I was using HDFC card i settled account on 30 aug still got a call from from executive regarding bal payments. I cleared my acc after discussion with executive named Shruti (Rajori Garden) she promised me that if i pay Rs 2110 (Final payment) and letter will be delivered with in 4 days, still not received.
I got documents regarding payments made.
Attn: Winner, We are happy to announce to you that your email address has won you the sum of £753, 437.00 GBP in cash in the recent draw of the UK Nation al Lottery Online Sweepstakes Program held on 25TH September, 2008.credited to file KTU/[protected]/03.To File for your claims, Please contact:Mrs Kathrine Wright(fiduciary agent)Email:claimsdept_kathrinewright@hotmail.co.uk
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369
Dear Winner,
CONGRATULATIONS!This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program.
I am happy to inform you, your Original Certificate and your Certified bank cheque has been fowarded to the courier company.
Find below the details of the courier company.
CHASE COURIER COMPANY LIMITED.
ADDRESS OF HEAD OFFICE:2 HAYDONS ROAD, SW191HL,
LONDON, UNITED KINGDOM.
NAME:MR LES RICHESON (dispatch officer)
EMAIL:chasecourierlimited_uk@hotmail.com
Tel:+[protected]
Open 7days-24hrs-365days.
You are advised to send the courier company a mail to their email address for the courier cost of delivery of your winning cheque. When contacting them, you are to include your winning amount of £753, 437.00 GBP=$1, 407, 917.22 USD and your order number as your subject. Please you are advised to write down the order number and save it. You are also advised to adhere to all instructions given to you to enable them deliver your winnings immediately.
When contacting the courier company, you are required to provide them with the following details:
Full Names:...
Complete Address : ...
Telephone Number : ...
Country /Nationality :...
ORDER NUMBER: UK/CCS/401331
Note: you are Quote your complete names, Ref/Batch Numbers, winning amount, your direct phone number and your full contact address so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier company and remember to send your contact address to the courier company and your Date of birth,
Thanks,
Agent Kathrine Wright,
Fiduciary Agent,
UK NATIONAL LOTTERY.
Reg Order No:UK/CCS/401331
ATTENTION: WINNER,
You are welcome to Chase Courier LTD an affiliate of the BRITISH NATIONAL LOTTERY.
We are pleased to be at your service.Chase Courier Ltd is Regulated and Stipulated by the Finacial Service Authority(FSA), the finacial institutions that Govern all Finacial activities in the United Kingdom.
This office has been Notified by the BRITISH NATIONAL LOTTERY of the amount won with their PROMO BOARD in the amount of £753, 437.00 GBP=$1, 407, 917.22 USD. This means that you have been officially cleared for payment by the Verifications Dept at the headquarters of the BRITISH NATIONAL LOTTERY.
The original copy of your winning 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 the BRITISH NATIONAL LOTTERY 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, which is the transferring of your cash prize to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three and get back us.
THEREFORE YOU ARE TO NOTIFY US WHEN YOU ARE READY TO MAKE PAYMENT SO THAT WE CAN FURNISH YOU WITH THE DETAILS OF PAYMENT.
The options, together with their associated conditions are presented below. Please note that payment should be made before we can deliver your winnings to you in your country.
OPTION ONE
EXPRESS DELIVERY.(1 DAYS)
Mailing&n bsp...£380.00
Insurance...£120.00
Vat (5%)... £80.75
TOTAL...(£580.75 GBP/$1, 150:00 USD)
OPTION TWO
PRIMEUM DELIVERY.(2 DAYS)
Mailing&n bsp...£320.00
Insurance...£100.00
Vat (5%)...£60.70
TOTAL...(£480.70 GBP/$950:00 USD)
OPTION THREE
REGULAR DELIVERY.(3 DAYS)
Mailing&n bsp...£280.00
Insurance...£90.00
Vat (5%)...£50.30
TOTAL...(£420.30 GBP/$830:00 USD)
Note:The charges cannot be Deducted from your winnings.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 and win and win Situations.
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.
Please respond to this email by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.
Send your response to indicate your option within the next 24hrs, because you only have 10 working days to claim this cheque and 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 promo.
Once again, Congratulations
Your urgent reply will be most welcome
Best Regards,
MR. LES RICHESON (Dispatch Officer)
CHASE COURIERS LIMITED.
Tel:+[protected]
Open 7days-24hrs-365days.
Attached to this mail is a scanned copy of your winning certificate from the British government stating that the money was obtained legally through the BRITISH NATIONAL LOTTERY held on the 25th of september, 2008 and will be sent to you as soon as you meet up with any of the option for delivery that best suits you. Take note that as soon as you meet up with our requirement for delivery, your winnings will be couriered to you at your contact address in DUBAI, United Arab Emirate. Below is the weight and description of parcel that is to be delivered to you in Dubai, UAE.
