ANGELS INSTRUMENTS
Courier company

M. A. SIDDIQUI
07-13-2009
38

Dear Sir,

I have received an email from Mr. Felix, attached below. Kindly let me know whether it is true of Fake.

Regards

A Siddiqui

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SAFEWAY COURIER EXPRESS

Northgate Way

Aldridge

West Midlands

WS9 8ST

Tel: 447024088963

FAX: 448712514481

UNITED KINGDOM

(ORDER NO: LB4560017)

Dear Valued Customer,

Good day to you. Your Package was sent here by the UK National Lottery Board. Below is a copy of your parcel delivery invoice from our dispatch department. You are expected to read through it and get back to us.

Included in your parcel is the original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their National Lottery along side your cheque. This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK National Lottery.

Note that your parcel is bonded and protected by a hardcover insurance policy, which makes it impossible to make any deduction before it is remitted to you. This means that our courier charges cannot be deducted from the prize. This is in accordance with section (13) 1n 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.

MR. FELIX DOWNING (CUSTOMER SERVICE DEPARTMENT)

Please you can call customer service line for confirmation or reply via e-mail immediately.

Phone number: 447024088963, 447031967362

Email: customercare.safewaycourexpress@yahoo.co.uk, customercare@safewaycourexp.com

Safeway Courier Express

PARCEL DELIVERY INVOICE

Dear MOHD ARFEEN SIDDIQUI

Thank you for choosing SAFEWAY COURIER EXPRESS for your parcel delivery service. This is to inform you that we are in possession of a certified cheque and a lottery winning certificate which is to be couriered to you. You are to confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that we also do not deliver to P.O. Box address or street corners but to your residence or valid office address.

Please save this document as it contains important information about your parcel at SAFEWAY COURIER EXPRESS.

Your order number is LB4560017. Parcel description and delivery information is:

Weight of Original Winning Certificate: 0.12g

Weight of Bank Cheque: 0.6g

Total weight of Parcel 0.18g

Total Net weight of Parcel 0.20g

Colour of Parcel Brown

Parcel Packaging Bonded

We are a well established and registered company in the United Kingdom offering courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all sizes. Vehicles from small vans up to 7.5 tons and international couriers for dispatch by road, sea or air.

It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. We hereby guarantee and assure you that your cheque has been confirmed valid and true. Your parcel delivery will be made once you have met the necessary shipping requirements.

Below are the mandatory administrative charges that you are required to pay to enable us courier your certified bank cheque and winning certificate to you. You are allowed to choose one of our three specified delivery arrangements.

1. Courier Express 2. Courier Regular 3. Courier Economy

DELIVERY DURATION 24 Hrs Next Day 3-4 Working days 5-6 Working days

COURIER CHARGES £55 £30 £14

ADMINISTRATIVE £60 £40 £25

INSURANCE (CCI) £400 £260 £235

VALUED ADDED TAX £316 £232 £123

CUSTOM DUTIES £91 £88 £65

TOTAL COST (GBP) £922($1340) £650($946) £462($672)

For all international delivery by courier a mandatory shipping insurance and V.A.T is paid in addition to the cost of courier. As at January 20, AIR FORWARDERS ASSOCIATION shipping tariffs listing.

You can find your currency conversion rate to British Pounds at FX CURRENCY CONVERTER.

The charges are a little high because of the comprehensive insurance cover we have undertaken in case of loss, damage or theft of your highly sensitive parcel. We assume all responsibilities in case of any eventualities. For delivery to India, we only operate Courier Express and Courier Regular. There is no economy delivery.

As soon as we receive confirmation on what option you have chosen, proper payment guideline would be given to you as we only operate on pay before delivery service for winners of the UK National Lottery. The tracking number of your parcel would also be given to you in our next correspondence with you so that you can track it at our official website to know the status of your package.

You will be required to sign for the parcel as soon as it is delivered to you thus we will need either a scanned copy of your international passport or your driver's license for identification purpose.

All orders not delivered within seven (7) working days from this communication will be returned. Please ensure that you confirm your delivery address.

We are glad to be of service to you!

Sincerely,

Felix Downing,

Customer Service Department,

Email: customercare@safewaycourexp.com

“SAFEWAY COURIER EXPRESS” is a registered and copyright trade mark of – SAFEWAY PACKAGE EXPRESS.

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 TO. If you have received this e-mail in error please delete this message and any attachment files, or contact E-mail: customercare@safewaycourexp.com All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request