please search it and tell me immidietely.what is right and what is wrong
TRANSGLOBAL CARGO COMPANY LTD
YOU ARE WELCOME TO TRANSGLOBAL CARGO COMPANY
COMPANY'S MAIN ADDRESS
Georges House,
8 the Old High Street,
Folkestone, Kent CT20 1RL,
United Kingdom.
Telephone:+44-704-574-3025
Fax:+(44)-704-572-8765
ANNT: Balaram Yadav ,
Goodday to you, We have beening waiting for you, to send the scan copy of the payment slip to the company,
Sir you are advice to go to the bank and make the payment into our agent account so that we can start the processing your shipment to you in your country,
Note:You are to do that today as the dead line for making the payment is this week.
We wish you a hearthy congratulation once again.
Thanks and have a nice day.
Regards
Samuel L. Pappas
Vice-President, Secretary,
Chief Counsel and Director
As We Delivery Promply.....
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1:-
Hello Yadav,
This is morgan, This is the account information where you are to
remit the money.
NAME- RESHMA RAFIQUE SHAIKH
A/C NUMBER- 02630150885.
ICICI BANK.
Try and make the payment as early as possible tomorrow, as soon as
you make the payment, scan and send the payment slip to my box.
i will come to your city to deliever your parcel to you before i
return to UK
Morgan.
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2:-
COMPANY'S MAIN ADDRESS
Georges House,
8 the Old High Street,
Folkestone, Kent CT20 1RL,
United Kingdom.
Telephone:+44-704-574-3025
Fax:+(44)-704-572-8765
Attn: Balaram Yadav,
Here is the account you are to make the payment into.You are advised to make the payment immediately.
Account Name:praveen d'lima
Account Number:02701006125
Pan Number:AICPD 8750A
Branch:thakur village
Bank Name:ICICI BANK
And endeavour to send the scanned copy of your payment slip for immediate confirmation
Note: that you are to make the payment in cash and not in cheque,because payment in cheque we delay the process.And after the payment you are to scan us the payment slip for payment verification.
After that we shall send you your parcel tracking code which you are to present to the delivery agent that we deliver your winning to you
the delivery shall be made to you after payment of the cost of delivery.
WE GUARANTEED SAFE DELIVERY TO YOU
Once again Congratulations !!!
Samuel L. Pappas
Vice-President, Secretary,
Chief Counsel and Director
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3:-
How are you doing today? Your e-mail sent to this office was well received and the content well noted too.
We are so surprise the kind of mail you sent to this office, we wish to inform you that we do not have the facility to help you effect the payment for the delivery. Therefore a committee has been set up and arrangement has been made.
If you wish not to effect the payment as instructed you can as well come over to our head office here in U.K to claim your Price your self.
Better still you can write a letter to this office that you wish not to go ahead with your price and you have authorise this office to send back your winning cheque as unclaimed parcel.
We do hope to hearing from you soonest.
Best Regards,
Mr Emmanuel Marc
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4:-
YOU ARE WELCOME TO TRANSGLOBAL CARGO COMPANY
COMPANY'S MAIN ADDRESS
Georges House,
8 the Old High Street,
Folkestone, Kent CT20 1RL,
United Kingdom.
Telephone:+44-704-574-3025
Fax:+(44)-704-572-8765
ANNT: balaram yadav,
This is to acknowledge the receipt of your mail.You are advised to make the payment upon the receipt of your payment slip , we shall furnish you with our agent's details.He shall be the one to present your winning cash and vehicle to you.
Let it be known we don't haveThe Trans Global Shipping / Cargo company office in your country but rather we have agent located in india.
Samuel L. Pappas
Vice-President, Secretary,
Chief Counsel and Director
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5:-
ANTT balaram yadav
PAYMENT OPTIONS / DELIVERY PROCEDURE
This is in receipt of your mail and required data inclusive. Also the verification process has been completed.
his is to officially inform you that we are receipt of your informations you sent to us.We want to also inform you that you Prize 1.000.000.00GB Pounds Sterlings {One Million Great Britain Pounds} Have been processed.We have been able to process your cheque and also handed the cheque to our Affiliate Company(Interlink Express Courier Delivery Company).They will deliver your cheque to you at your door step. Please contact the Interlink Express Courier Delivery Company immediately through email so that they can deliver the cheque to you as soon as possible.
