Dave and Angela Dawes
Complaint 159322 Details

  • Date Occurred: 09/20/2014
  • Reported Damages: $400.00
  • Username: Dave Angela
  • Email: [email protected]
  • Location: uk
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Attention
My wife and I won the biggest Euro Millions lottery prize of
£101,203,600.70 GBP and we just commenced our Charity
Donation and we will be giving out a cash donation of
£1,500,000.00 GBP to five(5)lucky individuals and
ten(10)charity organisations from any part of the world.
To verify the genuineness of this email and our winnings,
please see our interview by visiting the web page below;
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html
Your email address was submitted to my wife and I by the
Google Management Team and you received this email because
we have listed you as one of the lucky millionaires, Kindly
send us the below details so that we can direct our Bank can effect a
valid Bank Draft in your name to your operational
bank account in your country.

Dear Customer:

You are receiving this email correspondence from Mr Roland Forsher, the Controller and Chief Accounting Officer of Triodos bank London United Kingdom.
Triodos bank London United Kingdom is constantly striving to meet your offshore and international banking and investment needs, and when you join our organisation, you are making a commitment that deserves reward, as we offer you access to a wealth of services and products and a dedicated relationship manager.

Your details were forwarded to us by the management of Shoo-smiths Law firm on behalf of Dave and Angela Dawes the Euro Millions Lottery winners, declaring you as a bonafide beneficiary of their ongoing donation.
Triodos bank London United Kingdom hereby officially inform you that your valid cheque for 1,500,000.00 GBP = $2,328,241.57 USD is currently in our bank's possession and as it was deposited with us as an International bank draft by the Dave and Angela Dawes, the Euro Millions Lottery Winners.

According to the European Financial Service Authority rules and regulations for accounts and large transfers, International customers are to employ the services of an intermediary bank which will be responsible for clearing their cheque here in europe before the funds in cash can be transferred to the destination country.
This is the role Triodosbank London United Kingdom have been authorized to play and we expect you to furnish us with the below details to enable us transfer/wire your funds to your operational bank account in your country.
Step 1:
*FIRST NAME:
*LAST NAME:
*DATE OF BIRTH:
*SEX: MALE
*ADDRESS:
*CITY:
*STATE:
*POSTCODE:
*COUNTRY:
*MOBILE NO:
*FAX IF ANY:
*OCCUPATION:
Step 2:
*BANK NAME:
*BANK ADDRESS:
*NAME OF ACCOUNT:
*ACCOUNT NUMBERS:
*SWIFT CODE :
*ROUTING NUMBERS:
Your funds which amounts to 1,500,000.00 GBP = $2,328,241.57 USD will be credited to your operational bank account within 2-3 working days after transfer.
NOTE: If you do not wish to submit the above details due to reasons best known to you, your valid bank cheque can be sent to your address via courier delivery, but you will be responsible for courier delivery fee as delivery fee must be paid before shipment is effected.
Thank you for your time and we look forward to the successful transfer of your funds.
Yours in service,
Mr Roland Forsher
Chief Accounting Officer(Local/Foreign)
Tel +(44) 7045 731 351

  • Seeking Resolution: Other

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Business Profile Summary

  • Allianz Bank/ John D. Wild logo

Company Statistics

  • Complaint Against Allianz Bank/ John D. Wild
  • Complaints Filed: 11
  • Reported Damages: $2,061,401.62
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