Taggedratio fund transfer

M
This review was posted by
a verified customer
Verified customer

Dear Sir,
I would like you to check this emails that was received from tagged promotion 2017.

I received this massage from Tagged claims officer .If that is true or scam .
So I contact to that team by their address .They also contact to me. So I demand to get prize, i fill the claims form and sent money to courier charges : £255.00 pounds.
Then they ask 5% of the total fund as law of Britain ( shown in last mail message) . I stop to confirm

Thank you very much.
Mazen Abdulla Moustafa El Dewik
Cell No : [protected]
[protected]@yahoo.com
Hoping to hear from you soonest .
That’s all of my mail message.
……………
TAGGED PROMOTION 2017
ORGANIZED BY MICROSOFT
CORPORATIONS:
www.tagged.com

Contact our Foreign Transfer Manager via email.
Batch Number: TMS10200922 Reference
Number: JNS/011/ JFB-43658
Mr. Johnson Cleanse
Email: [protected]@sify.com
Tel: +[protected]

Sincerely,
Mr. Johnson Cleanse
Tagged Inc.
----------------------------------------------------------------------
TAGGED PROMOTION
ORGANIZED BY MICROSOFT
CORPORATIONS:
LINK: http://www.tagged.com

Good to hear from you regarding the TAGGED PROMOTIONS. My names are Mr. Johnson Cleanse. I am the Tagged Cash Officer assigned to winners on the Tagged Sweepstakes Promotion organized by Microsoft Corporations you are one of our lucky winners that was why you receive the message notification.
All participants were selected through a computer ballot system drawn for 10 tagged online dating users all over the world (Australia, New Zealand, North America, South America, Europe, Asia and Africa) as part of International Promotions Program, which is conducted annually in Britain, London. Your name emerged as the lucky winner of first prize which automatically won you the total sum of £300, 000.00 Great British pounds Sterling’s and a Toshiba Laptop.
To begin the claim process of your prize, you are required to fill the claims form below.

Section A
**Personal
Prefix (Mr., Mrs., Ms., Dr., etc.):

First name:

Middle name:

Last name:

Date of birth (yyyy-mm-dd):

Gender: Male Female

Occupation:

Address:


City/State/Province:

Country:

Section B
**Winning Information
Batch Number:

Reference Number:

Amount won (in figure) £

Package won:


Section C
**Internet
Contact email address(s)

Phone Number: 1.
2.

Internet connection: Home Work Public


I wish to on behalf of all members and staff of TAGGED PROMOTIONS congratulate you on your win and wish you the best of luck as you spend your good fortune.

Thank you for being part of our commemorative 1st Anniversary Draws.

Yours faithfully,
Mr. Johnson Cleanse
Tel: +[protected]
---------------------------------------------------------------------------------------
From: [protected]@deliveryman.com <[protected]@deliveryman.com>
Subject: Attn: Mr Mazen Abdulla El Dewik: Details
To: [protected]@yahoo.com
Date: Tuesday, March 23, 2017, 4:54 PM
Corporate Communications Worldwide Express.

Sequel to our telephone conversaction today, you are to make the payment of £255.00 pounds in the name of our Dispatcher Officer below.

NAME: Peterson Williams
Address: 67 Danum Drive
Plymouth, Plymouth, PL7 1, United Kingdom

This payment should be made via: Western Union Money Transfer to our Dispatcher Officer here in London, England. And as soon as we receive the payment slip, we will send your payment receipt, Airway Bill containing your shipment, tracking details for you to track your package till it gets to your address.

And the following information should be sent to this office via email.

Name of Sender...
Address of Sender...
Amount Sent...
Money Transfer Control Number...

OR forward to this office a scanned copy of the western union payment receipt. As soon as we receive this information or the scanned receipt of the western union, your package will be delivered to you within 48hrs.

Send your identification document (Drivers license or any Form of Identity) via email.


Regards,
John Edward
Phone: +[protected]


-----Original Message-----
From: mazen Eldewik <[protected]@yahoo.com>
To: [protected]@deliveryman.com
Sent: Tue, Mar 23, 2017 6:28 pm
Subject: Re: Attn: Mr Mazen Abdulla El Dewik: Delivery Cost
Corporate Communications Worldwide Express.

Sequel to our telephone conversaction today, you are to make the payment of £255.00 pounds in the name of our Dispatcher Officer below.

NAME: Peterson Williams
Address: 67 Danum Drive
Plymouth, Plymouth, PL7 1, United Kingdom

This payment should be made via: Western Union Money Transfer to our Dispatcher Officer here in London, England. And as soon as we receive the payment slip, we will send your payment receipt, Airway Bill containing your shipment, tracking details for you to track your package till it gets to your address.

And the following information should be sent to this office via email.

Name of Sender...
Address of Sender...
Amount Sent...
Money Transfer Control Number...

