[Resolved] Woodland Financial Services UK — Fake or True | |
Dear, Kindly advise me as this e-mail is true or fake. Woodland Finance Service UK. Tel: [protected]. Fax: +[protected] 141 Woodland Plazas, London-England ATTENTION:Binoy Sudhakaran, Be informed that this bank have received your Bank information for Payment and your winning files as well. Therefore we have commenced processing for the payment of $500,000.00, which is your entitled sum deposited with our Bank . The transfer will be based on the information provided in your Application form and everything must go in accordance with the ethics and policy of our banking regulation. WOODLAND FINANCE SERVICES UK. has a standing tradition of recognizing and protecting the privacy of its customers. The Bank maintains strict privacy policies to reasonably safeguard customer information from unauthorized intrusions. There is also need for confidentiality from your part until your transfer has been effectively carried out. BANK TRANSFER STATEMENT ***INPUT MESSAGE TYPE: Winner's Transfer ***ORDERING CUSTOMER:AUSTRALIAN LOTTERY INC. ***TRANSACTION REFERENCE NO: [protected] ***AMOUNT WON: $500,000.00 ***CURRENCY CODE:$ US DOLLAR BANK TRANSFER REQUIREMENT/POLICY Hence, you are required to follow the payment procedure: Before the transfer of your prize can be carried out/effected, you are required to make the payment for transfer charges.. After verification of your winning notification and documentation sent by Your claims Agent: Mr. MARTIN JONES, we are required to get transfer Duty on your side to enable the Bank carry out the transfer of your winning and also to make you the ultimate beneficiary of the draw under the AUSTRALIAN Lottery Inc., zoned under LONDON UK. Payment Center. You are required to make payment o[censored]S$1,250 to enable us take care of your fund transfer charges fee. Therefore if you cannot be physically present here to endorse the fund release order(fro),you are advised to send the above amount of $1,250 for the transfer charges,through our account officer. Important Notice: Be informed that we are not permitted to deduct any charges from the principal amount to be transferred. This rule is binding by both parties because of the nature of the fund to be transferred and the instruction placed on it which says, DO NOT FRAGMENT FUND, that is to say that your prize money is En-grossly bounded. Deed of contract . As you make the payment remember to scan and send your payment slip for documentation and endorsement and also send your payment details to us. This is to enable our correspondent Bank effect the transfer of your winning Prize through Telegraphic Wire Transfer, within 48 hours after clarification of your payment for transfer charges. You are to also NOTE that the payment for the transfer charges is as Stipulated by the UK law. The break-down of the required fees is as follows: a. $750 is for the Stamp Duty/Notarization, that is to be paid at the OFFICE OF THE FEDERAL HIGH COURT REGISTRAR. b. $250 is to be paid at the BOARD OF INTERNAL REVENUE as Winning Tax. c. $250 is for the shipment to you via courier service,the Hard Copy of your Winner's Certificate and other promotional items, since you can not be physically present to collect them. On behalf of the Board of Directors, Workers and Staffs of WOODLAND FINANCIAL SERVICE UK,LONDON, I congratulate you on your winning and encourage you to make judicious use of your prize. [protected]. Regards, Mr. Edward Timothy Foreign Operations Manager Woodlands Finance Services, UK 141 Woodland Plazas, London-England Tel: [protected]. Email: [protected]@live.com Online Banking © 2009 WOOD LAND FINANCIAL SERVICE UK,LONDON. All Rights Reserved Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 8 Comments | |
Comments
ASK Finance — Fake certificate
Hi, I am Fiona here, Secretary of one of our directors has submitted fake degree certificate of Mumbai university, where to write complaint It this true or fake anyone please tell me who won the this prize ???
Woodland Finance Service UK.
Tel: +[protected]
Fax: +[protected]
141 Woodland Plazas, London-England
[protected][protected][protected]
Attention:
Be informed that this bank have received your details and your bank account information from Australian Lottery Board for the Payment of your winning fund . Therefore we have commenced the processing for the payment of your $500, 000.00USD to your Bank Account as instructed by the Australian Lottery Board.
This transfer will be based on the information provided in your Application form and everything must go in accordance with the ethics and policy of our banking regulation.
WOODLAND FINANCE SERVICE UK has a standing policy of recognizing and protecting the privacy of its customers. This Bank maintains strict privacy policies to safeguard customers information from unauthorized intrusion.
