Comments
Can't we take any action against this kind of fords
Reply
sir I got the mail on jan 20 from
The National Lottery
UK NATIONAL LOTTERY WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England
United Kingdom.
they had given me your add and cont no-
Our Courier Service Contact
E.COURIER SERVICES
Contact Person:Mr. Eng. Charles Ford ( Dispatch Officer )
Tel: +[protected]
EMAIL:[protected]@yahoo.co.uk
so please conform me the matter
thank you
Mark Anthony
The National Lottery
UK NATIONAL LOTTERY WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England
United Kingdom.
they had given me your add and cont no-
Our Courier Service Contact
E.COURIER SERVICES
Contact Person:Mr. Eng. Charles Ford ( Dispatch Officer )
Tel: +[protected]
EMAIL:[protected]@yahoo.co.uk
so please conform me the matter
thank you
Mark Anthony
send this information
ORDER NUMBER:CH/98046.
TNT COURIER [protected]@
ADDRESS OF HEAD OFFICE: TNT INTERNATIONAL
Central Pk Est/Mosley Rd,Trafford Park
Manchester ,M17 1TT UK.
NAME: Mr. David Walters, (Dispatch Officer).
Email: [protected]@yahoo.co.uk
TEL:+[protected] Ext 555
FAX:[protected]
Open 7days-24hrs-365days
UK NATIONAL LOTTERY
CLAIMS RELEASE DEPARTMENT.
GOVERNMENT ACCREDITED LICENSED!!!
BRITISH(UK) NATIONAL ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration U971133B).
ORDER NUMBER:CH/98046.
TNT COURIER [protected]@
ADDRESS OF HEAD OFFICE: TNT INTERNATIONAL
Central Pk Est/Mosley Rd,Trafford Park
Manchester ,M17 1TT UK.
NAME: Mr. David Walters, (Dispatch Officer).
Email: [protected]@yahoo.co.uk
TEL:+[protected] Ext 555
FAX:[protected]
Open 7days-24hrs-365days
UK NATIONAL LOTTERY
CLAIMS RELEASE DEPARTMENT.
GOVERNMENT ACCREDITED LICENSED!!!
BRITISH(UK) NATIONAL ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration U971133B).
ECOURIER DISPATCH DELIVERY SERVICE
Dear Sir,
I have received the mail from Mr.walker nelson, Claims Agent, British International Lottery, Headquarters: 60 Merriman Road, Blackheath London SE3 8RZ England that my parcel ready for dispatch to me. The parcel lying with you duly sealed and packed. The parcel contains my documents. Documents has been sealed and packed for delivered to me. My parcel's identification number is: CPEL/OWN/9877
Please let us know your delivery status for this parcel deliver to me per return of mail.
Dear Sir,
I have received the mail from Mr.walker nelson, Claims Agent, British International Lottery, Headquarters: 60 Merriman Road, Blackheath London SE3 8RZ England that my parcel ready for dispatch to me. The parcel lying with you duly sealed and packed. The parcel contains my documents. Documents has been sealed and packed for delivered to me. My parcel's identification number is: CPEL/OWN/9877
Please let us know your delivery status for this parcel deliver to me per return of mail.
the same mail I got also.
from
Welcome to eCourier Express And Cargo delivery Limited.
Crown House, Bewell Street,
Hereford
Herefordshire HR4 0BA.United Kingdom.
ORDER NUMBER:CCL/KNL/2851110.
E-Mail [protected]@yahoo.co.uk
Direct Tel: +[protected]
Direct Tel:+[protected]
&
E COURIER EXPRESS AND CARGO DELIVERY LIMITED
Registered in Hereford Herefordshire No 929027.
Registered Office: Link Place,HR4 OBA United Kingdom,
BN1 7DX, HEREFORD.
Regulated by the Financial Services Authority.
©[protected] Ecourier Cargo Delivery Company Ltd.
Mr.James Walter.
Customering Servicve Manager.
Direct Tel:+[protected]
Direct Tel:+[protected]
I don't understand that this company is right or not ?
they needs 1152 USD from me & they sent many mail to my email address.
Please tell me about that courier company
from
Welcome to eCourier Express And Cargo delivery Limited.
Crown House, Bewell Street,
Hereford
Herefordshire HR4 0BA.United Kingdom.
ORDER NUMBER:CCL/KNL/2851110.
E-Mail [protected]@yahoo.co.uk
Direct Tel: +[protected]
Direct Tel:+[protected]
&
E COURIER EXPRESS AND CARGO DELIVERY LIMITED
Registered in Hereford Herefordshire No 929027.
Registered Office: Link Place,HR4 OBA United Kingdom,
BN1 7DX, HEREFORD.
Regulated by the Financial Services Authority.
©[protected] Ecourier Cargo Delivery Company Ltd.
Mr.James Walter.
Customering Servicve Manager.
Direct Tel:+[protected]
Direct Tel:+[protected]
I don't understand that this company is right or not ?
they needs 1152 USD from me & they sent many mail to my email address.
Please tell me about that courier company
I have received many mail from many email address & they given me account Number & when I saw them account statement with details. then I don't deposit any amount in them account becouse they all account is newly opened since last 3 month & there transctions is also in only & not related from any courier services.
see the froud emails & account numbers
[protected]@yahoo.co.uk
[protected]@bellnet.ca
[protected]@spysee.com.au
[protected]@yahoo.com.hk
[protected]@live.com
<[protected]@yahoo.co.uk>
dispatch.[protected]@deliveryman.com
[protected]@yahoo.co.uk
[protected]@yahoo.co.uk
[protected]@hotmail.com
Dear Lucky Winner,
We are pleased to inform you of the result of END OF YEAR UKNL just
concluded annual finaldraws o[censored]NITED KINGDOM NATIONAL
PROGRAM.international programs. After this automated computer ballot,
your e-mail address emerged as one of two winners in the category "A"
You are therefore been approve to claim the sum of 1,000,000 (One Million
Pounds Sterling) with the information below:
TICKET No: [protected]
BATCH No: 2005MJL-01
LUCKY No:[protected]
Contact Person: Mr.Donald Wilson.
Telephone: [protected]
E-mail:[protected]@yahoo.com.hk
E-mail:[protected]@yahoo.com.hk
(1.) FULL NAME
(2.) FULL ADDRESS
(3)NATIONALITY
(4) DATE OF BIRTH
(5) OCCUPATION
(6)TELEPHONE NUMBER
(7) SEX
Sincerely,
Mr.Victor Brown.
Claims Processed On Behalf Of WINNER
Congratulations on emerging as one of our lucky award winners! UK NATIONAL Lottery offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to ?,000,000 (One million pounds sterling). This sum is gathered from our Sponsors consisting of over 100,000 websites and association.
To get your funds transfered to you, we have processed your claims and the winning amount has been transfered to our payment bank for immediate transfer to you .Your funds have been adequately insured by an Insurance Firm here in the UK. With the context of this insurance, your funds are RESTRICTED from been tampered with by any other person till they are remitted to you.
What this simply means is, if by chance the transfer of the said FUNDS require charges, you are to source for and settle these charges yourself WITHOUT requesting such amount to be deducted from your funds here with us as, they have been adequately insured with the very best Insurance Policy around.
Please, contact our payment bank responsible for the transfer of your funds to you. To contact them, please make use of the following contact details:
Bank Name: CITI BANK
Account Officer:KEVIN KESSINGER.
Email: [protected]@live.com
Email: [protected]@live.com
Hot Line-For Emergencies call:
TEL: +[protected]
+[protected]
FAX: +[protected]
Mon-Sat 8am-6pm
NB:SEND ALONG SIDE YOUR EMAIL TO THE BANK YOUR VERIFICATION FORMS TO ENABLE THEM GET BACK TO YOU QUICKLY.
*Name of Beneficiary[protected]
*Address:[protected]
*City/State:[protected]
*Nationality: -------
*Sex[protected]
*Email Address:[protected]
*Tel:[protected]
*Occupation:[protected]----
*Next of Kin:[protected]
*Age: --------
*AMOUNT WON:
*In Figures:[protected]
*Secret pin code [protected]
* Serial number :[protected]
*Name and telephone Number of Fiduciary agent[protected]---
Thank You and once again, Congratulations!
Warm regards......,
Mr Donald Wilson.
Fiduciary Agent
British Inland Revenue Commission
OFFICE OF THE COMMISSIONER
HOME OFFICEGround Floor 286,
Euston Road London, NW13H
Our Ref: MF/UK/CB-XX-02/08
Yours Sincerely,Mr. Stephen Timms (Esq.)
Director H.M REVENUE &CUSTOMS:
Stoppage of Transfer of Your Winning Funds, in the sum of £1,000,000.00 (GBP) From the CITI BANK LONDON. United Kingdom to the Destination .
The Directorate-General for Tax and Customs Policy revenue of the United Kingdom via its intelligence-monitoring network have discovered that the CITI BANK LONDON are about to remit some funds £1,000,000.00 (One Million Pounds Sterling's) being proceeds o[censored]K NATIONAL LOTTERY without the payment of Non residential tax being a Non UK resident.
