Category Archives: Lottery Scams

Dr. Spencer Waltson

Attention,

We at Nidec Copal Electronic Corporation celebrates you, your e-mail address just won for you a Brand New BMW X6 and a cash prize of $950,000.00 USD courtesy Nidec Copal Electronic Corporation United Kingdom. Your email was among the 2 million email address collected worldwide for the raffle draw, which your email came out as the winner of this year donations, to help improve the standard of living and to also help us advertise our company over there in your country, as the BMW X6 will have our company logo for a maximum of 6months.  To further your claims, send your details as stated below for verification of claim.
Claims Processing Requirement.

Full Name: 
Full Residential Address:
Residence Country: 
Telephone No:
Occupation:  
Age: 
Sex:

Special greetings from the entire family of NIDEC COPAL Worldwide and once again congratulations.

Signed,
Dr. Spencer Waltson.

Mr. Michael Thompson

National Lottery Commission,4th Floor,
Victoria Square House, Victoria Square,
Birmingham B2 4BP
The first National Lottery draw took place on 19 November 1994. Since then, the National Lottery has become an institution within the UK, raising over £31 billion for good causes and paying out over £40 billion in prizes.
Around 70% of adults play the Lottery on a regular basis, and the crossed fingers logo is recognised by 95% of the UK population.
National Lottery games consist of draw-based games, such as Lotto, Scratchcards, and online Interactive Instant Win Games. There are a number of ways people can play the National Lottery:
The United Kingdom National Lottery in association with FIFA is please to annouce to you today, Of your winning in the release of its final draw of the international promotions programme of the FiFA-BRAZIL 2014 soccer world Cup, June 2014.All participants were selected through a computer ballot system drawn from  Email users from company and individual email address users.
On Behalf of the Screening Committee of United Kingdom National Lottery In Conjunction FiFA-BRAZIL 2014 soccer world Cup (FIFA)  Awareness PROMO , I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all on line winners in your winning in accordance with the United Kingdom National Lottery  In Conjunction FiFA-BRAZIL 2014 soccer world Cup  PROMO  Terms and Conditions. Hence you are therefore cleared for payment by the verification and fund release department at the United Kingdom National Lottery In Conjunction FiFA-BRAZIL 2014 soccer world Cup Headquarters London. and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Lottery In conjunction FiFA-BRAZIL 2014 soccer world Cup Awareness PROMO. reference number (Ref: UK/9420X2/68) and ballot NUMBER: (074/05/ZY369 ) respectively. I am the agent assigned to you in this promotion, and as such, my job is to guide you on how your funds will be released to you. Your prize money of £1,000,000.00 Pounds cheque and other back up document. is presently deposited with CYLDESDALE BANK Here in England. I have just sent to them your winning information Contact person .
Sir David Fell
Director of accounts
Tel: (+44)703-182-4663
Tel: (+44)701-114-0589
Fax:(+44)709-289-9655
Clydesdale Bank

They will be required to contact you,you are to provide them  with your winning and personal information. I want you to know that for further verification, you will need to quote your ballot and reference numbers to them when you are contacting them. And you will be expected to forward every of your correspondence with them to me for record keeping. You are not allowed to disclose any of your winning information’s, hence somebody else will file for your claim and funds will be transferred to such person, please take note! Once again congratulation for your luck.
Yours Sincerely,
Mr. Michael Thompson.
Call:+447024045683
+44-70359-72579
Online coordinator for UK NATIONAL LOTTERY

Mr. Chandrasheker K. Thampy

Office Location
Toyota (Nigeria) Limited
TPAO 992, Ojulari Road,
Lekki Peninsula Scheme, Lagos
P.O.Box , 004504, Ikeja, Lagos
Tel: +234-803-886-1312
FAX: +234-1-0072264-5
Email: toyotacompany581@yahoo.com


Dear Winner,

  congratulations!!! you have won a brand new saloon 2014 Model Toyota Car and a cash prize of (US$10.5M)
in the on going Toyota Lottery Bonanza, from international programs held on the 1st section 2014 in United Kingdom
(UK). your ticket no is.: TCC/03D/, The Toyota Bonanza Lottery is approved by the British-America-Africa Gaming Board
and also Licensed by the International Association of Gaming Regulators (IAGR). To claim your prize contact our cash
office below for more details with your data information’s necessary and important: Your Full Name:,….. Your Address:,…
Your Phone and Cell number:,…..Alternative Email:,…. Occupation:,….Ticket Code:….

