ScarLet Courier LTD
ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON,
Sussex, BN1 7DX, ENGLAND
ATTENTION: K.Kalaiselvan
Delivery Address: 53/11, Kuppandar Street, Pollachi, Coimbatore District, Tamil Nadu. India.
You are welcome to ScarLet Courier LTD Dispatch UNIT an affiliate of the MICROSOFT ONLINE LOTTERY we are pleased to be at your service. Scarlet Courier is Regulated and Stipulated by the Financial Service Authority(FSA)., the financial institutions that Govern all Financial activities in the United Kingdom.
This office has been Notified by the MICROSOFT ONLINE LOTTERY of the amount won by you with their National lottery. This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the MICROSOFT ONLINE LOTTERY.
Your Winnings Certified Cheque of £250, 000.00 GBP (Two Hundred and Fifty Thousand Pounds), 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 the MICROSOFT NATIONAL LOTTERY will be sent to you as soon as you meet with any of the option selected.
You can now begin the final step of the claims process, which is the couriering of your won prize to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three below.
Courier of your winning Cheque to you via any of this channel listed below:
DHL
Mailing: £100.00
Insurance: £250.00
Vat: £100.00
TOTAL: £450.00 (Rs40, 500 INR)
UPS
Mailing: £ 90.00
Insurance: £250.00
Vat: £100.00
TOTAL: £440.00 (Rs39, 600 INR)
FedEx
Mailing: £ 80.00
Insurance: £230.00
Vat: £100.00
TOTAL: £410.00 (Rs36, 900 INR)
Very Important Notice: The Delivery Charges cannot be Deducted from your winnings, and also the Delivery charges are to be Paid by you upfront before we shall commence delivery to enable us secure your Parcel insurance and cover your mailing and VAT fees.This is in accordance with section 13(1)(n) 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 and win Situations.
Please respond to this email by making a selection from the three options above. Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document to your next E-mail.
Send your response to indicate your option within the next 24hrs, so that delivery of your winnings cheque to your residence can be effected immediately without delay.
Your prompt response will be of good help to you in this matter.
Treat with dispatch,
Mr. Victor Carter
Telephone: +44 7045 722945
Registered in England No 929027.
Registered Office: Link Place, BRIGHTON,
Sussex, BN1 7DX, ENGLAND,
Regulated by the Financial Services Authority.
© 2009 ScarLet Courier LTD.
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Desmond O’Connor’s Chambers.
20 Lupin Crescent,
Ilford, Essex, IG1 5JR
United Kingdom.
Tel:+447035919277.
Attn, K.Kalaiselvan,
I have received your detailed information from the office of your claims agent, be rest assured that as soon as the documents are procured and sent to the transferring bank, your prize money would be sent to you in your nominated account.
Now the amount you won is a huge amount of money(850, 000.00GBP) and there are international bodies like the INTERNATIONAL MONETARY FUND(IMF) as well as other organizations that monitors the transfer of huge sums of money both within and outside of the Europe, hence we need to get international clearances from this bodies as well as the Government of the United Kingdom, so as to enable the transferring bank send your won prize to you, in the absence of this clearances this organizations would prevent you from receiving your money even if we send you a cheque or draft, cause we would not be able to transfer the amount to your bank for your withdrawal, this would be on the basis that they are not sure of the purpose of this money being transferred and to whom it is being transferred to, and with the rising trend of international terrorism you would agree with me that it is pertinent that such clearances and verifications be carried out.
Having said this I would like to notify you on the basic requirements for the establishment of the legal structure needed before the final approval of your fund transfer as directed by the office of the director on foreign currency and international transfers.
Below are the required document and their fee needed for your fund
transfer:
1) Anti-terrorist Certificate £255 GBP.
2) Stamp and Deed Duty £120 GBP.
3) Government Tax £100 GBP.
Grand Total: £475 GBP.
Note that this will enable your account / the transaction with the bank to be FICA compliant and hence all the related documents and operational information can then be forwarded to you to enable you access your fund after it has been transfer to your nominated bank account as permitted within the law since everything about this must be in accordance with the banking act ( B A) of section 31 of 1995 as amended in section 32 of paragraph (ii) of the 2003 BA .
Otherwise the transfer will be stopped by the transferring bank and the federal Ministry of Finance if all the legal requirements are not met since the fund in question is insured against any addition or deduction of charges as stipulated by the IRS board on VAT regulations .
Lastly the procurement of the documents takes about three(3) working days, hence we require you to make sure the fee gets to us on or before the third day to enable us pick up the documents,
Further informations would be sent to you as soon as you express your interest for us to go ahead and apply for the documents.
Thank you for your anticipation and also looking forward to your immediate response.
