DEAR LUCKY WINNER: M.Syed Abuthahir,
BRITISH TOBACCO LOTTERY CLAIMS AGENT to me
fromBRITISH TOBACCO LOTTERY CLAIMS AGENT
tosyed abuthahir,
dateTue, Mar 18 at 11:49 PM
subjectDEAR LUCKY WINNER: M.Syed Abuthahir,
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BRITISH TOBBACO LOTTERY
British Tobbaco Lottery
Incoperation,
406 Bury New Rd.
Whitefield, Manchester M457SX U.K.
DEAR LUCKY WINNER: M.Syed Abuthahir,
We want to congratulate you once again to be one of our lucky, we received a mail form the courier services that delivery of your winning parcel have commence today, so i will advice you to keep this matter confidential for security reasons.
And moreover due to double claiming of winning funds by winners you are therefore ask to forward to this office you email id and password for security purposes and for cross checking by the lottery board.
YOURS IN SERVICES.
BEST REGARDS
BRITISH TOBACCO LOTTERY CLAIMS AGENT
MR PAGER NOLAN
Dear Esteem Customer: M.Syed Abuthahir,
ELITE COURIER SERVICES to me
WE SEND BY AIR. WE SEND BY VAN.
Elite COURIER SERVICES
Unit 6, Marino Way,
Hogwood Lane,
Industrial Estate
Finchampstead
Berkshire RG40 4RF.
London United Kingdom.
Dear Esteem Customer: M.Syed Abuthahir,
Greetings to you from the management and staff of the elite courier services, we want to used this opportunity to congratulate you once again.
The payment of your courier delivery charges has been comfirm by account officer and i will do tell you that your winning cheque (parcel) has already been processed for delivery. the delivery of your winning parcel commence today with immediate effect to your residential address their in india.
Do extend my greetings to your family, Your satisfaction is our greatest priority and we look forward to providing you the best of our quality services. do have a wonderful day in anticipation to hearing from you ASAP.
Yours Sincerely,
Mr. Terry cooleman
Elite Courier Service ==============================================================
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it.
If you have received it in error please delete it and immediately notify the sender.
===============================================================
© 1995 Elite Courier Services.
Dear Esteem Customer: M.Syed Abuthahir,
ELITE COURIER SERVICES to me
WE SEND BY AIR. WE SEND BY VAN.
Elite COURIER SERVICES
Unit 6, Marino Way,
Hogwood Lane,
Industrial Estate
Finchampstead
Berkshire RG40 4RF.
London United Kingdom.
Dear Esteem Customer: M.Syed Abuthahir,
Greetings to you from the elite Courier Service.your mail was well received in this office and the content was well understood.
I will do inform you that we received the scan copy of the payment of your delivery charges as soon is been comfirm by our account department we shall get back to you.
You are to send to this office a scan copy of your identity card for identification so that when the delivery team arrives your residence they we be able to regconize you as a legitmate winner.
CONGRATULATION ONCE AGAIN.YOURS IN SERVICES
BEST REGARDS
TERRY COOLEMAN
Dear Esteem Customer: M.Syed Abuthahir,
ELITE COURIER SERVICESWE SEND BY AIR. WE SEND BY VAN. Elite COURIER SERVICES Unit 6, Marino Way, Ho...
Mar 8
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ELITE COURIER SERVICES to me
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WE SEND BY AIR. WE SEND BY VAN.
Elite COURIER SERVICES
Unit 6, Marino Way,
Hogwood Lane,
Industrial Estate
Finchampstead
Berkshire RG40 4RF.
London United Kingdom.
Dear Esteem Customer: M.Syed Abuthahir,
Greetings to you from the elite Courier Service.
We are proud to inform you that, we are in possession of a certified parcel with identification number {CPEL/OWN/9877} which is to be delivered to you as instructed by our affiliate (BRITISH TOBACCO LOTTERY). You are to please confirm the below data's if they are correct about the receiver of the parcel, to enable us input it into our computer delivery system.
Receiver's Name: M.Syed Abuthahir
Receiver's Address: S/o M.Mohmed Abdul Kadher, 39 North Car Street, Dindigul-624001Tamil Nadu
Receiver's Country: India
Who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area or residence as a winner. With this information, we would be able to dispatch your parcel immediately to you. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.
