Inconsumercomplaints.com » Internet & Web » Online Scam » Review / complaint: AMS Security Agency International UK / Microsoft AOL Award Donation 2007 - Scam lottery email | News #2635

AMS Security Agency International UK / Microsoft AOL Award Donation 2007
Scam lottery email

On 27/08/07, I have received an email from

mrs linda williams stating the following:

ATTN: Cash Winner

The Microsoft AOL was conceived with the objective of human growth, educational and scientific research, with a mind also for Community development. In conjunction with the IBM COMPANY (IBMC), GATEWAY COMPUTERS COMPANY (GCC), COMPAQ COMPUTER SYSTERM (CCS) and the SONY ELECTRONICS (SE) We are giving out a yearly donation of £600, 000.00 GBP (six hundred thousand Great Brithish Pounds) each to 1000 lucky recipients.

These specific Donations/Grants will be awarded to 1000 lucky international recipients worldwide; in different categories for their personal business development and enhancement of their educational plans.

The objective is to make a notable change in the standard of living of people all around the Universe (From America to Europe, Asia to Africa and all around), to encourage our prominent Microsoft AOL Internet Explorer users all over the world and for the Continuing use of E-mail facilities.

Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again. Take time and thought in spending the donation wisely on something that will last you a long time. Recipients are only eligible to be awarded this donation once.

Based on the random selection exercise of internet website selected among the lucky recipients to receive the award sum of £600, 000.00 GBP as charity donations/aid from thnabling act of Parliament. (Note that all beneficiaries email addresses were selected randomly from over 100, 000 internet websites or a shop's cash invoice around your area in which you might have purchased something from).

You are required to contact the the Security Agency, for qualification document you will be given your donation pin number, which you will use in collecting the funds. Please endeavor to quote your Qualification numbers (N-222-6647, E-910-56) in all discussions.

To immediately further your claim, and facilitate the immediate release of your donation funds to you likewise other recipient around the globe, You are required to assist in the documentation of your donation by filling the requested information stated in the form below.

DONATION DOCUMENTATION FORM.

Kindly provide all required information.

&-FULL NAMES...

&-ADDRESS...

&-NATION ALITY...

&-STATE...

&-COUNTRY...

&-TEL...

&-FAX...

&-AGE/DATE OF BIRTH...

&-SEX...

&-MARITAL STATUS...

&-OCCUPATION...

&-IN A BRIEF EXPLANATION, HOW DO YOU INTEND TO USE YOUR DONATION

FUNDS IN IMPROVING YOUR STANDARD OF LIVING.

Note: select which option you would prefer for receiving your donation after approval by the Member Board of Microsoft AOL Donation Team.

A} By courier delivery.

B} By online wire transfer.

NAME OF AGENCY. AMS SECURITY AGENCY LIMITED

Email: [email protected]

After filling, do send us back the documentation form immediately via email for further action from our office.

You are advised to confirm receipt of this email with a telephone call to my office.

Mr. Donald Moore

Customer Relations Officer

TEL: 44 704 573 3275 {DIRECT LINE}

TEL: 44 704 574 2895

FAX: 44 704 573 3275

AMS SECURITY AGENCY LIMITED

Please note that these donations/Grants are strictly administered by the (IBMC), (GCC), (CCS) (SE). You by all means hereby advised to keep this whole information confidential until you have been able to collect your donation, to avoid cases of double and unqualified claim, due to beneficiaries informing third parties about his/her donation.

Finally, all funds should be claimed by their respective beneficiaries, no later than 20 days after notification. Failure to do so will mean cancellation of that beneficiary and its donation will then be reserved for next years recipients.

On behalf of the Board kindly, accept our warmest congratulations.

Regards,

Mrs. Linda Williams

Vice President

Microsoft AOL Award Donation Team 2007

As directed by the email, first I called up Mr. Donald Moore, Customer Relations Officer

TEL: 44 704 573 3275 {DIRECT LINE} about confirmation of receipt of email. He in turn directed me to send the DONATION DOCUMENTATION FORM to the email addressee. On submission of this form, today i.e. 29/08/07, I have received an email with the following information:

AMS SECURITY AGENCY LIMITED to me

show details 10:45 (2½ hours ago)

OUR REF: AMS/SEC/UK/00675

YOUR REF: MIC/AOL/005

INTERNATIONAL EXCHANGE

{TEL: 44 704 573 3275 /TEL 44 704 574 2895 fax 44 707 5020750 }

ADDRESS: 165 Hythe Heatherwold Newton Newbury Berkshire RG2098G UK

DEAR CHELLAPPAN SASIKUMAR,

CONGRATULATIONS. A CHEQUE HAS BEEN ISSUED IN YOUR NAME, AND THE MICROSOFT AOL AWARD DONATION TEAM HAS CONCLUDED THE PROCESSING OF ALL DOCUMENT THAT WILL FACILITATE THE CLEARANCE OF YOU CHEQUE IN ANY OF THE INTERNATIONAL BANKS IN YOUR COUNTRY. THIS DOCUMENT WILL IMMEDIATELY BE SENT TO YOU VIA COURIER DELIVERY. THESE DOCUMENT INCLUDE.

