This company has sent us mail stating that we won the prize but to get that parcel they demanded Rs 35000/- INR as a delivery charges we have made that payment in their given icici A/c ACCOUNT NAME: PRAKASH BUDHAJI JADVAL,
ACCOUNT NUMBER:005701550387,
BANK NAME: ICICI BANK,
BANK BRANCH: FORT;
PAN NUMBER: AJBJ0442R.
But still we are waiting for that parcel nobody responded on given contact no. Mr. Mark Dean
Despatch Officer{G.C.S}.
Tel: 447031968336
Fax 448715035685
I attaching the given mail kindly take action against that courier company.
The National Lottery,
P O Box 1010, Liverpool,
L70UNTED KINGDOM INL,
(Customer services)
====================================
Batch:074/05/ZY369
Ref: UK/9420X2/68
Dear Lucky winner "chandra bhooshan yadav "
Congratulation once again on behalf of the uk national lottery, for being part of the
winners selected on the month of JANUARY .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 Uk National Lottery.
I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online winners in your Category. Hence you are therefore cleared. your cheque has been issued and you can now claim your wins and you are to send to this office a copy of your detail information.
All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following documents:
1.WINNING CHEQUE VALUED THE SUM OF £ 500, 000.00
2.WINNING CERTIFICATE FROM THE Uk National 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 MICROSOFT COURT OF JUSTICE,
STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL LOTTERY
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: Batch: 074/05/ZY369 Ref: UK/9420X2/68 has been sent to our affiliate courier company (globex courier company). You are required to contact the courier officer of globex courier company customer desk with your following details and all charges for the delivery are to be made paid by our winner for their winning parcel.
globex courier company
NAME: Mr. Mark Dean (Dispatch Officer)
EMAIL: [email protected]
TEL: 447031968336
Fax 448715035685
NOTE: This is in accordance with section 13 (1)(n) of the national gaming act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect your winners and to avoid misappropriation of funds.
Its is imperative that you add your identification number {Batch: 074/05/ZY369 Ref: UK/9420X2/68} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
Its is required that you add your PARCEL ORDER NUMBER{CPEL/OWN/2445} and your home address as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
NOTE: that all expenses and delivery charges are to be paid by our winner, if there is any do contact the courier company for your winning parcel to be delivered to your designated address which we have forwarded to the authorised courier company and make sure your winning identification number is kept secret from the public in other to aviod double claims and you have two more week to file your claims.
Please do have this in mind and act as instructed thank you.
Best Regards,
Mr. Ian Hilton (rev)
Claims Agent,
UK National Lottery.
Second Mail
GLOBEX COURIER SERVICESC
Globex Courier Service, HEAD OFFICE
Unit 4, Duetsoly Way, Uk.
Powood Lane, Industrial Estate
Finchampstead bearkshire RG40RF
GLOBEX COURIER WORLDWIDE
Dear: chandra bhooshan yadav
Greetings to you, from Globex Courier Service,
We are proud to inform you that, we are in possession of a certified parcel, with identification number {CPEL/OWN/2445}, which is to be delivered to you, as instructed by our affiliate (uk national Lottery Board).
Receiver's Name: chandra bhooshan yadav
Receiver's Address: vill- saroura (visen) Post-Karoundi Bazar Distt-Deoria (U.P.)
Receiver's State: Uttar Pradesh
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. With this information, we would be able to dispatch your parcel immediately.
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
Globex Courier Service has gone through a transformation from a mere
quoting method to becoming an essential tool for shippers, entitieswho perform projections and inspections, and the general public. We make itsimple.By standardizing the Globex Service of rates, hence Globex Courier Service has put the world in your fingertips.
We are not abroker, we are licensed by the Federal Maritime Commission as a non-vesseloperating 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 cargo worldwide, therefore we can leverage our technology with our experience tosave your money and serve you on a Cargo basis.
The Globex Courier 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 includesexport 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
Please find below our charges:
%%%%%%%%__
Normal class delivery: in 5 days
MAILING £100.00 POUNDS
INSURANCE FEE £120.00 POUNDS
Vat £80.00 POUNDS
TOTAL £300.00 POUNDS
Premium class delivery: in 4hours MAILING £160.00 POUNDS
INSURANCE FEE £200.00 POUNDS
Vat £90.00 POUNDS
TOTAL £450.00 POUNDS
First class delivery: in 2 days
MAILING £200.00 POUNDS
INSURANCE FEE £270.00 POUNDS
Vat £100.00 POUNDS
TOTAL £570.00 POUNDS
Note: The charges are a little high because of the insurance cover we haveundertaken incase of loss, damage or theft of your highly sensitive consignment content. We assume
all responsibilities incase of any eventualities. Globex Courier Company do not allow Cash on delivery (C.O.D) as all payment must be made in this office before shipment can commence.
NOTE: Do confirm the delivery address and INDICATE YOUR SPECIFIED SHIPMENT OPTION, DATE OF PAYMENT, SPECIFY THE DATE OF PAYMENT and send it to this office via, email. All orders not delivered withinseven (7) working days from this communication, will lead to the return of the parcel.
Yours Sincerely,
Mr. Mark Dean
Despatch Officer{G.C.S}.
Tel: 447031968336
Fax 448715035685
GLOBEX COURIER WORLDWIDE
24Hours service
Domestic roadfreight service
International Courier
Seafreight and European roadfreight
Third Mail
Global COURIER SERVICES
Unit 6, Marino Way,
Hogwood Lane,
Industrial Estate
Finchampstead
Berkshire RG40 4RF.
LONDON, UNITED KINGDOM.
Dear Esteem Customer Chandra Bhooshan Yadav,
Greetings to you from Global Courier Service.
We got your email in this office and the content was quite understood, however, i will like to inform you that we do not have any office in your country india, all you need to do is to pay the delivery charges and our delivery officers will deliver your won prize to you in your residence in india, so you do not need to go anywhere to claim your won prize, just make payment and everything will be fine.
Note that: it is not possible to deliver your won prize without paying for the delivery of your won prize first.
My advice for you is that you should try as much as you can to arrange the delivery charges and deposit it for in the below account details because out of the 5 lucky winners selected by the lottery board, we have disptached 4 already for delivery the only one remaining is yours.
The total amount you are expected to deposit in the account details below is 35, 000 india rupee.
YOU ARE TO DEPOSIT THE DELIVERY CHARGES IN CASH INTO THIS BELOW ACCOUNT
Name: AIMSON.T.
Account Num: 004601536753
Bank Name: I.C.I.C.I. Bank
Pan Num: ADQPT2522F.
BRANCH: NEW DELHI
(YOU CAN DEPOSIT THE DELIVERY CHARGES OF 26, 000 RUPEES IN ANY BRANCH OF ICICI BANK CLOSE TO YOU)
Note: that it is not possible to deliver your won price without making payment first, so you will have to deposit the delivery charges into the above account details IN CASH as soon as possible before the delivery of your won price can commence.
After payment you are required to send a scanned copy of your recent passport photogragh and a scanned copy of the deposit slip to this via email attachment for verification and confirmation purposes.
GOOD DAY.
Yours Sincerely,
Mr. Terry Ford
Tel: 447031904675.
GLOBAL COURIER SERVICE COMPANY {G.C.S.C}.
Fourth mail
SERVICE TERMS
GLOBEX COURIER SERVICESC
Globex Courier Service, HEAD OFFICE
Unit 4, Duetsoly Way, Uk.
Powood Lane, Industrial Estate
Finchampstead bearkshire RG40RF
GLOBEX COURIER WORLDWIDE
Dear: chandra bhooshan yadav.
Below is the Payment Info:
PAYMENT DIRECTIVES FOR THE DELIVER CHARGES
The Globex Courier Delivery Service management recommends that Payment for the insurance, Administrative and delivery charges should be deposited in cash into our account details which is stated below, so as to speed up the delivery process. Do visit any Icici Bank India outlet close to you and make payment for your shipment option to our domestic account which
details is stated below.
ACCOUNT NAME: PRAKASH BUDHAJI JADVAL,
ACCOUNT NUMBER:005701550387,
BANK NAME: ICICI BANK,
BANK BRANCH: FORT;
PAN NUMBER: AJBJ0442R
300.00 GBP /23, 098.92 INR
After payment you are required to send the payment informations and a scan copy of your payment receipt to this office.
Immediately our account department confirms your payment, we will ensure that your parcel will be approve for dispatch from our office to your designated address given to this firm.
Your satisfaction is our priority and we look forward to providing youthe best of our quality service.
Do have a wonderful day in anticipation of your urgent responce.
Yours Sincerely,
Mr. Mark Dean
Despatch Officer{G.C.S}.
Tel: 447031968336
Fax 448715035685
24Hours service
Domestic roadfreight service
International Courier
Seafreight and European roadfreight
WE got four calls from Mr Dean And From Terry Ford
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