- Report: #258743
Complaint Review: Phil Menard - JAMES F.HENNESSEY - Ashford, Middx, Internet
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Phil Menard - JAMES F.HENNESSEY
BLK 12, Shield Road, Ashford, Middx, Ashford, Middx,, Internet, United Kingdom
Phone:
44 7005808839
Web:
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Phil Menard - JAMES F.HENNESSEY Lottery Claim Officer rip-off fraud Ashford, Middx, United Kingdom Internet
Copies of the emails I received!!!
(1st email)
Barr. Phil Menard Esq
BLK 12, Shield Road, Ashford, Middx,
TW15 1AU London,United Kingdom
ATTENTION:
PLEASE FILL OUT THIS FUNDS RELEASE FORM AS APPEAR BELOW:
1.) FULL NAMES:
2.) YOUR SECURITY FILE NUMBER IS KIA/724357/CP
3.) ADDRESS OF WINNER
4.) AGE & SEX
5.) TELEPHONE CONTACT
6.) COUNTRY OF WINNER
7.) A PASSPORT OR DRIVING LICENSE
8.) INDICATE PREFERRED MODE OF PRIZE COLLECTION:
A.) Bank Transfer Services,
B.) Bank Certified cheque
9.) I_____________________hereby declare that the above information is true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winning.
Thanks.
_______________
Best regard,
Phil Menard Esq
(2nd email)
ATTN: JAMES F.HENNESSEY,
I acknowledged the receipt of your email which contains your personal data. As a non-citizen of Britain, you have to pay non-residential Tax to enable the release of your price.
The total Price won by you in the lottery is $250,000.00USD which can be real ease after non-residential tax certificate has been issue by the British Government. As soon as this issue is settle, a bank certified cheque of $250,000USD including other vital documents will be courier to you via UPS express delivery services.
NON-RESIDENTIAL TAX FEE =480GBP
Yours faithfully,
Barr. Phil Menard Esq
(Lottery Claim Officer)
Tel :+(44) 7005808839, 44 70457 08326
Open 7days-24hrs-365days a year
(Lottery Claim Officer)
TEL:+(44) 7005808839, 44 70457 08326
Open 7days-24hrs-365days a year
Barbara
Myrtle Creek, Oregon
U.S.A.
(1st email)
Barr. Phil Menard Esq
BLK 12, Shield Road, Ashford, Middx,
TW15 1AU London,United Kingdom
ATTENTION:
PLEASE FILL OUT THIS FUNDS RELEASE FORM AS APPEAR BELOW:
1.) FULL NAMES:
2.) YOUR SECURITY FILE NUMBER IS KIA/724357/CP
3.) ADDRESS OF WINNER
4.) AGE & SEX
5.) TELEPHONE CONTACT
6.) COUNTRY OF WINNER
7.) A PASSPORT OR DRIVING LICENSE
8.) INDICATE PREFERRED MODE OF PRIZE COLLECTION:
A.) Bank Transfer Services,
B.) Bank Certified cheque
9.) I_____________________hereby declare that the above information is true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winning.
Thanks.
_______________
Best regard,
Phil Menard Esq
(2nd email)
ATTN: JAMES F.HENNESSEY,
I acknowledged the receipt of your email which contains your personal data. As a non-citizen of Britain, you have to pay non-residential Tax to enable the release of your price.
The total Price won by you in the lottery is $250,000.00USD which can be real ease after non-residential tax certificate has been issue by the British Government. As soon as this issue is settle, a bank certified cheque of $250,000USD including other vital documents will be courier to you via UPS express delivery services.
NON-RESIDENTIAL TAX FEE =480GBP
Yours faithfully,
Barr. Phil Menard Esq
(Lottery Claim Officer)
Tel :+(44) 7005808839, 44 70457 08326
Open 7days-24hrs-365days a year
(Lottery Claim Officer)
TEL:+(44) 7005808839, 44 70457 08326
Open 7days-24hrs-365days a year
Barbara
Myrtle Creek, Oregon
U.S.A.
