Beware of Lotto Scams/Fraud
I received again lottery scams or frauds mails in my inbox. I am sharing these to all of you for you to be aware of it. Never ever respond to this email and immediately spam and delete it as these are all fraud. They just want to make money on this.
Please also read my previous posts in my Simply the Best blog and The World Wide Web Addict. I also got samples there of Lotto Scams letter.
DON’T ENTERTAIN THIS KIND OF MAILS PLEASE!! THANK YOU!!
BELOW ARE SOME SAMPLES OF LOTTERY FRAUD LETTERS…
Themes mead,
London, L70 1NL,
United Kingdom.
P.O Box 1010.
Promotions/Prize Award Department
UK National Lottery Sweepstakes’ International.
for
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369
The UK National lottery is sponsored by the British Government and is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR).
WINNING INFORMATION
Batch Number: 074/05/ZY369
Reference Number: UK/9420X2/68
Ticket number: 56475600545188
File Number: KTU/9023118308/03
Serial Number: 5368/02
It is our standard practice to allocate accredited agents for the processing of claims application. In other to claim your #1,000,000 (One Million pounds sterling) prize winning, you are required to fill out the (VERIFICATION AND FUND RELEASE FORM) below and send it to our under listed licensed and accredited Fiduciary agent via fax or email for proper legal verifications. It is also imperative that you call our fiduciary agent with the official telephone number below.
Tel: Tel: +44-703-194-2862
Fax: +44- 870-479-6344
Full Names:
Present Address:
Present Country:
Telephone No:
Email Address:
Occupation.:
Age.:
Gender.:
Nationality.:
Amount Won:
a.) Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winning within the stipulated time frame will lead to the forfeiture of your winnings after which your winning funds will be added to next winning draws. You are therefore advice to complete the
b.) Due to our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators, you are advised to keep your winning details of this award personal/confidential from any third party till your claims have been processed and your funds remitted to you, as any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment.
Yours faithfully,
Mrs. Kate Ross
Online coordinator for The UK National Lottery
Sweepstakes International Program.
Islamic Relief Nederland
Hudsonstraat 114-116
1057 SR Amsterdam
Dear Sir/Madam,
This is to notify you that you have been chosen by the board
of
trustees Islamic Relief Nederland as one of the final
recipients to
receive cash
donations for economic development, and poverty alleviation.
In line
with its aims, and objectives, Islamic Relief Nederland is
giving out
€100,000,000.00 (One Hundred Million Euro) to 80
international
recipients worldwide for Business development, economic
development,
and
poverty
eradication.
Your email address was selected based on an internet random
Selection
exercise; you are therefore confirmed one of the lucky
recipients
entitled to receive €1,000,000.00 as cash donations from
Islamic
Relief
Nederland.
You are by all means advised to keep this whole information
confidential until you have collected your cash donations;
this is to
avoid
impersonation and unqualified claim.
To file for your claim, please contact Islamic Relief
international
office claims department,
1.Name in full:
2.Home Address:
3.Age:
4.Occupation:
5.Phone Number:
6.Present Country:
7.Sex:
8.Marital Status:
NOTE: Please choose one of the most preferrable options of
receiving
winning claims below:
1 BANK TO BANK WIRE TRANSFER
2 COURIER DELIVERY SERVICE
Contact Person: Sir David clark
TEL: +447031898452
+4470301898599
Email: sirdavidclark@googlemail.com
Endeavor to quote your Qualification numbers (IRN-101-555,
AMS-111-90)
in all your correspondence with Sir David Clark
On behalf of the Board, kindly accept our warmest
Congratulations!
Yours faithfully,
Mrs. Carolina Fontaneti
