modyayaz
27 May 2006, 22:02
My name is Mahmood <admin edit - removal of surname for protection> and i am victim of identity theft.
BEVERLYHILLS SWEEPSTAKES
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BHS/968/05
Batch: 409978GB
Dear Sir/madam,
WINNING NOTIFICATION
Over the years the prestigious Beverly Hills Sweepstakes has set out
and sucessfully organised Sweepstakes on a daily,weekly, and annual
basis.
We have equally maintained a standard unrivaled in the industry as it
concerns the pay out of winnings to sucessful participants.
In line with the commemorating event marking our 10th year anniversary
we rolled out over £2,000.000.00 (Two million pounds)
for our 10th year Anniversary Draws. Participants for the draws were
randomly selected and drawn from a wide range of web hosts which enjoy
our patronage. The selection was made through a computer draw system
attaching personalised email addresses to ticket numbers.
Your email address as indicated was drawn and attached to ticket
number 008795727498 with serial numbers BHS/9080648302/06 and drew
the lucky numbers 14-21-25-39-40-47(20) which subsequently won you
£250,000.00 (Two Hundred and fifty Thousand pounds ) as
one of the 10 jackpot winners in this draw.
You have therefore won the entire winning sum of £250,000.00
(Two Hundred and fifty Thousand pounds).
The draws registered as Draw number one was conducted in
Brockley,London
United Kingdom on the 11th of May 2006.These lottery Draws are
commemorative
and as such
special.
Please be informed by this winning notification to
make contact with your designated agent who shall by duty guide you
through the process to facilitate the release of your winnings.
To file for your claim Please Contact your fiduciary
agent
Mr Gordon Letterhead
Beverly Hills Fiduciary Agent
Tel: +447024064223
Fax: +447092863839
Email:beverlyhillsclaimsteam_gordon@yahoo.co.uk
NOTE: For more informaton please contact us at
Email:infosweepstakesteam@yahoo.de
You are advised to contact your fiduciary agent with the following
details to avoid unnecessary delays and complications.
Your Name (in Full), Country, Ticket Number, Batch
Number, Serial Number and Lucky Numbers as indicated in this winning
Notification.
I wish to on behalf of all Members and Staff of the Beverly Hills
International Sweepstakes
congratulate you on your win and wish you the best of luck as you spend
your
good fortune.
Thank you for being part of our commemorative 10th Anniversary Draws.
Sincerely,
Dr. Anthony Hopkins
Beverly Hills Sweepstake Co-ordinator.
NB:You are therefore adviced to contact your fiduiciary agent for
immediate processing to enable payment.
PLEASE NOTE! Any claim not made before seven (7)
working days from date
of notification will indicate that the winner has
voluntarily forfeited
his/her winnings.
Copyright © 1994-2006
Dear Mahmood <admin edit - removal of surname for protection>,
I have been notified by the authorities concerned of the BEVERLY HILLS SWEEPSTAKES 10th Anniversary Draws as the winners emerged from the floor of the draws in Brockley, UK. I have been contracted as fiduciary agent in charge of the release of your win and shall by duty guide you through the process to the release of your win. I am pleased to inform you that I have confirmed the authenticity of your claim and your presented winning details conforms with the record here in our database.
Following the rules guiding the processing and release of your winnings, the administrative procedure requires you to fill the attached Lottery Winnings Payment Form. You are also required to email a copy of your international passport or drivers licence along with the filled form for Identification purpose.
Upon receipt of the duly filled form, a notification will be sent to you with the contact information of our paying bank that will effect the transfer of your winnings to you. Please be guided accordingly.
I wish to congratulate you once more on your win.
With best regards,
Mr Gordon Letterhead
Fiduciary Agent
Beverly Hills Sweepstakes
Tel: +447024064223
E-mail: beverlyhillsclaimsteam_gordon@yahoo.co.uk
To view the attached form, you need to have Adobe Acrobat Reader installed on your computer. You can download and install Adobe Acrobat Reader to view the attachment. Click here to download Adobe Acrobat Reader.