OR forward to this office a scanned copy of the western union payment receipt. As soon as we receive this information or the scanned receipt of the western union, your package will be delivered to you within 48hrs.

Send your identification document (Drivers license or any Form of Identity) via email.


Regards,
John Edward
Phone: +[protected]

-----Original Message-----
From: mazen Eldewik <[protected]@yahoo.com>
To: [protected]@deliveryman.com
Sent: Tue, Mar 23, 2017 6:28 pm
Subject: Re: Attn: Mr Mazen Abdulla El Dewik: Delivery Cost

--- On Sun, 3/21/10, [protected]@deliveryman.com <[protected]@deliveryman.com> wrote:

From: [protected]@deliveryman.com <[protected]@deliveryman.com>
Subject: Attn: Mr Mazen Abdulla El Dewik: Delivery Cost
To: [protected]@yahoo.com
Date: Sunday, March 21, 2017, 12:39 PM
Corporate Communications Worldwide Express.

We have verified your package with the Tagged Promotion Office and all documents, Your Cheque of £300.000.00 (Three Hundred Thousand Pounds) Toshiba laptop and your Winning Certificate has been given to us by the officials of Tagged Promotion.

Your have to pay for the delivery charges before the parcel can be delivered to you.

Courier Charges: £255.00 pounds.

Insurance: £1650.00 (PAID) by Tagged Officials.
Administrative: £240.00 (PAID) by Tagged Officials.

Total: £255.00 pounds.
Duration: 48Hours [2 working days]

As soon as we receive the Courier Fee, we will deliver your package to you in the next 48hrs at your destination.

We advice that you check and reconfirm the address being given to us by Tagged Promotions Officials if it is Correct.

Name: Mr Mazen Abdulla El Dewik
Address: nasr el deen - giza - 34 ahmed mansour st.
City/State:
Country: Egypt
Cell No: [protected]

Regards,
John Edward
Phone: +[protected]

--- On Wed, 3/31/10, [protected]@deliveryman.com <[protected]@deliveryman.com> wrote:

From: [protected]@deliveryman.com <[protected]@deliveryman.com>
Subject: Attn: Mr Mazen Abdulla El Dewik: OUTCOME OF THE MEETING
To: [protected]@yahoo.com
Date: Wednesday, March 31, 2017, 4:48 PM
Corporate Communications Worldwide Express


Attention: Mr Mazen Abdulla El Dewik,

The delegate sent to meet the British Inland Revenue Commission returned back with the following information's.
First they asked for all legal document backing the authentic of your funds which our delegates immediately resolved as they had with them all legal documents proving the source of your parcel (Cheque and Toshiba Laptop).

They also informed that there should be a complete hold to your parcel and we are to stop forth with the Courier of your parcel value £300, 000 and Toshiba Laptop belonging to Mr Mazen Abdulla El Dewik, the reason they gave is that the beneficiary (Mr Mazen Abdulla El Dewik) is not a British National and as law of Britain (ACT 156 Decree 217/2017) and transfer act of 2017 which regulates fund transfer stipulates that any such fund without comprehensive insurance policy to be transferred outside Britain, the beneficiary is compelled and under obligatory law of Britain to pay a total of 0.5% of the total fund to the British Revenue Department which is £1500 (One Thousand Five Hundred Pounds) the stop order notification takes effect immediately as this is to facilitate the settlement of cost on comprehensive insurance policy transfer outside Britain and Tax to the revenue department.

However the authorization username and password and a tracking number for the Courier delivery has been stopped (14 Digits) they say as soon as they receive the Tax they will release your parcel to us to continue your delivery upon fulfillment of this obligation.

The above was the message the delegates brought back from the meeting with the British Inland Revenue Commission today.

I would have suggested that we deduct it from your total fund, but we have been ordered to put a hold on your winnings and stop the transfer of your fund.
If we now deduct from your fund to settle the cost, we might mistaken that we actually were trying to avoid the British Tax and this is a serious offense here in the UK.
I will advice that i supply you with payment instructions where you are to effect the required fund as soon as possible so that we continue with the delivery of your Parcel.

Please note that all document will be mailed to you after we resolve this problem and there is an attached document from the British Inland Revenue Commission which you have to fill, sign and send back to us along with reply so that we can continue with the transfer of your parcel.

We wait your Urgent response.

Regards,
John Edward
Phone: +[protected]

Responses

  • Er
    Eric Appiagyei Apr 21, 2013
    This comment was posted by
    a verified customer
    Verified customer

    My name Eric from Ghana, a similar thing has happened to me, i got a message from Apple Lottery that i have worn 750, 000 pound sterling and the same procedure Mazen went through i have gone through the same which i am suppose to pay 2750, 000 pounds sterling as task before delivery meanwhile, i have already paid 380 pounds sterling as courier fee so what at all is going on in this world. This is their website address; www.apple-ltd.net you can please check and see.Thank you.
    Eric (Ghana).