Description of parcel to be delivered :
Weight of parcel... 0.13kg
Color of parcel... Brown
Lenght of Days... Pending on your choice of delivery.
Parcel Status... Metallic Sealed
Elite Courier Service has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public We make it simple.By standardizing the Global Service of rates, hence Elite Courier Service has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier (N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C.) to engage in air Global worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.
The Elite delivery Service items are priced according to the tariff zone of the destination country, weight or volumetric weight (1m³ = 250kg) of the item and additional services selected. The price includes export and import forwarding.
For your designation: below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location (India)
Please find below our charges:
Normal class delivery: in 120 hours
Courier Charges£ 100.0000.00
Insurance£ 50.0000.00
Administrative£ 50.0000.00
Total£ 200.0000.00
%%%%%%%%%__
Premium class delivery:72 hours
Courier Charges£ 100.00 00.00
Insurance£ 100.0000.00
Administrative£ 100.0000.00
Total£ 300.0000.00
%%%%%%%%%__
First class delivery:48 hours
Courier Charges£ 200.00 00.00
Insurance£ 100.0000.00
Administrative£ 100.00 00.00
Total£ 400.0000.00
Note: The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content. We assume all responsibilities incase of any eventualities. Elite Company do not allow Cash on delivery (C.O.D) as all payment must be made in this office before shipment can commence.
Do confirm the delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within seven (7) working days from this communication, will lead to the return of the parcel or mis-appropriate of winning funds.
Your satisfaction is our priority and we look forward to providing you the best of our quality service. Do have a wonderful day in anticipation to hearing from you ASAP.
Yours Sincerely,
Mr. Terry cooleman
Elite Courier Service ==============================================================
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it.
If you have received it in error please delete it and immediately notify the sender.
===============================================================
© 1995 Elite Courier Service.
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PAYMENT INFORMATION
ELITE COURIER SERVICES to me
show details Mar 11 Reply
fromELITE COURIER SERVICES
tosyed abuthahir,
dateTue, Mar 11 at 5:35 PM
subjectPAYMENT INFORMATION
signed-byyahoo.co.uk
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Unit 6, Marino Way,
Hogwood Lane,
Industrial Estate
Finchampstead
Berkshire RG40 4RF.
London United Kingdom.
Dear Esteem Customer: M.Syed Abuthahir,
Greetings to you, from Elite Courier Delivery Company,
This is to inform you that we are in receipt of your mail which you sent to us. Your correct shipment data's has being inputed into our computer system for safe delivery to your home of residence.
Please note that we do not accept cash on delivery (C.O.D) and you are expected to make your perferred delivery option payment in cash for the delivery of your parcel, using our Account Officer details below this message ..
PAYMENT DIRECTIVES
The Elite Delivery Courier Company management recommends that Payment for the insurance and delivery charges should be made in cash via our Account Officer Details below this message so as to speed up the delivery process. Make payment in cash of the delivery charges to any STATE BANK OF INDIA closer to you using our Account Officer Details below this message.
ACCOUNT NAME: MASRUR Z. KHAN
ACCOUNT NUMBER: 0085 1311 0000 020
BANK NAME: BANK OF INDIA
BANK BRANCH: BHAYANDER BRANCH
PAN NUMBER: AQYPK5603M
COUNTRY: INDIA.
NOTE: YOU ARE TO DEPOSIT THE MONEY IN INDIA RUPEES IN EQUIVALENT IS 200GBP IS 16, 313.32 INR.
Please note that you are required to make payment in cash and after payment you are required to send the payment information's and a scan copy of your payment receipt to this office via email.
Immediately our account department confirms your payment, your parcel will be insured and approve for dispatch. Your satisfaction is our priority and we look forward to providing you the best of our quality service. Do have a wonderful day in anticipation of your urgent response.
Yours Sincerely,
Mr. Terry cooleman
Elite Courier Service ==============================================================
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it.
If you have received it in error please delete it and immediately notify the sender.
===============================================================
© 1995 Elite Courier Service.
