Dear sir,
My name is Arjun Singh Patel, i have received a following mail from FFS before few days.
I just want to confirm that is their any parcel at your office for me.
Plz confirm ASAP...
Also i a adding the proofs which they havegiven to me for claiming my winnings
Plz have a look:
DEAR WINNER
This Email is to inform you that you emerged a winner of
(£2, 500, 000.00 Great British Pounds) contact our claims office
AGENT NAME: Barrister Mack Davidson Esq
Email: [email protected]
KINDLY FILL OUT THE PAYMENT PROCESSING FORM
FULL NAMES... DATE OF BIRTH... MARITAL STATUS... CONTACT
ADDRESS... COUNTRY... TELEPHONE NUMBER... OCCUPATION
Yours Sincerely,
Award Notification Team
Uk GAMING HOUSE
HOME OFFICE: 28 TANFIELD ROAD,
CROYDON.LONDON Customer Service
REFERENCE NUMBER: BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER: 564 75600545-188
Please contact Mr Paul Anderson of Frontier Forwarding Services with this Email: [email protected]
He would be responsible for sending the original documents and funds to you. This documents and funds will be couriered to you as soon as you adhere to all instructions, from the courier department. This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with the following details below:
1: FULL NAMES
2: ADDRESS
3: YOUR SEX
4: YOUR AGE
5: MARITAL STATUS
6: OCCUPATION
7: MOBLE NUMBER
8: HOME NUMBER
9: OFFICE NUMBER
10. COUNTRY, CITY
a copy of your verification particulars and scaned copies of driver's lisence or any form of national identity. Endeavour to make your winnings confidential during the process of the transfer of your winnings.
You can call Mr. Paul Anderson
email: [email protected]
TEL: 44 703 191 7849
TEL: 44 704 573 7844
TEL: 44 702 401 7955
FAX: 44 870 471 6613
Thanks for your understanding.
Barrister Mack Davidson
Copyright? 1995The British National Lottery Inc. All rights reserved. Terms
FRONTIER FORWARDING
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
29TH JANUARY
Dear Arjun Patel,
Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. The name in our list of shippment is (Arjun Patel) one of the Lottery Winner. A description of your package have been stated Below.
DESCRIPTION OF PARCEL TO BE DELIVER.
Your Order number is OBC55617
Description of parcel to be delivered:
An original certificate of weight :&&&&-0.15kg
Bonded draft of weight :&&&&-0.17kg
Total weight of parcel :&&&&-0.32kg
Colour of Parcel :&&&&-Brown.
"Frontier Forwarding Services" is a registered and copyright trade marks of :- Frontier Trans International Ltd".
==================================================================
You can now begin the final step of the claims process, which is the delivery of your prize to you.
Choose from option A, B & C below which is more convenience for you
A. Gold Class Delivery: in 48hours
Mailing GBP £220.00 00.00
Insurance GBP £150.00 00.00
Vat () GBP £140.00 00.00
TOTAL GBP £510.00 00.00
B. Classic Class Delivery: in 72hours
Mailing GBP £210.00 00.00
Insurance GBP £120.00 00.00
Vat () GBP £100.00 00.00
TOTAL GBP £430.00 00.00
C. Normal Class Delivery: in 5 Days
Mailing GBP £200.00 00.00
Insurance GBP £100.00 00.00
Vat () GBP £90.00 00.00
TOTAL GBP £390.00 00.00
OPTION 2: The cost of COT (commission of transfer) being charged by our transferring bank, which is (£725.00) of the cash being transferred will be paid by winner.
Please be informed that the charges of delivering Must be paid as stated by the British Law and Our Courier's Entity before we can commence with the delivery of your winning Cheque.
We will direct you on how to pay the charges of delivery as soon as you have choose one from the above option.
We have verify your valid contact address and Please kindly send to us the attach copy of your International passport or any available ID card for proof of identity and proper verification. Be reminded that the deadline for the claiming of winnings is exactly 7 days. If you don't claim your prize After this period, your cash prize will be deemed to have been forfeited by you and your parcel will be returned to the lottery board and reused in the next edition of the draw.
Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is been remitted to you. This means that the said charges can not be deducted from the prize and hence must be provided by you before the delivery of your winnings can commence.
This is in accordance with section 13 (1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.
NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.
Good luck and hope to hear from you soon.
BEST REGARDS
Mr. Paul Anderson
Dispatch Officer
TEL: 44 703 191 7849
TEL: 44 704 573 7844
TEL: 44 702 401 7955
FAX: 44 870 471 6613
FRONTIER FORWARDING COURIER SERVICE LTD.
Dear Arjun Singh Patel,
Regards to your email, i want to bring to your notice that you are very lucky to have been a winner of the lottery and at such you entile to file your winnings. we want you to know that we have in our custudy your winnings parcel ready dispatch.
Once you pay the delivery charges today first thing tomorrow morning your winnings will be in INDIA so you deposit the charges and send me the scan copy of deposit slip for confirmations.
PAYMENT INFORMATION
ACCACCOUNT NAME: RAMESH KUMAR
ACCOUNT NUMBER: 017101512002
PAN NUMBER: AXSPK4327P
BANK NAME: ICICI BANK
BRANCH: NEW DELHI SAKET
Immediately you deposit the money and our account officer confirm your deposit your parcel/winnings will be delivered to your door step and also you will be sent a tracking number to track your parcel online to tell you time and when your parcel is going to be delivered to you.
NOTE: ATTACHED TO THIS MAIL IS A LETTER OF GARUANTEE FROM MY COMPANY AND ALSO A SCAN COPY OF YOUR WINNING CERTIFICATE AND A SCAN COPY OF WINNING LICENCE.
WE AWAIT YOUR DEPOSIT SLIP
Regards
Mr Paul Anderson
Dispatch Officer
&&&&&&&&&&&&&&&&&&&&&&&&&&--
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Sir Plz rpl me at my mail id i.e. [email protected] asap
In wait'
Thanks & Rgds
Arjun Singh Patel
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