Question:

Is this adress a scam?

by  |  earlier

0 LIKES UnLike

HOME OFFICE: 165 FULHAM PALACE RD.

W6 8JB UNITED KINGDOM.

(Customer Services)

REFERENCE NUMBER:UK/839030X2/14

BATCH NUMBER:065/088/XY24

TICKET NUMBER:023-1111-790-458

Dear Winner,

Congratulations once again from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 200,000 website on the internet of which your email address (borisvujevic@yahoo.com) was attached to a ticket number, and it was selected along with others as winners.

Your ticket number 083-2121-190-420 attached to your email address, with serial number 6053-12 drew the lucky numbers

23-12-42-25-54-10-13 (bonus no.13),this lucky number subsequently won you the lottery in the 2nd category.

You have therefore been approved for a lump sum pay out of ?52,000,00 (Five hundred and fifty-two thousand pounds sterling) in cash credited to file XYL/36210460134/06. This is from a total cash prize of 552,000,00(Five million, five hundred and twenty thousand pounds sterling) shared amongst the first ten (10) lucky winners

in this category i.e Match 5 plus bonus.

I have finally verified your winnings and it's exactly with what is present on our Database. Your particulars have been documented for record purposes.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you.Please fill in the verification form provided below

VERIFICATION FORM

1.Full Name___________________________

2.Full Address_________________________

3.Marital Status_____________________

4.Occupation____________________

5.Age____________________________

6.Sex____________________________

7.Nationality___________________

8.Country Of Residence______________

9.Telephone Number_______________

10.Fax Number______________________

11.Ticket Number___________________

12.Reference Number_______________

13.Batch Number____________________

With regards to this,please contact the courier department with the informations provided below:.

TRANS-UK GLOBAL COURIER SERVICE

Email:enquiries@trans-ukglobal.com

transukcourierservice@yahoo.co.uk

Phone +447045781589

+447045771160

Courier Officer: Mr. Alex Sanchez

They are responsible for sending the original documents and funds to you.Your documents and funds will be couriered to you as soon as you adhere to all instructions,from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with a copy of your verification particulars and scaned copies of driver's lisence or any form of national identity.Endeavour to make your winnings confidential during the process of the transfer of your winnings,to avoid double claims.

Thank you for your understanding

Mr. Mark Larry,

Fiduciary Repressentative

You must be 16 or over to play or claim a prize

Copyright ?1994-2008 The UK National Lottery Inc.

All rights reserved. Terms

Everything in one place… All new Windows Live!

 Tags:

   Report

14 ANSWERS


  1. ITs a SCAm dont send it


  2. thats interesting its called "The nigerian scam" and they will adventuly try to talk you into a teliphone convesation and hope your gullible. you can report it to the fedral police but their unlikaly to be able to help as it is automaticly creater at the scammers request

  3. ANY AND ALL UNSOLICITED EMAIL THAT:

    1. ASK YOU TO RECEIVE CHECKS

    2. TELL YOU WON A LOTTERY THAT YOU NEVER ENTERED

    3. ASK YOU TO PRETEND TO BE E NEXT OF KIN

    4. BE A RECEIVER OF ANYTHING OF VALUE

    5. TELL YOU THAT YOU CAN TRUST THEM AND KEEP IT HUSH-HUSH

    ASK FOR YOU OCCUPATION, MARITAL STATUS, ETC

    ARE ALL SCAMS!!!!!!!!!

  4. ya don't fall for it

  5. Most likely scam. Use the google, it turns up hits that differ. From cartoons to a candy.

  6. Yes, this is a scam.

    You cannot win a lottery you did not enter.

    This is an attempt at identity theft.

  7. Definately a scam.

    The thing to remember when someone tells you you have 'won something', is ask yourself.....Did you enter that Lottery.

  8. That is a scam. I don't know how it works exactly, but you didn't win that money. I usually get two to three of those e-mails everyday.  Just mark it as spam and forget about it.

  9. Yep. Scam. That's been going around for years in one form or another.

  10. Yes.

  11. Yeah, all these types of e-mails pertaining to lottery and lottery winnings are all scams.  DO NOT send any information.  This is becoming a more common method for scammers to do their business.

  12. Yes, of course it's a scam.

  13. Maybe, this is the worst scam you ever had. If you joined this lottery, prepare to lose your money. Don't waste your money with following that scam lottery. Don't forget to mark this mail as a spam and just forget about it. WHAT A SCAM!!!

  14. yeah it looks like a scam

    be very suspicious, people are not out there to give you money.

    be extremely suspicious of international transactions. Even if Blair himself wrote me an email i would not believe it.

    People have been scammed by check fraud, some people even commited suicide when they found out they were scammed.

    Basically what happened someone oversees would send you a check with to much money on it, ask you for a refund, you would refund back, by the time that the bank actually realized it was a fake check they would allready have your money. and you would be screwed.
You're reading: Is this adress a scam?

Question Stats

Latest activity: earlier.
This question has 14 answers.

BECOME A GUIDE

Share your knowledge and help people by answering questions.
Unanswered Questions