Shezhen Yaxin
Complaint 45640 Details

A Dr. Hilary Peterson sent an e mail stating that I had been chosen to receive $485,000 and a Range Rover Sport Car. She wanted a copy of your I.D. (driver's license or passport) to verify that you are "a legitimate law abiding citizen of your country". After receiving this she writes back that management has marked you qualified, approved and legally bonafide to receive the prize. She lists a number of steps needed to receive the prize. You are suppose to contact a company called Alliance Trust Bank Plc, 8 West Marketgait, City of Dundee DD1 9YP, United Kingdom, call line: +44 704 575 0323 by e mail to set up an offshore bank account to facilitate the fund transfer. They supply you with a code and this is needed to obtain the money. When Alliance trust Bank Plc writes back that you have to send them $543 USD to use option 1 which is a savings account or option 2 for $773 USD that is a Current Account. They state that although it is common practice that setup charges should be deducted from the prize but in this case that could not be done. Boy, if this isn't a scam I don't know what is.