Below are the contact informations
STATED BELOW IS THE CONTACT DETAILS OF OUR AFFILIATE COURIER COMPANY IN CHARGE OF DELIVERY:
Mr.Tom Smith
InterLink Express Couirier.
Tel:+447045708689
511 Garretts Green La
Birmingham,West Midlands,
B18 6DA,England
E-MAIL:interlinkexpresscouirier@yahoo.co.uk
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6:-
INTER LINK® COURIER SERVICE
511 Garretts Green La
Birmingham,West Midlands,
B18 6DA,England
Officer incharge: Mr. Tom Smith
Thank you for contacting InterLink Express Couirier.
ATTN: balaram yadav ,
You are to go ahead and make the payment . Your option of delivery has been duly noted , ().We shall expedite action in delivering your parcel to you upon receipt of payment.
NOTE: interlinkexpresscouirier: Do not operate on Cash On Delivery (COD). And we do not accept transfer via: Cheques Or Draft. Only Cash Wire Transfer.
DETAILS OF PACKAGE
Reg order no: SH23128211
Below you will find our Bank Account Information in India. Kindly transfer the delivery charges of the choosen option to this stated Account below:
ACCOUNT INFORMATION:
ACCOUNT NAME:SAMARESH DUTTA
ACCOUNT NUMBER:042101501453
BANK NAME: ICICI BANK
COUNTRY: INDIA
----------------------------------------------
Ensure to scan and send us the Bank transfer slip after depositing the required delivery charges. We look forward in serving your parcel delivery services.
lnterlinkexpresscouirier**From Anywhere to Anyone**
Kindest Regards,
Mr.Tom Smith ( Dispatch Officer)
InterLink Express Couirier.
Tel:+447045708689
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6:-
TRANSGLOBAL CARGO COMPANY LTD
ATTN: Balaram yadav , Good Day to you. I got your mail and the content has been carefully noted.In response to your mail. The reason why you are making the payment is because it is ment for the shippment cost of transfering the vehicle your winning cheque. And all other valuable documents accross to you .Your winnings from THE PEUGOET AUTO-MOBILE AWARD with us is in it real value and you are only paying for the cost of shippment . The TRANSGLOBAL CARGO COMPANY LTD is a REGISTERED and LEGITIMATE CARGO delivery company dully registered in the United Kingdom. And has being in this business with delivery of cargos for more tha 18years with companies accross europe.Our reputation speaks volume of our highly pretigious names.I implore you not entertain any fear whatsoever if any transaction is carried with us. You are by this mail instructed to tell us when you will be ready to make payment for your shippment so that we can send you our account details . We wish you a hearthy congratulation once again. Thanks and have a nice day.Regards Samuel L. Pappas Vice-President, Secretary, Chief Counsel and Director As We Delivery Promply.....
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7:-
Balaram Yadav,
We want you to know that we are tried of all this series of contemplation regarding your winnings and if we do not receive your payment today we have to reture it to the Lottery Board.
We do not have an agent in India we only have account officer which is limited to receiving of payment only.
So we want your payment today so that we can deliver your winnings to you asap.
Note we have spoken with your claims officer if we do not get your payment today then your winnings will be revoked.
Goodday.
Mr.James Brown.
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8:-
EURO-MILLIONS
Watford, Head Office and Regional Centre
Tolpits Lane, Watford, Herts,
WD18 9RN
U.K.
PRIZE AND AWARD NOTIFICATION.
The Euro-Million has choosen you by the board
of trustees as one of the final recipients of a
Cash Grant/Donation for your own
personal,educational and business
development. To celebrate the 30th Anniversary
programm, We are giving out a yearly donation
of 420,000.00GBP (Four Hundred and twenty
thousand Great Britian Pounds sterling) to 10
lucky recepients as charity donations. You
emerge as one of our lucky cash recepient which
thus means that you are entitled to
42,000.00GBP (Fourty-two thousand Great
Britian Pounds)out of the total prize sum of
420,000.00GBP that
will be shared among the 10 lucky recepients.
