I have got an email from sccammer as follows frequently. Pls arrest them and brought them in public and court.


WINNING NOTIFICATION
====================

We are pleased to inform you about the Lottery Draw held on the 19th of July 2010 from the Wales Lottery Programme .This is to inform You that your e-mail has been emerged as a winner For further information and claim, contact your claims agent in London (MR.LEON RIPPY) due to the fall of your ballot for the release of your $450,000 USD with the below email address and quote these numbers.
================================================
Ref:? 5********
Batch:********02/188 cash credit file
Ref: ILP/HW 46704/08.
================================================

Full Name................Phone No.................
Country..................Address..................
Sex......................Occupation...............

MR. LEON RIPPY (CLAIMS OFFICER)
Email: leon.rippy@gmail.com
Tel - +44********29

BE ADVISED TO KEEP YOUR WINNING CONFIDENTIAL UNTIL YOU CONCLUDE YOUR CLAIM TO AVOID DOUBLE CLAIMING.

Best Regards.
Mrs Angela Evra.
(Management)
Wales Lottery Inc.
 
________________________________________

________________________________________

Office of the Director,
International Remittance Department,
Natwest Bank P.l.c
United Kingdom
Direct email:e-mailus.natwest@bk.ru
Direct telephone: +44-703-590-4209, +44-703-590-4086
Direct fax: +44-704-572-8408

ATTENTION:Bikash Koirala,

This is to officially inform you that we received a notification from the British Financial Services Agency that your funds transfer has been intercepted. We have pleaded on your behalf but they rejected the offer stating that you must forward to them the below documents for the release of your funds into your bank account.

. Certificate of Origin (expressly showing where the funds originated).
. Tax Document(s) for the fund (if any).
. Bank Deposit Certificate.
. Lottery Award Certificate.
. European M.N.K Permit.
. Restricted Funds Movement Permit.

We advise you contact your Claims Officer MR LEON RIPPY immediately and also contact the British Financial Service Agency at (arthurcole18@yahoo.com) and resolve this matter to avoid any illegal implication.

Attached is the Stop Order Notification.

For more details, please contact us immediately +44-703-590-4209 or +44-703-590-4086. We are open Monday to Friday 8.00am - 5.00pm and Saturday 8.00am - 3.00pm.

Yours sincerely,
David Mark
Director I.R.D
 

 
Tue, 27 July, 2010 4:34:14 PM
E-mail
From: Leon Rippy
View Contact
To: Bikash Koirala
________________________________________
OFFICE OF REGIONAL CLAIMS OFFICER,
WALES LOTTERY INC,
Filmoore House, Glenford Way,
London, United Kingdom.
Phone: +44********29
E-mail:leon.rippy@gmail.com

ATTENTION:Bikash Koirala,

Greetings to you and yours, I wish to inform you that I have made
success in securing the below documents;

(i) Certificate of Origin (expressly showing where the funds originated).
(ii) Bank Deposit Certificate.
(iii) Lottery Award Certificate.

I have submitted the mentioned documents to the British Financial
Services Agency this morning. Furthermore, the European M.N.K Permit
and Restricted Funds Movement Permit are absent and will be obtained
from the office of the British Financial Services Agency.

Mr. Leon Rippy
Regional Claims Officer
Wales Lottery Inc.


 
Wed, 28 July, 2010 2:07:54 PM
E-mail
From: Leon Rippy
View Contact
To: Bikash Koirala
________________________________________
OFFICE OF REGIONAL CLAIMS OFFICER,
WALES LOTTERY INC,
Filmoore House, Glenford Way,
London, United Kingdom.
Phone: +44********29
E-mail:leon.rippy@gmail.com

ATTENTION:Bikash Koirala,

Greetings to you and yours, I received your identification and have
been to the British Crown Court for the procurement of the needed
Affidavit which will be provided to the British Financial Services
Agency.

Certain fees are to be paid which include:

1, Notarization fee: 25 pounds
2, Stamp duty fee: 102 pounds
3, Oath fee: 321 pounds
4, HM Revenue imposed levy: 423.34 pounds
5, Affidavit fee: 390 pounds

The fees amounting to 1,261.34 pounds equal to 2,063.60 USD must be
paid before procurement of the needed Affidavit. The British Crown
Court are saying that the Affidavit fees payment must be made by you
directly to confirm that they are dealing with you, the rightful
benefactor.

You have been mandated to send the fee directly to the Clark of
the British Crown Court via Western Union using the information below

Name of Receiver: Pell Gordon (Clark of the British Crown Court)
Address of Receiver: Court House, 4 High Street London United
Kingdom. As soon as you make the transfer, forward to me the MTCN and
payment receipt from Western Union so that I can forward it to the
British Crown Court and get the Affidavit sworn.

As soon as the Affidavit is sworn, the Permits will be obtained and
your funds released.

Waiting for your cooperation

Yours Truly,
Mr. Leon Rippy
Regional Claims Officer
Wales Lottery Inc.


MY REPLY
Wed, 28 July, 2010 3:01:54 PM
dear Sir
From: Bikash Koirala
Add to Contacts
To: Leon Rippy
________________________________________
Dear Sir,
Thank you for mail. As I informed you that I represent from deprived sector so this amount that I can't afford. So, I request you to deduct all the charges from my winnings. Or, sir pls paid it all by you cut whatever charged from my payable amount.
I hope that you will consider my constraint and povertiness and help me

Truly Yours

Bikash Koirala
Nepal

Since then they have not been made any notification.