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165 FULHAM PALACE RD.
W6 8JB UNITED KINGDOM.
CUSTOMER SERVICE DEPARTMENT (C.S.D)
Good day Winner, my name is Mr. Mack Davidson ESQ., I am a Lottery Claims Officer with THE BRITISH INTERNATIONAL LOTTERY here in the United Kingdom, this is us using this opportunity to congratulate you on your been made a Winner in this edition of the Lottery Draw held in the United Kingdom, you may not have known that over one hundred billion people surf the Internet on a regular basis for one reason or other. These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the world who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology and now in partnership with the Government and Citizens of the United Kingdom we are hereby awarding to you this Grand Prize which the details in the next paragraph made you the Winner.
As you already know your email address was randomly selected along with others from over 125, 000 website on the Internet of which your email address was attached to a ticket number"564-756-005-45188". Your BATCH NUMBER is 12/25/0304, and REFERENCE NUMBER is BTL/491OXI/04. It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of £2, 500, 000.00 (Two Million, Five Hundred Thousand Pounds Sterling) in cash credited to file XYL/26510460037/04. Your particulars have been documented for record purposes.
With this you are to fill the Claims release / Verification Form below and send to the email contact below:
CLAIMS RELEASE/ VERIFICATION FORM
1. Full Name%%%%%%%%_
2.Full Address%%%%%%%%
3. Address Of Place for delivery %%%_
4.Marital Status%%%%%%%__
5.Occupation%%%%%%%%_
5.Age%%%%%%%%%%_
7.Sex%%%%%%%%%%_
8.Nationality%%%%%%%%_
9.Country Of Residence%%%%%__
10.Telephone Number (home) %%%__
11. Telephone Number (office) %%%__
12.Cell Phone Number%%%%%%
13. Fax Number%%%%%%%__
14.Ticket Number%%%%%%%_
15.Reference Number%%%%%%_
16.Batch Number%%%%%%%__
Please forward your details to Mr Paul Anderson of Frontier Forwarding Services with this Email ([email protected])
He would be responsible for sending the original documents and funds to you. This documents and funds will be couriered to you as soon as you adhere to all instructions, from the courier department. This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with the following details below:
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NAME OF FIRM: FRONTIER FORWARDING SERVICES L.T.D
NAME OF DISPATCH OFFICER: MR.PAUL ANDERSON
TEL NUMBERS: 44 702 403 6681
44 703 198 7573
44 703 199 0687
EMAIL ADDRESS: [email protected]
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I want you to understand that your winning fund of £2, 500, 000.00 pounds was given out in cheque along side with other vital document which will enable you to clear the cheque in any bank in this world, however i want you to understand that the cheque and documents is presently handed over to the courier firm below:
1. WINNING CERTIFICATE FROM THE UK LOTTERY
2.WINNERS CHEQUE FOR THE VALUE OF £2, 500, 000.00 BRITISH POUNDS
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C..)
Endeavour to make your winnings confidential during the process of the transfer of your winnings. Thank you for your understanding and once again congrats on becoming a Winner.
Regards
Mr. Mack Davidson Esq.
Claims Officer in Charge.
Copyright © 1995 The British National Lottery Inc. All rights reserved.
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FRONTIER FORWARDING
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
6TH AUGUST
Dear Dhanraj R Rajbhar,
Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. The name in our list of shippment is (Dhanraj R Rajbhar) one of the Lottery Winner. A description of your package have been stated Below.
DESCRIPTION OF PARCEL TO BE DELIVER.
Your Order number is OBC55617
Description of parcel to be delivered:
An original certificate of weight :&&&&-0.15kg
Bonded draft of weight :&&&&-0.17kg
Total weight of parcel :&&&&-0.32kg
Colour of Parcel :&&&&-Brown.
"Frontier Forwarding Services" is a registered and copyright trade marks of :- Frontier Trans International Ltd"
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You can now begin the final step of the claims process, which is the delivery of your prize to you.
