E-COURIER DELIVERY ofFICE LTD — whether i have to believe this ? is it is true. | |
Dear Sir, I got the following mail, whether i have belive or not. There three mails in the same. LOTTERY INTERNATIONAL WINNERS PROMO Headquarters: 60 Merriman Road Blackheath London SE3 8RZ England. ATTN :UDAY SINGH, Congratulations once again on behalf of the British Lottery Board. We do believe that your winnings will be put into good use for community, educational and business development. On Behalf of the Screening Committee of the British Lottery Board of Trustees, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all on line winners in your Category. Hence you are therefore cleared. All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following documents has been deposited with the courier company: 1.WINNING CHEQUE VALUED THE SUM OF £1,500,000,00 2.WINNING CERTIFICATE FROM THE BRITISH INTERNATIONAL LOTTERY. 3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 4.ANTI-TERRORISM CERTIFICATES(A.T.C) 5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.) 6.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULLY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL LOTTERY. 7.CERTIFICATE OF GUARANTEE. These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Your parcel with identification number: CPEL/OWN/9877 has been sent to our affiliate courier company (E-COURIER DELIVERY SERVICE). You are required to contact the courier officer of E- Courier Delivery Service Customer desk with the following details: Contact person: Mr. Willy Ford. Email address: [protected]@yahoo.co.uk Tel: +[protected] +[protected] NOTE: Services rendered by E-COURIER DELIVERY SERVICE are to be paid by you and not the lottery board. Have it in mind that your won prize cannot be deducted from, this is because your cheque cannot be cashed by anyone. 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. Its is imperative that you add your identification number {CPEL/OWN/9877} as the subject of any correspondence with the courier company to ensure they respond in a timely manner. I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know. Best Regards, Sir Frederick Price Fiduciary Agent British International Lottery E-COURIER DELIVERY OFFICE LTD Head Office & Accounts Unit 63, Evens Business Center, Belgrave Street, Bellshill Ind Est Bellshill, ML4 3NP Email: [protected]@yahoo.co.uk Tel: +[protected] +[protected] PARCEL DELIVERY/PAYMENT DETAILS PARCEL NUMBER: CPEL/OWN/9877 Attn: Uday Singh This is a receipt to your mail, your mail was received and the content was noted, your choosen delivery date has been noted and your parcel is now ready for delivery. All charges must be paid before delivery commerce (24Hrs Delivery) Mailing £50.00 00.00 Insurance £220.00 00.00 Vat (5%) £130. 00.00 TOTAL £400.00 00.00 Total Courier Charges 400.00 Pounds = 31,000 Indian Rupees The charges are a little high because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities. We do not accept Cash On Delivery ( C.O.D ) as this is not one of our mode of payment. PAYMENT INSTRUCTION The payment should be made with Western Union Money Transfer/ Money Gramm or our sub accounts depending on your location. The payment should be made within the next 24hrs. As soon as payment is made, you will be given a payments slip by the bank, you will be required to send us a scan copy of the transfer slip, on receipt of this payment slip, we shall send to you a confirmation of payment and a payment receipt from this office. You will be needing this receipt on the day of delivery. =============================== PAYMENT ACCOUNT DETAILS: =============================== A/c Name: J.S CHAMDIL ANAL A/c No: [protected] Bank Name: CITI BANK ,DELHI Also be reminded that the deadline for the claiming of winnings is exactly One week after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery Thanks for using E-Courier® Home Delivery Company. 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. If you have received this e-mail in error please delete this message and any attachment files,or contact E-Courier® COURIER SERVICES.All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E. & .O. E. All liability for viruses is excluded to the fullest extent | All contents © copyright 2008 E-Courier® Limited. All rights reserved. | | Site Designed By Crevelation Concepts| Note: After payment has been made, you are requested to send to us payment information, scan copy of the payments slip and do endeavour to call this office for the notice of your payment. Once again,congratulations. Yours faithfully Mr. Willy Ford( Dispatch Officer) E-COURIER DELIVERY OFFICE LTD. Direct Phone Numbers: +[protected] +[protected] Your satisfaction is our priority and we look forward to providing you the best of our quality service. Do have a wonderful day in anticipation to hearing from you ASAP. This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender. ========================================================= E- COURIER DELIVERY SERVICE UNITED KINGDOM. Was this information helpful? | |
 10 Comments | |
Comments
I am not purchase any lottry ticket. and E-Courier Service Ltd not accept courier payment by Cheque. They accepte cash payment them given a/c. Why?
