Subject: Delivery Update ::::: Your Order Number: MSW/OWN/9876
Godspeed Courier Services
12th February, 2010
Our Ref: GSCS/02-J/1065/LN
Your Order Number: MSW/OWN/9876
REG No: 103309
Dear Customer ,
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
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 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
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
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
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.
Mr. Hafreez L. Karim.
Director, Internal Audit Dept.
Tel: + (44) 701-114-9715
Tel: + (44) 703-192-5332
Fax: + (44) 870-974-8042
Godspeed Courier Services.