Scammer Information Details of Scam Report
1st it come by mobile sms. Then i answer back by email. After that following emails i've received:
Coca-Cola e-Lottery Award Center - 197 Black-friars Road, SE1 8NJ, London - United Kingdom. Tel: +44 7031816662.
Winning Numbers 9 4 C1 0 4 0
Ref: CCU/575061725 Batch: 8056490902/188
Re: Confirmation of Your Coca-Cola e-Lottery Win:
***Attention: Dear Donation Beneficiary,
We have conducted the verification process and you have been confirmed by the Coca-Cola Lottery Board of Trustees to be the actual winner of the referenced prize amount worth Â£ 950,000.00. Which is fully based on an electronic selection of winners using their Mobile Numbers! Your name was placed on ticket number; 675061725, Serial Number 67749137002. This batch draws the lucky numbers as follows 2-9-23-35-46 bonus number 14, which consequently won the lottery in the second category.
You are hereby given an approval to a total lump pay of Â£950,000.00 (NINE HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS, ONLY) in cash credit file with ref: ILP/HW 46704/10 from the total cash prize shared amongst eight lucky winners in this category. However, you may be required to note that your lottery win was zoned to be released to you via NATWEST BANK PLC OF LONDON and in a short while the said Natwest Bank Plc of London shall be contacting you by e-mail for further details of the remittance of your lottery funds to you Or possibly you can contact the bank with the information below.
Contact Person: Pete Ferns E-mail: firstname.lastname@example.org Tel: +44 7031855582 Position: Head of Operations.
***Note; It is expected that your lottery prize should get to you on or before the 30th day of July, 2014 being the e-Lottery stipulated term for the claims of your prize, if it exceeds this period your lottery prize should be recalled by Coca-Cola e-Lottery Board Management and term it as unclaimed with your lottery winning code numbers and other details attached therein.
YOU ARE ADVISED IN YOUR BEST INTEREST TO CHECK YOUR INBOX AND ALSO YOUR "SPAM/JUNK" EMAIL FOLDERS REGULARLY FOR MAILS FROM THE NATWEST BANK PLC.
Also, you have to remember that all information concerning your winning including your lottery winning code numbers has to be strictly kept confidential from the public scrutiny until your claims has been processed and your money remitted to your nominated bank account as this is to avoid double claiming of funds or impersonation that may lead to your eventual disqualification.
FEEL FREE TO CONTACT ME FOR ANY FURTHER CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS WE REMAIN HERE TO SERVE YOU BETTER.
Kind regards, Mr. Brown Rich Tel: +44 7031816662 E-mail: email@example.com (CLAIMS AGENT).
PAST WINNERS ON COCA-COLACOLA
National Westminster Bank PLC 135 Bishops Gate PO Box 147 London, United Kingdom. Tel: +447031855582 Fax: +448712346779
Kind Attention: Dear Customer,
We are in receipt of your email today alongside your bank account details as sent to us by you with all your attached identification card. Be informed that we have finished the accounts verification process and we are now ready to conclude the said Coca Cola e-Lottery funds transfers into your provided bank account.
Now we wish to ask you to provide us with the under listed Funds Transfer Documents which clears your transfers of all clandestine motives and following which your funds will only be transferred into your bank account without any further delay.
1). AFFIDAVIT OF CLAIMS: This has to be sworn at the BRITISH CROWN COURT OF LONDON and proves that your lottery win actually emanated from the Coca-Cola e-Lottery Incorporated.
2). ANTI TERRORISM/DRUG CERTIFICATE: This document also proves that you are the legitimate beneficiary of the lottery prize under Coca-Cola e-Lottery Incorporated and should be sent to this bank prior to the transfer.
It is important to note that these two documents will ensure that your lottery prize of Â£950,000.00 (Nine Hundred and Fifty Thousand Great Britain Pounds, Only) is transferred to your nominated bank without any hitch from your Government or any International Monetary Agency, on the grounds of Money Laundering, Terrorism or Drug related activities of any kind and as such it proves the actual source of the referenced funds when transferred into your account through bank to bank wire transfer.
Further more, the aforementioned Affidavit of Claims document should be obtained by Her Majesty's British Crown Court of London, United Kingdom, alongside the Drug Law Enforcement Agency for Anti Terrorism/Drug Certificate. These two documents are very important and essentially needed by this bank following which your funds can only be transferred to you through your nominated bank account. It proves you to be a lottery winner and clears the said funds transfer of all clandestine motives.
In this regard, You can either come down to London in person if possible to obtain the necessary documents by yourself or you seek the assistance of the Registrar British Crown Court of London. He will assist you to procure these two documents from the concerned agencies and send them to this bank immediately to act on.
We would like to know your choice, if possible you can come to the United Kingdom, kindly notify us on time so that we can get you a hotel reservation attached with some letters which should be sent to you upon your departure and prior to your arrival to London, but if it will be inconveniencing for you, then you can immediately contact the said Registrar through the e-mail address below:
Barrister Edward Williams (Esq), London Crown Court E-mail: firstname.lastname@example.org Tel: +447031801566 or +447831057864
We hereby give you our assurance that His Legal Firm, is a very competent and reliable one. Also you should note that any other law court here in London is also legible to procure and provide these documents on your behalf.
Just be rest assured that immediately our bank receives these mentioned two very important clearance documents from the Lawyer acting on your behalf, your transfers will be carried out on your bank account within the next 24 working hours.
Note: Your bank shall be receiving a copy of these certificates and any other relevant document that proves the authenticity and the source of your funds when transferred into your bank account in your country of residence.
Also, be informed that your e-Lottery prize money is expected to be remitted to you before the 30th day of June, 2014 being the Coca-Cola e-Lottery stipulated term for the claim of prizes, failure to comply within the said duration will leave us with no choice than to terminate your transfers and disburse the funds back to the Treasury of the Coca-Cola e-Lottery Board Management and term it as unclaimed.
You may be required to note that by virtue of .....
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