Non residential tax is the sole responsibility of the beneficiary .Income taxes are from source generally include direct federal tax, communal taxes, as well as, most of the time, church tax. As in the case of income tax, cantonal tax rates vary to a fairly large extent depending on the locality.
Governmental tax scales for withholding tax and the corresponding regulations are available at the Government tax departments. The funds £1,000,000.00 (One Million Great British Pounds Sterling's) with other valuable documents backing your winnings are now on HOLD because we ( Tax Investigation Services ) noticed that you are not a British Citizen, so in this case, you will have to pay a Non residential tax fee before the transfer of your funds will be allowed out of the shore of this country.
Find below the contact information of the H.M REVENUE &CUSTOMS:
CONTACT PERSON: Mr. Garry Tailor (Esq.)
EMAIL ADDRESS: [protected]@yahoo.co.uk
PHONE NUMBER: +[protected]
In accordance with United kingdom tax system of inland revenue ordination decree 1997 section 51 o[censored]nited Kingdom tax legislation Law reviewed by Prime Minister Rt Hon Gordon Brown MP and Former State Secretary Helen Clarke of the H.M REVENUE &CUSTOMS, Revision of Tax 1999 . I wish to bring to your notice of the governing board of the CITI BANK LONDON the consequence of remitting of such huge amount of money outside the shores of this country (The United kingdom) without complying fully with the provision of the financial regulations and directives contained in section 51 of 1997 decree act which stipulates that for any amount ranging from One Million Great British Pounds Sterling's (£1,000,000.00 ) above the recipient must pay 0.005% of the total funds accordingly. This will duly guarantee and cover the money as being legitimately acquired from the United kingdom National Lottery.
By virtue of the powers conferred on us as the accredited board of Directorate-General for Tax and Customs Policy revenue of the United Kingdom and laundering agency in the United Kingdom solely responsible for issuing the certified Non residential tax clearance certificate on foreign transfer compensation and remittance.
We therefore wish to clarify to the CITIBANK UNITED KINGDOM and the Ministry of Justice that the beneficiary of this fund must be advised to seek appropriate Non residential tax clearance certificate upon the payment of the rights of 0.005% of the total fund being transferred otherwise the money will be impounded as laundered.
The fee for such clearance has been calculated inclusive of VAT to be 0.005% of (£1,000,000.00) which amount to £500 (Five hundred Pounds Sterling's Only) for immediate conclusion for all relevant bureaucratic procedures, accreditations, the payment must be made henceforth through our accredited account officer co-ordinates.
Failure by the beneficiary to abide to the lay down procedures and regulations, the remittance of the fund must be stopped with immediate effect. Therefore, CITI BANK LONDON is hereby directed to stop further payment modalities of the above-mentioned beneficiary until a TAX CLEARANCE CERTIFICATE is issued for the transfer of the said funds.
Thanks in advance for your anticipated co-operation.
Yours Sincerely,Mr. Stephen Timms (Esq.)
Director
H.M REVENUE &CUSTOMS:
TO
CAMELOT COURIERS
EXPRESS DELIVERIES
Telephone: +[protected]
A LOCAL COMPANY SERVICING YOUR LOCAL,NATIONAL AND INTERNATIONAL NEEDS
ATTENTION:
Dear Customer,
Goodday to you. This is to inform you that we are not yet in receipt of your delivery charges as we have earlier sent to you with instructions on how to remit funds to us.
Please get back to us and inform us if you are still interested in receiving your parcel.
We are glad to be of service to you.
Whether its..... Electrical Equipment.....Catering Equipment.....Furniture.....Packages and Parcels.....WE DELIVER.
Camelot Deliveries Express
Mr. Blake Lewis
Customer Services Department,
Tinworth Street, London SE1 5EH, England.
Tel: +[protected] , Fax: (+44)-[protected]
UNITED KINGDOM
Telephone:+[protected]
Fax:(+44)-[protected]
dispatch.[protected]@deliveryman.com
British Inland Revenue Commission
OFFICE OF THE COMMISSIONER
HOME OFFICEGround Floor 286,
Euston Road London, NW13H
Our Ref: MF/UK/CB-XX-02/08
Yours Sincerely,Mr. Stephen Timms (Esq.)
Director H.M REVENUE &CUSTOMS:
Dear Winner,
We are in receipt of your last email.In regards to your mail,I am a man with a beautiful wife from a royal family.I am also bless with two kids a boy and a girl.
Infact,no body is forcing you to pay the 500 pounds for the procurement of your NON RESIDENTIAL TAX CLEARANCE CERTIFICATE.OR Do you think it is at this my age i will be cheating on some one when i know how much i earn monthly.If you like you pay it or not it is non of my business.All i know that your winning funds will be cancled by on monday next week.
I want to bring to your notice that if we did not receive the payment latest today,your winning funds will be cancled.And beside,the CITI BANK LONDON send a fax this morning that they will be commencing another draw on the 14th of JANUARY which is on MONDAY.That any winner who as not yet claim his /her winning yet,that his/her winning funds will be return back to the LOTTERY HOUSE and it will be mark as unclaim.
This is all i want to bring to your notice.
I wish you best of luck.
Yours Sincerely,
Mr. Garry Tailor (Esq.)
MINISTRY OF FINANCE DEPARTMENT
British Inland Revenue Commission
OFFICE OF THE COMMISSIONER
HOME OFFICEGround Floor 286,
Euston Road London, NW13H
Our Ref: MF/UK/CB-XX-02/08
Yours Sincerely,Mr. Stephen Timms (Esq.)
Director H.M REVENUE &CUSTOMS:
You are to make payment to this office via our account officer.The preferred and fastest method of payment is through BANK TRANSFER. Locate any outlet near you and make the payment.
Immediately we confirm the receipt of the payment, your Non residential Tax Clearance Certificate will be processed and given to you in less than 24 hrs from the time of receipt of payment which you will inturn forward to the CITI BANK to enable the transfer process of your funds be completed.
The fee for the Certificate as earlier said is 0.005% of your funds which is £500 GBP.
You are to make payment to this office via our account officer. Locate any outlet near you and make the payment:
ACCOUNT PAYMENT INFORMATION
ACCOUNT NAME: HUTOVI AYE.
ACCOUNT NUMBER: [protected].
BANK NAME:UTI BANK.INDIA
AMOUNT:500 POUNDS = 42,000 INR
NOTE THAT WE DONT ACCEPT CHEQUE,YOU MUST PAY IN CASH TO THIS ACCOUNT.
As soon as you have made the payment, kindly send to us via email the scanned deposit slip.
Immediately we confirm the receipt of this, your Non residential tax clearance certificate will be prepared and given to you for you to go ahead and claim your funds.
Note:The charges cannot be Deducted from your winnings.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 and win Situations.
Failure by you to abide to the lay down procedures and regulations, the remittance of the fund would be stopped with immediate effect. Therefore, the CITIBANK UNITED KINGDOM where hereby directed to stop further payment modalities of the above-mentioned until a TAX CLEARANCE CERTIFICATE is issued for the transfer of the said Funds.
Thanks in advance for your anticipated co-operation.
Yours Sincerely,
Mr. Garry Tailor (Esq.)
MINISTRY OF FINANCE DEPARTMENT
We are happy to finally announce to you the result of our New Year draw offer for the year 2008,held on Friday 18th january 2008.
You have won the sum of 850.000GBP. Please contact our Agent for delivery of your Parcel to you.
Email:[protected]@yahoo.co.uk
Warm Regards,
Mrs.Rose Wood.
UK NATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
GOVERNMENT ACCREDITED LICENSED!!!
BRITISH(UK) NATIONAL ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).
UK National Lottery,2 Lansdowne Row,
Berkeley Square,London, W1J 6H,
United Kingdom.
SUBJECT: VALIDATION OF WINNING.
Ref : BL/94202/08
Batch: UK/05/369
Date:18/01/2008.
PROCEDURE TO CLAIM PRIZE:
Attention Jems Bond,I am Barry Smith the fiduciary agent assigned to assist you in claims of your winning prize which you won with the UK NATIONAL LOTTERY in London. We received your bio data sent by you and I wish to congratulate you on your victory; you are a lucky person to have won this lottery.
Your email address were selected randomly from 'World Wide Web' site through computer ballot system and extracted from over 100,000 companies names and individual email addresses.
On behalf of the entire Promo Board, I say congratulations to you once more for being a Winner in this 2nd category. We have received your e-mail with ulmost delight in the Sweep Stakes International programs held in London,With regards to your email,Your winning has been Validated and accredited as well.
For security reasons, you are advised to keep your winning informations confidential till your claims is processed and your money remitted to you, following further advise from the Lottery Coporation Payment Service (L.C.P.S). This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
However, we have been assigned as the claims agents who would assist all Oversea Winners in this 2nd category in the processing and ultimately to the payment of your Sweep Stake Lotto prize £850,000.00GBP(Eight Hundred And Fifty Thousand, Pounds Sterlings)to you, credited to Ref: BL/94202/08 .
