[Resolved]  British National Lottery — Parcel claim is not yet received

I received a mail 10 days ago in which i was told that i would receive a parcel containing certain money and gift.the details of the mail are as follows-

BRITISH NATIONAL LOTTERY HEADQUATERS
CLAIMS PROCESSING DEPARTMENT
13 BRIDGE STREET STAINES MIDDLESEX,
TW18 4TP LONDON. UNITED KINGDOM

Dear: Nitin Paralkar,

Good day to you. We have processed your lottery claim and your funds has been approved for release. Being a responsible citizen of your country, you have been officially verified and cleared for payment by the British National Lottery Regulatory Board. We have sent your cheque and other vital documents relating to your winnings to our affiliate courier company (Ages International Courier Limited) to facilitate the process of your prize delivery to your location.

Your winning cheque shall be couriered to you by our affiliate courier agency who is solely responsible for the delivery of your winning cheque. Be confident in our remittance method as the courier agency will effectively deliver your package with a comprehensive insurance cover that has been undertaken to guarantee the safe delivery of your winning cheque to your address within a record time.

CONTENT OF YOUR PACKAGE TO BE DELIVERED BY THE COURIER COMPANY:
1) WINNING CHEQUE (BANK DRAFT) worth £750, 000.00 GBP
2) BRITISH NATIONAL LOTTERY WINNING CERTIFICATE
3) SPONSORSHIP CERTIFICATE
4) BRITISH NATIONAL LOTTERY T-SHIRT AND FACE CAP 5
5) SONY VAIO LAPTOP

Note that the cost of delivering the parcel to you shall be your personal expenses, as British National Lottery exempts itself from any such responsibility since winners are supposed to come personally to United Kingdom to claim their winnings. Have it in mind that your prize cannot be deducted from, this is because the total amount has been insured to the real value to avoid misappropriation of funds. 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. This indicate that the delivery fee charges is to be settled by you.

You are advised to contact the Courier Company to enquire on the delivery process and the delivery charges to be fulfilled before your package can be delivered to you. Find below the contact information of the courier agency:

Contact details:
Mr. Michael Moore
Managing Director
Ability Global Express Service(Ages Courier)
1, Southwell Rise, Giltbrook, Nottingham,
Nottinghamshire NG16 2WQ UK
Email: [protected]@hotmail.co.uk
[protected]


For immediate delivery of your winning package to you by the courier agency, you are to contact them with your Full Name, address, phone number and also your Identification Number {HDE/235/JU7} as you have an Urgent Parcel which must be delivered before Liquidation Period (10 Days).

This office is requesting an adequate update from you on the proceedings between you and the courier agency.If you need any assistance whatsoever, please do not hesitate to let me know. Thanks for your anticipated co-operation and understanding.

Warm regards,
Mr. Richard Dawson
Claims Processing Officer
International Promotions Department
British National Lottery.



OFFICIAL USE ONLY
Verified by: Mr. Richard Dawson--Confirmed by: Mrs. Anne Wright
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Aug 14, 2020
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Dear Sir i have received a mail from National lottery and they have said that you a parcel with you to send to me no my adderss well i just wanted to know is this true or not for refence i have sent mail with this massage pl let me know .
thanks
hussaini.




The UK Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: LSUK/2031/8161/05
Batch: 074/05/ZY369
Ticket number: [protected] 188

Dear:Hussaini Enayet Hussain,

Good day to you. We have processed your lottery claim and your funds has been approved for release. Being a responsible citizen of your country, you have been officially verified and cleared for payment by the British National Lottery Regulatory Board. We have sent your cheque and other vital documents relating to your winnings to our affiliate courier company (Ages International Courier Limited) to facilitate the process of your prize delivery to your location.

Your winning cheque shall be couriered to you by our affiliate courier agency who is solely responsible for the delivery of your winning cheque. Be confident in our remittance method as the courier agency will effectively deliver your package with a comprehensive insurance cover that has been undertaken to guarantee the safe delivery of your winning cheque to your address within a record time.

