Fiduciary Frank Wesley - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at Search Tips  
Scam ReporterScam Tips Received
Apex, NC, United States
2013-10-30 11:16:43
Lottery Scam
Fiduciary Frank WesleyEmail Attached
   Frank Wesley(Mr)/Aaron Williams
Email Address:

Fiduciary Frank Wesley
Oct 26 (4 days ago)

to me

Dear Winner,

We wish to congratulate and inform you on the selection of cash prize
#850,000.00 (British Pounds) held on the 19th of October 2013
in London UK. The selection process was carried out through random
selection in Our computerized email selection system from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.

Congratulations once again from all the staff here. In
order to verify your winnings, we need your
particulars for record purposes, Attached here is a
copy of our verifications form, please fill
accordingly so as to proceed with your winnings. Once
again congratulations from all the staff.


1 FULL NAMES:__________________________________

2 ADDRESS:_____________________________________________


3 SEX:_______________

4 AGE:________

5 MARITAL STATUS:___________________

6 OCCUPATION:________________________

7 E-MAIL ADDRESS:_____________________________

8 TELEPHONE NUMBER:_____________________

9 LOTTO NUMBER:____ {18}________________ B. DRAW NUMBER:____{1464}__________

10 TICKET NUMBER:___ 56475600545 ________________

11 SERIAL NUMBER:______ 5368/02 ____________

13 AMOUNT WON:___________________________________


14. STATE:__________________________________

15. COUNTRY________________________________


Upon receipt of the duly requested data, I will send
you the contact information of the payment office so you
can proceed with effecting the release of your claim
in anyway you deem fit.

Warm Regards,
Frank Wesley (Mr)
Tell: +447031950706

Williams, Aaron
Oct 25 (5 days ago)

Pin No:9387001 Serial No:5388/02 Attention: Lucky Winner, We are happy to announce that you are one of our Lucky Four(4) Star Prize Winner in this months edition of the Uk National Online Lottery Promotion held on the 20th of October, 2013 in England. This makes you a proud owner of sum of £850,000.00. It is important that you acknowledge your receipt of this correspondence. On how to clam your Funds email Frank Wesley; Tell: +447024092040: Congratulations once again. Best Regards, Lotto Officer: Shelley Ramsey

This email transmission and any accompanying attachments may contain CSX privileged and confidential information intended only for the use of the intended addressee. Any dissemination, distribution, copying or action taken in reliance on the contents of this email by anyone other than the intended recipient is strictly prohibited. If you have received this email in error please immediately delete it and notify sender at the above CSX email address. Sender and CSX accept no liability for any damage caused directly or indirectly by receipt of this email.
 Got more information on this Scam? Add to Report

Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup