[Resolved]  Lottery — To Confirm the Gift

Our Ref: FGN/SNT/RAL
Your Ref: SNT/ATM/822


Attention: Ganapathy Ramachandran,

I acknowledge receipt of your email, so without wasting much time; I have to go straight by introducing my self to you. I am Dr. Harris Conklin (Head of International Remittance Department) for the United Nations.

We did received some numbers of complains from some of the 2009 UN Donation beneficiaries that our claims coordinators has been extorting money from beneficiary's before they will agree to sign the funds release and make the funds available to these winners, to that regards a meeting was held on the 22th of October to make sure that the files of all promo winners are being looked into and also check out for winners that have received their winnings and the ones that have not received theirs, so that was when we actually found out that your donations had not be redeemed by you.

To that effect we decided to help beneficiary's with the issue of ATM Card Payment, You don't have to pay any other charge/fees apart from the courier charges, I want you to bear in mind that we are only trying to help you because I believe you don't know how far we have gone with this issue and arrangement of this ATM Card Payment, I also want to inform you that we have secure all documents to help you receive your payment without any other delays, so you don’t have any thing to worry about.

Once again the lists of package content are:

I. AN ATM CARD (Issued by the HSBC Bank)
II. ORIGINAL COPY OF INSURANCE BOND
III. UNITED NATIONS VTI INVITATION LETTER
IV. CERTIFICATE OF CLEAR SOURCE OF FUNDS ORIGIN (Issued by Internal Revenue Board)

So to enable us dispatch your package via the above stated express channels for delivery system kindly see below for the charges required for delivery, therefore we urge you to make the payment of $95 USD which is 4,424.62 INR as soon as possible, which serve as the courier charge.

Note you are to make the payment via below bank information for comfirmation before shipment of your parcel can commence immediately.


BANK NAME: HDFC BANK C.P BRANCH
ACCOUNT NAME: HEMBOI LHUNGDIM
ACCOUNT NUMBER: A/C: [protected]
PAN: ALHPD0988J

After payment, you are to scan to us via email the deposit slip for confirmation and documentation purpose. This will hasting the delivery of your donated HSBC ATM CARD PARCELED by UN.

I advice that you try your possible best to come up with the payment as soon as possible so that your parcel can leave for dispatch before tomorrow mid-day, Hope you understand?

We sincerely hope the above information is helpful to you, should you have any further queries do not hesitate to write to us.


Regards,
Dr. Harris Conklin
HEAD OF INTERNATIONAL REMITTANCE DEPARTMENT.
Tel: +[protected],
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second mail

Dear: Ramachandran Ganapathy,

In regards of your email send to our desk we advice you to act as instructed so you dont make mistakes okay?We believe you still have the payment information that was sent to you before now,enable to send the scan copy as proof that you have made the payment.

In respect of my number you requested for,Here is the number: Tel: +[protected],You can as well call me on telephone as regards any questions that may occur.

We the staffs o[censored]N and the entire board of Directors, Congratulate you.

Hope to hear from you soon.

Regards,
Dr.Harris Conklin