For Prize payment and remittance contact
Mr.Dickson Morgan
Email:
dicksonmorgan56@hotmail.com
You are required to forward the following details
via email to processing officer:
[FULL NAME OF WINNER]:
[NATIONALITY]:
[PRESENT LOCATION]:
[DATE OF BIRTH]:
[SEX]:
[OCCUPATION]:
[WINNING EMAIL]:
[TEL & FAX]:
Sincerely,
Mr.Dickson Morgan
Euro Millions 2008 Promotion Edition.
9:-
YOU ARE WELCOME TO TRANSGLOBAL CARGO COMPANY
COMPANY'S MAIN ADDRESS
Georges House,
8 the Old High Street,
Folkestone, Kent CT20 1RL,
United Kingdom.
Telephone:+44-704-574-3025
Fax:+(44)-704-572-8765
ANNT: Balaram yadav ,
Goodday to you Mr Balaram yadav,Your mail was wellunderstood by this office you are to go and make the payment now to the account that has been given to you by our agent in your country,So you are to go to the bank now and make the payment to the account for your shippment
Samuel L. Pappas
Vice-President, Secretary,
Chief Counsel and Director
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9:-
Barrister Larry Anderson Chamber,
Solicitors and Advocates,
St. Swithin’s Square,Lincoln,
LN2 1HB and 15 Beaumont Fee,
Email:
larry_andersonchamber@yahoo.co.uk
Tel: +44 704 577 0445
Tel: +44 702 402 9108
Fax: +44 870 471 4089
Attn: Balaram Yadav,
Welcome to Barrister Larry Anderson Chamber. l am the legal Adviser to the Microsoft lottery Program here in the United Kingdom.The legal department of this program have verified all the information received from you. And all the information have been certified satisfactory. I have also just verify from your Serial Number, Batch Number and Reference Number that you have been cleared for payment.
The original copy of this 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 Microsoft Award Promotion will be sent to you
Before your funds can be approved for transfer to your local bank account, the Accounts Department immediately needs you to choose between the options of funds reception as it is stated below, including a scanned copy of your IDENTITY either an international passport or Drivers license for proper validation:
MODE OF FUNDS RECEPTION
1. Bank to bank Transfer: Which requires the below details:
*Bank Name:
*Bank Address:
*Bank Account number:
*Account Name:
*International Passport/Driver's License
*Your Telephone and Fax numbers:
Amount for swift online transfer £900 GBP.
2. Courier Delivery: Which requires the below details:
*Amount Won:
*Ref No:
*Batch No:
*Country:
*Residential/Mailing address:
*International Passport/Driver's license
*Your Telephone and Fax numbers:
Amount for courier delivery £650 GBP.
With the Power vested in me as the legal adviser to this lottery company through the Central High Court of London and the National Regulatory Commission here in the United Kingdom,l hereby certified that you are eligible to receive the funds as the bonafied winner of this award.So you are hereby approved for transfer.
Acknowledge receipt of this mail so we can send you information on how to make the payment for any of the option that is best convenient for you to receive your winning package.
I await your swift response.
Best Regards,
Larry Anderson
Solicitors and Advocates
larryanderson_chamber@consultant.com
larry_andersonchamber@yahoo.co.uk
Tel: +44 704 577 0445
Tel: +44 702 402 9108
Fax: +44 870 471 4089
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THE NATIONAL LOTTERY
The Marina Offices.
St Peters Yacht Basin
UNITED KINGDOM
St Peters Yacht Basin
Newcastle upon Tyne
(Customer Services)
NE6 1HX England.
BTL NOTIFICATION DESK
This is to formerly notify you that after the verification process conducted, I wish to inform you that the Administrative Department and Promotion Department has just approved your payment of 1,000,000 (One million pounds sterling) and the said sum is now deposited in your favour with Elite Courier Service.