MESSAGE FROM BRITISH INLAND REVENUE DEPARTMENT.
BRITISH INLAND REVENUE DEPARTMENT to me
fromBRITISH INLAND REVENUE DEPARTMENT
[email protected],
dateThu, Mar 20 at 5:04 PM
subjectMESSAGE FROM BRITISH INLAND REVENUE DEPARTMENT.
hide details Mar 20 Reply
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Attn: M.Syed Abuthahir,
This message is coming to you in regards to your mail and the content was well understood. The management of the British Inland Revenue Department kindly advice you to make contact with the Elite Courier Service to guide you on how to make the payment.
Please be inform that you have limited days to remit the payment for the Non residentail tax fee.
We sincerely hope you understand the content of this message. Do have a wonderful day in anticipation of your urgent response.
Regards
Mr. Mark Ferguson.
Tax Department
Inland Revenue, London.
Elite COURIER SERVICES
Unit 6, Marino Way,
Hogwood Lane,
Industrial Estate
Finchampstead
Berkshire RG40 4RF.
London United Kingdom.
Dear Esteem Customer: M.Syed Abuthahir,
Greetings to you, from Elite Courier Company,
This is to inform you that this office also received a copy of the message which the Inland Revenue Authority sent to you and also to the Lottery Organisation and it came as a surprised to us, stating that your parcel has being placed on hold, due to the fact that they discovered that you are not a Citizen of UNITED KINGDOM, as such you are require to pay the sum of £1, 500.00 (OneThousand, five Hundred Great Britain Pound sterlings), as payment for non residential citizen tax.
We have contacted the Office of the UK Inland Revenue Authority in some hour ago to plead on your behalf, to see if we can release your parcel, but they still insisted that you have to pay the require tax fee before your cheque can be released.
According to the Instruction which has being passed over to this office you are advised to contact our Agent Mr Athony in India who is to deliver your parcel to your home of residence to give you the directive of payment, so as your parcel can be released from the Inland Revenue Board immediate delivery to your home of residence. You are advised upon your receipt of this mail to contact Our Agent in India (Mr. Anthony contact number: 919833781962) so as he can forward you the Details on how you can make the payment of the Tax. Please be advised to contact him as soon as possible.
Note: I am trying all i can to make sure your parcel dont get forfeited as regard to the payment you have already made, At this point in time i will urge you to put all effort in place and make sure you send down the Tax Department payment to him as the time limit of your parcel is fast approaching.
The management of this office kindly advice you to comply with our Agent to ensure your parcel is release and delivery will commence immediately.
We sincerely hope you understand the content of our message and your urgent response is awaited in this office.
Your satisfaction is our priority and we look forward to providing you the best of our quality service. Do have a wonderful day in anticipation of your urgent responce.
Yours Sincerely,
Mr. Terry cooleman
Elite Courier Service ==============================================================
Dear Esteem Customer: Syed Abuthahir,
ELITE COURIER SERVICESWE SEND BY AIR. WE SEND BY VAN. Elite COURIER SERVICES Unit 6, Marino Way, Ho...
Mar 24
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ELITE COURIER SERVICES to me
fromELITE COURIER SERVICES
[email protected],
dateMon, Mar 24 at 8:19 PM
subjectDear Esteem Customer: Syed Abuthahir,
signed-byyahoo.co.uk
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WE SEND BY AIR. WE SEND BY VAN.
Elite COURIER SERVICES
Unit 6, Marino Way,
Hogwood Lane,
Industrial Estate
Finchampstead
Berkshire RG40 4RF.
London United Kingdom.
Dear Esteem Customer: Syed Abuthahir,
Greetings to you from the elite Courier Service.we want to inform you once again as soon you arrange the money for THE INLAND REVENUE AUTHORITY (NON RESIDENTIAL TAX).
You are to call our agent for and account their in india, any payment you made you are therefore advice to send to this office the scan copy of the payment slip ASAP, for confirmation by our account officer.
YOURS IN SERVICES, CONGRATULATION ONCE AGAIN
BEST REGARDS
ELITE COURIER SERVICES
MR TERRY COOLEMAN
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