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  • Report:  #180410

Complaint Review: DERBYLOTTO GROUP INTERNATIONAL UK OFFICE

DERBYLOTTO GROUP INTERNATIONAL UK OFFICE, SUITE 123-130, LION TOWERSCENTRAL LONDON ENGLAND SANDRA CANON ripoff, FRAUDULENT, SCAM, DISHONEST, PHONY, FAKE CENTRAL LONDON UK LONDON ENGLAND

  • Reported By:
    Knightdale North Carolina
  • Submitted:
    Fri, March 10, 2006
  • Updated:
    Mon, March 13, 2006
  • DERBYLOTTO GROUP INTERNATIONAL UK OFFICE
    SUITE 123-130 LION TOWERS
    CENTRAL LONDON, ENGLAND
    United Kingdom
  • Phone:
  • Category:

Dear Lucky Winner,

On the behalf of DERBYLOTTO GROUP INTERNATIONAL OF UNITED KINGDOM, I wish to announce you as one of the 10 lucky winners in the FreeLotto draw held on the 21st Feb. 2006. All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails.Your email
address emerged alongside 9 others as a 2nd category winner in this year's Annual FreeLotto Draw.

Consequently,you have therefore been approved for a total pay out of 1,500,000 (One Million Five Hundred Thousand GBP only). The following particulars are attached to your lotto payment order:

Note that the DERBYLOTTO GROUP INTERNATIONAL will remit prize payout to only winners who officially file in for their prize claims.

Please contact the underlisted claims officer as soon as possible for the immediate release of your winnings:

PRINCIPAL CONSULT:
CHRIS EDMONDS

Once again on behalf of all our staff, CONGRATULATIONS!!!

Sincerely,

GROUP PRESIDENT - Sandra Cannon

Lisa
Knightdale, North Carolina
U.S.A.

1 Updates & Rebuttals


Lisa

Knightdale,
North Carolina,
U.S.A.

they have sent me details to pay and claim

#2Author of original report

Mon, March 13, 2006

Congratulations once more

Dear winner,

you are directed to contact Mr. Chris Edmonds with
derbylottery@yahoo.co.uk he will tell you how you will recieve your
money thanks

Sandra

Date: Sat, 11 Mar 2006 21:54:58 +0000 (GMT)
From: "Chris Edmonds" View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: How to recieve your money
To: derbylottery@yahoo.co.uk (if you type this name into yahoo Instant messanger it does come up)

Dear Lucky Winner,

Thank you for responding as directed. With regards to
your winning
claims,kindly go through the form and fill in the
necessary
informations
needed,to ensure more accuracy and send back to us.

Also do send the following to us immediately:

(1) FULL NAME
(2) PHONE NUMBER
(3) CONTACT ADDRESS
(4) FAX NUMBER IF ANY
(5) OCCUPATION
(6) CITY,STATE,COUNTRY
(7) ACCOUNT INFORMATION WHERE YOUR WINNING WILL BE
PAID IN.

This will provide us with more informations on the way
to serve you
better and make sure your winning claims (money) gets
to you as soon as possible also remember to keep it
confidential so that your money will not be claimed by
another person.

Also include a refundable sum of $200 US to enable us
complete the procession.

Note that you will have to make the payment
through western union money transfer and send me all
the details of the transfer

send it with this identity

Chris Okoroigwe
Imo state Nigeria

CONGRATULATIONS ONCE MORE!

Best Regards,

Chris

this is very odd the identity for the western union transfer?

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