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Overseas Claims Agent/Exchange Online Payment Unit Complaints & Reviews - Request for fees payment in advance

Overseas Claims Agent/Exchange Online Payment Unit Contacts & Informations

Overseas Claims Agent/Exchange Online Payment Unit

Posted: 2012-03-09 by    Ermano jedretic

Request for fees payment in advance

Complaint Rating:  67 % with 3 votes
Mobile Phone Manufacturers Companies (MPMC)

The Desk Of The Promotions Manager
International Promotions/Mobile Phone Manufacturers Companies (MPMC)
222 Flatbush Avenue
Brooklyn 11226 - United State of America

This is to inform you that you mobile number has won a prize money of ( GBP £850, 000, 00 Pounds) for 2012, Prize promotion which is organized by NOKIA MOBILE, LG MOBILE, SAMSUNG MOBILE, SONY ERICSSON'S, MOTOROLA, BLACKBERRY and IPHONE collects all the phone numbers of the people that are active with their phones, among the millions that use phones and few from other phone providers. Six people are selected monthly to benefit from this promotion and you number are one of the network randomly Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Centre. Mobile Prize Award must be claimed no later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers:

BATCH NUMBER: MFI/06/ASA-778658

REFERENCE NUMBER: MP012R

PIN: 1291

These numbers fall within the England Location file, you are requested to contact our fiduciary agent in London and send your winning identification numbers to him; Below you will find a Documentation Form, requesting you're required Particulars.


MOBILE AWARDS DOCUMENTATION FORM
FULL NAMES:__________________________________
ADDRESS:
_________________________________________________CITY:_________________________

STATE:__________________________________ ZIP: _____________________

PHONE:/FAX__________________________________

COUNTRY________________________________

SEX:_______________

AGE:__________________
You are required to fill and submit the above particulars to our Overseas Claims Agent/United Kingdom Payment Unit with the below email address.

Overseas Claims Agent/Exchange Online Payment Unit

Contact Person: Name: Paul Kelly


Tel: +44-7031-744-818

Fax: +44-7040-903-560


Email:paulkellya@hotmail.co.uk


At your disposal, I remain.
Yours in service,

Susan Anderson

-------------------------------------------------------------------

WARNING!
Do not tell people about your Prize Award until your money is successful handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Mobile Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any sms similar to the notification letter that was sent to you, kindly delete it from your phone box and give no further correspondence to such person or body. Mobile shall not be held responsible for any loss of fund arising from the above mentioned.
Good day Mr. Kelly. As per below message kindly find my Particulars in Docume...
Paul Kelly 15. 2.
REFERENCE NUMBER: MP012R BATCH NUMBER: MFI/06/ASA-778658 Pin: 1291 Your prize...
Paul Kelly 15. 2.

Paul Kelly paulkellya@hotmail.co.uk

15. 2.


REFERENCE NUMBER: MP012R

BATCH NUMBER: MFI/06/ASA-778658

Pin: 1291

Your prize claim application is received, and attached to this message is a prize payment application form.

Complete the attached payment application form and return it back to us via email attachment.

Be well informed that the spaces provided for banking details are Optional, and should be completed only if you prefer payment by Wire Transfer to your bank account. If you prefer payment by Cash Cheque, you do not need to fill your banking details.

We have submitted your file for the process of your Non-resident tax clearance and offshore payment permit, and the payment bank shall commence the process of transferring your prize to your designated bank account or cash cheque shall be mailed to your designated address.

I also need you to forward a copy of the payment application form to the email address below and a copy to me as well.

foreignremittance@standard-charteredbnk.co.uk

IMPORTANT INFORMATION.

We are aware that there are many organizations that attempt to obtain payment or personal details electronically from people under a variety of pretexts.

The National Lottery and indeed other lotteries are sometimes falsely used as part of these scams. We believe that some of these organizations are based overseas, often targeting people resident abroad.

Please be aware that there are many e-mail scams and attempts to de-fraud people using methods similar to these, and we would warn strongly against pursuing this type of e-mail without rigorous investigation to establish whether it is of a genuine nature

Direct line +44-7031-744-818

Argyle House,
Warwick Court,
Park Road, Middleton,
Manchester, M24 1AE
United Kingdom
Tel: +44-7040-903-437
Fax: +44-7040-903-560
Email: paulkellya@hotmail.co.uk
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Can someone comment above stated?.
Comments Croatia Online Scams
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 17th of Mar, 2012 by   mohammed2208 0 Votes
I was contacted via text 2 weeks ago and that I was to receive 850, 000 GBP by Paul Kelly who claimed he was in fact a claims agent on my behalf all I had to do was give my bank a prize payment application filled out by me and then email a copy of this back to him which I thought rather odd. I apparently was randomly selected by a computer network so I didn't worry much at that point. He obviously wanted something with my signature in writing with my banking details that I had already previously texted through to him. So unless he has access to a password secured or the technology he is in for a very rude awakening. I have already informed my bank and thank goodness I didn't pay the NZ750.00 dollars for the foreign remittance clearance and the non-resident tax with my visa debit card that would have been foolish. He is good and maybe he will get away with his fraudulent scam because here in NZ they are falling for it by the text loads...

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