No US Players
How to report problems
with cross-border scams
If you think you may have responded to one of these cross-border scams, file a complaint at www.econsumer.gov
If you think you may have responded to one of these cross-border scams, file a complaint at hen visit the FTC's identity theft website at www.ftc.gov/idtheft to learn how to minimize your risk.
Subscribe (RSS) 


 
 

Posts Tagged ‘nigerian UK national lottery scam’

Attention and congratulation You Have Won.!!!!!!!

From the Editor: So in this scam, Rev. Mike from the UK tells me that i’ve won £5 million and wants me to contact them. well their international code is 234 which appears to be nigeria. Wow, they’ve out sourced the UK lottery payments to an organization in Nigeria so they can pay people in the US and Canada who never bought a ticket. What realism and sooooo convincing too.

No US Players Accepted
RoxyPalace
an All Lottery Scams HONEST OPERATOR

Sunday, September 6th, 2009

FROM:THE DESK OF THE MANAGEMENT NATIONAL LOTTERY PROMOTIONS/PRICE AWARD DEPARTMENT.
THE LOTTERY COMPANY
PO BOX 200
xxxxxxxx
xxx xxx
ENGLAND

Attention Lucky winner,

Your winning Transfer Identification code is .ELPC/MWT/0143

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £5,000 000 Pounds Sterling and
all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact information’s below:

CONTACT UNIVERSAL COURIER :

Courier Name: Universal Courier LTD.

Contact Person: Mr. Chibuzor Ujah.

Telephone:+23xxxxxxxxxxx9

E-mail: universalcourierserviceplc@xxxxx.xx

Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

1) Winner’s Full Names:

2) Present Full Address:

3) Telephone Number:

4) Raffle Draw Winning Email:

5) Amount Won:

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the
forfeiture of your winnings after which your winnings remitted back to the National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.

Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not
hesitate to inform me.

Yours Sincerely,
Rev .Mike

Accredited Fiduciary Agent Confidentiality Notice:

Please note that this email and any files that may be attached to it
is/are confidential and is/are intended for the sole use of the
individual(s) or entity (is) to which it/they is/are addressed. Any
use,distribution,copying or disclosure by any other person or entity
is strictly prohibited under applicable law(s).Opinions, conclusions
and other information in this message that do not relate to official
business of NATIONAL LOTTERY and insurance.

No US Players Accepted
100upto50