Capital Assurance Private Bank in UK
Complaint 74450 Details

Thank you for me to tell my stories: since 8-04-11 M-lottery from USA sent the message to Thi My Phuong Nguyen : congretulation you have been award 1,150,000.00 USD and I think this is great. from the M-lottery office ask me to find the Courier so that they send the Cheque which contains (1,150,000.00USD) to me . Mr Alis Gary is the boss and approved.
I sent 670USD to Mr Glenn Carton Williams is in California for his Courier company to sent the Cheque to us.
According to him; He sent the Cheque via UK and at UK Customs hold the Cheque and Glenn asked me to send to him 11,000USD; so that he gives it to UK Customs to release the Cheque, and I sent to him.
The Cheque is heading to South Africa. In this country ,I was sent to these people Such as Julius Modise who reprisentative for me as a Barrister, they ask us sent to these people more than 150,000.00USD for these processess. And now, according to Mark Dowells ( the head online transfer/ account officer and Mary Snider is Supervive of the (capital assurance private bank) ask me to pay for the fines form this Bank because i sent money3000USD "transfer fee"to this bank late as well as about 7000USD for the process transfer money from this bank to my account but their computer is being update so that issue the cheque and sent it to me in Australia.
They said i have to pay for the release seal from the original country which is USA. and now the Cheque is hold in New Zealand Customs so i have to pay 1/2 percent for tax of the amount (1,150,000.00USD) which is 5850USD. They do not give me the Referance number and I ask many times but they refuse. so I think this is not true. I ask NewZealand customs; they said to me there is no such a thing like that. In the end; I think this is a scam process which these people defraud us with big amount of money which I had been sent for . I hope you may contact to these men and women and see what is happening .
Mark Dowells( Head onlin transfer?account officer international. his phone is: 0011447024098596 and Mary Snider who is suppervive of this Bank and phone :0011447024054571
Julius Modise( Barrister of South African) 001127825263059.
Glenn Carton Williams of USA is001119175122922.
All moneyhad sent to these men via Western Union and all documents i still keep. I thank you very much for your help. Tony