Dear Sir,
My name is Emil Fernandez and my mobile number is 00971-50-6987042.
I have received an sms on 19/05 at 8.05 am as follows:
"congratulations! your cell phone has won you 165, 000 thousand pounds in the ongoing Nokia uk promo. For claims tel : 447045754118 or e-mail [email protected].
Plese find below my e-mail addressed to Mr. Anderson:
Dear Sir, My name is Emil and my cell no is 00971-50-6987042. I have received a message from your number 2347082513929 on 19th May at 8:05 am stating that I have won 165000 thousand pounds in the ongoing Nokia UK promo. For claims I have to either contact Tel : 447045754118 or E-mail: [email protected].
Please advice and reply.
Thanks,
Emil
Please find below reply from Mr. Anderson:
Attension: Winner
Please you are require to fill the form below
Good to hear from you regarding the NOKIA MOBILE PROMO. My names are Mr Anderson. J. Maxwell I am the Nokia Cash officer assigned to winners on the Mobile sweepstake.
In line with the commemorating event marking our 142nd anniversary we rolled out over £165, 000.000.00 (One Hundred and Sixtyfive Thousand Great Britain Pounds) for our 142nd Anniversary Draws. All participants were selected through a computer ballot system drawn form 25, 000 company mobile numbers, and 30, 000, 000 individual mobile numbers from the 45 mobile networks from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of International Promotions Program, which is conducted annually in Britain, London.
This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 1st of its kind and we intend to sensitize the public. To begin the verification process of your prize, you are required to fill and send the claims form below
Please find below Mr. Anderson e-mail:
Attension: Mr. Emil Fernandez,
Date: 21st May
VERIFICATION CONFIRMATION
Congratulations, we the staffs of NOKIA congratulate you as one of our lucky winners,
Your mobile number have won you the sum of £165, 000.00 GBP (One Hundred and sixty five Thousand Great British Pounds) and all information concerning the facilitation of your claims will commence as soon as you fill and submit the Mean of collecting your winning cheque via our affliated courier companies.
Note: Your mobile number tagged to your winning verification number falls under the Mobile network category in London.
VERIFICATION NO: CN-435-663-6
All processes regarding the delivery of your cheque through your selected courier service will be carried out at your payment center.
MODE OF DELIVERING
1. You are require to choose an option in the attachment below on how you are to receive your winning cheque.
You are require to print, fill, scan it back via email immediately.
RULES AND REGULATIONS
1. Winners are required to send a copy of either their driver¢s license or international passport for identification purposes along with the filled form.
2. Winners must know that the money won is very huge and as such should try as much as possible to keep their wins strictly confidential until the said funds has been received. This is to avoid impersonation or double claims which we have experienced in previous draws.
Once again on behalf of members of staff, We say congratulations as you spend your great fortune.
I wish on behalf of all members and staff of NOKIA UK congratulate you on your won prize and wish you the best of luck as you spend your good fortune.
Thank you for being part of our commemorative 142nd Anniversary Draws.
Find below also my Identity.
Yours faithfully,
Mr Anderson. J. Maxwell
Tel: 44-704-575-4118
Please find below my e-mail to Mr. Anderson:
Dear Mr Anderson. J. Maxwell,
Please find attached herewith the nokia payment release form which has been already filled and signed by myself. Also, find attached herewith my valid United Arab Emirates Driving License for your further verification.
Awaiting for your response and necessary action.
Thank you and best regards,
EMIL FERNANDEZ
Please find below the e-mail from Mr. Anderson
Attn: Mr. Emil Fernandez,
Your details have been verified and with regards to requirement, you are required to make the payment of £420 (Four Hundred and twenty pounds) for the delivery charges of your parcel containing your winning cheque of £165, 000 (One Hundred And Sixty Five Thousand Pounds) and other documents backing your winnings.
You are required to make this payment via WESTERN UNION MONEY TRANSFER in the name of our Accounts officer. You are to locate the nearest Western Union office around you and make the payment from there.
Accounts Officer
RECEIVER'S NAME: Mrs Ella Wayne
RECEIVER'S COUNTRY:77 Cricklewood Broadway, London, NW27 89JH
Amount: £420 (Four Hundred and twenty pounds)
The following payment information should be sent to this office via email.
NAME OF SENDER:
ADDRESS OF SENDER:
AMOUNT SENT:
MONEY TRANSFER CONTROL NUMBER:
You are to send to us a scaned copy of the payment slip via email for confirmation of payment done by you, and once our Accounts department office confirms your payment your parcel will be delivered to you.
Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.
Yours faithfully,
Mr Anderson. J. Maxwell
Tel: 44-704-575-4118
Please find below my e-mail to Mr. Anderson
Mr Anderson. J. Maxwell,
With reference to our yesterday’s and today morning’s telephone, please be informed that I will be going to Western Union and will be sending the money to the receivers name: Mrs Ella Wayne, 77 Cricklewood Broadway, London, NW27 89JH within an hour. After that I will e-mail to you all the details as per your requirement (i.e. name of the sender, address of sender, amount send and money transfer control number).
Actually we are off today and I came to office just to reply to your mail sir.
Thanks and regards,
Emil Fernandez
Please find below the e-mail from Mr. Anderson
Attn: Emil Fernandez,
Date: 23rd May
We have confirmed your payment for delivery of your winning cheque as stated, You will be receiving you parcel containing your winning cheque and other necessary document guiding your winnings. As you will get the parcel in the next 48hrs real working hours.
As your parcel will be fixed on transit to your country Dubai UAE. It will be delivered to the address you have provided to the Nokia Inc.
We just got an urgent messege from the british inland revenue dept now that we are urgently needed in thier office for a brief discussion.
Looking forward in serving you better.
Yours faithfully,
Mr Anderson. J. Maxwell
Tel: 44-704-575-4118
Please again find the e-mail from Mr. Anderson
ATTN: EMIL FERNANDEZ,
Country: Dubai UAE.
Date:24 MAY
YOUR PAYMENT WAS RECEIVED AND YOUR PARCEL WAS ON TRANSIT TO YOUR ADDRESS IN WHICH YOU HAVE PROVIDED TO US.
BUT WE GOT A URGENT MESSAGE FROM THE BRITISH INLAND REVENUE TO STOP THE TRANSIT OF YOUR CHEQUE, SO WE SENT OUR DELEGATE TO THEM FOR A BRIEF ISSUE WHY WE MUST STOP THE DELIVERY. SO THE DELEGATES SENT TO MEET THE BRITISH INLAND REVENUE COMMISSION, RETURNED BACK WITH THE FOLLOWING INFORMATIONS THIS MORNING.
FIRST, THEY ASKED FOR ALL LEGAL DOCUMENTS BACKING THE AUTHENCITY OF YOUR FUNDS WHICH OUR DELEGATES IMMEDIATELY RESOLVED AS THEY HAD WITH THEM ALL LEGAL DOCUMENTS PROVING THE SOURCE OF YOUR FUNDS.
THEY ALSO INFORMED THAT THERE WILL BE A COMPLETE HOLD TO YOUR WINNINGS AND WE ARE TO STOP FORTH WITH THE DELIVERY OF THE FUND VALUED £165, 000 BELONGING TO THE WINNER (EMIL FERNANDEZ).
THE REASON THEY GAVE IS THAT THE BENEFICIARY (EMIL FERNANDEZ) IS NOT A BRITISH NATIONAL AND AS LAW OF BRITAIN (ACT 156 DECREE 217) AND TRANSFER ACT OF 2002 WHICH REGUALATES FUNDS TRANSFER STIPULATES THAT ANY SUCH FUNDS WITHOUT COMPREHENSIVE TAX TO BE TRANSFERED OUTSIDE BRITAIN, THE BENEFICIARY IS COMPELLED AND UNDER OBLIGATORY LAW OF BRITAIN TO PAY A TOTAL OF 1% (ONE PERCENT) OF THE TOTAL FUNDS TO THE BRITISH REVENUE DEPARTMENT WHICH IS £1, 650 (ONE THOUSAND SIX HUNDRED AND FIFTY POUNDS STERLINGS). THE STOP ORDER NOTIFICATION TAKES EFFECT IMMEDIATELY AS THIS IS TO FACILITATE THE SETTLEMENT OF COST ON COMPREHENSIVE TAX TRANSFER OUTSIDE BRITAIN AND TAX TO THE REVENUE DEPARTMENT.
HOWEVER AN AUTHORIZATION USERNAME AND PASSWORD AND A TRACKING NUMBER FOR COURIER DELIVERY BY FEDEX (10 DIGITS) WILL BE ISSUED TO FEDEX DELIVERY UNIT UK COURIER SERVICES TO CONTINUE DELIVERY UPON FULFILMENT OF THIS OBLIGATION.
