Attn: BHUVAN VERMA,
This is to inform you that we have reviewed and accepted your completed fund release form, based on this your prize money shall be remitted to you accordingly. As you already know your email address was randomly selected along with others from over 125, 600 websites on the internet. Each email address was attached to a ticket number. A certificate of prize claims and some vital documents will be sent along side your winnings cheque. The documents to be sent are;
1.WINNING CERTIFICATE FROM MICROSOFT LOTTERY SWEEPSTAKE PROMOTIONS;
2.WINNERS CHEQUE;
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
4.ANTI-TERRORISM CERTIFICATES (A.T.C);
5.CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
Your winning cheque shall be couriered to you by our affiliate courier agency who is solely responsible for the delivery of your winning cheque. Be confident in our remittance method as the courier agency will effectively deliver your package with a comprehensive insurance cover that has been undertaken to guarantee the safe delivery of your winning cheque to your address within a record time.
Find below the contact information of the courier agency:
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SCARLET COURIER COMPANY
Director: Richard David
Tel: 44 871-315-4134
Fax: 44-700-592-1381
Email Address: [email protected]
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This is to protect winners and to avoid misappropriation of funds. Its is imperative that you add your IDENTIFICATION NUMBERS{TATYAC116542}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
For immediate delivery of your winning cheque to you by the courier agency, you are to contact them with your verification and fund release form as stated below:
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.NAME AND ADDRESS OF NEXT OF KIN:
6.SEX:
7.OCCUPATION:
9.COUNTRY /STATE:
This office is requesting an adequate update from you on the proceedings between you and the courier agency. If you need any assistance whatsoever, please do not hesitate to let me know.
Regards,
Mr. Edward Parker.
Secretary,
Mrs. Sandra Coleman.
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This email and its attachments are confidential and intended for the exclusive use of the addressee (s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents
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A.K VERMA Sun, Aug 22 at 10:45 PM
To: MICROSOFT LOTTERY COMPANY HEADQUATER
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SORRY I DONT HAVE MONEY TO PAY THE COURIER CHARGES YOU HAVE TO FIND
ANOTHER WAY FOR TRANFERRING MY FUND LIKE BANK TO BANK TRANSFER OF
MONEY TO DIRECT IN MY INDIAN ACCOUNT.EITHERWISE SORRY BECAUSE IAM
STUDENT NOT HAVE MUCH MONEY TO SPEND ON THESE FRAUD ACTIVITIES.
SO THANX FOR THIS... BYE TC.
On 8/22/10, MICROSOFT LOTTERY COMPANY HEADQUATER
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