Wenzhou Ourvis / Fake Lottery Scam Fraud

• This is fake lottery scam.  Read: www.fake-lottery-scams.tk
  Do not send any money!  You have not won anything!

  Dear E-mail User,
  
  This is to immediately inform you that your email address with Micros
  ID: IDJT-32238-EHI-676GI-8ED has won you £2,485,000.00 GBP and a brand
  new Range Rover SUV from the Wenzhou Ourvis yearly draw promo.
  Use the details below to login and fill in the claim form to
  immediately begin your claims.
  
  WEBSITE: http://wenzhou-ourvis.uk.com
  http://www.wenzhouourvis.co.uk (Fake Lottery Scam Fraud)
  USERNAME: SI03JK78
  PASSWORD: XN043P
  
  Regards,
  Dr. Paul Griggs,
  Wenzhou Ourvis Company.
  European Zonal Coordinator,
  United Kingdom
• 
  

  xxxxxxxxx

  26 Apr 2013
  30 Apr 2013
• Dear Valued Winner,
  
  We have received your claims details. They have been verified and processed.
  
  A payment file has been opened for you and a set of reference and batch numbers have been assigned to you. Please find below the numbers:
  
  Reference Number:  WENQ2/11/09/34
  Batch Number: 0052/Z/2013.
  
  In line with the policies of the wenzhou Ourvis Promotional Sweepstakes and the remittance procedures, you have two options to complete your prize money redemption.
  
  OPTION (A): You are officially requested to visit our office in West London, United Kingdom within 7 days for physical identification and signing of the original copies of the Prize Release Authorization forms for immediate release of your prize money to you. You are advised to come with the following requirements: -
  
  a) Valid proof of identification, ID or driving license.
  b) Copy of your recent phone billing receipt.
  
  Upon arrival you will be required to procure an affidavit of claim from a UK High Court or a notary. This must be duly signed and thumb printed by you. This goes to legalize your winnings.  Please be informed that your trip to the UK and other expenses is solely your responsibility.
  
  OPTION (B): This is for winners who are unable to make a trip to our office. Such winners are presented with the option of contacting our accredited attorney here in the UK who will take you through the legalisation process on your behalf and his retainer fee can be negotiated before you proceed.
  
  The wenzhou Ourvis Promotional Sweepstakes put in place this procedure for all international winners because we are almost certain physical presence at our office will be an issue. The attorney- Mr. Tamin Waleed of Taminwaleed and Co. Law Firm will be contacting you shortly with the legalization process or you contact him immediately. After the legalization process, the paying financial institution will be remitting your prize money to you.
  
  Please find the attorney's information below:
  
  Name: Tamim Waleed
  
  Firm: Tamim Waleed Law
      United Kingdom Office :Suite 5 57-59
      Charles street,Cardiff,Caerdydd
      Wales,Cf10 2gd.
   
  Phone #: +44 701 2985068
  fax #  : +44 701 2985068
  
  E-mail: info@tamimwalidlawchamber.co.uk
  
  Please always remember to state your reference and batch numbers in all correspondence to us or our accredited lawyer- Mr. Tamin Walid. Again, your reference and batch numbers are
  
  Reference Number:  WENQ2/11/09/34
  Batch Number: 0052/Z/2013.
  
  
  We look forward to hearing from you. Once again, congratulations on your winnings.
  
  Regards,
  Dr. Paul Griggs,
  Wenzhou Ourvis Company.
  European Zonal Coordinator,
  United Kingdom.
  
  
  ------------------ Original ------------------
  Sender: "wenzhouo";
  Send time: Friday, Apr 26, 2013 5:06 PM
  To: "paul.griggs"; "paul1griggs";
  
  Subject: ||claim Form|| Nandagopal ||
  From: Tamim Waleed
  To:
  Sent: Tuesday, 30 April 2013 10:43 PM
  Subject: LEGALIZATION OF YOUR Wenzho Ourvis PROMO WIN.
  
  FAO Winner,
  
  Having been given authorization by the Wenzho Ourvis Promotional  Sweepstakes to handle the legalisation process for international  winners of their promotion, I'm contacting you to begin the process.  As per their guidelines,the legalisation/remittance process must be  concluded prior to having your cheque sent to you.
  
  There is a need to obtain relevant documents from a notary in the  jurisdiction( Australia/United Kingdom ) where the sweepstakes are held. These  documents include a Power of Attorney, sworn affidavit and an  insurance package for your payment cheque. After securing these  documents, it becomes legal for me to sign the Funds Release Document  on your behalf and present to the bank to issue your cheque in your  name.
  
  It is also of necessity to have your payment cheque insured.
  
  Below is a break down of the cost of legal documentation.
  
  1. Power of
  Attorney-----------------------------£100.00
  2. Sworn Affidavit in High Court---------------- £220.00
  3. Letter of Administration and Notary Stamp --- £105.00
  4. Insurance and Courier Delivery----------------£50.00
               TOTAL---------------£475.00 ( $750.00.00)
  
  It is required that you offset this cost prior to the having the legal  process started so let me know so that i can furnish you with the account details to send the legalization fee.
  
  
  Please respond with a confirmation of your payment for this legal  process. On completion of the legalisation/remittance process, your  payment cheque and Award Winning Certificate will be sent to you via a courier service delivery to the address on file for you. This is  normally 48 hours after the receipt of the legalisation process.
  
  I look forward to serving you and hope this is enough clarification  for the legalisation process.
  
  Regards,
  
  Tamim
  Waleed
  
  Firm: Tamim Waleed Law
      United Kingdom Office :Suite 5 57-59
      Charles street,Cardiff,Caerdydd
      Wales,Cf10 2gd.
  
  Phone #: +44 701 2985068
  fax #  : +44 701 2985068
  
  E-mail: info@tamimwalidlawchamber.co.uk
  
  On 30.04.2013 22:04, xxxxxx wrote:
  You can deduct charges from winning money.
  
  Regards,
  xxxxxxxxxxxxxx
  
  
  From: Tamim Waleed
  To: xxxxxxxxxx
  Sent: Tuesday, 30 April 2013 11:22 PM
  Subject: Re: LEGALIZATION OF YOUR Wenzho Ourvis PROMO WIN.
  
  I am sorry i have no right to deduct before legalization so you have to make the payment as soon as possible.