I received 3 envelopes of Company brochures from Fortune Travelling (aaron. Lim@fortunetravelling).com stating they were celebrating their 10years.in each I had two comp raffle scratch tickets. When scratched they revealed a $170.000 ticket and I had 3 of them and aroused my suspicion. When contacted they wanted me to scan the winning ticket and send it and i acknowledged and they confirmed that i hold the winning ticket and wanted to know my Client ID. As i did not have it they said they will speak to their sponsor and get back to me. A day late they called and said after persuasion they have finally decided to award me the prize and wanted me to deposit a sum of $4000 as a payment. They said this monies were released from the sponsor Terrence & Karen (www.tklimited-hk.com) c/o Mr Vince Lin (operation manager from Hon Kong and as such a Tax is of 4.9% is applicable and I have pocket out half of to get a Letter of Authorization. I was lucky to have realised this Scam in the nick of time as I had thru a mistake in posting 3 winning tickets which i never mentioned to them until late. Attached is a copy of the e-mail i received.
Dear,
Congratulation Ali, Below are the information for our sponsor LEWIS AND EMERSON HOLDINGS and the appointment details for you to call our sponsor for a simple verification.
Our sponsor: terrence & karen limited
Contact: 852-69098081
Email: [email protected]
Website: www.tklimited-hk.com
Address: 23/F, Octa Tower, No. 2 Lam Chak Street, Kowloon Bay, Hong Kong.
Appointment Details
Refers to: Vince Lin (operation manager)
Date: 22/7 (Monday)
Time: HONGKONG 8.00am AUSTRALIA 10.00am
Warm Regards
Aaron Lim
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