I have got the SMS as award prize from United Nation 2010Aid. I contact them thruogh Mail Id which they have mentioned in SMS to CLaim my lottery amount. As I am in India, I am unable to visit UK and i asked them the alternate way to claim my amount. they said they will appoint one agent who will act behind us get the amount. Their fees should ge paid in advance... Pls help in regarding this... this type of Lottery company is there in UK. whether this is true or fraud ...? PLs confirm it to my email id [email protected].
I will be waiting for your valuable reply...
HONOURABLE MOBILE DRAW WINNER
Coupon No. UNAIDDEVP7688454840
Prize Ref No. UNAID/CN/5932
AMOUNT WON: FOUR HUNDRED THOUSAND UNITED STATE DOLLARS
ATTENTION: MR. VINODH KUMAR B.C.
Having received your mail we respond as follows; The essence of the documentation is mainly for file purposes and to make sure that the winning mobile draw Prize is being paid to the appropriate person and to avoid paying the wrong person since we don't know the winners in person.
You have the option of coming in person to our office to sign all the necessary documents before the bank can transfer your amount to your account but if you are unable to come to our payment office in London we have to appoint our fiduciary agent to represent you in all process of the documentation and after which the accredited bank will transfer your winning Prize to your designated bank account in India. You have to note that the Fiduciary Agent's job is legal and it is approved by the British High Court, the primary duty of the Fiduciary Agent is to make sure that the documentation is appropriately authenticated to enable the bank make a hitch free transfer of your winning Prize to your nominated bank account accordingly.
For the Fiduciary Agent to represent you in all status of the transaction, below is the procedures;
CONDITIONS AND TERMS OF SERVICES
For the Fiduciary Agent to represent you in signing and transfer of your Prize to your account in India, there are stipulated legal procedures which must be adhered to in this matter and a comprehensive information is given below;
It is very imperative at this point to intimate you officially of the conditions required to effectively carryout all legal duties as you have requested.
Primarily, the Fiduciary Agent will obtain (Power Of Attorney) from the British High Court to enable him represent you accordingly, this Power of Attorney is a sort of Authorization which must be submitted to the relevant authorities after registering it in the Ministry of Justice here. With this Notarized Power of Attorney, the Fiduciary Agent will be empowered to represent you legally in Signing your Fund Releasing Order from the UNAID WORLD MOBILE BOARD and a transfer of your winning Prize to your account without any problem. Considering the strict Indian governmental financial/monetary policies this legal routine is compulsory to enable us satisfy all Indian government laws and to have a hitch free transfer of your winning amount to your account.
The official fee you are going to pay for the legal documentation is clearly indicated here:
1.Sworn Affidavit of Counter claim - 60 pounds
2.Validated Certificate of Guarantee - 100 pounds
3.Normalization fees - 70 pounds
4.Notarization of Documents - 50 pounds
5.Stamp duty/Registration of P.O.A - 40 pounds
6. Cost of sending your CERTIFICATE by DHL Courier to your address - 30 pounds
Total Cost 350 pounds dollars (Equivalent 25, 000.00 INR)
We hereby request you to send the documentation fee totaling 350 Pounds (Equivalent of 25, 000.00 INR) to our documentation department. We are going to give you a bank account in India where you are going to deposit the amount of 25, 000.00 INR. as soon as you confirm your readiness to make the payment as instructed.
Please note importantly, it is strictly the responsibility of the winner to bear the expenses (cost of documentation) since we can not deduct the documentation fee from the winning prize because the 'AWARD PRIZE' is already insured by the British Government, this means that we cannot touch your winning amount until it is completely transferred to your account. The documentation fee is very compulsory to enable your appointed Agent make proper documentation and transfer of your winning Prize to your account. The Agent will start processing the documents only after you have paid the documentation fee accordingly.
For Security reasons, you are not allowed to disclose your winning PRIZE numbers/information to anybody until you have successfully received your Prize in your account to avoid impersonation.
As soon as you pay the documentation fee, the documentation formalities will take maximum of 48 hours (2 days) to be completed before the appointed bank will be authorized to transfer your winning Prize (FOUR HUNDRED THOUSAND UNITED STATE DOLLARS) to your account.
Already, we have sent a copy of your Mobile Draw Winning Certificate to your email for your perusal and confirmation, the Hard copy will be sent to your address in due course via DHL Courier Service and as soon you pay the documentation fee as required.
Meanwhile, send us the following information:
a. Give us full details of your account information including address where you are authorizing us to send your winning amount.
b. A scan copy of your Identity proof (either International Traveling Passport, Driver's License or Voters ID), send by email attachment.
Your urgent attention is highly requested considering the given limited time, you are expected to receive your prize before the closing date to avoid cancellation. Feel free to contact me any time of the day.
Thanks for your usual Cooperation. It is our duty to serve you well and professionally.
Yours in service,
MR. JOSEPH COLE
For - UNITED NATIONS AID DEVELOPMENT PROMOTION UK, LONDON
24 HR. Direct Contact Telephone: 44 8713158741
Fax No.: 44 7005931069
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