Complaint Review: Roger Morgan - Ken Mary - ASAP Couier Company - Phillips Morr

asapcouriercompanyinc03@yahoo.co.uk
Attention:Winner,

CONGRATULATIONS!This is to inform you that you have been cleared winner of the ONLINE LOTTERY

I am happy to inform you, your Original Certificate and your Certified bank cheque has been fowarded to the courier company.
Find below the details of the courier company.

ASAP COURIER COMPANY
ADDRESS OF HEAD OFFICE:LINK HOUSE
1C CHURCH STREET,
WHITCHURCH,
HANTS,RG28 7AD
ENGLAND.

NAME:MR.ROGER MORGAN(dispatch officer)
EMAIL:asapcouriercompanyinc03@yahoo.co.uk

TEL:+4470 1113 3279
Fax:+4487 0068 4834

You are advised to send a mail to our affliated courier company for the delivery of your cheque. When contacting them,you are to include your parcel order number as your subject.Please you are adviced to write down the order number and keep it safe
ORDER NUMBER:D28928807

Note: you are to Quote your complete names, and your direct phone number and your current postage address to enable them deliver your winning cheque to you.Once again i say congratulations and always inform me with your dealings with the courier company.

Thanks,
Ken Mary.
Claims Agent
Send instant messages to your online friends http://uk.messenger.yahoo.com

Attention:Darcie Clarke,

This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the ONLINE LOTTERY BOARD.

The original copy of your certificate from the British government stating that the money was obtained legally through ONLINE LOTTERY BOARD will be sent to you and the bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you in Cheque. With regards to this, there are three options open to you, you are required to select the most convenient of the three.The options, together with their associated conditions are presented below:

OPTIONS
Courier of your winning Cheque to you via any of this
channel listed below:


Option:1
ASAP EXPRESS DELIVERY (Overnight)
Mailing...............................105.00
Insurance.............................430.00
Vat (5%)..............................034.75
TOTAL.................................569.75========$978.35

Option:2
ASAP PREMIUM SERVICE(2working days)
Mailing &n bsp;.......................75.00
Insurance.............................350.00
Vat (5%)..............................038.95
TOTAL.................................463.95========$796.87

Option:3
ASAP REGULAR SERVICE(4working days)
Mailing ;.............................60.00
Insurance.............................300.00
Vat (5%)..............................019.00
TOTAL.................................379.00========$650.96


The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft 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 draft since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.
Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.


Note that your prize is protected by a hardcover
insurance policy by GEOTRUST INSURANCE COMPANY, which makes it impossible for us to deduct any amount from your winnings before it is 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.

Please respond to this email by making a selection
from the three options above.


Also attach a scanned copy of either your driver's
licence, international passport (photo page) or any other
legally identifying document(Optional).

Also be reminded that the deadline for the claiming of your
winnings is exactly two weeks after the receipt of this email.
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.


Good luck and Congratulations once again. Please send
your response within the next 24hrs to this same email address.


MODE OF PAYMENT.............

The charges are a little bit high because of the Hardcover insurance Policy we have undertaken incase of loss,Damage or Theft of your highly sensitive document and funds. We assume all responsibilities incase of any eventualities and we don't deliver on cash on delivery(C.O.D) because we don't accept cash.

You are to make the payment for any of the option you have choosen through Western Union Money Transfer so as to enable us speedy up the process of delivery after indicating to us the option you prefer. You are to locate the nearest western union agent to you and make the payment in Favour of our Accounts Officer Mr.Ewart Smith with the Details Below:

RECEIVERS INFORMATIONS

NAME OF RECEIVER:PHILLIPS MORR
ADDRESS OF RECEIVER:LINK HOUSE,1C CHURCH STREET
SW1 5TT,
LONDON

You are to send the following information via email as they appear on the western union transfer slip:

1.Name and address of sender
2.Amount sent
3.Control number(MTCN)
4.Test question and answer (if any)

You are to send a copy of the evidence of payment to me and your claims agent as well for confirmation. A Confirmatory Email shall be sent to you Immediately we Confirm your Payment.

As soon as we receive confirmation and evidence of payment of the above charges, we shall dispatch your parcel to you immediately. The date and time of departure and expected date of delivery will be sent to you. It will take twenty-four hours to get your parcel delivered to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.

