Dear Winner,

 

We hope that you must have received your package from the courier service by now.we would want you to always get back to us once to notify us of the receipt of the package.We attached herewith  your money order which we would want you to confirm in the package delivered to you.

 

Once again, Congratulations.

 

Dr. Lucie Gilbert

FIDUCIARY AGENT. 

 

Dear Carol ****************
   How are you doing today?
I am in reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes.As you already know your email address was randomly selected along with others from over 125,600 websites on the internet. Each email address was attached to a ticket
number. Your email address (*****************) was selected along with nine others as winners of $2,500,000 usd.
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  NATIONAL LOTTERY SWEEPSTAKE PROMOTIONS.
 2.WINNERS CHEQUE FOR THE VALUE OF TWO MILLION FIVE HUNDRED THOUSAND DOLLARS.
 3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.);
 4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).

 

BLUEWAVE COURIER SERVICES, has been contracted to deliver your winning package to your location.Contact the courier company with the contact information below for futher instructions on how to send the
consignment to your location.

 

  BLUEWAVE COURIER SERVICES.
  CONTACT AGENT:MR DAVID HURST.
  E.MAIL: bluewavecourier@deliverypost.net 
   
 
Have it in mind that you will be required to settle the courier charges which the sending of your winnings cheque will incure, this is because the total amount has been insured to the real value and as such cannot be deducted from. 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 that you add your IDENTIFICATION NUMBERS{BWCS/OWN/9876}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 let me know.And i do hope you will consider me for a little bonus after you have recieved your winnings.

 

Regards,
Dr. Lucie Gilbert.
FIDUCIARY AGENT

 

ATTN: Carol ***************,

        

             WELCOME TO BLUEWAVE COURIER SERVICES.

                  Customer satisfaction is our watch word.

Your identification number has been confirmed and your package is ready for delivery to your address. Delivery hours are between 9am and 5pm, Monday to Saturday.

 Package will be delivered to the address you have provided.

We do not allow delivery before payment, it is against the company policies.

Here are the details of your package awaiting dispatch, when we get your payment information your package will be dispatched.  

 

PACKAGE COLOUR: BROWN.

 

PACKAGE CONTENTS: CASHIERS CHEQUE AND RELATED DOCUMENTS.

 

RECIPIENTS NAME: Carol *************

 

RECIPIENTS ADDRESS: ************************************

 

DELIVERY DATE:  FOUR (4) DAYS AFTER PAYMENT IS CONFIRMED. 

 

Here is a breakdown of the charges to be met;

COURIER/SHIPING CHARGES..........................£115

CUSTOM DUTIES................................................ £55

ADMINISTRATIVE CHARGES.......................... £170

INSURANCE FEE................................................. £110                         

          TOTAL........................................................ £450

You are to make this payment via ANY WESTERN UNION MONEY TRENSFER AGENT in the name of our accounts officer with the following details: 

MR. MALL HENSHAY

UNITED KINGDOM.

You are to forward payment details to this office via email which must include the following. 

NAME OF SENDER.

ADDRESS OF SENDER.

AMOUNT SENT.

MONEY TRANSFER CONTROL NUMBER (M.T.C.N)  

Upon receipt of the above, modalities to send your package will commence immediately. I want you to assure you that your package will get to you after payment has been confirmed.

 

I expect you to call me on +447040128722

 

 Have a nice day. 

 

Sincerely,  

 

David Hurst,

+ 447040128722

Controller,

BLUEWAVE COURIER SERVICES

 

 

Attention Winner,   Your mail has been received. We the entire staff of the SWEEPSTAKES DRAWS WINNINGS under the UK LOTTERY INTERNATIONAL (sweepstake lottery/award promotion). Congratulate you for being one of our lucky winners in this year lottery promotion stake. Thanks for your immediate response and information's concerning your winning has been taken to the verification department. You are expected to process your claim, so that we can assist you in the processing of your claim to reduce the burden that you may encounter during this process, it is optional in the constitution of our company, we are not allowed to deduct or remove any amount of money from the prizes won by our clients either for charges,taxes/other expenses which are needed for the processing and transfer of our clients funds. Find below the Claim Verification form, which you are expected to fill and submit back to your fiduciary agent immediately via e-mail. Once again, congratulations from the entire staff of this organisation.   Best regards,   Dr. Lucie Gilbert. FIDUCIARY AGENT.                           CONFIRMATION FORM   FULL NAMES: _________________________________ GENDER______________________________________ DATE OF BIRTH:________________________________ NATIONALITY: ________________________________ COUNTRY OF RESIDENCE: _______________________________________________ MARITAL STATUS: ______________________________ HOME ADDRESS: ________________________________ OFFICE ADDRESS: _______________________________ TELEPHONE NUMBER:_________________________________________________ FAX NUMBER: ____________________________________ OCCUPATION: ____________________________________ POSITION HELD: ___________________________________ TICKET NUMBER: __________________________________  EMAIL ADDRESS:__________________________________ __________________________________________________