[Resolved]  Woodland Financial Services UK — Review that is going to send $ 500,000

Dear Lucky Winner,

We have approved your claims your personal information have all been verified and processed. Your claims has been registered. Your $ 500,000.00 USD. ( Five Hundred Thousand United States Dollars) cash will be released to you from Woodlands Finance Services Uk.

I must say you are very lucky because we have never had a Winner from your Country since we started in 2009, I pray that this funds will enable you achieve your life dreams, and I hope after you receive this funds, you could invite me to your Country for a little Vacation with you.

However, all you have to do now is to Contact the Woodlands Finance Services with the information below ( This is the Finance Services that will remit your funds to you):-

Woodlands Finance Services, UK
141 Woodland Plaza, London-England
Tel: +[protected]
Fax: +[protected]
Email: [protected]@london.com
[protected]@live.com
Foreign operations manager.
Mr. Edward Timothy.

Contact Mr Edward Timothy with the above e-mail, and send to the Woodlands Finance Services the below information.

YOUR NAME.:...........................................................

YOUR ADDRESS:........................................................

BENEFICIARY NAME:...............................................

BANK NAME:.............................................................

ACCOUNT NUMBER:.................................................

BANK ADDRESS:........................................................

SWIFT CODE:............................................................

PERSONAL PHONE NUMBER:...................................

A SCANNED COPY OF YOUR IDENTITY CARD.

Also you should request the Finance Services to start all legal procedures to have your $ 500,000.00 USD Transferred to your Account.

The Finance Services will correspond to your letter and i advice you follow the Finance Services instructions, just to make sure they give you quality service and have your prize delivered safely.

For urgent inquiries Call [protected]

NB: You are to keep this information secret to avoid double claims.

Best Regards,

Dr. Steve Williams
(Regional Claims Agent)
Australian Lottery
[protected]
////////////////////////////////////////////////////////////////////////////////... ///////////////////////////////////////////////////////////////////////






Woodland Finance Service UK.

Tel: +[protected]
Fax: +[protected]
141 Woodland Plazas, London-England
[protected][protected][protected]

Attention: Javad Sharafi TOMBANOOEI,

Be informed that this bank have received your details and Bank information for the Payment of your winning . Therefore we have commenced the processing for the payment of your $ 500,000.00 Usd to your designated Bank Account 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 tradition of recognizing and protecting the privacy of its customers. This 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: Customer Transfer
***ORDERING CUSTOMER: Australian Lottery Board.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON: $ 500,000.00
***CURRENCY CODE: US Dollars ($)

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 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 side to enable the Bank carry out the transfer of your winnings and also to make you the ultimate beneficiary of the draw under the AUSTRALIAN LOTTERY BOARD, zoned under Uk Payment Center.You are required to make 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 £ 450 GBP (Four Hundred and fifty Great Britain Pounds) 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 .

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. £ 250 GBP is for the Stamp Duty/Notarization, that is to
be paid at the OFFICE OF THE BRITISH CROWN COURT
REGISTRAR.

b. £ 150 GBP is to be paid at the BOARD OF INTERNAL REVENUE
as Winning Tax.

c. £ 50 GBP 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.

You are required to make the payment through any WESTERN UNION MONEY TRANSFER OUTLET / AGENT CLOSE TO YOU in the name of our Accounting Officer with the following Information's:

Receivers Name: Linda Jane
Location: London Uk.
Amount: £ 450 GBP = $750USD

As soon as you make the payment, get back to us with your payment information

Senders Name:
Amount Sent:
Money Control Number (M T C N ):

And also a Scanned copy of your payment slip. This 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.

Protect your transactions for your own good by keeping this information secret to avoid double claims and for security reasons.

On behalf of the Board of Directors, Workers and Staffs of WOODLAND FINANCIAL SERVICE 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
© 2012 WOODLAND FINANCE SERVICE UK. All Rights Reserved
Hello
I wanted to verify this email Baarayh Vmdark documents to specify.
I wanted to talk about it Baplys Interpol Iran. Pursue my case. If you lie to a criminal matter Amalshvn them have a wide Vdrsvrt Tshkrvyzhh correct thread. Thanks
سلام
صحت این ایمیل رو میخواستم باارائه اسناد ومدارک به من مشخص کنید.
می خواستم دراین باره باپلیس اینترپل درایران صحبت کنم .پیگیر این قضیه باشم.درصورت دروغ بودن این موضوع به جزای اعمالشون برسونم ودرصورت درست بودن موضوع تشکرویژه ای ازآنها داشته باشم.باتشکر
ID:[protected]@yahoo.com
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Aug 13, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

Woodlands Financial Services — Inquiry about this company

Respected sir,
I have seen comments about woodlands finance services,uk on this site calling this is a fraud.They have send email about winning lottery and want me to pay 1250 dollars as fund transfer charges.I have already send my details to them.So please any one could tell me that is this company is really fraud and how to protect details given to them.
waiting for your reply.
Thank you.

Australian Lottery of $ 500,000/-USD — Inquiry of transfer of fund

Dear Sir
I received a mail from FCMB the bank inform me that an amount fo $ 500,000/-USD is transfer in the same bank for me from Australian lottery, But I am not satisfy so please tell me about this the said amount transfer in your bank for me exectly.
Muhammad Iqbal
sir/mam
please tell me what is lotary system, and if i take it.please tell me all information/rules/instruction/process on my email/phone address.

phone- [protected]


thanks

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