UK GSM Win Complaints - Fake message!

82 days ago by Jassim [send email]

I also recieved the same disaster text msg. from COTTAGE that i won 800.000 pounds from my mobile (15-07-08)
and it was mentioned that "Congratulations your GSM number won £800, 000 in the GLOBAL GSM LOTTO your money is ready to be paid to you. For details contact Mr. Taylor: winners@gsmlotto.org

Of course first step, you will email Mr. Taylor and this is his respond:

GLOBAL GSM LOTTO
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 GLOBAL GSM LOTTO, online Sweepstakes International Program held on Saturday 7th of June 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 GBP£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 GBP£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. CLARA MARTINS: clara.clearance@yahoo.co.uk

Mrs. Clara 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 GLOBAL GSM LOTTO.

Yours Faithfully,

Robert Taylor

Online Co-ordinator for GLOBAL GSM LOTTO.
(Sweepstakes International Program).
GLOBAL GSM LOTTO
UNITED KINGDOM
Tel: +44-703-1857336

what happened after you emailed Mr.Robert Taylor. He will replied then he will tell you to email: Mrs. Clara Martins: clara.clearance@yahoo.co.uk and this will be her replied:

GLOBAL GSM LOTTO
> Grammy House
> BIRMINGHAM, B15 4TT
> UNITED KINGDOM
>
> ATTN: JASSIM ABDULLA
>
> 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 GLOBAL GSM LOTTO 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.Felix Douglas 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. Felix Douglas
>
> (Head Of Payments)
> INTER-PAYMENTS & FINANCE CENTRE.
> Foreign Remittance Department
> #12, QUEENS COURT
> Birmingham
> B91 2PR
> TEL: +44-702-4085887 ( Direct- Line)
> TEL: +44-703-1892593 ( Direct- Line)
> felix.doug@yahoo.co.uk
> douglas@inter-paymentsandfinance.net
>
>
>
>
> 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 Global
> GSM Lotto.
>
> Warm Regards,
> Clara Martins (MRS).
>

AFTER CLARA MARTINS she will pass it to FELIX DOUGLAS then this will be his answer:
>
> GLOBAL GSM LOTTO
> Grammy House
> BIRMINGHAM, B15 4TT
> UNITED KINGDOM
> TEL: +44-7031913922

Dear JASSIM ABDULLA,

You are welcome to the Global GSM Lotto 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 Global GSM Lotto.

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 Global GSM Lotto is ready and Original copies has been sent to the tax agency here in United-Kingdom for processing.

With regards to you collecting your money, there are different options that are available for you to collect it.

The first option that we have is the direct telegraphic bank wire transfer into your nominated Bank Account in your country, this is much easier and very convenient, with this method, you will be advice to contact our Accredited payment bank which is responsible for the immediate remittance/transfer of your winning sum directly to your personal account in your country within 24 hours.

Secondly, you can as well come down to the United-Kingdom to collect your winnings personally. If you are coming down to the United-Kingdom, you will have to notify us, so we can make arrange for your pick up at the airport upon your arrival .

There is a mandatory processing fee of £850 that you will have to pay for any of the two (2) options that you choose for your payment because we have checked your file and it showed that you are not a resident of the United-Kingdom. You can also come down to our office here in Birmingham, United Kingdom and pay your processing fee directly to the desk of the cashier and then your winning funds will immediately be issued to you as Certified International Bank Draft OR Cheque but if you cannot come to our office here in U.K and you want to use the bank transfer to get your winning funds, then you will be advised to send the processing fee down and then your funds will be wired by telegraphic Bank transfer directly into your nominated Bank Account in your country upon confirmation/reciept of your processing fee.

I know you would have prefered that the processing fee be deducted from the amount you won, but the processing fee CANNOT be deducted from the amount you won because your money is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is 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 as your winning funds will NOT be released to third party.

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 working 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 clearification/enquiry on my direct telephone lines or by email: +44-702-4085887 : +44-703-1892593

I hope to hear from you soon.

