Phil Menard - JAMES F.HENNESSEY
Lottery Claim Officer rip-off fraud Ashford, Middx

Copies of the emails I received!!!

(1st email)
Barr. Phil Menard Esq
BLK 12, Shield Road, Ashford, Middx,
TW15 1AU London, United Kingdom

ATTENTION:
PLEASE FILL OUT THIS FUNDS RELEASE FORM AS APPEAR BELOW:

1.) FULL NAMES:
2.) YOUR SECURITY FILE NUMBER IS KIA/724357/CP
3.) ADDRESS OF WINNER
4.) AGE & SEX
5.) TELEPHONE CONTACT
6.) COUNTRY OF WINNER
7.) A PASSPORT OR DRIVING LICENSE
8.) INDICATE PREFERRED MODE OF PRIZE COLLECTION:
A.) Bank Transfer Services,
B.) Bank Certified cheque
9.) I%%%%%%%hereby declare that the above information is true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winning.
Thanks.
%%%%%
Best regard,
Phil Menard Esq

(2nd email)
ATTN: JAMES F.HENNESSEY,

I acknowledged the receipt of your email which contains your personal data. As a non-citizen of Britain, you have to pay non-residential Tax to enable the release of your price.
The total Price won by you in the lottery is $250, 000.00USD which can be real ease after non-residential tax certificate has been issue by the British Government. As soon as this issue is settle, a bank certified cheque of $250, 000USD including other vital documents will be courier to you via UPS express delivery services.
NON-RESIDENTIAL TAX FEE =480GBP
Yours faithfully,
Barr. Phil Menard Esq
(Lottery Claim Officer)
Tel : (44) 7005808839, 44 70457 08326
Open 7days-24hrs-365days a year

(Lottery Claim Officer)
TEL: (44) 7005808839, 44 70457 08326
Open 7days-24hrs-365days a year

Barbara
Myrtle Creek, Oregon
U.S.A.

Company: Phil Menard - JAMES F.HENNESSEY
Country: United Kingdom
Region: United Kingdom
Address: BLK 12, Shield Road, Ashford, Middx
Phone: 447005808839

  <     >