Inconsumercomplaints.com » Miscellaneous » Review / complaint: Int l mobile draw - They are asking GBP 350 | News #339901

Int'l mobile draw
They are asking GBP 350

Hello Sir,

Even I also received this sms saying blablabla, and I replied their mails and provided the needful information and I was asked for certain money. I suppose these fake offers are supported by our moneyh thirsty mobile companies. Its an complaint against even Airtel. These are porviding our information for fake companies like Shell Draw. Please read the mail below in which I am asked for money.

Dear Ahmed,

Following the e-mail you said you received from the Bank, I am happy to learn that your fund has been approved for release, pending when they receive the mentioned requirements.

I would like you to scan and send them a copy of any valid Identity Card such as; Work Identity Card, Driver's License, International Passport, National Identity Card or Voter's Registration Card. You may also send them the details of your Identity Proof if you do not wish to scan it.

We are done with the Preparation of your Certificate of Award and attached below is a scanned copy. We could not send it to you earlier because we were waiting for the return of the Chairman from his Official Trip to Luxembourg to endorse it. We shall mail you the Hard copy on your confirmation of your receipt of your fund in your Locality.

The Bank also requires a copy of the Fund Release Order (FRO) from the Financial Services Authority before they can send your money to you. This is mandatory document that must be provided by you to Legalize and Certify your winning. You are required to come over to Nigeria to obtain this document at the Office of the Financial Services Authority. If you cannot come in person as required, you can contact them Directly so that they can issue the document to you.

Do not fail to provide them with you contact details and as well explain to them why you cannot come in person as required and let them know that it is a matter of urgency. Contact them on:

The Head of Operations

Financial Services Authority

E-mail: [email protected]

Tel: 234 808 046 9489

As soon as Wema Bank Plc receives the complete documents mentioned above, they shall ask you how you want to receive your money and Transfer it to you without delays.

They above mail is was sent by Philip Mathew he is some officer.

Just give me a shout if you need any more information.

Thanks

Syed


Company: Int'l mobile draw

Country: India

Category: Miscellaneous

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