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FreeLotto review: scam 6

B
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7:09 am EDT
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I got a sms on my phon saying congrat! your mobile number has won for u $2, 000, 000 usd in the freelotto mobile promo. for claim, send email: [protected]@live.com & call +[protected] witch i did both then i got this email
free lotto mobile promo office
82 victoria street, victoria, sw1
united kingdom.
tel: (+[protected]

================================
Ref: tfr/[protected]/jpt
Batch: fr/[protected]
================================

Attn: bronwyn james,

We have received your claims email, based on this, your prize money shall be remitted to you accordingly.

On behalf of the management and staffs of freelotto, we officially congratulate you as the beneficiary of the cash prize o f $2, 000, 000(two million united state dollars) and your cheque has been issued in your name (bronwyn james). we advise you check the spelling and order your name is arranged so as to avoid problems at your local bank.

The order is... surname :- / firstname:-/ othernames.
Mobile no... alternative mobile no...

This is real and not a hoax. you can click on the website link below to view the photo page of some of our recent lucky winners.
Http://www.freelotto.com/thisweekswinners.asp

As you already know, your mobile number was randomly selected along with others from over 100, 000 networks on the internet. each mobile number was attached to a ticket number.

A certificate of prize claims and some vital documents will be sent along side your winnings cheque. the documents to be sent are; winning cheque, winners certificate and certificate of lodgement.

Contact our affiliate delivery department with the contact information below for futher instructions on how to send the consignment to your location.

Find below the contact information of the delivery agent for your immediate action.
===================================
Handling agent: joe kenshole
Elite express courier services.
Unit 11, ashford industrial estate,
Shield road, ashford, middx,
Tw15 1au, london, united kingdom.
Email: [protected]@live.comtel: +[protected].

=====================================
Have it in mind that your won prize cannot be deducted from, this is because the total amount has been insured to the real value . this is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3rd july 1996 by the constitutional assembly. this is to protect winners and to avoid misappropriation of funds. its is imperative that you add your identification numbers{cpel/own/9876}as the subject of any correspondence with the delivery department to ensure they respond in a timely manner. i will require a concise update on proceedings with the firm as soon as you are in contact with them.if you need any assistance whatsoever, please do not hesitate to let me know and you are also advised to keep your winning strictly confidential until your winning is processed and received by you. this is to avoid double claiming which could lead to disqualification.

Accept our congratulations.

Sincerely,
Fiduciary agent,
Mr. james keegan.
I the sent an email to elite express courier services. then they sent me this email withch i did

Unit 11, ashford industrial estate,
Shield road, ashford, middx,
Tw15 1au, london
United kingdom
==================================================================
Our ref:uk/cl24
Date: 11th august, 2010.
Attention: james bronwyn elizabeth,

This is elite express courier services (passion to deliver) and welcome to our bespoke courier service. this is to inform you that after verification of your winnings sequence to the email we received from your fiduciary agent at freelotto. we will now proceed to deliver your winning package to you.

Please resend to us your contact information where your winning package would be delivered. parcel will not be delivered to p.o.box address or street corners but only to your residential address.

With regards to this, you are required to select the most convenient of the two options below for a smooth delivery of your package to you:

Note that you will pay for the cost of delivery to enable us proceed with your delivery.

Elitexpress first class delivery
Max delivery duration...48hrs
Mailing /freight cost...£250.00
Handling fee...£150.00
Fuel surcharge...£50.00
Insurance...£50.00
Vat(5%)...£20.00
Total ...£520.00

Elitexpress second class delivery
Max delivery duration...72hrs
Mailing /freight cost...£200.00
Handling fee...£120.00
Fuel surcharge...£45.00
Insurance...£50.00
Vat(5%)...£35.00
Total ...£450.00

respond to this email by making a selection from the two options above. also send to us a scanned copy of either your driver's license or any form of legal identification for proper identification.