Reply
i have been informed on winning Japan Jumbo Draw US$500,000.00, and a fund transfer slip is arrived on Fri,[protected]. But, in my e-mail Junk box a fund stop order notice from inland revenue<[protected]@asia.com> is received. Quaoting Ref: ba441153 and DS/12/TL/345 From Mr. Francis Chu,Director, Revenue Collector said tax clearance charge can be paid to you(J.S. Chamdil Anal, A/c Number: [protected], Bank Name CITI BANK, Bank Address: New Delhi Branch. They said that this lottery is drawn from an email address all over the world on 15 January,2008. Please help me whether it is a scam or not.
i have been informed on winning Japan Jumbo Draw US$500,000.00, and a fund transfer slip is arrived on Fri,[protected]. But, in my e-mail Junk box a fund stop order notice from inland revenue<[protected]@asia.com> is received. Quaoting Ref: ba441153 and DS/12/TL/345 From Mr. Francis Chu,Director, Revenue Collector said tax clearance charge can be paid to you(J.S. Chamdil Anal, A/c Number: [protected], Bank Name CITI BANK, Bank Address: New Delhi Branch. They said that this lottery is drawn from an email address all over the world on 15 January,2008. Please help me whether it is a scam or not.
Hi
I am Vaishali, I have got a mail, but why you niot take a money from my winning prize?
And why you not send this courier by POST OFFICE?
I am Vaishali, I have got a mail, but why you niot take a money from my winning prize?
And why you not send this courier by POST OFFICE?
i also got a similar mail, from the day one i feel it is a fraud and when i told them i dont want the prize money my prize money pls distribute to any trust in your country after my mail they not replied then suddenly after two months again same kind of mail i got in my personnel id, same thing i told them and again suddenly after two months yesterday i found one more mail regarding uk lottery. my personnel request to all pls dont sent any money in the name of lottery to anybody
Hi
I am vijendra, I have got a mail, but why you niot take a money from my winning prize?
And why you not send this courier for doar dillivery
I am vijendra, I have got a mail, but why you niot take a money from my winning prize?
And why you not send this courier for doar dillivery
Dear Sir,
I got the following mail, whether i have belive or not.
from UK NATIONAL LOTTERY AWARD 2008 <[protected]@mchsi.com>
reply-to [protected]@hotmail.com
to
date Fri, Jan 9, 2009 at 5:13 PM
subject Online Cordinator
hide details Jan 9 (2 days ago)
Reply
Dear Winner,
__________________________________________________________
We are happy to notify you that your email address emerged
as a winner in our promotional lotto sweepstakes,
held on 5th January 2009, with the lucky
number:[protected]. and as a result you have
been granted the lump sum payout of (750, 000(G.B.P).
Contact your claims officer below for your claims/winnings.
Gordon Hadden: Email:[protected]@hotmail.com
you are to forward the following details to enable him
clear your file for immediate payment:
1. Full Names:...{}
2. Address:...{}
3. Age: ...{}
4. Sex:...{}
5. Marital Status: .{}
6. Occupation:...{}
7. Phone numbers: ...{}
8. Fax number:...{}
9. Country: ...{}
Sincerely,
Mr. Brain Hunt
Online Cordinator
I got the following mail, whether i have belive or not.
from UK NATIONAL LOTTERY AWARD 2008 <[protected]@mchsi.com>
reply-to [protected]@hotmail.com
to
date Fri, Jan 9, 2009 at 5:13 PM
subject Online Cordinator
hide details Jan 9 (2 days ago)
Reply
Dear Winner,
__________________________________________________________
We are happy to notify you that your email address emerged
as a winner in our promotional lotto sweepstakes,
held on 5th January 2009, with the lucky
number:[protected]. and as a result you have
been granted the lump sum payout of (750, 000(G.B.P).