All orders not delivered within Ten (10) working days from this communication will be returned. Please ensure that you confirm your delivery address.We are glad to be of service to you.

Kindly Note that you are to inform us of the option you have choosen while we await your Evidence of Payment.

Regards,
Roger Morgan.
TEL:+4470 1113 3279




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New Yahoo! Mail is the ultimate force in competitive emailing. Find out more at the Yahoo! Mail Championships. Plus: play games and win prizes.UKONLINE LOTTERY INTERNATIONAL:
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)


Ref: BTL/491OXI/04
Batch: 12/25/0304

ATTENTION.

Good day, we announce to you the draw of the Ukonline Lottery
International programs held on the 5th of
January 2007 in London. Your e-mail address with
serial number 5388/02 drew the lucky numbers:
31-6-26-13-35-7,which subsequently won you the lottery
in the 2nd category.

You have been approved to claim a total sum of
250,000.00(Two Hundred And Fifty Thousand Pounds Sterlings) in cash
credited to file RPC/9080118308/04 made available from a total cash
prize of 125 Million Pounds.

You were randomly selected for the online version from
world wide web sites through a computer drawn system
extracted from over 100,000 companies.

Please note that your lucky winning number falls
within our booklet representative office in Europe as
indicated in our play coupon. In view of this, your
250,000.00(Two Hundred And Fifty Thousand Pounds Sterlings)
would be released to you by our affiliate bank in London as soon as you
establish contact.

To file for your claim, contact our
fiduciary agent via the below details;

AGENT: Mason Logan
Email: agentmasonslogan@yahoo.co.uk

Remember to quote your reference information in all
correspondence. You are to keep all lotto information
away from the general public especially your reference
numbers.(This is important as a case of double claims
will not beentertained). Members of the affiliate
agencies areautomatically not allowed to participate in
this program.

CONGRATULATIONS FROM THE MEMBERS AND STAFF
OF UKONLINE LOTTERY INTERNATIONAL.

Faithfully,
Carl Martins, Esq.
Zone Co-ordinator for UKONLINE LOTTERY INTERNATIONAL
Sweepstakes International Program.

The Free Lotto Sweepstakes,
PO Box 42 Peter borough SE15 2UD UNITED KINGDOM

Ref No: MELI-T/ 17-F044262312
Batch No:901/00319/HLP
Zonal Draw No: GMLA2-003
Grand Draw No: 12099

Dear Sir / Madam,

This mail is to bring to your notice that your email emerged as one of
our winning email address in our last lotto sweepstakes programme that
made you automatically a winner of the sum of 500.000.00(G.B.P).


Inother to claim your won prize from the lottery board you are required
to fill out the claims processing form and send it to our claims
officer here in the UK with the details below:

Name Of Claims Officer:Mrs Ken Mary
Email address :agentkenmary@yahoo.co.uk

Below is the claims form you are required to fill:

PAYMENT PROCESSING FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
10.AMOUNT WON:___________________________________
11. COUNTRY________________________________

Note that you are automatically disqualified if you are below 18 years
of age and illegal dissemination of this mail is highly prohibited.

Sincerely,
On line Coordinator
Free Lotto SweepstakesAttention:Winner,

CONGRATULATIONS!This is to inform you that you have been cleared winner of the ONLINE LOTTERY

I am happy to inform you, your Original Certificate and your Certified bank cheque has been fowarded to the courier company.
Find below the details of the courier company.

ASAP COURIER COMPANY
ADDRESS OF HEAD OFFICE:LINK HOUSE
1C CHURCH STREET,
WHITCHURCH,
HANTS,RG28 7AD
ENGLAND.

NAME:MR.ROGER MORGAN(dispatch officer)
EMAIL:asapcouriercompanyinc03@yahoo.co.uk

TEL:+4470 1113 3279
Fax:+4487 0068 4834

You are advised to send a mail to our affliated courier company for the delivery of your cheque. When contacting them,you are to include your parcel order number as your subject.Please you are adviced to write down the order number and keep it safe
ORDER NUMBER:D28928807

Note: you are to Quote your complete names, and your direct phone number and your current postage address to enable them deliver your winning cheque to you.Once again i say congratulations and always inform me with your dealings with the courier company.

Thanks,
Ken Mary.
Claims Agent
Send instant messages to your online friends http://uk.messenger.yahoo.com

Darcie
Vancouver, British Columbia
Canada