Inconsumercomplaints.com » Miscellaneous » Review / complaint: Cash prize with interglobal finance co.of Australian lottery - Taken rs.73000/-for delivery of the prize money and demanding more | News #164854

Cash prize with interglobal finance co.of Australian lottery
Taken rs.73000/-for delivery of the prize money and demanding more

Mr. Drake Austine

DIRECTOR OF INTERGLOBAL FINANCE CO. LIMITED.

WOOLMEAD HOUSE EAST, THE WOOLMEAD,

FARNHAM, SURREY, GU6 9TT

UNITED KINGDOM.

Sir,

Please see this massage follow below & inform me taht this massage are wrong or currect by my e-mail address.

Sir, I had received a mail, from the desk of MRS. JULIET KENNETH, I informed that, I HAVE BEEN SELECTED A WINNER OF $1, 000, 000.00 US DOLLARS & COTACT TO MR. Williams Dukes FOR WINNING CONFIRMATION, VERIFICATION AND PAYMENT OF MY WINNING AMOUNT, WITH FOLLOWING INFORMATION AS BELOW.

WINNING PAYMENT APPLICATION FROM [A]:

1. Name:

2. Address:

3. Country:

4. Mobile Phone No:

5. Home Phone No:

6. Occupation:

7. Sex:

8. Age:

and I send this documnts to him.

The next time, Mr. Williams Dukes advised me to contact with Mr. Morgan Graham.

The Director of InterGlobal Cash Center and provide this information those are indicated below:

A scan copy of your identity proof:

Your full name:

Occupation:

Country:

Contact Number:

and I send this documents to him.

The next time, Mr. Morgan Graham send me this mail:

INTERGLOBAL FINANCE CO. LIMITED.

WOOLMEAD HOUSE EAST, THE WOOLMEAD,

FARNHAM, SURREY, GU6 9TT

UNITED KINGDOM.

Date: 17 11 2008.

Welcome to InterGlobal Finance!

Attention: HAFIZUDDIN MOLLA,

InterGlobal is a world leading Cash Handling Organization and part of the worlds largest Security Company. We provide efficient and highly secure cash collection, delivery services, and cash processing using the most advanced security and technological solutions.

Cash Collection and change delivery:

The secure and timely movement of money in and out of the banking and commercial system. As our core business, it´s a specialist activity where we excel.

A large part of our business is about moving money safely, securely and efficiently from one location to another.

As Europe´s largest cash handling organisation, InterGlobal offers tailored cash collection and delivery services to meet specific needs of its customers. Physical collection and delivery services by over 780 high security vehicles is managed by our team of more than 1, 700 highly-trained security officers based at our 29 Cash In Transit branches. Collection and delivery is supported by the very latest security technology, minimising cross-pavement attack and eliminate risk exposure for customer staff and the general public.

InterGlobal was the first Cash Handling Organisation to be awarded the BS EN ISO 9001:2000 Quality Management accreditation and we are members of the British Security Industry Association.

InterGlobal is an 'Approved Contractor' under the Security Industry Authority (SIA) ensuring that we adhere to the stringent requirements stipulated by the Authority. All our guards are licensed to operate in the cash handling environment and have all been thoroughly vetted before being employed.

InterGlobal Tracking System monitors the movement of cash from collection to deposit into the customer´s bank account, providing a fully detailed audit trail and timely management information.

A choice of local and central banking options is offered so customers aren´t restricted to working with any specific bank branch. Cash delivery can be provided; either as a stand-alone service or combined with cash collections.

Flexible cash collection and delivery solutions designed to support and enhance your business allowing you to focus on more profitable activities.

InterGlobal provide efficient and highly secure cash collection and delivery service using the most advanced security and technological solutions. This provides customers with the peace of mind they deserve.

To carry the cash across the pavement from the customer´s premises to the security van, InterGlobal has employed the latest secure dye box technology, so that an attempt on the theft of the cash will be thwarted. Our security officers are trained to minimise any risk to the customer´s staff, the general public and themselves.

Once the cash has been collected, it is placed into a safe on the security vehicle and transported to the nearest InterGlobal branch. Both vehicles and branches are operated under the strictest security procedures, reducing the incidents of attack.

Cash is then transported over night to the bank of choice and banked the next working day.

To back this service up, InterGlobal provide a highly professional Customer Service Department, where key personnel provide added value and excellent knowledge of the market and Cash In Transit industry.

InterGlobal are innovators in the field of Cash Management and secure transportation of cash for our customers. InterGlobal have a unique product, SafePoint, that provide the security of cash from the moment the cash is placed in the safe to deposit into your preferred bank.

NOTE: IN ACCORDANCE WITH OUR REGULATION, WE SHALL NOT PROCEED IN HANDLING OVER YOUR CASH UNTIL YOU HAVE PAID OUR SECURITY CHARGES. UPON RECEIVAL OF OUR SECURITY CHARGES, FROM YOU WHICH IS, (313 POUNDS STERLING.) = ($506.449USD) ONLY THEN WE CAN COMMENCE IN CASH HAND OVER. EITHER BY BANK WIRE TRANSFER OR DELIVERY AS DESIRED BY BENEFICIARY.

For any querry or question, please contact our 24 hours customer care services via these number: 0703-187-0788 within UK, and 44-703 187 0788 outside UK.

Congratulations.

We await your response soon.

YOURS FAITHFULLY,

MR. MORGAN GRAHAM.

Tel: 44-703 187 0788

Fax: 44-870-490-0233

© Registered in England 3554885. VAT Number: 879 7678 28 UK. FSA No.312279.

&&--

Sir, please inform me, please... please...



0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google