ACTUAL SAMPLE - From Our Mailbox

Mark O' Meara from Standard Chartered?

Westway Despatch
{An affiliate Company of Standard Chartered Bank}
12a Southam Street London W10 5PH
Telephone: + 44 -1312 083356
Direct Telephone: +44 -7040116986
Courier & Messenger Services. Business services

Your particulars have been received in this office.This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Lottery. Your winning cheque, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through their National Lottery promotion will be sent to you as soon as you choose from any of the option stipulated below.

To begin the final step of the claims process, which is the shippment of your winning cheque prize to you. With regards to this, there are Three options open to you, you are required to select the most convenient of the Three. The options, together with their associated conditions are presented below: You are be required to pay the neccesary courier charges to enable us send you your cheque and other claim documents.

Shipping your winning cheque to you via any of this channel listed below:

1.PREMIUM: FEDEX (2 Working Days)
Handling/mailing charges
Value added Tax--£150.90
Insurance--------- £180.00
TOTAL------------£590.90 ($1,120.33)

2. CLASSIC: UPS (4 Working Days)
Handling/mailing charges-£230.00
Value added Tax -----------£145.10
TOTAL----------------------£555.10 ( $1,052.55)

3. NORMAL: DHL (7 Working Days)
Handling/mailing charges--£210.00
Value added Tax ------------£120.30
TOTAL-----------------------£510.30 ($968.49)

After Choosing the Preferred Option, the correspondence will be initiated to The Westway Despatch at the details provided below by providing the following Transaction Form:

OPTION FOR DELIVERY: (any of the 3 above)
IDENTIFICATION: (any valid ID sent via email or fascimile)

A Tracking number will be provided to you upon choosing an option for delivery. The mailer's Transaction Form certifies acceptance of liability for and agreement to pay any revenue deficiencies assessed on this mailing,subject to appeal. The mailer hereby certifies that all information furnished on this form is accurate, truthful, and complete; that the mail and the supporting documentation comply with all postal standards and the mailing qualifies for the rates and fees claimed; and that the mailing does not contain any matter prohibited by law or postal regulation. I understand that anyone who furnishes false or misleading information on this form or who omits information requested on this form may be subject to criminal and/or civil penalties.

Kind regards,
Mark O' Meara
ILS Subscription Service
11 G Lower Dorset Street,
Dublin 1,