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2014-09-11 00:12:37

Scammer Source was email emailEmail Attached
Lottery Scam

Scammer Information
NameJohn Wayne Claims Officer    
TelephoneUK Mobile Lottery UK Head Office 1-3 Plough Place,     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Re: Reference No. 17528324 Please fill and return back the attached delivery schedule form.
Warm regards, Peter Davies Delivery Manager Cross City Courier & Cargo Services Greenland Pier - Canary Wharf Pier, London E3 5SN, United Kingdom Email: Web Site: Fax Numbers: +44 872 331 2558, +44 843 265 1114 24Hours Number: +44 742 433 2233

Scam Email
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! UK Mobile Lottery UK Head Office 1-3 Plough Place, London EC4A 1DE, England. Tel: +447443067461 ATTN: Winner, RE: DRAW NO. 17528324 The Entire Board of Directors, Staff and the International Awareness Promotion Department of the UK MOBILE LOTTERY Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this month’s UK MOBILE LOTTERY Sweepstakes Promotion (IAP) held in England. The selection process was carried out through a Random Selection in our Computerized Mobile Number Selection System (C.M.N.S.S.) from a database of over three million mobile numbers from a computer ballot selection from different continents of the world. In your Continent, your mobile number was luckily selected.. This makes you a proud winner of the sum of £1,000.000.00 (ONE MILLION GREAT BRITAIN POUNDS). The cheque comes with other consolation prize such as T-Shirt, Face Cap, Samsung mobile phone and Apple Laptop {courtesy Apple}. In reference to the above, we would recommend our affiliate courier (Cross City Courier) which is the only trusted courier presently capable of handling such a vital package as yours, as they have been under a contract with us for quite a long time now to deliver cheques of huge sums from our sponsors to us and our winners. On that note we would require you to contact the courier and arrange how to get your Winning Items (i.e. Cheque, T-Shirt, Face Cap, Samsung Mobile Phone and an Apple Laptop (courtesy Apple) from our office here in England to your doorstep. Please be aware that UK MOBILE LOTTERY office will only dispatch your cheque and other vital items to them and will not be responsible for any delivery charges incurred. After pick up, they shall send you the delivery arrangement of your won package which you will use to know when your Items will get to your location. You can reach the courier through their details below: Please contact Peter Davies of Cross City Couriers with Your Names, Address, Mobile Number and Draw Number (17528324) via email: Contact Details to the couriers are listed below; Peter Davies Cross City Couriers EMAIL: 24 Hours Number: +44 742 433 2233 Office Fax Numbers: +44 872 331 2558 You are advised to keep your winning information\'s confidential until your claim is processed and your winnings safely delivered to you, this is part of our security measures to avoid double claiming on your winning and unwarranted abuse on our program. We advise you give them your Draw number (#17528324) to present to us before we can release your package to them. Do not hesitate to contact us for more information, kindly contact us the moment you receive your cheque. Kindly Note: that the courier delivery charges of your prize to your destination would be paid by you. Warm Regards, John Wayne Claims Officer

Tag Cloud
872 331 2558 843 265 1114 742 433 2233 million mobil cheque cheques won contact lottery sweeps winning winnings promotion prize national safe congratulations congratulate numbers claim claims million ballot trust responsible staff service package process sent paid courier pounds confidential reference will cargo security boa ach (iap) (c.m.n.s.s.) (one million great britai... (cross city courier) (courtesy apple) (17528324) (#17528324) uk uk pounds your item 0

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Follow Ups/Extra Information

2015-01-11 20:46:27,  
Anonymous added:

Scammer Information
NameJohn Wayne    
Telephone+44 742 433 2233     ⇒ Reverse Phone Lookup (by Spokeo
Fax+44 872 331 2558    

Details of Scam Report
This scam gets people to believe they have won money a nd they will send it to you via courier along with promotional products. They are a UK basied scam give you a draw number. I'm pretty sure you have already picked these guys up. i have replied to there emails asking for legit information and proof its not a scam, but funny enough they have not produced any proof. so have they them know i will be alerting authorities.

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