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#189152 by Faizan Docherty Tue Jan 28, 2014 6:39 am
From: Air Tel Promotion [mailto:[email protected]]
Sent: 27 January 2014 09:34 AM
To: <snipped>
Subject: RE: Urgent response needed!!!

Attn: Ref. A613T,

It has come to our notice that there has been recent irregularities and claim application changes that are going-on in the claim and transfer of your winnings of R450,000.00. The Airtel Africa Promotion board, after our post/pre payment audit found out that a fresh claim was filed on your behalf, using some claim information which does not match our records.

Regarding this, we have received a claims request from a man who claimed to be your partner.

Your assumed partner informed the bank and us that you had a motor accident and is confined to the wheelchair and that you have instructed him (a man named Gelebe F. Gladman from SOUTH AFRICA whose ID copy is attached to this mail) to represent you and transfer the winning fund in his provided account details on your behalf. He went ahead to assure us that a certain Barrister Sandor whom he claimed is your lawyer is well aware of this move.

We now want to know if you are aware of this recent development. Meanwhile, we have refused to give the paying bank the go ahead to make the transfer of your winnings to the provided account details because we suspected that the claim might be fraudulent.

You are advised to respond to this e-mail quickly and confirm if you are aware of the arrangement and if Mr. Gelebe F. Gladman is your designated partner so as to help us decide on how to handle the situation and make your transfer without further delay.

Warmest regards,

Prof. Ms. Thereasa Coles.
(AIRTEL® UK Promotion Claim Manager)

Tel: +27 71 249 8147

Fax: +27 86 665 1845


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