As per the instruction given on E-mail, I deposited the amont of f 320.00 ia the account mentioned by you in India as your representative account. But after sending the proof of deposit, You again rang and E-mailed me to deposit more money which I can not afford at present as Tax for BRITISH TAX COMMISSIONER.
In this regard, I would like to know that the parcel was really there in my name or it is a forgery case.
Moreover, I read in a complain box that the same parcel no. was to be delivered in India to some other name, Mr. Verma.
I would like to clarify regarding this controversy.
Thanking you.
Regards,
N.K.Singha Was this information helpful? | 
22 Garden Close Stamford,
Lincs, PE9 2YP, London Tel: +44 [protected]
United Kingdom. STAR PRIZE WINNER
E-MAIL: [protected]@hotmail.com
DEAR WINNER,
Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. And the Name in our list of shipment is: -( EJEN TIMUNG)
All your winning documents which includes a winning certificate and a covering documents (Money Laundering protection and Letter of Affidavit for Claims) from the British government, stating that the money was obtained legally through the won Email Draw, all have been made available and (Processed).
All vital documents will be sent to you as soon as our courier agent arrive in your country.
A winning Cash Cheque has been issued in your name by The Board of Directors members of staff and the International Awareness Promotion Department of the TOYOTA Automobile Company and will be sent along side with your Brand New TOYOTA CAMRY09 Car Tel: +44 [protected]
DESCRIPTION OF PARCEL TO BE DELIVER:
Order Number: OBC55617
Your Order number is OBC55617
Description of parcel to be delivered:
An original certificate of weight :[protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Color of Parcel :[protected]Brown.
ALLIED IRISH BANK (GB) (TOYOTA AUTOMOBILES E-MAIL DRAW)Tel: +44 [protected]
You can now begin the final step of the claims process, which is the delivery of your won prize to you. As For your own personal matter, it is necessary that you contact some one from
Please note that delivery can commence only when you are able to meet with our requirements photo identification Proof .such as international passport or any form of identification that is legally acceptable in your country. Note: no attachment of your i.d proof was found to this email.
Without this required proof the Diplomat cannot release your consignment to you. That is our instruction given to Him.
SEQUEL TO THE DECISION OF THE GOVERNING BODY OF THIS TOYOTA AUTOMOBILE COMPANY (GB), WE HEREBY INFORM YOU THAT YOUR ENTITLEMENT IN THE AMOUNT OF GBP-500, 000.00 HAS BEEN PACKAGED AND SEALED IN A SAFETY BOX AS A DIPLOMATIC PACKAGE FOR IMMEDIATE DISPATCH THROUGH THE BRITISH GOVERNMENT DIPLOMATIC DELIVERY IMMUNITY TO YOUR DOORSTEP.
THIS TOYOTA AWARD PAYMENT ARRANGEMENT WILL HELP YOU AND YOUR FAMILY TO OVERCOME ALL THE INTERNAL AND EXTERNAL HITCHES, AND TAXES UNDER THE BTO TRANSFER LAWS, FINANCIAL CONSTITUTION AND POLICIES OF YOUR COUNTRY AND OUR COUNTRY FOR THE RECOGNITION OF THE RULE OF LAW.
IT IS THE TOYOTA AUTOMOBILE COMPANY OBLIGATION TO MAKE SURE THAT YOUR ENTITLEMENT WILL NOT HAVE ANY PROBLEM WITH THE CUSTOM OF YOUR COUNTRY AT THE POINT OF ENTRANCE HENCE A DIPLOMATIC COURIER AGENT HAS BEEN ASSIGNED AS YOUR DELIVERY AGENT IN THIS REGARD.
WE ADVISE YOU TO HELP US SERVE YOU BETTER. PLEASE NOTE THAT THE DIPLOMATIC COURIER AGENT DOES NOT HAVE ANY KNOWLEDGE OF WHAT THE CONTENT OF THE PACKAGE IS, AS SUCH THE PACKAGE IS "TAGGED A DIPLOMATIC PACKAGE", THEREFORE EXPOSING THE CONTENT OF THE PARCEL BEFORE THE DELIVERY AGENT IS AT YOUR RISK
BY THE VETO OF POWER CONFERRED TO US, WE HAVE TAKEN THE DECISION TO FOOT THE TRAVELING COSTS OF THE DELEGATED DIPLOMATIC COURIER AGENT, AND ENSURED PAYMENTS FOR SHIPMENT OF SAFETY BOX TO INDIA, AND WOULD WANT YOU TO PREPARE THE INDIAN CUSTOM AIRPORT CLEARANCE FEES WHICH IS PAYABLE IN CASH TO THE CUSTOMS DEPARTMENT IN YOUR COUNTRY.
NOTE: YOU HAVE TO PROVIDE THE COURIER AGENT WITH YOUR VALID I.D PROOF AND THE SCAN COPY OF YOUR WINNING CHEQUE, CERTIFICATE OF AFFIDAVIT AWARD TO ENABLE HIM KNOW YOU ARE THE RIGHT BENEFICIARY OF THE SUM TOTAL OF 500, 000.00GBP. WITHOUT THOSE PROOFS, HE CAN NOT RELEASE YOUR PARCEL TO YOU.
AND UPON SETTLEMENT OF THE SHIPMENT CLEARANCE COST AND INDIAN CUSTOM AIRPORT CLEARANCE, THE DIPLOMATIC AGENT WILL PROCEED FOR FINAL DELIVERY TO YOUR DOOR STEP AFTER WHICH HE SHALL FURNISH YOU WITH YOUR PAYMENT RELEASE DOCUMENTS, WHICH YOU WILL LEGALLY SIGN FOR RELEASE OF YOUR PACKAGE TO YOU, AND UPON THE ENDORSEMENTS, THE DIPLOMATIC COURIER AGENT WILL HAND OVER YOUR PACKAGE (THE SAFETY BOX) CONTAINING THE TOTAL SUM IN PRINCIPLE TO YOU WHILE YOU MAKE FURTHER ARRANGEMENT ON HOW TO GET YOUR FUNDS WIRED TO YOUR ACCOUNT WITH ALL THE LEGAL DOCUMENTS INCLUDED.
THE DIPLOMATIC COURIER AGENT (DIP.John Morris) SHALL BE DEPARTING TO INDIA BY 19/12/2011 TO ARRIVE INDIA ON 20/12/2011.
ACKNOWLEDGE THE RECEIPT OF THIS IMPORTANT EMAIL PRIOR TO THE DEPARTURE OF THE DELEGATED DIPLOMATIC COURIER AGENT.
Kind Regards,
DR. COLLINS JONES
(director of remittance)
Tel: +44 [protected] Toyota Logo
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