OUR CASH OFFICE CONTACT BELOW:….

Cash Office Agent: Mr. Clement Anderson III
Phone:+234 813 713 7354.
Fax :+2348000137354.
Email: clementanderson727@yahoo.com

The selection process was carried out through random selection in our computerized email selection system (ESS) from a
database of over 250,000 email addresses drawn from all the continents of the world which your E-mail were selected as one of
the lucky winner.

(N.B) E-mail and call our cash office agent for your claims and clarifications and keep your winning notifications personal to avoid dabble
claims or disqualifications of payment though is official but as we can not be able to pay for dubble prize as instructed by the British-America-Africa
Gaming Board of Directors.

Sincerely,

Mr. Chandrasheker K. Thampy
Managing Director.
Marketing of Toyota Brand
of Automobiles, Parts and
Accessories Nig.

Mr. Anderson Edward

SHELL PETROLEUM LOTTERY WINNING NOTIFICATION

IN COLLARBORATION WITH SHELL PETROLEUM DEVELOPMENT COMPANY

{SPDC} AND BRITISH AMERICAN TOBACCO C OMPANY.

REF Nº: EGS/2251256003/02

BATCH Nº: 14/0017/1PD

WINNING Nº: 60/84/27/17/36

 

OFFICIAL WINNING NOTIFICATION

 

Dear winner,

 

Winner in the 2nd category of our Shell Management free Net Lottery Promotional award

draws held on 5th May 2014.I am writing in respect to your lotto winning prize of

£800,000.00 Pounds (Eight hundred thousand only ) which you won through the email

ballot draws in our Shell Management Lotto Award in 5th May 2014 in the second category

prize winnings category.

We wish to inform you that your total prize money of £800,000.00 Pounds has been

Returned to us by our Lotto claims delivery company as unclaimed prize after their initial

letter to your address for your award payment was not successful.

You are here by requested to contact our Treasury Officer on his email address below for

your immediate award payment.

 

Treasury officer’s name: Mr. Steven Wade

Email: sacpaymtout@solution4u.com

Tel: +447031746585

Therefore contact him immediately for your claim lotto prize award payment.

You should contact our Treasury Officer as directed above for your payment, and do notify

me as soon as you received your payment from our Treasurer.

Please note: You have to reconfirm your full details to him such as:

 

1. Name in full:…………………………………..

2. Address:…………………………………………..

3. Nationality:…………………………………………

4. Age:…………………………………………………….

5. Occupation:……………………………………………….

6. Phone/Fax:………………………………………………….

7. Present Country:………………………………………………

Thanks,

Anderson Edward (President; Int’l Lotto Org.)

 

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO

DISQUALIFICATION. WINNING RESULT MUST BE KEPT SECRET TO AVOID DOUBLE

CLAIM WHICH WILL RESULT TO YOUR LO ST OF PACKAGE.

 

WINNING NOTIFICATION
Congrats,
Your email won the sum of £800,000.00 Pounds, Please do download the file for your winning details and contact your claim manager as follows.
Name: Steven Wade
Tel: +447031746585
Sincerely Yours
Mr. Anderson Edward

Mr. George Pirintzi

GREAT  BRITIAN!

OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL

        LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KIGDOM

 

ADDRESS,

FINANCE HOUSE

KING CHARLES STREET,
LONDON,SW1A

CELL: +447014240309

E-mail:  cutomer.care_roybsc@hotmail.com

 

OUR REF: BMF/UKG/VOL/0940/014

 

FROM THE DESK OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD
THE GOVERNMENT VISION FOR UK FOREIGN POLICY.

Our priorities Admitted:

 

ATTENTION!

 

We the Board of Directors, Members and Committee of the British Ministry of Finance are now aware of your winning prize.

We write to remind you that we receive a report from {THE BANKOF ENGLAND} that you could not get your winning prize (500,000 .00 GBP.)  Five Hundred Thausand Pounds right in your country India, due to your country (Indian) Government strict rules and laws at the Airport and also in the Indian banking system which prompt the {BANK OF ENGLAND} to call back the delivery agent as well as your winning prize to UK. As per UK government rule.

