- Report: #141121
Complaint Review: Online Sweep Lottery Headquarters - Staines Middlesex TW18 4TP
-
Author Confirmed
Why?
Online Sweep Lottery Headquarters
12 Bridge Street, Staines Middlesex TW18 4 TP Staines Middlesex TW18 4TP, TW18 4TP United Kingdom
Phone:
447-040112795
Web:
N/A
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Online Sweep Lottery - online Fudiciary Agent - claims Department - Harry Brown - Jeffery Brooks - Online Lottery Sweeps - Sweep Lottery Headquarters ripoff, Very vulnerable time in my life want fraud to stop still have them in contact with me waiting on 1200.00 to be sent western union Staines Middlesex United Kingdom
I have a few emails sent where they wanted me to get in touch with mr. harry brown, then he wanted me to get in touch with a power of attorney advisor to claim my 2,500,00.00 ( two and a hald million dollar winnings I had entered) I am in deed in need of the money it would pay off our house and we wouldn't be struggling to keep it right now.
I sent two pictures of me over the internet and information of where I live and phone numbers to reach me. My employer, yet not drivers license or social security numbers I know not to give them out. But how do I know I would hate to give up the money and be ripped off because they don't deposit in my account the fund they say that I won.
Here is a copy of my last email I received today from jeffery Brooks.
ATTORNEY JEFFERY BROOK AND ASSOCIATES
LEGAL ATTORNEY
44 KENNINTON STREET,
LONDON WC2N 5BX
UNITED KINGDOM.
Tel: +447040108423 Date:01-05-05
Good day Sophie,
As regards the procurecurement of your documents the payment is to be made via western union.
Document fee:USD$1200
You are to make this payment to the Ministry of Inland Revenue account officer MR. DAVID BROWN, and the address is LONDON ENGLAND.
The payment information should be forwarded to me for documentation, this should include:
NAME OF SENDER
AMOUNT SENT..
ADDRESS OF SENDER
MONEY TRANSFER CONTROL NUMBER (M.T.C.N)..
As soon as payment is made I will get the required documents from the relevant ministry and have it forwarded to you in the next 24hrs upon payment, Once you recieve these documents you are to sign on the Affidavit of claim and send it to me for proper documentation, and for an onward transfer of your file to the bank so they can have clearance to
deposityour winning cheque to clear.
Yours Faithfully,
MR.JEFFERY BROOK
LEGAL-ATTORNEY
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Here is the other one I got today.
HELLO AND GOOD DAY, I AM MR VICTOR CHILDERS MANAGING DIRECTOR FUNDS TRANSFER UNIT OF CASTLE MONUMENT TRUST BANK.WE ARE AWARE OF YOUR 2.5 MILLION DOLLARS
WINNING CHEQUE THAT IS TO CLEAR IN YOUR ACCOUNT HERE IN OUR BANK,BUT WE DO NOT HAVE ANY COPIES OF YOUR CLEARANCE DOCUMENTS SHOWING THAT YOU HAVE BEEN CLEARED BY THE UNITED KINGDOM GOVERNMENT.SO DO GET BACK TO THE LOTTERY BOARD ATTORNEY FOR PROPER CLEARANCE BEFORE WE CAN DEPOSIT THIS CHEQUE TO CLEAR.GOOD DAY
V CHILDERS.
Please help me I want this to stop and them to get caught and pay for what they took from other victims and if they are legal let me know so I can claim the money and pay for my house and pay my bills I need to pay and send my daughter to college which I cannto afford. Yet I work two jobs outside my home and a home based busines that is legal.
Thank You for your time and Please let the public be aware of these scams before they take food from their children to what they think is more money to support them in fact is a lie and a scam!!
Please keep me updated!
This needs to STOP!!!
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
Joanna
Austin, Texas
U.S.A.
I sent two pictures of me over the internet and information of where I live and phone numbers to reach me. My employer, yet not drivers license or social security numbers I know not to give them out. But how do I know I would hate to give up the money and be ripped off because they don't deposit in my account the fund they say that I won.
Here is a copy of my last email I received today from jeffery Brooks.
ATTORNEY JEFFERY BROOK AND ASSOCIATES
LEGAL ATTORNEY
44 KENNINTON STREET,
LONDON WC2N 5BX
UNITED KINGDOM.
Tel: +447040108423 Date:01-05-05
Good day Sophie,
As regards the procurecurement of your documents the payment is to be made via western union.
Document fee:USD$1200
You are to make this payment to the Ministry of Inland Revenue account officer MR. DAVID BROWN, and the address is LONDON ENGLAND.
The payment information should be forwarded to me for documentation, this should include:
NAME OF SENDER
AMOUNT SENT..
ADDRESS OF SENDER
MONEY TRANSFER CONTROL NUMBER (M.T.C.N)..
As soon as payment is made I will get the required documents from the relevant ministry and have it forwarded to you in the next 24hrs upon payment, Once you recieve these documents you are to sign on the Affidavit of claim and send it to me for proper documentation, and for an onward transfer of your file to the bank so they can have clearance to
deposityour winning cheque to clear.
Yours Faithfully,
MR.JEFFERY BROOK
LEGAL-ATTORNEY
Sign-up for Ads Free at Mail.com
http://www.mail.com/?sr=signup
Here is the other one I got today.
HELLO AND GOOD DAY, I AM MR VICTOR CHILDERS MANAGING DIRECTOR FUNDS TRANSFER UNIT OF CASTLE MONUMENT TRUST BANK.WE ARE AWARE OF YOUR 2.5 MILLION DOLLARS
WINNING CHEQUE THAT IS TO CLEAR IN YOUR ACCOUNT HERE IN OUR BANK,BUT WE DO NOT HAVE ANY COPIES OF YOUR CLEARANCE DOCUMENTS SHOWING THAT YOU HAVE BEEN CLEARED BY THE UNITED KINGDOM GOVERNMENT.SO DO GET BACK TO THE LOTTERY BOARD ATTORNEY FOR PROPER CLEARANCE BEFORE WE CAN DEPOSIT THIS CHEQUE TO CLEAR.GOOD DAY
V CHILDERS.
Please help me I want this to stop and them to get caught and pay for what they took from other victims and if they are legal let me know so I can claim the money and pay for my house and pay my bills I need to pay and send my daughter to college which I cannto afford. Yet I work two jobs outside my home and a home based busines that is legal.
Thank You for your time and Please let the public be aware of these scams before they take food from their children to what they think is more money to support them in fact is a lie and a scam!!
Please keep me updated!
This needs to STOP!!!
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
Joanna
Austin, Texas
U.S.A.
