Beware of Scammer, Here is What They Sent to MeCongratulations Dear
Complaint 175453 Details

  • Date Occurred: 11/02/2014
  • Reported Damages: $70,000.00
  • Username: Dr. Billy Moore Tel:+447031901637
  • 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

Here is what they sent to my mail box
Dear ,OLAWUMI KAYODE SUNDAY
On Behalf of the Screening Committee of United Kingdom NOKIA PROMOTIONS , I wish to formally inform you that you have successfully passed the Mobile Screening and Verification Matching Test conducted for all our winners in your winning in accordance with the United Kingdom NOKIA PROMOTIONS Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom NOKIA PROMOTIONS Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom NOKIA PROMOTIONS.
Here is your Winning Reference # : NK/FL443 and Package Verification Code: YPVC200638.

As you already know, all winners for the online version of the United Kingdom NOKIA PROMOTIONS were selected through a computer ballot system drawn from an exclusive list of 21,000 mobile phone of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

PLEASE SELECT YOUR CLAIMS OPTION:
1: Coming down to UK to redeem your prize.
2: Cheque delivery via Courier service
Rules and Regulations
1.winners are required to choose the option suitable for them. Failure to do so shall render your winning invalid and winners will be disqualified.
2. If you wish for Courier delivery.We will not be responsible for the mailing fees of your won prize. In this regard, you are to pay for the courier service if you option for it. Because the courier will have to acknowledge your payment before any delivery will commence.
3. For winners who wish to come to United Kingdom (London), Nokia will not be responsible for expenses incurred in obtaining VISA for winners coming to London.

The process for claiming your winnings has been made very simple so that within 3-4 business days, you are assured of having received your cash prize of £70,000.pounds GBP. And all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the Courier Agency that will be handling the DISPATCHING of your winning cheque to you with the contact informations below:

CONTACT INFORMATION:
Courier Name: International Bonded Courier LTD.
Contact Person: Mr. ALLAN KELVIN
E-mail: [email protected]

Note: You are to provide your Winning Reference # and Package Verification Code along with your recent home or office address you wish the package to be send to, please send informations to the courier agent as listed below:
(1) BENEFICIARY FULL NAME_______________

(2) NATIONALITY _______________

(3) STATE___________ CITY______________

(4) RESIDENTIAL ADDRESS_________________

(5) DATE OF BIRTH_______________________

(6) SEX______________________________________

(7) MOBILE NUMBER_______________________________

(8) OCCUPATION_________________________

(9) AMOUNT WON________________________________

(10) WINNING REFERENCE NUMBER: NFL/443

(11) PACKAGE VERIFICATION CODE: YPVC200638

Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United Kingdom National NOKIA PROMOTIONS Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning information's to a third party (friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the United Kingdom National NOKIA PROMOTIONS Terms and Conditions. You are therefore advised to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been send to you.
Lastly, I will require a concise update on your proceedings with the Courier Agency that will be handling the dispatching of your winnings. If you need any assistance whatsoever from this office, please do not hesitate to inform me.
PAST WINNERS CELEBRATIONS


Best Regards,
Dr. Billy Moore
Tel:+447031901637
NOKIA Connecting People. Oportunity to start a new life. Create employment for thousands of unemployed. NOKIA MOBILE PROMOTION.

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  • Complaint Against Beware of Scammer, Here is What They Sent to MeCongratulations Dear
  • Complaints Filed: 1
  • Reported Damages: $70,000.00
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