I am Jeyaseelan Subramaniam, (Personal Information Removed). Email (Personal Information Removed)
Mobile: (Personal Information Removed) had received an email below:
Today being 28th April you have been awarded the sum of USD$1,000, 000.00 in the SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the internet through the worldwide website.
Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is proudly sponsored by the SWISS-LOTTO organization, Open the attachement for more details.
The person whom I dealt with is:
Mr. Edward Bess,
(Director Exchange control
and International Remittance)
Direct Line: 44-770-009-2611
email: [email protected]
Office of the financial director
foreign remittance department
barclays bank plc. 1 churchill place
london e14 5hp, united kingdom.
I have lost around US$200,000.00 sending money for getting processed the winning fund and clearance. At last, he said that the winning fund has transferred to BOA-Bank of America and the contact person is:
Mr. Robert Jordan
Chief Remittance Officer
Bank of America Private Bank
Tel: 1-718-475-5677
Fax: 1-718-475-5678
Direct Tel: 1-718-475-5674
email: r. [email protected]
I have paid around US$70,000 and the winning fund has not been transferred at all.
I am sick and tired about this SCAM and lost quite a lot of money. I will be happy if you could investigate the matter and recover the spending money back to me ASAP. I have already made a complaint in AUBURN - NSW Australia Police and the REF: E49187206.
I now look forward to hearing from you.
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