Good morning sir|madam,
i am akhilesh kumar vimal, son of mr. cheddi lal,
Care Of Mr. Sukhdev Singh B 134-135, 3rd Floor, Gandhi Vihar, Near Dr. Mukherjee Nagar, Delhi - 9
Tel: 919125334488, 919015783993,
i have received a message on mobile that " your mobile has won $ 3 million US doller in 2010 ongoing "novartis drug company UK" to claim contact Dr. Antonio Martins on Email [email protected],
after to it all details of emails between i (Akhilesh kumar vimal) and Dr. Antonio Martins on Email [email protected] are as follows, so please check and tell about novartis Company of England internationl Mobile Draws, that any type of such activities aredone by you or not, and i have selected or not, if i selected then what should i can do for getting it.
it's so URGENT.
i hope that you will cooperate me and reply URGENT on Email id: [email protected].
THANK U
all details are as follows datewise:
from Akhilesh kumar vimal hide details Apr 7
to [email protected]
date Apr 7 4:42 PM
subject for claim $3 million US Dollars in 2010 ongoing "Novartis Drug Company UK"
mailed-by gmail.com
From the desk of Prize Administrator Inbox
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from Novartis Drug Company England hide details Apr 7
to [email protected]
date Apr 7 8:22 PM
subject From the desk of Prize Administrator
mailed-by live.com
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Company of England:
Novartis H.Q London, DC 3 12NA - United Kingdom Tel: 447031839697
Attn: Akhilesh Kumar Vimal,
This is to acknowledge the receipt of your mail and to once again congratulate you on your winning. We want to clarify that after a good scrutiny of your winning, Lucky and Bonus Number, you`ve been confirmed one of the lucky Winners of Novartis Drug Company England Lottery which was sponsored by Novartis Drug Company. Your Winning cash prize of US$ 3, Million (Three Million United State Dollars) is already in our possession and shall be processed upon meeting the requirements stated below.
This program is organized to make a notable change in the standard of living of people all around the world. It is our belief that we can achieve a great positive change in the use of Mobiles through this program. That is why Novartis Drug Company England is doing everything possible to get all Prize Winners notified. This is a monthly lottery program, which is a measure of universal development strategy.
I wish to inform you that all authorities involved have certified payment of your Awards Claims amounting to US$ 3, Million (Three Million United State Dollars), which is your prize money from Novartis Drug Company England, which was drawn through a Mobiles random system of all Mobiles users worldwide. Further note that we did not just made a random ballot system, but as well bought the ticket (NDCS-091511) which made you a winner of the above mentioned amount.
The original copy of your Winning Certificate and two other documents (Money Laundering protection and Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through the Novartis Drug Company England Lottery Program will be sent to you via courier as soon as you meet with any of the optional requirements listed below. Meanwhile, your winning certificate will be sent to you first via email attachment so as to enable you acknowledge the correct spelling & Arrangement of Your Names. You can now begin the final step of the claims proceedings, and you have to choose your method of payment preferable to receive your Funds.
The options, together with their associated conditions are presented below:
Option 1: Your winning Draft/Cheque will be sent to you via an Accredited Courier Service, which is our assigned courier company. Please note that you can cash your Bank Draft anywhere in the world. The Courier Company would bring the documents/Bank Draft to your postal/home address nominated by you and as written below (you are allowed to correct or amend your contact information in your next mail):
Name:
Address:
Tel:
Your ID card will be used for a proper identification of you during delivery of your winning documents and Bank draft by the Courier Company.
Option 2: Your prize money will be wired to your bank account via an automated direct wire transfer system operated by nominated paying Bank. Hence you would be required to send in your complete Banking information as stated below.
Account Holder’s Name:
Account Number:
Bank Name:
Bank Address:
Bank Tel:
Swift codes:
IBan (If Applicable):
MIR (If Applicable):
IFS Code (If Applicable):
I expect an email from you immediately after making a selection from the two options above.
Good luck from me and members staff of Novartis Drug Company England Lottery team.
Sincerely Yours,
Dr. Antonio Martins
447031839697
(Prize Administrator)
Reply Urgent Inbox
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from Novartis Drug Company England hide details Apr 8
to [email protected]
date Apr 8 5:59 PM
subject Reply Urgent
mailed-by live.com
Good Sir Akhilesh Kumar Vimal,
We are still waiting for your Info to credit your winning prize
Thank You
Dr. A.Martins
for giving option of pay preferable to receive my award fund.
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from Akhilesh kumar vimal hide details Apr 15 (1 day ago)
to [email protected]
date Apr 15 10:40 PM
subject for giving option of pay preferable to receive my award fund.
mailed-by gmail.com
good evening sir, i have received your mail, in refer to this all spelling and arrangment of my name in certificate of award are OK . as you ask to me for selecting a option for giving option of pay preferable to receive my award fund. i am selecting OPTION 1 for this. in which
Option 1: Your winning Draft/Cheque will be sent to you via an Accredited Courier Service, which is our assigned courier company. Please note that you can cash your Bank Draft anywhere in the world. The Courier Company would bring the documents/Bank Draft to your postal/home address nominated by you and as written below (you are allowed to correct or amend your contact information in your next mail):
Name: AKHILESH KUMAR VIMAL
Postal Address: Care Of Mr. Sukhdev Singh
B 134-135, 3rd Floor, Gandhi Vihar, Near Dr. Mukherjee Nagar, Delhi - 9
Tel: 919125334488, 919015783993
so please send my winning Draft/Cheque on above my postal address.
thank you very much once again Dr. Antonio Martins (Prize Administrator)
Attn: Akhilesh Kumar Vimal, The British Government is requesting for a non residential reduced VAT Inbox
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from Novartis Drug Company England hide details 11:20 am (12 hours ago)
to [email protected]
date Apr 16 11:20 AM
subject Attn: Akhilesh Kumar Vimal, The British Government is requesting for a non residential reduced VAT
mailed-by live.com
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Company of England:
Novartis H.Q London, DC 3 12NA - United Kingdom Tel: 447031839697
Attn: Akhilesh Kumar Vimal,
We acknowledge the receipt of Your email and we are pleased to inform you that you have been officially cleared for payment by the verifications Department of the Novartis Drug Company Lottery Program.
