Message i have received to payment...
I Think this should be taken into consider might be used for some bad purpose
Mails Begin from Here:
REFERENCE NUMBER: BTL/491OXI/04- BATCH NUMBER:12/25/0304
TICKET NUMBER564 75600545-18 - OUR REF: 5388/02
Dear Winner
This Email is to inform you that you emerged a winner of
$2, 500, 000.00 US Dollars)
annual online draws. For further details on how to claims your Winnings,
contact us (claims office) with the following contact Address.
AGENT NAME: Mr. Mack Davidson
Email: [email protected]
You are to provide the promotion manager with the under listed
information
FULL NAMES%_DATE OF BIRTH%_MARITAL STATUS%_CONTACT
ADDRESS%_COUNTRY%_TELEPHONE NUMBER%_OCCUPATION
Yours faithfully,
Online co, ordinator for {THE BRITISH INTERNATIONAL LOTTERY}
Sweepstakes International Program
Mail: 1 for payment
FRONTIER FORWARDING
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
SEPTEMBER
Dear: Name
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 (Name)
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
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: 44 702 401 7955
FRONTIER FORWARDING COURIER SERVICE LTD.
Mail 2: for Payment
Message received and content understood. Sequel to your email we received, below are the two method of payment. Please pay your delivery charges with any of the below option that is most convinience for you.
PAYMENT OPTION: ICICI BANK LIMITED
You are to pay (GBP £390.00) in cash with your country currency (Ruppes) into our Representative Account in your country.
Pay with your country currency and send to us a copy of your payment slip and ID proof via email for confirmation
ICICI BANK LIMITED
ACC/NAME: YUSUF SABIR KHAN
ACC/NO: 006505004004
PAN: ATTPK9181C
BANK: ICICI BANK.
ACC/BRANCH: VASANT VIHAR BRANCH.NEW DELHI.
As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your parcel immediately. And we will give you the following Update (date and time of delivery, expected date and a copy of your delivery courier draft (Receipt)
Please do endeavour to immediately make the payment. And send a copy of the transfer or deposite slip via email for confirmation.
Awaiting your payment details.
BEST REGARDS
Mr. Paul Anderson
Dispatch Officer
TEL: 44 703 191 7849
TEL: 44 704 573 7844
TEL: 44 702 401 7955
FRONTIER FORWARDING COURIER SERVICE LTD.
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