Shezhen Yaxin
Complaint 54063 Details

I received the same above information, however I did submit my id.....and today I received this:

FROM THE DESK OF
Dr. Benjamin Walter
(Shezhen Yaxin™ European Zonal Co-ordinator)
-2011 Consumer e-mail awards Program-
Phone- +44-703-590-8324
Email - [email protected]




*****VISIT TO STARCORP BANK*****

Attn:



Compliments of the day to you. Let me start by informing you that after due process and scrutiny on your supplied data, Management has marked you qualified,approved and legally bona-fide to receive your prizes. Your ID, and other details supplied has been closely monitored and we believe you are a legitimate law abiding citizen of your country who will use this prize to promote your standard of living to a better level.

Without wasting much of your time i like to give you a detailed outline of our work.



1. Transfer of cash prize totalling $485,000 will commence immediately,we use e-banking system to securely wire your funds from UK to your country.



2. After receiving the cash prize in your $485,000(un-deducted) you should notify us because we will contact your bank to give us the actual report which will serve as a final confirmation that the whole funds was wired to you safely as documented. This further implies that no section of the $485,000 can be diverted,withdrawn or deducted until it finally reaches your bank account in USA.



3. After clearing the above two steps, we will commence with shipment of your vehicle(Range rover sport) to you. I will send you the full specifications later. All winners in this year's promotion were all given a range rover. But the colours and options are quite different and it will be a matter of First-come-first-serve. Immediately you complete your $485,000 transfer, we will send you full documentations on the cars. Thereby you will have the opportunity to choose the one you prefer.

4. This last step is optional but we will heartedly appreciate it. After receipt of both prizes, you can snap pictures of you and your family/friends celebrating the event. These pictures will be added to our website to show the world the type of smiles we put in people's faces.



NEXT PHASE OF TRANSACTION....



This morning at about 11:30am(UK TIME) my company superiors issued me a cheque of $485,000 with instructions to deposit it into a suspense account in your name. Within the next couple of hours i will be in Glasgow to deposit the funds in Starcorp bank as per the instructions of my company.

Upon this deposit, i will be given a receipt which will contain a Deposit code. Later today i hope to be back with the DP code. This will enable you contact Starcorp bank via e-mail and request a new offshore bank account be opened in your name. You will need to supply them your DPcode which i will e-mail you later and also you will need to e-mail them a copy of your ID card.

The purpose of the offshore account in your name is to facilitate the swift transfer of your $485,000 from the UK to USA , This is our official way of processing winner's cash prizes and you only have less than 9days to begin and finish the transfer process.

After sending you this e-mail, i will be leaving for Glasgow to complete the process. Expect to hear back from me later in the evening.







----------------
Regards,
Dr. Benjamin Walter.

After reading all this I'm sick, I don't have much of anything that they can get from my ID....I hope and pray.....I'm just plain sick about this.