qfoundation@asia.com belliapk@dataone.in

[Big Al]

Qatar Foundation picked you for a $1,500,000 donation. For details contact

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Subject: Qatar Foundation picked you for a $1,500,000 donation. For details contact
To: Recipients <belliapk@dataone.in>
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Date: Mon, 04 Apr 2016
Reply-To: qfoundation@asia.com

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COMPLETE VERIFICATION FORM

========================================

Qatar Foundation Building
Al Wajba Area, P.O. Box 5825 Doha, Qatar.

Attention: Lucky Beneficiary,

This is to inform you that your message was received, Qatar Foundation is a government-funded organization here in Qatar, founded 1995 by decree of Sheikh Hamad bin Khalifa Al Thani, Emir of Qatar, You were among the Six (6) lucky beneficiaries selected to receive this donation awards sum of $1,500,000.00 (One Million Five Hundred Thousand United States Dollars) as charity donation/aid from the Qatar Foundation in conjunction with the United Nations Organization. These Donation are freely given to Individuals for Business, Educational and Charity Development.

Therefore, to commence with the processing of your claims, you are required to forward the following details to us to help facilitate the processing of your payment of $1,500,000.00 USD to you.

FIND BELOW DETAILS REQUIRED FOR DONATION CLAIMS PROCESSING;

Full Names:
Resident Address:
Age:
Occupation:
Sex:
Country:
Nationality:
Mobile Number:

Congratulations to you once more and we hope to receive your immediate response to this email.

Yours Sincerely,
Dr.Saad Ebrahim Al Muhannadi
President of Qatar Foundation

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From: "Qatar Foundation" <qfoundation@asia.com>
Subject: Re: Qatar Foundation picked you for a $1,500,000 donation. For
details contact

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Profile Elements:
Belliappa Kokkalera / sportyprince
Active on 4/4/2016
Self Employed (Business)

Studied at Post Graduate College
Past: Lady Irwin School, New Delhi

Lives in Bangalore, India
From Bangalore, India
EDUCATION

Post Graduate College
Class of 1971 · Secunderabad

Lady Irwin School, New Delhi
New Delhi, India

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[Big Al]

Qatar Foundation Building
Al Wajba Area, P.O. Box 5825 Doha, Qatar.

Attention: ,

I hereby use this medium to acknowledge the receipt of your claims requirement regarding the donation notification email you received which your were informed about the prize you have won. The Qatar Foundation donation department has approved your payment of $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars). The Cheque has been handed over to Security Safe company in India, New Delhi. DELHI SAFE DEPOSIT COMPANY will deliver the Cheque to you. You have been chosen to receive the donation only once, this means, subsequent annual donations cannot get to you again. Take time and thought in spending the donation wisely on an investment that will stand the test of time.

Let me quickly inform you that your donation disbursement falls within the South Asia Booklet (INDIA) that means your processing would be handled by our affiliated security company in India, because your award falls within the South Asia Region booklet, and you have been directed to contact the security company in possession of your donation award immediately to avoid delay.

This Charity Donation was jointly promoted and co-sponsored by the United Nations Organization as part of their social responsibility to the citizens in the communities where they have operational base. Furthermore your details (Email Address) falls within our South Asia Region booklet, as indicate your won prize of ($1,500,000.00 USD) will be delivered to you by our South Asia Regional security company and also attached to this email is your donation award claims certificate which certify you as the rightful beneficiary from the Qatar Foundation Organization for future reference.

Delhi Safe Deposit will be responsible for the delivery of the Cheque and the winnings/donation documents and all paper's work will be handover to you once the dispatch officer arrives your country. Furtherance to this effect to begin the final step of the claims process, you are advised to contact DELHI SAFE SECURITY COMPANY, To whose details are furnished below.

DELHI SAFE DEPOSIT COMPANY LTD Via E-mail:
DISPATCH OFFICER: Mr. Shri P C Sen ( Senior Logistic Officer)
COMPANY EMAIL: Delhisafe@post.com
DIRECT CARE-LINE: (+91) 8527086265

Write Delhi Safe deposit via email upon receipt of this mail without wasting time. You are to furnish them with your,

Full Names:
Telephone Number:
Postal Address:
Sex:
Age:
Occupation:

NOTE: In contact with Mr. Shri P C Sen, you are to identify with your winning Pin number (QF-8022677) to ensure accuracy on your Cheque delivery by them. I will require a concise update on proceedings with Security Company as soon as your communication with them kicks-off. If you need any assistance whatsoever, do not hesitate to get back.

Delhi Safe deposit shall be responsible for onward delivery of your donation to you and you shall be expected to pay a light delivery fee for their service. They will render to you by delivery the Cheque and the winnings/donation documents to you at your address. This fee will not be more than normal shipping charges which will not be a problem to you.

