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AMS Global review: Lottery winning 135

C
Author of the review
10:20 am EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Id did play the lotto few months ago but this e - mail do not look ok to me.
Could you help please.

This e - mail no 2

Our ref: ams / sec / uk / 00675
Your ref: mic / aol / 005
International exchange
Address: 165 hythe heatherwold
Newton newbury berkshire
Rg209bg uk
{tel: +[protected]}

Attn: connie nel,

Congratulations your winnings informations along with your personal details has reached our prize department and i am happy to infom you that the transfer process will start today pending your co operation.

I wish to inform you that the number you quoted in your e - mail was your reference number your security file number is what you are expected to quote as your order number.

Ams global security company (A. G. S. C) will not in any way be responsible for the payment of courier charges for any winner living out side the united kindom to claim their winning, since you prefare a cheque then a courier service will be needed, you will have to pay the charges.

For regular delivery charges you will pay 470. 75 gbp(Option a) and the express delivery is 850 gbp(Option b) . The express delivery will take less than 48 hours for the cheque to get to you while the normal delivery will take 3 to 4 working days for the cheque to get to you.

Regular delivery(4working days)
Mailing £ 100. 0000. 00
Insurance £ 250. 0000. 00
Doc proccessing fee £120. 7500. 00
Total £ 470. 7500. 00

Express delivery(48 hours)
Mailing £ 200. 0000. 00
Insurance £ 400. 0000. 00
Doc proccessing fee £ 250. 0000. 00
Total £ 850. 0000. 00

Every payment must be made via the money gram or bank transfer. The account director will recieve your payment.

Recivers name: mrs sarah bazin
Address : 165 hythe heatherwold
Newton newbury berkshire
United kingdom.

So pay your courier charges with the above informations and after payment please send a scan copy of your payment slip to me as a proof of payment.

Warrning! Ams global security company will not be responsible and liable for the security of your email that won you this prize no one must have access to your email. All our communication via email must be treated with strict confidenciality. When making payment for courier
Charges in money gram do not disclose your true purpose of payment
Dont tell them the money is for a lottery purpose.

These are all part of our security protocols to protect and secure winners prizes 1million pounds which is approximately 2. 5 million u. S
Dollars is alot of money we dont want any one or organisation to monitor the safe transfer of your prize.

Once again congratulation from staff of ams global security company for safe cheque delivery.

My regards.
Mr. Trevor wilcox

E - mail no 2
Dew net bank & security
United kingdom
Tel: +(44) [protected]
Fax: +(44) [protected]
Date: 18th aug 2008.
Ref no: dnb / 92322ag

Attention: valued customer,

My office is in receipt of your email. This is to inform you that we are in possession of your winning check of £1000, 000. 00 (One million pound sterling) which was sent to us from the british international lottery and was deposited in a suspense account in our bank. A hard cover insurance policy has been placed on your winnings, (Which implies that your winnings cannot be tampered with until it is in your custody) .

The mode of the payout of your winnings stipulated by the british international lottery is online wire transfer. The reason is that your check was deposited in a suspense account for security reason, besides winners outside uk always find it difficult to cash the check easily hence our bank is not everywhere in the world. Consequently, you will be required to open an online account on your behalf, a pin / account number will be sent to you, to enable you log into your account and check your statement of account online.

It will also interest you to know that the initial opening deposit will also reflect in your newly opened account. Which means that the new balance in your account will become a summation of your winning prize and the opening deposit. You are at liberty to transfer the whole money from your account to your local account if you wish to discontinue banking with us. You are expected to choose from any of the online account opening stated below that is most convenient for you.

Savings account:
A) opening deposit. . . £280. 00
B) activation charges. . . £220. 00
Total £500. 00 (Five hundred pounds sterling)
Duration of transfer. . . 7 (Seven) working days.

Current account:
A) opening deposit. . . £350. 00
B) activation charges. . . £260. 00
Total £610 (Six hundred and ten pounds sterling)
Duration of transfer. . . 5 (Five) working days.