Be reminded that the deadline for the claiming of package is exactly one week after the receipt of this email. after this period, your package will be returned back to the office of the free lotto office as an unclaimed winning package.

Please be rest assured that you will receive your winning package within 48/72hrs of we acknowledging receipt of funds from you. this is our business and when we promise to deliver at a specific time, we don’t fail. also be aware that we have no provision for cash-on-delivery (cod) for any customer.

For speed and convenience sake, do make all payments for your delivery via western union money transfer to the name of the office cashier,

Receivers name: mr. simon shearer

Receivers address: unit 11, ashford industrial estate, shield road, ashford, middx, tw15 1au, londonunited kingdom.

After payments must have been made by you, you will then proceed to send us the following information below as regards the very transfer as well as a scanned copy of the transfer slip from western union via an email attachment.

Senders first name.
Senders last name.
Sender address.
Mtcn(money transfer control numbers).

Note that as soon as payment is made by you for the delivery of your winning package, you would be issued a tracking number to track the where about of your winning package on the online until it gets to your door step for delivery.

We hope you are able to send the funds for your delivery as soon as possible because your winning package is here in my office ready for onward delivery to you.

Important notice from freelotto mobile promo
You are advised to keep your winning strictly confidential until your winning is processed and received by you. this is to avoid double claiming which could lead to disqualification. also have it in mind that your won prize cannot be deducted from, this is because the total amount has been insured to the real value . this is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3rd july 1996 by the constitutional assembly. this is to protect winners and to avoid misappropriation of funds.

Thanks for your anticipated coorporation.

Mr. joe kenshole,
Elite express courier services
Tel: +[protected]
Email: [protected]@live.com

elite express courier services

======================================================================================================================
The information contained in this e-mail may be confidential and/or legally privileged. it is intended only for the stated addressee(s) and access to it by any other person is unauthorized. if you are not an addressee, you must not disclose, copy, circulate or in any other way, use or rely on the information contained in this e-mail. such unauthorized use may be unlawful. if you have received this e-mail in error, please inform us immediately and delete it and all copies from your system.

Information sent via e-mail is not necessarily secure. whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect their systems or data. no responsibility is accepted by elitexpress courier services ltd in this regard and the recipient should carry out such virus and other checks as is considered appropriate.

Elitexpress courier services ltd. cannot accept liability for any breaches of confidence arising through use of email. any opinions expressed in this email are those of the author and do not necessarily reflect our opinions and we will not accept responsibility for any commitments made by our employees outside the scope of our business. elitexpress courier services ltd does not warrant the accuracy or completeness of such information.

Then i sent them an email that i did not have a scanner they sent me this email back
Unit 11, ashford industrial estate,
Shield road, ashford, middx,
Tw15 1au, london
United kingdom
==================================================================
Our ref:uk/cl24
Date: 12th august, 2010.
Attention: james bronwyn elizabeth,

We receive your email and also be informed that you have choosen the elite express second class delivery and you are advice to send to us your id via email attachement. but if you do not have a scanner you can send to us your id number for future purpose.

For speed and convenience sake, do make all payments for your delivery via western union money transfer to the name of the office cashier,

Receivers name: mr. simon shearer

Receivers address: unit 11, ashford industrial estate, shield road, ashford, middx, tw15 1au, londonunited kingdom.

After payments must have been made by you, you will then proceed to send us the following information below as regards the very transfer as well as a scanned copy of the transfer slip from western union via an email attachment.

Senders first name.
Senders last name.
Sender address.
Mtcn(money transfer control numbers).

Note that as soon as payment is made by you for the delivery of your winning package, you would be issued a tracking number to track the where about of your winning package on the online until it gets to your door step for delivery.

We hope you are able to send the funds for your delivery as soon as possible because your winning package is here in my office ready for onward delivery to you.

Important notice from freelotto mobile promo
You are advised to keep your winning strictly confidential until your winning is processed and received by you. this is to avoid double claiming which could lead to disqualification. also have it in mind that your won prize cannot be deducted from, this is because the total amount has been insured to the real value . this is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3rd july 1996 by the constitutional assembly. this is to protect winners and to avoid misappropriation of funds.

