Tell about a cheater, fraud, Impostor, Gibbons James Barry who deceit me & other.
On
Msg-01: “From:Tagged Team. To:Me. Date:Jul 21, 2009 7:46AM. Subject:CONTACT EVENT MANAGE
Message01:
Tagged Service Limited,
Online Buddies,
Notice Of Award
This is to inform you that you have won a cash prize of
One hundred thousand, Great Britain Pound
Sterlings (£ 100,000.00)
for this month 2009 Lottery promotion, which is
organized by Tagged
These are your identification numbers which you are to send to the email address below:
Batch number.....................TG09102XN
Reff number.......................TG35447XN
Winning number...................TG09788
you are requested to contact the events manager, send your
winning identification numbers to him,to enable him verify
your claims to : webdate.coordinator @live.com
************************************************
************************************************
CONTACT EVENTS MANAGER
Name: Mr.Roland James
Tel:+4470359 88740
Email: webdate.coordinator @live.com”
I am very happy & excited for this. I reply Email: webdate.coordinator @live.com”& I got next Message(Msg-02):
Msg-02:
Online Buddies, Inc.
TAGGED SERVICE LIMITED,
Verification Form.
Greetings from TAGGED.COM, Regarding the TAGGED AWARD. My names is Mr. Dean Morgan . I am the TAGGED Cash officer assigned to winners on the TAGGED Official Prize award.
This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 1st of its kind and we intend to sensitize the public. To begin the verification process of your prize, you are required to fill and send the verification form below.
NOTE: All information is strictly confidential and will only be used for the
purpose to which it is been requested.
Section A
**Personal
Prefix (Mr., Mrs., Ms., Dr., etc.):
First name:
Middle name:
Last name:
Date of birth (yyyy-mm-dd):
Occupation
Address:
Mobile Number:
Country:
Are youy a member of any DATE Site? If yes Name:
DATE......................................
I wish to on behalf of all members and staff of TAGGED congratulate you on your winnings and wish you the best of luck as you enjoy your good fortune.
Sincerely,
Mr.Dean Morgan,
Claims Director
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Certiificate of authenticity.JPG
I reply above message & I got next Message (Msg-03):
Msg-03:
Online Buddies, Inc.
TAGGED SERVICE LIMITED,
BENEFICIARY NAME: Mr.Rafiqul Hossain
In regards to your Funds claims process carried out by the TAGGED SERVICES LIMITED i am pleased to notify you of the sucessful completion of your Award prize claims. Upon due certification and endorsement of your Award prize payment, the TAGGED has approved the prize payout of your Award prize in full.The TAGGED has issued for your prize payment a cashier cheque of 100,000.00 GBP only.(100 Hundered Thousand British Pounds) This cheque is made payable only to your name as the prize beneficiary. You are required to cash the cheque within 31 days of receiving your cheque.
In line with remittance instruction issued in your claim application form, the TAGGED Award Department has assign an international shipping Courier company to carry out the delivery of your prize cheque and winning certificate to your destination.
You are hereby requested to contact the shipping company for further instructions.
The information of the courier company is provided below:
WORLD COURIER DELIVERY SERVICE
EMAIL: postparcel@live.com
TELL:+4470359 31040
Contact customer attendant:
MR. JAMES GIBBONS BARRY
You are hereby advice to make a direct contact with the World Courier Service for further processes and to facilitate the immediate delivery of your winning prize , Please note accordingly that the TAGGED Award Board subjected that Beneficiary who are Non-Resident of the United Kingdom are required to cover the expenses for their prize delivery by the courier company.
In furtherance, copy of your prize winning certificate have been sent to the courier company, for further correspondence and with due certification, please update this office with your current status for subsequent development.
