Usacomplaints.com » Miscellaneous » Complaint / Review: Timo Ihamuotila - Consumer Report. #1091625

Complaint / Review
Timo Ihamuotila
Consumer Report

To: Timo Ihamuotila
Sent: Tuesday, August 20 10:11 AM
To: [email protected]
Subject: Very Important Information

Nokia corporation

Dear [email protected],

Either you or someone you know entered your information on our web Ad for the 2013 Eid al-Fitr Promo and we are using this medium to officially notify you that the result of the promo was recently released as shown below:

2013 Result
S/N Winners List Amount Won Ticket Number Status
1 cap. [email protected]
1,000, 000.00 GBP Confidential Unclaimed
2 [email protected]
500,000.00 GBP NOK92677TF Unclaimed
3 ahmed. [email protected]
200,000.00 GBP Confidential Unclaimed

We are happy to inform you that you are our second prize winner and you won 500,000.00 GBP (Five hundred thousand Great British Pounds) at this promo. Your ticket number is NOK92677TF. Please take note of your ticket number as it will be needed for verification.

To receive your money, winners are expected to reply this email with the following information for verification: 1. Your Full Names 2. Residential address 3. Mobile number 4. Email address 5. Ticket number 6. Copy of your international passport or driver’s license

Your payment will be issued to you when we receive your reply with your information as outlined above.

Please bear it in mind that you won big in this promo because you are one of our valuable customers. However, if you wish to decline the receipt of your prize money, you are to notify us on time so that the opportunity will be given to another Nokia phone user.

WARNING: Because of numerous fraudulent schemes going around the internet, confidentiality should be accorded at all times. You are expected to keep the news of your winning and your ticket number to yourself until you have received your prize money. This is to avoid false claims and abuse of the program. Nokia Corporation will never ask you to pay any fee before you receive your prize money.

You can call 44-703-199-3461 or 44-708-646-5692 if you wish to speak to someone from our office.

Please inform us as soon as you receive your money

Congratulations!!!

Timo Ihamuotila
Chief Financial Officer
Nokia Corporation - UK

Tel: 44-703-199-3461
Web: http://www.nokia.com

Copyright © 2013 Nokia Corporation. All rights reserved

2. Dear xxxxxxxxxx,

We hope you received our previous email with your account details. If you have not accessed your account balance by logging into your account, please refer to our previous email and follow the instructions. You will be able to view your balance via online banking using your User ID and Password.

Please be aware that before you can proceed with unlimited online banking, you must verify your account immediately. The account verification exercise is a security measure for preventing identity theft, internet fraud, and other forms of financial crimes related to your account. The account verification exercise will prove that we are dealing with the right owner of this account. If you do not verify your account, your account will be suspended until further notice. You are strongly required to verify your account before you can continue online banking with us. Your account must be verified before you can continue unrestricted online banking using our online banking interface. This is to protect our interest and that of our customer.

The insurance policy covering your funds in your account makes it impossible for the said funds to be tampered with until after account verification. We cannot violate this policy

Steps to account verification

The following steps are the requirements for successful account verification

1. A copy of your ACCOUNT VERIFICATION FORM.
2. A copy of your valid Identification card.
3. An initial self deposit from you.

1. Account Verification Form

You are to print out and complete the ACCOUNT VERIFICATION FORM which is attached to this email. Fill in all the necessary details and return the form to us by fax. Our fax number is 44-700-594-2411.

2. Identification

You are to fax us a copy of your ID card (e.G.international passport or driver's license). The ID card is needed to identify you and confirm that you are the right beneficiary to 500,000.00 GBP.

3.initial Self Deposit

You are mandated to make an initial self deposit of 300.00 GBP (Three hundred Great British Pounds) to your account 7886013080. Go ahead and make the deposit, fax us a copy of your deposit slip for confirmation when you are done. On receipt of your fax message, 500.00 GBP will be credited to your account 7886013080. The deposit will reflect on your account balance and account statements.

For example, your account balance with us is 500,000.00 GBP, your new balance after the deposit will be 500,000.00 GBP 300.00 GBP = 500,300.00 GBP

After your deposit has been credited to your account, your account features will be unlocked and all restrictions will be lifted. As soon as your account features are unlocked, you will be able to your transfer funds up to 100,000.00 GBP to third party accounts worldwide using our fund transfer service.

How to make a deposit

Deposit for your account can only be accepted via Western Union Money Transfer

How to make a deposit via Western Union Money Transfer

1. Locate and walk into any Western Union Money Transfer outlet.

2. Request for a Western Union Money Transfer payout form

3. Enter sender and receiver details in the form.

The full receiver details are:

- RECEIVERS NAME: Faddlun Binti Shamsudin

- RECEIVERS ADDRESS: Johor, Kuala Lampur, Malaysia

- amount: 300.00 gbp

4. Submit the form to the Western Union attendant on desk and hand over the cash to him/her. The attendant will process the transfer and you will be given a transfer confirmation slip to confirm that the transfer was successful

5. Fax us a copy of the transfer confirmation slip to 44-700-594-2411.

The above receiver is your regional account officer who is responsible for crediting your deposit to your account using our global Western Union Money Transfer digital crediting system. Please proceed to the nearest Western Union Money Transfer outlet immediately and make your deposit.

The amount of 300.00 GBP which you will transfer by Western Union Money Transfer is not a fee but a refundable amount that will be credited to your account as initial self deposit. It is a security deposit which is needed for account verification purposes only.

You are to meet up with the requirements today so that we can verify your account and let you enjoy the best online banking services we have to offer. Please adhere to instructions to avoid any mistakes. This should be done today to avoid account suspension.

Thank you for banking with us.

Accounts Department
NatWest Bank PLC
8 George Street,
Edinburgh,
Midlothian EH2 2SB
United Kingdom

Tel: 44-703-192-3150
Tel: 44-703-192-1068

Fax: 44-700-594-2411

This email and its attachments are confidential and intended for the exclusive use of the addressee. This email and its attachments may also be privileged or protected by NatWestBank PLC legal rules and privacy policy. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents.

3. Nokia

Dear xxxxxxxxxx,

Your information was well received we have successfully verified that you are the right beneficiary to 500,000.00 GBP. We have instructed our bankers to request for your bank account details and transfer your funds to you. You will have to follow their instructions to receive your money successfully. Kindly make sure that you comply with the bank to receive your money.

Please inform us as soon as you receive your money

The bank's name is NatWest Bank PLC, Edinburgh Branch, United kingdom. The contact person is Sharon Burnett, the Fund Manager.

Endeavour to check your email thoroughly to make sure that you have not missed their email. Also check your junk or spam folder as many good emails are diverted there sometimes. You are also expected to notify us as soon as you have received your winning amount in your bank account so that we can arrange for your invitation to the United Kingdom for press conference.

For more information about this promo, visit http://nokiacashsplashpromo2013. Jurukir.com. My and make use of your ticket number

Kind Regards

Timo Ihamuotila
Chief Financial Officer
Nokia Corporation - UK

Tel: 44-708-646-5692

Copyright © 2013 Nokia. All rights reserved


Offender: Timo Ihamuotila

Country: USA

Category: Miscellaneous

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