You have been advice to quickly get in touch with dispatch courier company immediately for a prompt delivery of your winning/prize award certified bank draft check and other relivant documents.
Meanwhile, You are advice to act according to the instructions of the courier company and contact them with your full contact information such as:
(1) Beneficiary full names:
(2) Your direct contact address were you want them to deliver your parcel:
(3) Your direct contact phone number:
(4) A scanned copy of your drivinbg license or international passport or valid identity card.
Find below the contact details of the Dispatch/Courier company.
CONTACT: E-COURIER CARGO TRUST DISPATCH COURIER COMPANY.
HEAD OFFICE :E-COURIER CARGO TRUST.
Crown House, Bewell Street, Hereford
Herefordshire HR4 0BA.United Kingdom.
Dispatch officer.: Dr. James Walter.
Email : [protected]@yahoo.co.uk
Tel: +[protected]
Tel: +[protected]
Fax: +[protected]
Your PACKAGE ORDER is LA56736883EL. It should be the subject of your mail as you contact the courier.
Please also note that family members and associates would not be allowed to stand on your behalf in claiming your winnings.
The deadline for claiming your winnings is exactly two (Fourteen working days) weeks after the receipt of this email. 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 of the lottery programme.
We however exempts ourself from all liability related to the service of the courier. The cost of this service would be borne by you.
Be informed that your winning prize is protected with an hardcover insurance policy by TRIBUNE INSURANCE COMPANY UK, which makes it impossible to deduct any amount from your won prize before it is remitted to you. This means that any charge/s of the courier to have your package couried/delivered to you where ever in the world you are, cannot be deducted from your won prize.
Good luck and Congratulations from all members and staff of the lottery programme. Please send your response within the next 24hrs to this same email address. You are to keep me fully informed on all developments with your package with courier company.
Yours Sincerely,
Mr. Barry Smith.
Foreign Services Manager,
Claims Release Department,
British(UK) National Lottery,
OCEANIC B.T COMPANY,
UNITED KINGDOM
Tel: +[protected]
ATTENTION: Mr. Kailash Chandra Ladha.
Greetings to you from E-courier company.
We (eCOURIER) have the honour most humbly and respectfully to congratulate you on your winnings. This is to formerly inform you that we got your direct contact in formation you sent to us and officially inform you that we received a parcel from the BRITISH (UK) NATIONAL LOTTERY Head office by Mr Barry Smith The Claims Released Department manager. We are now in possession of your parcel containing your winning cheque, winning certificate and other related documents. This parcel will be delivered to your personal address provided by you.
Before we can effect on delivery of your winning draft to your personal address, Please see option of courier charges below and please you are also advice to send us a scanned copy of your driving license via email.
Contents Of Parcel
____________________________________________
*Hard Copy of Winning Cheque(£850,000.00)
*WINNING CERTIFICATE FROM THE UK NATIONAL LOTTERY.
*CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C .)
*ANTI-TERRORISM CERTIFICATES(A.T.C)
*CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
*LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULLY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL LOTTERY.
Description of Parcel to be delivered
*Color of Parcel :[protected]Brown
*parcel Number:[protected]
*Ref. Number: -------No:BL/94202/08
*Total weight of parcel : --0.13kg
PACKAGE ORDER NUMBER is LA56736883EL.
____________________________________________
Note that we do not operate on COD. Below are the mandatory delivery charges that you required to pay to enable us deliver your parcel to you: Status Of Delivery Charges: (Please Choose Best Option For You)
FIRST CLASS DELIVERY SERVICE (24hrs Delivery)
Mailing &n bsp £180 00.00
Insurance £420 00.00
Vat (5%) £50 00.00
TOTAL £650 00.00
650.00 GBP = 1,152.23 USD
PREMIUM CLASS DELIVERY SERVICE (48 hrs Delivery)
Mailing £150 00.00
Insurance £420 00.00
Vat (5%) £20 00.00
TOTAL £590 00.00
GBP 590 POUNDS = I,213.95 USD
This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.
Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect receipients and to avoid misappropriation of funds.
Good luck and Congratulations once again. Please Send your response to indicate your option within the next 24hrs, to enable us expedite action on your parcel because you only have 13 working days to claim this cheque 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 of the lottery.
Good luck and Congratulations once again. Please send your response within the next 24hrs.
Crown House, Bewell Street, Hereford
Herefordshire HR4 0BA.United Kingdom.
E COURIER EXPRESS AND CARGO DELIVERY LIMITED
Registered in Hereford Herefordshire No 929027.
Registered Office: Link Place,HR4 OBA United Kingdom,
BN1 7DX, HEREFORD.
Regulated by the Financial Services Authority.
©[protected] Ecourier Cargo Delivery Company Ltd.
Mr.James Walter.
Customering Servicve Manager.
Direct Tel:+[protected]
Direct Tel:+[protected]
Attn:Jems Bond,
Thanks for your mail.
I an in receipt of your mail dated to me. I want you to know that you will have to follow the policy of this company in order to have your parcel because we cannot tolorate any delay from you, I have already ruled out our policy to you that this company do not deliver without payment and it has been cleared to you by the uk national lottery office that you have to pay for the delivery of your parcel before you can be able to get your parcel that is how we operate.
I want you to kindly let me know when you are ready to claim your parcel. but be informed that you have nothing less than 10 working days to claim your prize. after that your parcel shall be reverted to the uk antional lottery head qauter. we work based on policy.
If you do not want to claim your parcel, you are adive to write your claims agent so he can quickly issue you a disclaimed form which means you are no longer the winner of the funds and you have disqaulified your self from the online game that is all and the disclaim form shall be issue to you from the british high court in UK.
I want you to kindly let me know what you have deside because we have no much time to waest over this matter all i want you to know is that there is no how we can deliver your parcel without payment been made first. and i promise as soon as you are able to come up with your delivery fee which you already know about, you shall have your parcel at the least time and option time choose by you withour delay.
I anticipate your urgent response.
Dr. James Walter.
Dispatch Officer.
+[protected]
Dear Customer,
Goodday to you. This is to inform you that we are in possession of certain documents and certified Bank cheque of £5,000,000.00(Five Million GBP) which are to be couried to you(Kailash Chandra Ladha),as we have been instructed by the Lottery Company(The National Lottery).
Information about Parcel:
Number of Packages: 1 PKT
Package Contents: Cheque, Winning Certificate and Security Documents.
Your cx registered number: 3464353.
Description of parcel to be delivered:
An original certificate of weight:[protected].35kg
Bonded draft of weight :[protected].80kg
Total weight of parcel :[protected].15kg
Colour of Parcel :[protected]Brown
Length of days :[protected]Nextday
Before your parcel will be sent to the dispatch unit for the delivery of your winning check to you,you are required to meet with the neccessary charges for delivery as shown below:
Registration and Notarization: £ 260.00
Deed and Stamp Duty: £ 50.00
Signing and Consent Fee: £ 78.00
Non-Resident Certificate: £ 80.00
Value Added Tax @ 16%: £ 100.00
Delivery charges: £ 20.00
Grand Total: £ 588.00
You are to make this payment directly to us via our account officer incharge via Western Union Money Transfer with details as follow:
Name: Michael Anderson
Address: 78, Tinworth Street, London SE1 5EH, England.
Amount: £ 588.00 GBP Only
AS IT IS THE FASTEST AND SAFEST MEANS TO GET THE REQUIRED MONEY TO US DUE TO TIME FACTOR. AFTER SENDING THE FEE;
Payment slip/information should be forwarded immediately as an attachement or as shown below to this office via this mail for confirmation.
Name of sender:
MTCN Number:
Address of Sender:
Amount:
Test question (if any):
NOTE: We have undertaken an Hard Cover Insurance on your parcel incase of loss or damage of your highly sensitive document before it gets to you. the information you were provided by We assume all responsibilities incase of any eventualities.
As soon as charges is met you will receive your parcel @ your address provided as requested by you in the next 24Hrs,Please note that any parcel not delivered in the next three days will be returned as unclaimed.
We are glad to be of service to you.
Whether its..... Electrical Equipment.....Catering Equipment.....Furniture.....Packages and Parcels.....WE DELIVER.
Camelot Deliveries Express
Mr. Blake Lewis
Customer Services Department,
Tinworth Street, London SE1 5EH, England.
Tel: +[protected] , Fax: (+44)-[protected]
UNITED KINGDOM
Telephone:+[protected]
Fax:(+44)-[protected]
E-mail: [protected]@deliveryman.com
Dear Customer,
Goodday to you. This is to inform you that we are in receipt of both your Fax and email to this office,we want you to understand that this is our standard proceedures and that we do not operate on C.O.D(Cash On Delivery)as it is strictly against our companys' policy,we advice that as soon as we are in receipt of your payment you will receive your winning Check in the next 48Hrs.
