I have a company claiming I won 23 million dollars in a contest I never entered.
Complaint 151644 Details

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Verification Complete Contact Our Payment Centre.
Tuesday, August 28, 2012 4:34 AM
From:
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"Michael Zhi Kang" <[email protected]>
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To:
"Teresa Williams" <[email protected]>

THE FREE LOTTO HONG KONG
Free lotto Headquarters Hong Kong:
Customer Service
Award Dept.
Ref No: HK/988/340/FL
Batch No: HK/0621-012
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Attn: Tricia Matthews-Cumbus,
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I am Mr. Michael Zhi Kang your Payment Director (FINANCIER BROKERS HK) assigned to your payment file and the release of your prize after full and due verification of your winning information’s. CONGRATULATIONS: Be notified that our verification unit has dutifully verified/documented the information you provided, I am pleased to inform you that you are eligible to receive your winning prize of 23,000, 000, 00 HKD (Twenty Three million Hong Kong Dollars) in cash credited Which is Equivalent to ($3, 173, 599. 96 United States Dollars) your funds have been tagged "Ready for Transfer to Winner. Please keep the Amount Won, Batch No: Ticket No, confidential to avoid double claiming.
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Meanwhile as for now everything seems to be working in your favour your file has been forwarded to the EURO-ASIA REGIONAL PROCESSING also has been approved for payment, all that we require from you now is your maximum cooperation for smooth remittance of your prize money. Have our affiliate courier company mail the cheque to you, this is in consonance with our policy in this regard, we however exempts yourself from all liability related to this service. The cost of this service would be borne by you, this is a prerequisite for this option.
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Open communication with the courier company immediately with the below contact details as regards the requirements of sending your check to you.
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Avanti Worldwide Express Snd Bhd.
Address: 9-2, Jalan PJS 11/28, Sunway Metro,
Bandar Sunway, 46150 Petaling Jaya,
Selangor Darul Ehsan, Malaysia.
Contact Person: Mr. Abdul Bin Hassan ( Head of International Dept)
Tell No: +
60-1-6398-5221 (00)
Email:
[email protected]
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All your relevant documents has been compiled and ready for delivery by Avanti Worldwide Express Snd Bhd, you are expected to contact them for all the necessary details required to courier your documents to the Finance House to facilitate the quick transfer of your winnings to your account. In order for them to be able to locate your documents which are in their possession, you are to provide your Document ID Number: FLHK-0621 and your Customer Pass Code: 18237. The cost of this service would be borne by you, this is a prerequisite for this option.
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IMPORTANT NOTICE:
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Your winning is presently in a suspense account and covered with a hardcover insurance policy which has completely makes it impossible to make any deduction of any kind until it is deposited in your name in an active account which will make it suitable for transfer.
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IMPORTANT NOTICE:
Due to mix up of names and addresses, we ask that you keep this award personal and confidential, till your claims have been processed and your funds remitted to you. This is part of our security measures to avoid double claiming, disabuse or unwarranted taking advantage of the situation by other participants or impersonators. BE WARNED. Please also note that family members and associates are not allowed to stand on winner’s behalf in claiming winnings. You are to keep me fully informed on all developments depending on the option you decide to take.
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Please be advised to confirm the receipt of this e-mail.
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Good luck and Congratulations from all members and staff of this lottery program.
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NAME: Michael Zhi Kang (Payment Director)
FINANCIER BROKERS HONG KONG
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_____________________________________________________________________
The Free Lotto Awards is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell Computers, Mackintosh and a conglomeration of other international IT companies. The free lotto Internet draw is held quarterly every year and is so organized to encourage the use of the Internet and computers worldwide. We are proud to say that over £200 Million Pounds are won annually in more than 150 countries worldwide. We also encourage you to visit our website www.freelottosystems.com and take your chance to play and become part of our daily winners. Millions are won on a daily basis on one of the world's most famous free lotto service.


I named my daughter as my beneficiary and they sent me this.

From:
"Michael Zhi Kang (Payment Director)" <[email protected]>
Add sender to Contacts
To:
undisclosed-recipients
THE FREE LOTTO HONG KONG
Free lotto Headquarters Hong Kong:
Customer Service
Award Dept.
www.freelottosystems.com
Ref No: HK/988/340/FL
Batch No:HK/0621-012


WINNING NOTIFICATION We happily announce to you the draw of the Free Lotto International programs held on the 23rd of August, 2012. Your e-mail address attached to Ticket number: 937 82094552 113 with Serial number 0026/011 drew the lucky numbers: 71-9-52-82-56-1, which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of 23,000, 000, 00 HKD (Twenty Three million Hong Kong Dollars) in cash credited. Which is Equivalent to $2,956,992, 72 cent United State Dollars) this is from a total cash prize of ?240,000,000 (Two hundred and fourty million pounds sterling) shared amongst the lucky winners in this grand category.

This year Lottery Program Jackpot is the largest ever for Free Lottery. The estimated 125 million jackpot would be the sixth-biggest in free lotto history. The biggest was the ?363 million jackpot that went to two winners in a May 2000 drawing of The Big Game Mega Millions? predecessor.

Please note that your lucky winning number falls within our Hong Kong booklet representative office in London as indicated in our play coupon. In view of this, your 23,000, 000, 00 HKD (Twenty Three million Hong Kong Dollars) would be released to you physically by our affiliate Bank. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him. All participants were selected randomly from 'World Wide Web' site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
Please be warned.

To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.

NAME: Michael Zhi Kang (Payment Director)
FINANCIER BROKERS HONG KONG
Email: [email protected]

Provide personal information with your reply. Note that all claims process and clearance procedures must be duly completed early to avoid impersonation arising to the issue of double claim. carefully provide the appropriate information's below for record purposes to facilitate our immediate commencement of your claims process.

*NAME OF BENEFICIARY:
*ADDRESS:
*NATIONALITY:
*SEX:
*EMAIL *ADDRESS:
*TELEPHONE:
*OCCUPATION:
*AGE:
*AMOUNT WON:

A scanned copy of either your drivers license or international passport*PHOTO PAGE* is also required for your identification purpose and the processing of your winnings ONLY. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.

Congratulations once more from all members and staffs of this program.

Yours faithfully,
Mrs. Guan Royal
(Lottery Coordinator)
_______________________________________________________________________
The Free Lotto Awards is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell Computers, Mackintosh and a conglomeration of other international IT companies. The free lotto internet draw is held quarterly every year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over ?200 Million Pounds are won annually in more than 150 countries worldwide. We also encourage you to visit our website www.freelottosystems.com and take your chance to play and become part of our daily winners. Millions are won on a daily basis on one of the world's most famous free lotto service.