Complaint Review:
Dr. Morgan Walter Wenzhou Ourvis Electrical Appliance Co.Ltd
Dr. Morgan Walter, Wenzhou Ourvis Electrical Appliance Co.,Ltd Ourvis, While attempting to credit the funds of $485,000. A temporary stop order was encountered from Her Majesty Revenue & Customs(HMRC). This was due to unpaid Non- , Internet
Reported By:
Harold —
North Richland Hills Texas United States of America
Submitted:
Thu, January 28, 2010
Updated:
Fri, February 05, 2010
Dr. Morgan Walter, Wenzhou Ourvis Electrical Appliance Co.,Ltd
From:nlem7p2n@server404.webhostingpad.com on behalf of Wenzhou Ourvis
To: xxxxxxxxxxxx@xxxxx.net
Subject: Wenzhou Ourvis: Application Started
Date: Thursday, January 07, 2010 6:55:01 PM
Dear x xxxxxx,
Your personal details have been received which confirms you as one of our winners. You are presently
our second place winner and we like to congratulate you.
Name of Winner : x xxxxxx
Email : xxxxxxxxxxxxx@xxxxx.net
Phone number : xxx-xxx-xxxx
Prizes Won : $485,000 and Range-Rover Sport Car.(2009 Model)
Dr. Morgan Walter will personally get intouch with you as soon as possible. For security reasons, you
are ONLY advised to process your claims via this email drmorganwalter@live.com.
*****__ IT IS IMPORTANT THAT YOU PROVIDE A LEGAL FORM OF IDENTIFICATION BEFORE
CLAIMS CAN BE APPROVED FOR PAYMENT.__******
Congratulations,
Wenzhou Ourvis Electrical Appliances Co. Ltd.
Call +44-701-113-5716 if you need urgent assistance/clarification.
Report Attachments:
2 Updates & Rebuttals
FERHAT
marmaris, Turkey
If you get a mail from WENZOU OURVIS do not believe
#3REBUTTAL Owner of company
Fri, February 05, 2010
I have also get the same letetr as attached ;
here is the same one syas that I am the second winner of the same prize
how many second winneer (s) are there all around the world?
for the same prize :DDDDDDDD
here is the e mail i have received the same one :
Dear xxxxxxxxxxx, Your personal details have been received which confirms you as one of our winners. You are presently our second place winner and we like to congratulate you.
Name of Winner : xxxxxxEmail : xxxxxx@yahoo.com Phone number : xxxxxxPrizes Won : $485,000 and Range-Rover Sport Car.(2009 Model) Dr. Morgan Walter will personally get intouch with you as soon as possible. For security reasons, you are ONLY advised to process your claims via this email drmorganwalter@hotmail.com.
*****__ IT IS IMPORTANT THAT YOU PROVIDE A LEGAL FORM OF IDENTIFICATION BEFORE CLAIMS CAN BE APPROVED FOR PAYMENT.__******
IS IT CHANCE MEETING?
Ferhat
ZTURAN
from Turkey if you need further documents all i have
millerthymes
North Richland Hills, Texas, United States of America
The old web site www.ourvis.co.cc is under investigation, this is new one
2 Updates & Rebuttals
FERHAT
marmaris,Turkey
If you get a mail from WENZOU OURVIS do not believe
#3REBUTTAL Owner of company
Fri, February 05, 2010
I have also get the same letetr as attached ;
here is the same one syas that I am the second winner of the same prize
how many second winneer (s) are there all around the world?
for the same prize :DDDDDDDD
here is the e mail i have received the same one :
Dear xxxxxxxxxxx,
Your personal details have been received which confirms you as one of our winners. You are presently our second place winner and we like to congratulate you.
Name of Winner : xxxxxxEmail : xxxxxx@yahoo.com
Phone number : xxxxxxPrizes Won : $485,000 and Range-Rover Sport Car.(2009 Model)
Dr. Morgan Walter will personally get intouch with you as soon as possible. For security reasons, you are ONLY advised to process your claims via this email drmorganwalter@hotmail.com.
*****__ IT IS IMPORTANT THAT YOU PROVIDE A LEGAL FORM OF IDENTIFICATION BEFORE CLAIMS CAN BE APPROVED FOR PAYMENT.__******
IS IT CHANCE MEETING?
Ferhat
ZTURAN
from Turkey if you need further documents all i have
millerthymes
North Richland Hills,Texas,
United States of America
The old web site www.ourvis.co.cc is under investigation, this is new one
#3Author of original report
Thu, January 28, 2010
http://www.diemnghi.com/ourvis2/winnersportal.php