Powerball Online Promotion
Queja 187003 Detalles

Mr. Adam Rangitaawa, Call me, I tried calling you but no answer, this below email is from London as your Winning is been held-up there.

Mr. Kati Soloh

---------- Forwarded message ----------
From: London Heathrow International Airport <[email protected]>
Date: Tue, Dec 4, 2012 at 8:29 AM
Subject: From London Heathrow International Airport
To: (Personal Information Removed)


Attn: Adam Rangitaawa

We the UK Special Inspection Agents regret to inform you that it will not be possible to Regularize/Clear your package based on the contents of the package. This is in view of recent directives of Stricter Inspection and reporting standards especially in relation to any funds Transfer/Instruments of payment originating from the Middle East, Asia and Africa where even Government officials are complicated in money laundry activities.

The patriot act of the US Congress, which has been adopted by the World Bank/IMF and the European Central Bank (ECB) in the global fight against Terrorism, stipulates that Banks and Financial Institutions must verify and authenticate supporting invoices and even the identification of the dispatching unit or officer in Transfers of this magnitude.

In compliance to the above, a Tax Clearance Certificate that authorizes the Clearance of your funds against Terrorism and Drug insinuation issued by the country of origin, these Payment Instrument will be required for the quick release of your package. Therefore we shall require you to present these two Certificates/Clearances so we can release your Payment Instrument/Travelers Draft of (Two Million Seven Hundred Thousand United States Dollars Only) purported to be lottery Winnings.

We must get this Clearances submitted to us personally, by fax or email within 72 Hours from receipt of this message.


Yours Truly,


Dr. Robert A. Williams

Tel: +44-770-002-7843
Fax: +44-871-503-7498

Authorization has been received from our principal client to precede 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 S.A government, stating that the money was obtained legally through the POWERBALL LOTTERY, INTERNATIONAL PROGRAMS 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 options, along with their associated conditions are detailed below;

OPTION 1: COURIER DELIVERY

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

Mailing..... $65.00
Insurance....$620.00
Vat..........$142.00
Total........$827.00

72 Hours Delivery

OPTION 2: BANK WIRE TRANSFER

This involves the bank wire transfer of your lottery payout (USD$2,700,000.00) to any bank account nominated by you via our affiliate bank (FIRST NATIONAL BANK).condition: the processing of a wire transfer to a foreign bank account is charged at 0.10% (commission of transfer) of the amount to be transferred (USD$2,700,000.00). This is an equivalent of $2 700.00 (Two thousand Seven hundred and dollars). 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 required to send payment charges via Western Union or Money Gram, of whatever 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, I shall furnish you the banking Details for you to contact as you apply for the claim of your Winning.

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.

Mr. Kati Soloh
Claims Manager
+27-780-398-783

On Thu, Nov 22, 2012 at 4:37 PM, Adam Rangitaawa <[email protected]> wrote:
hey kati i cant claim my prize in person cause i live in the southern
hemisphere far away from where i claim my prize and i work full
time,can u please bank wire my money.