THE ABOVE WAS THE MESSAGE THE DELEGATES BROUGHT BACK FROM THE MEETING WITH THE BRITISH INLAND REVENUE COMMISSION THIS MORNING.I WOULD HAVE SUGGESTED THAT WE DEDUCT FROM YOUR TOTAL FUNDS, BUT WE HAVE BEEN ORDERED TO PUT A HOLD ON YOUR WINNINGS AND STOP THE TRANSFER OF YOUR FUNDS AS YOUR NAME HAS BEEN ENGRAVED ON THE CHEQUE.
IF WE NOW DEDUCT FROM YOUR FUNDS TO SETTLE THE COST, WE MIGHT BE MISTAKEN THAT WE ACTUALLY WERE TRYING TO AVOID THE BRITISH TAX AND THIS IS A SERIOUS OFFENCE HERE IN THE UK.
I WILL ADVICE THAT I SUPPLY YOU WITH PAYMENT INSTRUCTIONS WHERE YOU ARE TO EFFECT THE REQUIRED FUNDS AS SOON AS POSSIBLE SO THAT WE CONTINUE WITH THE TRANSFER OF YOUR FUNDS.
AS YOU ARE REQUIRE TO MAKE THE PAYMENT WITH THE NAME OF OUR ACCOUNT OFFICER: MRS. ELLA WAYNE.
RECEIVER'S NAME: MRS. ELLA WAYNE
RECEIVER'S COUNTRY:17 CRICKLEWOOD BROADWAY, LONDON, NW24 89JH
AMOUNT:£ 1650.00 (GBP)
PLEASE NOTE THAT ALL DOCUMENTS WILL BE MAILED TO YOU AFTER WE RESOLVE THIS ISSUE.
THERE IS AN ATTACHED DOCUMENT FROM THE BRITISH INLAND REVENUE COMMISSION WHICH YOU HAVE TO FILL, SIGN AND SEND BACK TO US ALONG WITH YOUR PAYMENT DETAILS SO THAT WE CAN CONTINUE WITH THE DELIVERY OF YOUR WINNINGS.
I AWAIT YOUR URGENT RESPONSE.
Good luck and Congratulations once again. Please send your
response within the next 24hrs to this same email address.
Yours faithfully,
Mr Anderson. J. Maxwell
Tel: 44-704-575-4118
My e-mail to Mr. Andreson
Mr Anderson. J. Maxwell,
With reference to our today’s telecommunication, I will be replying to you within a day time since I need a day to arrange 1650 pounds.
Thanks and regards,
Emil Fernandez
Mr Anderson. J. Maxwell,
I guess you have called me last night at 12 midnight. But I couldn’t attend your phone because I was sleeping and my phone was kept on discrete mode.
Well, today I will be sending the money at around 8.00 pm through western union money transfer in the name of your Accounts Officer Mrs. Ella Wayne (i.e. 1 % of the total fund which is £1, 650).
Kindly acknowledge receipt of this e-mail please so as to confirm me sending the money. Also I will fill the British Inland Revenue form, scan it and then attached along with the pay slip for your kind references.
Mr. Anderson, kindly ensure that I don’t have to pay anymore extra money apart from this tax as I am in short of money and this money I am borrowing from my colleagues.
Awaiting for your urgent response.
Thanks and best regards,
EMIL FERNANDEZ
Mr Anderson. J. Maxwell,
With reference to your e-mail and our subsequent telecommunication yesterday and today, please find attached herewith the pay slip of £1, 650 (One Thousand Six Hundred And Fifty Pounds Sterlings) along with the British Inland Revenue Form filled and signed by myself.
I hope and trust that all the formalities have been completed and I hereby urge you to expedite the cheque as soon as possible.
Kindly acknowledge receipt of this mail and revert.
Thanks and best regards,
Emil Fernandez
Email from Mr. Anderson
TODAY WE RECEIVED A STOP ORDER FROM THE EUROPEAN UNION FUNDS CLEARANCE AUTHORITY, I HEREBY ATTACH SCANNED COPY OF THE STOP ORDER.
BE INFORMED THAT AFTER THE RECEIPT OF THE STOP OTHER WE CONTACTED THE EUROPEAN UNION FUNDS CLEARANCE AUTHORITY TO NOTIFY THAT THIS IS ONLY AN AWARD BUT UNFORTUNATELY WERE WE REFERED TO THE SEMTEMBER 11TH ATTACK ON UNITED STATES AND THAT IF WE DO NOT ACT IN ACCORDANCE WITH THE RULES GOVERNING THE INTERNATION FUNDS TRANSFER, THAT YOUR WINNING CHEQUE WILL BE CONFISCATED WITHOUT FURTHER DELAY.