Yours Sincerely,

Mr. Felix Douglas

INTER-PAYMENTS & FINANCE CENTRE.
Foreign Remittance Department
#12, QUEENS COURT.
Birmingham,
B91 2PR
TEL: +44-702-4085887 ( Direct- Line)
TEL: +44-703-1892593 ( Direct- Line)

REMINDER TO ALL who got this msg...and for the future person who will recieve this kind of TEXT MESSAGE:
BE CAREFUL...please DO NOT BELIEVE with this kind of SCAM...GOD Bless them...no need justice they will have their own KARMA.

78 days ago by Onywoki [send email]

Dear sir/madam
I hereby request to know is this right that this is there may you go through the following corresponds and tell me what to do
thanks

GLOBAL CREDIT FINANCE, UNITED KINGDOM.
THE DIRECTOR,
FINANCE AND REMITTANCE
43 VICTORIA STREET, HAMILTON HM 12, LONDON, UK.
E-mail: richard@globalcreditfinance.com

________________________________________________

ATTENTION: JAMES OIGO ONYWOKI,

RE: FUND RELEASE REQUIREMENTS

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL.

YOU HAVE TO PROVIDE THE FOLLOWING DOCUMENTS THROUGH A PRACTICING LAWYER IN THIS COUNTRY BEFORE THIS WILL BE DONE.

1.) A DULY SIGNED LETTER OF ATTESTATION FROM A COUNSEL OF THE BRITISH HIGH COURT.
2.) AN AFFIDAVIT OF CLAIM FROM THE BRITISH HIGH COURT OF JUSTICE MUST ALSO BE SUBMITTED.
3.) INTERNATIONAL PASSPORT OR DRIVERS' LICENSE.

SWORN AFFIDAVIT OF YOUR CLAIMS FROM UNITED KINGDOM BRITISH ROYAL HIGH COURT AND A LETTER OF ATTESTATION WHICH WILL INDICATES THAT YOU ARE THE ORIGINAL OWNER OF THE E-MAIL & NAME. THIS IS TO ENABLE US DISCRETE ALL THE FAKE CLAIMERS FROM CLAIMING OTHER PEOPLES PRIZE.

WE ARE ADVISING YOU TO APPLY FOR AFFIDAVIT OF CLAIMS OF BRITISH ROYAL HIGH COURT IN LONDON ( UNITED KINGDOM). THESE DOCUMENTS MUST BE STAMPED AND SIGNED IN THE BRITISH ROYAL HIGH COURT OF LONDON. SO YOU HAVE TO GET A LAWYER IN LONDON WHO WILL HELP YOU DO THIS.

YOU HAVE TO CONTACT YOUR CLAIMS AGENT, MR. GABBY SMITH TO PROVIDE A LAWYER FOR YOU TO OBTAIN THESE DOCUMENTS OR IF YOU CAN COME TO LONDON TO PROCESS THE DOCUMENTS IN PERSON YOU CAN STILL NOTIFY HIM IMMEDIATELY.

WITH THESE REQUIREMENTS WE WILL MAKE SURE THAT THE PRIZE
BELONGS TO YOU AND WILL NOT BE SENT TO ANOTHER PERSON.

WE WILL COMMENCE THE PROCESSS OF TRANSFER OF YOUR WINNING FUNDS TO ANY NOMINATED BANK ACCOUNT OF YOUR CHOICE AS SOON AS WE RECEIVE THE DUE DOCUMENTS.

