UK GSM Win Complaints - Fake message!

198 days ago by Dana [send email]

i recieve sms like you all .. im from kuwait, thats mean the scam is working internationally :) ... they are still sending me an emails and this is the last one ...

Dear Dana Ahmad Mohammed Malak,

I acknowledge reciept of your email and your decision to choose the first option ( Direct Telegraphic Bank wire-transfer to your Nominated Bank Account) for the payment/remittance of your monetary prize is well noted according to your email to me today.

You should send the £850 processing fee to our office (i.e.DESK OF THE CASHIER) by Western Union with the informations given below:

NAME: BINTA AMINU
ADDRESS: #81 DENMARK ROAD.
BIRMINGHAM, UNITED-KINGDOM

You are to send exactly the specified amount of £850 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 reciever 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 RECIEVING CITY IS: BIRMINGHAM AND THE RECIEVER'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 your processing fee. You should also send me your nominated Bank Account details along with the MTCN informations for the £850 so that we can immediately effect the transfer of your money into your Bank Account and we will send you the Bank Transfer certificate by DHL OR FedEx upon confirmation of the £850 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 your cash-prize into your nominated Bank Account in your country upon reciept of your £850 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.

Have a wonderful day 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

what do u think ??? hehehehehe

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