Send instant messages to your online friends http://uk.messenger.yahoo.com
Attachments
Files:
Beverlyhills_Payment_processing_Form.pdf (1.2MB) Save to Computer - Save to Yahoo! Briefcase
ATTN: Mr Mahmood <admin edit - removal of surname for protection>
We have recieved your filled Lottery Payment Form and ID. Our Verification Department has completely verified and documented the information you presented. Attached is a copy of your Lottery Award Certificate, signed by the President of the Beverly Hills Sweepstakes Dr. Paul Begala. I am happy to inform you that you have been cleared for payment and you are eligible to recieve your won prize.
Your winning information has been forwarded to Cahoot Bank Plc and they await your contact to proceed with the swift transfer of your funds to your designated account. Therefore you are to immediately contact the bank using the detailed information below.
Cahoot Bank Plc
Telephone: +447040121903
Fax: +447092865130
Email: contact.us@cahoot.com
I am sure I have provided you with all the information you need. All you have to do now is to contact the bank for the transfer of your funds.
Do keep me informed as soon as you receive your prize.
Congratulations,
Mr Gordon Letterhead
Beverly Hills Fiduciary Agent
Tel: +447024064223
Fax: +447092863839
Send instant messages to your online friends http://uk.messenger.yahoo.com
Attachments
Photos:
Save to Computer
Save to Yahoo! Photos
Lottery_Award_Certificate_Mr_Mahmood_<admin edit - removal of surname for protection>.JPG(119k) [View]
Save All to Yahoo! Photos
To,
Mr. Mahmood <admin edit - removal of surname for protection>
Email: <admin edit - removal of email for protection>
Our Ref: CHT/BH/056/2006
Date: 18 May, 2006
Subject: Guidelines for transfer of prize
We received a cash lodgement of £250,000.00 Pounds from the Beverly
Hills Sweepstakes to transfer to you for emerging as a first category
winner in the Beverly Hills 10th anniversary lottery draws.
We have also received your bank account details in <admin edit - removal of location for protection> where you
want us to transfer your funds. For your prize money to be transferred
to you, the following information must be sent to us as soon as
possible.
1. A scanned copy of your passport size photograph. This will be
attached to your Lottery Award Certificate that will be sent to you as
regards the SOURCE OF FUNDS.
2. You are to make payment for the Bank Transfer Charges of £850 (Eight
Hundred and Fifty Pounds).
The payment of £850 Pounds should made through your local Western Union
Money Transfer Office in your country to the bank Service Delivery
Manager with the details below:
Name: Amanda Mills
Address: Friars House,
Manor House Drive,
Coventry,
CV1 2TE, UK.
Amount: £850.00 Pounds
Please note that Western Union does not allow payment to be made in the
name of an institution or organisation hence Mrs Amanda Mills has been
assigned to receive the charges on behalf of the bank.
To find the closest Western Union Agent Location in your country please
visit: http://www.westernunion.com/info/agentInquiryIntl.asp
After effecting the payment, you are required to send the payment
receipt to the accounts/auditing office via fax (+447092865130) for
confirmation of your payment.
Once we receive the above details, your prize money will be transferred
to your local bank account immediately and your funds will hit your
account in 48hrs.
The charges cannot be deducted from your prize money due to compulsions
posed by the Beverly Hills Sweepstakes and Insurance law, hence we will
be unable to process the transfer of your prize by deducting from your
prize money or any other alternative not stated here. These policies
have been put in place to check previously experienced cases of funds
mishandling and/or misappropriation and we are obliged to act in line with
them.
If you require further information please call the Head of Operations
Mr Harvey Griffith on +447040121903.
Hope to hear from you soon with all the required details so that we can
commence your funds transfer immediately.
Congratulations!
Yours sincerely,
Tracey Bannister
Customer Service Department
cahoot Bank Plc
***cahoot Bank Plc made the following annotations--------------
This e-mail and any attachments are confidential and intended
solely for the addressee and may also be privileged or exempt from
disclosure under applicable law. If you are not the addressee, or have
received this e-mail in error, please notify the sender immediately,
delete it from your system and do not copy, disclose or otherwise act
upon
any part of this e-mail or its attachments.
