Imesh Incorp.
Complaint 128007 Details

Ive receive a mail from my imesh accnt. and i cant even make a copy from the original so i decided to type ity down. It says :
1.FIRST MESSAGE ON MY IMESH EMAIL ACCOUNT.

From:imeshpro7

Dear Lucky winner,
Congratulation you, we happily announce to you the result of electronic email Address ballot system of IMESH international lottery draw held on 28th April,2012. We wish to inform you your IMESH email addresses was selected as one of the lucky winner s to our annual promotion result reflected on 28th April you have won $500,000.00USD. From the IMESH international program.

You winning Pin Code are as followed, Ref: Code (ILP/HW *****/**) Batch no. :(**/*******IPD) you are advised to contact your Claim A gent in our Asia regional Branch in UNITED ARAB EMIRATE where your winning balloting numbers fall for payment. Please contact Dr Mack Youg. Via e-mail ([email protected]) Tel: +971529321501 for the processing and payment of your winning prize fund.

Please you are advice to keep winning your pin numbers away from the public, we will not be in any position to admit any double payment. Congratulations once again for being part of our email account user programmed.

Yours Sincerely,
Mrs. Franklyn Van Der Weijden

2.Ive contact this e-mail add ([email protected]) and he/she replied

IMESH PROMO 2012
CONGRATULATION TO ALL OUR LUCKY WINNERS WE WISH YOU ALL THE BEST. 11th June 2012



Dear Lucky Winner,

This to acknowledge the receipt of your email, this promotional pro-gramme takes place annually, and is being promoted and sponsored by eminent personalities like, Warren Edward Buffet, Carlos Slim Helú, and Bill Gates of Microsoft Inc. With the support of other corporate companies and organizations to encourage the use of IMESH Network services, and computers systems worldwide. Remember to quote your reference information in all correspondence.

Kindly keep all your lottery information away from the general public especially your reference Pin code: (This is important as we are not going to be responsible for any double claims). Anybody under the age of 17 and members of the affiliate agencies are automatically not allowed to participate in this program.
Please note; you are hereby advice to send us your full details information as listed below as to enable us start processing your claim cash payment here in Dubai United Arab Emirate.

(1.) FULL NAME .....................................................
(2.) FULL ADDRESS ..................................................
(3).NATIONALITY. .....................................................
(4) AGE......................................................................
(5) OCCUPATION........................................................
(6) TELEPHONE NUMBER...........................................
(7) SEX.......................................................................
(8) EMAIL ADDRES.................................................
(9) DATE OF WINNING NOTIFICATION........................
(10) TOTAL AMOUNT WON..........................................
(11) REF PIN CODE:.......................................
(12) BATCH NO:

Scan a copy of your any of your Valid ID or international passport and send together with this payment form for easy clarification,
Congratulations once more from all the board of directors and our enter staffs, are congratulating for being part of IMESH account user services worldwide, we also thank you for being part of our promotional program warded 28th May 2012. Please if any further information you need to know further, please don’t fail to contact us for the proper directions.


Executive Co-coordinators Imesh Glo Network worldwide. (Inc).
Best Regard
Dr. Mack Youg
Email:[email protected]
Tel: +971529321501

3. I filled the information they need and got another message.

IMESH PROMO 2012
CONGRATULATION TO ALL OUR LUCKY WINNERS WE WISH YOU ALL THE BEST. 10th
June 2012



Dear Miss. M***** C******

Congratulation I am happily to inform you this evening your CHEQUE DRAFT have successfully being approved together with your winning Certificate, Congratulation, can you be able to make your trip to Dubai? for receiving of your Original Hard Copies of your Cheque Draft Together with your Winning Certificate.

We advise you to make your trip down to our branch office here in Dubai as urgent, if your time won’t permit you to do so, permit us to submit the envelope to the DHL OFFICE here for your urgent DELIVERING Note in any Delivering Changers that might required from DHL service should be handling by you not company, thanks for your kind understanding and cooperation to us we encourage you of using IMESH SITE NETWORK WORDWIDE.

