uk lottery — this is fraud

 
4 Reviews
United States
 anna123456
Received and e-mail that I won the UK Lottery:

Attention: Email Account Holder,

Attached to this mail, is a copy of your notification.

Instructions on what to do, is contained in the memo.

Yours faithfully,

Mary Buxton
Online coordinator
UK INTERNATIONAL LOTTERY
Copyright (c[protected] The UK Lottery International Promotion Inc.
All rights reserved. Terms of Service -Guideline[protected] [protected]

Attached with it was a letter to fill out and send back.

THIS IS FRAUD, THIS PERSON Mary Buxton IS A THERAPIST IN LATIN AMERICA.

http://antifraudintl.org/forumdisplay.php?f=20

GO TO THIS SITE, YOUR NOT ALONE IN THIS MANY O[censored]S GOT THE SAME E-MAIL. IT'S FAKE.
Complaint comments  3 Comments     Updated: Share0Tweet0

Comments

uk lottery — scam identity theft

Hello

I recently receive this mail about lottery winning. It seems to be scam . I am not sure what is the intention of sender. There is need of cyber law to control this. If anybody has any idea on how to check this. Pls suggest.
Regards

Rajeev Srivastava



POWERBALL LOTTERY,
Accredited Claim Agent-
29 Colmore Row, Birmingham , B3 2EW
United Kingdom

Dear Winner,

Claims Processed On Behalf Of WINNER

Congratulations on emerging as one of our lucky award winners! Power BALL Lottery offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to £1,000,000 (One million pounds sterling). This sum is gathered from our Sponsors consisting of over 100,000 websites and association.

To get your funds transfered to you, we have processed your claims and the winning amount has been transfered to our payment bank for immediate transfer to you .Your funds have been adequately insured by an Insurance Firm here in the UK. With the context of this insurance, your funds are RESTRICTED from been tampered with by any other person till they are remitted to you.

What this simply means is, if by chance the transfer of the said FUNDS require charges, you are to source for and settle these charges yourself WITHOUT requesting such amount to be deducted from your funds here with us as, they have been adequately insured with the very best Insurance Policy around.

Please, contact our payment bank responsible for the transfer of your funds to you. To contact them, please make use of the following contact details:

Bank Name: CITI BANK
Account Officer:KEVIN KESSINGER.
Email: [protected]@yahoo.co.uk
Hot Line-For Emergencies call:
Tel: +[protected],
+[protected].

FAX:+[protected]
Mon-Sat 8am-6pm

NB:SEND ALONG SIDE YOUR EMAIL TO THE BANK YOUR VERIFICATION FORMS TO ENABLE THEM GET BACK TO YOU QUICKLY.

*Name of Beneficiary[protected]

*Address:[protected]

*City/State:[protected]

*Nationality: -------

*Sex[protected]

*Email Address:[protected]

*Tel:[protected]

*Occupation:[protected]----

*Age: --------

*AMOUNT WON:
*In Figures:[protected]

*Ref No: [protected]

Thank You and once again, Congratulations!

Warm regards......,

Mr Jeffery Brooks.

uk lottery — harres

Date: Fri, 7 Mar 2008 08:09:53 +0100 (CET)
From: "Uk Nation" <[protected]@yahoo.se>
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.se. Learn more
Subject: CONTACT THE COURIER DELIVERY COMPANY TO CLAIM YOUR PRIZE
To: "rehan uddin" <[protected]@yahoo.co.in>
THE LOTTERY COMPANY LIMITED
4 PRINCES SQUARE
HARROGATE
NORTH YORKSHIRE
HG1 1LX.

Dear MD REHANUDDIN


I am glad to inform you that the Lottery
Verifications and Claim Department has cleared
you as a bonafide winner of this promo.
The next step will be for your winning
Documents which consist of the original copies
of your Winning Cheque, AFFIDAVITS OF CLAIMS.
Do contact the courier/delivery agent for the
dispatch of your payment parcel.

Contact Person: Mr. Bush Joseph
Tel..... +[protected]
Email:[protected]@yahoo.co.uk

CLAIM PROCESSING FORM
1. Full Name:................................
2. Address:.. ................................
3. Nationality:..............................
4. Date of Birth:............................
5. Occupation:...............................
6. Phone:....................................
7. Mobile:...................................
8. Fax:......................................
9. Sex:......................................
You are advice to send a mail to the dispatch officer of the courier company whose name and email address are clearly stated above, for detailed information on the courier cost of delivering your winning prize to your point of contact, AND/OR the requirements for effecting the direct bank transfer method.

When contacting them,you are to include this order number as your subject. PLEASE you are advice to write down the order number and save it for future references. Order number SNT/[protected]
Note: you are to Quote your complete names,Ticket Number and your direct phone number for your letters to be duly honored.

Please do keep me updated with your communications with the courier company.

Once again i say congratulations. PLEASE KEEP ME POSTED.

Thanks and remain blessed,
Yours faithfully,
Mr Thomas Freeman


[protected][protected][protected][protected]
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Is this you sended about wining to my mail is this authentic is this any source to comform the
how this lottory has been selected how company will work how to recive the winnig prize... i had a
doubt about that...

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