WITH THIS DEVELOPMENT WE (NOKIA MOBILE) CONTACTED THE LEGAL DEPARTMENT OF THIS ORGANISATION TO ADVISE AND BOARD OF DIRECTORS WERE MADE TO UNDERSTAND THAT WE MUST ACT IN ACCORDANCE TO THE INSTRUCTION AS GIVEN ON THE STOP ORDER ATTACHED TO THIS MAIL, INLINE WITH THIS DEVELOPMENT WE THEN AGREED TO ISSUE YOU A LETTER OF GUARANTEE BACKING YOU UP TO ACT IN ACCORDANCE WITH THE (EUFCA).
FURTHERMORE, I ADVISE YOU TO GO THROUGH THE LETTER OF GUARANTEE AND YOU WILL SEE THE REASON TO PROCEED WITH THE REQUIRED PAYMENT FOR THE STOP OTHER.
YOU ARE HEREBY ADVISED TO PAY THE REQUIRED SUM THROUGH THE ACCOUNT INFORMATION PROVIDED BY THE (EUFCA) AS WRITTEN BELOW FOR FINAL RELEASE OF YOUR WINNING CHEQUE.
BANK NAME: ABBEY NATIONAL
ACCOUNT NAME: T.M.A
ACCOUNT NUMBER:13595832
SORT CODE:090127, BICABBYGB21XXX,
IBAN: GB55ABBY09012713595832,
BANK ADDRESS: LOWER MAIL, OLDHAM UNITED KINGDOM
I SHALL CALL YOU FOR FURTHER DETAILS AND INSTRUCTION ON HOW TO PROCEED TO AVIOD CONFISCATION OF YOUR WINNING CHEQUE.
Yours faithfully,
Mr Anderson. J. Maxwell
Tel: 44-704-575-4118
In this email Mr. Anderson attached some forms and the payment to be paid again he is asking for 10650 pounds as a fee for THE EUROPEAN UNION FUNDS CLEARANCE AUTHORITY
My final reply to Mr. Anderson
Mr. Anderson,
To be honest, I am really disappointed with our last conversation today. Actually this is unfair and not right.
After discussion on telephone and going through the mail, I have clearly mentioned to you via my earlier mail that I had no money to pay for the tax i.e. 1650 pounds which I did with great difficulty by borrowing from my colleagues which was mandatory from your end. Moreover, you promised me that this is the last amount which I had to pay and the cheque will be delivered within 24 hours.
Since I am working in Dubai at present, I recommend you to transfer the amount (165000 pounds) to my bank address directly in India and not in UAE as follows.
Emil Fernandez
State Bank of Travancore
NRI Branch, Mavelikara – 690101
A/C No. so and so
Kerala State – INDIA
If the above is not possible, I am hereby suggestions two options as under:
Option – 1
Either the fee for the European Fund Clearance Certificate 10650 pounds to be deducted from the winning amount 165000 pounds, since I cannot do any business in UAE and this amount will go directly to my bank address in India or
Option – 2
Please return back immediately my money (i.e. Courier charges 420 pounds British Inland Revenue charges 1650 pounds = total 2070 pounds) sent in the name of your Accounts Officer Mrs. Ella Wayne.
Mr. Anderson, this should have been done in a professional way from the very beginning itself since you told me that as I was not a British national, I will have to bear all these charges which you never did. Moreover, after speaking to you yesterday also (25/05) again you were not transparent, you specified that the cheque will be released immediately and all the required formalities have been completed, but now you are coming up with new formalities which I don’t think I am in a position to accept.
In the view of the above, since my salary is very small, I am sorry to state that I am unable to afford and arrange this huge amount by any means (i.e.10650 pounds which is equal to 77000 dirhams). So, please choose any of the above options and conclude this matter immediately.
Awaiting your firm reply via e-mail on the above in order for me to proceed to next action.
&&&&&&&&&&&&&&&&&&&&&&&&--
So, sir till today i have paid total 2070 pounds to Mr. Anderson and after this email there is no e-mail of any calls. Usually he kept calling me almost 3 to 4 times a day.
i hereby strongly request you to take serious action and refund my money immediately. i even have the passport copy of Mr. Anderson and he is a British national
0 comments