BS.United KingdomTel: +44703 193 5671 Dear: Award Winner From the desk of Mr Anderson Williams (Processing Director Hyundai Company Promotion) This is to acknowledge the receipt of your mail regarding the notification of the Hyundai Company Promotion 2008. The Hyundai Company has been conducting this Award for the past two years.

    This Award is to help selected individuals increase their independence, mobility and improve their life and also develop the communities around them and also to promote the Hyundai Company.
    I want to let you know that we have received clearance from the board of directors that you have been cleared for payment. And we have sent your informations to our affiliate courier company for the delivery of your funds in a draft cheque which is £ 850.000.00 GBP. Please do take note that you will be responsible for the cost of delivery of your cheque to you. You are now required to contact our affiliate courier company whom are responsible for the delivery of your funds to your home / office address. Below is the contact information of our affiliate courier company. COURIER COMPANY NAME: BCCP COURIER COMPANY. EMAIL CONTACT: bccpcourierservices@live.co.uk PHONE NUMBERS: +44703 198 8859 OR +44702 404 5510 You are to contact the bccp courier company with the above email address and also you are to send them your Full Names, Home Address Details and Mobile Phone Numbers for the delivery of your promo funds and you will also be informed on the cost of delivery. Below is our award website page where you will find names of past winners and current winners. Please do take note that your name will soon be added to the list once you contact the courier company and follow their instructions on how to collect your award funds. http://www.hyundaicompanyaward.page.tl Important notice: The site is till undergoing more construction. The Hyundai Cars Company do believe that your funds will be put into good use for community development. This award is also sponsor by the Bill Gate Foundation.

    Please as your sole representative down here in the United Kingdom, we advice all client to keep Winning Information confidential to avoid impersonation this advice is given to all clients due our past experience.
    Congratulations once again. Processing Director Hyundai Company Promotion Mr Anderson Williams

  9. mahardi s says:

    I’ve got that mail too. what should I do???

  10. gariell says:

    Mahardi

    Delete it !

  11. Thanks a million for your award,

    I,ve received an email that i,ve won , but i didn’t find my name among the winners

    please help me to complete the Procedures,

    my informations :

    Name : Basel Sheik Khalil

    position : communication engineer.

    adress : Syria – Damascus _ Kudsia _ Nazlai alahdas _ Kita Kas _house 506 _ 4th floor

    Cellphone : ++963 988014568

    Home number : ++963 11 3213971

    email : basel503@hotmail.com

    website : http://www.baselkhalil.wordpress.com

    regards,

  12. gariell says:

    Basel
    I hope you don’t actually think you won? The only winner in this case will be the scammer if you actually reply. Did you buy a ticket? If not, how in heavens name can you actually win?
    Cheers

  13. Vietnamese says:

    I got that mail too, they call me many time push me confirm the address so that they can delivery the Cheque to me. I wonder they send nothing to me but they still got the delivery cost after signing receipt. is it true?? how do you think??

  14. gariell says:

    Vietnamese

    Ignore the bottom feeders, the are just trying to scam you.

    Gariell

  15. cristina says:

    I have got this e mail as well. They are organized.
    Watch out people!
    They are after your honest money!
    Cristina.

  16. cristina says:

    Unit 1 Quayside Lodge
    William Morris Way
    London
    SW6 2UZ
    ————————————————————————–
    Office Hours: 24 hours Courier Services
    Office Phone Numbers: +447031986659 or +447024045510
    Email: bccpcourierservices@live.co.uk

    WELCOME TO THE BCCP COURIER COMPANY.

    Customer,

    You are welcome to Bccp Courier Company Plc We are pleased to be at your service.

    Be informed that your funds supplied to us is in a bonded Cheque/draft in pounds sterling’s in your name and we have also received the instruction to dispatch your draft cheque to you by the British Government.

    To ensure the swift dispatchment of your bonded cheque to you, you are required to pay the courier dispatch fees which will be used for the delivery of your bonded Cheque to you.

    For us to deliver the cheque to you, you will have to pay the fees of 510 British Pounds for the swift delivery of your cheque.

    Note that we can not continue with the delivery of your parcel until the delivery fees is paid because this said cheque has to be delivered to you within 72hours. This is in accordance with section 17(1) (n) of the National courier delivery Act as adopted in 1998 and amended on 3rd July 2001 by Parliament.

    NOTE: WE CAN NOT TAKE MONEY FROM YOUR AWARD FUNDS PRIZE OR DEDUCT THE COURIER FEES FROM THE PRIZE. YOU HAVE TO PAY THE FEES YOURSELF.

    Below is the award website page where you will find names of past winners and also your name will be added to the list as soon as you pay for your delivery fees.

    http://www.hyundaicompanyaward.page.tl

    Upon your reply and consent I would provide you with the necessary details on how to send us the payment.

    Helen Johnson
    Bccp Courier Company.

  17. lia says:

    I got that too.

    I’ve replied several times, just to know what will they do.

    Today, after I said that I don’t know about the payment of the delivery, they instantly call my cell phone.

  18. tek says:

    i got too

  19. rob says:

    the winning e-mail will need more informatiom

  20. please my money trasfer to my account,thanks

  21. jamal says:

    If I am really a winner so why shall I risk by paying in advance to some non guaranteed thing. I believe if the organizing committee is sincere about this business they supposed to find a mechanism to make the payment after getting the won prize specially for those who can hardly survive. thanks

  22. gariell says:

    Jamal
    You got that right!
    Gariell

  23. raelynn says:

    Wow!! I actually just had an email sent too me that i had won $873,804 dollar’s. It is from the Uk E-Lottery sindicate. Well I knew this was too good to be true. Be careful everyone.

  24. gariell says:

    raelynn
    Thumbs up! Yes just too good to be true.
    Cheers

  25. Hasnaa Ata says:

    You Have Won $5 Million USDThursday, December 3, 2009 12:06 PM
    From: “COMMONWEALTH LOTTERY” Add sender to ContactsTo: hasnaAhmed24@yahoo.comDear Winner,

    You are a winner of the COMMONWEALTH LOTTERY online program that was held on the 2nd December 2009. You have been approved to claim a sum of $5 Million USD.

    Your e-mail address was attached to ticket number: 47098124097 with Serial number 5368/02 drew the lucky numbers: 22-09-23-41-48-56, and a bonus number of (31) which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of $5 Million USD in cash credited to file KTU/8972317605/09. This is from a total cash prize of $20,000,000 shared amongst the (4) lucky winners in this category i.e. Match 5 plus bonus.

    All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.

    You are to immediately contact our Affiliate Courier company for the delivery of your winnings.

    Asia Pacific Couriers
    Dispatch Officer: Walter Raymond
    Email: asiapacific2@admin.in.th
    Tel: +60163267962

    Congratulations once more from all members and staffs of this program.

    Yours Truly,
    Goh Song Keng.
    Online Coordinator

  26. Anonymous says:

    please this people are thief ….. if you do not shine you eyes they will steal our you small money you have
    ………………………………………. lets take a look at this seen….assuming the money belong to you why is it that they can not take some of you own money for charges and bring the rest to you …..but they are saying you need to pay………please …..please dont listen to them……..i beg of you ….

  27. katherinne says:

    acabo de recibir un email con que soy ganadora soy chilena y no se que pasos a seguir mas información ….gracias

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