Platnum account:
A) opening deposit. . . £450. 00
B) activation charges. . . £300. 00
Total £750 (Seven hundred and fifty pounds sterling)
Duration of transfer. . . 3 (Three) working days.

Premium account:
A) opening deposit. . . £550. 00
B) activation charges. . . £300. 00
Total £850 (Eight hundred and fifty pounds sterling)
Duration of transfer. . . Within 48 hours.

Note: the duration of transfer is with respect to the actual date when your account opening form is received and be informed that these charges cannot be deducted from your winning prize due to the hard cover insurance policy on the winning prize.

I hope you understand that this is a strict banking procedure aimed at given the best services to our highly esteemed customers, considereing the amount of money which you have won and also to guarantee a successful and hitch free transfer.

I shall be sending you an account opening form, as soon as you choose which of the online account you want to setup. You shall fill the form, append your signature, scan and send a photo page of your means of identification (International passport or drivers license) as email attachment.

I will await your response concerning this in order for me to advise you on payment modalities.
Thank you for your anticipated co - operation

Regards,
Eddy jeff (Account officer)

135 comments
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Isaac Martey
GH
Sep 28, 2015 8:23 am EDT

Please I had a message on 28th of September 2015 indicating that I have won a lottery.
I humbly need confirmation. Thank you.

imartex2511@yahoo.com

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Maamie Efua Versab Sam-Brew
US
Oct 01, 2015 10:40 am EDT

Please i had a message today "october 1st " that i have won a lottery. Please i need confirmation. Thank you... +233 [protected]

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Maamie Efua Versab Sam-Brew
US
Oct 01, 2015 11:20 am EDT

Please i received a message today "october 1st" that i have won a lottery. Please i really need confirmation. Thank you. sambrewm@gmail.com

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samuel kofi amoako
US
Oct 01, 2015 11:56 am EDT

Please i received a message today "october 1st" that i have won a lottery. Please i really need confirmation. Thank you.Kophisammy@gmail.com

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Philomena Mensah
US
Oct 05, 2015 4:18 am EDT

Pls I receive a message today saying I have won a lotterya Mercedes and some amount of money plss I need confirmation

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niroshan
CH
Oct 06, 2015 3:38 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

How i can contact. This number [protected]
My email address. niroshan.alan@gmil.com please contact. Me

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niroshan
CH
Oct 06, 2015 3:41 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

I wan to contact. This number [protected]

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ourrabouz
FR
Oct 07, 2015 4:30 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

bonsoir
jai recu un message de vous qui dit que j ai bien gagner 70000 euros
je veux savoir si c vrais .
mon numero [protected]
merci

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Abena Akomah
US
Oct 09, 2015 3:17 pm EDT

I received a message from this number +[protected], that my phone number +[protected] has won a lottery. Please how true is it? This is my email address abenaakomah62@gmail.com. please reply true mail if it's true. Thanks

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Narcisse kesnel
US
Oct 10, 2015 11:36 am EDT

Kesnel N.
Salut, j'ai reçu un message sur whasapp ce jeudi 10 octobre répondant au numéro disant que je suis le gagnant d'une Mercedes classe s, me disant d'appeler aux numéros [protected] / [protected] pour recevoir le prime, rédigé par M. Paul directeur des gains.
Je vous prie de confirmer cette information.
nkesnel@yahoo.fr

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ekow
GH
Oct 10, 2015 3:40 pm EDT

i received a message that i have won Mercedes s class 2014 model worth 70000 Ghana cedis. Please i won't to be sure . Please this my e-mail address contact me if it is true . aokynetetteh@yahoo.com Thank you

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H Minou
US
Oct 13, 2015 5:24 am EDT

Hingun . M

Hello i just received a message on my viber saying that i won a mercedes class s
I'm a bit confused
Please i really need confirmation

hminou77@gmail.com

Thank you :)

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Zu Mi
US
Oct 14, 2015 9:11 am EDT

Hello
I want to know if I am the winner of the 70 000 euros or the Mercedes
I got the message on my viber
Could you please be more precise and try contact in the following e-mail
fatimazohraa_786@hotmail.com
Fatima
thank you!

