Godspeed Courier Services
12th February, 2010
Our Ref: GSCS/02-J/1065/LN
Your Order Number: MSW/OWN/9876
REG No: 103309
Dear Customer (Torok ildiko),

Thanks for your email. Firstly, I want to inform you that skipping tax is an offense punishable by law in Great Britain and so there is no way we can continue the delivery of your winning cheque without payment of tax. Note that your winning cheque has been seized by the British Government and before your winnings can be released to us you will have to send the tax payment to the tax office.

However, as soon as the tax payment is sent to the tax office they will issue an authorization pin to our office which will effect the release of your winning cheque, and then we can now continue the shipment of your winnings cheque.

The only way this problem can be rectified is that you follow the instructions of the tax office and send the payment to them as soon as possible. I am giving you my word that this is the last payment. Once the tax payment is confirmed your winning cheque will get to your doorstep without any further complications. I want you to also understand that this recent development is not our fault, the British Government has imposed this fee on your parcel because you are not a British National (citizen), so you can clearly see that it's no fault of ours and I clearly understand your grief.

Failure to meet up with the demands of the tax office will leave them with no other option than to have your parcel containing your winning cheque confiscated. Your winning cheque will become Government property if you fail to comply with their requirements. Then you will loose this one in a lifetime opportunity to become a millionaire.

NOTE: Please be informed that we are not aware of this new disturbing law until date. This law came into been as a result of the central London bomb blast. We anticipate for your full understanding in regards to this matter

You can log on to our website with your tracking number to check the status of your parcel.

Thank you for your patronage and anticipated co-operation.

Warm regards,

Mr. Hafreez L. Karim.
Director, Internal Audit Dept.
Email: [email protected]
Tel: + (44) 701-114-9715
Tel: + (44) 703-192-5332
Fax: + (44) 870-974-8042
Godspeed Courier Servicespeed Courier Services
11th February, 2010
Our Ref: GSCS/02-J/1065/LN
Your Order Number: MSW/OWN/9876
REG No: 103309
Dear Customer (Torok ildiko),

I will like to inform you that payment of Two Hundred And Sixty Four Pounds (£264.07 Pounds) made by you for the delivery of your winning parcel has been confirmed by our accounts department. Sequel to this, I will also like to inform you that your winning parcel has been forwarded for immediate delivery. Please find delivery details below;

Delivery Details

#001.1-----Delivery date/Time :::: 13th February, 2010
#002.2-----Tracking Number :::: Del/msw/Torok
#003.3-----Dispatch Code ::::: 2 em 9a. TURKEY
#004.4-----Receipt of Payment :::: Attached Below

Furthermore, it is also very important for us to inform you that the above information is very important for identification purposes by our delivery officer Mr. Joseph Maxwell Anderson who will be in charge of the delivery of your winning parcel to your designated home address for cashing.

On the prearranged date and time of delivery, our delivery officer will be present at your doorstep to hand over your winning parcel to you. In regards to this, you are requested to be present at the preferred point of delivery which is your contact address for the delivery process to be carried out.

The reason behind this is that we are under strict instructions from the lottery office that winning parcels should be handed over to winners and not to any other person. Also at the slated date and time of delivery, if you are not present at the point of delivery which is your contact address that was given to us by you, your winning parcel will have to be returned to our office while an alternative delivery date and time will be rescheduled.

Further instructions will be communicated to you by our delivery officer Mr. Joseph Maxwell Anderson as soon as he gets to your doorstep to carry out the delivery process. Congratulations once again!!!

Attached to this mail is the Identity Card of your delivery officer Mr. Joseph Maxwell Anderson.

Thank you for your patronage and anticipated co-operation.

Warm regards,

Mr. Hafreez L. Karim.
Director, Internal Audit Dept.
Email: [email protected]
Tel: + (44) 701-114-9715
Tel: + (44) 703-192-5332
Fax: + (44) 870-974-8042
Godspeed Courier Services.

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Godspeed Courier Services
12th February, 2010
Our Ref: GSCS/02-J/1065/LN
Your Order Number: MSW/OWN/9876
REG No: 103309
Dear Customer (Torok ildiko),

In line with the urgent need for us to discharge all of our duties owned you, it is with a heart full of sorrow we write to inform you that we are having problems sending your parcel directly to your designated address from The United Kingdom funds Monitory Committee (U.K.M.C) and THE BRITISH HM REVENUE AND CUSTOMS TAX OFFICE. We just received this information from Mr. Joseph Maxwell Anderson of the Delivery Unit that The United Kingdom funds Monitory Committee (U.K.M.C) and THE BRITISH HM REVENUE AND CUSTOMS TAX OFFICE instructed that they put a halt to the delivery of your winning cheque which is valued at £5, 500, 000.00 (Five Million Five Hundred Thousand Pounds).