 

 

From the report  they gave to us and after our investigations, we confirmed that you are the  real Winner of this amount. (500,000.00Pounds).

We have also confirmed that until this moment that you have not received your Winning amount.

After our numerous verifications we found out that you could not get your winning amount due to your low co-operation to the

Indian Government Airport Authority as well as the Indian banking system.

In regards to the above mentioned problems, we (THE BRITISHMINISTRY  OF FINANCE) have decided to release your winning amount directly to your personal bank account without any delay.

 

 

LISTEN VERY ATTENTIVELY TO ENABLE YOU RECEIVE YOUR WINNING PRIZE!!!

By the power and authority bestore on us we have conveyed your transaction to trusted Bank, Royal Bank Of Scotland which will transfer your winning prize directly to your account;

You are to contact the bank with your personal banking details/ Your personal infomations  for them to move your winning amount directly to your bank account without any further delay.

 

Be informed that the only money you will pay to them is (80 Pounds) equivalent to (8,500 Rupees) which is their Service Charge.

The reason why you have to pay the Charge first to them is because there is an instruction place by the (B.M.O.F)

British Ministry of Finance and UK government not to deduct any charges from your winning amount for security purposes. As the money was sealed in a trunk security and diplomatic box and you alone will have acces to it. So there will be no possiblity of deducting any charge(s) out of it till it gets to you.

 

 

 

 

THIS IS DETAILS TO CONTACT (ROYAL BANK OF SCOTLAND).

 

Bank Name: Bank of Scotland United Kingdom

Contact Person: Dr. Frank Steve

General Manager Foreign Transfer,

E-mail Address:  cutomer.care_roybsc@hotmail.com

Cell: +447014240309

Important!

You have to call (Dr. Frank Steve) The General Manager of Royal Bank as soon as you receive this mail and furnish them with your details for receiving your prize. And once the money gets to you

With thediplomatic trunk and security box you are also requre

To call (Dr. Frank Steve ) once again to give you the password of

The trunk security box which you are the only person to have that link

 

Below is the information you are required to fill and forward to (BANK OF SCOTLAND UNITED KINGDOM).

make sure you fill this form before forwarding it to the Bank Managment don’t send this form to them without filling it, do this immediately.

 

Your Full Name……….

Your Sex……….

You’re Address………

You’re State………….

You’re Direct Mobile Phone……..

Occupation…………………..

Date of Birth………………..

Your Office/ Home Phone………..

 

Account Holder………………..

Bank Name…………………….

Bank Account No……………….

Bank Swift Code……………….

Bank Address………………….

While sending the above listed details, Remember to ask BANK OF SCOTLAND UK on how  you will pay their bank required Service Charge of (80 Pounds) equivalent to (8,500 Rupees)

which is the only money you will pay to them for immediate transfer of your winning amount.

If they ask you for any additional money after you have paid (8,500Rupees) do report to us and legal action will be taken against them.

 

We guarantee your transaction with {ROYAL BANK OF SCOTLAND UK} Follow our instructions; you will not have any problem.

From the {OFFICE OF THE PERMANENT SECRETARY} Mr. George Pirintzi                                              has made a statement following the decision to place on your winning amount.

 

NOTE:

You will send a copy of this letter back to us after you have filled in the requirement via this E-mail: cutomer.care_roybsc@hotmail.com

 

and forward a copy to Bank of Scotland United Kingdom through their E-mail Address

 

ACCEPT OUR WORM REGARDS                       SIGNED,

                                                                             

                                                 Mr. George Pirintzi                                                                            

 THE BRITISH MINISTRY OF FINANCE                              Permanent Secretary to the Ministry

 KING CHARLES STREET,                                                                      

 LONDON,SW1A.

Cell:+447014240309

E-mail: cutomer.care_roybsc@hotmail.com

 

 

Copyright ©2014 British Ministry of Finance, All rights reserved.

 

 

 

Mike Vilasma

UK INTERNATIONAL DRAW HEADQUATERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369

DEAR LUCKY WINNER,

This is to inform you that your email was selected for a cash prize in the
UK INTERNATIONAL EMAIL DRAW held 7TH OF MAY 2014 in
London Uk.Your email has won you £1,500,000.00 Great British Pounds.

