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If you have received any information via
email etc about winning a lottery for which you have not bought a ticket,
then the chances are this is a scam. Contact us
if you are in any doubt, but do so before you part with any money or
personal information.
If you are aware of a scam that is not listed
here, let us know and we will post it here for all to see.
Do people really still believe they can
try to con us by sending email saying "you've won the Blah Blah Lottery"
when we haven't even purchased a ticket to take part in it? and why do these
scummy individuals always seem to prey on the elderly?
A lot of these scams seem to be about
identity theft, not just about conning money out of you. Make sure you
do not sent any information or money to these people.
Remember This...
If you have not bought a ticket or do
not have some form of membership details for a syndicate etc...
YOU HAVE NOT WON
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Thanks to Johnny for sending in this one...
-----Original
Message-----
From: Micheal Goyal
[mailto:rdscourierexpress@mail2Customs.com]
Sent: Monday, August 15, 2005 1:11 PM
To: ***************************************
Subject: Dear Humble Customer SHU SHENG LEE.
ROYAL DELIVERY CARGO AGENCY SERVICE
In regards to your E-mail, Note: we have in
our possessions your document not your
winning funds, ROYAL DELIVERY CARGO AGENCY
SERVICE, Our duty is to couriered your
document to the paying bank, when your
document get to the paying bank, You will be
contacted by the paying bank for
verification of particulars, before you
winning sum can be transfer from the bank to
you in any means you want your fund to be
transfer to you.
Note: Your payout cheque endorsed in your
name is going to be void soon, You are
advised to effect the require charges to our
account officer, To enable our customer
service department delivered your document
to the paying bank.
Yours In service.
Diego Stefani
Customer Service manager
-----Original Message-----
From: Micheal Goyal
[mailto:rdscourierexpress@mail2Customs.com]
Sent: Saturday, August 13, 2005 10:51 AM
To: johnny*********************************
Subject: ROYAL DELIVERY CARGO AGENCY SERVICE
ROYAL DELIVERY CARGO AGENCY SERVICE
330 Old Street London EC1V 9DR
Full Name:SHU SHENG LEE
ORDER NO: AXN874
REF NR PBL/CN/6654/CP
BATCH NR. PBL2348974321
ROYAL DELIVERY CARGO AGENCY , is a well
established company offering courier and
transport services 24 hour a day for
priority delivery of letters, parcels and
consignments to any destination by road, air
or sea.
We have a substantial team of couriers
available for motorcycle despatch plus van
river couriers in all size vehicles from
small vans up to 7.5 tonne and international
couriers for despatch by road, sea or air.
We have extensive UK and European
connections. Having been established for 23
years we have the experience and expertise
to provide services second to none.
We have received the same informations and
confirmed it to be true,I have in this mail
your cheque number, so you are to confirm if
this is yours.
Description Of Parcel to be couriered.
An original certificate of
weight.............................0.5Gramms
Bank Cheque
.....................................................0.4Gramms
Total weight of
parcel.........................................0.9Gramms
Colour of
parcel.................................................Brown
Lenght of
Days..................................................Next
Day
CHEQUE NUMBER:1211=2919=00127=09010
NAME OF BANK:REDDY GRANT FINANCIAL
Reddy Grant Trust 6213
Derby St,Bolton BL3 6PR
Lancashire,Uk
Please confirm if we are to effect the
delivery to the above bank as we were
informed on delivery of your order to the
bank that your funds will be transfered to
you telegraphically to your local account.
find below our charges
Cost of
Flight...................................................85
UK POUNDS
Insurance
......................................................200
UK POUNDS
Administrative
Charges...................................225
UK POUNDS
Total.............................................................510
UK POUNDS
Total $890 USD
You are to make this payment to our account
officer through your local western union or
money grand center which is the fastest
means of receiving your funds.
NAME OF ACCOUNT OFFICER:Steve Wallace
ADDRESS OF ACCOUNT OFFICE:330 Old Street
London EC1V 9DR, ENGLAND After payment you
are to scan the receipt of your payment to
our office via email attactment for office
use
Note:on confirmation of the paid charges,the
date and time of departure and expected date
of delivery will be sent to you.
Always glad to be of service to you.
Regards
Customer Service Manager
Tel: +447031942096
ROYAL DELIVERY CARGO AGENCY SERVICE
-----Original Message-----
From: Florah mark
[mailto:infouknationalpromoclaims@msn.com]
Sent: Wednesday, August 10, 2005 5:17 AM
Subject: Email Honda Award Notification
BRITISH LOTTERY HEADQUARTERS POWERBALL LOTTO
AN AFFILIATE WITH HONDA CAR COMPANY
GOVERNMENT ACCREDITED LICENSED!!
BRITISH WEB LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT
OF; (Registration Z720633X).
BRITISH WEB LOTTERY
P.O.Box 1010
28 TANFIELD ROAD,
CROYDON.LONDON
Date: 10 - 08- 2005
Ref Nr: PBL/CN/6654/CP
Dear Consultation Prize Winner,
BRITISH LOTTERY HEADQUERTERS NOTICE
Europe/ America private international
e-games organizers and co-sponsors,
POWERBALL LOTTO Group
International,officially bring to your
notice of the final draw result of the 20th
June-2005 POWERBALLLOTTO Wheel E-game which
was conducted at our international
corporate office complex in The
CROYDON.LONDONs.
We wish to congratulate and inform you on
the selection of your email coupon number
which was selected among the 45 lucky
consultation prize winners.
Your email ID identified with coupon
No.PBL2348974321 and was selected by our
E-games Random Selection System (ERSS) with
entries from the 50,000 different email
addresses enrolled for the E-game.
Your email ID was included among the 50,000
different email addresses submitted by our
partner international
email provider companies. You have won a
consultation cash prize of US $500,000.00 (
Five Hundred Thousand US Dollars) Along with
an HONDA FRV MILLION CAR. The POWERBALL
LOTTO Group. BV, have approved a payout of
your consultation cash prize which will be
remunerated directly to you by the official
Payment Agency Board.
Our DUE PROCESS UNIT (DPU) will render to
you complete assistance and provide
additional information and processes for the
claims of your consultation prize. For due
processing of your winning claim, please
contact the DPU Information Officer Mrs
Judith Mark who has been assigned to assist
you.
Contact E-mail:judith1_mark@sify.com
Officer Mrs Judith Mark
Tel: +447031941328
Tel: +447031942573
Once again congratulations from all our
staffs on your consultation prize winning,
we hope you will partake our forth coming
POWERBALL LOTTO -Wheel Email-games.
Regards,
Mrs Florah Mark
(Group Coordinator)
-------------------------------------------------------------------------------------------------------------------------------------------------------------
NB: In accordance with the POWERBALL LOTTO
-wheel E-games policy and regulations, this
notification is dispatched directly to only
the 45 lucky consultation prize Winners.
This notification also contains information
that is proprietary, privileged or
confidential or otherwise legally exempt
from disclosure.
If you are not the right recipient whose
email address attached to the lucky numbers
along with the winning information’s you are
not authorized to read, print, retain, copy
or disseminate this notice or any part of
it.
Back to main Lotto
Scams Page
Top of page
Received rubbish like this?
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send it to us,
we will include it on these pages to
warn others
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