Choose from option A, B & C below which is more convenience for you
A. Gold Class Delivery: in 48hours
Mailing GBP £220.00 00.00
Insurance GBP £150.00 00.00
Vat () GBP £140.00 00.00
TOTAL GBP £510.00 00.00
B. Classic Class Delivery: in 72hours
Mailing GBP £210.00 00.00
Insurance GBP £120.00 00.00
Vat () GBP £100.00 00.00
TOTAL GBP £430.00 00.00
C. Normal Class Delivery: in 5 Days
Mailing GBP £200.00 00.00
Insurance GBP £100.00 00.00
Vat () GBP £90.00 00.00
TOTAL GBP £390.00 00.00
OPTION 2: The cost of COT (commission of transfer) being charged by our transferring bank, which is (£725.00) of the cash being transferred will be paid by winner.
Please be informed that the charges of delivering Must be paid as stated by the British Law and Our Courier's Entity before we can commence with the delivery of your winning Cheque.
We will direct you on how to pay the charges of delivery as soon as you have choose one from the above option.
TERMS AND CONDITION OF DELIVERY
We have verify your valid contact address and Please kindly send to us the attach copy of your International passport or any available ID card for proof of identity and proper verification. Be reminded that the deadline for the claiming of winnings is exactly 7 days. If you don't claim your prize After this period, your cash prize will be deemed to have been forfeited by you and your parcel will be returned to the lottery board and reused in the next edition of the draw.
Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is been remitted to you. This means that the said charges can not be deducted from the prize and hence must be provided by you before the delivery of your winnings can commence.
This is in accordance with section 13 (1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.
NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.
Good luck and hope to hear from you soon.
BEST REGARDS
Mr. Paul Anderson
Dispatch Officer
TEL: 44 702 403 6681
TEL: 44 703 198 7573
TEL: 44 703 199 0687
FAX: 44 870 471 6613
FRONTIER FORWARDING COURIER SERVICE LTD.
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FRONTIER FORWARDING
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
Top Of The Day To You
Without much ado, you are to be notified in brief that the services we are to render to you is in accordance with the United Kingdoms Lottery Promotions. You must be fully aware that you are to read carefully to your understanding.
The courier charges bills are to be paid before delivery due to the following reason: The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made and something goes wrong, that I/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for Insurance Cover was not made at point of mailing.
This is why all beneficiary are to pay their courier charges to our personnel account clerk. Forward the cost of mailing your draft with any of the courier channel cost you choose above to us, to enable us commence with the delivery of your prize win money to you. Please note that your certified cheque is separately BONDED, NON- DIVISIBLE, NON -NEGOTIABLE, that is why cannot be allowed to open the cheque and of course make any deductions from it. It is also separately authenticated and cannot be opened until it is fully remitted to you to avoid terrorism.
Be assured that in line with our principles of efficiency, transparency and customer satisfaction, we will handle all transfer operations with the highest level of professionalism and discretion to ensure you receive your prize within the shortest possible time. You will only have to follow instructions as stated above and accordingly as all procedures are meant to protect clients and to avoid cases of misappropriation and mishandling of prize money.
Note that every individual has the right to claim or disclaim his/her package, though we are not trying to disqualify because we do not have the right to do so. But if you know its not possible for you to pay the said charges before delivery, I will advice you to fill the attach below disclaims form from the BRITISH JUDICIARY CROWN COURT which can give us the authority to send back your winnings to the lottery board. Fill and get back to us with it immediately. Also note that you are expected to fill this form and get back only if you do not want to claim your Winnings, for it is the only way as this charges was agreed in a mutually consented meeting that consider a lot of factors especially your location.
Do confirm the receipt of this email and get back to us immediately to enable us proceed with the necessary step as soon as possible.
Awaiting your urgency to this email.
BEST REGARDS
Mr. Paul Anderson
Dispatch Officer
TEL: 44 703 191 7849
TEL: 44 704 573 7844
TEL: 44 702 401 7955
FAX: 44 870 471 6613
FRONTIER FORWARDING COURIER SERVICE LTD.
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