Here is your Winning Contact Code (AQ11WWRZZA1).
You are to contact Elite Courier Service with the winning numbers and you are also adviced to complete the form and send it as attachment immediately to Elite Courier Service so that they can proceed with the delivery of your winnings to you as soon as possible.
LOTTERY PAYMENT APPLICATION FORM.
(To be completed by lottery winner only)
1. Ticket Number: ___________________________________________
2. Reference Number: ________________________________________
3. Batch Number: ____________________________________________
4. Full Names: ______________________________________________
5. Home Address: ____________________________________________
6. Town/City: _______________________________________________
7. serial no:_______________________________________________
8.Country: __________________________________________________
9. Telephone (Home): ________________________________________
10. Mobile: __________________________________________________
11. Email Address: ___________________________________________
12. Date of Birth: ___________________________________________
13. Occupations: ____________________________________________
14. Gender: __________________________________________________
15. Marital Status: _________________________________________
You are adviced to contact the Elite Courier Service as quickly as possible to redeem your cash prize.
Here is the Elite Courier Service Information:
CUSTOMER CARE/COMPLAINTS
EPT.
Customer Service: Mr. Larry Ray
Direct Tel: +44 704 573 1556
Direct Fax: +44 707 500 9881
Email:
ecdptcompany@yahoo.co.uk
Contact them and get back to us If you need more details or any asistance from us.Proceed as soon as possible to enable you receive your winning prize.
Congratulations once more!
Yours faithfully,
MR.john carrick.
Copyright © 1994-2008 The UK National Lottery Inc.
77635 476378 UNITED KINGDOM.
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THE NATIONAL LOTTERY
The Marina Offices.
St Peters Yacht Basin
UNITED KINGDOM
St Peters Yacht Basin
Newcastle upon Tyne
(Customer Services)
NE6 1HX England.
BTL NOTIFICATION DESK
This is to formerly notify you that after the verification process conducted, I wish to inform you that the Administrative Department and Promotion Department has just approved your payment of 1,000,000 (One million pounds sterling) and the said sum is now deposited in your favour with Elite Courier Service.
Here is your Winning Contact Code (AQ11WWRZZA1).
You are to contact Elite Courier Service with the winning numbers and you are also adviced to complete the form and send it as attachment immediately to Elite Courier Service so that they can proceed with the delivery of your winnings to you as soon as possible.
LOTTERY PAYMENT APPLICATION FORM.
(To be completed by lottery winner only)
1. Ticket Number: ___________________________________________
2. Reference Number: ________________________________________
3. Batch Number: ____________________________________________
4. Full Names: ______________________________________________
5. Home Address: ____________________________________________
6. Town/City: _______________________________________________
7. serial no:_______________________________________________
8.Country: __________________________________________________
9. Telephone (Home): ________________________________________
10. Mobile: __________________________________________________
11. Email Address: ___________________________________________
12. Date of Birth: ___________________________________________
13. Occupations: ____________________________________________
14. Gender: __________________________________________________
15. Marital Status: _________________________________________
You are adviced to contact the Elite Courier Service as quickly as possible to redeem your cash prize.
Here is the Elite Courier Service Information:
CUSTOMER CARE/COMPLAINTS
EPT.
Customer Service: Mr. Larry Ray
Direct Tel: +44 704 573 1556
Direct Fax: +44 707 500 9881
Email:
ecdptcompany@yahoo.co.uk
Contact them and get back to us If you need more details or any asistance from us.Proceed as soon as possible to enable you receive your winning prize.
Congratulations once more!
Yours faithfully,
MR.john carrick.
Copyright © 1994-2008 The UK National Lottery Inc.
77635 476378 UNITED KINGDOM.
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AUTO-MOBILES LOTTERY HEADQUATERS.
Aldermoor House, PO Box 227,
Coventry CV3 1LT London,
United Kingdom.
