siarhei 81
Complaint 312576 Details

  • Date Occurred: 03/18/2014
  • Reported Damages: $750,000.00
  • Username: ??????
  • Email: [email protected]
  • Location: ????????? ?????
  • !

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

1-3 Floor, 124 Baker Street,
London, W1U 6TY
United Kingdom
To: Winning Draw No.: FPEL/XWN/4629
Dear winner,
We received your email with utmost delight and it will be our pleasure to assist and direct you throughout the
process of claiming your winning prize. The FLUOR MOBILE PHONE LOTTERY UNITED KINGDOM program takes place yearly
and the program is held to financially support individuals worldwide due to the global financial crisis, the draw process is carried out by
our Computerized Ballot System and all winners were randomly selected from a series of three million mobile
numbers from different continent. You should count yourself lucky that your mobile phone number was among
the five (5) lucky numbers that was selected to win £750,000.00 GBP each in the 2014 edition of this program. Be informed
that your winning prize money also comes with other consolation prize such as a T-Shirt, Face Cap, Blackberry mobile phone and Apple
Laptop (courtesy of Apple).
For security reasons, you are advised to keep your winning information confidential until your claim is processed and
your money remitted to you, this is part of our precautionary measure to avoid unwarranted abuse to this program
by some unscrupulous elements. Following our claims procedures, a CERTIFIED Bank Cheque will be issued in your
name after your claims information and documents have been verified and approved by the Lottery Corporation
Payment Service (L.C.P.S). We have attached OFFICIAL CLAIMS PROCESSING FORM to this letter which you
are required to fill and return back to us for proper verification and processing of your claims.
The requested information are needed for reference purpose, update of our record and to avoid any
misrepresentation of fact which might lead to disqualification or double claims. Upon the receipt of the required
information, we will immediately commence with verification and processing of your claims so as to facilitate
payment to you. Please note clearly that your information we be kept secure and will not be share with any third
party for safety purpose.
All winners are expected to comply with the claims procedures, as these are mere formalities that would guarantee
pay-out to all qualified winners in the various category. This program is governed and monitored by the National
Gambling Act/Europe Lottery Commission.
Congratulations once again.
Sincerely,
Mr David Gatland
Fiduciary Agent
Tel: (+44)-744-807-8829
FLUORLOTTO® Inc

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Business Profile Summary

  • siarhei 81 logo

Company Statistics

  • Complaint Against siarhei 81
  • Complaints Filed: 1
  • Reported Damages: $750,000.00
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