Before your winnings was released to Security Company, A hard cover insurance policy was placed on the Cheque by the Qatar Foundation Clearing house. The reason is to avoid any harm or illegal channeling. Due to this, deduction of any amount of money from your winning funds can not be taken from the Cheque.

The instructions given, which is in line with the rules and regulations of the United States of America and the Asia Union gaming board, is that once the $1,500,000.00 Cheque is delivered to you, go to any outlet bank closer to you, have the Cheque deposited into your nominated bank account. It is as simple as that and there is a certain assurance that the entire donation you have won will be accredited into your bank account.

In case you still have doubts arising from the angle of how you got selected, Note that the selection process was carried out through an electronic email ballot system our aim was to select winners through the "INTERNET" this is due to the fact that only you alone have access to your email account so have no fear for you have emerged a true winner as far as you are the original proprietor to the email account which you have received the winning/donation notification letter as distributed by Qatar Foundation Donation Department.

Due to mix up of some numbers and names, You will have to keep your winning information confidential until your claims have been fully processed and your money remitted to you this is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants.

Hope to have informed you well and anticipating your strict compliance to this email correspondence as usual.

Congratulations to you once more and we look forward to hearing from you.

Thank you for your understanding.

PHONE NUMBER:
+918527086265
Number billable as mobile number
Country or destination India
City or exchange location Delhi
Original network provider* Bharti Airtel Ltd - DL

[Big Al]

DELHI SAFE DEPOSIT COMPANY LTD.
Delhi Safe Deposit Valult Janpath,
Atul Grove Road, Janpath, Connaught Place
New Delhi, Delhi 110001, India.
Phone: (+91) 8527086265.
FAX NUMBER: +91 (0)7053678970.

Dear Respected Beneficiary ( )

We are pleased to contact you inline with the claims of your Award Grants awarded by the Qatar Foundation Award Universal Programmed held in Asia.

At the outset, be informed that your application for the release of your entire award grants From the Qatar Foundation chapter falls on seniority priority level.

After due verification to the satisfaction of your IDENTIFICATION CARD we proceed further to the second phase of the disbursement excises thereby realizing your parcel which contains a cheque of $1,500,000.00 (One Million Five Hundred Thousand United States Dollars) already issued in your name and all other documents that will facilitate the clearance of the cheque once it is deposited at your Home Bank Account by you in your country, these documents has been properly sealed and cannot be tampered with until final dispatch to you.

SHIPMENT AND BILLING
The Lottery certified cheque and documents are packaged to be delivered under one way bill delivery system and are categorized as High priority & Express delivery under Applicable laws and regulations. This shipment cannot be delivered to P.O boxes or postal codes but to Receiver's address. Transit times for delivery of parcels to customers are in working days and are subject to change depending on location of collection and delivery, weight and value. For lightweight shipment, you may be charged for its value as well as dimensional weight rather than its actual weight.

ITEM IDENTIFICATION NUMBER
Order number for award prize parcel: {IDENTIFICATION NUMBERS{QF-8022677} you will be asked to give your order number before signing for any document at the arrival of your parcel at your provided residential address. You are hereby advised to keep your order number confidential as this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.

FINAL DISPATCH ARRANGEMENTS:
It might interest you to know that preliminary payments for the purpose of your parcel shipment has been fully paid, and we are ready to commence delivery but due to unforeseen circumstance we can not commence due to the fact that your consignment has not been insured.

INSURANCE POLICY
This is officially bring to your notice that your parcel which pending delivery to your home ( MI, USA ) is yet to be insured, As per the rules binding the Delhi Safe Deposit Company LTD it must be insured in accordance with shipping regulations under unlimited liability. This is because the Delhi Safe Deposit Company LTD do not want held liable for any uncertainty whatsoever bearing the misconduct on the process of delivery due to the fact that winners can act by the law if the cheque is not delivered to their residential address.

Further more, note that due to the content of your parcel, it will be illegal to ship it without insurance as it will violate the federal delivery rules governing High priority parcel delivery system and thus payment for the insurance fee must be provided before shipment to avoid risk of unlike experience we had in the past and We cannot afford to pay for any loss of your cheque if anything goes wrong during shipment. In this case due to Article 1186 section 45 subsection 2.3 of the Financial Constitution as relates to Financial and shipment matters, which are duly codified in the India. Hence you are to note that the Insurance fee must be provided by you before we can commence delivery.

