& On Wed, 5/19/10, FASTWAY DELIVERY COMPANY© wrote:
From: FASTWAY DELIVERY COMPANY©
Subject: CPEL/OWN/9876{CHOOSE YOUR BEST OPTION FOR DELIVERY}
To: [email protected]
Date: Wednesday, 19 May, 12:43 AM
Franchisee Promotions Ltd
Company No. 5864614
Block 23
Units 1&2`
Belgrave Street
Motherwell Park
Belshill, ML4 3NP
CPEL/OWN/9876
Dear Dino Marco S. Valencia,
Thank you for choosing Fastway Couriers as the Exclusive Courier Firm for Delivery of your documents. Your particulars have been received in this office we have confirmed you as the right owner of these document. This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK National Lottery. You have the following documents ready for delivery.
1. A Notarized Check worth Eight Hundred and Fifty Thousand Pounds
2. Original copy of your winning certificate from UK National Lottery
3. Covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally)
4. Certificates of Origin of Funds
To begin the final step of the claims process, which are the shipments of your winning check prize to you, here are details Fastway Courier has provided for all UK National Lottery winners.
Attached to this mail is our Delivery Information Request Form (COURIER HLP-FORM). Appropriate completion of this form ensures that your package is not delivered to the wrong person.
(Courier-Form HLP)
REFERENCE NUMBER: REF: IE/9420X2/68 FORM [A]
FULL NAME...
COMPANY NAME: [optional]...
SEX...
FULL RESIDENTIAL CONTACT ADDRESS:
(Note that we do not deliver to P.O.BOX address or street corners but to your residence or office)
ALTERNATE ADDRESS…………………………………………………………… ………………………………………………………………………………
OFFICIAL AGE...
MARITAL STATUS...
OCCUPATION /PROFESSIONAL STATUS...
HAVE YOU A PASSPORT OR LICENCE (Identification to Provide)...
TEL... FAX... (If any)
NATIONALITY...
Immediately after payment of charges and completion of form, we'll send your package. It should be pejorative in taught that payment should be completed first afterwhich we'll pay your Insurance and Notarization fee before Delivery. This is to avoid interception on Express because we are sending a check with a lump sum of amount. This firm is sentient of British Taxes which must be cleared after confirmation of your payment, Fastway Courier is giving you guarantee that such parcel like yours takes such procedures.
Here are the details of your package awaiting dispatch:
REFERENCE NUMBER: IE/FAST-D/SA/REG/23/34/25
PACKAGE WEIGHT: 0.52kg
PACKAGE COLOUR: Brown
REG NUMBER: CVL/TW/US/254.
SHIP #3TV43
SHIP WEIGHT 0.53KG
SHIP DWT 0.53KG
DESC; DOCUMENT
BILLING; P/P (Directly)
Note: You are to Choose an Option that is best Preferable for your delivery.
(2working days)
Mailing £230.00 00.00
Insurance £50.00 00.00
Vat £110.00 00.00
TOTAL £390.00 00.00
£390 {Pounds} In $594 {U.S Dollars}
(3 working days)
Mailing &n bsp £190 .00 00.00
Insurance £50 .00 00.00
Vat £110 .00 00.00
TOTAL £350.00 00.00
£350.00{Pounds} In $533 {U.S Dollars}
(5working days)
Mailing £135 .00 00.00
Insurance £50 .00 00.00
Vat £110.00 00.00
TOTAL £295.00 00.00
£295.00{Pounds} In $450 {U.S Dollars}
By standardizing the Fastway Couriers of rates, hence Fastway Couriers has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vesseloperating common carrier (N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C.) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.
We are a reliable and efficent Transport Company with Operating Centres in London, Reading, Manchester and north Wales. We offer the following, 24 hour service 7 days a week, 7.5 ton curtain sided vehicles with tail lift, 17 ton curtain sided vehicles with tail lifts, 38 ton curtain sided articulated lorries, Drivers and staff trained to level 4 Security, Extensive Goods in Transit Insurance, Our drivers have a good working knowledge of the Transport Industry, Competitive rates to all parts of the World, Contract Transport can be arranged, Q6 & Q7 roller bed trailers for Air Cargo pallets, Good communications with our customers at all times gives you the peace of mind, knowing where your goods are and when they have been delivered to your customers and our vehicles are satellite tracked for security.
Note: The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content. We assume all responsibilities incase of any eventualities. Fastway Couriers do not allow Cash on delivery (C.O.D) as all payment must be made in this office before shipment can commence.
This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the check to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the check since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out.
Be informed that we are sending you a check which can only be cleared by you with the provision of your I.D (Driving license/passport). Fastway Couriers do not have the authority to cash your check or send your funds via bank-to-bank account. Please take note.
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. Send a copy of your Driving license or Passport via express mail or as an attachment via e-mail or Fax.
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 within the next 24hrs, because you only have 10 working days to claim this check BECAUSE OF THE LIMITED TIME BEFORE FUNDS LIQUIDATION 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.
Once again, congratulations.
Yours Sincerely,
Mr. Patrick Goodall
TELL 447024028984
Dispatch Officer{I C C S}.
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