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Dakle, 22.07.2009. godine mailom sam dobio poruku o dobitku 750.000 funti sterlinga – vidi prepis maila:

od SwissInfo@.com <clearance.dept@ymail.com>
za
datum 22. srpnja 2009. 01:17
predmet Our Winner
Nadovezana poruka

SWISS ON-LINE LOTTERY
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM

We are pleased to inform you that your e-mail address
has won the Year Swiss On-line Lottery. Therefore you have
been approved for a lump sum payout ( £750,000.00 )
Seven Hundred and Fifty Thousand Pounds Sterling. The online cyber lotto
draws was conducted from an exclusive list of 21,000 email
addresses of individual and corporate bodies picked by an
advanced automated random computer search from the
internet, no tickets were sold. After this automated
computer ballot, your e-mail ID emerged as one of the
winners in the 3rd category.
You are therefore been approve to lump sum of £750,000.00(GBP).
To file and claim your winning,please contact our Fiduciary
Agent for the processing of your winning particulars,with the
following information’s below.
United Kingdom Lottery Fiduciary
Contact Person: Mr. Darrell Scholes
E-mail address: darrellschole@yahoo.com

Provide him with the information below:
1.Full Name:…………………….

………
2.Full Address:………………………..
3.Status:…………………………………
4.Occupation:…………………………..
5.Age:…………………………………….
6.Sex:…………………………………….
7.Country:……………………………….
8.Tel.Number:…………………………..
9.Country Of Residence………………..
Congratulations once more from all members
and staff of this program

Sincerely,

Mrs. Dana Grey

Pošto sam posumnjao da se radi o nekoj prevari nisam odmah reagovao već sam to učinio nakon par dana tako što sam popunio tražene podatke i mailom ih poslao na ostavljenu adresu – vidi prepis tog maila:

Slobodan Radulović

za darrellschole

pokaži detalje 26. 7. (Prije 4 dana)
Odgovor
Nadovezana poruka
1.Full Name:Slobodan Radulović
2.Full Address:Njegoševa 5A/21,19210 Bor
3.Status:
4.Occupation:Pensioner
5.Age:64
6.Sex:male
7.Country:Serbia
8.Tel.Number:030/421892 or 981/0649839032
9.Country Of Residence: Serbia
Our Winner.doc Our Winner.doc
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Vrlo brzo stiglo mi je „obaveštenje“ o mom dobitku sa šifrom, sigurnosnim kodom, čestitkama i uputstvom kako da preuzmem dobitak – videti prepis tog maila:

Swiss On-Line Lottery,
60 MERRIMAN ROAD BLACKHEATH
LONDON SE3 8RZ ENGLAND

WINNING PARAMETERS
REF NO: SL/74/368/05
BATCH NO:SL-121-LT-11-12-05
Winner’s Name: Slobodan Radulović
Congratulations Lucky Winner,

On Behalf of the Screening Committee of SWISS ON-LINE LOTTERY, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the Swiss On-line Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the Swiss On-line Lottery  Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the Swiss On-line Lottery .
Your approved winning Certificate number is  UK/9876125
Your winning Transfer Identification code is ELPC/MWT/0143.
As you already know, all winners for the online version of the Swiss On-line Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 30,000,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week’s lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.
The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £750,000.00 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the Agency that will be handling the transfer of your winning to you with the contact informations below:
CONTACT INFORMATION:-

Universal
Universal Air Couriers Limited
Unit 4, Delta Way,
Thorpe Industrial Estate
EghamSurrey TW20 8RX
Dispatch Officer,

Mr. Albert Moore

Tel: +447035986795

Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

1) Winner’s Full Names:
2) Present Full Address:

3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code:
9) Winning Certificate Number:
Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings.  Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the Swiss On-line Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the Swiss On-line Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.
Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the Swiss On-line Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the Swiss On-line Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.
Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Yours Sincerely,
Mr. Darrell Scholes

Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client’s contract(s).

Swiss On-line Lottery
COPYRIGHT © 1994-2008 ALL RIGHT RESERVED
And the  winners of the  National Lottery Awards are ....
Naravno, postupio sam po uputstvu i to poslao na ostavljenu adresu – vidi prepis tog maila:
|

Slobodan Radulović

za albert.moore5

pokaži detalje 15:27 (Prije 7 h)
Odgovor
Nadovezana poruka

My information for payment.

1) Winner’s Full Names: SLOBODAN RADULOVIĆ
2) Present Full Address:NJEGOŠEVA A/21,19210 BOR, SERBIA

3) Telephone Number:030/421892
4) Raffle Draw Winning Email:
5) Amount Won:SLOBODAN RADULOVIĆ
6) Winning Reference Number: REF NO: SL/74/368/05
7) Winning Batch Number: SL-121-LT-11-12-05
8) Winning Transfer Identification code: ELPC/MWT/0143.
9) Winning Certificate Number: UK/9876125
Usledio je finalni deo „uputstva“ za preuzimanje dobitka od 750.000 funti sterlinga – vidi prepis tog maila:

Odgovori svima
Proslijedi
Odgovori putem chata
Filtriraj poruke kao što je ova
Ispis
Dodaj na popis kontakata
Izbriši tu poruku
Prijavi krađu identiteta
Prijavi da nije riječ o krađi identiteta
Prikaži izvornik
Prikaži u fontu fiksne širine
Prikaži u fontu promjenjive širine
Tekst poruke pogrešno je prikazan?
Zašto je ovo neželjena/željena pošta?
Ubrzo je usledio Odgovor:
|

ALBERT MOORE

za mene

pokaži detalje 21:28 (Prije 1 h)
Odgovor
Nadovezana poruka
od ALBERT MOORE <albert.moore5@btinternet.com>
za Slobodan Radulović <magila97@gmail.com>
datum 30. srpnja 2009. 21:28
predmet WELCOME TO UNIVERSAL AIR COURIER COMPANY(CHOOSE AN OPTION)
potpisala domena btinternet.com
sakrij detalje 21:28 (Prije 1 h)
Odgovor
Nadovezana poruka

Universal Air Courier Limited.
Unit4 Delta Way,
Thorpe Industrial Estate,
EghamSurrey TW20 8RXa,
United Kingdom .
Tel: :+447035986795
TRACKING WEBSITE: www.uacl.co.uk
Date: 30th July, 2009.
ATTN: SLOBODAN RADULOVIĆ
Address: NJEGOŠEVA 5A/21,19210 BOR, SERBIA
You are welcome to UNIVERSAL AIR COURIER LIMITED an affiliate of the SWISS ON-LINE LOTTERY We are pleased to be at your service. Universal Air Courier Limited is Regulated and Stipulated by the Finacial Service Authority(FSA).,the finacial institutions that Govern all Finacial activities in the United Kingdom.
This office has been Notified by the  SWISS ON-LINE LOTTERY of the amount won by you with their National lottery .This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the  SWISS ON-LINE LOTTERY.

The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the  SWISS ON-LINE LOTTERY

will be sent to you as soon as you meet with any of the option selected.

You can now begin the final step of the claims process, which is the courier of your won prize to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three below.

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

DESCRIPTION OF PARCEL TO BE DELIVERED

CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.):…………….0.07
CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.):…………….0.08
WINNERS CHEQUE;…………………….0.03KG
WINNING CERTIFICATE FROM SWISS ONLINE LOTTERY:—-0.05kg
COLOUR OF PARCEL :————-Brown
BONDED DRAFT OF WEIGHT :————-0.11KG
TOTAL WEIGHT OF PARCEL :————-0.44KG

LENGTH OF DAYS :————-1 – 3 DAYS

You can now begin the final step of the claims process, which is the delivering of your cash prize to you. 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:
Courier of your winning draft to you via any of this channel listed below:
FIRST CLASS DELIVERY
Max Delivery Duration………………24Hrs Mailing /freight cost £60.00  00.00
Handling Fee               £70.00 00.00
Fuel Surcharge        £90.00 00.00
Insurance                  £260.00 00.00
(Va5%)                    £100.00 00.00
TOTAL                    £580.00   ONLY

SECOND CLASS DELIVERY
Max Delivery Duration…………………48hr
Mailing /freight cost £50.00  00.00
Handling Fee               £60.00 00.00
Fuel Surcharge        £80.00 00.00
Insurance                  £260.00 00.00
(Va5%)                    £80.00 00.00
TOTAL                    £530.00   ONLY
THIRD CLASS DELIVERY
Max Delivery Duration……………….72hrs
Mailing /freight cost £40.00  00.00
Handling Fee               £55.00 00.00
Fuel Surcharge        £70.00 00.00
Insurance                  £250.00 00.00
(Va5%)                    £75.00 00.00
TOTAL                    £490.00   ONLY

Very Important Notice: The Delivery Charges cannot be Deducted from your winnings, and also the Delivery charges are to be Paid by you.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 and win Situaitions.
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.
Send your response to indicate your option within the next 24hrs, so that delivery of your winnings cheque to your residence can be effected immediately without delay.

Once again, Congratulations
Your prompt response will be of good help to you in this matter.
Treat with dispatch,
Mr. Albert Moore
Registered in England No 929027.
Registered Office: Link Place, BRIGHTON,
Sussex, BN1 7DX,ENGLAND,
Regulated by the Financial Services Authority.
© 2008 Universal Air Courier Limited
Kao što se vidi nudi se cenovnik  za preuzimanje „dobitka“ koji će vam biti dostavljen u roku 1-3 dana u zavisnosti od visine uplate usluga dostave paketa sa čekom o vašem „DOBITKU“.
U napomeni je istaknuto da nije moguće da se troškovi dostave „dobitka“ isplate iz tog dobitka.
Znači, samo sam trebao da prethodno uplatim iznos od oko 500 funti sterlinga da bih mogao da otkupim pošiljku u kojoj se nalazi „moj dobitak od 750.000 funti“.
Naravno, zbog nepoverenja u ovakvu kupovinu „mačke u džaku“ umesto da se opredelim za ponuđenu opciju otkupa „dobitka“ opredelio sam se da to objavim na svom sajtu.
Pretpostavljam da će na osnovu datih podataka Interpol, Skotlandjard ili neka druga nacionalna ili internacionalna policijska služba zaštititi Internet komunikaciju od ovakvih i sličnih prevara.
Slobodan Radulović