Winner's Name: Balaram yadav
Raffle Draw winning E-mail:{yadavbalaram555@yahoo.co.in}
Brand Of Car Won: PEUGEOT 407
Batch Number: PGT/987525/07
Reference Number PGA: 12058006/07
secret pin code
GA-00111234
Winning Transfer Identification code: ELPC/MWT/0143
Winning Certificate Number: PGT/9876125
This is to acknowledge the receipt of your requested data and the confirmation of your reliability in this universal Car lottery programme. Do note that I have forwarded the produced data, to the head office of the Peugeot Auto-Mobile Lottery and to the Auto-mobile Lottery Headquarter Department office (Organisation assigned to handle your payment) in Auto-mobile Lottery Headquarter Department office
In this regard, I would want to remind you that you should be very sure of all the correspondences (Email) you have exchanged with Peugeot Auto-Mobile Lottery agent,As the lucky winner of the above, the Peugeot Auto-Mobile Lottery have their Corgo Company of passing Cheque and car to lucky winner ,And the only way is through the TransGlobal cargo company ltd.
Do note that on contact with Samuel L. Pappas - Vice-President, Secretary, Chief Counsel and Director, you are to provide him with your full name and address. This will enable the office prepare a valued check £ 1,000,000 Pounds Sterling (£1,000,000 Pounds Sterling Only) and your brand new car and all necessary documents required to clear/cash and car the check in your name.
Note: Make sure you send him an email and give him a call informing him that you have sent him an email so that he could respond to your mail immediately.Kindly contact Samuel L. Pappas immediately. Thank you for your co-operation in this matter.
LAST WEEK WINNER'S OF THE PEUGEOT AUTO-MOBILE LOTTERY
Note: That you are to provide the TRANS-GLOBAL CARGO Agency that will be handling the Shipping and transfering of your winnings with the required details below to officially identify you,And also you are to send your mail to the two mail address
1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won/ Kind Of Car:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: PGT/9876125
CONTACT INFORMATION:-
Cargo Name:Trans-globa Cargo Company Ltd
Contact Person: Mr. Samuel L. Pappas
Telephone:+44-704-574-3025
Fax:+(44)-704-572-8765
info_transglobaldeliveryservice@pisem.net
info_transglobal_cargodelivery@yahoo.co.uk
Note: that there exists a periodic condition on all claims process, therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the for feiture of your winnings after which your winnings remitted back to the Peugeot Auto-Mobile Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the Peugeot Auto-Mobile Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.
Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the Peugeot Auto-Mobile Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party (friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the Peugeot Auto-Mobile Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.
Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.
We wish you continued good fortunes.
Sincerely,
Mr.Miklo Hilton
President
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of Peugeot Auto-Mobile Lottery and insurance shall be understood to be neither given nor endorsed by Peugeot Auto-Mobile Lottery finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s)
Wishing You a Happy 2008.
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10:-
MICROSOFT AWARD PROMOTION DEPARTMENT
Ref: BTD/968/07
Batch: 409978E
Lucky Winner
You are Number(5) Amount won (1,000.000)One Million Great Britain
Pounds)
To file for your claim Please Contact your fiduciary agent below with
the following information to file up your claim form
FULLNAME....
ADDRESS.......
OCCUPATION..............
SEX...............
AGE..............
COUNTRY..............
MARITAL STATUS:.............
BATCH NO............
LUCKY NUMBER...........AMOUNT WON..........
TELEPHONE.........
EMAIL..........
Mr Larry Cole
Tel:+447035901411
Microsoft Promotion Award Team
Head Winning Claims Dept.
Email:mic_larrycole@yahoo.co.uk
11:-
Balaram Yadav,
We have told you your parcel cannot be tempt with and we cannot send you your winning draft if you are not ready to make the delivery payment we have no other option than to return your winnings back to Toyota.
Do you think that your 15,000 Rupees is our problem.
Regards,
Mr.James Brown.
12:-
Dear Balaram Yadav
We are in receipt of your mail and your request is well understood by us
Here are the document that will guide you as the winner of this funds we are sending to you now.
Note we are not surpose to open the package because of the hard cover insurance that protect it make it impossible for us to temper with it.
We took risk for us to open it so that you will know that we are not joking by coming to delivery your award winning prize to you.
We want you to proceed with the payment immediately to enable us come on time for delivery.
