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2013-06-03 11:55:07
Abu Dhabi, Abu Dhabi, United Arab Emirates
Scammer Source was email Non Residential Tax FeeEmail Attached
Lottery Scam

Scammer Information
NameGillian Bayford Charity Scheme    
Telephone+91-829-733-8643     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Lottery prize declaration claiming tax fee

Scam Email
It’s a great pleasure of mine to be the processing/delivery agent of such a great gift to you. I have received and confirmed your details and i want to believe that they are legit and confirmed details of yours remember in a transaction like this, it’s advisable that the party involved create a good level of trust among themselves. Furthermore I have just contacted the British High Commission In your country and i have been informed that the Non Residential Tax fee of your donation amount 500,000 GBP, will be Taxed by the Rate of - 0.05% Which is 250 GBP which has to be paid upfront through me to the customs department whom as per legal duties has to scan, register and then certify that the Donation cheque is fully legit and can be allowed into your country without any problems now or in the feature. I now feel at this point that it is absolutely necessary that i inform you about this before proceeding to your country, as you will be responsible to pay up the Non Residential Tax 250 GBP as the owner of the Donation cheque. I will kindly want you to get back to me and let me know if you are ready to pay up this Non Residential Tax fee 250 GBP which has to be sent to me before proceeding to your country. Kindly note that i cannot proceed to your country if you are not willing to send the money over to me. I simply have to put myself on a safe side for professional reasons but be rest assured that i will remain in touch with you and keep you update on both my date of departure flight details, and my expected date of arrival in your country. Do remember that Mr and Mrs Adrian Bayford is presently on holidays in USA so it will be difficult to reach them on steady basis so therefore i beg you to please give me your full support and co-operation and i assure you of a successful delivery of your draft to you. Thanks once more for your co-operation and i expect your response regarding this very vital issue,so i can furnish you with the details on how to send the Balance Non Residential Tax Fee 250 GBP before further disbursement of your donation cheque to your country. Kindly view the attachment for my id prove. Warm Regards, MR FRANK GIBBS Mobile: +91-829-733-8643 F. GIBBS (

Tag Cloud
1-829-733-8643 charity mobil cheque contact lottery prize safe claim agent resident trust transaction responsible response commission 05% process customs sent paid legal will ach ( british 500,000 gbp 250 gbp donation co-operation mr and mrs nmr frank gibbs

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