[Resolved] winning parcel — Received winning mail
VVardhini Ganesh S
I have received the below mentioned mail.please investigate and let me know whether this is valid.
vardhini ganesh S
mail from <[protected]@yahoo.co.uk>
Attn:Vardhini Ganesh S,
Compliment Of The Day To You.
You are welcome to ECourier LTD Dispatch UNIT an affiliate of the UK LOTTERY Award Team. We are pleased to be at your service. ECourier 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 UK LOTTERY on the amount of Nine Hundred and Fifty Thousand Great Britain Pounds (£950,000.00) won by you in the 2007 edition of their sweepstakes. This means that you have been officially cleared for payment by the Verifications Department of the UK LOTTERY Award Team.
The original copy of your winning certificate, your winning cheque and the covering document (Money Laundering protection and Letter of Affidavit for Claims) from the United Kingdom stating that the money was obtained legally through the UK LOTTERY award organisation 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. With regards to this, You are advised to pick an option from the list below , you are required to choose the most convenient of the options. to enable us comment with the delivery.
Your Order number is UNL/OWN/9876. Description of parcel to be delivered or transferred
An original certificate of weight :[protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Colour of Parcel :[protected]Brown
Length of days :[protected]Sameday/ 2-3days/3-4days
Ownership Destination: Please Confirm
Name Vardhini Ganesh S
Address 8/11, Lakshmi nagar 1st cross, Velachery – Chennai – 600042 – Tamil Nadu - India
Phone No [protected]
You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that we do not deliver to P.O. Box address or street corners but to your residence. It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your check has been confirmed valid and delivery will be made once you have met the necessary requirements.
You can now begin the final step of the claims process, which is the transferring of your winning prize to you. With regards to this, you are required to select the most convenient of the methods below. The options, together with their associated conditions are presented below and note that you are to take care of the delivery charges in other to recieve your delivery:
Below are FOUR (4) categories of the mandatory administrative charges that you are required to pay to enable us courier or transfer your certified bank check to you. You are to make a choice of the category that suits you and get back to us:
Option 1: DHL EXPRESS 24hrs DELIVERY
Option 2: FedEx (2 working days)
Option 3: UPS (3 working days)
Mailing &n bsp:::::::£170.00
$810 819 USD
Option 4: BANK TRANSFER CHARGES
Cost of commission for bank transfer charges £2,500 GBP
Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is (£2,500 GBP) will be paid by you (winner) before we can transfer your winning sum to your designated bank account.
Forward the cost of mailing your draft with any of the courier channel cost you have choosen above to us. The date and time of departure and expected date of delivery will be sent to you. It will take twenty-four hours to get your parcel delivered to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license. Please ensure that you confirm your delivery address. Attached to this mail is a scanned copy of my identity.
TERMS AND CONDITION OF DELIVERY:
Do endeavour to provide us with your valid contact address. Be reminded that the deadline for claiming your winning prize is exactly Ten (10) working days after the receipt of this email. If you don't claim your prize after this period, your cash prize will be deemed to have been forfeited by you and your parcel will be returned.
Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is been remitted to you. This means that the said charges cannot be deducted from the prize and hence must be provided by you before your winnings can be delivered or transferred to you.
This is in accordance with section 13(1) (n) of the National draw Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds. We are glad to be of service to you.
All orders not delivered within four (4) working days from this communication will be returned. Please ensure that you confirm your delivery address.We are glad to be of service to you.
Your urgent reply will be most welcome
eCourier® COURIER [protected]@
Mr Mark Peters( Dispatch Officer )
E-COURIER DELIVERY OFFICE LTD.
Telephones: +44 [protected], +44 [protected]
Complaint marked as Resolved Aug 13, 2020
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