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

[email protected]

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:[email protected]

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: [email protected]

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 :[email protected]

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:[email protected]

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