Dear Sir,
This is Nithya.N.I got the mail from "Sir George Harris" <[email protected]> that I wont the prize of sum of
£1, 532, 720.00 GBP in the UK Electronics Award 2008, Anniversary Bonanza. held Annualy. Then they have asked me to contact
James <[email protected]>
Tel:+44-704-571-2164 for getting my winning amount.
UK NATIONAL LOTTERY
PO Box 1010
Liverpool L70 1NL
United Kingdom.
FOREIGN SERVICES MANAGER
PAYMENT AND ORDER RELEASE
DEPARTMENT
========================
My winning TICKET NO: 56475600545188
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
========================
I contacted James and he asked me to CONTACT PARCEL COURIER SERVICE DEPARTMENT FOR THE DELIVERY OF
MY WINNINGS(Tel: +44-704-575-2140).The following are the details of the courier company.
Handling Agent: Mr Daniel Smith,
Parcel Flight Courier Services LTD
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom.
Email: [email protected]
Alternate E-mail:[email protected]
Tel: +44-704-575-2140
Tel: +44-702-403-3662
Step by step the parcel courier Service demanded the following charges for getting the winning amount.
Totally I have PAID INR 7, 64, 300(Indian Rupees Seven Lacs, sixty Four Thousand and three hundred Rupees) THRO Mr.Anthony(Diplomatice
Officer of Parcel Courier Service) and Mr.Daniel Smith(Handling Delivery Officer), U.K.
The following are the details which I have paid to several accounts which they have given to me by Mr.Anthony and Mr.Daniel Smith.
1)Courier Third Class Delivery Charges-INR 42, 300(Indian Rupees Forty two thousand and three hundred Rupees)
Name : Gopal J.Topli.
Account no: 015801534590
Bank Name: ICICI BANK
Amount :Rs.42, 300
Paid Date :10/Dec/2008
PAN : AHXPT8653Q
Country: India.
2)Airport Clearance Charges - INR 1, 12, 000(Indian Rupees One lacs and twelve Thousand Rupees)
Name : V.S Enterprises.
Account No.062010200018832.
Bank : Axis Bank.
Amount :Rs.1, 12, 000
Paid Date :13/Dec/2008.
PAN :ADKPT8435H
3)Conversion Charges - INR 2, 60, 000(Indian Rupees Two lacs and Sixty thousand Rupees)
Name :Mahavir Enterprise
Account No.623805028599
Bank :ICICI Bank.
Paid Date :15/Dec/2008.
PAN :AADPZ9019K
4)Foreign Exchange Certificate charges - INR 3, 50, 000(Indian Rupees Three Lacs and fifty Thousand Rupees)
a)Name : V.S Enterprises.
Account No.062010200018832.
Bank :Axis Bank.
Paid Date : 19/Dec/2008.
Amount :Rs.1, 00000(One Lac)
PAN :ADKPT8435H
b)Name :Mahavir Enterprise
Account No.623805028599
Bank :ICICI Bank.
Paid Date :24/Dec/2008.
Amount :Rs.1, 00000(One Lac)
PAN :AADPZ9019K
c)Name :Meet Enterprises
Account No.641905050169.
Bank :ICICI Bank.
Paid Date :02/Jan/2009.
Amount :Rs.1, 50, 000(One Lac and fifty thousand rupees)
PAN :AADPZ9019K
Diplomatic Officer Mr.Anthony said that 'the Process
is going on and I'll be getting my winning amount after
21 days (ie)Jan 30th, 2009.He Promised that he will transfer
my winning amount by Jan 30, 2009 but I dint receive the
winning amount so far. I also informed the fact to Mr.Daniel
Smith also.Both of them have not taken the steps even after
made the payment of INR 7, 64, 300(Indian Rupees Seven
Lacs, Sixty Four Thousand and three hundred Rupees).
I have already given my bank account details to Delivery
Officer Mr.Anthony for crediting my winning amount.
Again he is demanding INR 5, 70, 000(Five Lacs, seventy thosand rupees)for transfer of my wnning amount.
Again and again he is demanding money without transfering the winning amount.
I request to take suitable action to get my winning amount or if not possible refund my amount(INR 7, 64, 300) which I have paid so far from parcel Courier Service Company.
Thanks and Regards,
Nithya.N
098409 72831.