Congratulation once again,
Regards,
Mr. Dean Morgan
(claims Supervisor)”
I sent email , postparcel@live.com address
& I got next Message (Msg-04):
Msg-04:
Mr Rafiqul Hossain |
Dear Esteemed Customer,
Thank you for choosing WORLD COURIER SERVICE for your parcel delivery service. This is to inform you that we are in possession of a certified cheque of 100,000.00 GBP and your lottery winning certificate which is to be couriered to you. Note that we also do not deliver to P.O. Box address or street corners but we deliver to your residence or valid office address.
Please save this document as it contains important information about your parcel at WORLD COURIER SERVICE LTD. Your Reg. Order No: SH231282. Parcel description and delivery information is:
| Weight of Original Winning Certificate: | 0.12g |
| Weight of Bank Cheque: | 0.6g |
| Total weight of Parcel | 0.18g |
| Total Net weight of Parcel | 0.20g |
| Colour of Parcel | Brown |
| Parcel Packaging | Bonded |
We are a well established and registered company in the
It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. We hereby guarantee and assure you that your cheque has been confirmed valid and true. Your parcel delivery will be made once you have meet the necessary shipping requirements.
Below are the mandatory administrative charges that you are required to pay to enable us courier your certified bank cheque and winning certificate to you. You are allowed to choose one of our two specified delivery services.
|
| 1.PREMIUM COURIER SERVICE(48HRS) | 2.Courier Regular (4-5 working days) |
|
|
|
|
|
|
| DELIVERY DURATION | 48 Hrs | 4-5 Working days |
|
| MAILING/FREIGHT COST | £200 | £180 |
|
| ADMINISTRATIVE | £100 | £20 |
|
| INSURANCE (CCI) | £280 | £180 |
|
|
|
|
|
|
| TOTAL COST (GBP £) | £580 GBP
| £380GBP
|
|
| | Pounds | Pounds |
|
MAILING REQUIREMENTS
We request you send the following below which are needed for the mailing of your consignment .
1. SEND YOUR EXEACT DELIVERY ADDRESS:
2. SEND YOUR CURRENT TELEPHONE NUMBER:
3. CHOOSE ONE DELIVERY SERVICE ( Premium Or Regular Service )
Your parcel require a signature before our Agent will release it. If there is no one to sign for the goods at point of delivery the Agent will leave a delivery card, in which you can then arrange a convenient delivery time.
Send your response to this e-mail by confirming your Receiver Address and indicating one (1) delivery option that best suits you.
My passport i attach to this mail as an identity and to tell you that what we are doing is very serious and you will also need to identity yourself when our agent bring your parcel to you.
Thank You.
Cordially,
Mr.Gibbons James Barry
World Courier Company
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UK passport Gibbons Barry.jpg”
I reply above message & I got next Message(Msg-05):
Msg-05:
WORLD COURIER SERVICEDELIVERY INVOICE
Your Reg. Order No: SH231282.
RECEIPIENT OF:
We have received your delivery address and your cheque has been booked for delivery, we are waiting for you to pay the sum
.PAYMENT FOR DELIVERY COST IS THROUGH
Write out the names and address below and go to ANY
FIRST NAME: Sherry
LAST NAME: Macdonald
ADDRESS:
You can proceed as soon as possible and get back to me so that i can send you the parcel arrival time and dispatch details.
Cordially,
MR.GIBBONS JAMES BARRY.
Dispatch Officer
World Courier Company”
After gotten this message, now I am alert. I began Internet search. Firstly I searched which is the “Tagged Team”. I saw his profile I Tagged. A man who cheats people, he registers in Tagged on
I communicate to “World Courier (U.K.) Ltd.” But there are no man named Mr.Gibbons James Barry, Actually Gibbons James Barry is a great singer of last century.
Also at Tagged team his age 48yrs. But in his passport, date of birth is
In Msg-05, he request me to send
LAST NAME: Macdonald
But didn’t sent.
http://www.123people.co.uk/s/barry+gibbons
These two link show that this man is totally false. He is a cheater a fraud man. He cheats me & other.
So beware of same Message or same man!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
