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2013-08-29 03:53:44

Scammer Source was sms scam
Lottery Scam

Scammer Information

Details of Scam Report
received an sms on monday 26 august 2013 07:18 containing the follewing message Congratulations! Your mobile# have won you £1,000,000.00 with Draw# 294 647 5124 Fore info & claims, email our office on:
On wednesday 28 august 2013 I send an email to the email adress mentioned in the sms
From: will otten To: "" Sent: Wednesday, August 28, 2013 9:11:48 AM Subject: SMS message draw 2946475124
Tell me more, about this aperently great winning.
On thursday 29 august 2013 received the following answer
Suit 67-88 Lion Towers Central London, England.
Dear lucky winner (Draw# 294 647 5124),
This is to officially inform you that all the necessary documents concerning the release of your winning prize money have been stamped by our payment unit and your claims have been processed successful. Further to this fact, the Lottery Corporation Payment Service (L.C.P.S) have endorsed a CERTIFIED cheque of £1,000,000.00 in your name. You are therefore authorized to cash your cheque in your country at any of your designated bank where you have an operating bank account. Please note that your cheque plus other of your consolation prize such as T-Shirt, Face Cap, iPhone5 and Apple Laptop have been handed over to our affiliated courier company for a prompt delivery to you.
You can now make a direct contact with the delivery company to arrange a delivery date and time with them. Please find their contact details below.
==================================================== RDS EXPRESS COURIER COMPANY LTD E-mail: OR Tel: +44 740 580 8809 +44 203 287 7234 Fax: +44 705 361 6475 ====================================================
With the detailed information above, you should call the delivery company or contact them via email: OR in order to know their delivery schedule, you are expected to contacting the delivery company with your full name, address and phone number, you should also include your parcel registration number RDS/0194/NL. Your winning package is registered with the above number for identification, verification and confirmation. You are strongly advised to act according to the delivery company's instructions in order to ensure a prompt delivery. Furthermore, be reminded to keep your winning information confidential until you received your package at your home address.
Please note that you will be responsible for the cost of delivering your winning package to you, please take note as we will not entertain any form of disorder.
Do not hesitate to contact us for further information if necessary and make sure that you inform us the moment you receive your winning packages.
Congratulations once again from the entire staff of MOBILE LOTTERY. Do ensure that you put your money into good use as we hope to meet you in the nearest future.
Endorsement by: L.C.P.S

Tag Cloud
294 647 5124 2946475124 740 580 8809 203 287 7234 705 361 6475 mobil verification cheque won contact lottery winning prize congratulations lucky account claims payment responsible staff service package ltd process certified sent courier bank bank account designated bank operating bank sex confidential will nwilln (draw# 294 647 5124) (l.c.p.s) .uk cash dear

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