Monday, October 22, 2012

UK International Lottery / Fake Lottery Scam Fraud

Date: Sun, 14 Oct 2012 11:02:59 -0500
From: UK International Lottery 
Reply-to: internationalclaimsoffice@kimo.com
To: undisclosed-recipients:;
Subject: Wins
 
Dear Winner,

Congratulation to you,  the UK International Lottery in collaboration with the British Government and the World gaming Board have brought to you this great opportunity as a result of the Promotion held 2012 since then we have been trying to contact you. Power by UK International Lottery Website: www.lottery.co.uk

We happily inform you that from the UK International Lottery Award 2012 held by Lottery Board in London, United Kingdom, your email address attach to be Winning Lucky Number: UKL/2012/033433 of the first set of winners. All email address winner was announce LIVE in CNN and BBC news.

All participants who were selected from the World Wide Web of over 2,000,000 email user. So your email is your online ticket that qualifies you for this draw. You have therefore been approved to claim a total sum of 550,000 GBP. (Five Hundred and Fifty Thousand Great British Pounds), all you need to do now is contact the NIC International Courier & Logistics Company for information on how to claim your prize.

You are to contact NIC International Courier & Logistics Company sending them the bellow information:

Company Name: NIC International Courier & Logistics Company.
Contact Name: Augustine Jude.
Email: agentaugustin@nicdelivery.co.uk
        nicdelivery@zoho.com
Tell: +447024013843
       +447024021186

PAYMENT VERIFICATION FORM
Full Name:
Address:
Country:
Nationality:
Occupation:
Age:
Tell/Mobile:
Sex:

NOTE: Winner is to keep is winning confidential to avoid fraudulent claim. Contact the NIC International Courier & Logistics Company now by email : nicdelivery@zoho.com and call them to let them know that you have sent them email.

Congratulation!!
Sincerely,
Mr. Julia Robinson.

3 comments:

  1. They have changed their profile now:

    NIC International Courier Ltd(tm)

    nic-courier-ltd@careceo.com
    MasterCard Company has picked you as a lucky person of a lump sum of 750,000,00. send your Names & Country
    Εισερχόμενα
    x

    online1279723@telkomsa.net
    20 feb


    As at last week, a draw was held in the British MasterCard Head Office in UK. Emails were selected randomly from different countries and also within the United Kingdom. We hereby announce to you that the sum of £750,000 Pounds was awarded to your Email Address in the last concluded MasterCard New Year Award. Your email address was PICKED in our random draw promotional award. As the owner of this email address, you are now a legal winner of our £750,000 Pounds. The whole sum of the money in put into an ATM card system powered by MasterCard.

    We have already processed the delivery of the ATM card enclosed in a parcel to the NIC International Courier Service for the dispatch to the owner of this email. As the NIC International Courier Service awaits your email, you are requested to send them your information as written below for delivery verification. Use the contact details below to address email to The NIC International Courier Service for quick process of your ATM card Delivery.

    NIC International Courier Limited
    Contact Person: Dr. Howard Sinclair
    Contact Number: +44 703-190-9656

    (1.) First Name:
    (2.) Middle Name & Surname:
    (3.) House/Office Contact Address
    (4.) House/Office Telephone Number:
    (5.) Country Of Nationality:
    (6.) Country Of Residence:
    (7.) Current Occupation:
    (8.) Actual Age (DD/MM.YY)

    ******************CONGRATULATION!!!*************************
    British MasterCard Customer Service
    Barr. Grant Cole

    ReplyDelete
  2. The message was changed. Just got there scammy email today.

    As at last week, a draw was held in the British MasterCard Head Office in UK. Emails were selected randomly from different countries and also within the United Kingdom. We hereby announce to you that the sum of £750,000 Pounds was awarded to your Email Address in the last concluded MasterCard Award. Your email address was PICKED in our random draw promotional award. As the owner of this email address, you are now a legal winner of our £750,000 Pounds. The whole sum of the money in put into an ATM card system powered by MasterCard.

    We have already processed the delivery of the ATM card enclosed in a parcel to The NIC International Courier Ltd for the dispatch to the owner of this email. As The NIC International Courier Ltd awaits your email, you are requested to send them your information as written below for delivery verification. Use the contact details below to address email to The NIC International Courier Ltd for quick process of your ATM card Delivery.
    NIC International Courier Ltd
    Head Office
    1 Blackthorne Rd Slough, Berkshire SL3 0SB ,UK
    Contact Person: Dr. HOWARD SINCLAIR
    Contact Numbers: Black telephone +44 701 291 0137
    Black telephone +44 702 403 79
    (1.) First Name:
    (2.) Middle Name & Surname:
    (3.) House/Office Contact Address
    (4.) House/Office Telephone Number:
    (5.) Country Of Nationality:
    (6.) Country Of Residence:
    (7.) Current Occupation:
    (8.) Actual Age (DD/MM.YY)

    ******************CONGRATULATION!!!*************************
    Master Card Announcement Officer,
    Barr. Chloe McPherson

    ReplyDelete
  3. Yes I received this and sent my address. Will they be a ble to de-fraud me?? Slightly worried now

    ReplyDelete

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