94 Marylebone High Street, London W1U 4RY, United Kingdom.
Dear Award winner
Attention: BEHAR SOKOLI,
This is to acknowledge the receipt of the requested data and the confirmation of your reliability in our 10th Anniversary Awards promotion.
The original copy of your award certificate and two other documents (Money Laundering Certification & an affidavit of claim as an Award winner) from the British Government stating that the money was legally obtained through the Google 10th Anniversary Awards promotion programme will be sent to you via UPS courier as soon as you meet with any of the optional requirements listed below. Meanwhile, your winning certificate will be sent to you first via email attachment so as to enable you acknowledge the correct spelling & arrangement of your names.
We wish to inform you that all authorities involved have certified payment of your Award all amounting to Five Hundred Thousand Great British Pounds (£500, 000.00) which is your prize money from Google Anniversary awards, a for-profit philanthropic wing of Google UK which was organised & drawn through a computer ballot system from a combination of different email directories around the globe. Be informed that instruments for payment for the sum of Five Hundred Thousand Great British Pounds (£500, 000.00) to you is already in our possession and would be processed upon meeting the requirements of your selected payment Option. You can now begin the final step of the claims process, which is the transferring of your cash prize into your Bank account or dispatching of a Certified Bank Cheque through UPS Courier to your nominated address.
The options, together with their associated conditions are presented below:
Option 1: Your Awards Legal Documents & a Certified Bank Cheque for Five Hundred Thousand Great British Pounds (£ 500, 000.00) will be sent to you via UPS Courier service, which is our assigned courier company. UPS Courier service would bring your awards documents & Certified Bank Cheque to the address you provided us with as written below (You are allowed to correct or amend your contact information in your next mail):
Name: BEHAR SOKOLI
Address: "VELLEZERIT NURKASA" STR. 524 KOSOVO.
Tel: 381 (0)/29 277 - 801, 37744203960.
You will be required to send your international passport, driver's license or ID card to us via email attachment or Fax, as it will be used for a proper identification of you during delivery of your Award documents and Certified Bank Cheque by the UPS Courier Service.
Option 2: Your prize money will be wired to your bank account via an automated direct wire transfer system operated by nominated paying Bank. Hence you would be required to send in your complete Banking information, i.e.
Account Name:
Account No.:
Bank Name
Bank Address:
Swift code:
IBan (If Applicable):
MIR (If Applicable):
IFS Code (If Applicable):
I expect an email from you immediately making a selection from the two options above. Also call me and inform me so as to hasten up your claim process. Call within 7:00 hrs GMT- 22:00 hrs GMT.
Congratulations again from all our staffs and thank you for being part of our Promotional programme.
Sincerely Yours,
Dr. Cenon Mason
Head of Operations
Tel: 44 701 113 7041
Fax: 44 870 495 6423
Email: [email protected]
Another Complaint:
Attention: Behar Sokoli,
Further more before we finally proceed with the transfer to your bank., Be informed that our bank do not have the legal authorization to deduct any money from the principal amount of your total fund, due to the non fragmentation insurance seal order issued to our management when the payment instruction was issued to this bank as part of their security protocols to ensure that your fund is not altered or diverted to another account upon transit.
Your fund transfer was not completed due to the DEBIT ACCOUNT WE OPENED ON YOUR BEHALF WAS NOT ACTIVATED AND IT MUST BE ACTIVATED BEFORE YOUR FUND TRANSFER WILL BE COMPLETED THE REQUIRED FEES DEMANDED BELOW IS REFUNDABLE AND WILL BE SEND TO YOU ALONG WITH YOUR FUNDS.
Note that this amount which you are sending is the initial amount required for the activating your debit account
The notary board fee %%% £ 250
Account opening fee%%%_ £ 150
Activation Fee %%%%%%_ £ 100
Total %%%%%%%%% £ 500
You are expected to send us these fees which are £ 500 in total, (five hundred Great Britain pounds) Note that this amount which you are sending is the initial amount required for the activating your debit account it is refundable and it will be send back to you along with your price money
So you are expected to send us these fees which are £ 500 in total, Send it by western union money transfer with this name, he is the head of our transfer unit.
Name: Shalom Mohammad
Address: Imperial Buildings 5A Dale Street Liverpool Mersey side L2 2RS United Kingdom
Also, do understand that you are required to send to us all the information that will be issued to you by the Western Union Money Agency after payment such scan copy of the payment receipt and the below details:
Name of Sender:...
Address of Sender:...
Amount Sent:...
Money Transfer Control Number (M.T.C.N):...
Note that as soon as you send these charges your debit account will be activated immediately to enable winning amount transfer immediately to your desired account which you have provided to us.
We are sorry for any inconveniences this process might cause you. This is due to malpractices and other banking discrepancies/scam reports we have received over the years so we have now taken strict measures to protect all clients from any form of their funds diverted.
Considering the obvious circumstances of your funds, you must satisfy all required obligations by these financial institutions as recently cross-checked.
Finally be informed that any foreign clients must fulfill all requirements of this United Kingdom financial institution.
FOR FURTHER CLARIFICATION/INQUIRIES PLEASE FEEL FREE TO CONTACT US VIA EMAIL YOU CAN REACH US FROM 09:00-18:00 GMT.WHILE WE ASSURE YOU OF OUR PROFESSIONAL ASSISTANCE ALWAYS, YOU SHOULD PLEASE FOLLOW ALL INSTRUCTIONS FURNISHED TO YOU BY US AND ALSO YOUR SWIFT RESPONSE TO OUR EMAILS WILL BE HIGHLY APPRECIATED.
Yours truly,
Mr. Maxwell Briggs.
Foreign payment department
Allied British Bank
0 comments