— message by email on april 11th. — dear winner,
Thank you for your enquiries, this is not a scam or hoax and also we
Will like to inform you that your mobile number was luckily selected
Through our computerized number selection system from database of
Over three million mobile numbers from different continents of the world.
You must count yourself very lucky to be a winner of this lump sum.
This process is 100% legitimate. The fluor mobile phone lotto is well
Recognized and respected all over the world. As your fiduciary agent, i will
Advise that you follow the normal procedures given to you to facilitate this
Claims. You are also advised to keep all your winning information confidential
Until your funds is finally released to you. This is to protect the winnings of
Winners.
Please find attached the fluor mobile phone lotto official claim process and
The official claim processing form for you to fill either in the pdf
File or manually and send back to the office via e-mail with immediate effect.
Thanks for your understanding.
Congratulation! Once again from fluormobile phone lotto organization
Sincerely,
David gatland (Fiduciary agent) — message on may 26th. — to the attention of auke tonko van delden,
Note: that the payment you are required off is to facilitate the swift bank transfer of your won funds to your stated bank in any country. When payment has been confirm by the account officer the paying bank will contact you either by e-mail or telephone within 24 hours so that your money can be transfer to your bank account.
You have been instructed by the ad-hoc committee to make the payment of £1, 399.99 (Gbp) pounds via
western union money transfer outlet close to you for the cost of c. O. T (Commission of transfer) been charge by our paying bank (Bank of westminister united kingdom).
Secondly, consolation prize such as t-shirt, face cap, blackberry mobile phone and apple laptop{courtesy apple} can be delivered to your stated address free of charge after the c. O. T (Commission of transfer) has been paid that is the contracts we have with the bank. Please find details for payment below:
This is the information you need to make the payment via
western union money transfer to the account office;
Name: mrs amy lewis
First name: amy
Last name: lewis
Address: devonshire house, 2 manor way,
City: borehamwood
Post code: wd6 1qq
State: england
Country: united kingdom
Amount: £1, 399.99 (Gbp) pounds equivalent €1, 776.23 eur
Mode of payment:
western union money transfer
You are required to copy out these information and proceed to make the payment via any
western union money transfer office closest to you. Details of payment expected from you should include:
1. Senders name receiver as used in making the payment:
2. Money transfer control number (Mtcn) {10 digit}
Alternatively, a copy of the receipt of payment made via
western union can be sent via e-mail attachment to my office for confirmation of payment made.Information’s strictly confidential until the funds is wire to your bank account this is to protect the winner. Any violation of this, we shall not be held responsible for irregularities.
Please kindly give us a ring once the payment is made to provide us with the payment information over the phone.
Your parcel, our priority
I remain.
Mr. Richard watson
Logistics worldwide express service (Delivery team manager)
Website: www. lgtwwe.com/lww
Email: [protected]@execs.com
Phone: +[protected]
Tel/fax: +[protected] /+[protected]
My complaint herewith: this must be fraud, then why asking money at first before they transfer the big amount to my bankaccount? They could withdraw these costs of the total amount. Besides the messages are written in very bad english.
Please will you acknowledge the receipt of this warning and confirm my feelings?
Yours truly,
Auke van delden. (Netherlands)
Same thing happened with me. One girl from UK was sending a cheque. I have also suffered the same fraud of 24 thousand. Please let me know if anything can be done now.