Dear Sir,
I would like you to check this emails that was received from tagged promotion 2010.
I received this massage from Tagged claims officer. If that is true or scam.
So I contact to that team by their address. They also contact to me. So I demand to get prize, i fill the claims form and sent money to courier charges : £255.00 pounds.
Then they ask 5% of the total fund as law of Britain (shown in last mail message). I stop to confirm
Thank you very much.
Mazen Abdulla Moustafa El Dewik
Cell No : 00971501247027
[email protected]
Hoping to hear from you soonest.
That’s all of my mail message.
……………
TAGGED PROMOTION 2010
ORGANIZED BY MICROSOFT
CORPORATIONS:
www.tagged.com
Contact our Foreign Transfer Manager via email.
Batch Number: TMS10200922 Reference
Number: JNS/011/ JFB-43658
Mr. Johnson Cleanse
Email: [email protected]
Tel: 4470111 97626
Sincerely,
Mr. Johnson Cleanse
Tagged Inc.
&&&&&&&&&&&&&&&&&&&&&&&-
TAGGED PROMOTION
ORGANIZED BY MICROSOFT
CORPORATIONS:
LINK: http://www.tagged.com
Good to hear from you regarding the TAGGED PROMOTIONS. My names are Mr. Johnson Cleanse. I am the Tagged Cash Officer assigned to winners on the Tagged Sweepstakes Promotion organized by Microsoft Corporations you are one of our lucky winners that was why you receive the message notification.
All participants were selected through a computer ballot system drawn for 10 tagged online dating users all over the world (Australia, New Zealand, North America, South America, Europe, Asia and Africa) as part of International Promotions Program, which is conducted annually in Britain, London. Your name emerged as the lucky winner of first prize which automatically won you the total sum of £300, 000.00 Great British pounds Sterling’s and a Toshiba Laptop.
To begin the claim process of your prize, you are required to fill the claims form below.
Section A
**Personal
Prefix (Mr., Mrs., Ms., Dr., etc.):
First name:
Middle name:
Last name:
Date of birth (yyyy-mm-dd):
Gender: Male Female
Occupation:
Address:
City/State/Province:
Country:
Section B
**Winning Information
Batch Number:
Reference Number:
Amount won (in figure) £
Package won:
Section C
**Internet
Contact email address (s)
Phone Number: 1.
2.
Internet connection: Home Work Public
I wish to on behalf of all members and staff of TAGGED PROMOTIONS congratulate you on your win and wish you the best of luck as you spend your good fortune.
Thank you for being part of our commemorative 1st Anniversary Draws.
Yours faithfully,
Mr. Johnson Cleanse
Tel: 4470111 97626
&&&&&&&&&&&&&&&&&&&&&&&&&&&&&
From: [email protected]
Subject: Attn: Mr Mazen Abdulla El Dewik: Details
To: [email protected]
Date: Tuesday, March 23, 4:54 PM
Corporate Communications Worldwide Express.
Sequel to our telephone conversaction today, you are to make the payment of £255.00 pounds in the name of our Dispatcher Officer below.
NAME: Peterson Williams
Address: 67 Danum Drive
Plymouth, Plymouth, PL7 1, United Kingdom
This payment should be made via: Western Union Money Transfer to our Dispatcher Officer here in London, England. And as soon as we receive the payment slip, we will send your payment receipt, Airway Bill containing your shipment, tracking details for you to track your package till it gets to your address.
And the following information should be sent to this office via email.
Name of Sender...
Address of Sender...
Amount Sent...
Money Transfer Control Number...
OR forward to this office a scanned copy of the western union payment receipt. As soon as we receive this information or the scanned receipt of the western union, your package will be delivered to you within 48hrs.
Send your identification document (Drivers license or any Form of Identity) via email.
Regards,
John Edward
Phone: 44- 702-407-3876
&--Original Message&--
From: mazen Eldewik
To: [email protected]
Sent: Tue, Mar 23 6:28 pm
Subject: Re: Attn: Mr Mazen Abdulla El Dewik: Delivery Cost
Corporate Communications Worldwide Express.
Sequel to our telephone conversaction today, you are to make the payment of £255.00 pounds in the name of our Dispatcher Officer below.
