Complaint Review: Susan Dempsey - London Nationwide

I have received and communicated with the following emails where they were asking me to transfer money to uk and then i discovered they were cheating and frauding on me, I have transfered 606 sterling pounds to Susan Dempsey in UK through western union, the transfer no. MTCN was 145-974-4451 last 12 January, 08, I believe from this information you can know who is the person who received the amount and thus who is the fraud boss of this thefting net. please help

FIRST EMAIL

Lottery Claim.

From: Paul Dyer ([email protected])

Sent:Wednesday, January 09, 2008 4:55:24 AM

To: aref ayche ([email protected])

Good day to you,

I am in receipt of your email and would want to inform you that with respect to your reference number, you have been selected as a winner in this quarter of the UK National Online Lottery Sweepstakes Promotion in the second category.

Your email address which was randomly selected along with others from over 24,000 website on the Internet was attached to a ticket number (112-4540-525-106) which subsequently won you the lottery in the second category.

You are therefore entitled to claim a lump payout sum of 480,152.00(Four hundred and eighty thousand one hundred and fifty-two Great Britain Pounds) in cash credited to your file ( UXL/03920462943/07). This is from a total cash prize of 3,361,064.00 (Three million three hundred and sixty-one thousand and sixty-four Great Britain Pounds) shared equally amongst the seven (7) lucky winners in your category.

You are required to provide the information requested below to facilitate my activities with the verification department for the release of your cash prize.

1. Full Name(s):

2. Full Address:

3. Telephone No.:

4. Age:

5. Sex:

6. Marital Status:

7. Occupation:

8. Nationality:

9. Country of Residence:

Endeavour to keep information about your lottery winning confidential until your claims have been processed and funds have been remitted to you. This is to avoid double claiming as it might lead to your disqualification by the lottery board.

I await your swift response to the requested information to forge ahead with proceedings.

Best regards,

Mr. Paul Dyer,

+447045757862

SECOND EMAIL

Cleared, Contact Payment Office.

From: Paul Dyer ([email protected])

Sent:Thursday, January 10, 2008 3:36:00 AM

To: aref ayche ([email protected])

Attention: Aref Mohammed Ayche,

After all verification, you are now to contact Mr.Frank Wales. (MANAGER) ACORN EXPRESS COURIER LTD. He is in charge of your package delivery and this will be the final procedure for your winning claims, your registration number or number of recording is AD234324 you are to quote your numbers to commence the final process of your price claim, also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document and send to us for identification purposes in the letter you are sending to him.

Note: you are advise to adhered to all instructions and remember to keep your winning information confidential until your funds get to you, You are to contact him with the email contact given to you below:

ACORN EXPRESS COURIER LTD.

Mr. Frank Wales

Phone:+(44)7045710976

Fax: +(44)870-471-6801

Email: [email protected]

Congratulations,

Mr. Paul Dyer

THE NATIONAL LOTTERY

THIRD EMAIL

Welcome to Acorn Express Courier Ltd

From: Frank Wales ([email protected])

Sent:Friday, January 11, 2008 4:27:13 AM

To: aref ayche ([email protected])

Unit 63, Evens Business Center, Belgrave Street,

Bellshill Ind Est Bellshill, ML4 3NP

Hello: Aref Ayche,

Welcome to Acorn Express Courier Ltd

This is to acknowledged the receipt of the fax message received be the UK National Lottery to contact you Mr. Frank Wales and We are pleased to inform you that authorization has been received from our principal client (UK National Lottery Co.) to proceed with the disbursement of your lottery funds to you via preferred channel. You can now begin the final step of the claims process, which is the transference/remittance of your lottery prize to you.

Our expertise in the disbursement of funds over the years cannot be over emphasized. All vital documents which include your winning certificate and a covering document (money laundering protection and letter of affidavit for claims) from the British government, stating that the money was obtained legally through the National Lottery will be sent to you as soon as you meet with any of the options selected.

In this light, there are 2(two) options of remittance open to you. You are advised to select the more convenient of the two. The options, along with their associated conditions are detailed below;

Option 1: Courier Delivery

This involves the delivery of your certified bank cheque to you along with other vital document via a secure mailing system.

Mailing..............................................75.00

Insurance..........................................305.00

Vat...................................................225.75

TOTAL...............................................605 .75

24 HOURS DELIVERY

Mailing..............................................70.00

Insurance.......................................295. 00

Vat................................................ 225.95

TOTAL........................................... 590.95

48 HOURS DELIVERY

Mailing..............................................65.00

Insurance........................................300.00

Vat................................................220.00

TOTAL............................................585.00

72 HOURS DELIVERY

Option 2: Bank Wire Transfer

This involves the bank wire transfer of your lottery payout (480,152.00) to any bank account nominated by you.

Condition: The processing of a wire transfer to a foreign bank account is charged at 0.2% (Commission Of Transfer) of the amount to be transferred (480,152.00). This is an equivalent of 1,430.00 (One Thousand Four Hundred and Thirty Great Britain Pounds). You will be required to make this amount available to facilitate transfer modalities via our affiliate bank.

Please note that your lottery prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount as expense before it is remitted to you. This means that the above charges cannot be deducted from the cash prize and must be provided by you to facilitate the option of remittance you wish to convey your lottery prize. Moreover, you are reqiured to send payment charges via western union or money gram money transfer, of what ever option you have chosen to our account officer.

You are required to immediately make available to us the following information;

1. The delivery option you have chosen.

2. If you have chosen option 2, your bank details (Beneficiary/Account Name, Account Number, Bank Name, Bank Address).

Immediately we are in receipt of the above information, you will be given proper guidelines on how to make payment to aid us facilitate your chosen option of remittance.

I hope to have informed you properly on behalf of this company.

Regards,

Frank Wales.

Tel. (+44) 704 573 9726

Acorn Express Couriers LTD.

FOURTH EMAIL

PAYMENT DETAILS.

From: Frank Wales ([email protected])

Add contact

Sent:Friday, January 11, 2008 1:56:11 PM

To: aref ayche ([email protected])

Unit 63, Evens Business Center, Belgrave Street,

Bellshill Ind Est Bellshill, ML4 3NP

Hello: AREF MOHAMMED AYCHE,

We have received your option of claims which you wish to use in receiving your funds. Your funds will be transferred to you within the next 24hours after you have made the payment for the required charges. Below are the details of the amount you are to remit to our account's officer:

Also below are the instructions which you are to carefully follow when making the payment for the courier delivery charges.

24 HOURS DELIVERY

Mailing....................... .......................75.00

Insurance..................... .....................305.00

Vat........................... .........................225 .75

TOTAL......................... ......................605 .75

The payment should be paid via Money Gram money transfer to our account's officer below :

Name: Susan Dempsey

Address: Belgrave Street,Bellshill, ML4 3NP, United Kingdom.

Amount: 605.75

After making the payment you are to send back the following information.

Senders Full Name:

Amount Sent:

Receivers Full Name:

Money Transfer Control Number (MTCN):

Do note that your funds and all other relevant documents will be transferred to the address below, so you are to confirm the beneficiary address if correct or if there is any need for amendments:

Beneficiary's Information's:

Name: AREF MOHAMMED AYCHE

Address:QATAR- DOHA- WAAB SUDAN- KHOUZAMI STREET- VILLA NO. 7A

Country: LEBANON

Tel : 009744131769

Mobile: 009745836958

You are to complete this payment so the DHL Company can delivery your winnings.

Regards,

Mr. Frank Wales

Fax. (+44)870-471-6801

Acorn Forwarding Services LTD.

Aref

DOHA

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