by Chris Fuller
Mon Sep 05, 2011 7:44 am
This scammer also runs Au Pair and Yacht Hotel Employment scams. You can read about this here and will notice the same [email protected] email address:
viewtopic.php?f=42&t=20749&p=62495#p62495
The scam mail below was not sent from England, it was sent from Nigeria, as proven by the IP address: 41.86.147.30 - Lagos, Nigeria.
viewtopic.php?f=42&t=20749&p=62495#p62495
The scam mail below was not sent from England, it was sent from Nigeria, as proven by the IP address: 41.86.147.30 - Lagos, Nigeria.
From: Brian Hunt <[email protected]>
Reply-To: Brian Hunt <[email protected]>
Subject: UK LOTTO WINNING NOTIFICATION...
UK-LOTTO Headquarters
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.
Customer Service
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#1043) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on Friday 2nd September 2011 in NEWCASTLE UNITED KINGDOM.
Your e-mail address attached to ticket number:45375600545 -188 with
Serial number 5360 - 02 drew the winning numbers: 05 . 06 . 12 . 13 .
31.45 . [24] Bonus Ball which subsequently won you the lottery in the 1st
category.You have
therefore been approved to claim a total sum of £5,382,733 (Two Million
Four Hundred And Eighty One Nine Hundred And Thirty Two Great British
Pounds) in cash, credited to file KTU/9023118308/05. This is from a
total cash prize of £5,382,733,and you happen to be the only lucky winner
in this first category.
All participants for this online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and corporate bodies that are listed online. This promotion takes place weekly.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your GBP£5,382,733 ( Five Million Three hundred And Eighty Two Thousand Seven Hundred And Thirty Three Great British Pounds ) will be released to you by any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact our fiduciary agent. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to receive your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!
To file for your claim, contact our fiduciary agent:
Mr. Brian Hunt
Email: [email protected]
with your claims verification form/information below:
FULL NAMES OF BENEFICIARY:............................
CONTACT ADDRESS:.......................................
CITY/STATE:............................................
COUNTRY:...............................................
NATIONALITY:...........................................
SEX:.............. AGE:.................................
MARITAL STATUS..........................................
TEL NO:.................................................
EMAIL ADDRESS:..........................................
NEXT OF KIN:............................................
OCCUPATION:.............................................
ANNUAL INCOME:..........................................
AMOUNT WON:.............................................
REFENCE NO:........ BATCH NO:...........................
WINNING NO:........ TICKET NO:..........................
SERIAL NO:.......... LOTTERY DATE:......................
Congratulations once again from all members and staff of this program.
Thank you for being part of our promotional lottery programs.
Yours Faithfully,
Mr. DAVID H. LOUIS
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
