Usacomplaints.com » Miscellaneous » Complaint / Review: Anchor Trust Financial - Anchor trust inc. Said that I won $100,000 from a draw that was held at their main office located in London. My winnings will be released to me as soon as my Clearance Fee is deducted per the Federal & International Re. #821726

Complaint / Review
Anchor Trust Financial
Anchor trust inc. Said that I won $100,000 from a draw that was held at their main office located in London. My winnings will be released to me as soon as my Clearance Fee is deducted per the Federal & International Re

RE: Award Notification Claim (REF NO: &). The letter that I received was dated 2-2 with this claim information & signed by Paul Nelson, the prize director representing the Anchor Trust Financial Claim Department. The letter stated... Further to our letter dated July 22nd 2011 in which you were informed of your selection as the prize winner of our quarterly One Hundred Thousand (US$100,000.00) award, we yet to receive any response from you. Every year we enter 50,000 names from different sweepstakes & lotterydatabases worldwide including North America, and our network server indicates that you were selected as a prize winner on July 18th and you still have not claimed your winnings for the sum of US$100,000.00. Now we are required to notify you that if we do not hear from you within 3 weeks from the day this letter is sent, your file will be closed and you will no longer be able to claim your winnings. Usually when a winner does not claim their money, there should be a note stating why before we can legally close their file. To elaborate further, this draw was held in England, where our head office is located. Your lot number drew lucky numbers? -?? -?? -?? -?? -?? Which won in the 2nd category. You have therefore been approved for a lump sum pay out of US$100,000.00 at no extra cost to you from our North American payment office located in Columbus, Ohio. Now we would like to explain to you the Federal and International regulations governing the personal collections of cash prizes. Prize winnings are released to you as soon as your Clearance Fee is deducted and paid. That will be the day that your cheque will be released from our remittance office. Your clearance fee is provided for you and is a calculated amount based on the size of your win as required by FederaL and international regulations. Note that once your clearance fee is paid, you will receive your winnings in the form of a certified check or if you request, by bank transfer directly into your bank account or any account nominatednby you. For security purpose and clarity, we strongly advise that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some nominees. So once again Congratulations to you! For more information please contact our main processing office in London, United Kingdom. 011-44-755-071-4633, Ask for Paul Nelson or Susan McGee. Signed... Sincerely Mr. Paul Nelson (ANCHOR TRUST INC.)


Offender: Anchor Trust Financial

Country: USA   State: Ohio   City: Columbus
Address: 209 Bishopsgate, Tower Hamlets
Phone: 011447550714633

Category: Miscellaneous

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