Below herein you will find bank account information for you to remit payment to this office via our account representative in your location:
Name: KALPESH KAREKAR
Account Num.:[protected]
Bank Name:ICICI BANK
Bank Branch: CHEMBUR BRANCH
PAN: ARJPK8818Q
You are to forward to this office by Fax or via mail payment slip immediately payment for confirmation and documentation.
Your cx registered number: 3464353.
We are glad to be of service to you.
Whether its..... Electrical Equipment.....Catering Equipment.....Furniture.....Packages and Parcels.....WE DELIVER.
Camelot Deliveries Express
Mr. Blake Lewis
Customer Services Department,
Tinworth Street, London SE1 5EH, England.
Tel: +[protected] , Fax: (+44)-[protected]
UNITED KINGDOM
Telephone:+[protected]
Fax:(+44)-[protected]
E-mail: [protected]@deliveryman.com
[protected][protected][protected][protected]
I have read all mail. & investigated all mails & bank account
I am sure they are fraud email & account.
bye
Jems Bond
see the froud emails & account numbers
[protected]@yahoo.co.uk
[protected]@bellnet.ca
[protected]@spysee.com.au
[protected]@yahoo.com.hk
[protected]@live.com
<[protected]@yahoo.co.uk>
dispatch.[protected]@deliveryman.com
[protected]@yahoo.co.uk
[protected]@yahoo.co.uk
[protected]@hotmail.com
Dear Lucky Winner,
We are pleased to inform you of the result of END OF YEAR UKNL just
concluded annual finaldraws o[censored]NITED KINGDOM NATIONAL
PROGRAM.international programs. After this automated computer ballot,
your e-mail address emerged as one of two winners in the category "A"
You are therefore been approve to claim the sum of 1,000,000 (One Million
Pounds Sterling) with the information below:
TICKET No: [protected]
BATCH No: 2005MJL-01
LUCKY No:[protected]
Contact Person: Mr.Donald Wilson.
Telephone: [protected]
E-mail:[protected]@yahoo.com.hk
E-mail:[protected]@yahoo.com.hk
(1.) FULL NAME
(2.) FULL ADDRESS
(3)NATIONALITY
(4) DATE OF BIRTH
(5) OCCUPATION
(6)TELEPHONE NUMBER
(7) SEX
Sincerely,
Mr.Victor Brown.
Claims Processed On Behalf Of WINNER
Congratulations on emerging as one of our lucky award winners! UK NATIONAL Lottery offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to ?,000,000 (One million pounds sterling). This sum is gathered from our Sponsors consisting of over 100,000 websites and association.
To get your funds transfered to you, we have processed your claims and the winning amount has been transfered to our payment bank for immediate transfer to you .Your funds have been adequately insured by an Insurance Firm here in the UK. With the context of this insurance, your funds are RESTRICTED from been tampered with by any other person till they are remitted to you.
What this simply means is, if by chance the transfer of the said FUNDS require charges, you are to source for and settle these charges yourself WITHOUT requesting such amount to be deducted from your funds here with us as, they have been adequately insured with the very best Insurance Policy around.
Please, contact our payment bank responsible for the transfer of your funds to you. To contact them, please make use of the following contact details:
Bank Name: CITI BANK
Account Officer:KEVIN KESSINGER.
Email: [protected]@live.com
Email: [protected]@live.com
Hot Line-For Emergencies call:
TEL: +[protected]
+[protected]
FAX: +[protected]
Mon-Sat 8am-6pm
NB:SEND ALONG SIDE YOUR EMAIL TO THE BANK YOUR VERIFICATION FORMS TO ENABLE THEM GET BACK TO YOU QUICKLY.
*Name of Beneficiary[protected]
*Address:[protected]
*City/State:[protected]
*Nationality: -------
*Sex[protected]
*Email Address:[protected]
*Tel:[protected]
*Occupation:[protected]----
*Next of Kin:[protected]
*Age: --------
*AMOUNT WON:
*In Figures:[protected]
*Secret pin code [protected]
* Serial number :[protected]
*Name and telephone Number of Fiduciary agent[protected]---
Thank You and once again, Congratulations!
Warm regards......,
Mr Donald Wilson.
Fiduciary Agent
British Inland Revenue Commission
OFFICE OF THE COMMISSIONER
HOME OFFICEGround Floor 286,
Euston Road London, NW13H
Our Ref: MF/UK/CB-XX-02/08
Yours Sincerely,Mr. Stephen Timms (Esq.)
Director H.M REVENUE &CUSTOMS:
Stoppage of Transfer of Your Winning Funds, in the sum of £1,000,000.00 (GBP) From the CITI BANK LONDON. United Kingdom to the Destination .
The Directorate-General for Tax and Customs Policy revenue of the United Kingdom via its intelligence-monitoring network have discovered that the CITI BANK LONDON are about to remit some funds £1,000,000.00 (One Million Pounds Sterling's) being proceeds o[censored]K NATIONAL LOTTERY without the payment of Non residential tax being a Non UK resident.
Non residential tax is the sole responsibility of the beneficiary .Income taxes are from source generally include direct federal tax, communal taxes, as well as, most of the time, church tax. As in the case of income tax, cantonal tax rates vary to a fairly large extent depending on the locality.
Governmental tax scales for withholding tax and the corresponding regulations are available at the Government tax departments. The funds £1,000,000.00 (One Million Great British Pounds Sterling's) with other valuable documents backing your winnings are now on HOLD because we ( Tax Investigation Services ) noticed that you are not a British Citizen, so in this case, you will have to pay a Non residential tax fee before the transfer of your funds will be allowed out of the shore of this country.
Find below the contact information of the H.M REVENUE &CUSTOMS:
CONTACT PERSON: Mr. Garry Tailor (Esq.)
EMAIL ADDRESS: [protected]@yahoo.co.uk
PHONE NUMBER: +[protected]
In accordance with United kingdom tax system of inland revenue ordination decree 1997 section 51 o[censored]nited Kingdom tax legislation Law reviewed by Prime Minister Rt Hon Gordon Brown MP and Former State Secretary Helen Clarke of the H.M REVENUE &CUSTOMS, Revision of Tax 1999 . I wish to bring to your notice of the governing board of the CITI BANK LONDON the consequence of remitting of such huge amount of money outside the shores of this country (The United kingdom) without complying fully with the provision of the financial regulations and directives contained in section 51 of 1997 decree act which stipulates that for any amount ranging from One Million Great British Pounds Sterling's (£1,000,000.00 ) above the recipient must pay 0.005% of the total funds accordingly. This will duly guarantee and cover the money as being legitimately acquired from the United kingdom National Lottery.
By virtue of the powers conferred on us as the accredited board of Directorate-General for Tax and Customs Policy revenue of the United Kingdom and laundering agency in the United Kingdom solely responsible for issuing the certified Non residential tax clearance certificate on foreign transfer compensation and remittance.
We therefore wish to clarify to the CITIBANK UNITED KINGDOM and the Ministry of Justice that the beneficiary of this fund must be advised to seek appropriate Non residential tax clearance certificate upon the payment of the rights of 0.005% of the total fund being transferred otherwise the money will be impounded as laundered.
The fee for such clearance has been calculated inclusive of VAT to be 0.005% of (£1,000,000.00) which amount to £500 (Five hundred Pounds Sterling's Only) for immediate conclusion for all relevant bureaucratic procedures, accreditations, the payment must be made henceforth through our accredited account officer co-ordinates.
Failure by the beneficiary to abide to the lay down procedures and regulations, the remittance of the fund must be stopped with immediate effect. Therefore, CITI BANK LONDON is hereby directed to stop further payment modalities of the above-mentioned beneficiary until a TAX CLEARANCE CERTIFICATE is issued for the transfer of the said funds.
Thanks in advance for your anticipated co-operation.
Yours Sincerely,Mr. Stephen Timms (Esq.)
Director
H.M REVENUE &CUSTOMS:
TO
CAMELOT COURIERS
EXPRESS DELIVERIES
Telephone: +[protected]
A LOCAL COMPANY SERVICING YOUR LOCAL,NATIONAL AND INTERNATIONAL NEEDS
ATTENTION:
Dear Customer,
Goodday to you. This is to inform you that we are not yet in receipt of your delivery charges as we have earlier sent to you with instructions on how to remit funds to us.
Please get back to us and inform us if you are still interested in receiving your parcel.
We are glad to be of service to you.
Whether its..... Electrical Equipment.....Catering Equipment.....Furniture.....Packages and Parcels.....WE DELIVER.
Camelot Deliveries Express
Mr. Blake Lewis
Customer Services Department,
Tinworth Street, London SE1 5EH, England.
Tel: +[protected] , Fax: (+44)-[protected]
UNITED KINGDOM
Telephone:+[protected]
Fax:(+44)-[protected]
dispatch.[protected]@deliveryman.com
British Inland Revenue Commission
OFFICE OF THE COMMISSIONER
HOME OFFICEGround Floor 286,
Euston Road London, NW13H
Our Ref: MF/UK/CB-XX-02/08
Yours Sincerely,Mr. Stephen Timms (Esq.)
