[email protected]
Complaint 277869 Details
- Date Occurred: 09/17/2013
- Reported Damages: $0.00
- Email: [email protected]
- !
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
Dear (Personal Information Removed)
Am happy to inform you that your winning and insurance certificates
has been released after a brief meeting held by the lottery board of
Directors .
Therefore, you are required to fill up the claim form attached to
this mail, after which you will be sending copy of completed form to
the bank and also to me:
Below is the information of our paying bank where you are to send
copy of completed form to and do call the Banker to inform them that
you sent the form to them
Bank Name: Bank of Ayudhya
Contact Person: Mr. Jone Thonglor
Bank Email: [email protected]
Direct Line: Direct Tel: 00(66)926867870
Fax: 0-2281-3331
if you are unable to print out the form from your computer, you
can as well fill up the required information as listed below:
1. Full Name :
2. Date Of Birth :
3. Identification Number :
4. Passport Number :
5. Postal Address :
6. Contact Telephone & Fax Numbers :
7. Name Of Company :
8. Position in The Company :
9. Personal Email Address :
10. Mother's Maiden Name :
11. Reference Number and Batch Number :
12. Winning Reference Number :
13. Banking Details.
(i) Your Bank Name :
(ii) Your Bank Account Number :
(iii) Your Bank Swift Code.:
Thanks and congratulations:
Best regards,
MR. chompool micheal
(Big Lottery Claims Agent)
We urge you to keep your prize winning details and information
confidential till your prize has been processed
as double claiming on a prize might lead to its disqualification.
Congratulations once again, we await your instructions to claim your winnings
- Anonymous SBID #8cdffbc392
- Posted 10/01/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $0.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.