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National Loyalty Cash-Out(UK)/from:agentgavinwallacesigngmail.com / Lottery scam

seymour, United States Review updated:
Contact information:
Phone: 812-525-7715
I received emails stating I have won 915, 810.00 then when I tried to contact the delivery site dhl.express@btinternet.com I found out that this site does not exsist.


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  8th of Nov, 2008
Agree Disagree +1 Votes
I also recieved a email saying i won the same sum it must be ###
  21st of Nov, 2008
Agree Disagree 0 Votes
I also received the email saying I won the amount of 915.810.00. I was asked to register for an e-account at the nation wide bank in London, the agent's name was Paul Smith, mail adress: paulsmith_nwb001@hotmail.co.uk. I found the email-adress strange, because it was hotmail and not nation wide bank. I was also asked to send a photo in jpg. of my passport by mail. The site of Nation Wide Bank has a remark that they never request personal documents by mail. So I agree that this is a joke and i don't understand why people do this.
  28th of Jul, 2012
Agree Disagree 0 Votes
Me too, have got the same e-mail and same amount couple days ago.

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