Sun, 17 October 5:06:57 PMRe: CONTACT DISPATCH OFFICER (Engr Mark Peters) ***Tel: 4470457 68713
From: Dr.sathiamoorthy Gurusamy View Contact
To: [email protected]
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From: MR STEVE BAKER
To: [email protected]
Sent: Sun, 17 October 4:28:21 PM
Subject: CONTACT DISPATCH OFFICER (Engr Mark Peters) ***Tel: 4470457 68713
ATTN: Dr. Sathiamoorthy,
Congratulations once again on behalf of the Nokia Eseries Lottery Board. We do believe that your winnings will be put into good use for community, educational and business development.
On Behalf of the Screening Committee of the Nokia Eseries Lottery Board of Trustees, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all on line winners in your Category. Hence you are therefore cleared. All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following documents has been deposited with the courier company:
1.WINNING CHEQUE VALUED THE SUM OF £500, 000, 00
2.WINNING CERTIFICATE FROM THE Nokia Eseries INTERNATIONAL LOTTERY.
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.)
6.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 Nokia Eseries NATIONAL LOTTERY.
7.CERTIFICATE OF GUARANTEE.
These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Your parcel with identification number: CPEL/OWN/9877 has been sent to our affiliate courier company (CCS EXPRESS HOME DELIVERY SERVICE). You are required to contact the courier officer of CCS EXPRESS HOME DELIVERY SERVICE
Customer Desk with the following details:
Contact Person: Engr: Mark Peters
Email address: [email protected]
TEL: 4470457 68713
NOTE: Services rendered by ([email protected]) to be paid by you and not the lottery board. Have it in mind that your won prize cannot be deducted from, this is because your cheque cannot be cashed by anyone. 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. please you are to make the payment of the courier charges before they can proceed with your delivery. Thanks for your understanding. Its is imperative that you add your identification number {CPEL/OWN/9877} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.and also you must provide these informaton given below:
INFORMATION REQUESTED:
(a) Your Full Name: Dr. Sathiamoorthy
(b) Contact Address:! 96 GNT Road. Redhills, Chennai, Tamilnadu, India. Pin 600052
(c) Your Telephone And Fax Numbers: 919444527328
(d) Your Age:49/Male
(e) Your Occupation: Doctor
(f) Country: India
(g) Monthly Income:40000 INR
I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.
Mr..Steve Baker,
Claims Agent.
Nokia Eseries Lottery Board
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