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Datum:
Fri, 1 Feb 2008 14:11:38 +0000 (GMT)
Von:
"Howard Green"
Betreff:
Transfer Options for the Immediate Transfer of your Winnings of the Sum of £1,000,000 po unds sterling with Transfer Identification code: ELPC/MWT/0143
An:
cia_nva_elkaida@yahoo.de
CC:
mediacarina@googlemail.com
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From the Desk of,Barrister. Howard Green.The Attorney/Director International Remittance Dept,Jan 1st, 2008.Transfer Options for the Immediate Transfer of your Winnings of the Sum of £1,000,000 pounds sterling with Transfer Identification code: ELPC/MWT/0143Attention:Anna Maria Katharina "Carina" Stein, You are welcome to the Lottery Winners Funds Transfer Unit, an affiliate of the UK NATIONAL LOTTERY. This unit is responsible for the transfer of international winner’s funds. This mail is to officially inform you that we have received your approved winning file in this office that show you as one of the legally approved winners of the UK National Lottery Online Promotions that has been cleared for payment. Your winning payment and all the legal documents backing your winnings has been processed and approved for release to you.Your winnings and all the legal backing documents, which have been approved, include the following among others;1. Your winnings international certified bank cheque of the sum of £1,000,000 pounds sterling.2. The original copy of your approved winning certificate.3. The original copy of your endorsed winning clearance certificate.4. The original copy of the Money Laundering protection and Letter of Affidavit for claims from the British government stating that the money Was obtained legally through the UK National Lottery online promotions.5. The original copy of Clear Source of funds from the BritishGovernment (COF)Kindly note that your winnings deposited with us is not in liquid cash form but is a Certified Bank Cheque of the sum £1,000,000 pounds sterling, this is in compliance with the Anti-Fraud law, section 2, sub section (iv) of the procedural manual of the funds disbursement law by the British Government. In line with the transfer of your winnings to you, You are now required to choose from any of the two transfer optionsWhich are listed below the means by which you will want to receive your winnings.Below are the two alternative options with their associated conditions.Alternative Option (1) "Courier Check Transfer Option":In this option, your certified winning cheque along with the legal documents backing your winnings will be delivered to your address that you will provide within 72 hours, we will use the international licensed FedEx Courier Company to deliver your winnings parcel to your address.Note that in this option, your winning parcel cannot be delivered to P.O.Box addresses or street corners but to your residence because the FedEx delivery officers must have to sight your personal valid Identification and other required documentation’s to confirm your legal identity before they will hand over your winning package to you in person.Below is the mandatory cost associated with the Courier Check Transfer Option via FedEx that you will have to pay for your winning parcel toBe delivered to you in your home country.Post Fee----------------------------140 Pounds sterlingVat Fee-----------------------------120 Pounds sterlingInsurance Fee---------------------170 Pounds sterlingTOTAL-----------------------------430 Pounds sterling Alternative Option (2) "Bank To Bank Swift Transfer":This is the direct bank transfer that will enable you to personally make the transfer of your winnings online into any account that you will provide for this financial institution to effect the transfer. This is always done electronically through our e-banking services and it will take 24 hours for your winning funds to reflect in any bank account that you will provide.Below is the mandatory cost associated with the Bank To Bank Swift Transfer that you will have to pay for your winnings to be transferred Into your Nominated account.Cost of transfer Fee -----------220 Pounds sterlingVat Fee----------------------------155 Pounds sterlingInsurance Fee--------------------170 Pounds sterlingTOTAL----------------------------545 Pounds sterlingNote: The charges for any of the option you choose 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.You are required to respond to this email by making a selection from the above listed options and do send your response to indicate your preferred option within the next 48hrs because you only have 10 working days to claim your winnings and after this period your winnings will be deemed to have been forfeited by you and will be re-used in the next lottery draws. For further clarification,simply call our 24 hours customer care desktop number (Tel: +44-703-192-7860) and it will be our pleasure to address those issues for you. We look forward to serving you better.Warm Regards,Barrister. Howard Green.The Attorney/Director International Remittance Dept.Our Reputation for Service and Savings is Our Most Valued Asset
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1 Kommentar:
What is your opinion about it? Is it a fraud?
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