CONTENT OF YOUR PACKAGE TO BE DELIVERED BY THE COURIER COMPANY:
1) WINNING CHEQUE (BANK DRAFT) worth £750, 000.00 GBP
2) BRITISH NATIONAL LOTTERY WINNING CERTIFICATE
3) SPONSORSHIP CERTIFICATE
4) BRITISH NATIONAL LOTTERY T-SHIRT AND FACE CAP 5
5) SONY VAIO LAPTOP

Note that the cost of delivering the parcel to you shall be your personal expenses, as British National Lottery exempts itself from any such responsibility since winners are supposed to come personally to United Kingdom to claim their winnings. Have it in mind that your prize cannot be deducted from, this is because the total amount has been insured to the real value to avoid misappropriation of funds. 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. This indicate that the delivery fee charges is to be settled by you.

You are advised to contact the Courier Company to enquire on the delivery process and the delivery charges to be fulfilled before your package can be delivered to you. Find below the contact information of the courier agency:

Contact details:
Mr. Michael Moore
Managing Director
Ability Global Express Service(Ages Courier)
1, Southwell Rise, Giltbrook, Nottingham,
Nottinghamshire NG16 2WQ UK

Email: [protected]@administrativos.com
[protected]
[protected]
[protected]


For immediate delivery of your winning package to you by the courier agency, you are to contact them with your Full Name, address, phone number and also your Identification Number {HDE/235/JU7} as you have an Urgent Parcel which must be delivered before Liquidation Period (10 Days).

This office is requesting an adequate update from you on the proceedings between you and the courier agency.If you need any assistance whatsoever, please do not hesitate to let me know. Thanks for your anticipated co-operation and understanding.

Warm regards,
Mr. Richard Dawson
Claims Processing Officer
International Promotions Department
British National Lottery.
[protected]
[protected]


OFFICIAL USE ONLY
Verified by: Mr. Richard Dawson--Confirmed by: Mrs. Anne Wright

Copyright ©[protected] The British National Lottery Inc.



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POR MEDIO DEL PRESENTE LES SALUDO Y LES ENVIO LA INFORMACION PERTINEENTE A UN PREMIO QUE ME GANE Y QUE HASTA EL MOMENTO NO HE PODIDIO COBRAR POR QUE NO SE EN QUE SITIO PAGAR EL COSTO DEL TRANSPORTE DEL CORREO.

ESPERANDO SU RESPUESTA ME DESPIDO





From: [protected]@hotmail.co.uk
To: [protected]@hotmail.com
Subject: REFERENCE NUMBER: AGES/SA/REG/23/34/25
Date: Tue, 3 Mar 2009 15:12:50 +0000




Ability Global Express Service

(Ages Courier)
1, Southwell Rise,
Giltbrook,
Nottingham,
Nottinghamshire
NG16 2WQ UK



Dear:Jose David P,
Compliment of the day to you. A notification came to my desk for your package remittance from the United Kingdom Lottery Building.The Senior Dispatch Officer has already approved your delivery details as received and re-confirmed from the United Kingdom Lottery Organization.



Your package is a high-value, time-critical palletized consignment and categorized Important Light Weight Package and we use flight delivery system instead of shipments for security reasons. Hence, you are required to make the payment of delivery charges as displayed below so that your package can be remitted immediately.



REFERENCE NUMBER: AGES/SA/REG/23/34/25
PACKAGE WEIGHT: 5.52kg
PACKAGE COLOUR: Brown
REG NUMBER: CVL/TW/US/254.



MODE OF PRICE COLLECTION:
1. A Certified Winning Cheque(Worth Seven Hundred and Fifty Thousand Pounds)
2. Original copy of your winning certificate from UK National Lottery
3. Money Laundering protection and Letter of Affidavit for Claims)from
the United Kingdom High Court.
4. Certificates of Origin of Funds.

5.Lottery sony vaio laptop face cap and t-shirt.



To begin the final step of the claims process, which are the delivery of your winning prize to you, here are details Ages Courier uk has provided for all UK National Lottery winners. Below this mail is your parcel delivery invoice which stipulates the mandatory administrative charges that you are required to pay to enable us courier your certified bank cheque, winning certificate and other documents. Also attached to this mail is our Delivery Information Request Form (COURIER HLP-FORM). Appropriate completion of this form ensures that your package is not delivered to the wrong person.Note that we also do not deliver to P.O. Box address or street corners but to your residence or valid office address.