Contact your claims officer below for your claims/winnings.
Gordon Hadden: Email:[protected]@hotmail.com
you are to forward the following details to enable him
clear your file for immediate payment:
1. Full Names:...{}
2. Address:...{}
3. Age: ...{}
4. Sex:...{}
5. Marital Status: .{}
6. Occupation:...{}
7. Phone numbers: ...{}
8. Fax number:...{}
9. Country: ...{}
Sincerely,
Mr. Brain Hunt
Online Cordinator
yesterday i got this mail...i want to know that it is true or fake...
please guide me and reply me
Dear Guaranteed Winner
We are Pleased to inform you that you have
won a prize money of 750, 000.00 (Seven hundred And Fifty
Thousand, Great Britain Pound Sterlings)for the Annual 2009
Lottery promotion which is organized by Msn/Yahoo Lottery in
conjunction with the MICROSOFT WINDOWS.Msn/Yahoo windows, collects all the
email addresses of the people that are active online, among the millions
that subscribed to Yahoo, Hotmail and various Microsoft window users, we only
select five people every Month as our winners, through electronic balloting
System without the winner applying.
These are your identification numbers:
Ref: XWL /[protected]/05
Batch: 24/01319/IPD
Winning number:YM/04788
To File for your claim, please contact our
payment/release order
officer below.
********************************************
*******************
Name:Mr.Cox Rooney
E-mail:[protected]@live.co.uk
Foreign Services Manager, Payment and
Release order Department,
********************************************
*******************
You are advice to provide him with the
following information:
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.STATE:
11.COUNTRY:______________ 12.NEXT OF KIN:
13.ZIP CODE:______________ 14:NATIONALITY:
15).I____________________________ hereby
declare that the aboveinformation is true and binding on me. If
at any time it is discovered that
I have given false information, I will forfeit my rights to my winnings.
Make Sure this Verification and Funds
Release Form is sent to the payment/release order officer for quick
verification and funds release purpose.Our winners are assured of
the utmost standards of confidentiality, and press anonymity until
the end of proceedings, and beyond where they so desire. Be further
advised to maintain the strictestlevel of confidentiality until the end of
proceedings to circumvent problems associated with fraudulent claims.
please guide me and reply me
Dear Guaranteed Winner
We are Pleased to inform you that you have
won a prize money of 750, 000.00 (Seven hundred And Fifty
Thousand, Great Britain Pound Sterlings)for the Annual 2009
Lottery promotion which is organized by Msn/Yahoo Lottery in
conjunction with the MICROSOFT WINDOWS.Msn/Yahoo windows, collects all the
email addresses of the people that are active online, among the millions
that subscribed to Yahoo, Hotmail and various Microsoft window users, we only
select five people every Month as our winners, through electronic balloting
System without the winner applying.
These are your identification numbers:
Ref: XWL /[protected]/05
Batch: 24/01319/IPD
Winning number:YM/04788
To File for your claim, please contact our
payment/release order
officer below.
********************************************
*******************
Name:Mr.Cox Rooney
E-mail:[protected]@live.co.uk
Foreign Services Manager, Payment and
Release order Department,
********************************************
*******************
You are advice to provide him with the
following information:
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.STATE:
11.COUNTRY:______________ 12.NEXT OF KIN:
13.ZIP CODE:______________ 14:NATIONALITY:
15).I____________________________ hereby
declare that the aboveinformation is true and binding on me. If
at any time it is discovered that
I have given false information, I will forfeit my rights to my winnings.
