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|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| SCAMMER IMPERSONATING UK NATIONAL LOTTERY.....Subject: $7.3million Bank Cheque.....firstname.lastname@example.org |
P O Box 1010
Liverpool, L70 1N
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
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 ( email@example.com ).
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,
The National Lottery
P O Box 1010
Liverpool, L70 1NL