I DO HOPE THAT THIS CAN BE INVESTIGATED BY YOUR DEPARTMENT TO PROVE THE LEGALITY OF THIS "UK GSM WINNINGS" WHICH CLAIMED THAT I'VE WON £800,000.00.....
PEACE OF CHRIST!!!
I AM MATT MERCADO, FROM DUBAI.U.A.E.!
I RECEIVED AN SMS FROM +447797803204 LAST 5TH FEBRUARY 2008, INFORMING THAT I NEED TO CONTACT MR.GEORGE TAYLOR THROUGH gsmstakes@yahoo.co.uk INFORMING ME THAT I'VE WON £800,000.00 UK POUNDS THROUGH MY MOBILE NUMBER +971505279352 IN THE UK GSM WINNINGS! I AM BEING CONTACTED CONSTANTLY HERE IN DUBAI, U.A.E. BY A CERTAIN MR.TIMOTHY "TIM" ANDERSON (Esq) +447502323221 / +447501013652 / +447501013650 ( HIS PERSONAL MOBILE NO. IS +447943931152 ) ASKING ME TO SEND EXACTLY £800.00 ASAP TO
NAME: CLARA ROBERTS
ADDRESS: DESK OF THE CASHIER
#81 DENMARK ROAD.
BIRMINGHAM , UNITED-KINGDOM
VIA WESTERN UNION UNTIL MAXIMUM THIS MONDAY ONLY, 18TH FEBRUARY 2008 OR ELSE THE £800,000.00 WILL BE FORFEITED AS PER in accordance with section 13(1) (n) of the uk national gambling act as adopted in 1993 and amended on 3rd July 1996 by the uk constitutional assembly.
Details as follows:
UK GSM Winning
Grammy House
BIRMINGHAM, B15 4TT
UNITED KINGDOM
(Customer Services)
Ref. Number: PGBR/3362/8392/35
Batch Number: G2/S117-88
Dear Winner,
We happily announce to you the draw (#8329) of the UK GSM Winning, online Sweepstakes International Program held on Saturday the 26th of January 2008.
Your GSM telephone number attached to ticket number: 834227383 with Serial number 3290/56 drew the lucky numbers: 06.22.45.61.88.93. [17].
You have therefore been approved to claim a total sum of £800,000 (Eight Hundred Thousand Pounds) in cash credited to file GBR/3044521172/04.
All participants for the online version were selected randomly from different telephone company's directory and the World Wide Web through a computer draw system and extracted from over 100,000 Unions, Associations, and Corporate bodies that are listed online. This promotion takes place monthly.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £800,000 would be released to you by any of our payment offices in Europe.
To file for your claim for your monetary prize, please print and fill the verifications/Clearance form attached below to this email and send it to the payments clearance manager at the email below:
Mrs. Cynthia Martins: gsmclearance@yahoo.co.uk
Mrs Cynthia Martins will direct you on how to claim your winnings and also inform the payments office to prepare and send your winnings, that way your Winning Certificate and all other relevant documents/paperwork can be prepared for you.
IMPORTANT NOTE: You are to scan and attach an instrument of identification in your email (i.e. Drivers license or International Passport.) when contacting the clearance manager for collecting your monetary prize and this is needed for identification to avoid double claiming and verification of your identity.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
Good luck from me and members of staff of the UK GSM Winning.
Yours Faithfully,
George Taylor (Mr.)
Online Co-ordinator for UK GSM Winning.
(Sweepstakes International Program).
UK GSM Winning
Grammy House
BIRMINGHAM, B15 4TT
UNITED KINGDOM
Tel: +44-7031875872
Dear Matt Mercado
UK GSM Winning
Grammy House
BIRMINGHAM, B15 4TT
UNITED KINGDOM
ATTN: Matt Ellon Mercado
I am in reciept of your completed clearance form with attached identification and we wish to inform you that your claims has been processed and forwarded to the payment center for immediate remittance of your winning sum to you personally.
A copy of the approval note for the payment of your winning funds and a copy of your winning certificate are attached below with this email.
The original copy of your winning certificate, along with the covering document (Money Laundering protection and Letter of Affidavit for Claims) stating that the money was obtained legally through the UK GSM Winning is ready and has been sent to the tax agency here in United Kingdom for processing.
Please acknowledge reciept of the approval note for the payment of your winning funds and the copy of your winning certificate attached below with this email and you should download/print-out copy for your records.
You are advised to contact Mr.Timothy Anderson at the payment center for the release of your funds as soon as you received this mail we have instructed them to release your funds to you.
