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I received the email from the company Connor Smith Transfer Agency. And they stated that I won the prize. I needed to provide two payments in amount of $150 in order to cover some taxes and other things, but after I transferred two payments, the agent stopped to communicate and all emails were returned back. Please leave comments and share your views about this company. Thanks.
ok but i want to know the truth aboat it
i have a cheque of national commission for donations of money definitive official prise of 68286 dollars
i have this cheque up today its not paid
I received a letter today about sending 55 in all and I would recieve 18, 750.00 if I had winning sticker out of 5 and I did. Just seeing if I was alone and I see I'm not. SCAM
only copies of cheques but not real cheques. To receive my first price win cheque of e.g. CH 30.000 in 48 hours with registered letter to my address in Switzerland I must first fill out a paper and send them a handle fee for the administration and express delivery of the cheque including an richness generator or an other order for an esotheric or magical article to win large amounts in lotto or even crack
the Jackpot and become a millionaire.
Attention: they have not send me real cheques but only win notification where they ask me to fill the order of such item which I have already mentioned to get such winned first price cheque of CHF 30.000 or higher amount in 48 ours with registered mail as soon they have received my order not later than in 7 days otherwise I will get my cheque only 6 or in some cases 12 month later when I don't give any order to them and for this I must use a white envelope and not the order return envelope I have received every time with their win notifications with esotheric, magic or a secret to win large wins and also one million and more in lotto. For this I must pay to them in advance CHF 60.00 or 70.00. I have received also win notifications from Albert Ferguson, director of FTI, Financial Transfer Institute and also EFT. I have instead of the promised the first price win cheque received special rituals including a talisman for attracting which would make me rich. Yesterday I have receive an offer from this scam Magister Davids including of 2 cheques every of CHF 2.500.00 = CHF 5.000.00 which I could deduct of the order of CHF 5.060.00 so I must only send to them CHF
60.00 for the item "Money adviser for the consumer and player". This is the best proof only a scam can offer such offer and only an idiot would believe could believe in this. He thinks we are so stupid in Switzerland, Ha, ha, ha, ha...!
Have you made expiriences with Finkelstein & Partner, Michael M., Securenet, Herrison Institute, Sophros I. (medium - clairvoyant) who has offered to me different esotheric items as talismans, amulets for attract riches, happyness and love and large wins in lotto and also have sent me different high price win cheques? All they come from Netherlands.
Please give your comments.
I have also received a letter from Connor and smith for prize of $41400.00 P.O. Box 113 NL-3960 BC Wijk bij Duurstede asking for money while on the back it says if you don, t want to enter the contest send the the certificate in a white letter and so many other letters like this so if i send without a purchase the ticket cost me about $3 for just sending the certificate and participating in the contest and they have no website and email and phone no so why to trust on them.
Regards
Sept.25, 2014 Junk Mail !.
I recieved a letter today from Transfer Agency Connor & Smith. T.A.C.S. P.O. Box 113 NL-3960 BC Wijk bij Duurstede
The Netherlands. It stated in the letter must respond within 7 days. Established on 16.09.2014. A Bank Cheque won CA.$ 24, 000.00
Plus send money: Guaranteed 1000-fold Increase of Wins. Paying the preferential price of only CA. $60.00 and everything in priority.
Pay and additional CA. $5.00 for this service. Amt. $65.00. Not sending them a cent thanks to you kind people who wrote in about
Connor & Smith ... Thank-You !
Hello i before live in cuba but now i live in cayman islands i received one letter this say i win 68286.00us i need know how i get the money please thanks
I RECIEVED A LETTER LIKE THAT SAYING I HAVE WON $175, 000 AND WANTED ME TO SEND $55.00 FOR THE S/H. I HAD 7 DAYS TO DO THIS, LIKE SOMEONE SAID IT WAS TO GOOGD TO BE TRUE. I CAN SEE THE CON IN CONNER.THANKS BUT NO THANKS MY MONEY IS SPECIAL TO ME TO GIVE INTO A SCAMMER. THANKS FOR THE INFO. KEEP UP THE GOOD WORKS.
SA
I too received this, and guess what the only thing I see is the "CON" IN Transfer Agency "Connor" & Smith. Don't fall for this, the old saying goes, "If it sounds too good to be true it probably is". Just toss it into the shredder, and know you will receive more like this. So shred those too.
I received a lot of fancy paper work from Connor & Smith Transfer Agency-P.O.BOX 4 NL 1687 ZG WOGNOM THE NETHERLANDS TITLED YOUR SPECIAL PRIZE. FOR A TOTAL OF $68, 286.00 THAT I HAD WON 1ST=2ND & 3RD PRIZE JUST SEND $50.00 &$5.00 FOR THE BOOK ON THE TEN COMMANDMENTS OF THE PLAYER WHO ALWAYS WINS AND MY CHECK FOR $68, 286.00 WILL BE SENT TO ME IN 10 DAYS JUST WANTED TO PUT THIER SCAM OUT THERE FOR EVERYONE TO SEE
I am always getting some type of Scam in the mail all the time. Some times 3 or 4 each week. Is there any way to stop these people ?
I was sent a letter from Connor @ Smith Transfer Agency today 6 / 10 / 1 4, from The Netherlands / address / P.O. Box 4 NL 1687 ZG Wognum. Has any one else received something like this.? I haven't sent it in yet but I'm going to just to let them know that they can't SCAM me! Yreka, Cal.
Hello, I just want to know who is this person name Albert Smith, and I received a letter from him regards this cheque NZ$ 210, 000.00, please talk to me I want to talk to you, thank you