FILL THE AGES COURIER DELIVERY INFORMATION






Delivery Information Request Form (COURIER HLP-FORM)



Full Name:

JOSE DAVID PEREZ CASTRILLON



Full Residential Contact Address:

CALLE 114 #74-52 ( MEDELLÍN)



Sex:

MASCULINO



Alternative Address:


CALLE 114 #74-52 ( MEDELLÍN)



Official Age:

33 AÑOS



Marital Status:
CASADO



Occupation/Professional Status:
INGENIERO DE PLANTA ( PROYECTO SABALETAS E.U)



Have You a Passport or License:
CC:71783369



Telephone:




+[protected]




Nationality:

COLOMBIANO



Delivery Option: {Choose From Below}

3



AGES Courier (UK) Delivery Invoice







Delivery Categories

1. Courier Express

2. Courier Regular

3 CourierEconomy













Delivery Duration

Next Day {24 HRS}

3 Business days

5 Business days



Courier Charges

£ 165

£ 100

£ 75



Administrative

£ 260

£ 220

£ 170



Insurance (CCI)

£ 419

£ 349

£ 289



Value Added Tax

£ 145

£ 114

£ 91



Total Cost (GBP)

£ 989

£ 783

£ 625



Total Cost (EURO)

€1, 320


€1, 058

€846





Immediately after payment of charges and completion of form, we'll send your package. It should be pejorative in taught that payment should be completed first afterwhich we'll pay your Insurance and Notarization fee before Delivery. This is to avoid interception on Express because we are sending a check with a lump sum of amount. This firm is sentient of British Taxes which must be cleared after confirmation of your payment, Ages courier uk is giving you guarantee that such parcel like yours takes such procedures.

The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content. We assume all responsibilities incase of any eventualities. Ages courier uk do not allow Cash on delivery(C.O.D) as all payment must be made in this office before shipment can commence.



This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the check to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the check since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out.

Be informed that the winning cheque can only be cleared by you with the provision of your I.D (Driving license/passport). Ages courier uk do not have the authority to cash your check or send your funds via bank-to-bank account. Please take note.

I hope all of this is clearly understood? As soon as I get your response including your completed Delivery Information Request Form I'll give you payment instruction. Send a copy of your Driving license or Passport via express mail or as an attachment via e-mail or Fax.



Have your ID card in hand. This will be required by the delivery officer on arrival in your country before handing you your Winning Package. Hope you understand this email and its contents. Please feel free to contact me for any queries/clarification(s).


NB: that 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 charge cannot be deducted from the prize. 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'.




Yours sincerely,
Mr. Michael Moore,
Customer Service Manager,
Ability Global Express Service

Tel: +44 [protected]
Fax+44 [protected]
Email: [protected]@hotmail.co.uk



--Archivo adjunto de mensaje reenviado--
From: [protected]@hotmail.com
To: [protected]@hotmail.co.uk; [protected]@britishnatelot.com
Subject: REFERENCE NUMBER: AGES/SA/REG/23/34/25 RECLAMATION
Date: Tue, 2 Jun 2009 11:43:46 -0500



________________________________________
From: [protected]@hotmail.com
To: [protected]@hotmail.co.uk; [protected]@britishnatelot.com
Subject: REFERENCE NUMBER: AGES/SA/REG/23/34/25 RECLAMATION
Date: Thu, 21 May 2009 16:23:07 -0500



________________________________________
From: [protected]@hotmail.com
To: [protected]@hotmail.co.uk
Subject: FW: REFERENCE NUMBER: AGES/SA/REG/23/34/25 RECLAMATION
Date: Mon, 18 May 2009 18:08:15 -0500





________________________________________
From: [protected]@hotmail.com
To: [protected]@hotmail.co.uk
Subject: RE: REFERENCE NUMBER: AGES/SA/REG/23/34/25
Date: Thu, 30 Apr 2009 12:36:44 -0500
Good morning
Mr. Michael
I ask that I have authority to appropriate it for option # 3? because I am in Medellin (Colombia).
Thanks for your attention

________________________________________
From: [protected]@hotmail.co.uk
To: [protected]@hotmail.com
Subject: REFERENCE NUMBER: AGES/SA/REG/23/34/25
Date: Tue, 3 Mar 2009 15:12:50 +0000
Ability Global Express Service
(Ages Courier)
1, Southwell Rise,
Giltbrook,
Nottingham,
Nottinghamshire
NG16 2WQ UK

Dear:Jose David P,
Compliment of the day to you. A notification came to my desk for your package remittance from the United Kingdom Lottery Building.The Senior Dispatch Officer has already approved your delivery details as received and re-confirmed from the United Kingdom Lottery Organization.

