Dear Sir

Notification of Lottery won- Basheer- Sri Lanka

I need your helpe, check and real situation about this .fact true or not please reply to me Dear Sir
I got same letters -I have been selected for a cash prize of One Million British Pounds under the Emirates Air International ESS online PROMOTION from Mr. Philip MacPherson of Delion UK Promotion Agency & Exhibition Service 328, Uper Shoreham Road, Shoreham By Sea, West Sussex, UK Phone No.447031863973 Fax-447033777 [email protected] I sent my personal details to that agency. Following this, I received the prize certificate of Emirates signed by Mr.Boutros Boutros VP of Emirates Airline and a letter of prize amount paid to Swift telegraphic transfer by
Mr. Philip MacPherson. Then I received the details of payment by Mr. Barry Stewart –Head of Swift telegraphic transfer, Foreign exchange department of Credit Suisse London, Phone No-447031833778 Fax-447031852551 E-mail [email protected] requesting me to submit my bank details to him. As soon as I submitted my bank details, I received a letter of Fund dispatch to my account bank.

Me as well as my entire family was very happy to see this E-mail and we already identified some charity organizations in our area to pay the 10 percent of my prize amount as it was requested by the first E-mail.

Please note that my family is not rich and I am employed as a Technical Employee
and undergoing several hardships to run my family of 7 members and 2 elderly persons. You can imagine how happy it would have been to get such a big amount of money. We even had a big prayer meeting in our home to thank the almighty Allah.

But unfortunately, after a while I received another E-mail saying that the payment has been stopped until I pay a 2 percent tax to the Special compliance office Inland Revenue Department London. Room 359 the IRS, 22 Kingsway, WC2B 6NR, Phone-0870495670, Fax-0870495670.
It also says that if this tax not paid, the fund will not be released by Zurich Switzerland bank and the fund will be deposited to "Her Majesty Treasury".

As they mentioned in promotion coordinator’s first letter “You are to donate part of your won fund not lower than 10 percent to charity originations” I already identified some charity organizations. Now I am in a very bad situation because of this stop order.

Dear Sir, we never had any idea about this lottery or so, but you only originated the whole thing by giving false ideas and promises and now they only refuse the payment. This action has disturbed the whole family and my neighbours who were very keen to see what was going on.

If genuine, why can’t recover this 2 percent from the total amount and deposit the balance as promised by they Instead, it demand me first to make this payment. Okay, if I am rich I can simply pay this sum, but Dear, I have no any money and I am very poor and full time social worker also the people not trust me anymore because of this stopped payment. Therefore, please take immediate action to release this fund. Awaiting your favourable reply and thanking you.

Basheer
Sri Lanka
Please find some documents

Attention: Basheer Seeni Mohamed,
Subject: PAYMENT STOP ORDER!
In view of the above subject matter ‘’ PAYMENT STOP ORDER’’ placed on your fund under transfer covering the sum of
One Million British Pounds [£1, 000, 000.00] only, that was ordered to be transferred into your bank account through Credit
Suisse, London.
This office writes to inform you officially that following the protest from the Inland Revenue Services; the following decision
was taken against the authorization of the release of your fund under transfer due to your inability to settle the 2% Tax liability.
This outstanding sum prompted the Inland Revenue Department to protest against the final remittance of your fund into your
bank account stated below:
Bank Name: Hatton National Bank
Beneficiary: Basheer Seeni Mohamed
Acc. Number: 58-00-02-2070401-7
Swift Code: HBLILKLX
On this matter you are directed to contact the manager of International Remittance Department of the Credit Suisse London for
further advice and information on how to settle the Revenue Charges without further delay, as we have instructed the Bank and
their correspondent in Zurich, Switzerland not to further any payment into your account for the purpose of this payment until we
receive the due Tax [VAT].
You are further advised to act immediately on this notice as your delay might lead to the fund being diverted into Her Majesty
Treasury [HMT] account.
We are very sorry for any inconveniences this might cause you.
Thanks for your compliance.
Yours faithfully,
Dr. John Rittman
Director: Tax Clearance Unit
Special Compliance Office, Inland Revenue Department
London
Special Compliance Office
London
Room 359 The IRS
22 Kingsway
WC2B 6NR
Tel 08704957986
Monday to Friday
08.00hrs to 17.00hrs
Fax: 08704956570
Date 28th January 2009
Our Ref SCO-TAX003333
LKR 162, 763, 973.31
Currency GBP Amount 1, 000, 000.00
Rate of exchange 162.764
Sri Lanka Rupees equivalent 162, 763, 973.31
Credit Suisse Charge ==========
Total amount
- Account no. 58-00-02-2070401-7
- Name BASHEER SEENI MOHAMED
- Bank address D.S. SENANAYAKE ROAD, AMPARA,
SRI LANKA
- Bank HATTON NATIONAL BANK
- Swift code HBLILKLX
Message PAYMENT IS A PRIZE WON ON PROMOTION
REFERENCE NUMBER: 6789983542183
Applicant MR. PHILIP MACPHERSON
LONDON, UK
The applicant agrees that in connection with CSZ provision of services to the
Applicant in relation to this application [including, without limitation, the transfer of funds
On the applicant’s behalf [“services”], one or more of CSZ branches and
Other financial services providers [“other banks’] may be involved. Those branches and other
Banks may in each case be local or overseas and the other banks may or may not be appointed by
CREDIT SUISSE. Further, if CREDIT SUISSE appoints a preferred other bank to provide the
services, it may receive a commission from them for doing so.
The applicant agrees that, to the maximum extend permitted by applicable law, the involvement of
those branches or other banks in connection with the services is entirely at the risk of the applicant
and the CREDIT SUISSE is not liable for loss of any kind arising in connection with the involvement
of any branch or other bank or the act of omissions, whether or not the other bank is appointed by
CREDITB SUISSE, where CREDIT SUISSE has acted in good faith.
CREDIT SUISSE LONDON SWIFT CRESCHZZ80A
I/WE acknowledge having read and understood
the Conditions opposite and the conditions on
the Reverse of this Application.
Please read the conditions on reverse
Authorized signature/s [Authorized must be
signed in accordance with authorities held by
CREDIT SUISSE LONDON.
Outlet
London
Telegraphic Transfer Application
Customer Copy
State/Branch no. Date Reference no.
7728 28 January 2009 7728/OPTT/135524
Please issue a Telegraphic Transfer as follows:
Amount and currency in words One Million British Pounds only************************
Value date
Correspondent’s charges Application
*************************
Payment instructions
Advice and credit account
Beneficiary advice of payment by Mail
Payment details
Beneficiary’s