Lottery Scam: Fake British American Tobacco Companies United Kingdom Scam
This scam mail is not from the company that is stated within. The reference to the “Canada.com” site is just a confidence trick to get you to believe you have won a prize.
Anyone can pick off a number from the official winning sites and send you mail saying you have won.
For example, a scammer can find out the winning numbers from official powerball website, sent you an email saying that you have won, and referring to the official site.
Yes, we know this is stupid, so be smart and throw these scam mails away.
In the second attachment below, the scammer is pressing our reader to fill up the information and send out as soon as possible.
—– Attachment 1 —–
From: mrsloma7@zipmail.com.br [mailto:mrsloma7@zipmail.com.br]
Sent: 01 February 2010 10:42 PM
To: undisclosed-recipients:
Subject: CONGRATULATION!!! Your Email Has Won ($1.Million United State Dollars)
Congratulations your email is among the two lucky winning that US$1,000,000.00 {One Million United State Dollars} only that drew the winning no: 1 7 23 29 30 33 with a bonus No: 9. In the just concluded draw held to promote 2012 London Olympics, Played in Canada, Sponsored by British American Tobacco Companies United Kingdom, for urgent release of your fund, please contact our Agent in London immediately. Agents Contacts as follows: Tel No: +44 702 406 5967 Fax No: +44 870 974 0415 Agent name: Mrs. Mari Ramos E-mail: claimofficeuk@luckymail.com Agent Alternative Email: Mari.ramos@katamail.com
Visit website: http://www2.canada.com/findit/lotteries/results.aspx?id=6 Select View Results for: September 2009 to confirm Sat 19th of September 2009 Winning number: 1 7 23 29 30 33 with bonus number: 9. we ask you to keep your Winning information until your claim has been processed.
Sincerely,
Mrs. Sabina Tim
Promotions Director
Tel /Fax no: + 1 206 338 1411
—– Attachment 2 —–
From: newhsuk@gmail.com [mailto:newhsuk@gmail.com] On Behalf Of Standard Security Home
Sent: 02 February 2010 03:24 PM
Subject: CANADIAN DRAW CLAIM FORM
ATTN: LUCK WINNER,
Email from Canadian Draw Commission London: please; open the attached document and, fill the information and send it back to us as soon as possible. Congratulations to you once again.
Regards,
Director: Mrs. Mari Ramos
Tel no: +44 702 406 5967
Fax no: +44 870 974 0415
E-mail Address: Mari.ramos@newhampshire.usa. com
This e-mail, including attachments, is intended for the person(s) or company named and may contain confidential and/or legally privileged information. Unauthorized disclosure, copying or use of this information may be unlawful and is prohibited. If you are not the intended recipient, please delete this message and notify us
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Dear sir,
I receive these sort of scam emails reguraly & forward the same to my friends & others. I advice people to know that, No such great heart exist to give away amount, to any indidual unknown to him or her.
Always check the domain address of the email recieved. It surely will be a free sign in webs ( Hotmail.gmail,rediff,Uk.com etc)
Please find below a lottery scam email received by me. I will be taking the Jackass for a ride, shortly .
British American Tobacco Plc.
Globe House 4 Temple Place London WC2R 2PG
Registered Office: Standon House, 21 Mansell Street,
London E1 8AA.Registered in England and Wales
Registration No. 3407696.
E-mail: batplc@null.net.
ATTENTION: DEAR MR ASWIN LAXMAN.
Thank you for being part of our commemorative 142nd Anniversary Draws. We acknowledge receipt of the filled form required for immediate processing and payment of your winning price as we have commenced all protocols required. This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR) Sponsored by British American Tobacco (BAT)… This promo is the 1st of its kind and we intend to sensitize the public. To begin the process of your delivery prize,
This is to bring to your kind notice that our agent is coming to your country India for the delivery of your winning fund and along side with your winning documents together,as you choose the second options, so if you are ready to received him kindly give us reply immediately so that we can carry on the processding for the delivery to your door step. So after our meeting today, We are happy to inform you that the committee has gone through your claim form and all your claim verifications had been completed and the confirmation had been acknowledge, Notarization of your winning, that you are the right winner of our British American Tobacco Award Promotion 2012. and we congratulate you once again. In this case, your winning fund will be registered with the British Inland Revenue Department where it will be legalization process will be carried out, and our Agent will be assigned by the British Inland Revenue who will comes over and deliver your fund in a consignment at your designate address in your country India. Do Endeavour to live your mobile phone open because he will be calling you on his arrival to your country India. We want you to note that our Agent name is Dip, John Ben Kennedy. Is coming to your country on 29/ 04 /2012 to arrival on 30/ 04 /2012 for his first time so you must try as much as possible to assist him by giving your attention at the airport in your country India.
Please note: You will be required by the Indian government to pay little amount ( $350 ) US Dollars for your country local clearances charges in your country currency is ( Rs. 16,500 ) approximately Indian Rupees only, as soon as your winning amount arrives with the agent at the airport custom authority office at airport, so that the diplomat will be allowed to complete the delivery. Due to the rules of this company we have taken Care the charges of every other things which is been required by the British Government to make your winning amount gets to you on time. You are advised to follow the instruction of the diplomatic agent as soon as he arrives in your Country India. Our delivery agent will be coming to your city for the delivery of your parcel directly to your door step, so don’t worry about any other things we are here to help you as well, or in case of any other further enquires kindly feel free and contact us by phone or e-mail us immediately by mail.
We wish to on behalf of all members and staff of British American Tobacco Promotion congratulate you on your winning and wish you the best of luck as you spend your good fortune. We advice you not to disclose your winning to anybody until you receive your winning price to avoid double claim that might lead to disqualification. We will send you our diplomatic departure schedule time over here in London after processing once we receive your Identification.
We will complete processing payment of your winning amount once we receive your identification documents.
NOTE: As soon as you get this message you should get your get ready to received our delivery agent in your country, And so that we can send you the legal winning documents for the approval of your country government, And so that your country law will confirm that this transaction is not to make any terrorist sponsor, And so this is the reason why we have to go obtain normal international transaction process. Your valid information will be needed so that we can send your wining prize to you according to as was put in record.
Please be warned;
For security reason .You are advised to keep your winning information confidention till your claims is processed and your money delivered to you in whatever manner you deem fit to claim your prize .This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
Dear sir,
I receive these sort of scam emails reguraly & forward the same to my friends & others. I advice people to know that, No such great heart exist to give away amount, to any indidual unknown to him or her.
Always check the domain address of the email recieved. It surely will be a free sign in webs ( Hotmail.gmail,rediff,Uk.com etc)
Please find below a lottery scam email received by me. I will be taking the Jackass for a ride, shortly .
British American Tobacco Plc.
Globe House 4 Temple Place London WC2R 2PG
Registered Office: Standon House, 21 Mansell Street,
London E1 8AA.Registered in England and Wales
Registration No. 3407696.
E-mail: batplc@null.net.
ATTENTION: DEAR MR ASWIN LAXMAN.
Thank you for being part of our commemorative 142nd Anniversary Draws. We acknowledge receipt of the filled form required for immediate processing and payment of your winning price as we have commenced all protocols required. This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR) Sponsored by British American Tobacco (BAT)… This promo is the 1st of its kind and we intend to sensitize the public. To begin the process of your delivery prize,
This is to bring to your kind notice that our agent is coming to your country India for the delivery of your winning fund and along side with your winning documents together,as you choose the second options, so if you are ready to received him kindly give us reply immediately so that we can carry on the processding for the delivery to your door step. So after our meeting today, We are happy to inform you that the committee has gone through your claim form and all your claim verifications had been completed and the confirmation had been acknowledge, Notarization of your winning, that you are the right winner of our British American Tobacco Award Promotion 2012. and we congratulate you once again. In this case, your winning fund will be registered with the British Inland Revenue Department where it will be legalization process will be carried out, and our Agent will be assigned by the British Inland Revenue who will comes over and deliver your fund in a consignment at your designate address in your country India. Do Endeavour to live your mobile phone open because he will be calling you on his arrival to your country India. We want you to note that our Agent name is Dip, John Ben Kennedy. Is coming to your country on 29/ 04 /2012 to arrival on 30/ 04 /2012 for his first time so you must try as much as possible to assist him by giving your attention at the airport in your country India.
Please note: You will be required by the Indian government to pay little amount ( $350 ) US Dollars for your country local clearances charges in your country currency is ( Rs. 16,500 ) approximately Indian Rupees only, as soon as your winning amount arrives with the agent at the airport custom authority office at airport, so that the diplomat will be allowed to complete the delivery. Due to the rules of this company we have taken Care the charges of every other things which is been required by the British Government to make your winning amount gets to you on time. You are advised to follow the instruction of the diplomatic agent as soon as he arrives in your Country India. Our delivery agent will be coming to your city for the delivery of your parcel directly to your door step, so don’t worry about any other things we are here to help you as well, or in case of any other further enquires kindly feel free and contact us by phone or e-mail us immediately by mail.
We wish to on behalf of all members and staff of British American Tobacco Promotion congratulate you on your winning and wish you the best of luck as you spend your good fortune. We advice you not to disclose your winning to anybody until you receive your winning price to avoid double claim that might lead to disqualification. We will send you our diplomatic departure schedule time over here in London after processing once we receive your Identification.
We will complete processing payment of your winning amount once we receive your identification documents.
NOTE: As soon as you get this message you should get your get ready to received our delivery agent in your country, And so that we can send you the legal winning documents for the approval of your country government, And so that your country law will confirm that this transaction is not to make any terrorist sponsor, And so this is the reason why we have to go obtain normal international transaction process. Your valid information will be needed so that we can send your wining prize to you according to as was put in record.
Please be warned;
For security reason .You are advised to keep your winning information confidention till your claims is processed and your money delivered to you in whatever manner you deem fit to claim your prize .This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
Of course it isn’t…
Hello,
I have won a Brize in Bol Lottery ,CANADIAN FIFAEMAIL DRAWS COMMISSION LONDON
I want to know that IS it Trusted and is it a real Lottery.My Lawyer wants 600US$ to transfer my Prize!