Finally, to complete the Insurance process you are advised to provide all requested particulars as instructed within the next 48hours and also indicate if you are prepared to remit the complete Insurance fees which comes to a total of (US$315 United States Dollars) Kindly note that upon the receipt of the insurance fee to procure your insurance papers before dispatch of your parcel we will then have no other choice than to swing in action by delivery your parcel to you within a stipulated frame of time.

This office awaits your swift response.

Regards,
Mr. Shri P C Sen (Director Logistic Officer)
DELHI SAFE DEPOSIT COMPANY LTD.

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From: "Delhi Safe Deposit" <delhisafe@post.com>
Subject: REF: YOUR CONSIGNMENT DELIVERY

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FAX:
+91753678970
Number billable as geographic number
Country or destination India
City or exchange location Sabalgarh, Morena

[Big Al]

DELHI SAFE DEPOSIT COMPANY LTD.
Delhi Safe Deposit Valult Janpath,
Atul Grove Road, Janpath, Connaught Place
New Delhi, Delhi 110001, India.
Phone: (+91) 8527086265.
FAX NUMBER: +91 (0)7053678970.

Dear Respected Beneficiary ( )

Prior to your mail received, you are hereby requested to effect payment of insurance charges utilizing the services of Western Union Money Transfer or Money Gram Money Transfer System in your country. Payment should be made to the account clerk of this office who is in charge of receiving payments. Below are details been needed for you to urgently make remittance.

Name: Christian Kofi
Address: Janpath, Connaught Place, New Delhi, India.
Amount: $315 USD.

You are to immediately remit insurance remittance upon the receipt of this mail.

Upon your receipt of payment, you are requested to furnish this office via email attachment your valid government ID and the payment scan receipt as it is been requested for proper payment confirmation and documentation for official reference.

Once your payment is been confirmed this office shall swing into action by immediately informing you about the exact date and time of delivery to your residential address ( ). Normally this is within 48hours of payment confirmation.

Payment receipt been expected.

Your swift response shall be anticipated. Do Place a call across to my office upon the receipt of this mail.

Regards,
Mr. Shri P C Sen (Director Logistic Officer)
DELHI SAFE DEPOSIT COMPANY LTD.

[Big Al]

Attn: ,

Payment should be directed using the money in Minutes service in either Western Union or Money Gram to effect the charges directly to our company account officer details.

Scanned copies of both your Goverment ID and also the payment slip should be sent via email attachment. Payment of Insurance charges cannot be remitted via Bank to Bank because it is going to be paid cash to the Insurance company here in India. Kindly updated this office as soon as you make the payment today.

Mr. Shri P C Sen
DELHI SAFE DEPOSIT LTD.
Delhi Safe Deposit Valult Janpath,
Atul Grove Road, Janpath, Connaught Place
New Delhi, Delhi 110001, India.
Phone: (+91) 8527086265.
FAX NUMBER: +91 (0)7053678970.

[Big Al]

Attn: ,

I have tried calling you multiple times but keep getting your voicemail I need to ensure you understand that we cannot confirm our account details to you via Email as we have been prohibited not to do that due to security reasons. The Safest way for us to receive payment is via Money Gram and to also ensure that the Money gram receipt shows your name and your location on the transfer receipt.

Mr. Shri P C Sen
DELHI SAFE DEPOSIT LTD.
Delhi Safe Deposit Valult Janpath,
Atul Grove Road, Janpath, Connaught Place
New Delhi, Delhi 110001, India.

[Big Al]

Attn: ,

We have made an arrangement for an affiliate accounts details to be sent to you, kindly confirm to receive a US account for easy deposit and release of consignment from our office here in Delhi.

Mr. Shri P C Sen
DELHI SAFE DEPOSIT LTD.
Delhi Safe Deposit Valult Janpath,
Atul Grove Road, Janpath, Connaught Place
New Delhi, Delhi 110001, India.

[Big Al]

Attn: ,

Remittance for Insurance charges should be made into the below account.

(Bank INFO Clipped)

A scanned copy of the bank transfer slip should be sent after payment deposit.

Mr. Shri P C Sen
DELHI SAFE DEPOSIT LTD.
Delhi Safe Deposit Valult Janpath,
Atul Grove Road, Janpath, Connaught Place
New Delhi, Delhi 110001, India.

[Big Al]

Attn: ,

We have been informed to return your award package back to the treasury of Qatar Foundation. Winners of same category have claim their award and they all used the means of Western Union/Money Gram to make their payment. We are not liable to provide any account details.

You can either go ahead with the insurance payment via Money transfer directly to our account officer name or be disclaimed.

Mr. Shri P C Sen
DELHI SAFE DEPOSIT LTD.
Delhi Safe Deposit Valult Janpath,
Atul Grove Road, Janpath, Connaught Place
New Delhi, Delhi 110001, India.