M. A. Jilani Plastic Factory — email check abt. win prize true or false
Shakeb Hasan Khan
Please see the following messages and kindly do a favor wheterh this is true or false.
I shall highly appreciate your kind attention and obliged.
Shakeb Hasan Khan
P.O. Box 8665, Jeddah 21492, K.S.A.
----- Forwarded Message ----
From: Agent Mohammed Rahim <firstname.lastname@example.org>
Sent: Wednesday, July 15, 2009 10:37:51 PM
Subject: Assalam Alaikun
FROM THE DESK OF MR.MOHAMMED RAHIM, REGIONAL CLAIMS AGENT, AUSTRALIA INTERNATIONAL LOTTERY PROGRAMME.REGIONAL CLAIMS VERIFICATION OFFICE.
My Dear Brother:Shakeb Hasan Khan (Lucky Winner)
Assalam Alaikun My Dear Brother how are you am deeply sorry to reply you late this is because i have been very busy trying to arrange some money to assist you complete the required Bank Administrative fee which is required and due to the nature of this transfer i have decided to assist you with half of the required money which is $1, 250UsDollars (One Thousand Two Hundred And Fifty US Dollars) it is the only money that i can afford now and i hope that Insha Allah once you receive your prize money that you will send to my money back to me as soon as possible i trust in you and take you as a Muslim Islamic Brother that is why am doing this and i want you to take me as one also and stop casting doubts about my personality,
Please i also wish to give you some cautionary information regarding this your Lottery Won Prize Money and i believe this is the ideal time to point this out.. since the running of this lottery programme over the years we have recorded some huge successes but have also noted something i would like to call "attempted failure" by some scrupulous elements who are poised to tarnish the image of the Australian Lottery Inc, these corrupt individuals/officials are concerned with the dubious interest of boycotting the winning prizes of some of winners, they achieve this selfish interest by sending all discouraging letters to their email and on websites (Google, etc) that will bias the mind of winners and in the end they tend to claim your winning prize to their coffers and also ask for money more and more before they transfer your prize to you that is actually why iam here in Nigeria to Guide you.
But its goodness as the Australian Lottery Inc has set up a specialist investigative unit who are investigating on this deeply, and we are getting close to tracking them down this is actually the reason why we do not publish the Information nor Details of our Winners in Websites and that of the Bank.
I want you to be rest assured that your winning prize is in safe hands all you need is follow my instructions and your prize shall be transferred to your account in no distant time.that is why i want you to take me as a friend and a Brother because i have your interest at heart all you have to do is to send the remaining Balance of $1, 250UsDollars to the Bank and they will transfer your prize money to your account in India, Access Bank Plc is one of the Leading Financial Institutions in Africa.
Aaccess Bank is only an Affiliate of Access Bank Plc And they are only for International Transfers also they boast a very wonderful track and financial record for International Transfers also, just recently they received the Merit Award for the Bank Of The Year 2008 and so therefore they are more than capable of delivering so i assure you that there is no problem all you have to do is to follow their rules and provide its transfer requirements and Insha Allah you shall get you won prize money in your Bank Account within 48 Hours.
Lastly i will send the money to the Bank tomorrow morning and once they confirm it i want you to send the remaining Balance of $1, 250UsDollars to them through Western Union with the payment details given to you and after your prize money has reflected in your Account please inform me so that i will provide you with my account information were you will refund to me the money which i paid on your behalf.
I hope to hear from you soon Allah Hafiz
(Australian Claims Agent)
1665 Oyin Jolayemi Street
17TH Of July 2009
ATTENTION:Dear Valued Customer:SHAKEB HASAN KHAN
Dear Winner we wish to inform you that this Bank has received an upfront payment of One Thousand Two Hundred And Fifty United States Dollars from your Fiducial Claims Agent Mr Mohammed Rahim being part payment of the required Fee for the immediate Transfer of your Won Prize Money.
We therefore expect to receive the Remaining Fee One Thousand Two Hundred And Fifty United States Dollars to enable us transfer your Won Prize Money Into your bank account in India.
NOTE:You are Mandated To Follow The Payment Procedure As Stated Below
MAKE SURE YOU SEND THIS FEE AS SOON AS POSSIBLE SO THAT WE CAN TRANSFER YOUR PRIZE MONEY IMMEDIATELY AND MAKE SURE YOU USE THIS PAYMENT INFORMATION BELOW AND SEND THE FEE THROUGH WESTERN UNION MONEY TRANSFER
Receivers Name:DIM CANICE(Our Internal Transfer Officer)
ADDRESS : 20 MAKS STREET NIGERIA
QUESTION : WHAT COLOUR
ANSWER : GREEN
MTCN:(MONEY TRANSFER CONTROL NUMBER)...?
Expected Amount: $1, 250USD.
ALSO CONFIRM YOUR BANK ACCOUNT DETAILS WERE WE SHALL EFFECT THE TRANSFER TO AVOID ANY MISTAKES
****** BENEFICIARY ACCOUNT INFORMATION FOR TRANSFER****
***BENEFICIARY'S NAME:...SHAKEB HASAN KHAN
***BENEFICIARY'S COUNTRY:...Kingdom of Saudi Arabia
***BENEFICIARY'S TELEPHONE NO:...+966 2 6377264 (Mobile: +966 568209865)
***BENEFICIARY'S BANK...HDFC Bank Ltd.
***BENEFICIARY'S BANK ADDRESS:...Mira Road Branch, Dist. Thane, Maharashtra, India
***BENEFICIARY'S A/C NO:...06651010000031
***BANK SWIFT CODE:...HDFCINBB
***MODE OF TRANSFER:..(BANK TO BANK TRANSFER).
ALHAJI FALULU BELLO
Director of Funds Transfer Unit.
Access Bank Nigeria Plc.
|1 Comment Updated:||Share0 Tweet0 Share0|
Post your Comment
Consumer Complaints |
Submit Complaint |
View full list of Companies |
Latest Complaints |
Updated Complaints |
Contact Us |
© 2015 Consumer Complaints Forum
If you have any constructive thoughts, creative ideas, or reasonable offers, please, contact us immediately via E-mail