Dear Sir!
On the date of 04-04 I have received on my Mobil phone: Congretulation you have won 1,150, 000.00USD from Mlottery. We are very happy to submit our personal detail and I ask the Mlottery company to send to us in Australia by Air mail By Mr Alis Gary. And He deposited that Cheque which contains 1,150, 000USD to the Courier Company and that name is The First Trust Dispatch Service Company. And me (Thi My Phuong Nguyen and my partner Tony Nguyen) has paid nearly 700 USD for this Courier company to do it. Mr Glenn Carton Williams is responded for this service. He gave us with the pass word in case to follow where the parcel is. And this parcel is reached in Ireland and UK. At the UK, he said to me the UK's Customs hold this parcel; so we have to pay 11,000USD to him and he will send it to his Boss (The First Trust Dispatch company to pay for Customs in UK) We paid. The parcel continue the journey to Australia through South Africa. At the South Africa, this parcel is hold by S. A'Customs. Mr Glenn Carlton Williams asks us to pay 69,000USD for S. A Customs to release the parcel. We paid to Mr Glenn 23,000USD only for him to do this job. He said to me he spent all 23,000USD for this process and he give me the paper which the "South African Narcotics Bureau Drug-Law And AntiMoney Laundry Unit) with Ref: SNB/DLMLU/020121/021. And this Unit give us with the Clearance Certificate which Benificiary to: Thi My Phuong Nguyen, Country Australia (1,150, 000.00USD) on the date of 16-05. Because at that time; we have not enough money to pay for him with 69,000USD. Mr Glenn Carton Williams ask us what can we do; and Mr Glenn is proposal me the Barrister Julius Modise and says; this man will get to the high Court order and will get the Cheque out from Customs; and this Barrister Julius Modise will open the online account for us at the Investech private bank in pretoria, South Africa.
This Barrister Julius Modise deposit this Cheque that contains 1,150, 000.000USD into the account which he just open for us at Investec Private Bank in S.A. The Account number is: 4140008901 and was link to my account in Australia.
The process is continued, and Barrister ask me to pay 13,100USD for the C.O. T code (means cost of transfer). We paid to this Bank via our Barrister. But it is not complete yet, and Barrister ask us to paid to this Bank with the Non Resident Tax code. We try very hard to have money to pay for this with 33,000USD. To this Bank (Investec private Bank in S.A.) to get the codes.
I start to make the transfer through my computer because they sent me with these codes to me via his email: Julius Modise< [email protected]>. Then my computer says the transfer is successful, but when I go to my Bank in Australia to check the money. There is no money in the bank. I ask Barrister Julius Modise, why there is no money in my Bank. This Barrister Julius Modise say to me. We need to pay 69,000USD for clearance certificate. Because this money has transferred to the Central BanK or Reserve Bank In South Africa.
We have to sold our house to fund for this continue process. We paid 69,000USD to the Central Bank via my Barrister Julius Modise; but at this point, we have no money as well as these people are not correspond to me.
I do not know why we paid all money which they required for the process to transfer our money into our Bank in Australia. But there is nothing now.
Now, we are the homeless persons, we sold every value thing to fund for these processes. I try to contact Barrister Julius Modise and Mr Glenn Carton Williams, but there is no answer. We donot know why these people have make us too much sufferring while they enjoy what they are doing. We hope, we will get all money which we had paid to these persons.
We pay to these persons via Western UNion Money transfer.
And these persons who stand to receive money for Mr Glenn and Barrister Julius MOdise are: Mary Jane Ukwuegbu of (Personal Info Removed) and her phone number is: (Personal Info Removed).
Barrister Julius Modise phone: (Personal Info Removed) and his phone in London is (Personal Info Removed).
Ncumisa Ehondor, Derrel Leslei williamson, Chandre Bremonique Johnson who live at (Personal Info Removed)
We thank you for your investigate and We only wish to have our money back from the hands of the people.
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