this is to inform you that you have been successfully cleared a winner and to contact city link delivery service
[protected]@citylinkdelivery.co.cc
[protected]@live.com
then it says
this office also requests an adequate update from you on dealings between you and the courier company
congratulations once again
with best regards
walker jones.
i have sent emails but no reply given to me
The complaint has been investigated and resolved to the customer’s satisfaction.
i have received text message from your company on my mobile 9472102 and took me sometime now to contact you.
Yes, I totally agree. I have attched the emailed letter that I received from your company. the message came on my mobile.
kia motors 2009 verification form
Good to hear from you regarding the kia motors mobile promo. my names is dr. mark evans. I am the kia motors cash officer assigned to winners from your region of the mobile sweepstakes.
Congratulations, we the staffs of kia motors congratulate you as one of our lucky winners. your mobile number have won you the sum of 497, 000.00gbp (four hundred and ninety seven thousand pounds) and all information concerning the facilitation of your claims will commence as soon as you fill and submit the kia motors payment release form.
Note: your mobile number tagged to your winning verification number is
Verification no.: k/m-[protected]
Every section on the form. to the best of your knowledge be correct so as to avoid any form of falsification which could render the form useless and might lead to disqualification.
Note: that your funds have been insured and no deductions of any kind can be made on your funds due to the following reasons as follows below
(1) funds has been insured to an high insurance policy that make it difficult to deduct from.
(2) beneficiary is the one to pay for any imposed charges against his/her funds.
(3) the british government stated in the bhc law book 45-1 stanza 12, that winning funds should be remitted in exact value of amount won to winner.
Your won prize is consisting of a kia rio 2009 model car and a sealed world bank cheque of 497, 000.00 gbp issued out in your name [ which can be cashed at any standard bank in your country ] and all kia motors original certificates regarding this promotion
kia motors verification/payment release form
form no. k/m-[protected]
Section a
1. full name:...
2. residential address:...
3. winning mobile number...
4. amount won:...
5contact telephone...
6. fax number...
8. occupation...
9. sex...
10. age...
11. marital status...
12. nationality...
13. country...
14. next of kin full names...
15. mobile phone number of next of kin...
16. relationship between you and next kin...
section b
please indicate the option you will prefer to get your winnings.
Option 1. courier service. { }
Option 2. bank transfer. { }
Declaration
I _ hereby confirm that all the information given above is to the best of my knowledge true and correct. any tempering or falsification of the above data renders this claim null and void.
_
Signature and date.
Good luck and congratulations once again. please send
Your response within the next 24hrs to this same email address.
Congratulations once again.
Email:kia_motors@winning.com
call:+[protected]
Copyright 2009 kiamotors.com. uk. all rights reserved
I have received a message on my mobile that i am the winner
I have filled out the requirec form and also write to the Abbey bank for my new account and they ask about my account details is this neccessary or is this just a scam for withdrawing and checking out my balance? I really wanna know and they ask me to pay for the bank charges i am still waiting for their reply.
I also recievd a txt msg on my mobile from +[protected] which read "Welcome to KIA MOTORS promo. Your mobile number have won 497, 000.00 Pounds and a Kia Rio 2009 model car. Call +[protected] or email: kian.motors@winning.com"
someone shd follow up an ban such misleading emails. This almost got me in. If it had been an email I would have recognised it as a scam immediately, but a mobile txt is different!
if this is all true then i would say...
kia motors is the world worst and ###ing company...which i really hate...
becoz of those txt messages in mobiles people are getting hurt badly...
they started to dream they can spend their lives peacefully just as happen to my one of closest relatives...
and what is kia motors employees doing like not finding who is spreading these spams.
don't they any intelligence to solve this problem...
i hate kia motors ###ing company coz my parents started to dream they have won they lottery. they didnt believe me that it was fake cos they trusted so much on kia motors promo.
hate kia motors and their staffs...
if kia motors want to contact contact my email zubair_ali_shah@hotmail.com..
i will give you good reply
Is it true if kia motors is giving a such a message to make people a little disheartened to to believe all these thing... is it true... my no# 9288043... archana shivani
I received a message and some calls, wich tells that i have won some money and also a car.