TO file for your Claims,please Contact Claims Agent: Mr Garry White.
E-mail: (garrywhiteclaims_481@yahoo.co.uk)

YOU ARE TO INDICATE  THE OPTION SUITABLE FOR YOU IN

RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE

Provide the information below:
1.Full Names:….    2.Address:………
3.Sex and Age:…………    4.Country:………….
5.Occupation:……….    6.Phone no:……..
7.Release Option:….

Regards
Mike Vilasma

Mr. Terry Bledsoe

Dear E-mail User,
Your email has just won the sum of 1,000.000.00 GBP in cash credited to a file in the just concluded Microsoft International Lottery  Award Programme held
1st  May 2014
====================================
Your e-mail address attached to:
Winner Pin No:5388/10.
Secret No:089188/10
Winning Date: 1st May 2014
=============================================
1. Full Name 2. Address: 3.Age/Gender 4. Occupation 5.Nationality 6.Phone Number 7.Amount Won
Send details to Fiduciary Agent: Mr TERRY BLEDSOE
Note:All Response should be sent to Agent via EMAIL:feudiciarydesk_01@qq.com
 Mr TERRY BLEDSOE
(Microsoft Award Promotion Coordinator)
 PHONE: +44 7045728833

Mr. David Moore

This is to inform you that you have won yourself an Award of Eight Hundred Thousand Pounds in the Google 13 Years Anniversary Awards as
organized by the Anniversary Centre of Google Inc. held MAY 1, 2014 in London, United Kingdom.

The Anniversary Centre of Google Inc, as a part of their for-profit philanthropic wing (GOOGLE.ORG) promotion. Awards MUST be claimed by the
 email owner ONLY, not later than 30 days from the day of notification.

 Award Reference code: GOOGLE568A2012
 File number: G255

 Contact Mr David Moore
 Email: ( dvdmore02@gmail.com )

Mrs. Alicia Moore

   BMW CORPORATE HEADQUARTER LONDON,
                    KENMORE ROAD 41B PARK, WAKEFIELD, WEST YORKSHIRE
                                  WF2 OXR, ENGLAND UNITED KINGDOM
                                            Tele: +0044-8719-157-045
                                           Fax: +0044-7031-858-765
                                   REFERENCE NO: MSW-L/200-26937
                                        BATCH NO: 2009MARL#L03
                                                    WINNER NO.5
Dear Winner,
We are pleased to inform you that your email address has been selected for a cash prize offer as registered member of Internet E-mail user. You have subsequently won the sum of One Million British Pound Sterling [Ј1,000,000.00] from the UK BMW international email promotion. All participants were selected from worldwide websites through our Microsoft computer ballot system drawn from 21,000 names, 3,000 names from each continent (  Africa, Antarctica, Asia, Australia/Oceania, Europe, North America, and South America. , as part of international “e-mail” promotions program, which is conducted annually for prominent emails -word users all over the world, and to encourage the use of internet and alleviate poverty worldwide, as part of our security protocol you are to quote this security code MSW/MAR/XX09, REFERENCE NO: MSW-L/200-26937, BATCH NO: 2009MARL#L03 to your claiming agent.
Regarding the process to transfer your prize, kindly contact your claim Agent immediately with bellow information.
Please note that you’re lucky winning number falls within our England booklet representative office in London as indicated in the Microsoft play coupon.
            Contact Claim Agent: Dr. Alex Scott Via: E-mail: BMWPROMO1@qq.com
                    Tele +0044-8719-157-045
                    Fax: +44-7031-858-765
                    Provide us with your full details for your payment
* Full name……………………..………………
* Address…………………..…………………
* Age…………………………………………….
* Sex…………………………………………….
* Nationality……………….………………….
* Home Telephone #………………………..….
* Mobile Telephone #………………………....
* E-mail address…………………..………….
* Marital Status……………………………….
* Occupation………………..………….
                                                                                          
   Endeavor to email the agent your full details such as your winning information.
If you do not contact your claims (AGENT) within 72 hours of this notification, your winning could be revoked. Winners are advised to keep their winning information secret to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by the Winner.
Congratulations once again!!!
Regards,
Mrs. Alicia Moore (Announcement)
Mr. Tim Gordon [Director].