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the UK GSM Winning
Grammy House
BIRMINGHAM, B15 4TT
UNITED KINGDOM
(Customer Services)
Ref: PGBR/3362/8392/35
Batch: G2/S117-88
Dear Winner,
We happily announce to you the draw (#8329) of the UK GSM Winning, online Sweepstakes International Program held on Sat. 13th of October 2007.
Your telephone number attached to ticket number: 834227383 with Serial number 3290/56 drew the lucky numbers: 06.22.45.61.88.93. [17].
You have therefore been approved to claim a total sum of £800,000 (Eight Hundred Thousand Pounds) in cash credited to file GBR/3044521172/04.
All participants for the online version were selected randomly from different telephone company's directory and the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £800,000 would be released to you by any of our payment offices in Europe.
To file for your claim, please print and fill the attached form and send it to
Cynthia Lopez Email: cynthiaq_lopez@hotmail.com
Who will direct you on how to claim your winnings and also inform the payment office to prepare and send your send winnings, that way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you. You would be required to show an instrument of identification when collecting the money i.e. Drivers license or International passport.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
Good luck from me and members of staff of the UK GSM Winning.
Yours faithfully,
Albert Taylor (Mr.)
Online Coordinator for the UK GSM Winning.
Sweepstakes International Program.
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The UK GSM Winning
Grammy House
BIRMINGHAM, B15 4TT
UNITED KINGDOM
ATTENTION: Shantha Lal Samarage
Having received your details we wish to inform you that your claims will be processed and will be forwarded to the payment center for immediate remittance of your winning sum to you personally. You are advised to contact the payment center as soon as you received this mail we have instructed them to release your funds to you. Find below the details of the payment center.
Mr. Tim Anderson
Address: 81 Denmark Road
Birmingham,
B15 3EW,
United Kingdom
Name: Interbank payment service
Foreign Remittance Department:
Email: timxoanders@hotmail.com
TEL: +44-703-183-8825
TEL: +44-703-185-1333
Note: You are to quote your complete names, Ref/Batch Numbers ( Ref: PGBR/3362/8392/35 Batch: G2/S117-88) and your direct phone number so that they can honour your letter and always inform me in your dealings with the payment center. Once again I say congratulations and God bless.
Thanks,
Warm Regards.
Cynthia Lopez
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Address: 81 Denmark Road
Birmingham ,
B15 3EW,
United Kingdom
Name: Interbank Payment Service
Foreign Remittance Department:
Email: timxoanders@hotmail.com
TEL: +44-703-189-8257
TEL: +44-703-185-1333
Dear SHANTHA LAL SAMARAGE
are welcome to the UK GSM Winning Payment Office an affiliate of the National Lottery. I am pleased to be at your service and you have been officially cleared for payment by the Verifications Department at the headquarters of the UK GSM Winning.
The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) stating that the money was obtained legally through the UK GSM Winning is ready and has been sent to the tax agency for processing.
With regards to you collecting your money, there are different options that are available for you to collect it.
The first option that we have is the bank transfer, this is much easier and very convenient, with this method, you will be advice to contact our subsidiary sponsored bank which is responsible for the remittance/transfer of your winning sum directly to your personal account in your country within 24 hours, and you will have to activate an account in the bank, as soon as you activate the account, the bank will provide for you a login information ( username and password ) , with your login, you can access your account at the bank, you will see the amount you have in the account and also you can make direct transfer to your personal account in your country within few minutes.
Secondly, you can as well come down to the UK to collect your winnings personally. If you are coming down to the UK , you will have to notify us, so we can make arrange for your pick up at the airport.
And when coming to the UK, there is a processing fee that you will have to come along with, we charge the sum of £500 for the processing, but if you can not coming to the UK, and you want to use the bank transfer to get your winning or check, then you will be advised to send the processing down.
I know you would have prefer that the processing fee be deducted from the amount you won, but 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 no charges can be deducted from the prize and hence must be provided by you before your prize is transferred to you, and secondly you are the only person that is liable to receive the money and not until the approval is received from the tax office, the money cannot be transferred or deducted.
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 Also be reminded that the deadline for the claiming of winnings is exactly two weeks 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.
I hope to hear from you soon.
Good luck and Congratulations once again.
Regards,
Mr. Tim Anderson
Head of Payment Office |
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