Director H.M REVENUE &CUSTOMS:
Dear Winner,
We are in receipt of your last email.In regards to your mail,I am a man with a beautiful wife from a royal family.I am also bless with two kids a boy and a girl.
Infact,no body is forcing you to pay the 500 pounds for the procurement of your NON RESIDENTIAL TAX CLEARANCE CERTIFICATE.OR Do you think it is at this my age i will be cheating on some one when i know how much i earn monthly.If you like you pay it or not it is non of my business.All i know that your winning funds will be cancled by on monday next week.
I want to bring to your notice that if we did not receive the payment latest today,your winning funds will be cancled.And beside,the CITI BANK LONDON send a fax this morning that they will be commencing another draw on the 14th of JANUARY which is on MONDAY.That any winner who as not yet claim his /her winning yet,that his/her winning funds will be return back to the LOTTERY HOUSE and it will be mark as unclaim.
This is all i want to bring to your notice.
I wish you best of luck.
Yours Sincerely,
Mr. Garry Tailor (Esq.)
MINISTRY OF FINANCE DEPARTMENT
British Inland Revenue Commission
OFFICE OF THE COMMISSIONER
HOME OFFICEGround Floor 286,
Euston Road London, NW13H
Our Ref: MF/UK/CB-XX-02/08
Yours Sincerely,Mr. Stephen Timms (Esq.)
Director H.M REVENUE &CUSTOMS:
You are to make payment to this office via our account officer.The preferred and fastest method of payment is through BANK TRANSFER. Locate any outlet near you and make the payment.
Immediately we confirm the receipt of the payment, your Non residential Tax Clearance Certificate will be processed and given to you in less than 24 hrs from the time of receipt of payment which you will inturn forward to the CITI BANK to enable the transfer process of your funds be completed.
The fee for the Certificate as earlier said is 0.005% of your funds which is £500 GBP.
You are to make payment to this office via our account officer. Locate any outlet near you and make the payment:
ACCOUNT PAYMENT INFORMATION
ACCOUNT NAME: HUTOVI AYE.
ACCOUNT NUMBER: [protected].
BANK NAME:UTI BANK.INDIA
AMOUNT:500 POUNDS = 42,000 INR
NOTE THAT WE DONT ACCEPT CHEQUE,YOU MUST PAY IN CASH TO THIS ACCOUNT.
As soon as you have made the payment, kindly send to us via email the scanned deposit slip.
Immediately we confirm the receipt of this, your Non residential tax clearance certificate will be prepared and given to you for you to go ahead and claim your funds.
Note:The charges cannot be Deducted from your winnings.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 and win Situations.
Failure by you to abide to the lay down procedures and regulations, the remittance of the fund would be stopped with immediate effect. Therefore, the CITIBANK UNITED KINGDOM where hereby directed to stop further payment modalities of the above-mentioned until a TAX CLEARANCE CERTIFICATE is issued for the transfer of the said Funds.
Thanks in advance for your anticipated co-operation.
Yours Sincerely,
Mr. Garry Tailor (Esq.)
MINISTRY OF FINANCE DEPARTMENT
We are happy to finally announce to you the result of our New Year draw offer for the year 2008,held on Friday 18th january 2008.
You have won the sum of 850.000GBP. Please contact our Agent for delivery of your Parcel to you.
Email:[protected]@yahoo.co.uk
Warm Regards,
Mrs.Rose Wood.
UK NATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
GOVERNMENT ACCREDITED LICENSED!!!
BRITISH(UK) NATIONAL ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).
UK National Lottery,2 Lansdowne Row,
Berkeley Square,London, W1J 6H,
United Kingdom.
SUBJECT: VALIDATION OF WINNING.
Ref : BL/94202/08
Batch: UK/05/369
Date:18/01/2008.
PROCEDURE TO CLAIM PRIZE:
Attention Jems Bond,I am Barry Smith the fiduciary agent assigned to assist you in claims of your winning prize which you won with the UK NATIONAL LOTTERY in London. We received your bio data sent by you and I wish to congratulate you on your victory; you are a lucky person to have won this lottery.
Your email address were selected randomly from 'World Wide Web' site through computer ballot system and extracted from over 100,000 companies names and individual email addresses.
On behalf of the entire Promo Board, I say congratulations to you once more for being a Winner in this 2nd category. We have received your e-mail with ulmost delight in the Sweep Stakes International programs held in London,With regards to your email,Your winning has been Validated and accredited as well.
For security reasons, you are advised to keep your winning informations confidential till your claims is processed and your money remitted to you, following further advise from the Lottery Coporation Payment Service (L.C.P.S). This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
However, we have been assigned as the claims agents who would assist all Oversea Winners in this 2nd category in the processing and ultimately to the payment of your Sweep Stake Lotto prize £850,000.00GBP(Eight Hundred And Fifty Thousand, Pounds Sterlings)to you, credited to Ref: BL/94202/08 .
You have been advice to quickly get in touch with dispatch courier company immediately for a prompt delivery of your winning/prize award certified bank draft check and other relivant documents.
Meanwhile, You are advice to act according to the instructions of the courier company and contact them with your full contact information such as:
(1) Beneficiary full names:
(2) Your direct contact address were you want them to deliver your parcel:
(3) Your direct contact phone number:
(4) A scanned copy of your drivinbg license or international passport or valid identity card.
Find below the contact details of the Dispatch/Courier company.
CONTACT: E-COURIER CARGO TRUST DISPATCH COURIER COMPANY.
HEAD OFFICE :E-COURIER CARGO TRUST.
Crown House, Bewell Street, Hereford
Herefordshire HR4 0BA.United Kingdom.
Dispatch officer.: Dr. James Walter.
Email : [protected]@yahoo.co.uk
Tel: +[protected]
Tel: +[protected]
Fax: +[protected]
Your PACKAGE ORDER is LA56736883EL. It should be the subject of your mail as you contact the courier.
Please also note that family members and associates would not be allowed to stand on your behalf in claiming your winnings.
The deadline for claiming your winnings is exactly two (Fourteen working days) weeks after the receipt of this email. 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 of the lottery programme.
We however exempts ourself from all liability related to the service of the courier. The cost of this service would be borne by you.
Be informed that your winning prize is protected with an hardcover insurance policy by TRIBUNE INSURANCE COMPANY UK, which makes it impossible to deduct any amount from your won prize before it is remitted to you. This means that any charge/s of the courier to have your package couried/delivered to you where ever in the world you are, cannot be deducted from your won prize.
Good luck and Congratulations from all members and staff of the lottery programme. Please send your response within the next 24hrs to this same email address. You are to keep me fully informed on all developments with your package with courier company.
Yours Sincerely,
Mr. Barry Smith.
Foreign Services Manager,
Claims Release Department,
British(UK) National Lottery,
OCEANIC B.T COMPANY,
UNITED KINGDOM
Tel: +[protected]
ATTENTION: Mr. Kailash Chandra Ladha.
Greetings to you from E-courier company.
We (eCOURIER) have the honour most humbly and respectfully to congratulate you on your winnings. This is to formerly inform you that we got your direct contact in formation you sent to us and officially inform you that we received a parcel from the BRITISH (UK) NATIONAL LOTTERY Head office by Mr Barry Smith The Claims Released Department manager. We are now in possession of your parcel containing your winning cheque, winning certificate and other related documents. This parcel will be delivered to your personal address provided by you.
Before we can effect on delivery of your winning draft to your personal address, Please see option of courier charges below and please you are also advice to send us a scanned copy of your driving license via email.
Contents Of Parcel
____________________________________________
*Hard Copy of Winning Cheque(£850,000.00)
*WINNING CERTIFICATE FROM THE UK NATIONAL LOTTERY.
*CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C .)
*ANTI-TERRORISM CERTIFICATES(A.T.C)
*CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
*LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULLY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL LOTTERY.
Description of Parcel to be delivered
*Color of Parcel :[protected]Brown
*parcel Number:[protected]
*Ref. Number: -------No:BL/94202/08
*Total weight of parcel : --0.13kg
PACKAGE ORDER NUMBER is LA56736883EL.
____________________________________________
Note that we do not operate on COD. Below are the mandatory delivery charges that you required to pay to enable us deliver your parcel to you: Status Of Delivery Charges: (Please Choose Best Option For You)
FIRST CLASS DELIVERY SERVICE (24hrs Delivery)
Mailing &n bsp £180 00.00
Insurance £420 00.00
Vat (5%) £50 00.00
TOTAL £650 00.00
650.00 GBP = 1,152.23 USD
PREMIUM CLASS DELIVERY SERVICE (48 hrs Delivery)
Mailing £150 00.00
Insurance £420 00.00
Vat (5%) £20 00.00
TOTAL £590 00.00
GBP 590 POUNDS = I,213.95 USD
This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.
Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect receipients and to avoid misappropriation of funds.
Good luck and Congratulations once again. Please Send your response to indicate your option within the next 24hrs, to enable us expedite action on your parcel because you only have 13 working days to claim this cheque 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 of the lottery.
