ATTN: Mr. Mrak Johnson
Claims Agent,
British International Lottery.
Sir,
You are the claims agent, you should look at this matter, why shall I contact with the delivery agent? If you have trusted on me give the courier charges to the Courier Company on behalf of me please, and send your correspondence address because I shall reimburse you the cost & charges after encashment of the DD, if I do not reimburse to you can suit against me.
This is to inform you also that I want the DD which will be issued from Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London E14 5HP. or the DD which will be issued from Barclays Bank 25 Charing Cross Road London WC2H 0HZ only.
Otherwise I am not interested to such type of fallacious lottery.
With Regards
PRIYADARSHI GHOSAL
[email protected]
18.10.2007
&-- Original Message &--
From: mark johnson
To: [email protected]
Sent: Thursday, October 18 7:51 PM
Subject: CONTACT THE DELIVERY AGENT .([email protected])***ACT FAST***
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
ATTN: Priyadarshi Ghosal,
Congratulations once again on behalf of the British 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 British 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 £ 1, 500, 000
2.WINNING CERTIFICATE FROM THE BRITISH 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 UK 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 (ECOURIER DELIVERY SERVICE). You are required to contact the courier officer of dynamic dispatch Courier Delivery Service
Customer desk with the following details:
Contact person: Mr. Allen Walter
Email address: [email protected]
Tel: 447045750061
NOTE: Services rendered by ecourier 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 your phone number and your home address.
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.
Best Regards,
Mr. Mrak Johnson
Claims Agent,
British International Lottery.
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