Make Sure this Verification and Funds
Release Form is sent to the payment/release order officer for quick
verification and funds release purpose.Our winners are assured of
the utmost standards of confidentiality, and press anonymity until
the end of proceedings, and beyond where they so desire. Be further
advised to maintain the strictestlevel of confidentiality until the end of
proceedings to circumvent problems associated with fraudulent claims.
Today this early morning already been send payment from british house in benin republic or either nigeria been send my email their says yes already receive money of 270.00pounds their saying send my mtcn number me go pick up but they says have me other again payment of 185.00 for ministry of finance taxation clearance need today make me very angry why they did says that confirmation send delivery at my doorstep should be today at 12noon. they did saying very honest be true with me, but i'm unemplyment no job today receive money all gone been already send them 270.00pounds but they want need urgent cost 185.00 make me very angry with british house from nigeria their did never told me about this taxation clearance so I did not payment no money at moment very honest be true not fair on my three children are, I disagree refuse no more not go payment them again today because yes I'm very upset no money already gone myself both my three children true no money how our need food & have pay my bills for house. I'm deaf single disabled mother very honest be true their should respect payment cover for me. Please need you find out what's going to tell them why want more cost 185.00 me other payment again today urgent, this email address: Barrister Tony Dimon [protected]@yahoo.com says We have received the money from Interpol and checked your fund file and your fund has no taxation clearance.
So we need £185.00 now to go to ministry of Finance and get the taxation clearance very urgent.
Send the £185.00. Myself disabled mother says very honest be true no money just last today receive been send from barrister tony dimon got receive money of 270.00 too much from my money this morning by today. hope you may understand me email.
Thank you very much I hope to waiting hear from you anytime asap.
So we need £185.00 now to go to ministry of Finance and get the taxation clearance very urgent.
Send the £185.00. Myself disabled mother says very honest be true no money just last today receive been send from barrister tony dimon got receive money of 270.00 too much from my money this morning by today. hope you may understand me email.
Thank you very much I hope to waiting hear from you anytime asap.
IS IT TRUE OR FALSE
INLAND REVENUE DEPARTMENT
THE GOVERNMENT OF CHINA SPECIAL ADMINISTRATIVE REGION
OUR REF: BA441153 DATE: January 26, 2010
YOUR REF: ...
FROM MR. WINNE CHENG LEE.
INTERNATIONAL FUND TRANSFER
TAX REVENUE COLLECTION DEPARTMENT.
EMAIL: [protected]@chinairrevenue.com.cn
TEL: 0086 [protected].
Through our foreigner section department supervisor of valuable goods; such as gold, valuable properties and money, we found out that you are having the sum of ($500, 000. 00 Usd) with the (Icbc Bank Of China) that was about to be transferred into your nominated bank account in India, note that your fund has being placed on hold by the (Inland Tax Revenue Department Of China) to hold on, the transfer of your won fund into your nominated account in India. Because we found out that you have not made the payment for your tax clearance.
The tax payment must be paid by any foreigner that has valuable goods/fund in China before your fund of ($500, 000. 00 Usd) would be transferred out of China into your nominated bank account.
Your tax clearance fee is 0.13(%) percent of your outstanding fund to be transferred which is ($650.00 Usd) as a non-citizen of the People's Republic of China and you have to pay the foreign tax clearance fee on the fund that came as a result of the foreign fund regulation, of (Section 213) of the Chinese Government.
And this fee will be paid directly to the Inland Tax Revenue account or through Western Union Money Transfer with our agent's name.
Western Union Fee Payment:-
NAME:- ALBERT LANG
ADDRESS:- TAXATION BUREAU BEIJING CHINA
This will be credited and received the same day.
In case of countries that western union does not exist, payment can be made through the unit certificate fee payment account which will be received in three working days.
