Inconsumercomplaints.com » Miscellaneous » Review / complaint: Mohnik - Online Scam | News #413383

Mohnik
Online Scam

PAYMENT APPROVAL MESSAGE FROM THE NOKIA ONLINE FORM NO.: CN503/09PAYMENTNO.:NK-A56-001REF NO.: NK-774036-001%%%%%%%%%%%%%%%%%__Congratulations Beneficiary: You are welcome to NOKIA ONLINE END OF YEAR PROMO Dispatch UNIT; we are pleased to be at your service. NOKIA PROMO GROUP is regulated and Stipulated by the Financial Service Authority (FSA). The financial institutions that govern all financial activities in the United Kingdom. This office has been Notified of your claims on the NOKIA N' SERIES ONLINE PROMOTION of the won prize of 450, 000GBP in our National lottery. This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the NOKIA N' SERIES ONLINE PROMOTION. The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through the NOKIA N' SERIES ONLINE PROMOTION will be sent to you along with our gift items. DELIVERY OPTIONS/CHOOSE 1-3 PLEASE INDICATE THE COURIER SERVICE CONVINIENT AND THAT WILL BE AFFORDABLE BY YOU. INSTRUCTIONS ON HOW THE PAYMENT WOULD BE MADE WILL BE SENT TO YOU AFTER YOU HAVE CHOSEN FROM THE DELIVERY OPTIONS BELOW. NOTE: THIS IS A SPECIAL DELIVERY THAT NEEDS AN URGENT REMITTANCE TO YOU WITHOUT ANY DELAY OF ANY SORT, SO BE AWARE THAT; ANY OF THE DELIVERY OPTION CHOOSED BY YOU, THE CHARGES MUST ALSO BE PAID BY YOU BEFORE YOUR CHOOSEN COURIER CHOICE CAN EFFECT THE DELIVERY OF YOUR WON CHEQUE/CHECK OF 450, 000 POUNDS STERLINGS AND YOUR ATTACHED NOKIA N93i SERIES CAN BE DELIVERED TO YOU IN YOUR DESIGNATED ADDRESS GIVEN IN YOUR CLAIMS FORM. THE NOKIA PHONE AND THE WON CASH PRIZE WILL BE DELIVERED TO YOU AS SOON AS YOU REMIT THE COURIER DELIVERY FEE TO US. The options, together with their associated conditions are presented below; Indicate your choice for further details on our courier charges is to be paid: DHL 48 hours deliveryDELIVERY CHARGES: £665GBP FEDEX 72hours Delivery DELIVERY CHARGES: £550GBP UPS

84 hours Delivery DELIVERY CHARGES: £420GBP Note: The charges cannot be deducted from your winnings, and also the charges are to be handled by you. 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 Situations. Also all charges are to be paid before delivery. Please respond to this email by making a selection from the three options above. Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document. Send your response to indicate your option within the next 24hrs, in order for us to send you the payment instructions in our next e-mail. 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. FILL BELOW, YOUR POSTAL ADDRESS DETAILS COMPLETELY AND ALSO INDICATE YOUR COURIER OPTION: Delivery Address: %%%%%%%%%%%%%%%%%__ You’re Courier Option Choice: %%%_ DECLEARATION: I... Hereby confirm that all the information given above and attached copies of Identification is to the best of my Knowledge and is true and correct. Any tempering or falsification of the above data renders this claim invalid and void. Date%_ Regards,

Mr Fred Martins.

Fiduciary/ Agent.

World Nokia Promotion

Tel 447031981984

Fax: 44 72933 39188


Company: Mohnik

Country: India

Category: Miscellaneous

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