ComplaintsHub.co.uk » Shops & Trade » Review / complaint: Mr. Harrison Woodstock - Mr. Richard Smith - Mr James Brooks - The National Lottery - is fudiciary agent who asked details and confirmed lottery james asked me to deposit Courier Services charges 560/gbp Deposits are made in Icici accounts in bombay india | News #17443

Mr. Harrison Woodstock - Mr. Richard Smith - Mr James Brooks
The National Lottery - is fudiciary agent who asked details and confirmed lottery james asked me to deposit Courier Services charges 560/gbp Deposits are made in Icici accounts in bombay india

Respected Sir

I had recieved an e-mail from
"The National Lottery, PO Box 1010'Liverpool, L70 1NL, United Kingdom." saying that in draw (#1116) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Sat 14th October. Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers :03 08 20 22 34 40 38 (Bonus ball) which subsequently won you the lottery in the 1st category i.e match 6 plus bonus. You have therefore been approved to claim a total sum of 1, 532, 720 (One Million, Five Hundred And Thirty Two Thousand, Seven Hundred And Twenty Pounds Sterling) in cash credited to file XYL /26510460037/05.

To claim this i was asked send my personal data for varification. After which I was asked pay 560.00 for trasferring the amount through courrier agency"Swift Link Courier Services", Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london. United kingdom.
Email: [email protected], Tel: 44-701-113-3959
Fax: 44-707-515-8300.

This amount was asked to be deposited through ICICI Bank account of "Rajendra.j" acc. no.000401575210.It was replied that i will be sent the package with-in 48 hours. But on 1/12 i was sent a e-mail from Miss. Jennifer Carlton, Tax department, Inland Revenue, london that i have to pay a tax of 5567/-gbp, since i am not a british citizen. After that it will be sent to me.

At this with the advice of Mr. James Brooks of courrier agency i was asked to send a note to Miss. Jennifer Carlton that i would pay the same after some time 1 month and to return the package to courier agency.
He had adviced me that after getting back the package he would transfer the same through TELEGRAPHIC TRANSFER and tax would be paid after recieving this transfer. For this i was asked to pay 1000/-gpb through the account of Subhash v thangam, at icici acc. no. 026105004243., of zaveri bazzar, bombay. After this i was told that insted of sending money transfer it is sent by courier to bombay through their agent Mr. Michel Robert, who is staying in Bombay with his assistent Mr. Williams. At this stage i was asked to 1000/-gbp for the extra courier chares or flieght charges. After paying this now they are asking me to produce Anti-Terrorist certificate (Atc) & Drug Free Certificate (DFC). Even now they are in contact with me. I will calling through my mobile phone. Please help me in closeing this chapter of Internet cheating Case. Now Mr. Williams has asked me to meet him in bombay on monday with a cash Of! 500/-gbp at the bombay airport, i.e on 09th of april.
Please help me to do some thing.

thanking you

Balaji
bangalore, karnataka state
India


Company: Mr. Harrison Woodstock - Mr. Richard Smith - Mr James Brooks

Country: United Kingdom   Region: United Kingdom   City: Liverpool
Address: PO Box 1010
Phone: 447011133959

Category: Shops & Trade

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