#220968 by wolverine2011
Tue Sep 30, 2014 6:21 pm
Lottery Scam:
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No forms or Documents:
PHONE NUMBERS:
+447012953113
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Invomo Ltd
+447045767892
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Open Telecom International Ltd
FROM THE DESK OF CAMELOT GROUP UK LOTTERY
Government Accredited Licensed Promoters!
United Kingdom Department of Humanitarian Affairs
422-424 Union Street,Aberdeen, Aberdeen-shire,
AB10 1TQ - 5.5 Miles. United Kingdom.
TELEPHONE NUMBER:. +44-7012953113
E-MAIL ADDRESS; [email protected]
Congratulations Beneficiary:
Your E-mail Address has been selected by the CAMELOT GROUP LOTTERY for a grant award worth of 891,934.00 Great British Pounds ( Eight Hundred and Ninthy One Thousand Nine Hundred Thirthy Four Great British Pounds) for this year 2013 award. Your E-mail Address was selected during our random E-mail balloting for the CAMELOT GROUP UK LOTTERY and if you receive this notification it means that you are a lucky beneficiary of our CAMELOT GROUP UK LOTTERY grant award. The CAMELOT GROUP UK LOTTERY authorities has decided to give this award to 15 beneficiaries from all over the world to help facilitate and improve the standard of living to the Commission on the Limits of the Continental Shelf for developing. This grant is been aided by the CAMELOT GROUP UK LOTTERY development programme and the United Kingdom trust funds for human security. Your CAMELOT GROUP UK LOTTERY grant code number is (CGL-/27456/14) Our corresponding office (CAMELOT GROUP UK LOTTERY TRUST FUNDS ) UNITED KINGDOM,will give details on how your Winning Funds would be transfer to you.
Do contact our claims office Mrs. Diana Cole. E-MAIL ADDRESS; ( [email protected] ) immediately with the information's below. Your grant
Code numbers fall within your Location file, you are requested to contact the event manager/Claims Department, send your winning identification numbers and
fill the verification form below, to enable him verify your claims. ( )
1.YOUR CAMELOT GROUP LOTTERY CODE: CGL-/27456/14
2.FULL NAMES:..................
3.RESIDENTIAL ADDRESS:.................................
4.DATE AND PLACE OF BIRTH:.............................
5.WINNING E-MAIL ADDRESS:................................
6.PHONE/FAX NUMBERS:...................................
7.Int.passport/National ID Card Numbers:...............
8.NATIONALITY:.........................................
9.SEX:.................................................
10.OCCUPATION:.........................................
11.MARITAL STATUS:.....................................
12.COUNTRY:............................................
******************************************************************************
Please forward your information immidiately, this will verify that you are the rightful winner fund.
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To: undisclosed-recipients:;
Subject: Lottery Opportunity
FROM THE DESK OF CAMELOT GROUP LOTTERY
Government Accredited Licensed Promoters!
United Kingdom Department of Humanitarian Affairs
422-424 Union Street,Aberdeen, Aberdeen-shire,
AB10 1TQ - 5.5 Miles. United Kingdom.
Phone numbers:. +44-7012953113
Attn;Certified Winner
Congratulations Beneficiary, Your E-mail Address has been selected by the CAMELOT GROUP LOTTERY for a grant award worth of 891,934.00 Great British Pounds ( Eight Hundred and Ninth One Thousand Nine Hundred Thirty Four Great British Pounds) for this year 2014 award. Your E-mail Address was selected during our random E-mail balloting for the CAMELOT GROUP UK LOTTERY and if you receive this notification it means that you are a lucky beneficiary of our CAMELOT GROUP UK LOTTERY grant award. The CAMELOT GROUP UK LOTTERY authorities has decided to give this award to 15 beneficiaries from all over the world to help facilitate and improve the standard of living to the Commission on the Limits of the Continental Shelf for developing. This grant is been aided by the CAMELOT GROUP UK LOTTERY development programmer and the United Kingdom trust funds for human security. Your CAMELOT GROUP UK LOTTERY grant code number is (CGL-/27456/14)
NOTE: You are to contact Mrs. Jane Fisher Via E-mail; ([email protected] ) Telephone No: +447045767892 TESCO BANK . for the transfer of your Winning Prize. By sending all your correct winning details for swift transfer.Fill the Below details:
1.Camelot Group UK Lottery Code:
2.Full Name:
3.Address:
4.City:
5.State:
6.Country:
7.Nationality:
8.Sex:
9.Date of Birth:
10.Winning Email Address:
11.Tel Phone/Cell/Fax:
12.Occupation:
13.Amount to be transferred:
NOTE;Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document.
