Complaint Review: UK INTERNATIONAL LOTTERY PROMO - London WR7 3LH

Prying on the hardworking citizens. This is the email I recieved.

UK INTERNATIONAL LOTTERY PROMO

Dear Winner,

Once again, you are lucky to have emerged as one of our winners in this years lucky dip sweepstakes, But you can only claim your winning cash prize only if you provide the requested info inorder to create a file and facilitate the release of your cash prize. As you already know your email address was randomly selected along with others from over 100,000 company websites on the internet. Each email address was attached to a ticket number. Your email address was selected along with ten others as winners of $1,000,000USD each at the lottery winning category two(2) draw which eventually falls into the sweepstake promotion.

There are three option to claim your winning, which you have to choose one.

1. Through the courier Service delivery of your check (DIPEX COURIER)

2. Come Over to Uk London to claim your winning at the award ceremony which is just 72 hours from now.

3. Through Wire transfer via Citi Bank Plc London.

Also note that disclosure of your winning particulars may lead to someone else impersonating you and claiming your winning.

And you must also promise you will not use the cash prize to support or sponsor terrorism.

If you would want to come over to London Uk for the award ceremony, you would send to us your flight schedule prior to your arrival.

If you would rather prefer the check mailed to you by the Courier, A certificate of prize claims and some vital documents will be sent along side your winnings cheque. The documents to be sent are;

1. WINNING CERTIFICATE FROM UK ONLINE LOTTERY SWEEPSTAKE PROMOTIONS.

2. WINNERS CHEQUE FOR THE VALUE OF $1,000,000USD

3. CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.);

4. CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).

DIPLOMATIC EXPRESS COURIER SERVICES (DIPEX) is a small scale shipping company in LONDON, UK that has been contracted to deliver your winning package to your location. You can Contact the courier company with the contact information below for further instructions on how to send the consignment to your location.

DIPLOMATIC EXPRESS COURIER SERVICES (DIPEX) (london,,Asia,lagos,US staff Region).

If you choose option One (Couier delivery), you can contact the Courier.

CONTACT AGENT: Mr. Thomas Kennedy

EMAIL: [email protected]

(london,seoul,sydney,lagos, USRegion).

But if option Three is your preffered option, you can contact the bank via email:

Citi Bank UK.

Web: www.citibank.co.uk

Email: [email protected]

Tel/fax: +44-2085883065

Have it in mind that the total amount has been insured to the real value and as such cannot be deducted from for delivery or transfer , this is Insured because you are not a resident of UK

This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3rd July, 1996. by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.

Its is imperative therefore, that you add your SECURITY FILE NUMBER ( W-91237-H67/B4 ) as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to contact me.

And I do hope you will consider me for a little more bonus/commission after you have recieved your winnings.

Get back to me soon so i can further proccess your claim and for proper advice and directives. You are required to update me on your preffered option so that i can forward your file to them immediately.

Congratulations!

Regards,

Mrs Linda Brown

CLAIM AGENT

Picture Of Other Winners In your category (Category Two)

A photograph of your check will also be taken upon the receipt of your check.

HELP US TO FIGHT UNREAL PROMO AND LOTTERY IMPOSTERS BY DELETING THEIR EMAILS OR FORWARD IT TO US.

DIP. Express Courier Delivery UK

Depot: London

Address: 205 Rotherhithe Street,

London, SE16 35HW

United Kingdom

ATTN: Customer,

You actually have a package in our custody to be delivered to you with

identification/securitynumber W-91237-H67/B4, you are adviced to confirm the delivery address where you want the classified package to be delivered.

Package will be delivered within FOUR days, to be more precise three days after we receive and confirm your payment. Note that you are mandated as the receiver to PAY for the delivery of the package/Insurance charge before the delivery will be made, as the actual value of your check has been insured and as such we cannot deduct from it for delivery charges. You're to note that your winning package check is worth $1million upon our verification.

....................

WINNING CATEGORY #

We strongly recommend that you provide to us your WINNING CATEGORY # you were drawn into so as to know the destination/branch office of DIPEXDIPLOMATIC COURIER COMPANY you are to make your payment to, in orderfor us to avoid late delivery of your package through complication of payment delivery fee into any DIPEX branch world wide that is not suppose to recieve payment of another winning category branch zone other than theirs.

All emerged lottery winners package are properly secured and safe under the consignment of THE U.K LOTTERY SECURITY DEPARTMENT inthe U.K and is ready to be dispacht for delivery to various winners upon reciept of payment notification by any DIPEX branch world wide.

