THE COMMUNICATION 2008 ONLINE LOTTERY PROMO SCAMS

By Atiur Rahaman Sardar, 3 Oct 2008 | Country: India
DEAR SIR,
THIS IS TO INFORM YOU ABOUT A PROBABLE ONLINE LOTTERY SCAM IN U.K .
ON 01/10/2008 I GOT AN SMS FROM SOME “Joan” STATING THAT---------

“YOUR MOBILE NO. HAS WON A PRIZE SUM OF GBP-150,000. CONTACT YOUR CLAIM AGENT IN UK: REV.DON MOEN, E-MAIL:rev.donmoen@hotmail.com:+447024068291”.I MAILED Joan GETTING THE REPLY ----------

TELE-COMMUNICATION WORLD, UK  
Wren House, 43 Hatton Garden
London, EC1N 8EL, UK
                             
Kind Attn: Tele-Communication Claimant,    

THE COMMUNICATION 2008 ONLINE LOTTERY PROMO

Sequel to the instruction received from the board 'Communication World promotion program' United Kingdom (UK) in respect with your fund valued £150,000.00 (One Hundred and Fifty Thousand British Pounds Sterling only), which you were entered as an independent candidate,  your mobile number was attached to ticket number (7PWYZ2008) and ballot number (BT12052008/20).

The mobile phone draws was conducted by a random selection of mobile phone numbers from an exclusive list of individuals and corporate bodies’ mobile phone users picked by an advanced automated random computer search from mobiles phone numbers. However, no tickets were sold but all mobile phone were assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in a computerized mobile selection machine (TOPAZ) from a database of an exclusive list of mobile users drawn from all the continents of the world. This Lottery is approved by the British Gaming Board and also licensed by The International Association of Gaming Regulations (IAGR).

However, before effectuation of fund transfer to you, lottery payment protocols MUST be observed hence your payment will undergo legal / official procession and for documentation purposes. Upon completion of payment procession to your names, I will submit your approved payment file to the paying bank for the prize transfer to you. Note that approval of payment will / may take only 48 hours (2days).

To make of your prize, please send to me urgently any of your identification copy, either your international passport or National identity card and your information for the processing:

WINNERS INFORMATIONS

1. FULL NAMES: .........................................
2. ADDRESS: ...............................................
3. SEX: .........................................................
4. AGE: .........................................................
5. MARITAL STATUS:...................................
6. OCCUPATION: ...........................................
7. CEL-PHONE NUMBER:.............................
8. FAX NUMBER: ..........................................
9. E-MAIL ADDRESS:....................................
10. COUNTRY OF ORIGIN:............................
11. AMOUNT TO BE CLAIMED......................

Yours truly,
Rev. Don Moen
Customer Service Department (Agent).
TELE-COMMUNICATION WORLD, UK.
PHONE: Tel: +447024068291
EMAIL: rev.donmoen@hotmail.com
EMAIL: rev.donmoen@live.com

I THEN FOOLISHLY GAVE HIM THE DETAILS AS WELL AS A XEROX OF MY NATIONAL IDENTITY CARD BY MAIL.

I GOT THE FOLLOWING REPLY ON 04/10/2008

Cell-Phone nr.......
(Always fill your same cell-phone number that won you the price).
Ticket number (7PWYZ2008).
Ballot number (BT12052008/20).

Attn: Tele-communication Claimant,
           
THE COMMUNICATION 2008 ONLINE LOTTERY PROMO

This is to acknowledge the receipt of your email, the filled form, and your I.D Proof.  

Procession of prize commenced today (Saturday) and hopefully will move your file from Monday to the bank here in UK, which will contact you for payment transfer arrangements.

For information’s and queries concerning this program, contact the undersigned. Should paying prime bank contact you not, (5) days after this email, contact the undersigned immediately to complain.

On behalf of my office / workers, accept congratulations!

Yours truly,
Rev. Don Moen.
Customer Service Department (Agent).
TELE-COMMUNICATION WORLD, UK.
PHONE: Tel: +447024068291
EMAIL: rev.donmoen@hotmail.com
EMAIL: rev.donmoen@live.com


I AM SINCERELY LOOKING FORWARD FOR YOUR HELP & COOPERATION.

WITH REGARDS
Atiur Rahaman Sardar
BARUIPUR,KOLKATA,INDIA
PH NO. - 9831459373