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Schephatia Duvert
US
Oct 15, 2015 10:52 am EDT

J'ai recu un message mentionnant que j'ai gagné une voiture s 2015 ou 70 000 euro .alors j'ai appeler mais on m'a demandé le numéro de mon dossier mais je l'ai pas .on ne me l'a pas transmis.donc..aide moi en se sens. Mon numéro [protected] mon email: schephatiaduvert@yahoo.fr

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kyereme obed
US
Oct 16, 2015 1:53 pm EDT

I received a message saying I have won a Mercedes 2014 model or amount 70000 please I want to be sure so contact me on obedkyereme821@gmail.com

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Vera Darkwaa
US
Oct 18, 2015 11:05 am EDT

Hello. I received a message on viber on Friday, October 16, that I am the winner of a car or 70000 in a lottery. Kindly contact me on verdarky@gmail.com because I need confirmation and clarification on this. Thank you.

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free2asker
LK
Oct 19, 2015 12:21 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

I received a message saying I have won a Mercedes 2014 model or amount 70000 please I want to be sure so contact me on free2asker@gmail.com

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Mohamed Liyau Shiham
US
Oct 19, 2015 6:51 am EDT

I recieve a msg that i won marcedes benz 2014 model . please be confirm and let me know . here is my email ( unknownciao@outlook.com)
thankyou

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Kusum Dahal
US
Oct 19, 2015 7:21 am EDT

sir I have receive a message in my phone today oct 19 2015 my phone number is [protected] according to this message my number has been choose in lucky draw I am kusumdahal from ilam nepal my vdc is pyang Iddon't have any idea about this sir please I kindly requiest to give this information

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Samsyia
DK
Oct 19, 2015 4:32 pm EDT

I have recived today a message on viber saying that I have won a Mercedes car so just I wanted to make sure if it is right or not
My email address is :nihadsum@hotmail.com

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masum mohammad
MV
Oct 21, 2015 12:51 pm EDT

i receive a message from this no, +[protected], saying i have won a car mercedes S class 2014 model or amount 70000 please i want to be sure so contact me on masummohamed.syl@gmail.com or +[protected]

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Shohag m
MV
Oct 22, 2015 8:07 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

I received a message saying I have won a Mercedes 2014 model or amount 70000 please I want to be sure so contact me on sohagm85@yahoo.com

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M.A.N.L.Kumara
US
Oct 24, 2015 9:52 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Hello I received a message on viber on saturday october 24th that I am the winner of a car or 70000 in lottery.I wanted to make a sure if it is right or not.Please contact me on nalakalasanthak@gmail.com phone no_[protected]

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Kibala Leonce
US
Oct 24, 2015 2:03 pm EDT

BONJOUR : j'ai reçu un message ce soir 24 octobre à 19:32, de ce numero +[protected] sur Viber : disant que (j'ai gagné une "Mercedes" class S modèle 2014 d'une valeur de 70.000 euro ou bien le montant équivalent en cache ) et que je dois contacter ces deux numeros : [protected] / [protected]
A.M.S Global Groupe, M.Paul Directeur des gains
est-ce la vraiment de votre part ?
mon e-mail (kibalaleonce@yahoo.fr ) . merçi de me repondre .

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Pierre Jacques Thelusme
US
Oct 24, 2015 3:06 pm EDT

Je reçois un message sur mon numéro de whatsapp disant:j'ai gagne une voiture mecedes classe S 2014 d'une valeur de 70 000 euros j'aimerais savoir si c'est vrai voici mon email dis-moi que dois-je faire merci. www.pjthelusme@gmail.com

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kaka555
US
Oct 24, 2015 3:19 pm EDT

je vien de recevoir un message comme le votre(24 october 2015), c'est claire que c'est de l'arnaque, toust le monde a gagné une Mercedes Cool on va faire la fête alors...!
c'est que de l'arnaque f*****k the s**t

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Linica Ram
US
Oct 25, 2015 7:38 am EDT

Please I had a mail on 21st of May 2015 indicating that I have won a lottery.
I humbly need confirmation.so, please contact me on linicaram15@gmail.com Thank you.

