I have received the below mail. Is it fraud? If yes what steps we should take to stop this kind of business?
From: david paul
To: [email protected]
Sent: Monday, 13 July 12:24:56 PM
Subject: ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT
TO
STREET WISE COURIER SERVICE
UK
MOBILE DRAW
STREET WISE COURIER Ltd
Unit 11 Ashford Indutrial Estate
Shield Road, Ashford, Middx
TW15 1AU. United Kingdom.
Dispatch Officer: Dr. Leo. Bush
ATTN: Shuvransu Banerjee.
Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.
Let it be known to you that all taxes has been paid by UK NATIONAL LOTTERY DEPARTMENT, Therefore, you will only be required to pay for the Clearing charges which is 35, 000INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to you house.
The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35, 000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (350, 000, 000.00 Thounsand pounds.) From the Uk National Lottery Department to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.
Due to the urgency needed in this delivery we are informing you that Mr. ROBERT, Special Chief Diplomat will be leaving for INDIA to make delivery of y our cash award prize through British Airways.
Departure time July 13th 4:50:00 PM
Arrival time July 14t 2009 11:15:00 AM
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 35, 000 INR for the clearance of your consignment.
HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of ₤ 420 Pounds, Equivalent to: 35, 000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS.
You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize.
Upon your Agreement to this mail above, please keep us informed and send to me following
APPLICATION FOR THE CLAIM OF PRIZE FUND
I write to lay claims over my winnings as announced by the Uk Lottery Awards Center. I was made to understand that the Fund has ARRIVAL.
Below are my Personal Information:
full name...
Address...
House Telephone #...
Mobile Telephone #...
Work Telephone #...
E-mail address...
Date of birth...
Next of kin...
Marital Status...
Sex...
Occupation...
Payment Option
Prefered mode of payment:
DIPLOMATIC SYSTEM OF PAYMENT
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