Phone: 00966 56 0 356 120
iS THIS EMAIL CONVERSATION IS CORRECT OR NOT?
05 /12 /2007
TNT COURIER SERVICE (TCS)
Customer/Delivery Services Department
1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.
ATTN : SUNIL KUMAR MAKKUNNY ,
Welcome to TNT COURIER SERVICE (TCS). We are a courier company that ensures a safe, sound and secure delivery and transferring of your parcels, making sure you get them when expected.
Do note the we can give you the bank to bank charges so as for us to transfer your winning into your bank account.
This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Uk Lottery International.The original copy of this certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their National Lottery will be transferred to you via Bank Telegraphic Transfer.
You can now begin the final step of the claims process, which is the transferring of your cash prize to you. The said amount claim £500,000 GBP (five hundred thousand pound sterling) will be wired to your bank account via swift bank transfer.Condition: The cost of COT (commission of transfer) being charged by our transferring bank is ( £520. GBP 8Days transfer ) cash being transferred will be paid by you before you transfer can be done.
Note: That your prize is protected by a hardcover insurance policy by GEOTRUST INSURANCE COMPANY, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you first before your prize is transferred to account.
Please respond to this email. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.
MODE OF PAYMENT
The charges are a little bit high because of the Hardcover insurance Policy we have undertaken incase of loss,Damage or Theft of your highly sensitive document and funds. We assume all responsibilities incase of any eventualities and we don't deliver on cash on delivery( C.O.D) because we don't accept cash.
Note that your prize is protected by a hardcover insurance policy by which makes it impossible for us to deduct any amount from your winnings before it is Remitted to you.This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.
You are required to make this payment via WESTERN UNION MONEY TRANSFER in the name of our Accounts officer Mr Terry Williams.
NAME OF RECEIVERS: MR TERRY WILLIAMS.
1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND
The following payment information should be sent to this office via email.
NAME OF SENDER:
ADDRESS OF SENDER:
MONEY TRANSFER CONTROL NUMBER:
NAME OF RECEIVER:
Also be reminded that the deadline for the claiming of your 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 re-used in the drawings of the next edition of the lottery.
Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.
MR. kevin bord.
TNT COURIER SERVICE
Please do call customer line for confirmation.