There is also need for confidentiality from your part until your transfer has been effectively carried out.
BANK TRANSFER STATEMENT:
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Australian Lottery Board.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON: $ 500, 000.00
***CURRENCY CODE: US Dollars ($)
BANK TRANSFER REQUIREMENT/POLICY
BANK TRANSFER REQUIREMENT/POLICY
Hence, you are required to follow the payment procedure: Before the transfer of your prize can be carried out effectively, you are required to present to us two legal funds transfer documents from the British Crown court and also you are required to make the payment for tax and transfer charges.
After verification of your winning notification and documentation, we are required to get a tax and transfer Duty on your behalf to enable this Bank carry out the transfer of your winning prize and also to make you the ultimate beneficiary of the draw under the AUSTRALIAN LOTTERY BOARD, zoned under U.K Payment Center.
Also Note that the payment for the two funds transfer documents fee from the British Crown court and transfer charges is as Stipulated by the U.K law. The break-down of the required fees is as follows:
A. £250GBP is for the Stamp Duty/Notarization, that is to
be paid at the OFFICE OF THE BRITISH CROWN COURT
REGISTRAR.
B. £150GBP is to be paid at the BOARD OF INTERNAL REVENUE
as Winning Tax.
C. £50GBP is for the shipment to you via courier
service, the Hard Copy of your Winner's Certificate and
other promotional items, since you cannot be
physically present to collect them here in
U. K.
You are required to make a payment of £450 GBP (Four Hundred and fifty Great Britain Pounds ) to enable us take care of your tax and fund transfer charge fee.
This is because you cannot be physically present here to endorse the Fund Release Order(FRO), you are advised to send the above amount of £450GBP (Four Hundred and fifty Great Britain Pounds) for the transfer charges and documentation fees through our account officer (Mrs. Linda Jane) to enable us secure the fund transfer documents from the British Crown court on your behalf.
Important Notice: Be informed that Woodland Finance service is not permitted to deduct any amount/charges from the principal amount to be transferred. This rule is binding by both Australian Lottery Board and Woodland Finance Board because of the nature of the fund to be transferred and the instruction placed on it which says, DO NOT FRAGMENT FUND, that is to say that your prize money is En-grossly bounded. Deed of contract.
You are required to make the payment of £450GBP through any WESTERN UNION MONEY TRANSFER OUTLET / AGENT CLOSE TO YOU in the name of our Accounting Officer Mrs. Linda Jane with the following Information's:
Receivers Name: Linda Jane
Location: London U K.
Amount: £ 450GBP
As soon as you make the payment, get back to us with your payment information as follows:
Senders Name:...
Amount Sent: …………
Money Transfer Control Number (M T C N):...
And also a Scanned copy of your payment slip/receipt. This is to enable our correspondent Bank effect the transfer of your winning Prize through telegraphic bank wire Transfer within 24 hours after clarification of your payment for transfer charges as mandated by law.
On behalf of the Board of Directors, Workers and Staffs of WOODLAND FINANCIAL SERVICES UK, I congratulate you on your winning and encourage you to make judicious use of your prize.
BEST REGARDS,
Mr. Edward Timothy
Foreign Operations Manager
Woodlands Finance Services,
UK 141 Woodland Plazas, London-England
Tel: +[protected]
Fax: +[protected]
Email: [protected]@london.com
[protected]@live.com
Online Banking
© 2011 WOODLAND FINANCE SERVICE UK. All Rights Reserved
Woodland Finance Service UK.
Tel: +[protected]
Fax: +[protected]
141 Woodland Plazas, London-England
[protected][protected][protected]
Attention:
Be informed that this bank have received your details and your bank account information from Australian Lottery Board for the Payment of your winning fund . Therefore we have commenced the processing for the payment of your $500, 000.00USD to your Bank Account as instructed by the Australian Lottery Board.
This transfer will be based on the information provided in your Application form and everything must go in accordance with the ethics and policy of our banking regulation.
WOODLAND FINANCE SERVICE UK has a standing policy of recognizing and protecting the privacy of its customers. This Bank maintains strict privacy policies to safeguard customers information from unauthorized intrusion.
There is also need for confidentiality from your part until your transfer has been effectively carried out.
