ComplaintsHub.co.uk » Business & Finance » Review / complaint: BRITISH LOTTERY INTERNATIONAL - SCAM | News #7909

BRITISH LOTTERY INTERNATIONAL
SCAM

On Tue, 9/6/09, BRITISH NATIONAL LOTTERY wrote:

From: BRITISH NATIONAL LOTTERY

Subject: Contact HaliFax Bank Plc For Claims Of Your Winning Prize

To: [email protected]

Date: Tuesday, 9 June, 3:05 AM

Attn: Paul Mackenzie.

I am pleased to announce to you once again that you are a beneficiary of BRITISH ONLINE GAMES where you are a winner of 1, 000, 000.00 Pounds (ONE MILLION POUNDS STERLING)

The process for claiming your prize has been made very simple so that in no distant time, you are assured of having received your cash prize.

However, your winnings has been sent to HALIFAX BANK PLC, in the form of bonds, and you will be requested to contact the payment centre for transfer of your winning funds to you.

You are to contact the PAYING BANK with the following information below:

Name OF Bank: HALIFAX BANK PLC

Bank Address: HALIFAX BANK PLC,

Trinity Road, Halifax, West Yorkshire,

HX1 2RG ENGLAND, UNITED KINGDOM.

Contact Person: Mr Alex Walker

Telephone Number: Tel: 44 -704 - 571- 9922

Fax: 44- 707 -505 -5970

Email: [email protected]

Here is your Winning Contact Code (AQ11WWRZZA1). You Have to Contact the Bank with the Winning Numbers and you are also advised to complete the form and send it immediately to the bank so that they can attend to you immediately.

FULL NAME:...PAUL MACKENZIE...

AGE:...32...

SEX:...MALE...

NATIONALITY:...BRITISH...

ADDRESS:...30 SHETLAND PLACE KIRKCALDY FIFE KY13DY...

EMAIL:[email protected]...

PHONE:...07508088557...

OCCUPATION:...welder...

COUNTRY OF RESIDENCE:...scotland uk...

Your winnings are insured to it's real value, hence you will have to contact Mr Andrew Charles for transfer of your winning funds. Email me as soon as you contact the Bank.

Kind regards:

Mr. Franck Smith.

44 704-571-0545

Payment and Release Order Dept.

British Lottery International (Claims Agent)

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On Tue, 9/6/09, BRITISH NATIONAL LOTTERY wrote:

From: BRITISH NATIONAL LOTTERY

Subject: Contact HaliFax Bank Plc For Claims Of Your Winning Prize

To: [email protected]

Date: Tuesday, 9 June, 3:05 AM

Attn: Paul Mackenzie.

I am pleased to announce to you once again that you are a beneficiary of BRITISH ONLINE GAMES where you are a winner of 1, 000, 000.00 Pounds (ONE MILLION POUNDS STERLING)

The process for claiming your prize has been made very simple so that in no distant time, you are assured of having received your cash prize.

However, your winnings has been sent to HALIFAX BANK PLC, in the form of bonds, and you will be requested to contact the payment centre for transfer of your winning funds to you.

You are to contact the PAYING BANK with the following information below:

Name OF Bank: HALIFAX BANK PLC

Bank Address: HALIFAX BANK PLC,

Trinity Road, Halifax, West Yorkshire,

HX1 2RG ENGLAND, UNITED KINGDOM.

Contact Person: Mr Alex Walker

Telephone Number: Tel: 44 -704 - 571- 9922

Fax: 44- 707 -505 -5970

Email: [email protected]

Here is your Winning Contact Code (AQ11WWRZZA1). You Have to Contact the Bank with the Winning Numbers and you are also advised to complete the form and send it immediately to the bank so that they can attend to you immediately.

FULL NAME:...PAUL MACKENZIE...

AGE:...32...

SEX:...MALE...

NATIONALITY:...BRITISH...

ADDRESS:...30 SHETLAND PLACE KIRKCALDY FIFE KY13DY...

EMAIL:[email protected]...

PHONE:...07508088557...

OCCUPATION:...welder...

COUNTRY OF RESIDENCE:...scotland uk...

Your winnings are insured to it's real value, hence you will have to contact Mr Andrew Charles for transfer of your winning funds. Email me as soon as you contact the Bank.

Kind regards:

Mr. Franck Smith.

44 704-571-0545

Payment and Release Order Dept.

British Lottery International (Claims Agent)

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Company: BRITISH LOTTERY INTERNATIONAL

Country: United Kingdom   Region: United Kingdom

Category: Business & Finance

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