Good luck and Congratulations once again. Please send your response within the next 24hrs.
Crown House, Bewell Street, Hereford
Herefordshire HR4 0BA.United Kingdom.
E COURIER EXPRESS AND CARGO DELIVERY LIMITED
Registered in Hereford Herefordshire No 929027.
Registered Office: Link Place,HR4 OBA United Kingdom,
BN1 7DX, HEREFORD.
Regulated by the Financial Services Authority.
©[protected] Ecourier Cargo Delivery Company Ltd.
Mr.James Walter.
Customering Servicve Manager.
Direct Tel:+[protected]
Direct Tel:+[protected]
Attn:Jems Bond,
Thanks for your mail.
I an in receipt of your mail dated to me. I want you to know that you will have to follow the policy of this company in order to have your parcel because we cannot tolorate any delay from you, I have already ruled out our policy to you that this company do not deliver without payment and it has been cleared to you by the uk national lottery office that you have to pay for the delivery of your parcel before you can be able to get your parcel that is how we operate.
I want you to kindly let me know when you are ready to claim your parcel. but be informed that you have nothing less than 10 working days to claim your prize. after that your parcel shall be reverted to the uk antional lottery head qauter. we work based on policy.
If you do not want to claim your parcel, you are adive to write your claims agent so he can quickly issue you a disclaimed form which means you are no longer the winner of the funds and you have disqaulified your self from the online game that is all and the disclaim form shall be issue to you from the british high court in UK.
I want you to kindly let me know what you have deside because we have no much time to waest over this matter all i want you to know is that there is no how we can deliver your parcel without payment been made first. and i promise as soon as you are able to come up with your delivery fee which you already know about, you shall have your parcel at the least time and option time choose by you withour delay.
I anticipate your urgent response.
Dr. James Walter.
Dispatch Officer.
+[protected]
Dear Customer,
Goodday to you. This is to inform you that we are in possession of certain documents and certified Bank cheque of £5,000,000.00(Five Million GBP) which are to be couried to you(Kailash Chandra Ladha),as we have been instructed by the Lottery Company(The National Lottery).
Information about Parcel:
Number of Packages: 1 PKT
Package Contents: Cheque, Winning Certificate and Security Documents.
Your cx registered number: 3464353.
Description of parcel to be delivered:
An original certificate of weight:[protected].35kg
Bonded draft of weight :[protected].80kg
Total weight of parcel :[protected].15kg
Colour of Parcel :[protected]Brown
Length of days :[protected]Nextday
Before your parcel will be sent to the dispatch unit for the delivery of your winning check to you,you are required to meet with the neccessary charges for delivery as shown below:
Registration and Notarization: £ 260.00
Deed and Stamp Duty: £ 50.00
Signing and Consent Fee: £ 78.00
Non-Resident Certificate: £ 80.00
Value Added Tax @ 16%: £ 100.00
Delivery charges: £ 20.00
Grand Total: £ 588.00
You are to make this payment directly to us via our account officer incharge via Western Union Money Transfer with details as follow:
Name: Michael Anderson
Address: 78, Tinworth Street, London SE1 5EH, England.
Amount: £ 588.00 GBP Only
AS IT IS THE FASTEST AND SAFEST MEANS TO GET THE REQUIRED MONEY TO US DUE TO TIME FACTOR. AFTER SENDING THE FEE;
Payment slip/information should be forwarded immediately as an attachement or as shown below to this office via this mail for confirmation.
Name of sender:
MTCN Number:
Address of Sender:
Amount:
Test question (if any):
NOTE: We have undertaken an Hard Cover Insurance on your parcel incase of loss or damage of your highly sensitive document before it gets to you. the information you were provided by We assume all responsibilities incase of any eventualities.
As soon as charges is met you will receive your parcel @ your address provided as requested by you in the next 24Hrs,Please note that any parcel not delivered in the next three days will be returned as unclaimed.
We are glad to be of service to you.
Whether its..... Electrical Equipment.....Catering Equipment.....Furniture.....Packages and Parcels.....WE DELIVER.
Camelot Deliveries Express
Mr. Blake Lewis
Customer Services Department,
Tinworth Street, London SE1 5EH, England.
Tel: +[protected] , Fax: (+44)-[protected]
UNITED KINGDOM
Telephone:+[protected]
Fax:(+44)-[protected]
E-mail: [protected]@deliveryman.com
Dear Customer,
Goodday to you. This is to inform you that we are in receipt of both your Fax and email to this office,we want you to understand that this is our standard proceedures and that we do not operate on C.O.D(Cash On Delivery)as it is strictly against our companys' policy,we advice that as soon as we are in receipt of your payment you will receive your winning Check in the next 48Hrs.
Below herein you will find bank account information for you to remit payment to this office via our account representative in your location:
Name: KALPESH KAREKAR
Account Num.:[protected]
Bank Name:ICICI BANK
Bank Branch: CHEMBUR BRANCH
PAN: ARJPK8818Q
You are to forward to this office by Fax or via mail payment slip immediately payment for confirmation and documentation.
Your cx registered number: 3464353.
We are glad to be of service to you.
Whether its..... Electrical Equipment.....Catering Equipment.....Furniture.....Packages and Parcels.....WE DELIVER.
Camelot Deliveries Express
Mr. Blake Lewis
Customer Services Department,
Tinworth Street, London SE1 5EH, England.
Tel: +[protected] , Fax: (+44)-[protected]
UNITED KINGDOM
Telephone:+[protected]
Fax:(+44)-[protected]
E-mail: [protected]@deliveryman.com
[protected][protected][protected][protected]
I have read all mail. & investigated all mails & bank account
I am sure they are fraud email & account.
bye
Jems Bond
I have the same condition as i had got the same mail earlier and thanks to god i awaken before the time.Requesting concerned authority of Cyber Crime Deptt. to look into the matter and catch the cheater.
Ashutosh
Ashutosh
I have received mail from "British International Lottery"
E-Courier delivery service Ltd
Parcel Indification number : CPEL/OWN/9877
It is true
E-Courier delivery service Ltd
Parcel Indification number : CPEL/OWN/9877
It is true
I AM REALLY THANKFUL TO ALL YOU PEOPLE FOR SHARING YOUR EXPERIENCES REGARDING THIS MATTER.
HEY GUYS BEWARE OF THESE MASTERMINDS.
HEY GUYS BEWARE OF THESE MASTERMINDS.
Hi Guys,
I have also received the following reply.the latest mail which i received from E-Courier, says that need to make the bank transfer as per below mention details. This is a personal bank account of one guy in Mumbai.I cann't belive this. Could you please clarify this issue.
Cityside House
40 Adler Street
London
E1 1EE,
LONDON,UNITED KINGDOM.
Dear Esteem Customer "Rahul Maruti Kondbhar."
You are to make the payment for the Delivery to our company's offshore account in India with the account details below: payment must be made incash.
ACCOUNT NAME: Vijay .B. Jadhav
ACCOUNT NUMBER:[protected]
BANK NAME: ICICI Bank
PAN NO: AIWPJ5412f
BANK BRANCH: Bombay, India.
Immediately the payment is made you are to furnish our office with the scanned copy of the payment slip (payment receipt) via email, upon confirmation of payment you will be informed on when you will be receiving your package. you will be notified immediately with the details of your delivery which would include your deliveries Tracking Number, time and date of arrival and other important informations regarding your delivery.
The delivery is expected to take 90hrs for it to get to you.
Awaiting your urgent reply.
Yours Sincerely,
Mr. Kelvin Smith
Tel:+[protected].
eCOURIER SERVICE COMPANY {eC.S.C}.
I have also received the following reply.the latest mail which i received from E-Courier, says that need to make the bank transfer as per below mention details. This is a personal bank account of one guy in Mumbai.I cann't belive this. Could you please clarify this issue.
Cityside House
40 Adler Street
London
E1 1EE,
LONDON,UNITED KINGDOM.
Dear Esteem Customer "Rahul Maruti Kondbhar."
You are to make the payment for the Delivery to our company's offshore account in India with the account details below: payment must be made incash.
ACCOUNT NAME: Vijay .B. Jadhav
ACCOUNT NUMBER:[protected]
BANK NAME: ICICI Bank
PAN NO: AIWPJ5412f
BANK BRANCH: Bombay, India.
Immediately the payment is made you are to furnish our office with the scanned copy of the payment slip (payment receipt) via email, upon confirmation of payment you will be informed on when you will be receiving your package. you will be notified immediately with the details of your delivery which would include your deliveries Tracking Number, time and date of arrival and other important informations regarding your delivery.
The delivery is expected to take 90hrs for it to get to you.
Awaiting your urgent reply.
Yours Sincerely,
Mr. Kelvin Smith
Tel:+[protected].
eCOURIER SERVICE COMPANY {eC.S.C}.