Thanks for your anticipated coorporation.

Mr. joe kenshole,
Elite express courier services
Tel: +[protected]
Email: [protected]@live.com

elite express courier services

======================================================================================================================
The information contained in this e-mail may be confidential and/or legally privileged. it is intended only for the stated addressee(s) and access to it by any other person is unauthorized. if you are not an addressee, you must not disclose, copy, circulate or in any other way, use or rely on the information contained in this e-mail. such unauthorized use may be unlawful. if you have received this e-mail in error, please inform us immediately and delete it and all copies from your system.

Information sent via e-mail is not necessarily secure. whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect their systems or data. no responsibility is accepted by elitexpress courier services ltd in this regard and the recipient should carry out such virus and other checks as is considered appropriate.

Elitexpress courier services ltd. cannot accept liability for any breaches of confidence arising through use of email. any opinions expressed in this email are those of the author and do not necessarily reflect our opinions and we will not accept responsibility for any commitments made by our employees outside the scope of our business. elitexpress courier services ltd does not warrant the accuracy or completeness of such information.

I then went and paid the money then i sent them the number of the money transfer the got it as soon as the got the email
I then rang the to see when it would be here because im not all ways home because i have cancer they siad they would see n ring me back but the did not tillthe at midnight they rang me and siad they would send it on saturday then i was sent this email
Unit 11, ashford industrial estate,
Shield road, ashford, middx,
Tw15 1au, london

United kingdom

==================================================================

Our ref:uk/cl24

Date: 13th august, 2010.

Attention: bronwyn james,

We have been informed and directed not to deliver your winning package to you as earlier planned because a stop order have been placed on it by the inland revenue.

This has got to do with the tax they are insisting you have to pay before they can give approval for us to deliver your winning package to you.

They said they have also informed you of this latest development. they also said they have informed you on how much you are to pay as the non-residential tax fee, which is 0.17% from your winnings, amounting £3, 500 (three thousand, five hundred great british pounds sterling)

Please respond to this email immediately so we can advise you on how to make payment across to us and we will then get it across to the inland revenue.

We await your swift response to this email.

Thanks for your anticipated coorporation.

Mr. joe kenshole,
Elite express courier services
Tel: +[protected]
Email: [protected]@live.com

elite express courier services

======================================================================================================================

The information contained in this e-mail may be confidential and/or legally privileged. it is intended only for the stated addressee(s) and access to it by any other person is unauthorized. if you are not an addressee, you must not disclose, copy, circulate or in any other way, use or rely on the information contained in this e-mail. such unauthorized use may be unlawful. if you have received this e-mail in error, please inform us immediately and delete it and all copies from your system.

Information sent via e-mail is not necessarily secure. whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect their systems or data. no responsibility is accepted by elitexpress courier services ltd in this regard and the recipient should carry out such virus and other checks as is considered appropriate.

Elitexpress courier services ltd. cannot accept liability for any breaches of confidence arising through use of email. any opinions expressed in this email are those of the author and do not necessarily reflect our opinions and we will not accept responsibility for any commitments made by our employees outside the scope of our business. elitexpress courier services ltd does not warrant the accuracy or completeness of such information
A long with this
--------------------------------------------------------------------------------

Attention: watchareeporn suriyakomol,

Please find attached below an official letter of stop order from inland revenue (hmrc), london addressed to you.

We advise you download the attachment and read carefully and also act accordily if you want your winning package to be sent to you.

We await your response before we can give approval for your winning package to be sent to you.

