Sunday, March 17, 2013

UK Lottery /Fake Lottery Scam


On Mon, Mar 18, 2013 at 4:04 AM, Wendy Paul juanmoreno@fas.harvard.edu wrote:
This is to publicize and notify you that your email has won
 Ј1,000,000:00 GBP at our UK National online Jackpot selection lottery.
REF:UK/JA7744,Raffle Number: NJQ999617,
For payment, contact Mr.Ellis Michael via email with your details.

Mr. Ellis Michael

Online Notification Desk
National Lottery©












WATFORD REGIONAL CENTRE.  
                                                        

Attn Winner,
                                            
This is to notify you that we received your winning acknowledgement. On behalf of the entire UK Lottery Promo Board, we congratulate to you for being a Winner in this annual 2013 NEW YEAR Promotion UK National Online Lottery Program. All participants were selected randomly from 'World Wide Web' site through computer draw system and extracted from over 100,000 company's names and individual email addresses. Each email address was attached to a ticket number. Your email address was selected as one of the lucky winners. We have received your e-mail with utmost delight in the UK National Online Lottery Program held in London (U.K). Also the verification process has been completed. Stated below are your identification numbers:


REFERENCE NUMBER:           UK/JA7744
BATCH NUMBER:   UK94084
   

                                                    PAYMENT PROCEDURES
You are required to come down to UK with a valid proof of identity [International Passport/Driving License] to sign the necessary funds release documents relating to the claim of your winning prize.
You are to obtain a Oath of Affidavit from the High Court of Justice stating that you are a winner of the lottery program with your winning Preference numbers and that neither you nor any other member of your family has previously applied for this claim. You are to obtain a winner’s certificate from the Gaming Commission, which is a proof of your winning confirmation from the lottery company. 
However, should you not be able to come in person for your winning claims, you will the need to contact the payable bank in this process. Please inform us which of the options below is suitable for your payment processing; 

A. Coming down to UK to process it in person.
B. Contacting the payable bank for the transfer of you winning prize 

You will have to contact the payable bank if option ‘B’ is chosen. You are required to submit your ReferenceNumbers to our Payout Bank/United Kingdom Payment Unit with the below email address to enable the bank handle the transfer of your funds to your account. Exchange Online Payment Unit Contact Details: 

Bank Name:  e-Banking Financial Services.
Account Officer:  Mrs. Monique Levi.

Fax:  +44 872 352 4320

On behalf of all members and staff of UK National Award, congratulations once again.

At your disposal, I remain.

Yours in service, 
Mr. Ellis Michael /Claims Director, Union Finance Management

​             
Copyright © 2012 The UK Lottery International Promotion Inc.

                             all rights reserved. Terms of Service – Guideline.

 Attn Valued Customer
Dear Sir/Madam,
You are welcome to e-Banking Financial Services private banking. The payment Bank for The UK National Lottery Prize Award. We must congratulate you to be so lucky to have UK National Prize Award Assistance. We are pleased to be at your service.
e-Banking Financial Services private banking is a leading global banking firm; providing a full spectrum of products to institutional and corporate clients, intermediaries, governments and private clients worldwide.
This is to officially inform you that your lottery winning funds have been deposited with us, e-Banking Financial Services private banking of London here in the United Kingdom for onward transfer to your nominated bank account.
The total amount of money is £1,000,000:00 (One Million Great British Pounds) which are your winning sum and are currently in our international remittance department reserve account for your claim.
You are advised to fill our form with your particulars for more confirmation of your funds. We attach herewith, a copy of your payment approval form, which you must fill and return back to us immediately. You must use block (capital) letters when filling your form. Fill it and send it together with a scanned copy of your personal ID (this could either be your driver’s license or your international Passport) so that we will proceed with the transfer. The spaces provided for banking details are Optional, and should be completed only if you prefer payment by Wire Transfer to your bank account. If you prefer payment by Cash Cheque, you do not need to fill your banking details.
You can call on the number below as soon as you send the form for immediate attention +44 871 974 5804 or fax +44 872 352 4320.Your form must be submitted not later than 7 days from the date you received the form. As soon as we receive the filled out form, we shall prepare and send your winning certificate.
We look forward to serve you better. 

Yours faithfully,
Mrs. Monique Levi.
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