CONFIRM YOUR CATEGORY NUMBER

DIPEX DIPLOMATIC COURIER COMPANY

Our Head Office

1 Oakley,Springhill Court

London WR7 3LH,UK

Control Officer: Thomas kennedy

Tel: +44 7031 844 688

Email: [email protected]

FOR CATEGORY 1 WINNERS.......(Australia Branch Office)

DIPEX EXPRESS COURIER SERVICES

T92 sharons lane ,Newlane Highway

Sydney 30124, Australia Accounting Officer: smith Morgan

Tel: 091-330-7031420

Email: [email protected]

R CATEGORY 2 WINNERS.......(West Africa Branch Office)

DIPEX EXPRESS COURIER SERVICES

Floor 10 Nal Tower Building

Victoria Island

Lagos,Nigeria

Accounting Officer: Mr Ethel Uche

Tel: +234-8028929270

Email: [email protected]

FOR CATEGORY 3 WINNERS......(Asia Branch Office)

DIPEX EXPRESS COURIER SERVICES

Ji Ping Park 5A,Iniesini-Jien

seoul,Korea

Accounting Officer: Mr Chul J Kim

Tel: +1 639-269 606064

Email: [email protected]

PLEASE NOTE THAT YOU ARE TO SEND US YOUR WINNING CATEGORY NUMBER (#) AND ALSO EQUEST US TO SEND TO YOU YOUR PAYMENT DATA IMMEDIATELY AFTER YOU RECIEVE THIS INFORMATION. SHOULD YOU NOT KNOW YOUR WINNING CATEGORY NUMBER, TRY AND GET BACK TO YOUR LOTTO FIDUCIARY AGENT.

Thank You.

Yours faithfully,

Thomas Kennedy

Controller,

DIPEX DIPLOMATIC COURIER COMPANY UK.

providing a diplomatic delivery services

DIP. Express Courier Delivery UK

Depot: London

Address: 205 Rotherhithe Street,

London, SE16 35HW

United Kingdom

ATTN: Customer,

We got your mail. And we called your claim agent and she confirm to us that you are the true beneficiary of the package in our custody with security file number (W-91237-H67/B4), and that you are in category two. Hence, no other category branch office can deliver the package to you except our category two branch office.

Since you are in Category Two, Only category two branch office can deliver your package to you. Our branch office in West Africa has earlier been assigned the responsibility to make delivery to every winners that emerged fromThe WINNING CATEGORY #2. This is to avoid late delivery of packages through complication of payment delivery fee into DIPEX branch in UK.While the Uk DIPEX head Office is to coordinate the activities of all the branches.

Here are the details of your package awaiting dispatch. When we get your payment information through MONEY GRAM your package will be dispatched immediately.

Details Of your package awaiting to be dispatch.

PACKAGE COLOUR: Brown

WEIGHT: 1.5kgram

CONTENT: Winning Cert. Documents And Lottery Cheque

WINNING CATEGORY #: Two(2) West Africa Zone.

SECURITY FILE NUMBER: ( W-91237-H67/B4 )

RECIPIENTS ADDRESS: Chisolm Trail Credit Union 310 W. Broadway Newton< Kansas USA 67411

DELIVERY DURATION: 3 (three) Days after date of payment recieved and confirmed.

Here is a breakdown of the charges to be met;

COURIER/SHIPING CHARGES................$40

CUSTOM DUTIES..........$130

ADMINISTRATIVE CHARGES.............$FREE

INSURANCE FEE...............$100

TOTAL..........................$270

THROUGH MONEY GRAM. In a post office or Accredited Gas Station in your area

In the name of our company's WEST AFRICA branch Cashier officer; Spencer Cole

This payment information is for only category # ( 2) winners

You are to forward to us your payment informations via this email address, email: [email protected] and to our West Africa Office: [email protected]

The payment information via MONEY GRAM must include the following:

Name of Sender:

Address of Sender:

Name of Receiver: Spencer Cole

Destination: Nigeria (West Africa)

REF. Number: {8 digits number that will be given to you by the MONEY GRAM agent at the point of payment}

Amount Sent: $270

Text Question: Spencer Cole

Text Answer : My Best Friend.

NOTE: Immediately the payment is been recieved and confirmed, in our DIPEX U.KHead Office we shall notify our WEST AFRICA BRANCH OFFICE.Therefore,modalities to send your certificate and cheque will commence immediately.

I want you to note that your parcel will get to you inThree(3) days after your payment transfer has being confirmed.

Also note that your package is already at the Airport to be shipped along side with that of other winners.

Sincerely,

Thomas kennedy

DIPEX COURIER.

Diplomatic Courier wrote:

Robert

Pebody, Kansas
U.S.A.