British Lottery Board

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India

British Lottery Board Reviews

November 22, 2007

Supuesto fraude

First National Bank S.A. ([email protected]) transfer of USD $1.000.000 In A/C 4952626 In Your Favor Elsa Beatriz Director Foreign Payment & Debt Reconciliation Committee T.E 00 27 72-793-4000.-
Cuenta para depositar 7300 Libras
HSBC Bank Londres
Codigo swift: MIDL GB22
CR: código Swift: hase HKHH
A/C Nº 378176044883
Benef: Leadway(HK) Ltd Inversiones
Agente de demanda Dr John Briggs E-mail [email protected]
Abogado/Fiscal interviniente Steven Louw ([email protected])

October 30, 2007

Fake email

I have recd the email which states that I have won the lottery of Rs. 1,500,000,00 from British Lottery Board and they have sent me the winning parcel by courier which contains the following:

1.WINNING CHEQUE VALUED THE SUM OF 1,500,000,00
2.WINNING CERTIFICATE FROM THE BRITISH INTERNATIONAL LOTTERY.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.ANTI-TERRORISM CERTIFICATES(A.T.C)
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
6.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULLY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL LOTTERY.
7.CERTIFICATE OF GUARANTEE.

I received the above mail from
"[email protected]" &
"[email protected]"

Beware, this emails is FAKE!