BEVERLYHILLS SWEEPSTAKES
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BHS/968/05
Batch: 409978GB
Dear Sir/madam,
WINNING NOTIFICATION
Over the years the prestigious Beverly Hills Sweepstakes has set out
and sucessfully organised Sweepstakes on a daily,weekly, and annual
basis.
We have equally maintained a standard unrivaled in the industry as it
concerns the pay out of winnings to sucessful participants.
In line with the commemorating event marking our 10th year anniversary
we rolled out over £2,000.000.00 (Two million pounds)
for our 10th year Anniversary Draws. Participants for the draws were
randomly selected and drawn from a wide range of web hosts which enjoy
our patronage. The selection was made through a computer draw system
attaching personalised email addresses to ticket numbers.
Your email address as indicated was drawn and attached to ticket
number 008795727498 with serial numbers BHS/9080648302/06 and drew
the lucky numbers 14-21-25-39-40-47(20) which subsequently won you
£250,000.00 (Two Hundred and fifty Thousand pounds ) as
one of the 10 jackpot winners in this draw.
You have therefore won the entire winning sum of £250,000.00
(Two Hundred and fifty Thousand pounds).
The draws registered as Draw number one was conducted in
Brockley,London
United Kingdom on the 11th of May 2006.These lottery Draws are
commemorative
and as such
special.
Please be informed by this winning notification to
make contact with your designated agent who shall by duty guide you
through the process to facilitate the release of your winnings.
To file for your claim Please Contact your fiduciary
agent
Mr Gordon Letterhead
Beverly Hills Fiduciary Agent
Tel: +447024064223
Fax: +447092863839
Email:beverlyhillsclaimsteam_gordon@yahoo.co.uk
NOTE: For more informaton please contact us at
Email:infosweepstakesteam@yahoo.de
You are advised to contact your fiduciary agent with the following
details to avoid unnecessary delays and complications.
Your Name (in Full), Country, Ticket Number, Batch
Number, Serial Number and Lucky Numbers as indicated in this winning
Notification.
I wish to on behalf of all Members and Staff of the Beverly Hills
International Sweepstakes
congratulate you on your win and wish you the best of luck as you spend
your
good fortune.
Thank you for being part of our commemorative 10th Anniversary Draws.
Sincerely,
Dr. Anthony Hopkins
Beverly Hills Sweepstake Co-ordinator.
NB:You are therefore adviced to contact your fiduiciary agent for
immediate processing to enable payment.
PLEASE NOTE! Any claim not made before seven (7)
working days from date
of notification will indicate that the winner has
voluntarily forfeited
his/her winnings.
Copyright © 1994-2006
Dear Mahmood <admin edit - removal of surname for protection>,
I have been notified by the authorities concerned of the BEVERLY HILLS SWEEPSTAKES 10th Anniversary Draws as the winners emerged from the floor of the draws in Brockley, UK. I have been contracted as fiduciary agent in charge of the release of your win and shall by duty guide you through the process to the release of your win. I am pleased to inform you that I have confirmed the authenticity of your claim and your presented winning details conforms with the record here in our database.
Following the rules guiding the processing and release of your winnings, the administrative procedure requires you to fill the attached Lottery Winnings Payment Form. You are also required to email a copy of your international passport or drivers licence along with the filled form for Identification purpose.
Upon receipt of the duly filled form, a notification will be sent to you with the contact information of our paying bank that will effect the transfer of your winnings to you. Please be guided accordingly.
I wish to congratulate you once more on your win.
With best regards,
Mr Gordon Letterhead
Fiduciary Agent
Beverly Hills Sweepstakes
Tel: +447024064223
E-mail: beverlyhillsclaimsteam_gordon@yahoo.co.uk
To view the attached form, you need to have Adobe Acrobat Reader installed on your computer. You can download and install Adobe Acrobat Reader to view the attachment. Click here to download Adobe Acrobat Reader.