BANK TRANSFER STATEMENT:
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Australian Lottery Board.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON: $ 500, 000.00
***CURRENCY CODE: US Dollars ($)
BANK TRANSFER REQUIREMENT/POLICY
BANK TRANSFER REQUIREMENT/POLICY
Hence, you are required to follow the payment procedure: Before the transfer of your prize can be carried out effectively, you are required to present to us two legal funds transfer documents from the British Crown court and also you are required to make the payment for tax and transfer charges.
After verification of your winning notification and documentation, we are required to get a tax and transfer Duty on your behalf to enable this Bank carry out the transfer of your winning prize and also to make you the ultimate beneficiary of the draw under the AUSTRALIAN LOTTERY BOARD, zoned under U.K Payment Center.
Also Note that the payment for the two funds transfer documents fee from the British Crown court and transfer charges is as Stipulated by the U.K law. The break-down of the required fees is as follows:
A. £250GBP is for the Stamp Duty/Notarization, that is to
be paid at the OFFICE OF THE BRITISH CROWN COURT
REGISTRAR.
B. £150GBP is to be paid at the BOARD OF INTERNAL REVENUE
as Winning Tax.
C. £50GBP is for the shipment to you via courier
service, the Hard Copy of your Winner's Certificate and
other promotional items, since you cannot be
physically present to collect them here in
U. K.
You are required to make a payment of £450 GBP (Four Hundred and fifty Great Britain Pounds ) to enable us take care of your tax and fund transfer charge fee.
This is because you cannot be physically present here to endorse the Fund Release Order(FRO), you are advised to send the above amount of £450GBP (Four Hundred and fifty Great Britain Pounds) for the transfer charges and documentation fees through our account officer (Mrs. Linda Jane) to enable us secure the fund transfer documents from the British Crown court on your behalf.
Important Notice: Be informed that Woodland Finance service is not permitted to deduct any amount/charges from the principal amount to be transferred. This rule is binding by both Australian Lottery Board and Woodland Finance Board because of the nature of the fund to be transferred and the instruction placed on it which says, DO NOT FRAGMENT FUND, that is to say that your prize money is En-grossly bounded. Deed of contract.
You are required to make the payment of £450GBP through any WESTERN UNION MONEY TRANSFER OUTLET / AGENT CLOSE TO YOU in the name of our Accounting Officer Mrs. Linda Jane with the following Information's:
Receivers Name: Linda Jane
Location: London U K.
Amount: £ 450GBP
As soon as you make the payment, get back to us with your payment information as follows:
Senders Name:...
Amount Sent: …………
Money Transfer Control Number (M T C N):...
And also a Scanned copy of your payment slip/receipt. This is to enable our correspondent Bank effect the transfer of your winning Prize through telegraphic bank wire Transfer within 24 hours after clarification of your payment for transfer charges as mandated by law.
On behalf of the Board of Directors, Workers and Staffs of WOODLAND FINANCIAL SERVICES UK, I congratulate you on your winning and encourage you to make judicious use of your prize.
BEST REGARDS,
Mr. Edward Timothy
Foreign Operations Manager
Woodlands Finance Services,
UK 141 Woodland Plazas, London-England
Tel: +[protected]
Fax: +[protected]
Email: [protected]@london.com
[protected]@live.com
Online Banking
© 2011 WOODLAND FINANCE SERVICE UK. All Rights Reserved
how can be sure that this australian lottery winner is true?
any one please tell me if this is true because i received such email telling me i won 500, 000usd
such thing unbelievable just to give you that big amount
such thing unbelievable just to give you that big amount
same here...and they say im the 1st who won from my country! anybody help pls...:(
They said i am the first to win from my country too so I am not falling for this sound like a scam to me to much information to ask to me and you have to pay to get your money why not take the fee from the winnings.
I have received the same email. I am invited to pay 1800 UKP in favor of a lady, named; Mrs linda Jane.
Is she a real officer or just a faked character. I have paid by SWIFT.
Regards
Motamedi
Is she a real officer or just a faked character. I have paid by SWIFT.
Regards
Motamedi
ENTRADA *** tipo de mensaje: transferencia del cliente
*** ATENCIÓN AL CLIENTE DE PEDIDO: Lotería de Facebook Inc.
OPERACIÓN DE REFERENCIA *** NO: 105B0439401
IMPORTE *** GANADO: $ 900, 000.00
*** MONEDA CÓDIGO: EE.UU. Dólares ($)
Desde ya agradesco su colaboracion y los saludo atte.-