fraud
Complaint
Ellen Mehemd
Country: United Kingdom
Dear Sir or Madam I write to you because I keep getting emails from Susan Lampard of the National lottery she even sends her i.d card from the lottery and her gas bill to prove she is legitamite but there is an African name that she is asking me to send £130 to to release my funds of over a million pounds I am not stupid but there might be some other people who are gullible.. I will give you the name and address of this scammer because when I tried to email Susan Lampard of the national Lottery back I get mailer Deomon I dont believe it is from Susan it's from an African man in the City here is his address: this man'sname is :- Christian Elochukwu Uzoma of 50 Newman st. City London w13EF he is asking for $200 U.S. or £130 pounds to release some form he reckons to get my million pound. What a load of rubbish..please help
Comments
Bank Transfer of $3.3million ( info@standardchartered.us.pn )
From:
"susanlampard@nationallottery.at.vu"<susanlampard@nationallottery.at.vu> (Add as Preferred Sender)
Date: Tue, May 06, 2014 9:54 am
To: freelenodouglas@thefbi.co.uk
The National Lottery May 6th, 2014
P O Box 1010
Liverpool, L70 1N
United Kingdom
BANK TRANSFER OF $11.3Million
We have decided to transfer your $3.3million to you through Standard Chartered Bank. You would need to open an account with them. Please do so and send me your account number with them. Please make sure they give you an online account so that you can log into the account and be able to transfer your funds to a any account of your choice
Contact them by email ( info@standardchartered.us.pn ).
Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part ofour precautionary measure to avoid double claiming and unwarranted abuse of this program.
THE NATIONAL LOTTERY,
CAMELOT GROUP,
FINANCE DEPARTMENT,
UNITED KINGDOM.
Sounds too good to be true...it is...its a scam
To claim $13.3million
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
My Name is James Dike. I work with the FBI. I am currently in Nigeria to redeem your cheque for you due to your Lottery Win in the amount of $11.3million. I finally have the cheque in my possession and it will cost $100 for Nigerian Postal Service which will take two weeks to get to you and $500 for Fedex which would take three days to get to you.
Once again, the information needed to make the payment by western union or moneygram via my assistant is below:
Name: Frank Ugu
Address: 22 Shane city, four points, Abuja, Nigeria
test question: for
Answer: delivery
Send me the information below when done.
Senders Full names
Senders Full Address
MTCN
Amount Sent
Your's Sincerely,
James Dike
FBI
Its a SCAM
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
You won the National Lottery to the tune of $11.3million and you were referred to Nigeria to be paid by Central Bank of Nigeria but there has been too many delays.
We have sent an FBI Agent to Nigeria to get your funds for you. His name is James Dike. Agent James Dike is in Nigeria with Your Lottery Cheque and wants to send it to you. The mailing fee is only $100. However, Fedex would cost $500. I advise you use Fedex but if you cannot afford it, then use Nigeria Postal Service which is $100. Please send it to his personal assistant who went with him by western union and email him too
The Details you need to send him the $100 or $500 for Fedex by western union or moneygram are as follows:
Name: Frank Ugu
Address: 22 Shane city, four points, Abuja, Nigeria
test question: for
Answer: delivery
Send him the payment information when done. Please note that the card will be sent with FBI seal so it cannot be stopped by anyone. This means you will surely get the card once it is sent out and no further payments. I give you my word on this.
His email is ( jamesdike@fbigovt.us.pn )
Your's Sincerely,
Robert S. Mueller, III
FBI
Scam, Scam, Scam
This is to bring to your attention that we have confirmed from the FBI and the National Lottery, United Kingdom, that a debit card or cheque in the amount of $3.3million be sent to you from the Central Bank, Lagos, Nigeria. To make things easy for you, we work with the Bank Of America to issue us Visa Debit cards. The cards are then sent to Nigeria for verification and endorsement by the Central Bank. This is in accordance with the instructions of the National Lottery so that the amount contained in the card is non-taxable.
The card/cheque presently sits in our Lagos office and will be dispatched to you as soon as we receive confirmation of payment for the courier of the card/cheque. For security reasons, the pin will be sent to you only when we are sure you have the card in your possession. For this sake, when sending any email to us, your subject should include the code CBNBOA2014.
Below are three options for delivery of your card or cheque worth $3.3million
1. Fedex with tracking number, premium insurance and 2-day delivery: $800
2. DHL with tracking number, premium insurance and 2-day delivery: $820
3. Fedex with tracking number, premium insurance and 5-day delivery: $500
4. DHL with tracking number, premium insurance and 3-day delivery: $520
5. Nigeria Postal Service with no insurance and 14-day delivery: $100
Please choose one of the options above and make payment.
You are to make the payment by western union to new assistant:
Name: Kennedy Uche
Address: 21 Lekki Road, Lekki
City: Lagos
Country: Nigeria
Test Question: color
Answer: red
Scan and send the western union transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:
1. Name and Address of Sender
2. 10-digit Money Transfer Control Number (MTCN)
3. Test Question and Answer.
4. Amount Sent
Once we receive the money, the card/cheque would be sent to you immediately. Thank you.