Find below the details of the payment center:
Mr. Timothy Anderson
Address: 81 Denmark Road
Birmingham,
B15 3EW,
United Kingdom
Name: Interbank Payment Service
Foreign Remittance Department:
TEL: +44-702-4085887
TEL: +44-703-1892593
FAX: +44-2079003928
EMAIL: tim.interpayments@yahoo.co.uk
IMPORTANT NOTE: You are to quote your complete names, Ref/Batch Numbers ( Ref: PGBR/3362/8392/35/ Batch: G2/S117-88) and Note that your Ref: and Batch numbers are your winning identification as shown on your winning certificate and approval note attached below with this email.
Once again I say congratulations on behalf of The UK GSM Winning.
Warm Regards,
Cynthia A. Martins (Mrs.)
The UK GSM Winning
Grammy House
BIRMINGHAM, B15 4TT
UNITED KINGDOM
TEL: +44-7031913922
Dear Matt Mercado,
You are welcome to the UK GSM Winning Payment Office an affiliate of the National Lottery. I am pleased to be at your service and you have been officially cleared for payment by the Verifications Department at the headquarters of the UK GSM Winning.
The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) stating that the money was obtained legally through the UK GSM Winning is ready and has been sent to the tax agency for processing.
With regards to you collecting your money, there are (2) two different options that are available for you to collect it.
The first option that we have is the bank transfer, this is much easier and very convenient, with this method, you will be advice to contact our subsidiary sponsored bank which is responsible for the remittance/transfer of your winning sum directly to your personal account in your country within 24 hours, and you will have to activate an account in the bank, as soon as you activate the account, the bank will provide for you a login information ( username and password ) , with your login, you can access your account at the bank, you will see the amount you have in the account and also you can make direct transfer to your personal account in your country within few minutes.
Secondly, you can as well come down to the UK to collect your winnings personally. If you are coming down to the UK, you will have to notify us, so we can make arrange for your pick up at the airport.
And when coming to the UK, there is a processing fee that you will have to come along with, we charge the sum of £800 for the processing, but if you can not come to the UK, and you want to use the bank transfer to get your winning or check, then you will be advised to send the processing fee down to our office here in United Kingdom.
I know you would have prefer that the processing fee be deducted from the amount you won, but your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that no charges can be deducted from the prize and hence must be provided by you before your prize is transferred to you, and secondly you are the only person that is liable to receive the money and not until the approval is received from the tax office, the money cannot be transferred or deducted.
This is in accordance with section 13(1) (n) of the national gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds. Also be reminded that the deadline for the claiming of winnings is exactly 7 days after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.
Please feel free to contact me for any clarrifications and/or enquiries on my direct telephone lines or by email: +44-702-4085887: +44-703-1892593
Good luck and Congratulations once again and I hope to hear from you soon.
Yours Sincerely,
Mr. Timothy Anderson
(Payments Officer/ Co-Ordinator)
Interbank Payment Service
Foreign Remittance Department
#81 Denmark Road
Birmingham,
B15 3EW
TEL: +44-702-4085887 ( Direct- Line)
TEL: +44-703-1892593 ( Direct- Line)
FAX: +44-2079003928
EMAIL: tim.interpayments@yahoo.co.uk
Matt Mercado,
This is to inform you that it is mandatory for you to pay the £800 processing fee for the transfer of your monetary prize according to my telephone conversation with you this morning today the 14th of February 2008.
You should send the £800 processing fee to our office by Western Union with the informations given below:
NAME: CLARA ROBERTS
ADDRESS: #81 DENMARK ROAD.
BIRMINGHAM , UNITED-KINGDOM
Pay the Western Union Charges for sending the money and then send exactly the specified amount of £800 to our office (i.e.DESK OF THE CASHIER here with the informations given above) and make the money available for pay-out to the receiver immediately so that our cashier can recieve the funds and your payment can be transfered into your nominated Bank Account in your country.
IMPORTANT NOTE: PLEASE TAKE CAREFUL NOTE OF THE NAMES TO AVOID MISTAKES AND ALSO NOTE THAT THE RECEIVING CITY IS: BIRMINGHAM AND THE RECEIVER'S COUNTRY IS: UNITED-KINGDOM AND PLEASE NOTE THAT YOU ARE SENDING INTERNATIONALLY.
You will get back to me with the 10 Digits MTCN NUMBER and all other details ( TEST QUESTION & ANSWER) given to you at the Western Union and Also Re-Confirm all the informations given to you above and as used at the Western Union when sending payment. You should also send me your nominated Bank Account details along with the MTCN informations for the £800 so that we can immediately effect the transfer of your money into your Bank Account today and we will send you the Bank Transfer certificate by DHL OR FedEx as soon as we receive the £800 processing fee.
