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From: Foundation De France <claims_fdf_1515@yahoo.fr>
Sent: Saturday, 22 March, 2008 3:45:57 PM
Subject: INDICATE YOUR SHIPMENT OPTION FOR THE DELIVERY OF PRICE : FDF-444-6647-9163
WE SENDBYAIR. WE SEND BY VAN.
FOUNDATION DE FRANCE
THE FONDATION DE FRANCE(FDF).
16 Rue Lanterne,
Lyon 69001, France.
Greetings to you fromFOUNDATION DE FRANCE.
Sorry for the slight delay in responding to your email it was due to the verification and confirmation of your Grant/Donation Award.
We like to bring to your notice that a certified parcel with Donation pin number 21556770665477 and Qualification number: FDF-444-6647-9163,is inthis office for delivery toyou in your locationfrom the F.D.F BOARD OF TRUSTEE. The content of the parcel include the following: (a winning cheque of 750,000DOLLARS issued in your name, winning certificate and delivery register which you will sign to collect your won price). for more details please do visit ou website at www.fdf.org
You are therefore adviced to indicate your shipment option from the optionsof deliverybelow ie
Please find below our charges:
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Normal class delivery: in 120 hours
__________________________
(cost of delivery)
Courier Charges: £200.00 Dollars
Insurance: £50.00 Dollars
Administrative: £90.00 Dollars
Total: £400.00 Dollars
____________________________
Premium class delivery:72 hours
_____________________________
(cost of delivery)
Courier Charges: £230.00 Dollars
Insurance £80.00 Dollars
Administrative: £120.00 Dollars
Total: £530.00 Dollars
________________________
First class delivery:48 hours
________________________
(cost of delivery)
Courier Charges: £300.00 Dollars
Insurance: £100.00 Dollars
Administrative: £50.00 Dollars
Total: £650.00 Dollars.
As soon as you choose from this option, we shall guide you on how to make payment for the delivery of your won price.
Note that it is not possible to deliver your won price to youwithout the confirmation of your payment first in this office, and alos note that no one can ever cash your won prize or temper it, so you will have to make payment first before delivery can commence.
Yours Sincerely,
Mr.David Abidal
Tel: ( +44 )7045-7182-19
FOUNDATION DE FRANCE (WWW.FDF.ORG).
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From: Foundation De France <claims_fdf_1515@yahoo.fr>
Sent: Monday, 24 March, 2008 2:43:18 PM
Subject: RESPONSE TO YOUR EMAIL: FDF-444-6647-9163
WE SENDBYAIR. WE SEND BY VAN.
FOUNDATION DE FRANCE
THE FONDATION DE FRANCE(FDF).
16 Rue Lanterne,
Lyon 69001, France.
Greetings to you fromFOUNDATION DE FRANCE.
I got your email and i wish to inform you that no one is forcing you to claim the prize, there is room to decline if you cannot pay for the claims, rather than using insultive words on this foundation company.
Subsequently, your case had already been forwarded, just hold on for some hours we sahll update you wether it sahll go to court or you shall be invited to our office in uk to face the court of law.
But the only advice i will give you now is that try to make the payment today so that i can quickly dispatch your won prize before they take their decission so that before they order for the return of your prize i will simply tell them that it has already been dispatch and i shall plead for clemency on your behalf.
Quickly make the payment in the name of our account officer
Mr David Mark as the reciever of the amountwith our address(6 mario waylondon uk.) and send a sacnned copy of the payment slip and your recent passport photogragh to this office via email attachment otherwise you may find your self in a deep mess if they conclude their meeting and find out that your parcel is still with us.
Reply as soon as possible.
Good day.
Regards,
Mrs.Christie Ciss
FDFDISPATCHOFFICER
Tel: ( +44 )7045-7182-19
FOUNDATION DE FRANCE (WWW.FDF.ORG). |
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From: Foundation De France <claims_fdf_1515@yahoo.fr>
Sent: Monday, 24 March, 2008 6:25:43 PM
Subject: PAYMENT MODE : FDF-444-6647-9163
WE SENDBYAIR. WE SEND BY VAN.
FOUNDATION DE FRANCE
THE FONDATION DE FRANCE(FDF).
16 Rue Lanterne,
Lyon 69001, France.
Greetings to you fromFOUNDATION DE FRANCE.
