- Report: #212753
Complaint Review: John Moore - London Internet
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John Moore
MR ANDERSON MOORE London, Internet, United Kingdom
Phone:
447-011128161
Web:
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John Moore - UK National Lottery We happily announce to you the draw of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Sat 23 Sep, 2006. ripoff London England Internet
Greetings. Am herewith sending a fraudulent message sent by J.Moore. Am glad that you are contemplating legal action. Such people should be brought to book at the earliest.
From: "APPROVED UK LOTTERY" Add to Address Book Add Mobile Alert
Subject: CONSOLATION EDITION: YOU HAVE WON 750,000
Date: Mon, 25 Sep 2006 06:32:03 +0000
UK LOTTERY ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!!
BRITISH ONLINE INTERNATIONAL LOTTERY
REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).
UK Lottery Headquarters:
Customer Service
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304
WINNING NOTIFICATION
We happily announce to you the draw (#1122) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Sat 23 Sep, 2006.
Your e-mail address attached to ticket number: 56475600545 with Serial number 5368/02 drew the lucky numbers: 06 26 28 35 42 43 (bonus no. 38), which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus.
You have therefore been approved to claim a total sum of 750,000 (seven hundred & Fifty Thousand Pounds sterling) in cash credited to file KTU/9023118308/03.
This is from a total cash prize of 10,000,000 shared amongst the first four (4) lucky winners in this category i.e Match 5 plus bonus.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly until the end of the year. (31/12/2006)
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. (5647560054) In view of this, your 750,000 would be released to you by any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
please you are advised to contact the agent with your winning numbers, this is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
To claim your prize, please write to the fiduciary Agent
MR ANDERSON MOORE
E-MAIL: [email protected]
Tel: +44 701 112 8161
Tel: +44 701 112 8097
Tel: +44 702 409 4909
YOUR DETAILS
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
CONGRATULATIONS FROM THE MEMBERS AND STAFF OF UK NATIONAL LOTTERY.
Yours faithfully,
Mr. John Moore
UK NATIONAL LOTTERY
Sweepstakes International Program.
NATIONAL LOTTERY.
Mr. John Moore
Online coordinator
Raghupathi
Gangtok
India
From: "APPROVED UK LOTTERY" Add to Address Book Add Mobile Alert
Subject: CONSOLATION EDITION: YOU HAVE WON 750,000
Date: Mon, 25 Sep 2006 06:32:03 +0000
UK LOTTERY ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!!
BRITISH ONLINE INTERNATIONAL LOTTERY
REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).
UK Lottery Headquarters:
Customer Service
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304
WINNING NOTIFICATION
We happily announce to you the draw (#1122) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Sat 23 Sep, 2006.
Your e-mail address attached to ticket number: 56475600545 with Serial number 5368/02 drew the lucky numbers: 06 26 28 35 42 43 (bonus no. 38), which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus.
You have therefore been approved to claim a total sum of 750,000 (seven hundred & Fifty Thousand Pounds sterling) in cash credited to file KTU/9023118308/03.
This is from a total cash prize of 10,000,000 shared amongst the first four (4) lucky winners in this category i.e Match 5 plus bonus.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly until the end of the year. (31/12/2006)
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. (5647560054) In view of this, your 750,000 would be released to you by any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
please you are advised to contact the agent with your winning numbers, this is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
To claim your prize, please write to the fiduciary Agent
MR ANDERSON MOORE
E-MAIL: [email protected]
Tel: +44 701 112 8161
Tel: +44 701 112 8097
Tel: +44 702 409 4909
YOUR DETAILS
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
CONGRATULATIONS FROM THE MEMBERS AND STAFF OF UK NATIONAL LOTTERY.
Yours faithfully,
Mr. John Moore
UK NATIONAL LOTTERY
Sweepstakes International Program.
NATIONAL LOTTERY.
Mr. John Moore
Online coordinator
Raghupathi
Gangtok
India
