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  • Report:  #180410

Complaint Review: DERBYLOTTO GROUP INTERNATIONAL UK OFFICE - CENTRAL LONDON ENGLAND

Reported By:
- Knightdale, North Carolina,
Submitted:
Updated:

DERBYLOTTO GROUP INTERNATIONAL UK OFFICE
SUITE 123-130 LION TOWERS CENTRAL LONDON, ENGLAND, United Kingdom
Web:
N/A
Categories:
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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 [email protected] 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: [email protected] (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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