ATTENTION WINNER : To ensure the transfer of your funds your are required to open an online account with our Affiliated TESCO BANK, so that your cheque will be deposited and cleared before your funds transfer to any other bank account of your choice or anywhere in the world can be effected And you have to abide to the rules and Policy of TESCO BANK to ensure swift transfer of your winnings,
Noted: That your cheque cannot be tempered with until its is been transfer to your personal account in your country.
Anticipate a quick response from you soon.
Sincerely,
Mrs. Diana Cole.
(CAMELOT GROUP LOTTERY GENERAL)
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In-Reply-To: <CAF_jvR-+QQaVdH4jHTCg9OPYUZFJhERUBNfxfKOWnKxGzkzW0g@mail.gmail.com>
References: <[email protected]>
<CAF_jvR-+QQaVdH4jHTCg9OPYUZFJhERUBNfxfKOWnKxGzkzW0g@mail.gmail.com>
Date: Fri, 19 Sep 2014 00:24:27 +0100
Message-ID: <CAObfD60AL69E2urQZcLhAfUWVVoKBL1gOqkPgDdrxMW1Lp9LAA@mail.gmail.com>
Subject: Re: Lottery Opportunity
From: Diana Cole <[email protected]>
Tesco Bank, United kingdom
Broadway One Glasgow City.
G2 9FH United kingdom
Email : [email protected]
Telephone: +447045767892
Attn;Valued Customer
This is to inform you that we are in receipt of your funds of 891,934.00 Great British Pounds ( Eight Hundred and Ninth One Thousand Nine Hundred Thirty Four Great British Pounds) from the Camelot Group Uk Lottery through the help of the United Kingdom regarding the transfer of your funds which has been in a suspense account in our bank. You are to activate / open and account to enable your funds to be transferred to any of your designated account anywhere in the world.
Before the account opening formalities we would like you to furnish us with your full contact details along with a scanned copy of your international passport, drivers license or any means of identification of yours for verification of the information forwarded to us by the Camelot Group Uk Lottery as well as the Tax Services and before the account opening/activation moralities.
Details required:
Full-Name:
Address:
City:
State:
Country:
Nationality:
Sex:
Date of Birth:
Email Address:
Tel Phone/Cell/Fax:
Occupation:
Amount to be transferred:
As soon as the above information are received, We will send you the account types with which your funds will be processed and transferred. Your swift response is required.
Regards,
Mrs. Jane Fisher.
HEAD OF ACCOUNT
Dr. David Fox
MANAGING DIRECTOR
OF TESCO BANK.
UNITED KINGDOM
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Message-ID: <CAP82eNXDiijzqsks_vSQcWj5UwDgT+SzBKMhD82PpPHA2Fe6gA@mail.gmail.com>
Subject: Attn;Valued Customer
From: Tesco Bank <[email protected]>
Tesco Bank, United kingdom
Broadway One Glasgow City.
G2 9FH United kingdom
Email : [email protected]
Telephone: +447045767892
From Online Valued Customer,
Attn : Shayna Alexia.
Prior to your email received we have confirmed your mail, hence I want you to know that all that is required from you is to make the payment of £970.00 GBP = 1,482.88 USD for BUSINESS ACCOUNT for Online account activation to enable us create an online account for you.
You are to locate any western union agent location closer to you and make the payment to Mrs. Susan Gibson and address the payment of the online charges to our account clerk with the following information below via WESTERN UNION MONEY TRANSFER AGENT LOCATION CLOSER TO YOU.
MAKE PAYMENT TO THIS NAME AND ADDRESS BELOW:
Name : Mrs. Susan Gibson
Country: United Kingdom
Position : Accounting Officer
Amount To Send: £970.00 GBP = 1,482.88 USD
You are to send us the following WESTERN UNION MONEY TRANSFER payment information as soon as you make the payment.
SENDERS NAME;
SENDERS ADDRESS;
RECEIVERS NAME;
AMOUNT SENT;
M.T.C.N;
ALSO REQUIRED IS A SCANNED COPY OF THE WESTERN UNION MONEY TRANSFER RECEIPT OF MAKING THE PAYMENT AS THIS IS REQUIRED BY OUR BANK FOR OFFICIAL/RECORD PURPOSE.
Once this payment is done we will proceed to create an online Bank Account for you so you can make the transfer of your funds to any of your account in any Bank you have.
Note; that the minimum deposit you made belongs to you as this will be in your account before the crediting of your funds you
wish to transfer.
Awaiting your payment details to commence Transfer .
Regards,
Mrs. Jane Fisher.
HEAD OF ACCOUNT
Dr. David Fox
MANAGING DIRECTOR
OF TESCO BANK.
UNITED KINGDOM
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Subject: Payment Instruction For Online Account
From: Tesco Bank <[email protected]>
No forms or Documents:
PHONE NUMBERS:
+447012953113
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Invomo Ltd
+447045767892
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Open Telecom International Ltd