I like to know if that is true.
i have received text message from your company on my mobile 3362593 but I donot understand
I have received text message from your company on my mobile [protected] and I want more information about a kiario 2010 model car
please write me comment
Dear Sirs,
I have received a winning notification from KIA company that I have won USD 1, 000, 000 and KIA RIO car. Please let me know whether is ti real or not? And if yeas what should I submit to you?
Best regards,
Elcnin Ahmedov
Azerbaijan, Baku
Display Name is already taken. Please choose a different Display Name.
Dear Sir
this is Akram Abd El salam . I had recieved an email from KIA AUTOMOBILE in 10th of April congratulating me on winning the sum of £497000 and 2010kia Rio model car through kia automobile email draws for this year .i just want to confirm this and to know if this is true or no and Has been sent the attached paper from the Courthouse . My email adress which has won is akra_m@yahoo.com, please reply as soon as possible.
Is this true?
Kia motors corporation
Promotion law department
#201 heddon street, mayfair, city of westminster,
London, w1j 9hf, united kingdom.
Tel: +[protected]
Dear muhammad admin inayat,
This letter is to acknowledge the receipt of your latest mail to this department. I am barr. larry steven weston (hons.), the principal attorney kia motors promotion law department and I am your legal representative for the kia motors corporation, kia soul car promotion, to represent you for the claim of your winning prize of £550, 000 (five hundred and fifty thounsand british pounds) and your new 2010 kia soul car, I will procure all the necessary court affidavits document, that would enable endorsement by proxy on your behalf for the immediate release of your winning funds of £550, 000 british pounds into your nominated bank account in your country, and also the swift delivery of your new 2010 kia soul car and other additional prizes as compaq presario cq61 laptop, kia motors t-shirt, and face cap to your residence through our company's courier department.
Be informed that your cheque of £550, 000.00 british pounds and your claims file has been forwarded to my office today, for security reasons it is protected by the promotion insurance policy, that makes it impossible for anyone to deduct any charges or remove any copy of the documents before handing over to you, in accordance with the british government lottery gaming board section 223, sub-section 49 of the year 2005 by the constitutional assembly.
The payment of the document procurement/notarization fee must be paid upfront to this office, because it is from this payment that I will swear all the necessary court documents that will empower me to act on your behalf, and stamp duties must be paid on the affidavits at the royal courts of justice here in london on your behalf. the cost of contracting an accredited attorney for the procurement of your court affidavits and the signing of the international payment voucher is very minimal because this has been subsidised by the kia corporation promotion board. it is on the low side, compared to contracting an attorney from outside.
The cost is calculated at the royal courts of justice as 0.09% of your winning funds of £550, 000.00 pounds and in this regard, it is interpreted as £495 gbp (four hundred and five british pounds).
Listed below are the documents that I would need to procure from the court on your behalf:
1. affidavit of prize ownership/claims authority.
2. authorization of representative.
3. affidavit certificate.
4. memorandum of understanding.
* the above documents will grant legal approval to our transferring bank to transfer your complete funds of £550, 000 british pounds to your personal account, I will need to procure the above documents from the royal courts of justice immediately, and thereafter I will submit the documents to our accredited transferring bank to enable them commence the transfer of your winning funds directly to your personal account in your country.
I will need to have the exact amount of £495 gbp (four hundred and ninety-five british pounds) which is required for the procurement of the above affidavits at the royal courts of justice to enable me commence the documentation process and proceed to the bank immediately to transfer your funds over to your personal account in your country.
Be informed that the time frame to redeem your entitlement is not exactly unlimited, you are thus advised to act fast and get the documentation fee to enable my immediate action to commence your document processing immediately, so that I can complete the documentation and finalize the transfer process of your winning funds to your account immediately I present these documents and your winning cheque to our bank.
Acknowledge the receipt of my e-mail, and get back to me as soon as possible, to enable me send payment information to you on how you can transfer the requested amount of £495 pounds to this office to enable me commence the documentation process immediately.
Congratulations once again, I will wait to hear from you.
Best regards,
Barrister larry steven weston (hons.)
Tel: +[protected] / +[protected].
