Scam Tip Report #27400 - SCAMMER IMPERSONATING UK NATIONAL LOTTERY.....Subject: $7.3million Bank Cheque.....enquiries@royalmailuk.blg.lt


Scam ReporterScam Tips Received
Anonymous
Cranberry Township, PA, United States
2016-03-09 20:32:58
Lottery Scam
SCAMMER IMPERSONATING UK NATIONAL LOTTERY.....Subject: $7.3million Bank Cheque.....enquiries@royalmailuk.blg.lt 
 Scammer
  Information
Name:
Name Unknown
Email Address:
enquiries@royalmailuk.blg.lt
Scam Website:
Fax:
The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369



FINAL WINNING NOTIFICATION:


Dear Lucky Winner,



RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION



We regret to inform you that Standard Chartered Bank cannot do a bank transfer due to logistics and security reasons. They can only send a Standrad Chartered Bank cheque to you. The cheque has already been made out in your name. It is in the amount of $7.3million. You are to deposit the cheque in your bank account when you receive it.



They have forwarded the cheque to Royal Mail in London. You are to contact Royal Mail and send them your full names and address for verification prior to sending you the cheque. There are different packages for sending of packages via Royal Mail. The cheapest is $400. You are to contact the enquiry department via email ( enquiries@royalmailuk.blg.lt ).



You are to ask them for details on making payment for your cheque. They do not offer Cash On Delivery. They accept western union and moneygram money transfer. They are currently with the cheque and await your email.


Very Truly Yours,


Claims Department
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING