Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

fabio-pascal.huber@uzh.ch mtp.uk@hotmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

fabio-pascal.huber@uzh.ch mtp.uk@hotmail.com

Unread postby CaptU4ik » Wed Jun 22, 2016 11:10 pm

Subject: Notification @Daily UK Award/Congratulation
From: fabio-pascal.huber@uzh.ch
Date: Tue, 21 Jun 2016 11:13:27 +0200

fabio-pascal.huber@uzh.ch
Jun 21 (1 day ago)

to
Dear eMail Account User,
After a random automated selection of email addresses over the Internet,
your email emerged as one of our special winners to receive £3,252,590.00
and is attached to the following details: FILE CATEGORY - NL/06/2016,
Ticket No: 44/448 and Reference Number: Ref:NL1054622
To confirm the authenticity and validity of your winnings as well as to
commence receipts of your entitlement, you MUST FORWARD a copy of this
announcement as well as your

FULL NAMES -
VALID MOBILE/CELL NO. -
COUNTRY OF RESIDENCE -
to our Winnings Director via contact information below:
Mr. Michael Thompson,
mtp.uk@hotmail.com

For more detail information which entails official transcript of procurement process,
kindly make sure your details is sent to Mr. Michael Thompson via
this email: mtp.uk@hotmail.com

Kind regards
David Robert
National Lottery Customer Care Team
User avatar
CaptU4ik
Supreme survivor
 
Posts: 659
Joined: Mon May 30, 2016 12:36 am

\mtp.uk@hotmail.com

Unread postby CaptU4ik » Wed Jun 22, 2016 11:18 pm

Michael Thompson
to me
The National Lottery
THE NATIONAL LOTTERY GOOD CAUSES,
4TH FLOOR, 1 PLOUGH PLACE LONDON,
EC8A 5DE ENGLAND.
Telephone: (+44) 703-591-3402,
Fax No: (+44) 843 524 0452


Dear Sir,

View BBC Link for more information: http://www.bbc.com/news/uk-scotland-gla ... t-18801698
http://www.lotterygoodcauses.org.uk/awards

We acknowledge the receipt of your email and confirm that information contained therein are confidential and will only be used for the purpose of issue of your
certificate of Award.

We are obliged to announce to you AGAIN the result of the just concluded monthly final draws of the National Lottery Good Causes and your email was among the 20 Lucky winners who won £3,252,590.00 each on the National Lottery Good Causes JUNE 2016 .

This is from the total prize money of 42 Million Pounds that will be shared among the 20 lucky winners and you are extremely lucky to be one of the lucky winners, therefore you are instantly qualified and eligible to receive a total prize money of £3,252,590.00 following the results released and your email is attached to Reference Number (89,DW,83/LOTTO-LUCKY5) Ticket Number (13/299) and Ballot Serial Number (NL/06/2016) and Lucky Star Number (03) (07) among others.

The online draws was conducted by a random selection of email addresses from an exclusive list of 290,600 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the Internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection of our computerized email selection machine (TOPAZ) from a database of over 290,000 email addresses drawn from all the Continents.

The said sum of £3,252,590.00 Pounds is now deposited in our suspense account in your favor waiting for the immediate remittance to you.

This Lottery program was duly approved by the UK National Lottery and also Licensed by the The International Association of Gaming Regulators (IAGR). This lottery is the 3rd of its kind and we intend to sensitized the general public of this wonderful initiative. As indicated by the computerized selection machine, you are advised to keep your winning details private until your claim is processed and your prize money remitted to you in whatever manner you deem fit.

Following the above, you are expected to fill the below form and return back to this office along side with a copy of your identity card for vetting process which is a standard practice just to ensure that we are dealing with the right individual.

DE LOTTO UK CLAIM VERIFICATION FORM

WINNER'S PERSONAL DATA

First Name.:
Middle Name.:
Last Name.:
Gender.:
Month Of Birth.:
Day:
Year:
Marital Status.:
Nationality/Country.:
Religion.:
Occupation.:

Address 1.:
Address 2.:
City.:
State/Province.:
Zip Code.:
Mobile phone No.:
House Phone No.:
Fax No.:
Email Address.:
WINNING INFORMATION

Amount Won:

Be informed that your winning prize has a hardcover insurance policy that makes it impossible to make any deduction of any kind, until the sum is finally credited into your designated account or any means of claim you may desired below.This firm on behalf of Lotto British will issue an Irrevocable Guarantee of Payment Bond (IGPB) in your favor, thereby securing the above prize money. A copy of the IGPB will be forwarded to our paying bank for immediate action. However, our client (Lotto British) has been notified of this development and the status of your claim.

Kind regards
Mr. Michael Thompson
National Lottery Customer Care Team
Telephone: (+44) 703-591-3402,
Fax No: (+44) 843 524 0452

It is worthy of note to keep your winning details away from the general public, especially your Ref Number to avoid any discrepancies as National Lottery Good Causes shall not be held responsible of any false claims and its consequences. The entire staffs and Management Team of the National Lottery Good Causes Online Lottery Promotion wish to congratulate you for this lucky jackpot and please spend the money prudently. GOOD LUCK!
All trademarks and registered trademarks are the property of their
respective owners.
+447035913402
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Open Telecom International Ltd
+448435240452
Number billable as shared cost number
Country or destination United Kingdom
User avatar
CaptU4ik
Supreme survivor
 
Posts: 659
Joined: Mon May 30, 2016 12:36 am

mtp.uk@hotmail.com

Unread postby CaptU4ik » Wed Jun 22, 2016 11:20 pm

Michael Thompson
to me
The National Lottery
THE NATIONAL LOTTERY GOOD CAUSES,
4TH FLOOR, 1 PLOUGH PLACE LONDON,
EC8A 5DE ENGLAND.
Telephone: (+44) 703-591-3402,
Fax No: (+44) 843 524 0452


Dear Sir,

View BBC Link for more information: http://www.bbc.com/news/uk-scotland-gla ... t-18801698
http://www.lotterygoodcauses.org.uk/awards

We acknowledge the receipt of your email and your information has been transfer for verification. You are requested to send a scan copy of your valid working/personal I.D card or International passport. As this is mandatory, for your files to be submitted to the Insurance department for the final approval of winning price. This is part of the UK lottery policy to secure winners price. This is part of the UK National Lottery standard policy, to secure all winners information which will be stored in our data based system to avoid double claims or any violation that will abuse this program.

Kind regards
Mr. Michael Thompson
National Lottery Customer Care Team
Telephone: (+44) 703-591-3402,
Fax No: (+44) 843 524 0452

It is worthy of note to keep your winning details away from the general public, especially your Ref Number to avoid any discrepancies as National Lottery Good Causes shall not be held responsible of any false claims and its consequences. The entire staffs and Management Team of the National Lottery Good Causes Online Lottery Promotion wish to congratulate you for this lucky jackpot and please spend the money prudently. GOOD LUCK!
All trademarks and registered trademarks are the property of their
respective owners.
User avatar
CaptU4ik
Supreme survivor
 
Posts: 659
Joined: Mon May 30, 2016 12:36 am

mtp.uk@hotmail.com

Unread postby CaptU4ik » Wed Jun 22, 2016 11:23 pm

Michael Thompson
to me
The National Lottery
THE NATIONAL LOTTERY GOOD CAUSES,
4TH FLOOR, 1 PLOUGH PLACE LONDON,
EC8A 5DE ENGLAND.
Telephone: (+44) 703-591-3402,
Fax No: (+44) 843 524 0452


Dear Sir,

View BBC Link for more information: http://www.bbc.com/news/uk-scotland-gla ... t-18801698
http://www.lotterygoodcauses.org.uk/awards

We received your recent mail but your passport is not clear for verification process as your winning prize can be disqualify if your information's is not correct.

Please re-scan your passport to be more bright for verification process. This is part of the UK lottery policy to secure winners price. This is part of the UK National Lottery standard policy, to secure all winners information which will be stored in our data based system to avoid double claims or any violation that will abuse this program.

Kind regards
Mr. Michael Thompson
National Lottery Customer Care Team
Telephone: (+44) 703-591-3402,
Fax No: (+44) 843 524 0452

It is worthy of note to keep your winning details away from the general public, especially your Ref Number to avoid any discrepancies as National Lottery Good Causes shall not be held responsible of any false claims and its consequences. The entire staffs and Management Team of the National Lottery Good Causes Online Lottery Promotion wish to congratulate you for this lucky jackpot and please spend the money prudently. GOOD LUCK!
All trademarks and registered trademarks are the property of their
respective owners.
User avatar
CaptU4ik
Supreme survivor
 
Posts: 659
Joined: Mon May 30, 2016 12:36 am

mtp.uk@hotmail.com

Unread postby CaptU4ik » Wed Jun 22, 2016 11:25 pm

Michael Thompson
to me
THE NATIONAL LOTTERY GOOD CAUSES,

4TH FLOOR, 1 PLOUGH PLACE LONDON,
EC8A 5DE ENGLAND
Telephone:
Telephone: (+44) 745-202-9075,
Fax No: (+44) 843 524 0452
Date: 14/06/2016
Attention winner

View BBC Link for more information: http://www.bbc.com/news/uk-scotland-gla ... t-18801698
http://www.lotterygoodcauses.org.uk/awards

We confirmed receipt of your completed claims document and your ID 21/JUNE/2016 15:56 PM Greenwich London-UK Time, I will document it on your file and forward your file to the vetting office of the Gaming Board, in order to obtain the approval for the payout of your cash prize.
This vetting exercise should be finalized before the end of today provided that the information which you have furnished us with is true and correct, then the vetting should be a mere formality.
After the approval is issued from the Gaming Board, a bank will be nominated here in the United Kingdom region to handle the transfer payment of your cash prize, and you will be informed on the details and requirements for completing the payout to you, that is if your vetting process is favorable.
Specify the option suitable for receiving your prize:

(A) TRAVELLING DOWN HERE TO LONDON FOR COLLECTION OF YOUR PRIZE.
(B) BANK WIRE TRANSFER.
Call and e-mail me as soon as you optimize a-choice, your call is important,we have not been able to connect to you lately.

Yours in service,
Mr.Micheal Thompson
Winnings Director,
Automated Winnings Department
N.B: Any breach of confidentiality on the part of the winners will result to disqualification.
**********************************************************************************************
National Lottery Good Causes®____This e-mail and any files transmitted with it are intended solely for the use of the individual or entity to which they are addressed and may be legally privileged and/or confidential. If you are not the intended recipient or the person responsible for delivering the e-mail to the intended recipient, you are hereby notified that any dissemination or copying of this e-mail or any of its attachment(s) is strictly prohibited. Any unauthorized us e or disclosure may be unlawful.If you have received this e-mail in error,please immediately notify the sending individual or entity by e-mail and permanently delete the original e-mail and attachment(s) from your computer system.
Any opinions contained in this message are those of the author and are not given or endorsed by NL®, unless otherwise clearly indicated in the message,and the authority of the author to so bind NL® is duly verified. No warranty is given as to the legitimacy of e-Mail content transmitted over the Internet.
Thank you for your cooperation. National Lottery Good Causes® ©2016
User avatar
CaptU4ik
Supreme survivor
 
Posts: 659
Joined: Mon May 30, 2016 12:36 am

mtp.uk@hotmail.com

Unread postby CaptU4ik » Wed Jun 22, 2016 11:27 pm

Respond immediately
Michael Thompson
to me
THE NATIONAL LOTTERY GOOD CAUSES,
4TH FLOOR, 1 PLOUGH PLACE LONDON,
EC8A 5DE ENGLAND
Telephone:
Telephone: (+44) 745-202-9075,
Fax No: (+44) 843 524 0452
Date: 22/06/2016

Attention winner

View BBC Link for more information: http://www.bbc.com/news/uk-scotland-gla ... t-18801698
http://www.lotterygoodcauses.org.uk/awards

We confirmed receipt of your completed claims document and your ID 21/JUNE/2016 15:56 PM Greenwich London-UK Time, and it has been documented on your file and your file has also been forwarded to the insurance office of the Gaming Board, in order to obtain the approval for the payout of your cash prize.
This vetting exercise should be finalized before the end of today provided that the information which you have furnished us with is true and correct, then the vetting should be a mere formality.

After the approval is issued from the Gaming Board, a bank will be nominated here in the United Kingdom region to handle the transfer payment of your cash prize, and you will be informed on the details and requirements for completing the payout to you, that is if your vetting process is favorable.
Specify the option suitable for receiving your prize:

(A) TRAVELLING DOWN HERE TO LONDON FOR COLLECTION OF YOUR PRIZE.
(B) BANK WIRE TRANSFER.

Call and e-mail me as soon as you optimize a-choice, your call is important,we have not been able to connect to you lately.

You are advised to respond immediately you received our mail to avoid any delays. Your urgent mail in respect to your prefer options of claims is needed.

Yours in service,
Mr.Micheal Thompson
Winnings Director,
Automated Winnings Department
N.B: Any breach of confidentiality on the part of the winners will result to disqualification.
**********************************************************************************************
National Lottery Good Causes®____This e-mail and any files transmitted with it are intended solely for the use of the individual or entity to which they are addressed and may be legally privileged and/or confidential. If you are not the intended recipient or the person responsible for delivering the e-mail to the intended recipient, you are hereby notified that any dissemination or copying of this e-mail or any of its attachment(s) is strictly prohibited. Any unauthorized us e or disclosure may be unlawful.If you have received this e-mail in error,please immediately notify the sending individual or entity by e-mail and permanently delete the original e-mail and attachment(s) from your computer system.
Any opinions contained in this message are those of the author and are not given or endorsed by NL®, unless otherwise clearly indicated in the message,and the authority of the author to so bind NL® is duly verified. No warranty is given as to the legitimacy of e-Mail content transmitted over the Internet.
Thank you for your cooperation. National Lottery Good Causes® ©2016
User avatar
CaptU4ik
Supreme survivor
 
Posts: 659
Joined: Mon May 30, 2016 12:36 am

david.robert511@outlook.com

Unread postby CaptU4ik » Wed Jun 22, 2016 11:33 pm

Response from The National Lottery(Ref:NL1054622)‏‏‏‎

David Robert <david.robert511@outlook.com>
to me
THE NATIONAL LOTTERY GOOD CAUSES,

4TH FLOOR, 1 PLOUGH PLACE LONDON,
EC8A 5DE ENGLAND
Telephone: (+44) 745-202-9075,
Fax No: (+44) 843 524 0452
Date: 22/06/2016
Attention winner

View BBC Link for more information: http://www.bbc.com/news/uk-scotland-gla ... t-18801698
http://www.lotterygoodcauses.org.uk/awards

We confirmed receipt of your completed claims document and your ID 21/JUNE/2016 18:56 AM Greenwich London-UK Time, I will document it on your file and forward your file to the vetting office of the Gaming Board, in order to obtain the approval for the payout of your cash prize.
This vetting exercise should be finalized before the end of today provided that the information which you have furnished us with is true and correct, then the vetting should be a mere formality.
After the approval is issued from the Gaming Board, a bank will be nominated here in the United Kingdom region to handle the transfer payment of your cash prize, and you will be informed on the details and requirements for completing the payout to you, that is if your vetting process is favorable.
Specify the option suitable for receiving your prize:

(A) TRAVELLING DOWN HERE TO LONDON FOR COLLECTION OF YOUR PRIZE.
(B) BANK WIRE TRANSFER.
Call and e-mail me as soon as you optimize a-choice, your call is important,we have not been able to connect to you lately.

Yours in service,
Mr.David Robert.
Winnings Director,
Automated Winnings Department
N.B: Any breach of confidentiality on the part of the winners will result to disqualification.
**********************************************************************************************
National Lottery Good Causes®____This e-mail and any files transmitted with it are intended solely for the use of the individual or entity to which they are addressed and may be legally privileged and/or confidential. If you are not the intended recipient or the person responsible for delivering the e-mail to the intended recipient, you are hereby notified that any dissemination or copying of this e-mail or any of its attachment(s) is strictly prohibited. Any unauthorized us e or disclosure may be unlawful.If you have received this e-mail in error,please immediately notify the sending individual or entity by e-mail and permanently delete the original e-mail and attachment(s) from your computer system.
Any opinions contained in this message are those of the author and are not given or endorsed by NL®, unless otherwise clearly indicated in the message,and the authority of the author to so bind NL® is duly verified. No warranty is given as to the legitimacy of e-Mail content transmitted over the Internet.
Thank you for your cooperation. National Lottery Good Causes® ©2016
User avatar
CaptU4ik
Supreme survivor
 
Posts: 659
Joined: Mon May 30, 2016 12:36 am

david.robert511@outlook.com

Unread postby CaptU4ik » Wed Jun 22, 2016 11:42 pm

David Robert
to me
THE NATIONAL LOTTERY GOOD CAUSES,
4TH FLOOR, 1 PLOUGH PLACE LONDON,

EC8A 5DE ENGLAND
Telephone: (+44)745-202-9075,
Fax No: (+44) 843 524 0452
Date: 22/06/2016
Attention winner

This is to acknowledge receipt of your letter received and choice of receiving your prize. You are eligible to call at any given time/Bank Transfer/.As soon as your winning funds is transferred the nominated /RBS bank/ will send you straight flight to come to England for broadcast of your once in a life time fortune on BBC NEWS, and also to inform your person that your lottery winnings is still presently undergoing due processing, in view of this you are hereby advice to send the below information's to our payout bank:

^.Your Bank Name.:
^.Your Full Bank Address.:
^.Your Bank Account Number.:
^.Name On Account.:
^.Routing Numbers.:

Find herewith our payout bank contact detailed below:
Royal Bank of Scotland, RBS
Head Office: 36 St Andrew Square
Edinburgh, Scotland
EH2 2YB
United Kingdom
Office Of Head Of Operation,
[International exchange]
International Funds Transfer Unit (IFTU)
Contact Officer: Ross McEwan
Chief Executive Officer.
Email: ross.mcewan@internationalrbsuk.com
Tel: (+44) 743-0303-083
Fax: (+44) 701-1162-595
Contact the payout bank as soon as you read this e-mail, adhere to all due process/instructions furnish to you at the payout Bank for swift claim and keep this office posted immediately your prize fund wired into your bank account in your country. Attached is your Winning Certified Certificate.
Contact the payout bank as soon as you read this e-mail, adhere to all due process/instructions furnish to you from the desk of the payout Bank for swift claim and keep this office posted immediately your prize fund wired into your bank account in your country United States of America. Forward your identification and your Certified Winning certifications and my ID to the RBS UK for verification towards processing/transfer of your winning prize funds.
As a security measure,keep your winning information confidential until you have made your claim. This is mainly to avoid putting up double claims with your Email Address which will result to the cancellation of your cash grant. Guarantee documentations hard copies of the authenticity of your winning prize will be dispose to you by the Chief Executive Officer of RBS, Ross McEwan.

View BBC Link for more information: http://www.bbc.com/news/uk-scotland-gla ... t-18801698
Yours in service,
Mr.David Robert
Winnings Director,
Automated Winnings Department
N.B: Any breach of confidentiality on the part of the winners will result to disqualification.
*******************************************************************************************
National Lottery Good Causes®____This e-mail and any files transmitted with it are intended solely for the use of the individual or entity to which they are addressed and may be legally privileged and/or confidential. If you are not the intended recipient or the person responsible for delivering the e-mail to the intended recipient, you are hereby notified that any dissemination or copying of this e-mail or any of its attachment(s) is strictly prohibited. Any unauthorized us e or disclosure may be unlawful.If you have received this e-mail in error,please immediately notify the sending individual or entity by e-mail and permanently delete the original e-mail and attachment(s) from your computer system.
Any opinions contained in this message are those of the author and are not given or endorsed by NLGC®, unless otherwise clearly indicated in the message,and the authority of the author to so bind NLGC® is duly verified. No warranty is given as to the legitimacy of e-Mail content transmitted over the Internet.
Thank you for your cooperation. National Lottery Good Causes® ©2016.


+447430303083
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Limited
+447011162595
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Invomo Ltd
User avatar
CaptU4ik
Supreme survivor
 
Posts: 659
Joined: Mon May 30, 2016 12:36 am


Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 123 guests