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Scammer Information
NamePaul Hallman    
Email and info@crosscitycour    

Details of Scam Report
Original Text of the Scam sent via SMS to my mobile phone:
Congratulations! Your mobile number was selected as the winner of GDP 2,000,000 on Mobile Lottery with Draw# 13415857 email for claims.
Emails sent by the "Organisation" to collect the "Prize". They wanted to sent the prize by courier and expected the winner to pay for the delivery charges, I declined to cover any costs or charges and posted them the warning from the UK lottery. They in turn cancelled my winning status and thats it. My advice is don't reply to these Messages.
The Emails from to and from the mobile lottery and Cross City Couriers as follows:
Betreff: Re: Re: Draw# 13415857 - Claiming 2,000,000 Pounds Sterling
Attention Winner, Be informed that this is not UK MOBILE CASINO. We are not connected with that publication in any way. Thanks for the update, your winning status will be cancelled accordingly. Regards,
Attention: Mobile Lottery
Please read the information as posted officially by the UK Lottery under the following link:
So stop all your actions immeadiately and don't sent me anything by courier, don't contact me and stop sending scam SMS, emails, etc.
Thank you in advance
-------- Original-Nachricht -------- Betreff: Re: Draw# 13415857 - Claiming 2,000,000 Pounds Sterling
Attention: Winner, Please see attachment for your winning certificate and information on how to get your winnings. Contact the courier company via email ASAP: Congratulations!
Emails from the courier:
-------- Original-Nachricht -------- Betreff: Re: Re: Draw# 13415857 - Claiming 2,000,000 Pounds Sterling
Dear, I am indeed glad you did your research and you can see that this programme is being fake by internet fraudster. This is the main reason we emphasize that you should keep your winning credential confidential and strictly follow our instructions. The link you sent to us has no affiliation with our company, neither does the year of promotion or amount won corresponds with yours. How you could conclude your winnings is fake still remains a misery to me. Well if you insist we should cancel your winning status, that will be done ASAP and your winning package will be returned to the Mobile Lottery. Thanks and do have a nice day. Respectfully yours,
Please take me off the winning list and cancel everything immeadiately. I am certainly not prepared to pay any delivery charges or similar to collect my "Prize".
The official site of the UK Lottery warns about the Mobile Lottery and their site states that it is scam. Please read the full text which can be optained through the following link:
Thank you in advance.
Kind regards
-------- Original-Nachricht -------- Betreff: Re: Draw# 13415857 - Claiming 2,000,000 Pounds Sterling
how much are the delivery costs/charges in total?
schrieb Cross City Couriers: > Dear, > We are sorry to inform you that we can not deliver your winning package to you unless you pay for the delivery charges. > Thanks. > Respectfully yours, > > > wrote: > > Dear, > > I hereby inform you that I will not pay any shipping charges or any delivery charges or any costs at all. > > Thank you. > > > Betreff: Draw# 13415857 - Claiming 2,000,000 Pounds Sterling > > > Dear, > > I hereby claim my prize worth 2,000,000 Pounds Sterling and post you my > Address, Mobile numer and Draw number as follows: >

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