Find attached scan copy of your CHEQUE DRAFT Together with your Winning Certificate scan copies. Please if anything you need to know further feel free to contact us for the further directions.

Yours Sincerely,
Dr. Mack Youg
Tel: +971529321501
Email:[email protected]


4.

Dear lucky winner.

Congratulation, this morning your parcel envelope have successfully submitted to the DHL delivering office, you are advice to contact them urgent with this information below, this is your booking PIN NO:(#0897). you are advice to contact and complete the due processing with them for your kind delivering.

Contact details.

Control Manager: Mr. Badinton Alak Adirake
Email:[email protected]
Te: +971503151705

Don’t fail to keep us updated as soon as you your parcel is been delivered to your destination. Thanks.
Yours Sincerely,
Dr. Mack Youg


5. I tried to contact DHL office and emailed them.

Dhl Express Delivering / Office United Arab Emirate (U.A.E).
13/06/2012



Dear ****** *******
This is to acknowledge the receipts of your email this morning, together with the MTCN NO: forwarded to our office, please the receiver name you wrote is wrong, the receiver name is:

Receiver Name: RUKEME SUSAN EFE
Destination: DUBAI UAE
Amount: $179.00 USD


Please rush back to the western union office and correct the mistake immediately and get back to us as urgent. Thanks for choosing Dhl Express service.

Yours in service.
Mr.Badinton Alak Adirake

DHL office United Arab Emirate
Tel: +971503151705
Email: [email protected]

6.Ive sent the money theyre asking for then:
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Dhl Express Delivering / Office United Arab Emirate (U.A.E).
14/06/2012



Attention Miss.****** *******,

This is to acknowledge the receipt of your booking form send to our office this morning together with the western union MTCN NO: forwarded to our office this morning , we wish to inform you your delivering charges fee have well received, we have to inform you your parcel envelope have well packed,


First thing tomorrow morning your parcel envelope should be departing through our next flight taking off from Emirate down to your country South Korea, in next day being 16th of June 2012, your envelope will be delivering to your door home with the privies address provided by you, note on 16th June being Saturday evening our delivering agent will call you for the receiving of your envelope please you are advice to keep your telephone around with you to avoid any inconvenience delay in service.

Find attached COPY OF YOUR AIRWAY BILL under this mail, we appreciate your cooperation to us. Thanks for choosing DHL EXPRESS DELIVERING . FIND YOUR ATTACHED AIRWAY BILL UNDER THIS MAIL.

Yours in service.
Mr.Badinton Alak Adirake

DHL office United Arab Emirate
Tel: +971503151705
Email: [email protected]


7. Now theyre asking for another charge fee :
Dhl Express Delivering / Office United Arab Emirate (U.A.E).
15/06/2012


Attention Miss.****** *******,

This is to inform you this morning we have filed in a request of your trip delivering your parcel envelope to your door home, in respect of your parcel envelope as the result of immigration National Committee (Anti-Money Laundering) scan report, your parcel envelope containing Norn insurance Cheque Draft, ($500,000.00USD), the Immigration Customs recommended your insurance Task Clearance from U.A.E Financial Action Tax Force (FATF GAFI) Anti Monitory team, that is covering this Cheque Draft, as this happen to be huge amount of money.

we have try to make some inquiring on how to opted this insurance task clearance paper on your behalf, at the best of our knowledge the immigration anti monitory team would have under normal circumstance demanded that your bill reflect a percentage on the total sum to be insure. For your envelope to be officially STAMP from Immigration Customs Control team here in airport, some payment is required sum amount of (1,870.00 Dirham’s) which is equivalent to ($543.00 USD) only. this amount have to be send urgently as to enable us make the payment on your behalf without any further delay, the only given 48 hours to return back to them, if not this envelope will be submitting to the head office at Emirate anti Monitory Team, for the proper verification towards this Cheque Draft.

with due respect sir, we advise you to try your possible best send us this fee urgent so that our Agent will immediately go back to the Immigration Customs office and make the payment on your behalf for the clearance of this immigrant insurance stamp at airport to avoid any further inconvenience, we are sorry for any inconvenience this might cost you, please get back to us as soon as you received this email as to enable us facility the further processing with them without any further delay.

