lottery prize winning funds of 1000000gbp has not been paid.
Complaint
aref jaferi
Country: Iran
sir,
Through the email of sept 12,2008 I was informed as the winner of 1000000GBP
from Freelotto Company.<jim.Maruoc@ns.sympatico.ca> Identification numbers CPEL/OWN/9897
In lust of the great fortune i sent my particulars and other details to the Mr.James keegan Fiduciary Agent. Then in the secmnd week of sept 08 I was informed that the winning funds are with the Halifax Bank PLC,Mount Street,
Manchester M2 3LS, United Kingdom Tel +44704 3840, +447031906660.
The dealing Account office Mr.Ryan Gibson. The transfer charges and other required chargese paid to Mr.James keegan,Fiduciary Agent, The bank has also sent Certificate of deposite of the amont of 1000000GBP, dated 26/09/2008, in the name of Beneficiary(seyed aref ali jaferi), Deposit code no ZX2278T,
Identification Secret code BTL:2631, Batch no 12:25:0304 informing me that with in 24 hrs the funds will be in my bank account here.
But the next day i was informed that the funds have been hold up the inland revenue department. I have to pay 3000gpb non resident tax to the inland revenue department. then the funds will be released.
After getting the short term loan, I managed to send the required tax money to the inland revenue Mr.Kenneth Smith.
Sir every thing is cleared, goverment taxes have been paid, transfer charges have been paid to Mr.James keegan,Fiduciary Agent.
Now why is the delay? Why I am not getting my winning funds?
Please attend to my complaint Whom should I refer for this matter.
Through the email of sept 12,2008 I was informed as the winner of 1000000GBP
from Freelotto Company.<jim.Maruoc@ns.sympatico.ca> Identification numbers CPEL/OWN/9897
In lust of the great fortune i sent my particulars and other details to the Mr.James keegan Fiduciary Agent. Then in the secmnd week of sept 08 I was informed that the winning funds are with the Halifax Bank PLC,Mount Street,
Manchester M2 3LS, United Kingdom Tel +44704 3840, +447031906660.
The dealing Account office Mr.Ryan Gibson. The transfer charges and other required chargese paid to Mr.James keegan,Fiduciary Agent, The bank has also sent Certificate of deposite of the amont of 1000000GBP, dated 26/09/2008, in the name of Beneficiary(seyed aref ali jaferi), Deposit code no ZX2278T,
Identification Secret code BTL:2631, Batch no 12:25:0304 informing me that with in 24 hrs the funds will be in my bank account here.
But the next day i was informed that the funds have been hold up the inland revenue department. I have to pay 3000gpb non resident tax to the inland revenue department. then the funds will be released.
After getting the short term loan, I managed to send the required tax money to the inland revenue Mr.Kenneth Smith.
Sir every thing is cleared, goverment taxes have been paid, transfer charges have been paid to Mr.James keegan,Fiduciary Agent.
Now why is the delay? Why I am not getting my winning funds?
Please attend to my complaint Whom should I refer for this matter.
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