The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) stating that the money was obtained legally through the UK GSM Winning has already been sent to the tax agency as stated in my last email to you and we can now transfer you cash-prize into your nominated Bank Account in your country upon receipt of your £800 processing fee.
Once again, the processing fee CANNOT be deducted from the amount you won, because your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that no charges can be deducted from the prize and hence must be provided by you before your prize is transferred to you, and secondly you are the only person that is liable to receive the money and not until the approval is received from the tax office, the money cannot be transferred or deducted.
This is in accordance with section 13(1) (n) of the national gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds and Also be reminded that you have to claim pay your processing fee within the specified time for the claiming of your funds. After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery programme and your file will be forwarded to our legal department for all necessary legal documentations if your processing fee is not paid within the specified time.
Once again Congratulations and hope to hear back from you soon.
Yours Sincerely,
Mr. Timothy Anderson
(Payments Officer/ Co-Ordinator)
Interbank Payment Service
Foreign Remittance Department
#81 Denmark Road
Birmingham,
B15 3EW
TEL: +44-702-4085887 ( Direct- Line)
TEL: +44-703-1892593 ( Direct- Line)
FAX: +44-2079003928
EMAIL: tim.interpayments@yahoo.co.uk
Dear Matt Mercado,
This is a reminder to let you know that you have not paid your processing fees towards the immediate remittance of your winning funds to you by Bank wire transfer into your nominated Bank Account in your country.
You should expedite action and send your £800 processing fees to our office by Western Union with the informations that has already been provided to you so that your payment can be transfered within the specified time.
Have a wonderful day and i hope to hear back from you soon.
Yours Sincerely,
Mr. Timothy Anderson
(Payments Officer/ Co-Ordinator)
Interbank Payment Service
Foreign Remittance Department
#81 Denmark Road
Birmingham,
B15 3EW
TEL: +44-702-4085887 ( Direct- Line)
TEL: +44-703-1892593 ( Direct- Line)
FAX: +44-2079003928
EMAIL: tim.interpayments@yahoo.co.uk
AS PER YOUR OPINION, PLEASE KINDLY ADVISE ME URGENTLY IF POSSIBLE ON THIS ONLINE CRIME / FRAUD THAT IS BEING PRACTICED!!! GOD BLESS YOU ALL FOR MAKING MORE AND MORE PEOPLE AWARE OF WHAT IS REALLY GOING ON UNDER THIS UK GSM WINNING!!!
HAVING BEEN PROVIDED ALL THE CONTACT PARTICULARS OF THESE PEOPLE, WHAT ACTION CAN OR MAYBE TAKEN AGAINST THEM SINCE THEY ARE DEFINITELY COMMITTING CRIMES TRYING TO GET MONEY FROM OTHER PEOPLE THROUGH PROVIDING FALSE INFORMATIONS AND / OR IDENTITIES?
Mr. Timothy Anderson
(Payments Officer/ Co-Ordinator)
Interbank Payment Service
Foreign Remittance Department
#81 Denmark Road
Birmingham,
B15 3EW
TEL: +44-702-4085887 ( Direct- Line)
TEL: +44-703-1892593 ( Direct- Line)
TEL: +447502323221 (LINE USED TO CALL ME FROM)
TEL: +447501013652 (LINE USED TO CALL ME FROM)
TEL: +447501013650 (LINE USED TO CALL ME FROM)
HIS PERSONAL MOBILE NO. +447943931152
FAX: +44-2079003928
EMAIL: tim.interpayments@yahoo.co.uk
Cynthia A. Martins (Mrs.)
Payments Clearance Manager
The UK GSM Winning
Grammy House
BIRMINGHAM, B15 4TT
UNITED KINGDOM
TEL: +44-7031913922
Email : gsmclearance@yahoo.co.uk
George Taylor (Mr.)
Online Coordinator for The UK GSM Winning.
(Sweepstakes International Program).
The UK GSM Winning
Grammy House
BIRMINGHAM, B15 4TT
UNITED KINGDOM
Tel: +44-7031875872
Email : gsmstakes@yahoo.co.uk
Ref. Number: PGBR/3362/8392/35
Batch Number: G2/S117-88
CLARA ROBERTS
DESK OF THE CASHIER
#81 DENMARK ROAD.
BIRMINGHAM , UNITED-KINGDOM
LOOKING FORWARD TO HEARING OR GETTING NOTIFICATION FROM YOUR RESPECTABLE OFFICE ASAP!!! THANKS SO MUCH!!!
VERY RESPECTFULLY YOURS,
Matt Mercado
mysan061201@gmail.com
+971505279352 |
237 days ago by Paglicawan23 [
214 days ago by Rauf Zidan [
214 days ago by Indira Devi [