Dear Sir,
I got the following mail, whether i have belive or not. There three mails in the same.
LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
ATTN: UDAY SINGH,
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, 00
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 (E-COURIER DELIVERY SERVICE). You are required to contact the courier officer of E- Courier Delivery Service
Customer desk with the following details:
Contact person: Mr. Willy Ford.
Email address: [email protected]
Tel: 44-703-194-6856
44-703-195-9896
NOTE: Services rendered by E-COURIER DELIVERY SERVICE are 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.
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.
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,
Sir Frederick Price
Fiduciary Agent
British International Lottery
E-COURIER DELIVERY OFFICE LTD
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
Email: [email protected]
Tel: 44-703-194-6856
44-703-195-9896
PARCEL DELIVERY/PAYMENT DETAILS
PARCEL NUMBER: CPEL/OWN/9877
Attn: Uday Singh
This is a receipt to your mail, your mail was received and the content was noted, your choosen delivery date has been noted and your parcel is now ready for delivery. All charges must be paid before delivery commerce
(24Hrs Delivery)
Mailing £50.00 00.00
Insurance £220.00 00.00
Vat (5%) £130. 00.00
TOTAL £400.00 00.00
Total Courier Charges 400.00 Pounds = 31, 000 Indian Rupees
The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities.
We do not accept Cash On Delivery (C.O.D) as this is not one of our mode of payment.
PAYMENT INSTRUCTION
The payment should be made with Western Union Money Transfer/ Money Gramm or our sub accounts depending on your location.
The payment should be made within the next 24hrs.
As soon as payment is made, you will be given a payments slip by the bank, you will be required to send us a scan copy of the transfer slip, on receipt of this payment slip, we shall send to you a confirmation of payment and a payment receipt from this office.
You will be needing this receipt on the day of delivery.
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PAYMENT ACCOUNT DETAILS:
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A/c Name: J.S CHAMDIL ANAL
A/c No: 5113492227
Bank Name: CITI BANK, DELHI
Also be reminded that the deadline for the claiming of winnings is exactly One week after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery
Thanks for using E-Courier® Home Delivery Company.
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to which they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact E-Courier® COURIER SERVICES.All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E. & .O.E. All liability for viruses is excluded to the fullest extent
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Note: After payment has been made, you are requested to send to us payment information, scan copy of the payments slip and do endeavour to call this office for the notice of your payment.
Once again, congratulations.
Yours faithfully
Mr. Willy Ford (Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Direct Phone Numbers: 44-703-194-6856
44-703-195-9896
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.
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.
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E- COURIER DELIVERY SERVICE UNITED KINGDOM.
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