HOME OFFICE: 28 TANFIELD ROAD, LONDON
REFERENCE NUMBER: BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER: 11 - 13 - 26
http://www.bbc.co.uk/lottery/
Saturday April 17th draw no.1494
(03)(10)(29)(31)(36)(44) Bonus Numbers (45)
Dear Winner,
We are delighted to inform you of the result of the ongoing BBC LOTTERY 2010 ballot draws which took place Recently in UK (UNITED KINGDOM). This PROMO was Organized randomly through a computer balloting system drawn from over Nine hundred million E-mail addresses from Canada, Australia, United States, Asia, Middle East, Africa and Oceania.
This is an international promotion programe conducted annually. it is promoted and sponsored by BBC LOTTERY 2010 charity bonanza as part of their social responsibilities for the benefit of the populace accross the globe. This lottery draw is fully based on electronic selection of winners using their E-mail addresses from different World Wide Web sites. Your EMAIL ADDRESS was attached to ticket number : { 11 / 13 / 26 } your ticket number drew the lucky numbers (03)(10)(29)(31)(36)(44) Bonus Numbers (45) which subsequently won you the lottery in the 3rd category Draw. You have therefore been approved to claim a total sum of £1, 000, 000.00 Great British Pounds.{ONE MILLION POUNDS}
HOW TO CLAIM YOUR PRIZE:
Your winning cheque has been issued and has been handed over to the BRITISH AIRWAY COURIER COMPANY for proper delivery to you.
You are to contact the courier company via e-mail (http://www.bbc.co.uk/lottery/) providing them the below stated information for proper delivery to you.
CONTACT INFORMATION:
Simply contact our claims agent,
Mr Mr. Bannett Mc'Nally Of BRITISH AIRWAY COURIER COMPANY,
Email: [email protected]
Telephone: 447010995574
You are expected that you add your PARCEL IDENTIFICATION NUMBER {CPEL/NUM/9010} as the subject of any correspondence with the City Link Courier Service Ltd United Kingdom.) to ensure they respond to your delivery in a timely manner.
FULL NAME...
ADDRESS...
SEX...
AGE...
NATIONALITY...
OCCUPATION...
MOBILE...
TELEPHONE...
EMAIL:...
DATE...
WINNER REF/BATCH NO... APPROVED FOR PAYMENT.
REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE.
ALL FUNDS NOT CLAIMED BEFORE TWO WEEKS WILL BE RETURNED BACK TO THE BRITISH LOTTERY BOARD AS UNCLAIMED.
NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/0023/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS AGENT.
CONGRATULATION
Mrs. Mildred Glen
(Co-ordinator
C O U R I E R S E R V I C E
World Cargocentre
PO Box 99
Heathrow Airport
Hounslowdr
TW6 2JS
Fax: 447010996774
Tel: 447010995574
ATTENTION: Saurav Majumder,
Good day to you and how are you today?
With reference to the email received from you and contract directives from Microsoft Corporation for the delivery of your cash award Demand Draft to you, we are informing you the need for you to carefully go through our delivery procedures and get back to us to intimate you delivery date and time.
British Airways is one of the top ten leading cargo airlines in the world, carrying over 740 million kilos of freight, mail and courier traffic to nearly 200 destinations in over 80 countries each year.
Our aim is to create real competitive advantage for customers, and this requires a single-minded commitment to delivering our service promise on time, every time. This is achieved through our portfolio of products, which provides straight forward freighting solutions that are simple to use, clear to understand and focused on what matters most to our customers.
Customers around the world recognize the advantage of our mainline Network, freighter schedule and our ability to provide bespoke logistics solutions that provide unrivalled flexibility. Our handling facilities at London Heathrow are dedicated to world class freight handling.
For premium freight services, our Premier facility at London Heathrow is dedicated to freight that needs that extra bit of attention, including parcels, luggage's, mail and our priority products, Constant Climate, Priorities and Courier. At the PHC, British Airways World Cargo offers its customers a number of value-added services including packing, labeling and quality assurance.
It is the usual practice of British Airways World Cargo - working to provide the ultimate in customer care and to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. We hereby guarantee and assure you that your Cash Award Prize has been established valid and correct. Though delivery and Handling charges has been duly paid by Microsoft Corporation Grant Team but information reaching this office on enquiry from British Airways Customer Relations (S506) about the delivery of your Demand Draft, informed the new introduced Currency Import regulations law by the Indian Government that any luggage or parcel containing a foreign currency (cash, Demand Draft, Cashiers Cheque, Money Order or Travellers Cheque) exceeding the equivalent of US$50, 000.00 requires mandatory written declaration with the Indian Customs Inspection Unit (Airport Zone).
