[email protected]
Complaint 283228 Details

they keep sending me emails re of lottery winnings and i was selected to get 1, beuro to donate to charity.
this is the 3rd email i rcvd to confirm this:
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Hello Once again,

This is to acknowledge the receipt of your last email and to confirm your reliability in this donation scheme, On behalf of my wife, I am happy to inform you that we have forwarded your details over to the management of the payout bank, Santander Bank Plc, United Kingdom, I am also pleased to inform you that we have issued out a cheque of One Million Great Britain Pounds in your name and through our attorney, has now been deposited with Santander Bank Plc, United Kingdom, the payout bank authorised to conclude the disbursement of the funds via Online Wire Transfer to your operational bank account in your country.

The amount to be given out to you is a sum of £1,000,000 GBP (One Million Great Britain Pounds) which is actually quite a huge sum, and you would agree with me that it is also quite unbelievable seeing someone give out such amount of money to any individual, that’s why we have made sure that we choose the right persons to give these out to, and we hope that our aim of giving out this fund to you is achieved, Note that every transfer process in getting this fund to you legally would be commenced and also note that we require you to map out good strategies in ensuring that the less privileged around your region benefits from this fortune you would be receiving from us, that is really our main aim of giving out this fund to you, as we wouldn't be able to carry this task on our own without having to involve the likes of you through an Electronic Ballot System.

Please always try and remember that the objective of this donation to you is to make a notable change in the standard of living of the less privileged people all around your region before the end of the year 2013. Note that you have only be chosen to receive this donation once, which means that subsequent yearly donation might not get to you again so we advise you to take your time and thought in spending the donation wisely on projects that will last your community for a long time to come.

Kindly allow me to inform you that just last month alone, I and my wife Angela, discovered a huge number of double claims due to beneficiary's informing close friends relatives, attorneys and third parties about their donations, As a result, these close friends, relatives, attorneys and third parties tried to claim the donation sum on behalf of the real recipients thereby causing problems for the payout bank, Please be informed that any double claim discovered in the disbursement process, will certainly result to the cancellation of that particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the donation. So you are hereby advised to keep your information's strictly confidential until your claim has been fully recovered.

Now taking into cognizance the nature of the funds, United Kingdom Financial Security Act requires International beneficiaries like you to open an account with the payout bank over there in the U.K., who will be responsible for clearing the cheque in England before the funds can be transferred to your designated bank account anywhere in the world, I have therefore included a Donation Code Number to this message [Dawes/231/2011BDB] which should be kept strictly confidential as you will use it in receiving your donation.

You are to contact the management of Santander Bank Plc, immediately as they have been authorized to clear the cheque and wire the funds to you after you must have opened an account with them and concluded all modalities associated with the wire transfer process.

Contact Santander Bank Plc,
Customer Service Centre,
Carlton Park, Narborough,
Leicester, LE19 0AL.
Transfer Officer: Mr. Francis Hurtado
Email: [email protected]
Email: [email protected]
Tel: + (44) 871-915-7220
Fax: +(44)-872-115-2776

Please note that upon your contact with Mr. Francis Hurtado you are to provide him with your Donation Code Number [Dawes/231/2011BDB] so that he can verify your identity with the details we sent over to their office a while ago on, and In view of this whole information passed to you, please be informed also that the bank would require you to open an account with them so as to hasten the processing, don’t panic as this is one of the routine I informed you about earlier on this email, The account when opened with them must have a minimum balance, and such balance must come from you, This is being done because the account must have a minimum balance to be able to accommodate such huge amount, this is also known as opening balance, The opening balance is still your money, as when you are transferring the money from the account you opened with them, you can transfer the total amount if you wish.

We believe this information is helpful to you, and we do expect that you understand every aspect of it without being skeptic, doubtful or disbelief also ensure that you report back to us on every of your conversation with the bank as it will account for records purpose to avoid any misunderstanding.

Your follow up and full cooperation is highly anticipated.

Best Regards,
Dave and Angela Dawes.
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