Payment of 340 pounds should be made to our london office in the name of oue acount officer with the details below:
RECEIEVER'S NAME : MR DAVID MARK
RECEIVER'S ADDRESS: 6 MARIO WAY LONDON UK.
As soon as you make the payment via western union money transfer you are to send a scanned copy of the payment slip and a scanned copy of your recent passport photogrgah to this office via email attachment for verification pupurses.
Have a nice day as we await your payment information urgently.
BEST REGARDS.
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From: Foundation De France <claims_fdf_1515@yahoo.fr>
Sent: Wednesday, 26 March, 2008 3:55:18 PM
Subject: ATTENTION : FDF-444-6647-9163
WE SENDBYAIR. WE SEND BY VAN.
FOUNDATION DE FRANCE
THE FONDATION DE FRANCE(FDF).
16 Rue Lanterne,
Lyon 69001, France.
Greetings to you fromFOUNDATION DE FRANCE.
We wish to bring to your notice that you have just 48 hours left to make payment for the delivery of your donation/grant prize as soon as posible other you willhave to come over to our office for questioning and interogation over your previous email, because we now assume that you really meant what you said the we are scam and that we are fake people.
If you do not make the payment with the payment instruction we have giving you between now and thursday the 26/3/2008, we shall formally deal with you legally.
Good day
Mrs.Christie Ciss
FDFDISPATCHOFFICER
Tel: ( +44 )7045-7182-19
FOUNDATION DE FRANCE (WWW.FDF.ORG). |
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From: Foundation De France <claims_fdf_1515@yahoo.fr>
Sent: Thursday, 27 March, 2008 4:44:17 PM
Subject: VERY URGENT :
WE SENDBYAIR. WE SEND BY VAN.
FOUNDATION DE FRANCE
THE FONDATION DE FRANCE(FDF).
16 Rue Lanterne,
Lyon 69001, France.
Greetings to you fromFOUNDATION DE FRANCE.
We just recieved a mail from the BRITISHINLAND REVENUE TAX DEPARTMENTand they have refused to sign the tax clearance form , subsequently,they have withheld yourFDF GRANT AWARD PRIZEsaying that you will need to pay a non residential tax fee of 1,753 on your won prize since you are not a citizen of BRITISH.
The reason according to them was that since you are not a BRITON, it will not be possible to take such an amountout ofthe country without paying a non-residential tax, and as you know that tax payment is very important to all countries of the world.
Tax payment is the sole responsiblity of the beneficiary, so i will advice you as a matter of urgency to try as much as you can to arrange the tax fee of 1,753 pounds As soon as you get the amount ready just contactthe tax office for payment instructionas soon as possible so that we can get your FDF GRANT AWARD PRIZEreleased on time and deliver to you in UAE within 48 hours (two days).
We are sorry for the new development in the delivery process, it is not our making and please do bear with us.
Do have a nice day and please find below a copy of the mail we recieved from the tax office and reply as soon as possible.
Mrs.Christie Ciss
FDFDISPATCHOFFICER
Tel: ( +44 )7045-7182-19
FOUNDATION DE FRANCE (WWW.FDF.ORG).
THE BRITISH INLAND REVENUETAX DEPARTMENTis Authorised and Regulated by the Financial Services Authority.The Taxation and Revenue Department accesses certain types of taxes. A tax is levied on lotteries, raffles,grant/donation awardetc. almost everywhere, normally by the payment authority on behalf of the Government. In some cases, we receive a share of lottery taxes levied by the Government. However, in most cases, the tax takes the form of a permit fee. It is only classified as a tax in a few Governments/Countries.
Non residential tax is the sole responsibility of the beneficiary. Income taxes deducted from source generally include direct federal tax , communal taxes, as well as, most of the time, church tax. As in the case of income tax, cantonal tax rates vary to a fairly large extent depending on the Locality.
Governmental tax scales for withholding tax and the corresponding regulations are available at the Government tax departments.
The cheque valued 750,000.00 (Two Hundred Thousand,Unite State Dollars) is now placedon Hold because we noticed you are not a British citizen, so in this case you will have to pay a non residential fee before this Money can be released by the British Government. As the cheque is a cheque issued by a British bank. Therefore, the amount for the non residential tax is £1,753 (One Thousand,Seven HundredAnd Fifty Three Great BritainPound sterlings), and it is payable with our account officers name through WESTERN UNION MONEY TRANSFER OR MONEY GRAM INTERNATIONAL TRANSFERwhich will consequently make the necessary returns to the Tax Office as payment of Tax.