Principal attorney,
Kia motors promotion law department,
Kia motors corporation.
they [censored]ng people
Dear sir i have received a txt message on my phone saying that i have won 497 000 00 pounds and a kia rio 2010 model car.
could i know if this is true. Pliz reply on my email:
priyakumar65@yahoo.com
there are draws from your motors have you send any of the package to the winners for example Akram Abd El salam.my name is Sera Tinai. Wailotua Wainibuka Tailevu. PH: 9253325...
i had receive the txt message, but one thing that if true, then thank the LORD for it & if it is not true the Lord JESUS CHRIST will punish you. Cause i dont believe in it.
I recived a sms from your company that my number won car kia rieo$497, 000 pounds is it thrue or false my num [protected].
Kia Motors have also sent me the message saying that i have won 497, 000.00 pounds and i would like to know that is it ture or not.
Dear Sir/madam,
I was inform via my mobile phone sms that, I was to claim a prize that I won through your promo for 2011, I can be contacted on my email address www. jacoblasai@gmail.com or mobile # (675) [protected] OR (675) [protected] and look forward to your prompt response from your good office.
With kind regards
Jacob Lasai / Port Moresby, Papua New Guinea
This is a mobile number +[protected] sent a text to me about winning 2011 kia rio model car 2011. I hope it is true this time around
some people are just selfish and idiots..they know nothing else but trying to get easy money from innocent people.
Dear kia motors
I'm simon peter from papua new guinea
I got the congratulatory tex messaeg on my phon number [protected] of winning 497, 000 pounds from kia motors mobile promotion with all the contact details. when I emailed them, below wa s their respond:
Kia motors (uk) limited.
Headquarter, ground floor 2,
6 ul, essex, pe9 2yp,
London,
United kingdom.
Kia motors mobile 2012 verification form
"good to hear from you regarding the kia motors promo. my names is mr lewis brown. I am the kia motors cash officer assigned to winners from your region of the mobile sweepstakes.
As reflected in our sms to you, this promo program has been on-line for so many years till date. a lot of people have also benefited from it, this years program has been designed to give out lump sums to fewer individuals and corporate winners. mobile phone number listed on the world phone book from your country were picked at random from different network/websites, discussion groups and search engines for the final selection and winning.
Your mobile number was picked by our automated computer ballot system, which has been programmed for this random selection. this has eventually qualified you for the lump sum jackpot of four hundred and ninty seven thousand pounds (497, 000.00pounds).
Congratulations, we the staffs of kia motors promo, congratulate you as one of our lucky winners. your mobile number have won you the sum of £497, 000.00 and a 2012 model kia rio car (four hundred and ninty seven thousand pounds) and all information concerning the facilitation of your claims will commence as soon as you fill and submit the kia motors mobile payment release form attached to this message.
Note: your mobile number tagged to your winning verification number is
Verification no - was also provided
Every section on the form. to the best of your knowledge be correct so as to avoid any form of falsification which could render the form useless and might lead to disqualification.
Note: that your funds have been insured and no deductions of any kind can be made on your funds due to the following reasons as follows below.
(1) funds has been insured to an high insurance policy that make it difficult to deduct from.
(2) beneficiary is the one to pay for any imposed charges against his/her funds.
(3) the british government stated in the bhc law book 45-1 stanza 12, that winning funds should be remitted in exact value of amount won to winner.
Your won prize is consisting of a kia motors and 2012 model kia rio car and a sealed world bank cheque of£497, 000.00 issued out in your name [ which can be cashed at any standard bank in your country ] and all kia motors original certificates regarding this promotion.
Kia motors promo form:verification/payment release
Form no:
Section a
1. full name:
2. residential address:
3. winning mobile number:
4. amount won: 497, 000.00 pounds
5. contact telephone:
6. fax number:i’ve no fax number
7. monthly income:
8. occupation:
9. sex:
10. age:
11. marital status:
12. nationality:
13. country:14. next of kin full names:
15. mobile phone number of next of kin:
16. relationship between you and next kin:
Section b
Please indicate the option you will prefer to get your winnings.
Option 1. travelling down to united kingdom on your expectedness { }
Option 2. bank transfer }
Declaration
_ hereby confirm that all the information given above is to the best of my knowledge true and correct. any tempering or falsification of the above data renders this claim null and void.
_
Signature and date.