Please we urge your urgent respond to this email send down this amount (EAD 1,870.00 Dirham’s) which is equivalent to ($543.00USD) please kindly send this amount Urgent through our Sectary Name as follows below.

Receiver Name: RUKEME SUSAN EFE
Address: DUBAI UAE
Amount: $543.00 USD

We are looking forward to hear from you soon as urgent as to enable us make the payment and start making our trip preparation as urgent without any further delay, thanks for your kind understanding and cooperation to us. Thanks for choosing Dhl Express service.

Yours in service.
Mr.Badinton Alak Adirake

DHL office United Arab Emirate

8. I got mad and disappointed to cz it cost alot so i decided to contact DR MACK YOUG again and emailed him:
IMESH PROMO 2012/ 16th June 2012

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Dear Miss. ****** *******,


I just read your email this afternoon is well understood, before I proceed I would love to advice you of your manners, please mind the way you addresses words to people, I am not surprise of anger, I understand the ay you feel, at the same time when you come across such situation first came down and ask for explanation before taking any conclusion from your end.


Without wasting much of your time, after reading your email, I have tried contacting with the DHL manager , I spooked with him as to verify out why such bill was audited along the line, the manger have fully explain every details with me, note our company is well registered worldwide over 15 years, no one have been fraud under our network name, please with due respect I will love you to withdraw such word sounded if we guys are fraud scam, please with draw that words from your kind lips, I was not much happy when I readied your email, I was not able to reply your email, but I wrote to proof you wrong in your negatives thinking’s.

the tax clearance which was recommending by the immigration anti monitory team, as such amount is been awarded under your name, hence this amount is been cash in your country the government of your country must request such paper that is covering this huge amount of money under your name, to be proof that this money was not coming out from wrong missions for sponsoring bad images in the country, in order to prevent such image not to interview over they in your country, it have demanded this Cheque Draft have to be insure under United Arab Emirate council as this happen to be huge amount of money to avoid any interrogation along the line after when this Cheque is been delivered to you over the in your country.

this is for your own good, please it will be kind advice you to you my dear sister try your possible best contact DHL office here immediately and send the amount immediately so that your envelope will be officially insure as to enable them proceed delivering your parcel envelope down to your destination without any further delay on the way, some of our other lucky winners pass through the same process and today the all happily with there family.

Please bear this in mind no one is cheating on you and no one have in that intention to cheat any one not in this program, your kind understanding and ability to cooperate with the DHL service to achieve your dream after the insurance is been successfully stamp under your name, please try your possible best and send them the money and see what will be your news in next following day, I am assuring you and given you that 100% confidence of my words no one is cheating on you and if anything happen wrong with your money hold me responsible, this is my advice to you.

Remain bless and please don’t forget to keep us update as soon as your envelope is been delivered to you, so that we shall contact our corresponding bank over the in your country and direct you on which branch you should take your Cheque draft along for your cash payment. Thanks for your understanding.

Yours in service
Dr Mack Youg.

9. Sounds really sincere and so ive tried to believe them .So ive emailed DHL service again then sent the money.But then again all ive said that time OMG WTF. Try to read this message.:

Re: Dhl Express Delivering / Office United Arab Emirate (U.A.E).

Show Details
Dhl Express Delivering / Office United Arab Emirate (U.A.E).
19/06/2012



Attention Miss.****** *******,

Please be inform your insurance registration stamp still not be success, as the National Committee (Anti-Money Laundering, demanding for your U.A.E None Residence Temporary Permit, scan copy, for the approve of your insurance tax clearance stamp.

We have tried making some enquiring from Labor office on how to opted this None Residence Temporary Permit On your behalf, but unfortunately our agent field on his trip he was unable to meet up to the labor immigration department, as the offices have already closed for today, as today happen to be half workers day here in Emirate in the constitutes of labors services.

