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Complaint 2448 Details

  • Date Occurred: 07/01/2013
  • Reported Damages: $0.00
  • !

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

This E-mail sent to you is to inform you that the Verifications Dept. at the headquarters of the CITY INTERNATIONAL PROMO has officially cleared you for payment.The original copy of your certificate together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the Nigeria government stating that the money was obtained legally through a registered lottery program(CITY INTERNATIONAL) will be couriered to you as soon as you meet with any of the option listed below, your winnings will be delivered to you immediately
SHIPMENT AND BILLING
The certified cheque and documents are packaged to be delivered under one way bill by the contracted Courier Company and are categorized as High priority & Express delivery under applicable laws and regulations. Find below the description of your package with us.



Weight of Original Winning Certificate: 0.12g
Weight of Bank Cheque: 0.6g
Total weight of Parcel 0.18g
Total Net weight of Parcel 0.20g
Colour of Parcel Brown
Parcel Packaging Bonded

INSURANCE POLICY
This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}.Delivery of parcel/Transfer of winnings commences {2-3 days} after payment covering delivery charges is made.
ITEM ORDER NUMBER
Order number for Lottery prize parcel: {ORDER NUMBER:DL762775/4 } you will be asked to give your order number before signing for any document at the arrival of your parcel at your assigned destination. You are hereby advised to keep your order number confidentialas this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.

PRICE INDEX OF ITEMS

Prices quoted indicate the Skynet Express Services available from Nigeria to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and value restrictions for dutiable shipments. Whosoever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your good on line.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, find below options open to you; you are required to select the more convenient. The options, together with their associated conditions are presented below:

OPTION ONE

EXECUTIVE PLUS DELIVERY (48 HOURS)
An original certificate of weight.....0.12Gramms
TOTAL...................................$320.75



2ND CLASS DELIVERY(72 HOURS)

TOTAL.................................$200.95




3RD CLASS DELIVERY(5 WORKING DAYS)
An original certificate of weight.......0.12Gramms
TOTAL...................................$135.00

OPTION TWO: The said amount i.e $900,000.00(Nine hundred thousand Dollars will be transfered to your bank account via swift bank transfer. Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is 0.3% of $900,000.00 which is Five Hundred and twenty United State Dollars (i.e $520.00 ) of the cash being transferred will be paid by you before the transfer can be effected. Please note that the charges are best substantial because of the insurance cover we have undertaken in case of loss, damage or package breakage of your high priority document. We assume all responsibilities in case of any eventualities.

The International money transfer company, Western Union Money Transfer have been chosen as method of payments by customers, you are to make payment through any regional office close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery because of its wide network of operation. Important Note: Your courier or swift bank transfer charges cannot be deducted from your Winnings due to Article 1186 section 45 subsection 2.3 of Constitution of the Nigeria as relates to Financial and freight matters, which are duly codified in the Nigeria law. Please respond to this email by making a selection from the options above.

Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition Good luck and Congratulations once again. Please send your response as soon as possible to this same email address.

Once again Congratulation from all member and staff of Microsoft international promo, We are glad to be of service to you.
+234 80 747 11 040
Best regards,


Mr. George Walters.
CUSTOMER SERVICE OFFICER
CUSTOMER ENQUIRY AND INFORMATION DEPARTMENT

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