Regards,
Richard moore
Tax department,
Inland revenue,
London, uk.
I then he rang me and told me to rig him back witch i did i told him i could not pay that kind of money because i was ver ill with caner n he keep saying that i sould try n get it of some one i told him no one would lend me that amount of money because i don work then he hung up on me then he tryed a gain to ring n get me to call him n told me that someone he new would lend half of the money i told him again that i could not pay for it n could i please get the money back i sent him he told be that it would be over a month be for i could get it back then he hunge up on me again then today he rang me again all he siad was hello the he hung up then the sen me this email

--------------------------------------------------------------------------------

--------------------------------------------------------------------------------
Date: sun, 15 aug 2010 21:19:09 -0700
From: [protected]@yahoo.com
Subject: re: a stop order has been placed on your winning package‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏
To: [protected]@live.com

I can not ring u back because i have no money on my phone
Im sorry

Unit 11, ashford industrial estate,
Shield road, ashford, middx,
Tw15 1au, london

United kingdom

==================================================================

Our ref:uk/cl24

Date: 16th august, 2010.

Attention: bronwyn james,

Sequel to your mail you are requested to help your self for me to assit you with the part payment

We await your swift response to this email.

Thanks for your anticipated coorporation.

Mr. joe kenshole,
Elite express courier services
Tel: +[protected]
Email: [protected]@live.com

elite express courier services

======================================================================================================================

The information contained in this e-mail may be confidential and/or legally privileged. it is intended only for the stated addressee(s) and access to it by any other person is unauthorized. if you are not an addressee, you must not disclose, copy, circulate or in any other way, use or rely on the information contained in this e-mail. such unauthorized use may be unlawful. if you have received this e-mail in error, please inform us immediately and delete it and all copies from your system.

Information sent via e-mail is not necessarily secure. whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect their systems or data. no responsibility is accepted by elitexpress courier services ltd in this regard and the recipient should carry out such virus and other checks as is considered appropriate.

Elitexpress courier services ltd. cannot accept liability for any breaches of confidence arising through use of email. any opinions expressed in this email are those of the author and do not necessarily reflect our opinions and we will not accept responsibility for any commitments made by our employees outside the scope of our business. elitexpress courier services ltd does not warrant the accuracy or completeness of such information
then i sent this email back
I ask please send back the money that i sent u i now that u siad it take a month to get back to me but i can not pay the money that u are asking for

--------------------------------------------------------------------------------
From: elite express courier service
To: [protected]@yahoo.com
Sent: mon, 16 august, 2010 3:42:39 pm
Subject:

--------------------------------------------------------------------------------
Date: sun, 15 aug 2010 21:19:09 -0700
From: [protected]@yahoo.com
Subject: re: a stop order has been placed on your winning package‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏
To: [protected]@live.com

I can not ring u back because i have no money on my phone
Im sorry

Unit 11, ashford industrial estate,
Shield road, ashford, middx,
Tw15 1au, london

United kingdom

==================================================================

Our ref:uk/cl24

Date: 16th august, 2010.

Attention: bronwyn james,

Sequel to your mail you are requested to help your self for me to assit you with the part payment

We await your swift response to this email.

Thanks for your anticipated coorporation.

Mr. joe kenshole,
Elite express courier services
Tel: +[protected]
Email: [protected]@live.com

elite express courier services

======================================================================================================================

The information contained in this e-mail may be confidential and/or legally privileged. it is intended only for the stated addressee(s) and access to it by any other person is unauthorized. if you are not an addressee, you must not disclose, copy, circulate or in any other way, use or rely on the information contained in this e-mail. such unauthorized use may be unlawful. if you have received this e-mail in error, please inform us immediately and delete it and all copies from your system.

Information sent via e-mail is not necessarily secure. whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect their systems or data. no responsibility is accepted by elitexpress courier services ltd in this regard and the recipient should carry out such virus and other checks as is considered appropriate.

