Usacomplaints.com » Miscellaneous » Complaint / Review: Towntrack Finance - Ripoff liars do not fall for this scam RE. #130202

Complaint / Review
Towntrack Finance
Ripoff liars do not fall for this scam RE

From: the desk of the awards manager,
international promotions/prize award department,
union electronic lottery.
South africa

Dear sir/madam,

Notification of your prize winning:
We are pleased to inform you from UNION ELECTRONIC
LOTTERY. Of the announcement today, Sayurday the 9th of July,
2005 as one of the lucky winners of The UNION ELECTRONIC
LOTTERY draws, held yesterday, Friday the 8th July as part of Our e-business bonanza.
Participants in the draws were selected through a
computer ballot system drawn from 2,500, 000 e-mail
addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our electronic business Promotions Program. You qualified for the draw as a result of you visiting various websites we are running the Electronic-business promotions for.
You/Your Company e-mail address

CONGRATULATIONS!
Your winnings is to be claimed from our paying
Agents. (Towntrack Finance & Security Company Limited) As we have deposited your prize with them. Due to the mixup that may arise from emails of winners and numbers we ask that you keep this award strictly from public notice until your claim has been processed and your money
remitted to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by the public.
We hope with a part of your prize, you will
participate in our high stakes US$1.1 billion International end of year Lottery.

To begin your claim, contact our claims agent/paying company.

Towntrack finance & security company limited.
Mr. Madiba joseph,
foreign service manager,
#16, ablag sentrum
112 kotze street
randburg 2001
republic of south africa
email: [email protected]
phone: 277 3901 6211
=
this is in response to your last correspondence as regards the transfer of your prize money. There are two options either by bank transfer or delivery by courier express service.

To have your prize delivered to you through courier service, the company attorney will endorse the neccessary documents of your prize release on your behalf so that your prize can be delivered to you by
diplomatic courier express service.
In this case, you would have to take care of the charges below to enable the company attorney complete your prize claim process on your behalf before the deadline date.

1) notarization/attorney fee; = 580.00
2) courier charges; =
390.00
3) towntrack fin & sec. Company admin. Fee; = 120.00

=usd$1,090.00
plus 14% value added tax (vat) =usd$ 152.00

Total;
=usd$1,242.00

The fee above should be remitted to this office before the deadline date because the company attorney representing you shall be making cash payment on your behalf at the respective cost centres (high court
and courier office).

The second option is through bank transfer:
we have contacted our correspondence bank concerning the transfer of your prize award of $1.2m (one million two hundred thousand united states dollars only). Below is what is required of you for us to effect the transfer on your behalf:
1) you are required to open a non resident account in your name here in the republic of south africa where the funds shall be deposited before an onward transfer to your nominated account in your country.
2) the non resident account in your name must be activated with the sum of $3,600.00 (three thousand six hundred united states dollars) 0.3% of prize money as stipulated by the government/banking policy (reserve
bank).

Kindly note that, we can not make deductions from your prize claim with us because it is a bonded payment (certified cashier's cheque) and it must be remitted to you in full amount as stated by the lottery
company so as to avoid fraudulent acts of any kind.

The company policy does not permit us to debit any winner, the reason is because of previous experiences with winners whom after recieving their prize claim, finds it difficult to make refund of the expenditure on their behalf by us. It is on this note that the company's policy was reviewed, hence you have to be responsible for the transfer of your prize to you. For further instructions or enquiries do not hesitate to
contact this office.

Always at your service,
mr. Madiba joseph.

=

JB
nonthaburi
Thailand



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