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Scammer Information

Details of Scam Report
The National Lottery P O Box 1010 Liverpool, L70 1N UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/09/ZY369
Dear Lucky Winner,
We regret to inform you that Standard Chartered Bank cannot do a bank transfer due to logistics and security reasons. They can only send a Standrad Chartered Bank cheque to you. The cheque has already been made out in your name. It is in the amount of $7.3million. You are to deposit the cheque in your bank account when you receive it.
They have forwarded the cheque to Royal Mail in London. You are to contact Royal Mail and send them your full names and address for verification prior to sending you the cheque. There are different packages for sending of packages via Royal Mail. The cheapest is $400. You are to contact the enquiry department via email ( ).
You are to ask them for details on making payment for your cheque. They do not offer Cash On Delivery. They accept western union and moneygram money transfer. They are currently with the cheque and await your email.
Very Truly Yours,
Claims Department The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM.

Scam Email
Subject: $7.3million Bank Cheque
From: from wed mar 9 20: 12:12 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral...
received: from User ([]) by (mreueus001) withESMTPA (Nemesis) id 0MLPtc-1aeIQg2Yy2-000ZYw; Wed, 09 Mar 2016 2...
date: Wed, 9 Mar 2016 13:12:12 -0700
mime-version: 1.0
content-type: text/html;charset="Windows-1251"
content-transfer-encoding: 7bit
message-id: <>
content-length: 2718

Tag Cloud
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