"Address Used in Scam"

A review of Formations House by Hugo Boggs written on Thursday 10th of February 2011

I just wanted to let you know that this address is being used to scam thousands of people across India and Australia. Im not so stupid but many are. I assume these people are not operating from your building but if they are you could be part of the legal action being bought against them.

Their latest email to me.

FREE LOTTO EMAIL PROMO OFFICE

29 Harley Street, London, W1G 9QR, U.K.

Tel: Tel: (+44)7031871659

ATTN: Hugo,

Contact our Affiliate Delivery department with the contact information below for futher instructions on how to send the consignment to your location.

Find below the contact information of the delivery Agent for your immediate action.

===================================

Handling Agent: Mr. Anthony Bruce

DIAMOND COURIERS LIMITED.

Unit 8, The Elms Centre, Glaziers Lane,

Normandy, Guildford, Surrey GU3 2DF, London, UK.

Email: diamondcourierslimited@hotmail.com

Tel: +447031892466

=====================================

Have it in mind that your won prize cannot be deducted from , this is because the total amount has been insured to the real value . This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds. Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876}as the subject of any correspondence with the delivery department to ensure they respond in a timely manner. I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know and you are also advised to keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double claiming which could lead to disqualification.

Accept our congratulations once again.

Sincerely,

Fiduciary Agent,

Mr. Adam Fletcher.

.

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