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sylvia lachaud / fraude

1 France

Fastway Courier LTD.
Head Office & Accounts
23 Rufford Court
Hardwick Grange
Woolston, Warrington
WAI 4RF, United Kingdom.

ATTENTION:Sylvia Lachaud

Thanks for contacting Fast way Courier Services. This office has been Notified by the UK NATIONAL LOTTERY PROMOTION of the amount won by your email with their National Promotion in the amount of £500, 000 (Five Hundred Thousand British Pounds) This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UNITED KINGDOM NATIONAL LOTTERY PROMOTION.

You are to please confirm your alternative mailing address and telling phone number to enable us dispatch your parcel immediately. Note that the parcel will not be delivered to P.O.Box address or street corners but to your residence address.

With regards to this, you are required to select the most convenient of the three options below for a smooth delivery of your package to you:

Max Delivery Duration...24Hrs
Mailing /freight cost ...£115.00
Handling Fee...£100.00
Fuel Surcharge ...£190.00
TOTAL...£750.00 Seven Hundred And Fifty Great British Pounds.

Max Delivery Duration...48hrs
Mailing /freight cost...£140.00
Handling Fee...£125.00
Fuel surcharge...£90.00
TOTAL ...£660.00 Six Hundred And sixsty Great British Pounds.

Max Delivery Duration...72hrs
Mailing/freight cost...£95.00
Handling Fee...£120.00
Fuel surcharge ...£100.00
Vat (5%)...£80.00
TOTAL ...£550.00 Five Hundred And Fifty Great British Pounds.

Respond to this email by making a selection from the three options above.Also send to us a scanned copy of either your driver's license or any form of legal identification.Finally, be reminded that the deadline for the claiming of package is exactly one week after the receipt of this email . After this period, your package will be returned back to the office of U.K International Online Promotion Lottery.You are to get back to us so that we can advice you on how to make the required payments.As soon as you make the payment your parcel will be dispatch by our two delivery agents to your sterpulated adress which you have provided. NOTE: We cannot deduct delivery charges from winnings because it has been insurred to its full value of amount and issued as a cheque in your favour. Also, we do not accept Cash On Delivery (C.O.D) as it is strictly against the policy of this Courier Firm as laid down by the Management of this Courier Agency.Do also keep this {CPEL/OWN/9876}confidential from the public.

Thanks for your anticipated co-operation as we shall remain ablige to be off service to you.


Mr.Clitton Anderson
Customer Service Officer
Customer Information and Enquiry Department
Fast Way Couriers Uk
Tell: +[protected]

Head Office Hambridge Lane Newbury Berkshire
Tell: +[protected]

Attn:Mrs.Sylvia Lachaud,

Stop of Cheque delivery with Identification Number CPEL/OWN/9876 and transfer of fund with cheque Number QUK 022177 LS to Mrs.Sylvia Lachaud OF 20 Avenue Edouard Michelin - Parc de Vinci C74 -37200 Tours - France

This office wishes to bring to your notice, the Deposit of a cheque and a parcel of some winning paramental documents by the UK National Lottery with the following content :

An original certificate of weight: ...0.5g
Source of fund Certificate Weight: ...0.7g
Certificate of origin of fund:...0.4g
Weight of parcel wrap up: ...2.5g
Afidavite of Claim:...0.3.5g
Total weight of parcel: ...3.9g
Colour of Parcel:...Brown

had been placed on hold on the directive of British Tax officials.Consequently, this office has been mandated and empowered to conduct validation and clearance on the activities of courier agent responsible for the delivery.We have been informed by the Delivery Company(FASTWAY COURIER DELIVERY SERVICE) that the Fund and Parcel with it's content was to be sent to you as a beneficiary of the UK National Lottery Promotion award held here in Uk.

Inland Revenue and the British tax investigation service are Authorised and Regulated by the Financial Services Authority. The Taxation and Revenue Department assesses certain types of taxes. A tax is levied on lotteries, raffles, promo award etc. almost everywhere, normally by the payment authority on behalf of the Government.

In some cases, we receive a share of Promotion taxes levied by the Government. However, in most cases, the tax takes the form of a permit fee. It is only classified as a tax in a few Governments/Countries. Taxes on lotteries, raffles, promo award etc is the sole responsibility of the beneficiary. Income taxes deducted from source generally include direct federal tax, communal taxes, as well as, most of the time, church tax. As in the case of income tax, cantonal tax rates vary to a fairly large extent depending on the Locality.

Governmental tax scales for withholding tax and the corresponding regulations are available at the Government tax departments.The funds (Five Hundred Thousand Pounds Sterling in cheque) is now on Hold because we (Tax investigation service) noticed that you have not paid tax on the award funds about to be delivered to you, so in this case you will have to pay a tax fee before your winning can be delivered to you as we have intercepted the process.

The tax therefore is 0.1% of your award money £500, 000 Pound sterlings which is £2000, Pounds Sterlings.

Do find an attachment with this mail on how to make the tax fees payment immediately, and consequently release the hold placed on your parcel deposit.

Please note that a Tax receipt will be issued to you upon confirmation of the Tax Payment, and the receipt will be sent to the(FASTWAY COURIER DELIVERY COMPANY), So that it will be added to the other document covering your funds. The tax payment will ensure that your funds are not Taxed again by any Tax Authority{e.g the IRS}.

We have embarked on verification of the funds, that was proposed to be transferred to you in cheque, and we are glad to inform you that we have found it credible, that's why we won't release the hold placed on it, until tax fees have been paid by you. We have no stake in your funds, as it will be transferred to you as whole, because we were made to understand by the Courier company that the funds had been insured by the Promo organiser with a hard cover insurance policy, and had been drawn in bond cheque too.

Yours faithfully,
Dr.Dennis Brown,
Deputy Director,
Tax Department
Inland Revenue,
United Kingdom


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