NAME: Peterson Williams
Address: 67 Danum Drive
Plymouth, Plymouth, PL7 1, United Kingdom
This payment should be made via: Western Union Money Transfer to our Dispatcher Officer here in London, England. And as soon as we receive the payment slip, we will send your payment receipt, Airway Bill containing your shipment, tracking details for you to track your package till it gets to your address.
And the following information should be sent to this office via email.
Name of Sender...
Address of Sender...
Amount Sent...
Money Transfer Control Number...
OR forward to this office a scanned copy of the western union payment receipt. As soon as we receive this information or the scanned receipt of the western union, your package will be delivered to you within 48hrs.
Send your identification document (Drivers license or any Form of Identity) via email.
Regards,
John Edward
Phone: 44- 702-407-3876
&--Original Message&--
From: mazen Eldewik
To: [email protected]
Sent: Tue, Mar 23 6:28 pm
Subject: Re: Attn: Mr Mazen Abdulla El Dewik: Delivery Cost
& On Sun, 3/21/10, [email protected] wrote:
From: [email protected]
Subject: Attn: Mr Mazen Abdulla El Dewik: Delivery Cost
To: [email protected]
Date: Sunday, March 21, 12:39 PM
Corporate Communications Worldwide Express.
We have verified your package with the Tagged Promotion Office and all documents, Your Cheque of £300.000.00 (Three Hundred Thousand Pounds) Toshiba laptop and your Winning Certificate has been given to us by the officials of Tagged Promotion.
Your have to pay for the delivery charges before the parcel can be delivered to you.
Courier Charges: £255.00 pounds.
Insurance: £1650.00 (PAID) by Tagged Officials.
Administrative: £240.00 (PAID) by Tagged Officials.
Total: £255.00 pounds.
Duration: 48Hours [2 working days]
As soon as we receive the Courier Fee, we will deliver your package to you in the next 48hrs at your destination.
We advice that you check and reconfirm the address being given to us by Tagged Promotions Officials if it is Correct.
Name: Mr Mazen Abdulla El Dewik
Address: nasr el deen - giza - 34 ahmed mansour st.
City/State:
Country: Egypt
Cell No: 00971501247027
Regards,
John Edward
Phone: 4470111 97626
& On Wed, 3/31/10, [email protected] wrote:
From: [email protected]
Subject: Attn: Mr Mazen Abdulla El Dewik: OUTCOME OF THE MEETING
To: [email protected]
Date: Wednesday, March 31, 4:48 PM
Corporate Communications Worldwide Express
Attention: Mr Mazen Abdulla El Dewik,
The delegate sent to meet the British Inland Revenue Commission returned back with the following information's.
First they asked for all legal document backing the authentic of your funds which our delegates immediately resolved as they had with them all legal documents proving the source of your parcel (Cheque and Toshiba Laptop).
They also informed that there should be a complete hold to your parcel and we are to stop forth with the Courier of your parcel value £300, 000 and Toshiba Laptop belonging to Mr Mazen Abdulla El Dewik, the reason they gave is that the beneficiary (Mr Mazen Abdulla El Dewik) is not a British National and as law of Britain (ACT 156 Decree 217) and transfer act of 2002 which regulates fund transfer stipulates that any such fund without comprehensive insurance policy to be transferred outside Britain, the beneficiary is compelled and under obligatory law of Britain to pay a total of 0.5% of the total fund to the British Revenue Department which is £1500 (One Thousand Five Hundred Pounds) the stop order notification takes effect immediately as this is to facilitate the settlement of cost on comprehensive insurance policy transfer outside Britain and Tax to the revenue department.
However the authorization username and password and a tracking number for the Courier delivery has been stopped (14 Digits) they say as soon as they receive the Tax they will release your parcel to us to continue your delivery upon fulfillment of this obligation.
The above was the message the delegates brought back from the meeting with the British Inland Revenue Commission today.
I would have suggested that we deduct it from your total fund, but we have been ordered to put a hold on your winnings and stop the transfer of your fund.
If we now deduct from your fund to settle the cost, we might mistaken that we actually were trying to avoid the British Tax and this is a serious offense here in the UK.
I will advice that i supply you with payment instructions where you are to effect the required fund as soon as possible so that we continue with the delivery of your Parcel.
Please note that all document will be mailed to you after we resolve this problem and there is an attached document from the British Inland Revenue Commission which you have to fill, sign and send back to us along with reply so that we can continue with the transfer of your parcel.
We wait your Urgent response.
Regards,
John Edward
Phone: 44- 702-407-3876
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