Await your slip of making payment into the account given to you immedaitely you receive this mail.
Best Regard
Mr James Brown
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-----Inline Attachment Follows-----
ATTENTION: Balaram Yadav,
We received your e-mail regarding your payment for your Winning-Check Delivery. Moday 28th Jan 2008 has been approved for you to make the payment since banks in India are on Holiday.
You are to transfer the 18,900 inr from any bank nearest to you to our nominated bank account of the ABN AMRO BANK .
Furthermore, Mr candid khamang is nominated Corresponding Agent, So go ahead and make the payment as stated above. Once we receive the payment, we shall deliver your winning prize to you in 2 working days.
Yours Sincerely,
Mohammed Razak
Lottery Paymaster.
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UK NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
Dear Winner,
We are pleased to inform you of the final
announcement that you areone of our new year
winners of the UNITED KINGDOM NATIONAL
LOTTERY, international online
Lottery programs. held jan, 2008.
The selection was made from the list of over
21,000 e-mail addresses
of individuals and corporate bodies picked by
anadvanced automated
random computer search from the internet, no
tickets were sold.
After this automated computer ballot, your e-
mail address emerged
as one of two winners in the category "A" with
the following winning
informations:
REF No: L/200-26937
BATCH No: 2008MJL-01
You have therefore,been approved to claim a
total sum of
(One million british pounds sterlings).
To file for your claim, Contact the processing
Consultant:
Dr.Pinkett Griffin.
TEL: +44-704-575-012-9
Email:
claimsdept208_lotteryuk@yahoo.co.uk
Do fill out the claims form to Dr.Pinkett Griffin in
order to process
the claims of your prize without delay.
PAYMENT PROCESSING FORM:
1.FULL NAMES:_____________________
2.ADDRESS:________________________
3.SEX:_____________________________
4.AGE:____________________________
5.MARITAL STATUS:________________
6.OCCUPATION:____________________
7.E-MAIL ADDRESS:________________
8.TELEPHONE NUMBER:____________
9.AMOUNT WON:__________________
10. COUNTRY______________________
Reply to this confidential email address below;
Email:
claimsdept208_lotteryuk@yahoo.co.uk
Sincerely,
Mrs. Mariam Wilcox.
FOR UK NATIONAL LOTTERY BOARD.
13:-
ECONOMIC COMMUNITY FOR WEST AFRICAN STATES
Official Head Quaters, Abuja Nigeria
PHONE NO:+2348035339759
ATTN: WINNER: Balaram Yadav,
Greetings to you from Ecowas office Ng.
Your verification has been sent to us from the VITTORIO DE FOUNDATION DONATION BOARD and we (Ecowas Ng) have the honnor most humbly and respectfully to congratulate for being among the winners selected for this month donation program. The (Ecowas Ng) felicitate with you and your family We do believe that your winnings will be put into good use for community, educational and business development. This is to formerly and officially inform you that we are in possession of your parcel containing your winning cheque, winning certificate and a fund release document. This parcel will be delivered to your personal address provided by you.
Also we wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners and we have received your duly filled verification form, your file has been created which means that you are a legitimate winner in the year's Fondazion Di Vittorio active online Christmas Donation Result and you have been fully cleared for payment, here is a message from the payment/processing officer (Ecowas Ng) You are expected to indicate your prefer choice of delivery from our following options below:
Your parcel with identification number: CPEL/OWN/9800 that is to be dispatch to you, contains your winning cheque, winning certificate and a fund release document. This parcel will be delivered to your personal address provided by you but first it has to be insured before delivery can commence.
WE HAVE CONCLUDED THE PROCESSING OF ALL DOCUMENT THAT WILL FACILITATE THE CLEARANCE OF YOU CHEQUE IN YOUR BANK. THIS DOCUMENT WILL IMMEDIATELY BE SENT TO YOU VIA OUR AFFILIATED COURIER DELIVERY.
