[Resolved] Tagged.com — Winning Prize | |
I received 1st This msg in tagged : - PROMOTION... CONGRATULATIONS!!! Dear Esteemed Tagged User/Member, Your Tagged User Name has been selected among the 20 Lucky Winners in the Tagged Promotion of which your profile has won you the grand sum of £500,000.00 Great British Pounds Sterling. You are advised to contact the Claims Manager with the email below: Tagged Claims Manager: Name: Dr. Ben swargger, E-mail: [protected]@hotmail.com and i mailed then i received 2nd msg : TAGGED. COM to me show details 9 Feb (3 days ago) =TAGGED COMPANY INTERNATIONAL PROMOTION 1 WESTFERRY CIRCUS, CANARY WHARF LONDON, E14 4HA UNITED KINGDOM. [protected] ============================================================================ Dear winner We have received your e-mail and wish to inform you that your Username has won sum of (£500,000.00 GB Pounds) from the TAGGED.COM online users Draw However, Your fund has been deposited with our Affiliate Bank in London for security purpose and you are request to complete the below form and send it immediately to the Foreign Remittance Department of Alliance and Leicester Bank by E-mail: [protected]@hotmail.co.uk As soon as your application is received, they shall process and transfer your fund to you. This process will not take more than five or six banking days in as much as you follow the procedure as directed. If you have any questions, do not fail to contact me. Regards, Phone: [protected] Dr. Ben. [protected][protected][protected][protected][protected][protected][protected][pr...⇄ YOU ARE REQUESTED TO FILL THE FORM AND SEND IT TO THE BANK Sir, APPLICATION FOR FUND RELEASE I write to apply for the release of my fund with regards to the winning notification that was received on my E-mail from TAGGED.COM. I was made to understand that this sum of (£500,000.00 GB Pounds) is deposited in a temporary Account in your Bank with this number .NW/TP[protected] Below is My Personal Information: My full name........................................ My Address.......................................... My House Telephone #............................ My Mobile Telephone #............................ My Work Telephone #............................. My Fax #:............................................. My E-mail address................................... My Date of birth...................................... Marital Status....................................... Occupation............................................ Payment Option Preferred mode of payment: 1: Bank Telegraphic Wire Transfer 2.: Diplomatic System of Payment State your selected mode here ...................................................................................⇄ For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below; ACCOUNT NAME........................................... ACCOUNT NUMBER............................................ . SWIFT CODE.......................................... PAN NUMBER............................................. . BANK NAME.......................................... ........................................... For option 2. [Diplomatic System of Payment], Provide your full home/office address below; Receiver Name............................................ Address................................................... Postal Code............................................... City........................................................... State/Province............................................. Country..................................................... I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourable granted by your good office. Thanks for your anticipated co-operation. Yours faithfully Tagged International 2010 Online Draw!!! Then i send all details after i received the 3rd mail : - FUND RELEASE REQUIREMENT ALLIANCE BANK===================== THE REMITTANCE DIRECTOR ALLIANCE AND LEICESTER BANK PLC... 10 Feb (2 days ago) ALLIANCE BANKLoading...10 Feb (2 days ago) Reply |ALLIANCE BANK to me show details 10 Feb (2 days ago) ===================== THE REMITTANCE DIRECTOR ALLIANCE AND LEICESTER BANK PLC. 77 GREEN STREET UPTON PARK LONDON, E224AB - UNITED KINGDOM PHONE- [protected] E-MAIL: [protected]@hotmail.co.uk ATTENTION !!! DEAR PRASAP FUND RELEASE REQUIREMENT WE ACKNOWLEDGE RECEIPT OF YOUR APPLICATION AS WAS SENT IN TO THIS DEPARTMENT BY YOUR PRIZE ADMINISTRATOR [DR. BEN] WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT. TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS; - PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUE TO YOU BY TAGGED. COM OF ENGLAND] - A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD] - A FUND RELEASE ORDER CERTIFICATE FROM U.K FINANCIAL SERVICE AUTHORITY [FSA] AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF ALLIANCE AND LEICESTER BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF £500,000.00 [FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS ] IN YOUR CREDIT [ALLIANCE-TEMP/ACC 73065461] TO YOU. THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS. IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER, [DR. BEN] FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION. YOU CAN CONTACT HIM ON EMAIL: [protected]@hotmail.com OR CALL HIM [protected] REGARDS DR. DR HARRY DUNN [DIRECTOR OF REMITTANCE, ALLIANCE AND LEICESTER PLC] ============================================================= This e-mail message is confidential and for use by the address only. after i send all Details then i received Certificate also........ CONTACT FINANCIAL SERVICE AUTHORITY FOR FUND RELEASE ORDER ( F.R.O.) WITH THIS EMAIL ADDRESS : [protected]@hotmail.com InboxX Reply |TAGGED. COM to me show details 14:45 (23 hours ago) =TAGGED COMPANY INTERNATIONAL PROMOTION 1 WESTFERRY CIRCUS, CANARY WHARF LONDON, E14 4HA UNITED KINGDOM. [protected] ============================================================================ Dear Bhagerath Prasad Following the Bank's e-mail sent to me, I am happy to learn that your fund has been approved for release, pending when they receive the mentioned requirements. I would like you to scan and send them a copy of any of your valid Identity Card such as; Work Identity Card, Driver's License,International Passport,National Identity Card or Voter's Registration Card, any id card you have that is approved by india gorvenment. We are done with the Preparation of your Certificate of Award and attached below is a scanned copy. We could not send it to you earlier because we were waiting for the return of the Chairman from his Official Trip to Luxembourg to endorse it. We shall mail you the Hard copy on your confirmation of your receipt of your fund in your Locality. The Bank also requires a copy of the Fund Release Order (FRO) from the financial services Authority before they can send your money to you.This is amandatory document that must be provided by you to Legalize and Certify your winning. You are required to come over to U.K to obtain this document at the Office of the Financial Services Authority. If you cannot come in person as required, you can contact them Directly on this email [protected]@hotmail.com so that they can issue you the document. As soon as nation wide bank plc receive the complete documents mentioned above, they shall proceed to the remittance of your fund to your account in india.congratulations once again. Regards Dr.Ben Swargger Phone: [protected] Hotmail: Trusted email with powerful SPAM protection. Sign up now. TAGGED_CERTIFICATE_OF_AWARD FOR PRASAD.jpg 160K View Download But today i received call also so please help and tell me what to do....... because i have already submitted all details........ Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
 4 Comments | |
Comments
i recieve the same message and submited my information, they called me again i do not want to pick the call.later they send me message through tagged.com and and tell me to come to uk to take my winning prize by myself so that they can present me to CNN i tell them that i can not come to uk i do not have money for air freight two days after i send them mail and they told me to send the F.R.O to bank to transfer my winning price, so i contact the email address they give to me [protected]@hotmail.com they said i should pay for the document that will enable the bank transfer my money then i pay and but did not see any money on my account until two days then they told me to check my account and i go and check my account and see that they have transfer my money worth R.s 34, 422058 to my account and am happy.
SHYAM KUMAR
DELHI
SHYAM KUMAR
DELHI
alliance and leicester plc — paying monthly card payments
It has come to light last week that you are collecting from my old Alliance and Leicester account £3.99 a month and, have been since last August 2009. I have not used or bought any services from you and would kindly ask you to reimburse my money. In an unfortunate coincidence of timing I changed my current account with Alliance and Leicester and in the transfer over this payment from my account number[protected] was overlooked. Yesterday I had an appointment with the Branch Manager where I now have my new account and his advice was to contact your company and request a full refund. I do not know how this monthly arrangement was set up and must state that I have not given authority to take any payments at any time before or in the future. Further payments have now been stopped with immediate effect.Reading your web page this is not an uncommon situation and look forward to resolving this matter quickly to our mutual satisfaction.
Thank you.
please tell me how claim money procedure
will be paid by standard chartered bank London (Dr. Adrian Sainsbury). I've been paid for Principal Municipal task fee GBP.225.-
again the coordinator (Mrs. Marta De Horna and Mr. Wesley in London) need that I have to pay again
for money laundering certificate GBP.445.- (I am still pending this payment)
Please, this is REAL or UNREAL ??? you comment & advised is highly appreciated.
Best Regards,
Suminto