    0 Votes
  • Ex
    Extremething73 Jan 29, 2012
    This comment was posted by
    a verified customer
    Verified customer

    Sorry Grandma...hehehe...wink

    0 Votes
  • Ex
    Extremething73 Jan 28, 2012
    This comment was posted by
    a verified customer
    Verified customer

    Hey Tasha4
    who gave you access to computer?
    your parents are not around you?
    get off that computer, you should not use computer when your parents are not supervising you.
    shut that computer down and keep hands off.

    1 Votes
  • Ex
    Extremething73 Jan 28, 2012
    This comment was posted by
    a verified customer
    Verified customer

    I agree with you 100%, there is something wrong with their brain, they need to go mental hospital immediately, they are in need of desperate help. They have deleted my account two times, I will never to go tagged again and suggest everyone to get off their site to teach them a lesson. Yep they don't have any genuine explanation. Sure they need some mental help.

    0 Votes
  • Sh
    shawnhuntington Mar 30, 2011

    i had tagged for over 2 years loved it then they deleted me when i asked why they sent me a email they can do it with out explenation now i cannot contact my friends this makes no sense to me if i was at fault please warn me and i would have corrected the problem personaly i think these people get high and delete for there own amusement!

    0 Votes
  • Ra
    razy Feb 23, 2011

    i want my tagged account active back please

    0 Votes
  • petsgameover Jun 22, 2010
    This comment was posted by
    a verified customer
    Verified customer

    This company advertise for virtual gold to its members to buy it and use it for their games and after we buy and spend our hard earning cash, they delete our profiles with no reason giving as they make their TOC a kind of scam. This company uses unfair practices against its members (customers) selling them product in one hand and take it with the second hand, they also ignore your calls and emails and never care about how much money you spent. You should never trust them. Many people complain to BBB about them but they didn't care nor answer...any idea who can help stopping them from keep doing this fraud?

    0 Votes
  • Wa
    warpde May 19, 2010
    This comment was posted by
    a verified customer
    Verified customer

    Dear mazen a. eldewik,
    Do not send anymore money and contact the proper athourities in your area.
    This is just one of MANY scames out there. Microsoft has not, will not and never been involved with any giveaways. Also if you provided any personal info then better start checking your credit on a regular basis. Identity theft is just another part of it.
    Good luck
    Dave

    0 Votes
  • I had been a member there for over a year when they started saying I was posting things that wasn't posted by me. I wrote them several times about it to try to get it resolved & no one replied to my messages. I asked them why they were doing this.The 3rd letter they finally answered saying I did do it!!! I hadn't posted anything like tags, bulletins or comments in over 4 days when they sent me 2 more emails saying I posted some more items and it was this past Monday, April 26, 2017. I was talking on the phone between 9:30 AM & almost 12 noon. The times the emails arrived in my inbox were 9:42 AM & 10:28 AM. I use the same phone line for conversations as well as my internet. I didn't get online till around 1:00 PM. They said they deleted my account and said they was no malice involved. I think there was because they obviously didn't like that I was trying to clear myself of any wrong doing. None of my friends ever told me they recieved anything hurtful from me. I moved to facebook and a lot of my friends now are there too from tagged and new friends too. I will never go back to there site. They are one of the worst websites I have ever joined.

    0 Votes
  • Jo
    John Samuel Daimon Jan 14, 2010
    This comment was posted by
    a verified customer
    Verified customer

    Unfair and unwarranted dismissal for supposedly posting comments that do not comply with their hypocritical picture rules.

    This company without warning canceled my account for supposedly posting material that did not meet their standards, the picture was posted to a friend whom had requested pictures of attractive girls in bikinis, in no way was the picture crude or pornographic ( below )

    This same website has literally thousands of pornographic photographs posted and takes little or no action against offenders.
    This Company actively promotes phishing and spammers and is more interested in advertising proceeds rather than customers and possibly provides personal email ids to same

    I have on more than one occasion contacted this company, especially after a friends email was hacked by an individual involved in a lottery scam, details of which I posted to all of my 1700+ listed friends which is more likely the reason for account deletion, there was never any reply from them.

    Canceling an account supposedly over photographs gives people the impression that the account was canceled due to pornography which is libel in the US and it is only a matter of time before legal action is taken..

    This site allows and promotes underage children to join and exposes them to pornography, which little action is taken against.

    This site has a string of actions taken against it and has been actively banned in 2 countries to date..

    0 Votes
  • Ze
    Zeyad Almaitha Dec 31, 2009

    Dear all,
    Kindly I have recieved an e-mail from mrs. joyce meyer (tagged claims manager), in regfards to contact you in order to receive a cah money,

    Please send me more details how can I arrange with you to receive my money,

    My e-mail is : [email protected]


    A wainting your kind feedback


    Thanks
    Zeyad

    0 Votes

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