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Dear: Mr.Mahesh Kumar Malhotra
This is Mr. Henry Brown from Ford Foundation United Kingdom I m presently in India at Mumbai International Airport with your parcel after the Mumbai custom department has scanned your parcel they have found a cheque of 1,000,000 great British pounds sterling, certification of donation, clear source of fund certificate and origin of funds certifcate in parcel to this effect the Mumbai airport authority is requesting for 22,500 India Rupees for registration and stamping order of your parcel before your cheque can be release to resident in Ne Delhi.
I wait your urgent response
Subject: FW: ATTENTION: Mr.Mahesh Kumar Malhotra
Date: Sat, 19 Jun 2010 02:42:11 +0100
Date: Fri, 18 Jun 2010 18:47:22 +0530
Subject: Fw: ATTENTION: Mr.Mahesh Kumar Malhotra
--- On Fri, 18/6/10, Max Express Company <[protected]@live.com> wrote:
From: Max Express Company <[protected]@live.com>
Subject: ATTENTION: Mr.Mahesh Kumar Malhotra
Date: Friday, 18 June, 2010, 6:24 AM
Dear Mr.Mahesh Kumar Malhotra
After our board meeting with the Ford Foundation Grant/Donation organisation Board, further to our email notified that a resolution has been made and decision taken by the authorities of the Central Bank of London and BRITISH BOARD OF DIRECTORS due to the laws & policies imposed by the British Government as a Non Resident o[censored]nited Kingdom. We are obliged to inform you that your cheque has been programmed & packaged through the BRITISH DIPLOMATIC CORP. (B.D.C) to be delivered to your door step in your country . we have some consignment to be delivered in Singapore that is why we use this opportunity to include your funds as a consignment where you should be called upon the arrival of our Delivery officer.find your winning certificate and, and copy of the diplomat identity card..
This is to bring to your notice that the assigned senior British delivery officer. Mr.Henry Brown responsible for the delivery of your cheque .
the delivery officer will dispatch with your cheque down to your country. He shall contact you upon his arrival to your country. he shall call you to announce to you his arrival to your country . We wish to let you know that you are required to provide him with a scanned copy of your Driver's license, International Passport or any valid Identity Card as proof of Identity.
Find the delivery officer-Data’s below:
1) Name of Diplomat: .MR.HENRY BROWN.(THE SENIOR BRITISH DIPLOMAT)
once he clear your winning parcel cheque from the airport authourity.
It is the Duty of the Diplomat to guide you and advice you on how to make the payment to india Custom without any complication. This money is payable there in your country as soon as the diplomat arrive to enable your Authorities release the consignment to him for the final delivery without any complication and for easy and smooth delivery of your consignment in your resident.
send the diplomat the, following information to the diplomat id. and a copy of any of your identity card to him immediately.
1..) FULL NAME:MAHESH KUMAR MALHOTRA
2.) AGE:30 YEARS
4.) ADDRESS:E-628 TAJPUR PAHARI, BADARPUR, NEW DELHI-110044
5.) ZIP/POSTAL CODE:110044
6.) STATE/PROVINCE:NEW DELHI
10.) COMPANY:RELIANCE LIFE INSURANCE COMPANY LIMITED.
11.) EMAIL ADDRESS:[protected]@YAHOO.CO.IN
Note: that as soon as the consignment is cleared from the airport authorities, the diplomat shall proceed immediately to deliver the consignment to you in your residence. Note that the diplomat shall render you any assistance you need for the depositing to your bank account, in this regard, you are required to give the diplomat maximum co-operation to enable him to serve you better. The Diplomat will help you on the procedures for official registration there in your country once it's cleared from the Authorities.
and please acknowledge the receipt of the mail and your willingness to receive the official diplomat.
Thanking you for your anticipated understanding.
MR, DAVID SMITH
Direct Line: +[protected]
MAX COURIER DELIVERY
For security reasons, we advice all winners to keep this information confidential from the public until your claim
is processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this
programme by non-participant or unofficial personnel.
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