THE NATIONAL LOTTERY - SWIFT COURIER COMPANY They cheating the people by declaring fictitious, fraud winnings and claiming the courier charges without sending any lottory amount. HOME OFFICE: CROYDON. LONDON United Kingdom
Placed below the mail details which I was received recently stating that i have a winner for a huge amount. For claiming the winning prize money I have to pay an amount $650.00. Earlier also I have received the same type of mails. But I am away from these mails. But fear is that I have given my personnel details to these fellows. Please investigate the details and confirm the genuineness.
THE NATIONAL LOTTERY(LOTTO)
HOME OFFICE: 28 TANFIELD ROAD,
HOME OFFICE: 28 TANFIELD ROAD,
CROYDON.LONDON Customer Service
REFERENCE NUMBER:XXXXXXXXXXXXX
BATCH NUMBER:XXXXXXXXXX
TICKET NUMBER: XXXXXXXXXXXXXXXX
Dear WINNER ,
Sequel to your mail received in this office. I am in full reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 125,600 websites on the internet. Each email address was attached to a ticket number.
Upon your details received and noted for documentations, you are to contact the Courier Firm, they will be responsible in sending you the original funds to your home address as soon as you adhere to all instructiosn and follow their regulations.
You are require to send a copy of your payment processing form and also an identity as a proof of who you are. Find below the contact details of the courier firm.
( CONTACT THEM IMMEDIATELY YOU GET THIS MAIL SO AS TO FACILITATE THE SHIPMENT OF YOUR WINNINGS TO YOU )
********************************************
COMPANY NAME: SWIFT COURIER LIMITED.
Dispatch Officer: Mr. Allan Gray
E-mail: swift.couriercompany@yahoo.co.uk
TELEPHONE: +447045779237
+447045779238
*********************************************
With this above details you will be able to finalise the final process of claiming your winnings, you are to contact Barr David Wright with the above details as ealier mentioned he will be responsible in sending you the original documentations of funds.You will be responsible for all the instructions and monization attitude from the courier management.
And also keep me posted on your contacts with the courier management as this i will keep for proper documentation.
Congratulations once more from me and the members of the National Lottery Board.
Regards,
Barr David Wright
Jaggu
HYDERABAD
India
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4 Updates & Rebuttals
Michael
Bountiful,Utah,
U.S.A.
Scam
#5Consumer Comment
Sun, January 13, 2008
This is a scam. Stay away from it. Do not send these criminals any information. Just delete the emails as they come it. You are not going to see any of this so-called "lottery" money.
Legitimate lotteries have the fees and whatever already included in the pay out. If you have to pay for anything like this or some sort of inheritance or a loan, it is a SCAM SCAM SCAM.
If you have given them your bank account info, CLOSE the account immediately!
Michael
Bountiful,Utah,
U.S.A.
Scam
#5Consumer Comment
Sun, January 13, 2008
This is a scam. Stay away from it. Do not send these criminals any information. Just delete the emails as they come it. You are not going to see any of this so-called "lottery" money.
Legitimate lotteries have the fees and whatever already included in the pay out. If you have to pay for anything like this or some sort of inheritance or a loan, it is a SCAM SCAM SCAM.
If you have given them your bank account info, CLOSE the account immediately!
Michael
Bountiful,Utah,
U.S.A.
Scam
#5Consumer Comment
Sun, January 13, 2008
This is a scam. Stay away from it. Do not send these criminals any information. Just delete the emails as they come it. You are not going to see any of this so-called "lottery" money.
Legitimate lotteries have the fees and whatever already included in the pay out. If you have to pay for anything like this or some sort of inheritance or a loan, it is a SCAM SCAM SCAM.
If you have given them your bank account info, CLOSE the account immediately!
Michael
Bountiful,Utah,
U.S.A.
Scam
#5Consumer Comment
Sun, January 13, 2008
This is a scam. Stay away from it. Do not send these criminals any information. Just delete the emails as they come it. You are not going to see any of this so-called "lottery" money.
Legitimate lotteries have the fees and whatever already included in the pay out. If you have to pay for anything like this or some sort of inheritance or a loan, it is a SCAM SCAM SCAM.
If you have given them your bank account info, CLOSE the account immediately!