[Resolved] uk lottery — uk lottery winning | |
i am placing complaint to this uk lottery site, its fake and fraud, i have provided all my details to this person name gray stones from JONES & ASSOCIATES. i have attached him my personal details like my driver's licence number and my bank account details along with my other personal information. this is a scam site so please help me, my details shouldn't be use for any illegal purpse and wish these people can be find asap and dealt serverly. THANKS Congratulation!!! ... Sat, 12 December, 2009 3:48:47 AM From: info departmentoffice <[protected]@gala.net> ... View Contact To: Mira Reddi <[protected]@yahoo.com> Dear Premila Reddy, Congratulation once again, We receiving your claim form file, of claim your winning fund, you required to come down to United Kingdom London to sign the release order, transfer documents and also to obtain all legal documents in your name as the rightful beneficiary of this fund and transfer the said fund to your bank account personally in the next 5 working from the date you receive this email. Should there be any reason(s)/circumstances beyond your reach by not honoring the above mentioned date. Alternatively, Hence you need to get your fund transferred to your bank account direct, with out you coming down to United Kingdom London, which you have to contact our services Accredited lottery Lawyer that will legally act on your behalf to sign the release Order and Obtain the following documents as follows this will able he to submitting it to our paying bank over here for the as soon as all this documents has submitting (A)Award Wining Certificate (B)Insurance Certificate Approved (C)Approved Order Transfer from the Ministry of Finance (D)Affidavits from United Kingdom London High Court. To Our Department Accredited Lottery Lawyer, His contact details are as follows... Andreas Sofocleous & Co Advocates and Legal Consultants Mr. Gray Stone (Esq) Tel:+[protected] Fax:+[protected] Email:[protected]@consultant.com You are free to contact him your full winning details as you forwarded it to us so that he can stand on your behalf to start process for the transfer your fund immediately to any bank account of your choice in the world also your have sending him yours bank account or yours needed your fund by check: Follow Your complete bank details where you want your winning money to be transferred for you such as; Come back to us as soon as you contact the lawyer Regards, Mr. Chris Newman. (Claim Agent) Telephone: +[protected] United Kingdom London Promotional Draw Commission 8 Lower Malls, Hammersmith 1010 Liverpool L70 1NL United Kingdom London. Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
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