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Lotarry Complaints - Sutton, Greater London Sm1 4te United Kingdom.

Review all Lotarry complaints

Lotarry

Posted: 2008-08-13 by Stan [send email]
Sutton, Greater London Sm1 4te United Kingdom.
Complaint Rating:  0 % with 0 votes
I have recived a mail from jennifer sogolo" <j.sogolo@yahoo.com> saying I won a lotarry, I still dosen't know what is it all about. they have posted a phonr Number I have callled them, its seems to me some arican guy talking from outher side of the phone he ask my details to write down I did it send all my details to this address:ACKNOWLEDGEMENT OF YOUR EMAIL FROM DESMONDTuesday, August 12, 2008 9:04 AM
From: This sender is DomainKeys verified "Desmond Ocnnor" <d_mond_1960@yahoo.co.uk>View contact details To: chriswilly04@yahoo.comAttn : Stanley, This is to acknowledge the receipt of your email and I am conversant with the facts therein, since the case is now within my jurisdiction, I will not hesitate to explain the required legal modalities for the completion of this transactions in your names and on your behalf as the foreign beneficiary of the fund . Meanwhile to enable me obtain the stamp duty from the Uk High court commission, You will be required to forward any copy of your identification document like a copy of your passport or drivers license or any valid Id card and also to fill the information required below. 1) Your Full Name:... 2) Full Address:... 3) Nationality:... 4) Date Of Birth:... 5) Occupation:... 6) Your Security Code:... 7) Ref Numbers:... 8) Batch Numbers:... 9) Amount Won:... 10) Telephone number:... 11) Indicate the mode of receiving the fund (A) By Draft (B) By Cheque) (C) By telegraphic wire transfer of the fund into your account. This will make the fund transfer to be FICA compliant and in accordance of the World bank international money transfer . Thanks and regards for your understanding and cooperation in Anticipation.Please remember not to expose your winning particulars to the public to avoid double claim.For more information and clearification, ring me with the below phone number to confirm that you have received the message in question. Your Sincerely, Oconnor Desmond( Esq ). LLB Hons, ML. +447045731981



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Comments United Kingdom Scam & Fake Checks
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Comments

105 days ago by Dioksa [send email]
I have the same one:
I am pleased to announce to you once again that you are a beneficiary of BRITISH ONLINE GAMES where you are a winner of 1, 000, 000.00 Pounds (ONE MILLION POUNDS STERLING)

The process for claiming your prize has been made very simple so that in no distant time, you are assured of having received your cash prize.

However, your winnings has been sent to HALIFAX BANK PLC, in the form of bonds, and you will be requested to contact the payment centre for transfer of your winning funds to you.

You are to contact the PAYING BANK with the following information below:

Name OF Bank: HALIFAX BANK PLC

Bank Address: HALIFAX BANK PLC,
Trinity Road, Halifax, West Yorkshire,
HX1 2RG ENGLAND, UNITED KINGDOM.

Contact Person: Mr Andrew Charles

Telephone Number: +44-704-576-8572
+44-704-577-0491
+44-704-577-0478

Email: halifaxbankplc2@yahoo.co.uk


FULL NAME:...
AGE:...
SEX:...
NATIONALITY:...
ADDRESS:...
EMAIL:...
PHONE:...
OCCUPATION:...
COUNTRY OF RESIDENCE:...

Your winnings are insured to it's real value, hence you will have to contact Mr Andrew Charles for transfer of your winning funds. Email me as soon as you contact the Bank.

Kind regards:
Mr Anthony Campbell.
Payment and Release Order Dept.
British Lottery International (Claims Agent)
75 days ago by Jeya [send email]
yes i also received this same again



Attn: T. JEYAPRAKASH,

I am pleased to announce to you once again that you are a beneficiary of BRITISH ONLINE GAMES where you are a winner of 1, 000, 000.00 Pounds (ONE MILLION POUNDS STERLING)

The process for claiming your prize has been made very simple so that in no distant time, you are assured of having received your cash prize.

However, your winnings has been sent to HALIFAX BANK PLC, in the form of bonds, and you will be requested to contact the payment centre for transfer of your winning funds to you.

You are to contact the PAYING BANK with the following information below:

Name OF Bank: HALIFAX BANK PLC

Bank Address: HALIFAX BANK PLC,
Trinity Road, Halifax, West Yorkshire,
HX1 2RG ENGLAND, UNITED KINGDOM.

Contact Person: Mr Andrew Charles

Telephone Number: +44-704-576-8572
+44-704-577-0491
+44-704-577-0478

Email: halifaxbankplc2@yahoo.co.uk

Here is your Winning Contact Code (AQ11WWRZZA1). You Have to Contact the Bank with the Winning Numbers and you are also advised to complete the form and send it immediately to the bank so that they can attend to you immediately.

FULL NAME:...
AGE:...
SEX:...
NATIONALITY:...
ADDRESS:...
EMAIL:...
PHONE:...
OCCUPATION:...
COUNTRY OF RESIDENCE:...

Your winnings are insured to it's real value, hence you will have to contact Mr Andrew Charles for transfer of your winning funds. Email me as soon as you contact the Bank.

Kind regards:
Mr Anthony Campbell.
Payment and Release Order Dept.
British Lottery International (Claims Agent)

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