First thing tomorrow morning our agent will be proceeding to the immigration labor department as to make the requirement on how to opted this UAE None Residence Temporary Permit on your behalf, as to enable the National Committee (Anti-Money Laundering, officially approve your Tax clearance without any further delay.

We are very sorry for any inconvenience this might cost to you sir/madam we must assure you first thing tomorrow we shall get back to you with the requirement which may be needed from labor immigration office, as soon as this two documents have been successfully stamp, we shall proceed doing the further processing delivering your parcel envelope down to your destination without any further interrogation on the way. Thanks for your kind patients and cooperation to us, Thanks for choosing Dhl Express service.

Yours in service.
Mr.Badinton Alak Adirake

DHL office United Arab Emirate
Tel: +971503151705
Email: [email protected]
...................
..............................


Dhl Express Delivering / Office United Arab Emirate (U.A.E).
20/06/2012



Attention Miss. Marlyn Camacho,

This is to acknowledge the receipts of your email to our office, also wish to inform you, this morning our agent have proceeded to the immigration labor office, to inquire on the recipes of obtaining the Temporary Residence Permit on your behalf as was demanded by the National Committee (Anti-Money Laundering, for the approver of your Tax clearance clarification.

As was inform by the Special Assistant Administration DCI that the have two types of Residence Permit, (A) U.A.E Working Permit Residence. Which Cost Sum Amount of: (18,780Dirahams) in our local Currency which is Equivalent to ($ 5,000.00USD) only, (B) Have U.A.E. Foreigners Temporary Residence Permit. Which Cost sum amount of (5,190Dirahams) in our local Currency which is Equivalent to ($1,361USD) only.


This are the full requirement which the needed as listed below.

(A) UAE Working Residence Permit
Your full name:
Your address:
Nationality:
International passport No:
Date of Birth:
Registration Fee, U.A.E Local Currency (18,780Dirahams) / ($ 5,000.00USD)


(B) None Residence Temporary Permit:
Your full name:
Your address:
Nationality:
International passport No:
Date of Birth:
Registration Fee, U.A.E Local Currency (5,190Dirahams) ($1,361.00 USD) only.



In our own advice, we shall suggest you to go for the None Residence Temporary Permit: since you are not going to invest or stay here in Dubai you only needed this for the insurance task clearance to be release for your urgent delivering to your destination, is batter you go for the cheeped one, going for the full residence permit should cost you much money and couple of weeks to be issued while the Temporary Permit which take only but few hours to be issued.


The choice is yours, please we need your urgent respond as urgent as to enable our agent return back to the labor office and making the due processing with labor office and get this documents release on your behalf. As to enable us proceed delivering your parcel envelope without any interrogation on the way. please send this Registration fee urgent through our secretary Name Below:

Receiver Name: RUKEME SUSAN EFE
Address: DUBAI UAE
Amount: $1, 361 USD


Thanks for choosing Dhl Express service.

Yours in service.
Mr.Badinton Alak Adirake

DHL office United Arab Emirate
Tel: +971503151705
Email: [email protected]

OMG....can you please try to help me guys to find out if its true or SCAM. Now im having a thought that i might be a SCAM VICTIM. Ive lost like hundreds of dollars that i suppose to send back home but ive tried to sent this to them instead. Im now upset and disappointed and also sad that theyre just using those company names for their wrong doings to collect money from us. It would have been better if its real but because of their demands,demanding TOO MUCH MONEY, im in a BIG DOUBT that this maybe a real SCAM and i was a SCAM VICTIM. Im really really sad ,upset and disappointed to what happened ,so i now im trying to look for help to you guys to find out if its true or if not ,try to help me to find out whose are those persons behind this. Whose being part of it and let them pay for what they did. :( Hoping for immediate action and i know it might gonna be hard but i believe that you guys will try to help me.:(((((((((((((
And sad to say ive also tried to search for the address of DHL Office theyve given, not sure yet but it doesnt exist .The GPS no. are not same :( and the address are kinda edited if im not mistaken. Please help me guys to find out whats true and let them pay for it.
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