- Report: #383463
Complaint Review: National Lotto Lore Also: Allied Irish Bank PLC Is Affilliated With This Scam. - London Internet
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Author Confirmed
Why?
National Lotto Lore Also: Allied Irish Bank PLC Is Affilliated With This Scam.
2nd Floor Chiltern House, St. Nicholas Court 25-27 Castlegate Nottingham NG1 7AR, United Kingdom, Allied Irish Bank: 629-635 Holloway Road Archway, London, N19 5SU Internet, United Kingdom
Phone:
011-44-702-404-5258
Web:
N/A
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Business Rating:
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1st. Contact: Mr James Long, 2nd. Contact: Dr. Mike Cambell, 3rd. Contact: Mr. Charles Neville (Bank Payment Officer). having supposedly won the Canadian lotto, I was asked to send up to $620.00 USD to cover bank transfer charges. (I have the Email's to show for it) London Internet
1st. email: Originally I was contacted through my email address, telling me that I had won the Canadian lottery (National Lotto Lore), 2nd. Email: I was asked to show proof of winning numbers (which they had sent me in the first email!), I sent back proof. 3rd email: I was asked to contact a Dr. mickey Cambell to receive the Application Form for Payment, I did, and was sent the verification form. 4th. email: I was asked to email the verification form and Winners Claim Certificate to the Payment Officer at "Allied Irish Bank PLC", to a Mr. Charles Neville, again I emailed the verification form and the certificate, after some email conversation with Mr. Neville, I was finally told to send $450.00 USD, for electronic transfer, or $620.00 for overnight mail transfer. Herein, I was not so stupid, as I am filling this report in hopes that this will be usefull to someone, in hopes of catching scoundrels, also it would be nice for once to find an honest winnings.!! But it seems to good to be true, and it usually is.!! I will be more than happy to add all email's that I've received, just ask.
Steven
long beach, California
U.S.A.
Steven
long beach, California
U.S.A.
