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Virgin Money Lottery / Fraud mails about Lottery

1 United Kingdom Review updated:

Inspiring news for you !!!

Confirm Your Special Cash Prize !!!


A special cash prize.
(CUSTOMER SERVICE)
*VIRGIN MONEY LOTTERY*
60 Merriman Road
Blackheath
London SE3 8RZ
England

*"Your e-mail address"*
Ticket No: TK-74454774
Serial No: SR-[protected]
Batch No: BT-[protected]P
File No: KTU/[protected]/03
Ref No: UK/9420X2/68
Draw No:DW-1016


Our office hours are 6 AM to 5 PM Monday through Saturday, Uk Time
(London).

Please treat this matter urgently and get back to us as soon as
possible.
Events will be held all over the country to celebrate Virgin Money
Lottery Day and the £20 billion that has been raised for good causes
over the
last 12 years.

Virgin Money Lottery good causes.
Ensuring a fair Lottery for the nation.
£20 billion for good causes.
£29 billion in prizes.

This lottery was promoted and sponsored by the Virgin Money Lottery
good causes in Europe as part of their social responsibility to the
World.

*VIRGIN MONEY LOTTERY Member Services Sweepstakes International
Program.
Dear Sir/Madam,
Your e-mail address was randomly selected for a special cash prize.
*"Your e-mail address"* attached to ticket number:"74454774" with
Serial number" [protected]" ,with Batch number: BT-[protected]P,
which drew the lucky numbers: "[protected]) (46) Bonus No:
(08)" which subsequently won you the lottery in the 1st category i.e
match 5. You have therefore been approved to claim a total sum of
"GBP9,000,000.00 (NINE MILLION POUNDS STERLING) " in cash credited to
file
"KTU/[protected]/03."

This is from a total cash prize of "GBP988,177,001:00" shared amongst
the (19) lucky winners in this category i.e Match 5 plus bonus.*
*To file for your claim,
In order to verify your winnings, we need your particulars for record
purposes. Attached here is a copy of our verifications form, please
fill accordingly so as to proceed with your winnings.

Please contact our fiduciary agent below also furnish him with all your
winnings information’s:
This form must be accompanied by a photocopy of the front side of your
Driver's license.

This will be a proof of winning from you to this office and also to the
bank
before the release of your winnings will be effected.

CLAIMS PROCESSING FORM:

1.FULL NAMES * :
2.FULL POSTAL ADDRESS * :
3.SEX * :
4.AGE * :
5.RACE * :
6.EDUCATION * :
7.INTERESTS * :
8.INTRODUCTION * :
9.RELIGION * :
10.MARITAL STATUS * :
11.OCCUPATION * :
12.WINNING E-MAIL ADDRESS * :
13.TELEPHONE NUMBER * :
14.DRAW NUMBER * :
15.TICKET NUMBER * :
16.SERIAL NUMBER * :
17.BATCH NUMBER * :
18.FILE NUMBER * :
19.BRIEF DESCRIPTION OF INDIVIDUAL * :
20.COUNTRY OF ORIGIN * :
21.ANNUAL INCOME * :
22.NATIONALITY * :

(Senior Fiduciary Agent).
Mr Terry Dodson
Fiduciary Agent for VIRGIN MONEY LOTTERY
( THE VIRGIN MONEY LOTTERY )
Email:onlinevirginmoney02@yahoo.com.hk
Sweepstakes International Program.


Upon reciept of the duly requested data, your cash prize of Nine
Million Great British Pounds Sterling will be processed and sent to
you.

Please note in order to avoid unnecessary delays and complications,
remember to quote your reference number and batch numbers in all
correspondence. Furthermore should there be any change of address do
inform
our agent as soon as possible.

Congratulations once more from our members of staff and thank you for
being part of our promotional program.

Yours Sincerely,

Mr. Anthony Campbell
Virgin Money Online Lottery International (co-coordinator)


N.B: Any breach of confidentiality on the part of the winners will
result to disqualification.

Please do not reply to this mail.
Contact our (Senior Fiduciary Agent)
Once again congratulations from all the staff
Congratulation!!!!!!!!!


Request your team to track this kind of mails please so people will be safe!!! Thanks

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Comments

  • Jo
      7th of Dec, 2007
    0 Votes
    Virgin Money Lottery - lottery advertisement
    Virgin Money Lottery Sweepstakes, Royal Mail Exprs
    India

    I got an e-mail information that I have won 9 mllion british pound sterling and I have to pay for their services through royal mail express courier. the phone number also was given;

    +447-045-729-839

  • El
      19th of Jan, 2008
    0 Votes

    this massgage sent to me but idont know is it itrue or false ?

  • Cl
      28th of Jul, 2008
    0 Votes

    New scam from virgin money
    From: warsawcity1@mchsi.com Add to Address Book Add Mobile Alert
    Date: Mon, 28 Jul 2008 11:50:34 +0000

    You have been approved to claim a total sum of "GBP9, 000, 000.00 (NINE
    MILLION
    POUNDS STERLING) IN THE VIRGIN MONEY LOTTERY "Please contact our
    fiduciary
    agent below.
    1.FULL NAMES * :, 2.FULL POSTAL ADDRESS * :, 3.SEX * : 4.AGE *
    :, 5.TELEPHONE
    NUMBER * : .

    Mr Terry Dodson
    Email:onlinevirginmoney01@yahoo.com.hk
    Phone : +44 793 802 9587
    VIRGIN MONEY LOTTERY Sweepstakes International Program.

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