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Ahmad Syafulloh
Ahmad Syafulloh Mohon Tunggu... wiraswasta -

Cv. Moody Natasya

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Hati-hati dengan Cyber Crime

19 September 2014   04:57 Diperbarui: 18 Juni 2015   00:16 104
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Good to receive your filled claim form and a copy of your identity card. We are the  elgordo office assigned to help Foreign winners make there claim.

This is to inform you that we are through with the verification on your winning file and have send it to the BANCO PUEYO for the transfer of 870,000 Euro to your account.

Your email address: moodyzhee_iphoel@yahoo.co.id attached to winning number; 0 15 18 20 27 34 436 has won the sum of 870,000 Euros in the elgordo online promo.

In regards to this, the BANCO PUEYO will contact with you on your winning fund transfer.

Thanks for your understanding and take care.



Besoknya mulai terlihat jelas ini modus penipuan mengatasnamakan elgordo dengan email dari mereka meminta saya membayar pajak sebesar 1050,28 euro... wew...



The World Lottery

C San Vicente Paul 1 EOD

50.001 Zaragoza (ESPAÑA)



Dear Ahmad Syafulloh,



We received an email from the bank on the delay of your winning fund payment, the bank said they need a letter of eligibility before the can complete the transfer of your winning fund.



Based on the demand from the bank, we have solicited with your information from the MUNICIPAL COURT in Madrid. The court demanded that they will issue to us the Letter Of Eligibility to present to the bank for payment authorization as a foreign winner.



Also the court has demanded that you have to fill the attached tax form and pay a Tax Charge of € 1050.28 ( One Thousand and Fifty Euros Twenty Eight Cents) before they will issue on your name the Letter Of Eligibility to present to the bank for payment.



To obtain the Letter Of Eligibility you have to pay the charges as soon as possible so that we can get the Documents from the court.

You are to pay this above stated amount on the below western union information. www.westernunion.com



Through WESTERN UNION MONEY TRANSFER to the same contact information:



First Name: Smith

Last Name: Owusu

City:Madrid

Country:Spain.



You should give us the transfer information through email stating the details of the transfer as follows:

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