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SubmitterTitle/SubjectCategory
2012-07-14
FAISAL
110.37.65.126
 
Pete Ferns
Lottery Scam

Scammer Source was email
Scammer Information
NameMr. Brown Rich More Like This
Email Addressmybrownrich33@live.co.uk More Like This
Telephone+447024051560 More Like This
Scam Details Flag this message Confirmation of Your Australian Lottery Win Thursday, July 12, 2012 4:17 PM From: "MR. BROWN RICH" Add sender to Contacts To: faisal144187@yahoo.com CORPORATE HEADQUARTERS
==============================================================
Australian Lotto Award Center - 197 Black-friars Road, SE1 8NJ, London - United Kingdom.
------------------------------------------------------------------------------------------------------------- Winning Numbers
9
4
C1
0
4
0
Ref: 575061725 Batch: 8056490902/188
Re: Confirmation of Your Australian Lottery Win:
Attention: Dear Donation Beneficiary,
We have conducted the verification process and you have been confirmed by the Australian Lottery Board of Trustees to be the actual winner of the referenced prize amount worth US$1,000,000.00. Which is fully based on an electronic selection of winners using their Mobile Numbers! Your name was placed on ticket number; 675061725, Serial Number 67749137002. This batch draws the lucky numbers as follows 2-9-23-35-46 bonus number 14, which consequently won the lottery in the second category.
You are hereby given an approval to a total lump pay of US$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS, ONLY) in cash credit file ref: ILP/HW 46704/10 from the total cash prize shared amongst eight lucky winners in this category. However, you may be required to note that your lottery win was zoned to be released to you via NATWEST BANK PLC OF LONDON and in a short while the said Natwest Bank Plc of London shall be contacting you by e-mail for further details of the remittance of your lottery funds to you Or possibly you can contact the bank with the information below.
Contact Person: Pete Ferns E-mail: natwestbankers99@london.com Tel: +447024023730 Position: Head of Operations.
Note; It is expected that your lottery prize should get to you on or before the 31st day of July, 2012 being the lottery stipulated term for the claims of your prize, if it exceeds this period your lottery prize should be recalled by the Australian Lottery Board Management and term it as unclaimed with your lottery winning code numbers and other details attached therein.
YOU ARE ADVISED IN YOUR BEST INTEREST TO CHECK YOUR INBOX AND ALSO YOUR BULK/JUNK EMAIL FOLDERS REGULARLY FOR MAILS FROM THE NATWEST BANK PLC.
Also, you have to remember that all information concerning your winning including your lottery winning code numbers has to be strictly kept confidential from the public scrutiny until your claims has been processed and your money remitted to your nominated bank account as this is to avoid double claiming of funds or impersonation that may lead to your eventual disqualification.
FEEL FREE TO CONTACT ME FOR ANY FURTHER CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS WE REMAIN HERE TO SERVE YOU BETTER.
Kind regards, Mr. Brown Rich Tel: +447024051560 E-mail: mybrownrich33@live.co.uk (CLAIMS AGENT).
LAST WINNERS ON AUSTRALIAN MOBILE LOTTO PROMO 2002
The image http://tbn1.google.com/images?q=tbn:kKKhK7Rv3fhZHM:http://blog.pennlive.com/midstate_impact/2008/05/large_LOTTERY_WINNER.jpg ...................................................................................................................................................................................................................................................
WARNING:
Do not tell people about your Prize Award until your money is successfully transferred to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails or SMS from people portraying to be other Organizations or Australian Lotto. This is solely to collect your personal information from you and lay claim over your winning said funds. In event that you receive any e-mail or SMS similar to the notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such a person or body of persons.
Copyright 2002-2012 Australia Lottery International Promo
Scam Email

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Follow Ups/Extra Information

2012-08-18: Followup Information Added By William Hickox From LONDON, ON CANADA 
Scammer Information
NameBrown Rich / Rose Hill More Like This
Email Addressmybrownrich44@live.co.uk More Like This
Telephone+447024051560 More Like This
Scam Details CORPORATE HEADQUARTERS Australian Lotto Award Center 197 Black-friars Road SE1 8NJ, London - the United Kingdom.
Congratulations!!!
Your Email Address won the sum of US$1,000,000.00 (One Million United States Dollars, Only) in the ongoing Australian Lotto as conducted and organized in London, United Kingdom through Electronic ballot from e-mail addresses collected from different companies in the world.
Fill in the form below and also send code "94C1040" immediately to Mr. Brown Rich at: mybrownrich44@live.co.uk for your payment now Or call Tel: +447024051560.
NAME........EMAIL ADDRESS...........OCCUPATION.......... YOUR FULL ADDRESS..........NATIONALITY.............. MOBILE/PHONE.............SEX............AGE...........
NOTE: For security reasons we therefore advise all winners to keep this information STRICTLY CONFIDENTIAL from the public until your claim has been processed and your prize money remitted/released to you. This is part of our precautionary measures to avoid double claims, unwarranted abuse or any kind of impersonation.
Mrs. Rose Hill, Head of Publicity Australian Lottery Inc.
Scam Email