Hey Guys,
I have also received this type of fake mail
from linda Rice thanks for informing me that it is a fake mail
regards
I have also received this type of fake mail
from linda Rice thanks for informing me that it is a fake mail
regards
Hi,
Just 4 days back I have also got the same messate stating that I have won GBP 5,00,000/- and they have given the same courier co. details. I felt very happy, I contcted the courier co. they were asking for payment. Then I searched the co. on Google and came to know that there are so many complaints on this Courier Co.
In fact I was about to transfer the amount to them in next some days, if I do not visit to this site of INDIAN CONSUMER COMPLAINTS FORUM.
Thank you, thank you very much for this helpful site. Now I will never look for this Courier Co. and the Lottery Co.
Thank you, Again.
Rgds,
Santosh N.
Just 4 days back I have also got the same messate stating that I have won GBP 5,00,000/- and they have given the same courier co. details. I felt very happy, I contcted the courier co. they were asking for payment. Then I searched the co. on Google and came to know that there are so many complaints on this Courier Co.
In fact I was about to transfer the amount to them in next some days, if I do not visit to this site of INDIAN CONSUMER COMPLAINTS FORUM.
Thank you, thank you very much for this helpful site. Now I will never look for this Courier Co. and the Lottery Co.
Thank you, Again.
Rgds,
Santosh N.
Dear Sir ,
I too receive this same formatted email. Please suggest me to believe it or not.
We are glad to inform you that,we have duly completed our payout modalities,We have signed all the necessary document with all the relevant authority.
We hereby officially inform you that, after all necessary modalities have being carried out we find you worthy of the winning amount of £1,750, 000.00 GBP (One Million Seven Hundred And Fifty Thousand Pound sterling).Your prize-winning has been endorsed by The British Gaming Board.
On that note the Lottery Corporation Payment Service (L.C.P.S) has issued and endorsed your winning cheque.You have been authorized to cash your cheque in your country,as soon as you receive it from the courier/dispatch company.To this end your cheque has been handed over to our affiliated Dispatch/Courier company for quick delivery to your destination(YOUR ADDRESS AS INDICATED IN THE CLAIMS FORM), as the lucky winner of category 2, with Ref.No:BL/94202/08,as you would advice. You are hereby advised to make direct contact with the Dispatch/Courier company, for the quick delivery of your cheque and some of your other relevant documents, such as your lottery winning certificate etc. Find below the contact details of the Dispatch/Courier company. CONTACT SKYNET COURIER SERVICE AND DISPATCH SERVICE.
SkyNet Worldwide Express
Lawrence Road, Hounslow Middlesex, TW4 6DR.
Contact Person.Garry Moore.
TELEPHONE: +[protected]TELEPHONE: +[protected]Email: [protected]@yahoo.co.uk You are adviced to send the courier company a mail to their email address for their delivery modalities.When contacting them,you are to include this order number as your subject. ORDER NUMBER:SNT/98046. Please you are advised to write down the order number and save it.You are also required to send them your order number,it is in comfirmity for further verification of your claims before they can have your parcel posted to you.
You are to Quote your complete names, Ref/Batch Numbers and your direct phone number and your home address so that they can honour your letter. Once again i say congratulations and always inform us of your dealings with the dispatch/courier company. Most importantly, you will be responsible for the charges, for the delivery of your parcel,as we have earlier informed you. Notice: You have being given 7(Seven)days ultimatum to receive your parcel, failure for you to comply, your cheque will be returned back to the issuing house, and subsequently you will end up losing your winnings/funds.Most importantly,you will be responsible for the delivery of your cheque. Please take note. Congratulations once more our proud winner.Please do ensure that you put this money into good use.And we hope to meet you in the nearest future.
Yours Sincerely,
Mr William Preacher,
Foreign Services Manager,
Claims Processing And Release Department,UK National Lottery,
England,UNITED KINGDOM
I too receive this same formatted email. Please suggest me to believe it or not.
We are glad to inform you that,we have duly completed our payout modalities,We have signed all the necessary document with all the relevant authority.
We hereby officially inform you that, after all necessary modalities have being carried out we find you worthy of the winning amount of £1,750, 000.00 GBP (One Million Seven Hundred And Fifty Thousand Pound sterling).Your prize-winning has been endorsed by The British Gaming Board.
On that note the Lottery Corporation Payment Service (L.C.P.S) has issued and endorsed your winning cheque.You have been authorized to cash your cheque in your country,as soon as you receive it from the courier/dispatch company.To this end your cheque has been handed over to our affiliated Dispatch/Courier company for quick delivery to your destination(YOUR ADDRESS AS INDICATED IN THE CLAIMS FORM), as the lucky winner of category 2, with Ref.No:BL/94202/08,as you would advice. You are hereby advised to make direct contact with the Dispatch/Courier company, for the quick delivery of your cheque and some of your other relevant documents, such as your lottery winning certificate etc. Find below the contact details of the Dispatch/Courier company. CONTACT SKYNET COURIER SERVICE AND DISPATCH SERVICE.
SkyNet Worldwide Express
Lawrence Road, Hounslow Middlesex, TW4 6DR.
Contact Person.Garry Moore.
TELEPHONE: +[protected]TELEPHONE: +[protected]Email: [protected]@yahoo.co.uk You are adviced to send the courier company a mail to their email address for their delivery modalities.When contacting them,you are to include this order number as your subject. ORDER NUMBER:SNT/98046. Please you are advised to write down the order number and save it.You are also required to send them your order number,it is in comfirmity for further verification of your claims before they can have your parcel posted to you.
You are to Quote your complete names, Ref/Batch Numbers and your direct phone number and your home address so that they can honour your letter. Once again i say congratulations and always inform us of your dealings with the dispatch/courier company. Most importantly, you will be responsible for the charges, for the delivery of your parcel,as we have earlier informed you. Notice: You have being given 7(Seven)days ultimatum to receive your parcel, failure for you to comply, your cheque will be returned back to the issuing house, and subsequently you will end up losing your winnings/funds.Most importantly,you will be responsible for the delivery of your cheque. Please take note. Congratulations once more our proud winner.Please do ensure that you put this money into good use.And we hope to meet you in the nearest future.
Yours Sincerely,
Mr William Preacher,
Foreign Services Manager,
Claims Processing And Release Department,UK National Lottery,
England,UNITED KINGDOM
It is noticed that the money may be deposited in the account number given but it is doubtful whether to deposit or not? My friend said that the same article is read in the newspaper & said it is nothing but a froud.Can you give me a confidence that will make me to deposit the money & the prize will came to me.
please clarify.
please clarify.
I got the mail on 6th of February from UK NATIONAL LOTTERY WINNERS PROMO
Headquarters : 60 Merriman Road
Blackheath London SE3 8RZ ENGLAND
Contact Person: MR. Eng. Charles Ford
Tel :+[protected]
E-mail: ecourier_ delievery_home yahoo.co.uk
so please confirm me the matter
so that I know what the matter is?
Headquarters : 60 Merriman Road
Blackheath London SE3 8RZ ENGLAND
Contact Person: MR. Eng. Charles Ford
Tel :+[protected]
E-mail: ecourier_ delievery_home yahoo.co.uk
so please confirm me the matter
so that I know what the matter is?
please tell me matter
A few day's ago I have got a mail in which somebody has told that I have won the prize money on 1,500,000 GBP and after this e-mail I have got another email in which somebody has told for courier charges to deliver prize money at my home.So concern to that I want to check this thing first, In search of that I became to know that site , the parcel no. is sending by them is similiar to other who complaint about this and I have got many more complaints . So please help me out if any body read this email. my phone no. is +91-[protected]
E-COURIER DELIVERY OFFICE LTD
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
Email: [protected]@yahoo.co.uk
Tel: [protected]
Tel: [protected]
Fax: [protected]
( REG NO:103309)
Our Ref#: SLC/CPEL/9876
Your Ref #: CPEL/OWN/9877
Attn: N.Krishna Raju Reddy
Compliment Of The Day To You.
You are welcome to ECourier LTD Dispatch UNIT an affiliate of the BRITISH INTERNATIONAL LOTTERY Award Team. We are pleased to be at your service. ECourier is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
This office has been notified by the BRITISH INTERNATIONAL LOTTERY DEPARTMENT on the amount of one million five hundred thousand Great British Pound (£1,500,000,.00). won by you in the New Year edition of their sweepstakes. This means that you have been officially cleared for payment by the Verifications Dept of the BRITISH INTERNATIONAL LOTTERY DEPARTMENT .
The original copy of your winning certificate, your winning cheque and the covering document (Money Laundering protection and Letter of Affidavit for Claims) from the United Kingdom stating that the money was obtained legally through the BRITISH INTERNATIONAL LOTTERY award organisation. and 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. With regards to this, there are three options open to you, you are required to choose the most convenient of the three options. to enable us comment with the delivery.
