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BRITISH INTERNATIONAL LOTTERY PROMO, London, England, Greater London Complaints & Reviews - FRAUD E-MAIL

BRITISH INTERNATIONAL LOTTERY PROMO Contacts & Informations

BRITISH INTERNATIONAL LOTTERY PROMO

Posted:    JT

FRAUD E-MAIL

Complaint Rating:  100 % with 7 votes
Contact information:
BRITISH INTERNATIONAL LOTTERY PROMO
60 MERRIMAN ROAD ,BLOCKHEATH,LONDON SE38RZ
London, Greater London, England
United Kingdom
Phone: +447024098308
I RECIEVES A MAIL FROM THE ABOVE MENTIONED COMPANY SAUING THAT I HAD WON 2, 500, 000 GREAT BRITAN POUNDS ON A DRAW THAT TOOK PLACE ON 15TH SEP 2008
Comments United Kingdom Scam & Fake Checks
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 26th of Sep, 2008 by   SMITA 0 Votes
i RECEIVED THE FOLLOWING MAIL. I THINK ITS A FRAUD

BRITISH INTERNATIONAL LOTTERY PROMOHeadquarters: 60 Merriman Road Blackheath London SE3 8RZ England. This Email is to inform you that you emerged a winner of £2, 500, 000 on our online draws which was played on the 25th of September, 2008.Your e-mail address attached to ticket number 564 75600545-188 with serial number 5388/02 drew lucky numbers 7-14-18-31-45, which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of2, 500, 000 GBP(Two Million, five hundred thousand Pounds Sterling ). You were randomly selected for the online version from world wide web sites through a computer drawn system extracted from over 100, 000 companies. Please note that your lucky winning number falls within our booklet representative office in Europe as indicated in our play coupon. In view of this, your £2, 500, 000.00 (Two million, five hundred thousand, Great Britain Pounds) would be released to you by our affiliate bank in London as soon as you establish contact. Ref. Number... .BTL/491OXI/04Batch Number... 12/25/0304Ticket Number... 564 75600545-188Serial Number...5388/02 To file for your claim, contact our fiduciary agent via the below details; ===============================AGENT: Mr. Wilson EvansEmail: wilson_fudiciary@live.comPHONE: +44 702 409 8308============================== Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public especially your reference numbers.(This is important as a case of double claims will not be entertained). Members of the affiliate agencies are automatically not allowed to participate in this program. You are hereby advised to send us the following; 1.Full names...2.Residential address...3.Phone number...4.Fax number...5.Occupation...6.Sex...7.Age...8.Nationality...9.Email Address...10.Batch number...11.Serial number...12.Ref . number... Faithfully, Woodgate Henry, Esq.Zone Co-ordinator for BRITISH INTERNATIONAL LOTTERY.Sweepstakes International Program. CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH INTERNATIONAL LOTTERY HEADQUARTERS. please for your own notice do not reply to this email address, but all details and information must be sent to the judiciary officer for claims at wilson_fudiciary@live.com
 3rd of Oct, 2008 by   Karl 0 Votes
I received the same... stating I won 500, 000 pounds and after filling all the information requested, I received e.mail frm the said Bank where the money was suppose to be... they requested ... quote

Account Activation Requirements:
Account Set-up Fee: £350 GBP
Opening Deposit: £250 GBP
Tax Charges: £250 GBP

Total: £850 GBP

Note that, you are to pay the sum of 850 GBP as the account opening/activation charges, so that we can be able to begin with your transfer.

Note that, you are to send the fee through western union money transfer money transfer with the info.below;

NAME: MICHAEL SMITH
ADDRESS:. Liverpool James Street Station, James Street, Liverpool, Merseyside, L2 7PQ. LONDON, ENGLAND.
ZIP CODE: L2 7PQ.

As soon as the payment is sent, you are to send us the following payment info.so that we can make the pick up and immediately open your account.

MTCN
SENDER'S NAME
Awaits a response from you.

Regards,
Contact Person:Mr Graham Poll.
Phone: +44-703-190-4591
Account Manager,
Online Banking Division.


Dont you think it's a skim??? When somebody request money when they already have 500, 000 pounds, It has to be a fraud

Please confirm and wath can I do to report such

Karl (french canadian)
 3rd of Oct, 2008 by   marc estrada 0 Votes
NOTHING YOU CAN DO I WENT TROUGH THIS IN THE STATES AND BANK OF AMERICA CLOSED ALL MY ACCOUNTS AND PUT ME OF ALL PEOPLE ON THE NATIONAL FRAUD DATABASE TELLIN ME I NEED TO PAY FOR ACCOUNT COSER FEE'S AND I TOLD THEM I DID WHAT THE BRANCH MANAGER TOLD ME TO DO...STAMPED FOR LIFE
 16th of Nov, 2008 by   Brian Campbell 0 Votes
This has been going on for some time. How can you not find and prosecute these people.

If you had an email address people could forward their "Award" letters to you or to the appropriate authority.

Please do the right thing.


Sincerely yours,

Brian Campbell
Los Angeles, CA
USA
 13th of Jan, 2009 by   vipin 0 Votes
what is this, i can't understand what is this plese tell me

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