1.DONATION CHEQUE VALUED THE SUM OF £600, 000.00 GBP

2.DONATION CERTIFICATE FROM THE MICROSOFT AOL AWARD DONATION TEAM, UK

3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)

4.ANTI-TERRORISM CERTIFICATES (A.T.C)

5.CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)

6.BENEFICIARY PAYMENT FORM (KINDLY NOTE THAT THIS IS THE FORM THAT STATES THE BENEFICIARIES NAME AND BANK NAME THAT WILL RECEIVE THE CHEQUE.)

7.LETTER OF AFFIDAVITS FROM THE LONDON HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE MICROSOFT AOL AWARD DONATION TEAM

THESE DOCUMENTS HAVE BEEN SEALED FOR SECURITY REASON BY AMS SECURITY AGENCY UK AND SUBJECT TO NO DEDUCTION OF ANY KIND IN ANY WAY BECAUSE YOU ARE THE ONLY PERSON WHO HAS THE SOLE RIGTH OF HAVING COMPLETE ACCESS TO THE SEALED PARCEL UPON DELIVERY TO YOUR HOME/ OFFICE ADDRESS.

TO BEGIN THE FINAL PROCESS OF CLAIMING YOUR DONATION, WHICH IS SHIPPING OF YOUR DONATION CHEQUE TO YOU, YOU ARE HEREBY PRODUCED WITH THREE OPTIONS PRODUCED BELOW. YOU ARE TO CHOOSE THE ONE MOST CONVENIENT TO YOU.

OPTIONS:

DHL

Cost of delivery

Mailing: £25.10

Vat: £5.40

Insurance Fee: £300.00

UPS

Cost of delivery

Mailing: £18.00

VAT £5.00

Insurance Fee: £300.00

FEDEX

Cost of delivery

Mailing: £21.00

VAT £5.00

Insurance Fee: £300.00

ALL THREE OPTIONS ARE 48 HOURS DELIVERY.

NB: THE INSURANCE FEE {£300.00} IS COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BE PAID TO THE DELIVERY COMPANY THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP. THE INSURANCE FEE IS MANDATORY BECAUSE PARCEL MUST BE INSURED BY THE BRITISH INSURANCE MINISTRY BEFORE DELIVERY CAN BE CARRIED OUT TO DESIRED HOME/OFFICE ADDRESS PROVIDED.

DUE TO THE DIPLOMATIC CONTENT OF YOUR PARCEL, IT WILL BE ILLEGAL TO DELIVER WITHOUT ISSURED WITH THE BRITISH INSURANCE MINISTRY, AS IT WILL VIOLATE THE FEDERAL DELIVERY RULES GOVERNING DIPLOMATIC PARCLE DELIVERY. THIS MEANS PAYMENT FOR THE INSURANCE FEE MUST BE MADE BEFORE THE SHIPMENT TO AVOID RISK. THIS IS BECAUSE OF SOME BAD EXPERIENCE WE HAD IN THE PAST. WE CAN NOT AFFORD TO RE-ISSUE YOUR CHEQUE IF ANYTHING GOES WRONG. IN THIS CASE PAYMENT FOR THE INSURANCE FEE IS ABSOLUTELY COMPULSORY, WHILE THE MAILING FEE SHOULD BE PAID TO ANY OF THE ABOVE LISTED DELIVERY COMPANY YOU CHOOSE AT THE POINT OF DELIVERY. PLEASE INDICATE YOUR OPTION OF DELIVERY WITH THE FOLLOWING INFORMATION OF YOURS AS COMFIRMATION OF DELIVERY ADDRESS:

1}COMPLETE RESIDENTIAL/OFFICE ADDRESS

2}YOUR MOBILE NUMBER

3}YOUR STATE

4}YOUR COUNTRY

YOUR PRIZE IS PROTECTED BY A HARDCOVER INSURANCE POLICY, WHICH MAKES IT IMPOSSIBLE TO DEDUCT ANY AMOUNT FROM THE MONEY BEFORE REMITTANCE. THIS MEANS THAT THE ABOVE INSURANCE CHARGES CANNOT BE DEDUCTED FROM THE PRIZE AND HENCE MUST BE PROVIDED BY YOU BEFORE YOUR PARCEL IS DELIVERED. THIS IS IN ACCORDANCE WITH SECTION 13 (1)(n) OF THE INTERNATIONAL GAMBLING ACT AS ADOPTED IN 1993 AND AMENDED ON 3RD JULY 1996 BY THE CONSTITUTIONAL ASSEMBLY.

YOUR COMPLETE COMPLAINCE IS HEREBY REQUESTED IN ORDER FOR SHIPMENT TO BE CARRIED OUT TO YOUR PROVIDED HOME/OFFICE ADDRESS.

SEND YOUR RESPONSE TO INDICATE YOUR OPTION WHTHIN THE NEXT 24HRS.

ONCE AGAIN CONGRATULATIONS.

Yours In Service

Mr. Donald Moore

TEL: 44 704 573 3275 {DL}

Customer Relations Officer

AMS SECURITY AGENCY INTERNATIONAL UK

Uk Safe Security Agency with the aim of making security of parcels its outmost priority.

Since I have my own doubt on the content of email, I've searched for the company AMS SECURITY AGENCY INTERNATIONAL UK in Google and found similar complaints lodged by others.



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