Bank Fee Payment:-
ACCOUNT NAME: INLAND REVENUE
ACCOUNT NO:[protected]
BANK NAME: BANK OF CHINA
BANK ADDRESS: GUANGZHOU MEIHUA RD SUB BRANCH
BANK SWIFT CODE: BKCHCNBJ400
Certificate will be issued and a copy will be forwarded to you and the original will be sent to our headquarters for their formal endorsement, seal and stamped. After this a Transfer Approval writ will be given and your fund will be creditedtransferred within 24 hours.
Be advised that it is our office responsibility to make sure that you will receive your fund once you pay for your fund Tax Clearance, as the China Government will be fully responsible to make sure that your fund is been remitted to your account.
Kindly confirm to our office as soon as the Tax Clearance Fee is paid and also send to us the detail of the payment once you have the tax payment made. I mean kindly scan the payment information and send to us.
REGARDS,
VICE MINISTER OF CTB
MR. WINNE CHENG LEE
TEL: 0086 [protected]
TEL: 0086 [protected]
FAX: 0086 [protected]
E-MAIL: [protected]@chinairrevenue.com.cn
inland.[protected]@yahoo.com
INLAND REVENUE DEPARTMENT
THE GOVERNMENT OF CHINA SPECIAL ADMINISTRATIVE REGION
OUR REF: BA441153 DATE: January 26, 2010
YOUR REF: ...
FROM MR. WINNE CHENG LEE.
INTERNATIONAL FUND TRANSFER
TAX REVENUE COLLECTION DEPARTMENT.
EMAIL: [protected]@chinairrevenue.com.cn
TEL: 0086 [protected].
Through our foreigner section department supervisor of valuable goods; such as gold, valuable properties and money, we found out that you are having the sum of ($500, 000. 00 Usd) with the (Icbc Bank Of China) that was about to be transferred into your nominated bank account in India, note that your fund has being placed on hold by the (Inland Tax Revenue Department Of China) to hold on, the transfer of your won fund into your nominated account in India. Because we found out that you have not made the payment for your tax clearance.
The tax payment must be paid by any foreigner that has valuable goods/fund in China before your fund of ($500, 000. 00 Usd) would be transferred out of China into your nominated bank account.
Your tax clearance fee is 0.13(%) percent of your outstanding fund to be transferred which is ($650.00 Usd) as a non-citizen of the People's Republic of China and you have to pay the foreign tax clearance fee on the fund that came as a result of the foreign fund regulation, of (Section 213) of the Chinese Government.
And this fee will be paid directly to the Inland Tax Revenue account or through Western Union Money Transfer with our agent's name.
Western Union Fee Payment:-
NAME:- ALBERT LANG
ADDRESS:- TAXATION BUREAU BEIJING CHINA
This will be credited and received the same day.
In case of countries that western union does not exist, payment can be made through the unit certificate fee payment account which will be received in three working days.
Bank Fee Payment:-
ACCOUNT NAME: INLAND REVENUE
ACCOUNT NO:[protected]
BANK NAME: BANK OF CHINA
BANK ADDRESS: GUANGZHOU MEIHUA RD SUB BRANCH
BANK SWIFT CODE: BKCHCNBJ400
Certificate will be issued and a copy will be forwarded to you and the original will be sent to our headquarters for their formal endorsement, seal and stamped. After this a Transfer Approval writ will be given and your fund will be creditedtransferred within 24 hours.
Be advised that it is our office responsibility to make sure that you will receive your fund once you pay for your fund Tax Clearance, as the China Government will be fully responsible to make sure that your fund is been remitted to your account.
Kindly confirm to our office as soon as the Tax Clearance Fee is paid and also send to us the detail of the payment once you have the tax payment made. I mean kindly scan the payment information and send to us.
REGARDS,
VICE MINISTER OF CTB
MR. WINNE CHENG LEE
TEL: 0086 [protected]
TEL: 0086 [protected]
FAX: 0086 [protected]
E-MAIL: [protected]@chinairrevenue.com.cn
inland.[protected]@yahoo.com