Yours in service,
Barr, Desmond O’Connor (ESQ).
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FROM DESK OF HAJI SULAIMAN
ABDULLAH LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
20 JALAN TUN RAZAK
KUALA LUMPUR MALAYSIA
DIRECT LINE: +60102943919
ASALAM ALAIKUM:
ATTACHED TO THIS EMAIL IS MY LATE CLIENT DEATH CERTIFICATE, THE PERSONAL WILL COPY OF MY LATE CLIENT.
THIS IS TO ACKNOWLEDGE THE RECIEPT OF YOUR INFORMATION. MEANWHILE, I WILL SUMMIT YOUR INFORMATION TO THE MINISTRY OF JUSTICE KUALA LUMPUR THIS MORNING SO THAT YOUR FUND APPROVAL DOCUMENTS AND RELEASE ORDER CAN BE OBTAINED FROM THE HIGH COURT AND MINISTRY OF JUSTICE.
ACCORDINGLY TO MY MEETING WITH THE ATTORNEY GENERAL (CHIEF JUSTICE) OF MALAYSIA TODAY REGARDING THIS, HE TOLD ME IN CONFIDENCE THAT THE APPROVAL PROCESS WILL TAKE ONE TO TWO WORKING DAYS.
AS SOON AS THEY MINISTRY OF JUSTICE AND ATTORNEY GENERAL APPROVES YOUR FUND RELEASE ORDER, I WILL SEND YOU ALL THE APPROVAL DOCUMENTS COPIES, THE SAME TIME, THE MINISTRY OF JUSTICE AND KUALA LUMPUR HIGH COURT WILL GIVE ORDER TO THE HOLDING BANK (AFFIN BANK MALAYSIA) TO CONTACT YOU AND TRANSFER YOUR FUND TO ANY OF YOUR NOMINATED BANK ACCOUNT WITH IMMEDIATE EFFECT.
HOWEVER, I AM PROMISSING YOU THAT THIS PHILANTROPIC GESTURE FUND (WILL) IS LEGITIMATE, LEGAL AND 100% RISK FREE, I WILL GET BACK TO YOU AS SOON AS YOU HAVE BEEN APPROVED BY THE HIGH COURT.
KINDLY COMFIRM THE RECEIPT OF THIS EMAIL. KEEP THIS TO YOUR SELF UNTILL THE FUND TRANSFER IS COMPLETED.
REGARDS
BARRISTER HAJI SULAIMAN ESQ
BARRISTER-AT-LAW
CALL ME AFTER READING THIS MESSAGE
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ABDULLAH_A_RAHMAN_WILL.jpg
FEDERAL HIGH COURT KUALA LUMPUR MALAYSIA
ADDRESS: KOMPLEKS MAHKAMAH KUALA LUMPUR
JALAN DUTA, 50592 KUALA LUMPUR MALAYSIA.
CASE NO 0019/09 IN REFERENCE TO C43/09
DR. ABDULLAH A. RAHMAN PHILANTHROPIC FUND.
TEL: +60102945516
FAKS: +603-620940121
EMAIL: info@highcourtmalaysia.info
FROM THE OFFICE OF THE CHIEF REGISTERER:
ATTENTION: MR. K.KALAISELVAN
WE ARE SORRY TO INFORM YOU THAT THE HIGH COURT OF MALAYSIA KUALA LUMPUR DID NOT APPROVE YOUR AWARD FUND LEGALIZATION TODAY OWING TO THE FACT THAT, WE HAVE GOT OUR LAY DOWN BUREAUCRACY.
FIRST, WE SCRUTINIZE THE ORIGIN OF THE FUND AND FIND OUT WHY THIS FUND NEED LEGALIZATION FROM THE GOVERNMENT AND ALSO TO KNOW IF YOU ARE THE REAL LEGAL BENEFICIARY THAT WON THIS PHILANTHROPIC GESTURE OF LATE MR. ABDUL RAHMAN AND TO KNOW IF YOU ARE NOT IMPERSONATING.
HOWEVER, WE WILL FINISH OUR FINDINGS TODAY AND POSSIBLY YOUR FUND WILL BE LEGALIZED WITH AFFIDAVIT STAMP DUTY BY TOMORROW AND THEN WE SHALL INSTRUCT THE HOLDEN BANK TO CONTACT YOU AND MAKE THE TRANSFER TO YOUR ACCOUNT WITHOUT FURTHER DELAY.
WE ARE SORRY FOR THE DELAY THIS MIGHT COST YOU BUT WE HAVE TO FOLLOW THE DUE LEGAL PROCESS FOR SECURITY REASON.
YOURS FAITHFULLY,
CHIEF REGISTRAR,
AHMAD TERIRUDIN MOHD SALLEH. |
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