To whom it may concern.

WHAT CAN/COULD BE DONE ABOUT,
I recieved a sms .saying ...you have won PAYMENT APLLICATION OF ?370, 000 FOR LOTTERY PRIZE ...Yours faithfully, [email protected] ...A CONTACT WAS AS FOLLOW

PLease phone or email .. wich we did PHONE from my husbands mobile cell . ...
Mr. Patricio Carlos.

Tel: 0034-634-13-85-56

Fax: 0034-911-82-03-12

GSM GLOBAL AWARD

Apertado de cerreos,
1008, Madrid - Spain.
Tel: +34-634-138-556.

Fax: +34-911-820-312.

REF: PAYMENT APLLICATION OF €370, 000 FOR LOTTERY PRIZE

Dear Mrs. Faheza Bibi Van Staden,

Congratulations from members of our staff, this is to inform you over the successful verification of you mobile number from the GSM GLOBAL AWARD MANAGEMENT and also acknowledge the receipt of your email with request to file for your winning prize. We write to clarify and explain that our ultimate aim is to encourage and enhance the global telecom with the aid of our annual promotion to world mobile subscribers ensure.

To begin the payment process, I will like to introduce myself as the claims Director Mr. Patricio Carlos your assign claims agent at the GSM PROMOTIONAL BOARD, and will be assisting you through the claim and payment processes.

You are required to print and fill the below CLAIM /PROCESSING FORM in capital letters and return back to this office via Fax No: 0034-911-820-312 or Scan as Email attachment to [email protected] for verification from the Lottery Company along with your photocopy of identification (International Passport or Driver´s Permit).

Be assured that inline with our principles of efficiency, transparency and customers satisfaction, we will handle all verification with the highest level of professionalism and discretion to ensure you receive your winning prize within shortest possible time.

As soon as we receive the form, we have to register your form at the Interior Ministry Office here in Madrid because you are not resident in Spain (Foreign winner).

Due to mix up of some winnings and numbers, we ask that you keep your winning information confidential until your claims has been processed and your winning Prize have been remitted into your nominated account. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by any participants.

After this process, you will be informed to contact the Paying bank here in Spain so that they can initiate your payment in which ever medium you have choosen in our form as your agent.

Conclusively, I look forward to receive the requested form soonest so that we can commence the payment process.

Thanks for the understanding.

Best regards,
Mr. Patricio Carlos.
Tel: 0034-634-138-556
Fax: 0034-911-820-312

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LIBERTY GSM PROMOTION
Apertado de cerreos,
1008, Madrid - Spain.
Tel: +34-634-138-556.
Fax: +34-911-820-312.


Dear Mrs. Faheza Bibi Cader Yan Staden,

This is to quickly inform you that all your winning file has been completely verified by the PROMOTIONAL DEPARTMENTAL GSM BAORD, after receiving your filled payment form. On this all information concerning you claiming prize have been forwarded to the paying bank.

You will be contacted by telephone or email within 24 hours by the bank to initiate your choosen payment method. You are therefore adviced to always check your email or be attentive to your phone for urgent attention from the bank.

Do not forget to keep me informed about the bank when you are contacted to ensure absolute transparency in the transaction. Also if you did not receive any information by email or telephone call from the bank within the next 24 hours, please you have to contact me immedaitely.

Note: You have to reply to this mail to indicate that you receive the above notification. This is very important so that we can inform the Promotional board on your present payment status.

Thanks for the understaning.

Yours faithfully,

Mr. Patricio Carlos.

Tel: 0034-634-13-85-56

Fax: 0034-911-82-03-12

PAYMENT INFORMATION SUCCESSFULLY VERIFIED.


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We contacted some bank called
Banco Santander, C.H
CALLE RETAMA 3, 3 PLANTA
CP: 28045 MADRID SPAIN
TEL: +34 634 004 840
FAX: +34 911 018 702
Email: [email protected] TO CONFIRM about if the winnings were submitted ..but it it was mention that we had to completed and pay a tax clearence fee as follow in next letter from..

As our policy entails, the Transfer Department will not be able to carry out your Transfer to your bank account until you pay the Government Tax Clearance through your agent and your agent present the tax payment receipt from the Revenue Collection Board for Payment Approval to our Bank.


Be informed that our bank can not deduct the Tax Clearance Charges from your won prize, Due to the High Insurance Policy Bond imposed on your winning prize by THE GSM PROMOTIOM BOARD.


You are therefore mandated to contact your agent so that they will tell you how the Tax Clearance charge can be made to them so as there will be no delay in this final phase of your payment process.


Note: on presentation of this required Tax Payment Receipt, your certified cheque will be issuied and release within 24 banking hours. Thanks for the co-operation.


Mr. Albert A. Julio, (For Bank Foreign Operations Director)
Tel: 0034 63 40 04 840
Fax: 0034 91 101 8702


[email protected] <[email protected]>


GSM GLOBAL AWARD


Apertado de cerreos,
1008, Madrid - Spain.
Tel: +34-634-138-556.

Fax: +34-911-820-312.


Dear Mrs. Faheza Bibi Van Staden,


This is an attachment clearification and prove of your winnings evidence at the high court stating the payment tax fee requirement by the paying bank and also a copy of my identity, you are presented so as to clearify the required tax charges of your winning fund.

I also write to clearify that you are to make the neccessary effort and i will not be responsable on any negetivity that may cost you on not able to remit the tax fee to the bank,

You are to get back to me as soon as possible.

Thanks for your understanding and co-oparetion.

Best regards,
Patricio Carlos.
Claims agent.


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SIR /MADAM ...
IF WE CAN GET A EMAIL ADDRESSS TO SEN ALL OTHER IMPORTENT DOCUMENTATION CONNECTED TO THIS ISSUE

MY EMAIL nwr@absamail .co.za
mobile cell no. +27849090035


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