• Report: #561065

Complaint Review: British Inland Revenue Services

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  • Submitted: Wed, January 27, 2010
  • Updated: Thu, January 28, 2010

  • Reported By: Maria — Stilfontein Internet South Africa
British Inland Revenue Services
Ground Floor, SW Wing Bush House Strand Internet United States of America
  • Phone: (+44) 7006019651
  • Web:
  • Category:

British Inland Revenue Services Mrs. Joy Clark Won Canada lottery and wants R5200 for Clearance Certificate at British Inland Revenue Services "London, Internet

*General Comment: Of course it's a scam!

*Consumer Comment: its true or not this report?

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I Received a mail from a Mr Robinson Marchall from Canada Lottery stating that I won 1 million US dollors and requesting info from me which I send to him the same day. I then received another mail from him stating that the bank will contact me for the transfer of funds into my South African account. I then received a letter from Standard Bank PLC London on their Letterhead asking for a copy of my ID and a Anti Euro Union Declaration Certificate which "Mrs Joy Clark"will be able to assist me with if I cannot come to London. She will get the certificate for me and hand it in at the bank for the transfer. I then received a mail from Mrs Joy Clark from British Inland revenue services asking for my name, address, tel nr and 420 Great Britiain Pound = R5200 South African rands. The next thing I know I received a call from a Francis Dyke asking me to transfer the funds to their postbank account - account nr 00081055889 - account name Francis Dyke??? He send me a sms with the banking details on. [continued below]....

.....  Although I did play the Canada Lottery somethings doesn't add up and it looks like a scam to me!  See attached all the mails that I received. 1. Mail from Robinson Marchall stating that I have won the 1 million US dollors in the Lottery. CANADA LOTTERY/ EMAIL DRAW ONTARIO 49 1550 Princess Street Kingston, ON, Canada, K7M 9E3 Web; http://www.lottolore.com/ontario49.html#past UK Office No 47 Se1 7na Balking London United Kingdom 24hrs.Tell; +44 703 174 7380 Fax:+44 844 774 5941 Email: robinsonmarshall@gala.net Wed, January 20, 2010 - Ontario 49 WINNING NUNBERS 7 13 20 28 35 48 Bonus 9 Attn: Winner, We happily announce to you the draw of Canadian National Lottery the UK/CANADA online Sweepstakes International program held this year 2009. You have won USD 1,000,000.00 (One Million United States Dollars Only) from Canadian lottery draw 2009.Your Email ID was one of the selected email all over the world in the lottery draw and it comes out one of the lucky winning number. For us to process your winning for transfer you are advice to contact our judiciary agent with the details below in London for your payment. Name: Mr. Robinson Marshall Email: robinsonmarshall@gala.net Email: robinsonmarshall200@gala.net Telephone: +44 -703- 174 -7380 Please forward to him the following details below 1. Name (in Full): Maria Adriana van Rensburg 2. Country: South Africa 3. Address: 4 Kervel street, Stilfontein, North-west 4. Direct Telephone No: 083 500 8645 / +27 18 4841427 (office hours) 5. Age: 31 6. Occupation/position: Personal Assistant to Managing Director Congratulations!! Once again. Yours in service, Dr. (Mr.) Paul Smith. [Publicity Secretary]      2.  Next mail stating that a bank will contact me.  Dear Maria Adriana van Rensburg We write acknowledge receipt of your mail and hereby wish to inform you that your details has been forwarded to the paying bank to contact your for transfer approval. Please note that the bank will be contacting you as soon as possible and once contact is made to you, kindly keep me informed for advice. Mr. Robinson Marshall.    3.  Letter from Standard bank for transfer of funds is in pdf file will mail .   4.  Letter from Mrs Joy Clark requesting 420 pound = 5200 SA rands Ground Floor, SW Wing Bush House Strand WC2B 4RD.London United Kingdom London E14 5HS - UK Email:jclarks@consultant.com Tell/Fax; (+44) 7006019651 Attn:Maria Adriana van Rensburg Dear Sir/Madam, We received your mail regarding the Clearance Certificates (Anti Euro Union Declaration Certificate) that you need for the bank to transfer your fund. For us to issue the requested Certificates Documents to you we need this information's from you. 1) Your Name in full: 2) Your Address: 3) The Certificate fee of (420 Great Britain Pounds) 4)Your Contact telephone number Be informed that as soon as we get the information's and the payment for the certificate it will be issued to you within 24Hrs.and we are going to send the copy to you and Submit the original one to the bank for the Final approval and transfer of your money. Please contact us back immediately for details to which you can send the fee. Regards. Mrs. Joy Clark.  Please find out if this is real or just another scam. If it is not a scam I am a very lucky woman but if it is a scam I want them to pay.  How many people out there are paying and don't see what is happening to them??


This report was posted on Ripoff Report on 01/27/2010 11:52 PM and is a permanent record located here: http://www.ripoffreport.com/r/British-Inland-Revenue-Services/internet/British-Inland-Revenue-Services-Mrs-Joy-Clark-Won-Canada-lottery-and-wants-R5200-for-Clea-561065. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 General Comment

Of course it's a scam!

AUTHOR: Inspector - (USA)

Up front money for lottery winnings? Canada the scam capital?  You want them to pay for what?  If you sent them money, it's called stupidity tax.
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#2 Consumer Comment

its true or not this report?

AUTHOR: spartacos - (Greece)

i received something like that and i need to know if its real or not.please contact with me.

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