Elitexpress courier services ltd. cannot accept liability for any breaches of confidence arising through use of email. any opinions expressed in this email are those of the author and do not necessarily reflect our opinions and we will not accept responsibility for any commitments made by our employees outside the scope of our business. elitexpress courier services ltd does not warrant the accuracy or completeness of such information

Can u please tell me what i can do

6 comments
Add a comment
S
S
stylez
Sydney Metro Area, AU
Send a message
Sep 30, 2010 3:07 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

nasty scam, sorry you got taken by it. Its a common scam that has been around the UK for a while, consider contacting the relevant UK austhorities, police, etc. perhaps even a mail to scotland yard. Unfortunately you are unlikely to get any money back.
-Greg.

G
G
Goraya
Sydney, AU
Send a message
Apr 07, 2011 12:51 pm EDT

hi there, i have recieved the same sms, i email them my name and number and they send me me email but from diffrent email address something freelottoagent...
now they asking me to pay 3500 GBP as tax on $20000000USA which is 26% of tottal amount, they said u just need to pay that amount then they will send the winning check
and some vital documents. please help me because i already pay approx $700AU..thank you. my email address is manny.goraya@hotmail.com please do contact me if u have any
information regarding this.

B
B
balolo
Brisbane Metro Area, AU
Send a message
May 27, 2011 10:40 am EDT

hi Goraya,
im from aussie too my brother just paid the same amount for a blackberry promo accept he actually entered the competition to win the phone and they say he has won 2000000 usd what has happen so far for you? my email is dj_olelei@hotmail.com my name is hope please let talk how have u gone with getting your money back?

N
N
nazrulmadina
BD
Send a message
Nov 12, 2011 1:18 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

Economic Advancement & Development Program
82 VICTORIA STREET, VICTORIA, SW1
UNITED KINGDOM.

================================
ATM-3714
================================

ATTN: MOHAMMED NAZRUL ISLAM,

Claims Processed On Behalf Of WINNER

We are in receipt of your mail and Once again Congratulations on emerging as one of our lucky award winners! ATM PROMO OFFICE offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to $800, 000.00 Eight Hundred Thousand United State Dollars).

As you already know, your email address was randomly selected along with others from over 100, 000 websites on the internet. Each email address was attached to a ticket number. Your email address (nazrulmadina@yahoo.com) was selected along others as winners.

A certificate of prize claims and some vital documents will be sent along side your ATM CARD. The documents to be sent are; ATM CARD, ATM PIN CODE/ACTIVATION CODE, Winners Certificate and Certificate Of Lodgment.

Contact our Affiliate Delivery department with the contact information below for further instructions on how to send the Parcel to your location.

Find below the contact information of the delivery Agent for your immediate action.
===================================
Handling Agent: Rickky Howard
CityLink Express Courier Services.
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, London, United Kingdom.
Email: sdcourierservic@hotmail.co.uk
Mobile number: +[protected]
Fax: +[protected].

=====================================
Have it in mind that your won prize cannot be deducted from, this is because the total amount has been insured to the real value . This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds. Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876}as the subject of any correspondence with the delivery department to ensure they respond in a timely manner. I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know and you are also advised to keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double claiming which could lead to disqualification.

Accept our congratulations.

