SCAM OF WINNING
Complaint
ABDUL REHMAN LEGHARI
Country: Islamic Republic of Pakistan
Overseas Subscribers Agents
From the desk of : aymond Sisodia Asia Payment Center
File No: DNP/297019804/09
ATTN; Abdul Rehman Leghari
I would like to wish a great Congratulation on you big Winnings!!! You have just received ou winning notfication letter including the necessary documents. Now , we take the next step to continuing the process, so that we can get you your winnings as soon as possible. When you receive this package please call you agent Jack Perry @ +447024030794 if you dont catch him just leave him a message of when the best time is to contact you.
The purpose of this letter tis that i wanted to give you quick explanation of what is involved in the procedure to claiming these funds. I am sure you are wondering how you won this money. Well, the overseas Subscribers Agents (OSA) held a promotional bonanza Draw. The selection process was carrried out through random selection in our computerized e mail selection system ( C.E.S.S) from a database of over a million e mail addresses from the world wide web out of pool and extered them all into a draw. You and two other people are going through the exact same procudure to claim these funds. So i hope that you will enjoy your riches the way i am sure you deserve.
We wish to let you know that , the British government is charging a Notarization and stap duty tax on the funds amounting to 370,000 USD. So to avoid any problems in you claiming these funds my company ( OSA ) has discussed with the Board of Commissions that we will be releasing part of your winning s in advance to enable you make this payments, without talking any money from your won pocket. In this make the payment. You have also received your statement of Account, which explains to you how much owes to the british govt. As well as a back to us. If you have any problems filling out any of the forms please let your agent know and they will help you with your problem.
You will be making your payment via Western Union to one of our tax Attorneys in Guangzhou China.
Waring: Please note that there are two columns to be signed by you one eash of the echeck enclosed for you . the top column of easch of the check is to be signed by you immediately you receive the package in your office of house before going to the back or money shop. The bottom column is to be signed by you again in front of the cashier who is attending tto you at the bank or money shop.
Jack Perry is looking forward to receiving your call upon receipt of this package. His number again is +447024030794
Sincerly,
Head of Account Asia OSA Board of Commission
From the desk of : aymond Sisodia Asia Payment Center
File No: DNP/297019804/09
ATTN; Abdul Rehman Leghari
I would like to wish a great Congratulation on you big Winnings!!! You have just received ou winning notfication letter including the necessary documents. Now , we take the next step to continuing the process, so that we can get you your winnings as soon as possible. When you receive this package please call you agent Jack Perry @ +447024030794 if you dont catch him just leave him a message of when the best time is to contact you.
The purpose of this letter tis that i wanted to give you quick explanation of what is involved in the procedure to claiming these funds. I am sure you are wondering how you won this money. Well, the overseas Subscribers Agents (OSA) held a promotional bonanza Draw. The selection process was carrried out through random selection in our computerized e mail selection system ( C.E.S.S) from a database of over a million e mail addresses from the world wide web out of pool and extered them all into a draw. You and two other people are going through the exact same procudure to claim these funds. So i hope that you will enjoy your riches the way i am sure you deserve.
We wish to let you know that , the British government is charging a Notarization and stap duty tax on the funds amounting to 370,000 USD. So to avoid any problems in you claiming these funds my company ( OSA ) has discussed with the Board of Commissions that we will be releasing part of your winning s in advance to enable you make this payments, without talking any money from your won pocket. In this make the payment. You have also received your statement of Account, which explains to you how much owes to the british govt. As well as a back to us. If you have any problems filling out any of the forms please let your agent know and they will help you with your problem.
You will be making your payment via Western Union to one of our tax Attorneys in Guangzhou China.
Waring: Please note that there are two columns to be signed by you one eash of the echeck enclosed for you . the top column of easch of the check is to be signed by you immediately you receive the package in your office of house before going to the back or money shop. The bottom column is to be signed by you again in front of the cashier who is attending tto you at the bank or money shop.
Jack Perry is looking forward to receiving your call upon receipt of this package. His number again is +447024030794
Sincerly,
Head of Account Asia OSA Board of Commission
Comments
I was the victim of one their scams. Now, I have to pay the sum 26000 to my loaners. I had to sell my car. Because of this, I broke my marriage and all my life went directly to the trash can....
Please Be carefull about this dirty business...
Remember: there is no easy and wonderfull business. One thing I had learned: You will reach your properity with hard work.
PD= Never send any copy of your personal identification or passport
First, they asked me to sent them USD740 for the fee first, I am not that stupid.
From: OSA <jhatmil@aol.com>
Subject: Contact Your Claiming agent Manager! VJSDJBUNLJ
To:
Received: Monday, 10 May, 2010, 2:29 AM
FROM THE DESK OF MRS JOSEPHINE MARTINS
101 Wigmore Street,
London W1U 1QU
United Kingdom
From the Overseas Subscribers Agents(OSA), in assistance with the International Lottery Board of Commissions, We happily announce to you that you have won award of $370,000 at the London Payment Center!!!
TICKET NUMBER: 23-04-31-77-GH
SERIAL NUMBERS: 266-194-19
Your e-mail address above attached to ticket number: 23-04-31-77-GH drew the lucky numbers: 65 32 09 12 00 36 43, which subsequently won you the lottery in Category 2D. Therefore you must contact the Claiming Agent Manager,
MR. JIM PARSON
TEL: +447024056974
447031948618
Email: Jmcns1@gmail.com
He will need to confirm everything we have on file to ensure that, there will be no set backs upon the release of these funds to you. I want you to know that verification and confirmation of all of your payment documents have been sent to our affiliate company, (The International Lottery Board of Commissions) from our processing office. Also note that your winnings information will be verify by our processing-coordinators who has been evaluated by our legal department. This will leave you the true beneficiary of the won award under the (OSA), and zoned under the London Tax Revenue office.
Due to a mix up of some email addresses, we ask that you keep this award from public notice until your claim has been fully processed , as this is a part of our security protocol to avoid double claiming or unwarranted abuse of this program by participants.
Congratulations once more from all members and staff of this program and thank you for being part of our promotional lottery program!!! Note: Do not reply to this email! Contact your claiming agent above.
Sincerely,
MRS JOSEPHINE MARTINS
Correspondent Agent
Overseas Subscribers Agents(OSA).
NOTE: PLEASE KEEP THIS NOTICE IN YOUR PERSONAL FILES, FOR FURTHER CORRESPONDENCE.
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