SKL Mobile Lotto
Complaint 214605 Details

hi sir this is Abdul hameed Hussain Safar Muhammad from afghanistan kabul city.
i have a complain ffrom Skl mobile Draw of Bangkok Tailand. I want to know is this true or not?
please help me. this is my Number (Personal Information Removed)

i have received SMS to my Mobile from SKLMobileDraw lotto. you have been awarded $500,000.00 USD in 2013 SKL MOBILE LOTTO DRAW with Ref:SKL/4622650.email Dr Albert([email protected])for paymen.


Dr Albert Puti sent me email.
You will pay $490USD for the DHL postal service for delivering of your bank check to enable be able to cash it with any bank in your country.

Dear winner Abdul Hameed Haidari Muhammad.

Please you are required to make the payment through western union money transfer with the SKL lottery accountant name Mr. Agusiegbe Chidozie Henry.

RECEIVERS NAME: AGUSIEGBE CHIDOZIE HENRY
RECEIVERS ADDRESS: TRAFFIC PLACE, SOI 82 SATHORN BANGKOK 10222 BANGKOK THAILAND
TOTAL AMOUNT: $490,00USD FOUR HUNDRED AND NINETY DOLLARS.

Please kindly send us a copy of the payment slip as soon as you made the payment for urgent confirmation and the bank will send your check to your address immediately. For further details please contact me at the SKL Lottery Customer Claim Center. Tel: +66833007193.

I sent $490 USD through western union money transfer with the SKL lottery accountant name Mr. Agusiegbe Chidozie Henry.

next day i received email from Legend finance Bank of BANGKOK thailand.

ATTN: Mr. Abdul Hameed Hussain Safar Muhammad.

WE ARE THE MANAGEMENT OF LEGEND FINANCE BANK ON VERIFICATION UNIT FOR THE PAYMENT OF PRIZE FUND WISH TO OFFICIALLY NOTIFY YOU THAT THE AMOUNT OF YOUR WON PRIZE FUND OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS HAS BEEN TRANSFERRED TODAY 23RD OF FEBRUARY 2013 TO YOUR NOMINATED BANK ACCOUNT IN KABUL AFGHANISTAN THE TRANSFER WILL REFLECT ON YOUR BANK ACCOUNT ON THE NEXT 72 INTERNATIONAL BANKING HOURS FROM TODAY. PLEASE LET US HAVE THE CONFIRMATION AS SOON AS YOU CONFIRM THE AMOUNT IN YOUR BANK ACCOUNT. FIND ATTACHED FILE FOR THE COPY OF THE TRANSFER SLIP.

THE SKL LOTTERY CENTER HAS ALSO BEEN NOTIFIED ABOUT THE STATUS OF YOUR TRANSFER PAYMENT. CONGRATULATIONS FROM THE STAFF OF LEGEND FINANCE BANK AND THANK YOU FOR BEING PART OF THIS YEARS NATIONAL SKL LOTTERY PROGRAMME.

then i received email on monday from (IMF)
Dear winner Abdul Hameed Hussain Safar Muhammad.

We received a copy of the stop order from the IMF on your transfer. Please we want to assure you that everything is under control. The amount of your won prize fund will be released to your bank account as soon as you are issued with the INTERNATIONAL NON MONEY LAUNDERING CERTIFICATE from I.M.F. We need your urgent corporation in this matter to enable us get a clearance certificate on your fund without any further delay, This certificate shows that you are not going to use the money for any terrorist activity or have any link with terrorist group or drug trafficking.

today 26/02/2013 he sent me this email.
Dear winner Abdul Hameed Hussain Safar Muhammad.

According to the I.M.F monitoring unit on the status of your transfer release your application letter has being accepted and approved by the IMF for the release of your transfer. You will be issued with the IMF clearance certificate before your fund will be final activated to your bank account in Afghanistan. This is to ascertain that you have being cleared from I.M.F of any Money Laundering Terrorist Link and Drug Trafficking association etc according to the (IMF) The Certificate fee is $1,450.00USD and the IMF Government tax fee on the fund is $2,110.00USD. The total amount is $3,560.00USD. Please you are advice to make the payment immediately with the SKL Lottery Accountant Ms. Frempong Jones Kore.

RECEIVERS NAME: MS. FREMPONG JONES KORE
RECEIVERS ADDRESS: TIMES SQUARE BUILDING, SOI 17 SATHORN BANGKOK 10222 BANGKOK THAILAND
TOTAL AMOUNT: $3,560.00USD THREE THOUSAND FIVE HUNDRED AND SIXTH DOLLARS.

that is all.

please help me sir what should i do?

this is my MOBILE Number (Personal Information Removed)and my Email Address: (Personal Information Removed)

thank you