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Old 04-16-2007, 03:06 PM
n_singh35 n_singh35 is offline
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Join Date: Apr 2007
Posts: 1
Default lottery winning emails

I received the email on 16th April

GMC Delivery Department United Kingdom
Unit 9 Brunel Centre, Newton Road,
Crawley West Sussex RH10 2TU,
London, UK

The ONLY Licensed Bonded and Insured Air and Ocean Shipping Company with Instant Online Pricing ... Serving all of USA from Any Port or Airport ... Household goods and personal effects OK ... INSTANT PRICING ONLINE ... Federally Licensed and Bonded (O.T.I.) also known as an (N.V.O.C.C.) ... Our Trade References and our Reputation for Service and Savings are our Most Valued Assett ..... See what APX can do for you!
IDENTIFICATION NUMBER: CPEL/OWN/9876.
Attention: Esteemed Customer from the UK National Lottery Board,

Your payment particulars have been received in this office. This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK National Lottery. Your Winning Cheque, 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 cheque was legally obtained through their National Lottery promotion will be sent to you. To begin the final step of your claims process, which is the shipment of your winning prize to you. With regards to this, here are details FedEx has provided for all UK National Lottery winners. Attached to this mail is our DELIVERY INFORMATION REQUEST FORM (COURIER FORM-HLP). Appropriate completion of this form ensures that your package is not delivered to the wrong person.

REFERENCE NUMBER: REF:IE/9420X2/68 FORM [b]
1. FULL NAME:
2. DELIVERY ADDRESS:
3. OCCUPATION/PROFESSIONAL STATUS:
4. HAVE YOU RECEIVE ANY PARCEL FROM GMC BEFORE:
5. HAVE YOU A PASSPORT OR LICENCE (identification on delivery):
6. TEL: MOBILE:
7. NATIONALITY:
8. BRIEF SELF DESCRIPTION OF PACKAGE RECEIVER:
DELIVERY DURATION: 48Hrs. after payment has been made.


Immediately after payment of delivery charges and completion of form, we'll send your package. All packages are sent by GMC COURIER SERVICE. Here are the details of your package awaiting dispatch:

Break Down of charges to be met before delivery.
Mailing: £068.00
Insurance: £120.00
Vat: £110.99
Income Tax £200.00
TOTAL: £498.99 ($993USD) = 42,567.88 INR

High rate of Insurance is incurred on check (particular), because of the lump amount. This firm is sentient of British Taxes which would be cleared after your courier fee has been made. It would be pejorative in taught that payment should be made before delivery but GMC is giving you guarantee that such parcel like yours takes such procedures. Note that 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 the above charge cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. 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"

I hope all of this is clearly understood? As soon as I get your response including your completed Delivery Information Request Form I'll give you payment instruction for payment of your courier charge. Send a copy of your Driving license or Passport via express mail or as an attachment via e-mail. Have your ID card in hand. This will be required by the delivery officer on arrival in your country before handing you your Winning Package. Hope you understand this email and its contents. Please feel free to contact me for any queries/clarification(s) Send your response to indicate your collection because you only have 14 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 as informed from your Lottery Promoter.

Your Faithfully,
Mr. Mark Donald
Senior Delivery Officer
GMC Delivery Department United Kingdom

N.B: WE DO NOT OPERATE CASH ON DELIVERY DUE TO PAST EXPERIENCE.
Since 1991 Our Reputation For Services and Savings is Our Most Valued Asset"

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