The Hyundai Lottery and Universal Air Express Courier

The Initial Spam:

Subject: Batch Number: 074/05/ZY369

Reference Number: DF-100511
Batch Number: 074/05/ZY369

You have just won £500,000.00 G.B.P. in the ongoing HYUNDAI AUTOMOBILE 2009 awareness program lottery. You are to contact Mr. RICE COOKE (hyundaiclaims75@9.cn) Telephone: +44-703-5979-396 with your (1) Name (2) Address (3) Telephone number (4) Sex (5) Nationality.(6)Occupation (7) Age

N.B. Your response should be sent to (hyundaiclaims75@9.cn) as email sent to any other address will not be attended to.

Yours Sincerely
Tiawana Payne
Announcer Hyundai Lottery

The scammer sends me up the ladder to the next level:

From: Hyundai Claims Department
Date: Fri, Jun 26, 2009 at 1:20 PM
Suject: HYUNDAI CLAIMS VERIFIED CONTACT COURIER FOR WINNING DELIVERY

HYUNDAI AUTOMOBILE SUPPORT PROMO.
Customer Service Department

St. Johns Court - Easton Street
HP11 1JX - High Wycombe
Buckinghamshire
United Kingdom


ATTENTION: [me],

We have received your email. Accept our hearty congratulations once again as you have emerged as one of the winners in this year HYUNDAI AUTOMOBILE PROMOTION 2009. As you already know, This International Promo Program is to mark the 40 years of HYUNDAI MOTOR COMPANY. You have therefore by this notice, been approved for the payment of the sum of GBP 500,000 (Five Hundred Thousand Great Britain Pounds)

Your winning prize has been verified and approved for payment by this Department. Your Profile (Claims Processing Form) has also been received and filed along with other winning documents for Record Purpose.

NOTE: You must add your identification number,reference numbers and the following data given below to expedite actions by the delivery company and also to authenticate your claims. You will be responcible for any kind of charges from the courier company

(1)Identification Number :HYU3114/504660
(2)Reference Number: DF-100511
(3Your Full Names:
(4)Contact Address:
(5)Telephone Numbers
(6)Scan copy of your valid identification (International Passport or Driver's Licence or National ID Card)

You are requested to contact our registered afilliate delivery company via email or call if convenient with the contact information below for further instructions on how to deliver your winning package to you.

UNIVERSAL AIR EXPRESS COURIER SERVICE LTD.
Tel: +44 703-591-5362
Email: universalairexpresscourierltd@live.co.uk
Contact Person: Paul Brown.

I will require a regular update on your proceedings with the delivery company as soon as you are in contact with them and you should keep your winnings confidential so as to avoid double claims. Have a nice day.

Yours Sincerely
Mr. Rice Cooke
Tel: +44-703-5979-396
Claims Officer

And now they want the money...

From: Universal AIR EXPRESS COURIER
date Sun, Jul 5, 2009 at 10:22 PM
Subject: UNIVERSAL AIR EXPRESS COURIER LTD (CHOOSE OPTION OF DELIVERY)


Universal
UNIVERSAL AIR EXPRESS COURIER LTD
Unit 3, Harewood Row,London,
NW1 6SE England.
Tracking Website: www.uacl.co.uk
Website: www.universalexpress.org
Tel: +44 703-591-5362


OUR UKL/74-A0802742007
Date: 6th July 2009
Attn: Nora Umischenkyo,

Welcome to UNIVERSAL AIR EXPRESS COURIER .

We are a private delivery company that ensures safe,sound and secured delivery of your parcels, making sure you get them at when expected. Please fill the shipment Schedule Form below and choose from the Delivery Options below as well for a safe and perfect delivery of your package. The original copy of your certified cheque, certificate and other Winning Item will be delivered to you as soon as we get a response from you.

As soon as you submit this form we will pick your package up from your requested location for delivery, which will commence as soon as you make your payments for delivery charges to help us settle your VAT, insurance and other charges involved . Please kindly fill in the information below accurately to help us deliver your package as these will be used to contact you when your package arrives your country;

PLEASE FILL THE DELIVERY SCHEDULE FORM BELOW
Contact Name:
Residential Address:
City:
State/Province:
Postal Code:
Country:
Telephone:
Number of Packages: 1 PKT
Delivery Time(time of recipient's availability):
Passport or Driver's Licence Id No.:
Delivery Option:
{Choose From Below}

CHOOSE YOUR DELIVERY OPTION BELOW

DELIVERY DURATION COURIER CHARGES ADMINISTRATIVE INSURANCE (CCI) VALUED ADDED TAX TOTAL COST (GBP) TOTAL COST (USD)
1. Courier Express 24 Hrs Next Day £115 £210 £375 £105 £805 $1,279
2. Courier Regular 3-4 Working days £50 £170 £305 £74 £599 $901
3. Courier Economy 5-6 Working days £25 £120 £245 £51 £441 $745

You are to remit fees for the delivery of any option you have choosen directly to our account officer via western union money transfer with the information below before we can deliver the parcel.

Receiver's Name: BELINDA STEVENSON
Receiver's Address: Unit 3, Harewood Row, London NW1 6SE England.

Note: that we do not accept cash on delivey (C.O.D) and you will have to make the payment before we shall give your your Airway Bill Numbers, Account Code and Password to log on to our tracking website www.uacl.co.uk to know the status of your delivery.

Endeavour to send the details in the payment receipt/slip as well as scan copy of the receipt/slip for payment acknowledgement and easy pick up of the fees so as to enhance prompt delivery to your contact delivery address.

Sender's Name:..............................................

Sender's Address:...........................................

Amount Sent:................................................

Money transfer control numbers (M.T.C.N.):.....................................................

Note that your parcel is bonded and protected by a hardcover insurance policy, which makes it impossible to make any deduction before it is remitted to you. This means that our courier charges cannot be deducted from the prize. This is in accordance with section(13)1n 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. Send your response to indicate your collection within the next 24hrs, because you only have 10 working days to claim this check BECAUSE OF THE LIMITED TIME BEFORE FUNDS LIQUIDATION and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition as informed from your Lottery Promoter.

Once again, congratulations.
Thanks for patronage.
Sincerely,
Customer Service

Paul Brown.
UNIVERSAL AIR EXPRESS COURIER SERVICE LTD.
Tel: +44 703-591-5362
Email: universalairexpresscourierltd@live.co.uk

UNIVERSAL AIR EXPRESS COURIER SERVICES LTD

* Domestic roadfreight service
* International Courier
* Seafreight and European roadfreight

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