YOURS FAITHFULLY,
MR. RICHARD COLE.
[DIRECTOR, FINANCE AND REMITTANCE]
TEL: 44 (0) 7031802671

========================================================================
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. Global Credit Finance Plc does not accept responsibility for changes made to this message after it was sent.
=======================================================================
Copyright © 2008 Global Credit Finance Plc. All rights reserved.
Dear sir/ Madam.
Re application to file my claim as indicated through the corresponds below
I hereby request you to take your time go through and assist for my claim to be processed through the British embassy in Kenya for I know the embassy as the lawyer who can do everything on your behalf and I will be happy like wish to you remember I do not have any money to pay the lawyer aim asked to contact in uk.so if you want to assist now assist
Thanks
Find below my information needed
Western Canadian National Lottery (Western lorre)
2nd Floor Chiltern House, St Nicholas Court
25 - 27 Castlegate, Nottingham NG1 7AR,
United Kingdom.
http://westernlorre.com/
Dear Lucky Winner,
We happily announce to you the result of the National Lotto 6/49 lottery draws held on Wednesday, June 25 2008, Lotto 6/49 in Essex United Kingdom and Ontario, Canada. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10, 000.00 companies and personal e-mail addresses.
Your e-mail address attached to ticket number: B9564 7560 with serial number 046560 drew the winning numbers 6 7 14 16 17 27 Bonus 32. You have therefore been approved to claim a total sum of Ј500, 000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING) in cash credited to file EAAL/9080118308/08.
To file for your claim, please contact our corresponding agent in London, United Kingdom immediately you read this message for quick and urgent release of your fund.
Contact information is as follow:
Mr. Gabby Smith.
Email: gabby1smith@westernlorre.com
Tel:+44 (0) 7024099957
+44 (0) 7045765645
+44 (0) 7024099706
Here are the informations needed for you to fill out:
1.Full Name:james oigo onywoki
2.Full Address339600-200 nairobi
3.Marital Statue married
4.Occupation soldier
5.Age: 40yrs
6.Sex:male
7.Nationality:Kenyan
8.Tel.Number 254-721 793 340
9.Country Of Residence kenya
***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.***
Congratulations once more from all members and staff of this promotional lottery program.
Yours Sincerely,
Miss Celine John.
**Customer Service**
WESTERN CANADIAN LOTTERY PROMOTION (www.westernlorre.com)

Hello James,

I have receive your message and in regard to the email that was sent to you by the paying outlet mandating you to solicit for a lawyer to authenticate and legalize the process of your claim and also to provide the requested document demanded by them, below is the contact information of a reliable counsel of the British Royal High Court I can direct and guarantee you of;

Richard Coker & Associates
20, Ramsford House,
Manor Estate, London
Se16 3nz, United Kingdom.
Name: Richard Coker
Email: richardcoker.chambers@yahoo.co.uk
Tel: +44 (0) 7024068173
+44 (0) 7035914989

I advise you to contact him immediately and forward every communication that you have received from the paying outlet, GLOBAL CREDIT FINANCE PLC, UK and your personal contact / data information to him when contacting him so that he can be able to know how to handle your case perfectly. He will help you out with all the legal process as related to your winning claim. I also want you to know that Global Credit Finance PLC is among the newly licensed financial outfit in the UK and this project happens to be their first peak project.

Regards,

Mr. Gabby Smith.
Claim Agent: Western Canadian Lottery Promotion.
+44 (0) 7024099957
+44 (0) 7045765645
+44 (0) 7024099706
WESTERN CANADIAN LOTTERY PROMOTION (www.westernlorre.com)

Dear Lucky Winner James Oigo Onywoki,

I am in receipt of your message and once again, I wish to congratulate you once more for being a winner in the Western Canadian Lottery Promotion (Western lorre).

There is a drafted application text (in bold) below this mail and you required to send a copy to the paying outlet in that format. Please complete and send the application immediately to the remittance department of Global Credit Finance PLC, UK, by E-mail on richard@globalcreditfinance.com so that they can process it and remit your fund to you.

We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process, as I will always be here to help you.

I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.

Regards,
Mr. Gabby Smith.
Claim Agent.
+44 (0) 7024099957
+44 (0) 7045765645
gabby1smith@westernlorre.com
gabby1smith@live.com

----------------------------------------------------------------------------------------------------------------------------
THE DIRECTOR
FINANCE AND REMITTANCE,
GLOBAL CREDIT FINANCE.
43 VICTORIA STREET, HAMILTON HM 12, LONDON, UK.
E-MAIL: richard@globalcreditfinance.com
Tel: + 44 (0) 7045710785

APPLICATION FOR THE CLAIM OF FUND.

I write to lay claim over my winnings as announced by the Western Canadian Lottery Promotions. I was informed that the Fund [500, 000.00 GB Pounds] was deposited with your firm.

I wish as the beneficiary, to claim and instruct that the above-mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favorably granted by your good office and shall provide you my details and preferred mode of receipt of the fund as soon as my payment is approved.

Thanks for your anticipated co-operation.
Yours Faithfully,
your name.
----------------------------------------------------------------------------------------------------------------
Please send this immediately to the Paying finance outfit's Director of Finance and Remittance via richard@globalcreditfinance.com

__________________________________________________________
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