Please note that a Tax receipt will be issued to you along with the Tax Payment. This will ensure that your funds are not Taxed again by any Tax Authority{e.g the IRS}.
This cheque can only be sent to you if only you are cleared forUK INLAND REVENUE TAX DEPARTMENT, and the only way you can be cleared is when you pay for Non residentail tax fee.
A copy of this message will be forwarded to theFOUNDATION DE FRANCE OFFICE UK
So get back to us with a tax receipt after you confirm payment to US.
We had tried calling your telephone line as stated by the insurance form, but couldn't get through.
Regards
Mr.Kelvin Jordan.
Tax Department
Inland Revenue,London.
STOP OF CHEQUE DELIVERY TO INDIA.
THE BRITISH INLAND REVENUETAX DEPARTMENTis Authorised and Regulated by the Financial Services Authority.The Taxation and Revenue Department accesses certain types of taxes. A tax is levied on lotteries, raffles,grant/donation awardetc. almost everywhere, normally by the payment authority on behalf of the Government. In some cases, we receive a share of lottery taxes levied by the Government. However, in most cases, the tax takes the form of a permit fee. It is only classified as a tax in a few Governments/Countries.
Non residential tax is the sole responsibility of the beneficiary. Income taxes deducted from source generally include direct federal tax , communal taxes, as well as, most of the time, church tax. As in the case of income tax, cantonal tax rates vary to a fairly large extent depending on the Locality.
Governmental tax scales for withholding tax and the corresponding regulations are available at the Government tax departments.
The cheque valued 750,000.00 (Two Hundred Thousand,Unite State Dollars) is now placedon Hold because we noticed you are not a British citizen, so in this case you will have to pay a non residential fee before this Money can be released by the British Government. As the cheque is a cheque issued by a British bank. Therefore, the amount for the non residential tax is £1,753 (One Thousand,Seven HundredAnd Fifty Three Great BritainPound sterlings), and it is payable with our account officers name through WESTERN UNION MONEY TRANSFER OR MONEY GRAM INTERNATIONAL TRANSFERwhich will consequently make the necessary returns to the Tax Office as payment of Tax.
Please note that a Tax receipt will be issued to you along with the Tax Payment. This will ensure that your funds are not Taxed again by any Tax Authority{e.g the IRS}.
This cheque can only be sent to you if only you are cleared forUK INLAND REVENUE TAX DEPARTMENT, and the only way you can be cleared is when you pay for Non residentail tax fee.
A copy of this message will be forwarded to theFOUNDATION DE FRANCE OFFICE UK
So get back to us with a tax receipt after you confirm payment to US.
We had tried calling your telephone line as stated by the insurance form, but couldn't get through.
Regards
Mr.Kelvin Jordan.
Tax Department
Inland Revenue,London. |
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From: Foundation De France <claims_fdf_1515@yahoo.fr>
Sent: Sunday, 4 May, 2008 4:58:47 PM
Subject: FINAL WARNING REGARDING TAX FEE
WE SENDBYAIR. WE SEND BY VAN.
FOUNDATION DE FRANCE
THE FONDATION DE FRANCE(FDF).
16 Rue Lanterne,
Lyon 69001, France.
Greetings to you fromFOUNDATION DE FRANCE.
I WISH TO OFFICIALLY BRING TO YOUR NOTICE THAT WE HAD RECIEVED A LETTER FROM THE TAX OFFICE AND THEY HAVE DIRECTED THAT PAYMENT FOR THE NON-RESIDENTIAL FEE MUST BE PAID BY YOU ON OR BEFORE NEXT WEEK THE 14 TH OF MAY 2008.
IF BY THIS TIME YOU DO NOT MAKE THE PAYMENT, AM SORRY IT MEANS YOUR ARREST WILL BE IMMEDIATELY ORDERED AND YOU SHALL FACE THE LAW COURT FOR NECCESSARY POSECUTION FOR NOT PAYING TAX.
HOPE MY POINTS IS MADE CLEAR?
YOU ARE TO CONTACT THE TAX OFFICE AS SOON AS POSSIBLE FOR PAYMENT DIRECTIVE OTHERWISE YOU WILL FIND YOURSELF IN A DEEP MESS.
YOU ARE WARNED !!!!
SINCERELY,
CHRISTIE CISSE
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