Mr. Edward Bess-UK
Queja 172558 Detalles

I am Jeyaseelan Subramaniam, (Personal Information Removed). email (Personal Information Removed)
Mobile: (Personal Information Removed)had received an email below:

Today being 28th April 2012 you have been awarded the sum of USD$1,000,000.00 in the SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the internet through the worldwide website.

Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is proudly sponsored by the SWISS-LOTTO organization, Open the attachement for more details.

The person whom I dealt with is:

Mr. Edward Bess,
(Director Exchange control
and International Remittance)
Direct Line: +44-770-009-2611
email:[email protected]

OFFICE OF THE FINANCIAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
BARCLAYS BANK PLC .1 CHURCHILL PLACE
LONDON E14 5HP, UNITED KINGDOM.

I have lost around US$200,000.00 sending money for getting processed the winning fund and clearance. At last, he said that the winning fund has transferred to BOA-Bank of America and the contact person is:

Mr. Robert Jordan
Chief Remittance Officer
Bank of America Private Bank
Tel: +1- 718- 475-5677
Fax: +1-718- 475-5678
Direct Tel: +1- 718- 475-5674
email: [email protected]

I have paid around US$70,000 and the winning fund has not been transferred at all.

I am sick and tired about this SCAM and lost quite a lot of money. I will be happy if you could investigate the matter and recover the spending money back to me ASAP. I have already made a complaint in AUBURN- NSW Australia Police and the REF: E49187206.

I now look forward to hearing from you.