Please note that our emails are being monitored by the FBI.
Beth Storbo
Central Bank of Nigeria
The card/cheque presently sits in our Lagos office and will be dispatched to you as soon as we receive confirmation of payment for the courier of the card/cheque. For security reasons, the pin will be sent to you only when we are sure you have the card in your possession. For this sake, when sending any email to us, your subject should include the code CBNBOA2014.
Below are three options for delivery of your card or cheque worth $3.3million
1. Fedex with tracking number, premium insurance and 2-day delivery: $800
2. DHL with tracking number, premium insurance and 2-day delivery: $820
3. Fedex with tracking number, premium insurance and 5-day delivery: $500
4. DHL with tracking number, premium insurance and 3-day delivery: $520
5. Nigeria Postal Service with no insurance and 14-day delivery: $100
Please choose one of the options above and make payment.
You are to make the payment by western union to new assistant:
Name: Kennedy Uche
Address: 21 Lekki Road, Lekki
City: Lagos
Country: Nigeria
Test Question: color
Answer: red
Scan and send the western union transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:
1. Name and Address of Sender
2. 10-digit Money Transfer Control Number (MTCN)
3. Test Question and Answer.
4. Amount Sent
Once we receive the money, the card/cheque would be sent to you immediately. Thank you.
Please note that our emails are being monitored by the FBI.
Beth Storbo
Central Bank of Nigeria
Courier Scam
The card/cheque presently sits in our Lagos office and will be dispatched to you as soon as we receive confirmation of payment for the courier of the card/cheque. For security reasons, the pin will be sent to you only when we are sure you have the card in your possession. For this sake, when sending any email to us, your subject should include the code CBNBOA2014.
Below are three options for delivery of your card or cheque worth $3.3million
1. Fedex with tracking number, premium insurance and 3-day delivery: $800
2. DHL with tracking number, premium insurance and 3-day delivery: $820
3. Nigeria Postal Service with no insurance and 14-day delivery: $100
Please choose one of the options above and make payment.
You are to make the payment by western union to my assistant:
Name: Alex Obi
Address: 12 Queens Street, Victoria Island
City: Lagos
Country: Nigeria
Test Question: color
Answer: red
Scan and send the western union transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:
1. Name and Address of Sender
2. 10-digit Money Transfer Control Number (MTCN)
3. Test Question and Answer.
4. Amount Sent
Once we receive the money, the card/cheque would be sent to you immediately. Thank you.
Please note that our emails are being monitored by the FBI.
Beth Storbo
Central Bank of Nigeria
Courier Scam
Original Emailer: Final Notification!!!!!!!
player@national-lottery.co.uk (fsd62@wen341.onmicrosoft.com)
Second Email:
wreelesdouglas@thefbi.co.uk (wreelesdouglas@thefbi.co.uk)
On Sunday, March 15, 2015 1:38 AM, "patriciareid@national-lottery.co.uk" <patriciareid@national-lottery.co.uk> wrote:
Camelot UK Lotteries Limited
The National Lottery
PO Box 251
Watford
WD18 9BR
United Kingdom
Registered office: Tolpits Lane, Watford, Herts WD18 9RN
Registered in England and Wales No. 2822203
Good Day,
Agent Gregory asked me to email you with details on how to receive the $200 and subsequently send the documents to you which would enable us send your $7.3million to you.
Your documents are to be sent by London Postal Service (LPS) only as instructed by the Director. LPS does not offer C.O.D (Cash on Delivery).
Payment must be made by you before documents are sent. Your signature on these documents will enable us release payment to you in whatever manner you choose. This option is also to be chosen in the documents to be filled and signed by you. Once you sign these documents and send back to us, we shall make payment to you in whatever manner you chose in the form.
Please get back to me with payment information to enable me dispatch your documents which shall be received two days after dispatch.
Payments are to be made via WESTERN UNION OR MONEYGRAM ONLY so as to speed up the process of delivery. The payment should be made in my assistants name with the information stated below:
Name: Christian Uzoma
Address: 5 Marylebone Street, London, SE13, 6TS, United Kingdom.
Amount: 140pounds (USD$200)
Scan and send the moneygram/western union transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:
1. Name and Address of Sender
2. 8 digits for moneygram or 10 digits for western union
3. Test Question and Answer, if any.
A dispatch notice indicating the date and time of departure and expected date and time of delivery will be sent to you once payment is received. I have attached a scanned copy of my identity card and my current British Gas Bill as proof of my address for your personal assurance and security that this is real and you will soon be a millionaire. When sending payment information, please change your subject to 'western union sent' so that I could attend to it immediately as I have many mails coming in.
All packages not sent out within Three (3) working days from this communication will be returned to Agent Deabreu Gregory John as unclaimed. Please note that the $200 cannot be deducted from the winning sum. Refer to Agent Gregory's emails to you for further explanation.
Respectfully Yours,
Patricia Reid
The National Lottery
United Kingdom
lottery winners are never asked to pay out money to claim their winnings this is a scam!!!!!