1 Jan, 2018 → by ClaimboUser6813
Suspect fraud, to gain funds, using fake documentation etc
*SOLVED
3
After being given a grant from a Loto Winner, (Ye Right) The bank transfer was to be couriered to me. This service I had to pay for! (Ok). The letter or parcel was held up by Customs and excise. For payment of tax relating to said value of the bank draft. I will if I can send copies of these documents. I question the validity of these documents. The companies MO and the fact that they also appear to avoiding tax by getting people to send funds to Russia. I hear Alarms are ringing all over this one. Please can you help to attain if indeed the matter is a fraud or that I am truly lucky. That is if I can raise the $6000.00 NZ Dollars to pay this tax. Being a British Citizen and if this is not a con trick, would it be better to leave the funds in England?