Scam Tip Report #87619 - has emerged winner of the sum of £600,000 GBP
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2017-10-13 15:25:23
Nigerian/419 Scam
|  +1 has emerged winner of the sum of £600,000 GBP [41.160.58.18] True X-Orig IP SOUTH AFRICA ASN: AS36937 Decimal Representation: 698366482
Your email address attached to secured file #: KTU/9023118308/17 has emerged winner of the sum of £600,000 GBP, in the UK National Lottery Program. To claim, Contact Mr. Anderson Spencer via email: h.vc2017@yandex.com
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Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-10-13 15:29:38 |
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National Lottery
Promotions/Prize Award Department
79 Bovill Road, London. SE23 1EL
Ref: EGS/2251256003/02
Batch: 14/0017/1PD
Dear,
Your received email and details has been received and verified through our Central Database Unit (C.D.U) and as such the UK National Lottery Commission has stated that you are eligible to receive your winning.
Be informed that the pay-out of your lottery winnings have been approved by the board of trustees of the UK National Lottery Commission.
It is imperative for you to know that your strict compliance to every given instruction, terms and condition of service of claiming your winning amount, you are to contact the paying bank and provide them with all the necessary information’s they require, to enable them expedite necessary action on the release of your Lottery Winning.
You are by this email advised to expedite the claims of your Lottery Winning, as you have seven (7) working days from the day you establish contact with the Paying Bank, to finalize the claim of your funds, failure to claim your winning amount within 7 (Seven) working days, your fund would be tagged as “UNCLAIMED” and returned to the Security Vault of the UK National Lottery Commission for next season sweepstakes.
Contact via email so as to enhance speedy action on your funds release and transmission process, with the below details:
Full Names (First Name & Last Name):
Cell Phone:
Ref Number:
Grant Amount: £600,000.00 GBP
A scanned copy of any Government Issued ID (Driver’s License/ International Passport)
Paying Bank Contact Details:
Bank: National Westminster Bank Plc
Bank Address: 38 High Street, Lymington, Hants, SO41 9SY, UK
Account Officer: Ewen Stevenson Chief Financial Officer & Executive Director
Department: International Funds Transfer Remittance Department
Email: ewen.stevenson@natwbukinternational.com
Landline: +44 (0) 203 095 4783
Mobile: + 44 (0) 741 847 6776
Fax: +44 (0) 203 761 1861
Congratulations once again.
Yours faithfully,
Anderson Spencer
Claims Supervisory Agent.
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