Your package is a high-value, time-critical palletized consignment and categorized Important Light Weight Package and we use flight delivery system instead of shipments for security reasons. Hence, you are required to make the payment of delivery charges as displayed below so that your package can be remitted immediately.

REFERENCE NUMBER: AGES/SA/REG/23/34/25
PACKAGE WEIGHT: 5.52kg
PACKAGE COLOUR: Brown
REG NUMBER: CVL/TW/US/254.

MODE OF PRICE COLLECTION:
1. A Certified Winning Cheque(Worth Seven Hundred and Fifty Thousand Pounds)
2. Original copy of your winning certificate from UK National Lottery
3. Money Laundering protection and Letter of Affidavit for Claims)from
the United Kingdom High Court.
4. Certificates of Origin of Funds.
5.Lottery sony vaio laptop face cap and t-shirt.

To begin the final step of the claims process, which are the delivery of your winning prize to you, here are details Ages Courier uk has provided for all UK National Lottery winners. Below this mail is your parcel delivery invoice which stipulates the mandatory administrative charges that you are required to pay to enable us courier your certified bank cheque, winning certificate and other documents. Also attached to this mail is our Delivery Information Request Form (COURIER HLP-FORM). Appropriate completion of this form ensures that your package is not delivered to the wrong person.Note that we also do not deliver to P.O. Box address or street corners but to your residence or valid office address.

FILL THE AGES COURIER DELIVERY INFORMATION
Delivery Information Request Form (COURIER HLP-FORM)
Full Name: JOSE DAVID PEREZ CASTRILLON
Full Residential Contact Address: CALLE 114 #74-52 ( MEDELLÍN)
Sex: MASCULINO
Alternative Address: CALLE 114 #74-52 ( MEDELLÍN)
Official Age: 33 AÑOS
Marital Status: CASADO
Occupation/Professional Status: INGENIERO DE PLANTA ( PROYECTO SABALETAS E.U)
Have You a Passport or License: CC:71783369
Telephone: +[protected]
Nationality: COLOMBIANO
Delivery Option: {Choose From Below} 3

AGES Courier (UK) Delivery Invoice
Delivery Categories 1. Courier Express 2. Courier Regular 3 CourierEconomy

Delivery Duration Next Day {24 HRS} 3 Business days 5 Business days
Courier Charges £ 165 £ 100 £ 75
Administrative £ 260 £ 220 £ 170
Insurance (CCI) £ 419 £ 349 £ 289
Value Added Tax £ 145 £ 114 £ 91
Total Cost (GBP) £ 989 £ 783 £ 625
Total Cost (EURO) €1, 320 €1, 058 €846


Immediately after payment of charges and completion of form, we'll send your package. It should be pejorative in taught that payment should be completed first afterwhich we'll pay your Insurance and Notarization fee before Delivery. This is to avoid interception on Express because we are sending a check with a lump sum of amount. This firm is sentient of British Taxes which must be cleared after confirmation of your payment, Ages courier uk is giving you guarantee that such parcel like yours takes such procedures.

The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content. We assume all responsibilities incase of any eventualities. Ages courier uk do not allow Cash on delivery(C.O.D) as all payment must be made in this office before shipment can commence.

This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the check to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the check since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out.

Be informed that the winning cheque can only be cleared by you with the provision of your I.D (Driving license/passport). Ages courier uk do not have the authority to cash your check or send your funds via bank-to-bank account. Please take note.

I hope all of this is clearly understood? As soon as I get your response including your completed Delivery Information Request Form I'll give you payment instruction. Send a copy of your Driving license or Passport via express mail or as an attachment via e-mail or Fax.

Have your ID card in hand. This will be required by the delivery officer on arrival in your country before handing you your Winning Package. Hope you understand this email and its contents. Please feel free to contact me for any queries/clarification(s).

NB: that 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 charge cannot be deducted from the prize. 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'.


Yours sincerely,
Mr. Michael Moore,
Customer Service Manager,
Ability Global Express Service
Tel: +44 [protected]
Fax+44 [protected]
Email: [protected]@hotmail.co.uk
i received this kind of message also...the prize is real or is only a scam??? someone who know 4 sure plz email me at [protected]@yahoo.com

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