Description of Parcel to be delivered
____________________________________________
*One copy of Endorsed Eligibility certificate.-------------0.20kg
*Original copy of certificate(cc)--------------------------0.10kg
*Original Copy of Insurance Certificate (CIC)------------ 0.15kg
*Affidavits of Funds -----------------------------------0.10kg
*Copy of Payment Slip---------------------- -------------0.10kg
*Hard copy of Winning Cheque-------------------US$500,000.00
_________________________________________
*Color of Parcel : ---------------------Brown
*Total weight of parcel : --------------0.65kg
____________________________________________
THESE DOCUMENTS HAVE BEEN SECURELY SEALED AND PACKED DUE TO SECURITY REASON, WHICH MAKES IT IMPOSSIBLE FOR YOU TO VIEW IT UNTIL DELIVERED TO YOU BUT BEFORE WE CAN EFFECT ON DELIVERY OF YOUR WINNING DRAFT TO YOUR HOME ADDRESS PLEASE SEE OPTIONS OF INSURANCE/COURIER AND THEIR CHARGES BELOW AND PROVIDE US WITH YOUR PREFERRED CHOICE OF DELIVERY.
Below are the mandatory Insurance/delivery options and their affiliated charges that you are required to choose one and pay for the affiliated charges to enable us commence with the delivery of your parcel to you. Please Choose 1 Insurance/delivery Option below you will prefer to use for the delivery of your parcel to your home address, and pay the charges to enable vast processing of your delivery.
COURIER OPTIONS AND THEIR CHARGES (YOU ARE TO CHOOSE ONE DELIVERY OPTION)
1.DHL(24 HOURS DELIVERY) 2.UPS(72 HOURS DELIVERY) 3.FEDEX(48 HOURS DELIVERY)
MAILING &n BSP:....$300 MAILING &n BSP:....$300 MAILING &n BSP:....$250
INSURANCE:............$220 INSURANCE:............$100 INSURANCE:...........$100
VAT(50%):................$100 VAT(50%):................$100 VAT(50%):..............$70
TOTAL:..................$620 TOTAL:...................$500 TOTAL:.................$420
CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE :
RECEIVERS NAME:
DELIVERY ADDRESS:
COUNTRY:
DELIVERY OPTION:
DOCUMENT INSURANCE FEE (THIS IS ABSOLUTELY COMPULSORY, AS IT HAS BEEN ADDED TO THE FEE OF ANY COURIER OPTION YOU DECIDE TO CHOOSE). Kindly be informed that Under the enabling act of parliament, diplomatic courier delivery has to be insured by the Nigerian insurance ministry before been dispatched by courier delivery.
This office will not be responsible for any outstanding fees because as a legal winner to enable your winnings to be transfer to your home address, You are required to pay the courier/insurance fees first to make it possible for your funds to be transferred and approved out of Nigerian Since you are a non-resident of Nigerian . With the above reason, reverse payment is ruled out which makes it absolutely necessary to produce the courier fee before courier can dispatch delivery.
Note:We do not operate on C.O.D this is because your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is dispatch to you. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.This is to protect recipients and to avoid misappropriation of funds.
PAYMENT DETAILS
Below is our Account Information in India which payment should be made into.
Account name: Adoni Zara Infimate.
Account number: 53310161724.
Standard Chartered Bank New Delhi India.
You are advise to deposit the delivery charges of your Donation in our account in your country which you prefered best by Tomorrow morning in order for dispatch to commence by the delivery team of your donation as soon as your payment is been made you are to send us a scanned copy of you payment reciept/slip for verification purpose Note payment should be in cash deposit only in order for dispatch to commence as soon as possible we do not want delay further
For more information's and update you can give us a call :+2348035339759+2348075803417
Awaiting your urgent response.
Thanks,
MR. AHMED SHURU
COUNSELLOR, ECOWAS NIG
PHONE NO:+2348035339759
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Attention: Balaram Yadav,
Find below our nominated Bank Account informations and make your payment immeidately:
Account Name: CANDID KHAMANG
Account Number: 119010100166232
Bank Name: AXIS BANK NEW DELHI, INDIA
Scan and send the payment slip bank will issue you after making the payment.
Yours Sincerely,
Mohammed Razak
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