Send instant messages to your online friends http://uk.messenger.yahoo.com
Attachments
Files:
Beverlyhills_Payment_processing_Form.pdf (1.2MB) Save to Computer - Save to Yahoo! Briefcase
ATTN: Mr Mahmood <admin edit - removal of surname for protection>
We have recieved your filled Lottery Payment Form and ID. Our Verification Department has completely verified and documented the information you presented. Attached is a copy of your Lottery Award Certificate, signed by the President of the Beverly Hills Sweepstakes Dr. Paul Begala. I am happy to inform you that you have been cleared for payment and you are eligible to recieve your won prize.
Your winning information has been forwarded to Cahoot Bank Plc and they await your contact to proceed with the swift transfer of your funds to your designated account. Therefore you are to immediately contact the bank using the detailed information below.
Cahoot Bank Plc
Telephone: +447040121903
Fax: +447092865130
Email: contact.us@cahoot.com
I am sure I have provided you with all the information you need. All you have to do now is to contact the bank for the transfer of your funds.
Do keep me informed as soon as you receive your prize.
Congratulations,
Mr Gordon Letterhead
Beverly Hills Fiduciary Agent
Tel: +447024064223
Fax: +447092863839
Send instant messages to your online friends http://uk.messenger.yahoo.com
Attachments
Photos:
Save to Computer
Save to Yahoo! Photos
Lottery_Award_Certificate_Mr_Mahmood_<admin edit - removal of surname for protection>.JPG(119k) [View]
Save All to Yahoo! Photos
To,
Mr. Mahmood <admin edit - removal of surname for protection>
Email: <admin edit - removal of email for protection>
Our Ref: CHT/BH/056/2006
Date: 18 May, 2006
Subject: Guidelines for transfer of prize
We received a cash lodgement of £250,000.00 Pounds from the Beverly
Hills Sweepstakes to transfer to you for emerging as a first category
winner in the Beverly Hills 10th anniversary lottery draws.
We have also received your bank account details in <admin edit - removal of location for protection> where you
want us to transfer your funds. For your prize money to be transferred
to you, the following information must be sent to us as soon as
possible.
1. A scanned copy of your passport size photograph. This will be
attached to your Lottery Award Certificate that will be sent to you as
regards the SOURCE OF FUNDS.
2. You are to make payment for the Bank Transfer Charges of £850 (Eight
Hundred and Fifty Pounds).
The payment of £850 Pounds should made through your local Western Union
Money Transfer Office in your country to the bank Service Delivery
Manager with the details below:
Name: Amanda Mills
Address: Friars House,
Manor House Drive,
Coventry,
CV1 2TE, UK.
Amount: £850.00 Pounds
Please note that Western Union does not allow payment to be made in the
name of an institution or organisation hence Mrs Amanda Mills has been
assigned to receive the charges on behalf of the bank.
To find the closest Western Union Agent Location in your country please
visit: http://www.westernunion.com/info/agentInquiryIntl.asp
After effecting the payment, you are required to send the payment
receipt to the accounts/auditing office via fax (+447092865130) for
confirmation of your payment.
Once we receive the above details, your prize money will be transferred
to your local bank account immediately and your funds will hit your
account in 48hrs.
The charges cannot be deducted from your prize money due to compulsions
posed by the Beverly Hills Sweepstakes and Insurance law, hence we will
be unable to process the transfer of your prize by deducting from your
prize money or any other alternative not stated here. These policies
have been put in place to check previously experienced cases of funds
mishandling and/or misappropriation and we are obliged to act in line with
them.
If you require further information please call the Head of Operations
Mr Harvey Griffith on +447040121903.
Hope to hear from you soon with all the required details so that we can
commence your funds transfer immediately.
Congratulations!
Yours sincerely,
Tracey Bannister
Customer Service Department
cahoot Bank Plc
***cahoot Bank Plc made the following annotations--------------
This e-mail and any attachments are confidential and intended
solely for the addressee and may also be privileged or exempt from
disclosure under applicable law. If you are not the addressee, or have
received this e-mail in error, please notify the sender immediately,
delete it from your system and do not copy, disclose or otherwise act
upon
any part of this e-mail or its attachments.