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nandanakumara
LK
Oct 25, 2015 9:06 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Hello
I want to know if I am the winner of the 70 000 USD or the Mercedes s class 2014 model.
I got the message on my viber
Could you please be more precise and try contact in the following phone numbers
[protected]/[protected]
.com(DMN KUMARA)
Thank You

R
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Roufouanti Oussoufi
US
Oct 26, 2015 8:05 am EDT

Bonjour j'ai reçu un message ce matin a 9h49 qui me dis " que j'ai gagner une voiture de valeur de 70 000€ avec un numéro que je devrais appeler [protected] ou [protected] et je voulais savoir si cela est vrais avant d'appeler. mon email est foufou.momo@gmail.com.merci

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Oussoufi Roufouanti
US
Oct 26, 2015 8:41 am EDT

Bonjour je me permets de vous contacter car j'ai reçu un message ce matin a 9h49 qui indique j'ai gagner une voiture d'une valeur de 70000€ avec des numéro a appelé [protected]/[protected]. c'est donc pourquoi je voulais savoir est il vrais. Voici mon email foufou.momo@gmail.com. merci

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Sameera Kumara
US
Oct 26, 2015 11:30 pm EDT

Hello. I received a message on viber on monday, October 26, that I am the winner of a car or 70000 in a lottery. Kindly contact me on viber [protected] because I need confirmation and clarification on this. Thank you.

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Thusanthan
LK
Oct 27, 2015 3:41 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

I have received this massage on 26-10-2015 (It's your lucky day, unbelievable you won a car "Mercedes S Class 2014
model" worth 70, 000 $ OR although the amount equivalent in hidden
provided by our accountant )
So I want your confirmation, my gmail thusanthan08@gmail.com.
I am waiting for your positive reply.
Thank you.

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Dileep Ranawaka
US
Oct 27, 2015 8:42 am EDT

I received a viber message that I have won a Mercedes-Benz that worth of 70000€.I want to confirm about it and I'm so confused.becs I got that kind of a message almost 2months ago and I called back.but I couldn't direct to the recorded information.so please be kind to send the information to know whether it's true or not.this is my e mail address. email:- dileepranawaka@Yahoo.com

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Jonatemps Mupene
US
Oct 27, 2015 5:56 pm EDT

Please provide as much information as possible...hdtft

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Jonatemps Mupene
US
Oct 27, 2015 5:59 pm EDT

salut j'ai reçu un message aujourd'hui sur whatsapp disant que j'ai gagné un Mercedes. j'aimerais savoir si c'est vrai. voici mon émail mupene45@gmail.com
merci de vouloir me répondre

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imthath
LK
Oct 28, 2015 12:58 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

I received a message from this number +[protected], that my phone number +[protected] has won a lottery. Please how true is it? This is my email address imthathtan@gmail.com. please reply true mail if it's true. Thanks!

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Pawani yasara
Pawani yasara
LK
Oct 28, 2015 7:40 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

I received a massage. Please kindly contact me yasaraaberathna25@gmail.com 0r 0uu +[protected]

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MMA.jabar
LK
Oct 28, 2015 11:11 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

I have received a message on Sunday 25-10-2015 to day saying I have Won a lottery a Mercedes and some amount of. Money please I need confirmation
email jabbarmma@gmail.com

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Nimasha
US
Oct 28, 2015 11:34 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

I received a message from this number
+[protected] that my phone number +[protected] has won a lottery.
Please I want to be sure. this is my email address nimashi86@gmail.com
please reply true mail if it's true. Thank you

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Caleb Mutsumba
US
Oct 29, 2015 1:54 am EDT

I received a Whatsapp message that I have won a Mercedes-Benz worth 70 000€..I want to confirm about it . My e mail address :- cmutsumba@yahoo.com

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