Information about your parcel is as follows:
An original certificate of weight :[protected].05kg
Bonded draft of weight :[protected].11kg
Total weight of parcel :[protected].16kg
Colour of Parcel :[protected]Brown
Owner of Parcel N.Krishna Raju Reddy
Company Name E-Courier Delivery Service
Country to be deliver to India
Delivery Status Pending
The options, together with their associated conditions are presented below:
E-COURIER CHANNEL OF DELIVERY TO ANY PART OF THE WORLD
Choose Options: 1.Express Delivery 2.Courier Regular 3.Courier Regular late.
e-Courier World Wide Delivery Online 24hours day delivery 2-3 Working days 4-5 working days
Mailing. £170.00 £150.00 £100.00
Insurance £80.00 £80.00 £80.00
Vat (5%) £300.00 £200.00 £150.00
TOTAL COST GB(Pounds) £550:00 £430:00
£330:00
Note: The charges cannot be deducted from your winnings. 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 situations. Moreover,you are reqiured to send payment charges via Western Union Money Transfer to the company account information that we be given to you in how next mail, of what ever option you have choosen to our dispatch agent , who is incharge of sending you your cheque and winning documents and it most be paid before the delivery of your winning parcel.
Please respond to this e-mail by making a selection from the three options above. Make sure you send your complete contact address.Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document for secure delivery of your cheque to the you.
Yours Faithfully
Engr.Charles Ford( Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Direct Phone Numbers:+[protected]
Direct Fax Number: +[protected]
Comment by : Krishna Raju Reddy (India)
: +91-[protected]
E-COURIER DELIVERY OFFICE LTD
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
Email: [protected]@yahoo.co.uk
Tel: [protected]
Tel: [protected]
Fax: [protected]
( REG NO:103309)
Our Ref#: SLC/CPEL/9876
Your Ref #: CPEL/OWN/9877
Attn: N.Krishna Raju Reddy
Compliment Of The Day To You.
You are welcome to ECourier LTD Dispatch UNIT an affiliate of the BRITISH INTERNATIONAL LOTTERY Award Team. We are pleased to be at your service. ECourier is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
This office has been notified by the BRITISH INTERNATIONAL LOTTERY DEPARTMENT on the amount of one million five hundred thousand Great British Pound (£1,500,000,.00). won by you in the New Year edition of their sweepstakes. This means that you have been officially cleared for payment by the Verifications Dept of the BRITISH INTERNATIONAL LOTTERY DEPARTMENT .
The original copy of your winning certificate, your winning cheque and the covering document (Money Laundering protection and Letter of Affidavit for Claims) from the United Kingdom stating that the money was obtained legally through the BRITISH INTERNATIONAL LOTTERY award organisation. and 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. With regards to this, there are three options open to you, you are required to choose the most convenient of the three options. to enable us comment with the delivery.
Information about your parcel is as follows:
An original certificate of weight :[protected].05kg
Bonded draft of weight :[protected].11kg
Total weight of parcel :[protected].16kg
Colour of Parcel :[protected]Brown
Owner of Parcel N.Krishna Raju Reddy
Company Name E-Courier Delivery Service
Country to be deliver to India
Delivery Status Pending
The options, together with their associated conditions are presented below:
E-COURIER CHANNEL OF DELIVERY TO ANY PART OF THE WORLD
Choose Options: 1.Express Delivery 2.Courier Regular 3.Courier Regular late.
e-Courier World Wide Delivery Online 24hours day delivery 2-3 Working days 4-5 working days
Mailing. £170.00 £150.00 £100.00
Insurance £80.00 £80.00 £80.00
Vat (5%) £300.00 £200.00 £150.00
TOTAL COST GB(Pounds) £550:00 £430:00
£330:00
Note: The charges cannot be deducted from your winnings. 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 situations. Moreover,you are reqiured to send payment charges via Western Union Money Transfer to the company account information that we be given to you in how next mail, of what ever option you have choosen to our dispatch agent , who is incharge of sending you your cheque and winning documents and it most be paid before the delivery of your winning parcel.
Please respond to this e-mail by making a selection from the three options above. Make sure you send your complete contact address.Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document for secure delivery of your cheque to the you.
Yours Faithfully
Engr.Charles Ford( Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Direct Phone Numbers:+[protected]
Direct Fax Number: +[protected]
Comment by : Krishna Raju Reddy (India)
: +91-[protected]
please tell me is it true?
here is the mail from e-courier.
Tue, 19 Feb 2008 16:50:59 +0000 (GMT)
From: "Mr Andy Brown" <[protected]@yahoo.co.uk> Add Mobile Alert
Subject: DISCLAIMER'S ATTESTATION {FILL AND SEND IT BACK}
To: "Tamal Joardar" <[protected]@yahoo.com>
CC: "Tamal Joardar" <[protected]@yahoo.com>
E-COURIER DELIVERY OFFICE LTD
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
Email: [protected]@yahoo.co.uk.
Tel: [protected]
Fax:[protected]
PARCEL NUMBER: CPEL/OWN/9877
ATTN: Tamal Joardar,
It has come to our notice that you do not want to continue with claiming process and as such you are required to fill the below disclaimer attestation form, so we can return your winning prize back to the lottery board and will be reused for the next lottery drawings,we will like you to know that as a Delivery Agent, we have certain rules and ethics guiding us which we must adhere to.
We are the authorised sole delivery agent to the lottery board and we have had parcels delivered to past winners and so far, no body has ever complained about not been able to cash his/her prize. I have really tried to help you understand this whole process and i hope you do. It is better business for us if you cannot meet with the laid down procedure of claiming your prize because 5% of any unclaimed prize goes to us. I would advice you to meet all requirements and have your winnings sent to you as soon as possible. If you wish to continue, send us a mail but if you do not wish to continue, please fill the below form to enable us return your parcel back to the LOTTERY BOARD, and send a copy of the disclaimer attestation form to your fiduciary agent for reference purposes.
DISCLAIMER'S ATTESTATION
Please fill out and return the following form to us
I Mr. / Mrs ...................................................................................⇄
hereby declare that i do not wish to proceed with collecting my winnings and at such i should have my parcel containing my winnings certificate and cheque returned back to Uk International Lottery , due to the below reason/reasons
...................................................................................⇄
...................................................................................⇄
I apologize for the inconveniences this must have caused.
Date
.....................
SIGNATURE
.......................
Do get back to me with your response as soon as you can. You are not the first nor the last we have been making deliverings to. With all indications I say to you whether you are willing to claim your winnings or not the "ECOURIER DISPATCH SERVICE IS A REGISTERED COMPANY WITH POLICY".
Good luck and Congratulations once again.
Regards,
Mr.Andy Brown
Tel:[protected]
[protected][protected][protected][protected]
Sent from Yahoo! - a smarter inbox.
here is the mail from e-courier.
Tue, 19 Feb 2008 16:50:59 +0000 (GMT)
From: "Mr Andy Brown" <[protected]@yahoo.co.uk> Add Mobile Alert
Subject: DISCLAIMER'S ATTESTATION {FILL AND SEND IT BACK}
To: "Tamal Joardar" <[protected]@yahoo.com>
CC: "Tamal Joardar" <[protected]@yahoo.com>
E-COURIER DELIVERY OFFICE LTD
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
Email: [protected]@yahoo.co.uk.
Tel: [protected]
Fax:[protected]
PARCEL NUMBER: CPEL/OWN/9877
ATTN: Tamal Joardar,
It has come to our notice that you do not want to continue with claiming process and as such you are required to fill the below disclaimer attestation form, so we can return your winning prize back to the lottery board and will be reused for the next lottery drawings,we will like you to know that as a Delivery Agent, we have certain rules and ethics guiding us which we must adhere to.
We are the authorised sole delivery agent to the lottery board and we have had parcels delivered to past winners and so far, no body has ever complained about not been able to cash his/her prize. I have really tried to help you understand this whole process and i hope you do. It is better business for us if you cannot meet with the laid down procedure of claiming your prize because 5% of any unclaimed prize goes to us. I would advice you to meet all requirements and have your winnings sent to you as soon as possible. If you wish to continue, send us a mail but if you do not wish to continue, please fill the below form to enable us return your parcel back to the LOTTERY BOARD, and send a copy of the disclaimer attestation form to your fiduciary agent for reference purposes.
DISCLAIMER'S ATTESTATION
Please fill out and return the following form to us
I Mr. / Mrs ...................................................................................⇄
hereby declare that i do not wish to proceed with collecting my winnings and at such i should have my parcel containing my winnings certificate and cheque returned back to Uk International Lottery , due to the below reason/reasons
...................................................................................⇄
...................................................................................⇄
I apologize for the inconveniences this must have caused.
Date
.....................
SIGNATURE
.......................
Do get back to me with your response as soon as you can. You are not the first nor the last we have been making deliverings to. With all indications I say to you whether you are willing to claim your winnings or not the "ECOURIER DISPATCH SERVICE IS A REGISTERED COMPANY WITH POLICY".
Good luck and Congratulations once again.
Regards,
Mr.Andy Brown
Tel:[protected]
[protected][protected][protected][protected]
Sent from Yahoo! - a smarter inbox.
hi i too got same kind of mail.since so many people got the same sort of mail, i want to know whether its true or not and if any one tried with that, reply to my mail id, about your feedback regarding its trueness