Good luck and congratulations once again. please send
Your response within the next 24hrs to this same email address.
Yours truly,
Lewis brown
Kia motors mobile promo officer.
Email: kiamotorsclaims@hotmail.com
Call :+[protected]
Copyright 2012 rights reserved
=
This email and its attachments are confidential and intended for the exclusive use of the addressee(s). this email and its attachments may also be privileged or protected by legal rules. if you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents.
This is the tex message sent to me so tell whether it is through or just a scam. thanks.
Hello,
I also received a text today and after emailing on the email address provided. I got the following reply. is this hoax or true?
Kia motors (uk) limited.
Headquarter, ground floor 2,
6 ul, essex, pe9 2yp,
London,
United kingdom.
Kia motors mobile 2012 verification form
Good to hear from you regarding the kia motors promo. my names is mr lewis brown. I am the kia motors cash officer assigned to winners from your region of the mobile sweepstakes.
As reflected in our sms to you, this promo program has been on-line for so many years till date. a lot of people have also benefited from it, this years program has been designed to give out lump sums to fewer individuals and corporate winners. mobile phone number listed on the world phone book from your country were picked at random from different network/websites, discussion groups and search engines for the final selection and winning.
Your mobile number was picked by our automated computer ballot system, which has been programmed for this random selection. this has eventually qualified you for the lump sum jackpot of four hundred and ninty seven thousand pounds (497, 000.00pounds).
Congratulations, we the staffs of kia motors promo, congratulate you as one of our lucky winners. your mobile number have won you the sum of £497, 000.00 and a 2012 model kia rio car (four hundred and ninty seven thousand pounds) and all information concerning the facilitation of your claims will commence as soon as you fill and submit the kia motors mobile payment release form attached to this message.
Note: your mobile number tagged to your winning verification number is
Verification no.: n/m-[protected]
Every section on the form. to the best of your knowledge be correct so as to avoid any form of falsification which could render the form useless and might lead to disqualification.
Note: that your funds have been insured and no deductions of any kind can be made on your funds due to the following reasons as follows below.
(1) funds has been insured to an high insurance policy that make it difficult to deduct from.
(2) beneficiary is the one to pay for any imposed charges against his/her funds.
(3) the british government stated in the bhc law book 45-1 stanza 12, that winning funds should be remitted in exact value of amount won to winner.
Your won prize is consisting of a kia motors and 2012 model kia rio car and a sealed world bank cheque of£497, 000.00 issued out in your name [ which can be cashed at any standard bank in your country ] and all kia motors original certificates regarding this promotion.
Kia motors promo form:verification/payment release
Form no: n/m-[protected].
Firstly, if you didn't enter the competition then how can you win anything? The text you got was a scam. Don't answer it or you will lose money. Secondly, watch out for others on here posting a response that is also a scam. One responder from a previous similar complaint has told people that a organisation called the 'United Kingdom Investigation Bureau' will investigate, and listed an email address with ymail.com for people to write to. If there was an organisation like that, they would not have an email account from a free service provider like ymail. If you send an email to the address you will just receive more emails like the text, and likely be scammed again. If you receive texts or emails from people you don't know, offering you some type of reward or payment - it's a scam. Delete it, ignore it but never respond. And please don't ever post your personal details on websites - you don't need the whole world to have your name, email address (more spam) or phone number.
I was the one who received the letter. but we do know. redevelopment that is true. congratulations, we the staffs of kia motors congratulate you as one of our lucky winners. your mobile number have won you the sum of 780, 000.00gbp (four hundred and ninety seven thousand pounds) and all information concerning the facilitation of your claims will commence as soon as you fill and submit the kia motors payment release form below. this is part of theis there any way that it is in fact pure pc suite
Payment issued and approved.
Winning mobile number: [protected]
Date: 2/06/2013. dear winner: rampan daetwyler
Congratulations once again from every members of our staff (kia motors). your filled verification form has been received and it has been forwarded to our transferring bank in united kingdom for payment.
After reviewing your complete details we pass it to our board of directors for final approval of payment. therefore you are now entitled to your full winnings of £550, 000.00 gbp (five hundred and fifty thousand great british pounds) which by now has already been encoded in a bank transfer code.
This is to inform you that the kia rio 2013 model car you won will also be delivered / shipped to you by our shipping agent.
You are to also note that, the shipment of your car will take place once we have confirmation that your winning funds has been remitted to you by our correspondent bank. the original copies of your car documents/keys will be sent to you via registered mail by our shipping/courier service department.
All you need do now is to contact the issuing bank with the details below :
Name of bank=: absa bank plc
Office address=: airport road, shopping complex, absa bank building, london united kingdom..
Name of department =: online transfer department.
Contact person: mr johnson
Email of department=: absabankplcsouth@rocketmail.com
When sending an email to the accounts department you should note the following.
*you should write the bank and let them know you wish to open a new bank account with them, registration and account setup, after which your account will be activated to enable you gain access to your account via online banking and commence transfer to your local bank.
*you should supply them with the cheque code worth £550, 000.00 gbp (k/m1313/).
*supply them with your mobile number.
*again the code is (k/m1313/).
Remember that after they must have opened up a new bank account for you, you will then be able to log in and transfer your money from online to your country.
Congratulations and note that you have a deadline of one week from now to complete the transfer of your prize money.
Therefore you should act as quickly as possible. do not also fail to update me with whatever is happening between you and the bank so I can give feedback to my company's board of directors.
Best regards mr. joseph event manager
_ _ _
Confidentiality notice
This e-mail is intended only for the address(s) named above. this e-mail may contain confidential or privileged information. if you are not the intended recipient or have received it in error, please notify us by replying to this e-mail and delete it including any attachment from your system immediately. as such, you are hereby advised that any disclosure, copying, distribution or taking any action in reliance of this e-mail is strictly prohibited and may be unlawful
—
Date: sun, 2 jun 2013 20:30:24 +0700
From: daetwyler. david@mail.com
To: kiamotorsclaims22@live.com
Subject: responds on your e_mail from 2.6.2013 mr. adams. event manager. tel: +[protected]
Requested information of benefited person:
Kia motors verification/payment release form
Form no. k/m-[protected]
Section a.
1. full name of beneficiary:... rampan daetwyler
2. residential address:... tsabtsalearn village 125/3 a. nonbuadaeng t. wongchompho 36210 chaijaphum thailand
3. winning mobile number:... [protected]
4. amount won:... 550, 000.00 gbp
5. contact telephone:...[protected] mobile telephone in thailand
6. fax number:... now
7. occupation:... house wife
8. email address:... daetwyler. david@mail.com. husbands e-mail address
9. sex:... female
10. age:... 42
11. marital status:... married
13. state/city:... nonbuadaeng
14. country:... thailand
15. next of kin full names:... I do not have the name of kin. please let me know more of next of kin
16. mobile phone number of next of kin:... I do not have the phone number
17. relationship between you and next kin:... I do not have the a relations ship
18. postal address:... tsabtsalearn village 125/3 a. nonbuadaeng t. wongchompho 36210 chaijaphum thailand
19. a scan copy of your identification...
Option 1. bank transfer. { }
Bangkok bank branch nonbuadaeng 0495
Ramphan daetwyler
Account no. [protected]
Region of branch (nonbuadaeng t. wang chompho 36210 chaijaphum country thailand)
to be send an e-mail daetwyler. david@mail.com
The inland revenue board
Crown house, birch street
Wolverhampton,
United kingdom
Tel: +[protected]
fax: +[protected]
tax clearance certificate on hold
attn:rampan daetwyler,
The directorate-general for tax and customs policy revenue of united kingdom via its intelligence-monitoring network discovered chaque with reference to case file crha 9067751/34-09. the united kingdom inland revenue and tax commission hereby inform you, as the cheque with shipping number k/m1313/ your cheque was submitted for customs routing inspection at the british international bank (london) at about 6:15pm the cheque was about to be transfer to a bank in thailand, is now on pending for delivery. your cheque will not be released for tarns far due to general export controls and entry restrictions on high value shipping to non-resident of the united kingdom which requires a non-resident tax fee payment for the procurement of a high value tax clearance certificate and a non-residential certificate to be issued by the united kingdom inland revenue and tax commission for the release of your cheque.