In line with the above one is only permitted to carry to India without Customs declaration amounts in Cash component up to USD 5000/-(or equivalent in other foreign currencies) along with travellers cheques or demand draft with the sum total of the two aggregating USD 10, 000/-. These limits are for each NRI visiting India. On the other hand we can bring in any amount after declaring the same at the customs inspection counter at the port of arrival and obtaining a Currency declaration Form (CDF) signed by Customs Official after the norminal compulstry payment of (Rs39, 879.01 INR) for amount exceeding $50, 000/- USD.
Furthermore, we were reliably informed that the Currency declaration Form (CDF) is levied on any parcel containing the above mentioned (cash, Demand Draft, Cashiers Cheque, Money Order or Travellers Cheque) as this became necessary to check Money laundering and Terrorist financing activities within the territory of India.
On this note we would like to bring to your notice that it is outside the purview of our guiding principle to make delivery or dispatch your Cash Award Prize Demand Draft without your acceptance and confirmation for the above payment through our delivery officer immediately he arrived at port of entry in India.
You will receive the date and time of delivery on our return mail to you before the departure of our Senior Delivery Officer, this is subject to your confirmation to send the above payment of the Currency declaration Form (CDF) ((Rs39, 879.01 INR) to our delivery officer immediately on arrival to enable him make the needed payment to the Customs Inspection Unit (Airport Zone) before departing for your home address for delivery of your demand draft to you.
British Airways delivery career staff identity card will also be sent to you before his departure for proper identification when he meets with you for delivery of your Cash Award Grant Demand Draft at your home address.
Yours Sincerely,
Mr. Gilbert Stone
(Managing Director)
C O U R I E R S E R V I C E
World Cargocentre
PO Box 99
Heathrow Airport
Hounslowdr
TW6 2JS
ATTENTION: Saurav Majumder,
Good day to you and how are you today?
Prior to our telephone conversation, you are to Pay in cash to the below details in any ICICI BANK in india or close to you.
Courier Delivery Charges: (Rs39, 879.01 RUPPES)
PAYMENT OPTION: ICICI BANK
You are to pay (Rs39, 879.01 RUPPES) in cash with your country currency (Ruppes) into our Representative Account in your country.
Pay with your country currency and send to us a SCAN copy of your payment slip for confirmation
ACCOUNT DETAILS
BANK NAME: ICICI BANK
ACCOUNT HOLDER: PRAVEEN KUMAR
ACCOUNT NUMBER : 017701557868
PAN NUMBER: BEZPK2347N
BRANCH: DLF PHASE 1 GURGAON
As soon as we receive confirmation and evidence of your payment, we will dispatch your parcel immediately. And we will give you the following Update (date and time of delivery and your cheque tracking number).
Please do endeavour to immediately make the payment. And send a scaned copy of the payment for record and confirmation.
Awaiting your payment details.
Yours Sincerely,
Regards,
Mr. Gilbert Stone
(Managing Director)
C O U R I E R S E R V I C E
World Cargocentre
PO Box 99
Heathrow Airport
Hounslowdr
TW6 2JS
ATTENTION: Saurav Majumder,
Good day to you and how are you today?
With reference to the email received, This is to inform you that, I am the co-ordinator for this category of programmer and it should not be surprising to you with you awareness so far that fraudulent people uses our name to try to scam/fraud innocent people.and reports trip to us day in day out of people defrauded using our name and other fraudulent email with company names, the problem we are now facing is that many beneficiary like you find it hard to believe us when they eventually become beneficiary,
It is my pleasure to inform you that winning amount have been approved in your favor. Your skepticism is understandable and not without merit. However, we will not be party to a situation like you suggested and quite frankly, I take exception to what you are implying that your winnings is real and legitimate. You are to make an arranegment on how you are to send down the charges to enable us proceed with our delivery agent.
Treat very urgently as we also remind you that your Draft Check of 1, 000.000.00GPB (One Million Great British Pounds) is ready. As soon as we receive confirmation and evidence of your payment, we will dispatch your parcel immediately. And we will give you the following Update (date and time of delivery and your cheque tracking number).
Please do endeavour to immediately make the payment. And send a scaned copy of the payment for record and confirmation.
Awaiting your payment details.
Yours Sincerely,
Regards,
Mr. Gilbert Stone
(Managing Director)
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