Your winning cash prize will be sent to you via Bank cheque which would be delivered to you via FEDEX courier Service and to your nominated address as written below within 24 hours as soon as you meet up with the Delivery requirements. A scanned copy of your winning Certificate has been attached to you as Prize Winners have the right to view their Award certificate before receiving the original copy, to enable them acknowledge the correct arrangement & Spelling of their names as mentioned below.
Name: AKHILESH KUMAR VIMAL
Postal Address: Care Of Mr. Sukhdev Singh
B 134-135, 3rd Floor, Gandhi Vihar, Near Dr. Mukherjee Nagar, Delhi - 9
Tel: 919125334488, 919015783993
Your Bank Draft, The original copy of your Award Certificate and two other documents (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the Novartis Drug Company Lottery will be sent to you via courier along with your award cheque of US$ 3, Million (Three Million United State Dollars) as soon as you meet up with the Delivery requirement as required by The FBIRS. Your parcel contains the following documents which will be shipped to the above mentioned address:
1. WINNING CHEQUE VALUED THE SUM OF US$ 3, Million
2. AWARD WINNING CERTIFICATE
3. INSURANCE CERTIFICATE
4. MONEY LAUNDERING PROTECTION/AFFIDAVITS OF FUNDS.
Meanwhile, all details necessary for delivery of your Cheque are correctly filled and in order. Note that your total prize is US$ 3, Million (Three Million United State Dollars). & has been insured to its real value by the British Government insurance policy on award fund in order to protect winners and to avoid misappropriation of funds. This is in accordance with section 13 (1) (n) of the International lottery act of the Novartis Drug Company Affairs Commission as adopted in 1994 and amended in 2004.
The British government is requesting for a Gift VAT of 0.2% of your total winning Prize upfront (which is calculated in an amount of £250.00 or an equivalent of 16, 500.00 INR in your local currency) from you through the office of the Novartis Award Center to Federal Board of Inland Revenue Service (FBIRS) since your Award Prize of $ 3, Million falls under the Non-Residence Tax category due to restrictions that was placed on remittance that exceed 50, 000.00 GBP to Non residential citizen of the UK by the UK Financial Action Task Force (FATF) without an appropriate Tax fee.
The Federal Board Of Inland Revenue Service is a British government body that monitors all day to day economy transactions in the UK whether it relates to payment of taxes received by the department or entitlement to benefits paid.
They collect and administer:
Direct taxes - paid by you or your business on money you earn or capital you gain.
Capital Gains Tax.
Corporation Tax.
Income Tax.
Non-Residence Tax.
National Insurance Contributions.
There are 3 rates of VAT:
A standard rate, currently 17%
A Reduced rate, currently 5 %
A Gift rate, currently 0.2%
Since you're a non-British Award winner and do not have any property or work in the United Kingdom, the British Government has made the reduced VAT rate a pre-requisite for issuance of Tax clearance Letter (TCL) in order to approve the immediate release and delivery of your award funds.
How to Make Payment:
The Federal Board of Inland Revenue Service department is mindful of the Sensitivity of SARs even within the same organization & endeavors to communicate only with persons whose personal information is verifiable by them. In-view of the fact that our Prestigious Establishment has a registration file with the FBIRS Tax Department & its information is verifiable by FBIRS; all Non-residential VAT payment MUST be made through us with the below procedure (s);
1.VAT payment can be made in cash by Non-residential Awardees Only (relations & friends are NOT allow to pay on behalf of Award Winners to avoid double claims).
2.VAT payment can be made through our associate agent’s Account as stated below in the winner`s country of residence world-wide (In such cases, all award winners MUST submit the scanned Pay-in Slip to us for Payment Confirmation) since there are no western union money transfer for outbound transfers of fund to neighbouring countries in India.
VAT payment through our associate in India is much easier and faster as the amount would be released to us by our associate’s offshore office in London once the payment is confirmed from your end. Send a scanned copy of the pay-in slip to us for payment confirmation. Note that this payment route is initiated to help accelerate the process of your claim.
You are required to kindly choose one method of VAT payment so that we can provide you with our account department office address in London to walk-in & pay the VAT charges or deposit in our associate's account as instructed above.
Upon the receipt of the above charges by the FBIRS, a clearance letter will be Issued to us along with the payment receipt & your winning Draft/Parcel will be shipped (Through FedEx Courier) to the above mentioned postal address you provided within 24 working hours in line with laid down procedures. I do hope you will show appreciations for the assistance.
Congratulations once again from all Members & Staff Novartis Drug Company Lottery Team.
Sincerely Yours,
Dr. Antonio Martins
447031839697
(Prize Administrator)
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