Acculotto.com - The Lottery International / Atempted Id Fraud & deception
On the 19.09.2007 I received the below email.
I sent reply email confirming my win. I received an email from Mrs eva Pedro to contact TNT Courier Services C/o Mr Andy Jerry and confirm to him my name and address and to quote an order number to claim my prize. what made me suspicious was all the numbers supplied were premium rate 070 numbers and when I entered the address I had been given into my google search toolbar it came up with the Complaints Board warning of a scam to obtain ID's from the unsuspected and being apparently charged extortionate delivery cost by 'TNT INTERNATIONAL' to deliver the package. I therefore thought it prudent to let you know of this case, to discourage other innocent people from being conned by this Lottery International.
FROM: THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
Ref No: MELI-T/ 17-F044262312
Zonal Draw No: GMLA2-003
Grand Draw No: 12099
We are happy to announce to you our online sweepstakes draws held on 20th April,2007 when 15,000 email were drawn from the web and six emails were the finalists from the random selection which was due to commemorate the launching of our new computer balloting system.
Your email address attached to the winning refernce number MELI-T/
17-F044262312 and draw number 12099 has made you a winner of the sum of £500.000.00(G.B.P).
Contact Our Claims Agent
In other to claim your prize,you are required to fill in the form below for the procession of your claim.
PAYMENT PROCESSING FORM
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
Congratulations once more !!!
Richard K Lloyd.