Jerry Thomas
Complaint 166211 Details

  • Date Occurred: 10/11/2014
  • Reported Damages: $0.00
  • Username: agentjerrythomas
  • Email: agentjerythomas@gmail.com
  • Location: 9 Churchill Creek Place Wharf,London E14 5LN
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The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

SCAM gah why me
From 2012 London Olympics Federation
Address: 9 Churchill Creek Place
Wharf,London E14 5LN
Tel:+44-7031-936217
Fax:+44-8432-653769

Dear Winner,

RE: PRIZE AWARD NOTIFICATION


This is in response to your winning file number/Reference #####. Winning amount to the Total of AUD$ 800,000.00 and the sum is still unclaimed by you.Participation was through a computer based ballot system which was drawn from over 7,500.000 business/telephone directories (White & Yellow Pages) around the world as part of our electronic promotion programs and legacy program after the recently held 2012 London Olympics. Your winning and that of fourteen (14) others were randomly and automatically selected as we visited various countries directories and addresses via different websites online.

BELOW ARE THE CLAIM PROCEDURES:

Option #1: To personally collect your winning sum of AUD$ 800,000.00 , you needed to come down to our payment department office at out London Office, Churchill Creek Place,Wharf,London, E14 5LN, for collection of your cheque. You are required to be present with your identification document such as your international passport within 7 days from today.

Option #2: We would send you a certified Bank Cheque, Money order or Draft to your address, whichever one you prefer, you have to pay a processing and postage fee.

Option #3: Wire transfer via swift electronic transfer which would be done through Bank to Bank between the paying Bank, Barclays Bank PLC directly to the receiving bank which is the bank you operate in your country or any nominated bank of your choice.

Note: All the promotional prizes are insured by a high cover federal Insurance policy and thus there cannot be any deduction from your fund until the prize money gets to the final destination. All payout is in full amount for instrument of payment (certified bank cheque) or through direct wire transfers to any bank account of your choice. All processing cost for dispatching your cheque or "Bank to Bank" transfer is to be paid by you as they cannot be deducted from your AUD$ 800,000.00.

Therefore, you are to notify us immediately which option 1, 2 or 3 is best suitable for you to redeem your prize for immediate processing and submission to the payment committee to commence the process of redeeming your prize.

Be further notified that before we commence with your payment, our headquarters in London requires that we make verifications before transferring your prize money to you.This Prize Award must be claimed in not later than thirty (30) days from date of notification after which unclaimed prizes are cancelled.

Hence, we have created a form to this e-mail, which you must fill in. We would like you to fill the form carefully and return it to us as soon as possible, this is to enable us to process your file with immediate effect.

NOTE: FILL IN THE DETAILS LISTED BELOW:

1. Title
2. Full Name
3. Country
4. Telephone Number and Fax Number
5. Date of Birth
6. Marital Status
7. E-Mail Address
8. Occupation
9. Physical Address
10. Proof of Identity (Copy of International Passport or Drivers license):

On behalf of The 2012 London Olympics Federation Team, we all are congratulating you once again. Finally we advise you to keep your winning number and other information strictly confidential till you receive your fund to avoid double claim.

Kind Regards
Mr. Jerry Thomas
(Claims Agent)

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Business Profile Summary

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Company Statistics

  • Complaint Against Jerry Thomas
  • Complaints Filed: 1
  • Reported Damages: $0.00
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