non residential tax is the sole responsibility of the beneficiary income taxes which are from source generally; include direct federal tax, communal taxes. as in the case of income tax, cantonal tax rates vary to a fairly large extent depending on the locality. we discovered that your cheque are from a absabank that originated from kia moter mobile lottery fiduciary agent (mr soft). your transfer which worth the sum of £550, 000, 00 gpb, which requires a non-residential tax fee payment for the procurement of a high value tax clearance certificate to be issued by the united kingdom inland revenue and tax commission for the release of your cheque. based on the content value of your cheque you are required to pay a 10% percent of your winning fund which value a total sum of £550, 000, 00 as a non-resident tax fee. your high value clearance certificate which will be issued upon receipt of the listed requirements and your cheque will be released to the cheque delivery officer for an international tansfar to your bank address.
The non-resident tax payment is required for the release of your parcel based on its value, approved use, commodity type and to officially declare that your winning fund and also to certify that your fund is not a drug affiliated fund (daf) neither is the funds to sponsor terrorism in your country as well as the reason for dispatch. you are required as the cheque consignee to send the following particulars for the procurement of your high value clearance certificate and a non-residential certificate
do provide us with the following documents:
1. a scanned copy of payment slip of £3855.11 gbp as initial tax fee.{three thousand eight hundred and fifty five pounds}
note: the tax payment is made mandatory based on the fact that you are a non-resident from the united kingdom economy and your parcel is transferred outside the united kingdom to a non-resident territory (thailand).
The consignee is responsible for giving correct information to the united kingdom inland revenue and tax commission. incorrect information can lead to penalties, confiscation or delay of transfar shipment.
We hereby instruct the consignee to respect the said charges and make payment for the non-residential tax fee and clearance certificate
Furthermore we sincerely apologize for whatsoever this disruption may have coursed you, but in the uk financial income tax enforcement law passed, there's no transaction in related to funds transfer or mailed check without clarification certificate of approval.
tax fee payment instructions.
payment officer tax amount payable
(in canadian dollars) payment address
Mr morgan holmes
£3855:11gpb
65b crown house,
Birch-street, wolverhampton, united kingdom
You are to email the payment via western union money transfer international transfer (approved payment) so that your non-residential individual can available in united kingdom. the customs central services shall release your package to the ontinenta cheque service for onward delivery as soon as we receive a confirmation of the tax fee payment from you.
Be informed that we would not process your clearance certificate lien further if we do not receive the above payment. and your funds as well will be impounded and distributed to various charity organizations within the united kingdom for failure to comply with the claims of ownership of such funds. I hope you understand that we are guided by the financial edicts of the united kingdom and as such must comply with all their provisions.
note: we will send you an attached mail of our approval to receive deposit which you are to go through after your compliance with our requirements from our office after meeting with the lottery board and the bank in charge.
we look forward to receiving your payment.
mr. samuel alfred esq (custom officer)
Inland revenue custom and tax commission
Received after asking for two time to pay the tax
Annt sir
I have send the tax office the email you send to how office and I have let them know that you are going to send half of the money and as soon as the transfer is mad you are going to pay back the rest of the tax fee
And please this we be the lest email I we send to the tax office because the tax office has there hon policy
You we have to be fast about this so that you don't loss your won and I we nut be happy to see you losing this caned of opportunity
One more tine you need to know you we have to pay the half money you have and till them that you are going to pay back the rest as soon as the transfer is mad... please am doing this of my on risk
Sir you are to make the payment to south africa as we have ask you to do before now you don't have to ask why as long as the tax clearances is giving to you just do what we ask you to do
Attn : sir you are to make the payment to south africa and you are to use the of this officer
Name: mr joseph erhabor
You are to use this name because the officer is going off from work
Address :101 durban height nugget street johannesburg
You are to fill and send bank
Sender names :
Amount sent :
Sender address:
Sender mobile number:
Can you please contact kia t motors in the matter of this winnings to get the conformation that this price is real and also the tax of £3855.11gbp. we have to send the half of the tax on the 9.7.2013.
Yours sincerely rampan and t. daetwyler
hi am John Buni from Papua new guinea have receive a sms through my mobile saying i have won £530, 000GBP is it true o false
hi,
am john buni from papua new guinea have received a sms that i have won £530 000GBP on your promo is it true