Sincerely,
Fiduciary Agent,
Dr. Paul Ranni

> Date: Thu, 10 Nov 2011 21:42:26 -0800
> From: nazrulmadina@yahoo.com
> Subject: Re: Union Pay/ATM Compensation Payment Notification
> To: nationallottomax@yahoo.co.uk; atmwelfare@hotmail.com
>
>
> > Required information:> > 1. Full Name: MOHAMMED NAZRUL ISLAM> 2. Phone and Fax Number: [protected], FAX: [protected]
>
> > 3. Address Were the ATM Card will be posted to (P.O Box Not> Acceptable): 364, EAST NAKHALPARA, TEJGAON, DHAKA - 1215> 4. Your Age: 46 YEARS> 5. Sex: MALE> 6. Current Occupation: PROPRIETOR, NEW MADINA APPARELS ESTABLISHMENT> 7. Country: BANGLADESH> > > Note that because of impostors, we hereby issued you our> code of conduct, > which is (ATM-3714) so you have to indicate this code when> contacting the> card center by using it as your subject. Now contact our> ATM center Manager> for more details.NAZRUL ISLAM
> OWNER
> NEW MADINA APPARELS ESTABLISHMENT
> Zahir Mansion(4th Floor), 476/C D.I.T. Road
> Malibagh, Dhaka - 1217, Bangladesh
> Tel: [protected], Fax:[protected]
> Cell: [protected]
> nazrulmadina@gmail.comnazrulmadina@yahoo.com
>
>
>
> --- On Wed, 11/9/11, Mrs. Chowang Wee. wrote:
>
> > From: Mrs. Chowang Wee.
> > Subject: Union Pay/ATM Compensation Payment Notification
> > To:
> > Date: Wednesday, November 9, 2011, 10:57 AM
> > Economic Advencement &
> > Development Program
> > Fortune Plaza 26/F.Office Tower A.
> > UNITED KINDOM,
> >
> >
> >
> > Union Pay/ATM Compensation Payment Notification
> >
> >
> > Attention: Beneficiary,
> >
> >
> > This is to inform you that the Canadian Union has Pay
> > settlement Committee and the ATM International Inc. wishes
> > to congratulate you on the successfulemergence in our
> > ongoing fund remittance promo of all ATM card users around
> > the globe. This scheme was initiated by the C.U.P and the
> > ATM Inc. to compensate ATM card users and also to help the
> > world in the sustainable 2011poverty alleviation scheme. In
> > regards to this, we wish to inform you that your ATM
> > compensation funds valued at (US$800.000.00) Eight hundred
> > thousand United States dollars has been authorized to
> > be released to you through our corresponding financial
> > institution here in UNITED KINDOM.
> >
> > UNITED KINDOM Union Pay is a leading operator approved by
> > UNITED KINDOM Welfare Lottery Center to develop and operate
> > real-time electronic paperless lotter services in UNITED
> > KINDOM and around the globe, in accordance with the rules and
> > regulations set by UNITED KINDOM Welfare Lottery Center as a
> > result of a joint development effort by the China Union Pay
> > and the ATM inc to all ATM card users worldwide.You are
> > hereby requested to contact the
> > office of our remittance agent Dr. Paul Ranni via
> > email and telephone with your personnal details for
> > immediate procession of won fund.
> >
> > Economic Advencement & Development Program
> > Markham Fortune Plaza
> > 2Fortune Plaza 26/F.Office Tower A.
> > 651 Markham ROAD, UNITED KINDOM,
> > Email: atmwelfare@hotmail.com
> > Contact Person: Dr. Paul Ranni.
> >
> >
> > Required information:
> >
> > 1. Full Name
> > 2. Phone and Fax Number
> > 3. Address Were the ATM Card will be posted to (P.O Box Not
> > Acceptable)
> > 4. Your Age
> > 5. Sex
> > 6. Current Occupation
> > 7. Country:
> >
> >
> > Note that because of impostors, we hereby issued you our
> > code of conduct,
> > which is (ATM-3714) so you have to indicate this code when
> > contacting the
> > card center by using it as your subject. Now contact our
> > ATM center Manager
> > for more details.
> >
> > We Wait For Your Expedite Response.
> >
> > Yours in Service,
> >
> > Mrs. Chowang Wee.
> > Online Promotion Announcer.
> >
> >

S
S
sangala
IE
Send a message
Jun 12, 2012 12:54 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

hi I got message that I WON 2000000 USD, but their email adresse vas UK, then they ask me for my personal details and they send me an email that they will delivery for me my money by check, it s cost 1st class 550£, 2.nd class 450£, and they give my couriers name is well and tel nu. They ask first send money by credit union to them and after this they will send me the check ?

C
C
conway pittard
Townsville, AU
Send a message
Apr 01, 2013 4:14 am EDT

i got the exact same txt looked into it and as soon as i saw the del, fee there was something up with it and what was even better was they sent me someone else's claim as well best thing to do is get onto the fraud squad that is what i am going to

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