The above new development from the United Kingdom funds Monitory Committee (U.K.M.C) is inherent on the fact that for any single remittance of funds outside the United Kingdom they must be proved that the money that is being delivered will not be used to sponsor Terrorism or Money Laundering and also that it has not been involved in drug by the issuance of the Anti-terrorism Cover Document And Anti-Money Laundering Certificate, stipulated at a fees of £4, 500 GBP (Four Thousand Five Hundred Great Britain Pounds).

However, in line with these new disturbing development, it became highly mandatory that we had to pay the United Kingdom funds monitory committee (U.K.M.C) the stipulated clearance fee of £4, 500 GBP and we have therefore been issued the Anti-terrorism And Drug Certificate, but the British Inland Revenue and Custom Tax Commission has noted that the beneficiary is compelled and under obligatory law of Britain to pay a total of Two Thousand Five Hundred And Seventy Pounds (£2, 570 Pounds).

Furthermore, we were informed that The British Inland Revenue and Customs Tax Commission asked for all legal documents backing the authenticity of your funds which the delivery officer immediately gave to them. They are currently with all legal documents proving the source of your funds.

We were also informed that there should be a complete hold on your winnings and we are to stop forth with the delivery of your winnings cheque which has value of £5, 500, 000.00 (Five Million Five Hundred Thousand Pounds), until the mandatory tax fee is paid by the beneficiary for the complete release of your parcel.

As soon as I received this information’s from Mr. Joseph Maxwell Anderson, I immediately contacted THE BRITISH INLAND REVENUE AND CUSTOMS TAX COMMISSION to confirm the information’s I received from Mr. Joseph Maxwell Anderson since we had already met the requirements of the United Kingdom funds monitory committee (U.K.M.C) by paying the clearance fee of £4, 500 GBP, and was informed that the reason they put a hold on the delivery is due to the fact that you are not a British Citizen and British Law states that before such deliveries are carried out you have to pay an obligatory tax.

I was also told that as soon as the Tax Payment is made to their office, they will issue us an authorization pin to effect the release of your parcel containing your winning cheque. The following under listed documents will also be stamped and sent to us which will be forwarded to you once the release is effected after the payment of the tax:

- Tax Clearance receipt
- Anti-terrorism Cover Document
- Anti-Money Laundering Certificate

The above document has already been issued by The United Kingdom funds Monitory Committee (U.K.M.C) but is still in possession of THE BRITISH INLAND REVENUE AND CUSTOMS TAX COMMISSION. They will be stamped by them and delivered to you along with the other documents that are in their possession.

We have already helped you in the payment of the £4, 500 Great Britain Pounds required by The United Kingdom Funds Monitory Committee (U.K.M.C) for the issuance of Anti-terrorism Cover Document And Anti-Money Laundering Certificate and part release of your parcel so it is left for you to make the remaining payment of Two Thousand Five Hundred And Seventy Pounds (£2, 570 Pounds) required by British Inland Revenue and Custom Tax Commission so that they can send us an Authorization pin for the complete release of your parcel containing your winning cheque.

We urge for your understanding in order to carry out the duty owned to you, as we are not fully aware of this new disturbing law until date, which came into being as a factual law after the Central London, Bomb blast event in UK with a strict order of any amount from $10, 000 dollars will have to be cleared by the British law Securities in regards to claim that it is Drug Free and Terrorist Free. That is the more reason why we will not be able to get your winning cheque across to you as planned.

We have already forwarded your email address to the British Inland Revenue director, He is likely to send a mail to you, but if he has not done that then you can contact him for more details on why they have seized your parcel and how you will meet up with their demands with the contact below:

Name: Mr. Castro Peterson
Email: [email protected]

As soon as the payment is made to them, it will take a maximum period of six hours for the tax process to be concluded and once this is done, it will take only about four hours for the transfer to be complete.

The above is what Mr. Joseph Maxwell Anderson (Delivery Officer) brought back from the meeting with The British Inland Revenue and Customs Tax Commission.

We are sorry for any inconvenience this notification must have caused. If you have any further questions do not hesitate to email me back.

We anticipate for your full understanding in regards to this matter

You can log on to our website with your tracking number to check the status of your parcel.

Thank you for your patronage and anticipated co-operation.

Warm regards,

Mr. Hafreez L. Karim.
Director, Internal Audit Dept.
Email: [email protected]
Tel: + (44) 701-114-9715
Tel: + (44) 703-192-5332
Fax: + (44) 870-974-8042
Godspeed Courier Services.
Dear Sir: I found this in: Microsoft Word Lottery complaints! is it true? I expect an urgent reply! or fraudulent, ? Says here it's true ??????????????
If you do not answer I am writing to the FBI's all!
Ildikó