Inconsumercomplaints.com » Politics & Government » Review / complaint: Vantage Fidelity Bank - Lottery Award | News #31882

Vantage Fidelity Bank
Lottery Award

Dear Sir,

I have received mail form [email protected] stateing that as follows:

55 Village Hill Road

11th Pegasus Court

Warwickshire

BH75 QL

T:(44) 704-576-2097

Hello Vidhya M

Winner of the 2nd Stage intercontinental Draw with an identification number IN-******* originated from India.

we have recieved 19 messages from Different countries such as Pakistan, Haiti, Sweden, Libya and still counting from internet users claiming to be lottery winners and providing winning Certificates

Impersonators go as far as providing forged winning certificates and Documents sent to them by fraudsters

Winning profiles where buged into by hackers and profiles of winners were sold to accomplice who in turn file claims to us impersonating

to be lottery winners.

You are to provide us a Nationality Identity proof: A Nationality Id Card which could be a working ID CARD OR A DRIVING LICENCE OR AN INTERNATIONAL PASSPORT.

Scan and forward to us your Nationality Proof Document as this will enable us Verify your Identity and cofirm you are from India.

For Verification Purposes you are required to state your Mobile Number, Scan and Forward to Us a Valid Document to Proof your Identity.

You are required to provide us with an identification proof that you are a citizen of India.

We have not sent out any winning notifications so as not to commemorate the fraudulent practices of hackers.

Do not fall Victim of Hackers

VantageFidelity Bank PLC is the ONLY authourised payout bank for Our 2009 and 2010 Winners

As soon as we recieve proof of your nationality identity we will send the Vantage Fidelity Bank an Authourisation to disburse your winnings.

VantageFidelity Bank Transfers Winning Funds From your Account directly to your Local Bank Account in your Home Country.

All Winning identification numbers corresponds to a specific Mobile Number/email address/Country and Amount in Our Data Base.

You are required to State your Mobile Number.

Your Location will be verified via direct call to your mobile number.

As we are recieving more messages from hackers trying to Lay Claim of the winning funds.

FRAUD WARNING

DO NOT RESPOND TO FRAUDSTERS CLAIMING TO BE OFFICIALS/COURIER SERVICES OF MC DONALD' LOTTERY AS THEY ARE SCAMMERS TAKING ADVANTAGE OF LOTTERY WINNERS TO RIP THEM OFF THEIR PERSONAL BELONGINGS.

MC DONALD'S CORPORATION UK IS NOT LIABLE FOR ANY LOSSES ENCOUNTERED WHILE DEALING WITH HACKERS AND UNAUTHOURISED PERSONS.

I send them mail stating that please contact my mob. No.09008717341 in this regard. If they want any Identification ID means they can contact me through web cam. Then is is clear that Iam only vidhya M.

Please let me in this regard weather I need to send the Identification Photo or Not. Because U people only knows all the matter which was complained U before Only.

Regards,

Vidhya M

email: [email protected]


Company: Vantage Fidelity Bank

Country: India

Category: Politics & Government

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