fruad

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Category: Business & Finances

Contact Information
b.o.a. africa, africa, United States

Phone number: 923003746051
[email protected]

fruad Reviews

Bachal Soomro January 5, 2011
MONEY FRUAD
ONE MASEAGE RECEIVED FROM COREIUR SERVICE FROM LANAND

Tue, January 4, 2011 11:19:48 PMSCARLET COURIER DELIVERY OPTIONS
From: SCARLET COURIER <[email protected]>View Contact
To: [email protected]


--------------------------------------------------------------------------------

Scarlet Courier LTD
Head Office & Accounts
658 Ajax Avenue
Slough
Berkshire
SL1 4BG

Tel: +447017425121
Fax: +448447743319


Our Ref#: SLC/CPEL/9876
Your Ref #: TWCL/OBL/I4-X6/00


CONGRATULATIONS!!!

Dear Valued Customer,

This notice sent to you is to inform you that the verifications department at the Headquarters of the Uk National Lottery has officially cleared and confirmed you for payment and this confirmation has been forwarded to us to handle the delivery of your lottery parcel containing your winning sum of 1, 000, 000 Pounds Sterling including your National Certificate of Approval.

I am Sending you all necessary document backing your wins but you will have to satisfy our courier charges via our upfront options. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, There are two options open to you, you are required to select the most convenient of the Four option.(you are to make the your preferred and affordable choice in these.

The options, together with their associated conditions are presented below:

Courier of your winning draft to you via any of this channel listed below:

1.) Delivery Within 24 Hours:
Mailing: £80
Insurance: £290.00
Vat: £180.00
TOTAL: £550.00 Pounds

2.) Delivery Within 48 Hours:
Mailing: 90.55
Insurance: 250.00
Vat: 140.00
TOTAL: £480.55 Pounds

3.) Delivery Within 72 Hours:
Mailing: 50.00
Insurance: 230.00
Vat: 140.00
TOTAL: £420.00 Pounds

Direct Bank Transfer Option: This is the Direct Bank Transfer that will enable you Receive the sum of money in any account that you will provide for this to us to effect the transfer as it is always done electronically as it will TAKE 3 WORKING DAYS to Reflect In The account that you will provide. Also you will be charged by our transferring bank, which is (750 Pounds) of the cash being transferred will be paid by you.

Note:The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win Situaitions.

Please respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.

Send your response to indicate your option within the next 24hrs, because you only have 7 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.

Your urgent reply will be most welcome

Treat with dispatch,
Yours Faithfully
Mr. Richard Peterson
Dispatch Manager
@Scarlet Courier Services.

**Scarlet Courier Services, Registered in England No 929027. Registered Office: Accounts 658 Ajax Avenue Slough Berkshire SL1 4BG, London EC2M 3UR.Regulated by the Financial Services Authority.
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Bachal Soomro January 2, 2011
fruad from gogo
Hello Brother,
I received your mail but is not clear to my understanding. you should send the application form to the bank for approval of the fund, but if you can not send it i will help you send it tomorrow through my mother inlaw to the bank.
Thanks
Mr Gogo

Thanks
Mr Nyejiowanaka Googo
00226 70 83 28 96


From: your full name...
Attn: REV DR. GAZA MOHA (foreign remittance director)
TEL/00226 71 92 36 28
AX: 00226 50 38 87 77.
Bank E-mail: onlinebankofafrica@africamail. com

Sir,
Application Form The Release And Subsequent Transfer Of My Inheritance Funds Of US$25 Million From Account number 001321619 Into My nominated Bank Account.

I am the next of kin to late ANDREAS SCHRANNER you decease customer who died in a plane crash.

I discovered the said account and as his next of kin, i humbly apply for the release and transfer of these funds into my nominated receiving bank account details stated below:
1. Name of bank...
2.Address of bank...
3. Bank account number...
4.Receiving country...
5.private telephone and fax numbers...
6. Your date of birth...
7.Your occupation...
8. Contact address...
9. Copy of your international passport or working Id

Once again I apologize for the delay which I had made it was due to some family problem's which must be settled before applying for this fund.

I wish my humble Application should be treated ugently to enable this fund transferred into my nominated giving account to this bank.

Thanks
yours faithfully.
Name...

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