Blog of Scams

A Blog of Scams

Mega Millions Corporation Scam

with 3 comments

The Desk of the International

Award Promotion’s Coordinator

Mega Millions Lottery Award

Division. Great Ormond Street

Wale WC1 United Kingdom

Date: 11th June, 2010.

RE:  OFFICIAL WINNING NOTIFICATION

Dear Valuable Winner Number 9,

We are pleased to inform you that you have been announced as the nine lucky winner of our MEGA MILLIONS JACKPOT LOTTERY PROGRAMME held on the 10th  June, 2010. Your company or your personal email address is attached to the winning number nine (9) with Batch number: MML-89705, Lotto number: MML-65812 and Winning number: MML-43668. Therefore, you have been approved for lump sums payout of £1,000,000.00 GBP (ONE MILLION GREAT BRITISH POUND STERLING) in cash and have been credited to Ref Payment No: 89680MM. This is from total prize money of £1,000,000.00 GBP POUNDS STERLING, shared among the Ten (10) international winners in the month of June, 2010.

To claim your won prize, you are to fill your Winner’s Verification Form and send it  to the Mega Millions Financial Controller with the following information’s listed below:

FILL WINNER’S VERIFICATION FORM:

1.FULL NAME…………………………………….
2.COUNTRY OF ORIGIN……………………
3.PRESENT ADDRESS……………………….
4.POSTCODE……………………………………..
5.DATE OF BIRTH……………………………..
6.SEX…………………………………………………..
7.TELEPHONE NUMBER……………………
8.FAX NUMBER(IF ANY)……………………
9.MARITAL STATUS………………………….
10.WINNING NUMBER,BATCH NUMBER AND LOTTO NUMBER……….

11. OCCUPATION……………………………………..

12. BRIEF DESCRIPTION OF YOUR COMPANY/ INDIVIDUAL……………

13. IN BRIEF EXPLANATION,HOW DO YOU INTEND TO USE YOUR WON PRIZE IN IMPROVING YOUR STANDARD OF LIVING……………..

Fill this Winner’s Verification Form and send it to the Mega Millions Financial Controller (Dr. Gerald Robert) of United Kingdom payment Division via email as soon as possible. Below is his contact information:

Contact Person: ( Name:  Dr. Gerald Robert)

Tel: +447011150741

Contact E-mail: megawin@live.com

Once you fill and send your form to Dr. Gerald Robert email, he will direct you how to claim your winning prize money.

Congratulations!!!

Mega Million Lottery  Centre

Yet another no brainer scammer

Written by Scam Busters

June 19, 2010 at 1:16 pm

3 Responses

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  1. FROM: THE DESK OF THE FINANCIAL DIRECTOR,
    LOTTERY DEPARTMENT,
    MEGA MILLIONS CORPORATION.
    21B North Bridge Edinburgh
    WAY EH1 United Kingdom.
    Tel: +447924355147,

    Dear Lucky Winner No 7.

    Regarding your email which we received, I want to inform you that we have verified in our system here and have confirmed that your e-mail address has emerged as winner Number (6) of the won prize fund of ($ 5,000,000.00 USD ) from the Mega Millions Jackpot Lottery Program held in (London) this month, with the following winning details:

    Payment Ref No: 89680MM
    Batch Number: MR-89 705
    Lotto number: MR-65 812
    Winning number: MR-43 668.

    We are delighted to give you a brief explanation or information about Mega Millions Jackpot Lottery Promotion Program. This is because you might still be confused about how you became a winner or if actually this is true. Some winners have asked such questions and are cleared accordingly.

    INFORMATION ABOUT MEGA MILLIONS JACKPOT LOTTERY PROMOTION PROGRAM
    This is an organization that has been financially assisting people with its intention to changing peoples life, so many people have benefited from it in recent past. As part of International “E-MAIL” Promotions Program, This is conducted annually for our prominent Computer users all over the world, and for the Continuer use of E-mail.

    All Participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses, from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

    This promotion award program was jointly promoted and co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

    Further more your details (e-mail address) falls within our European representative office in UNITED KINGDOM here as indicated in your play coupon and your prize will be released to you from our regional branch office here in United Kingdom. Therefore, to enable us set up your payment file for the release of your prize award funds, you are required to provide the information below, for further proceedings and guidelines:

    Make sure you keep your winning details Secrete (away from the public), for security reasons, until your won fund is remitted to you. This is part of our security protocol, in order to avoid double claiming. Follow the procedures accordingly.

    Below is the required information from your end:

    1. Full Name: ………………………
    2. Date of Birth: ……………………
    3. Sex: …MAIL…………………………..
    4. Marital Status: ………………….
    5. Contact Address: ……………….
    6. Country & Religion: ……………
    7. Current Location: ………………
    8. Telephone Number: (Home) ……………….. (Mobile) ……………………………..
    9. Occupation: ……………………
    10. Brief Description of Company/Individual: ……

    11. In a brief explanation, how do you intend to use your won prize in improving your life, and others…?

    12. Beneficiaries Accounts Detail.
    Bank Name: ……………………….
    Bank Address: ………………………………..
    Bank A/c No: …………………………………….
    Account Name………………………………..
    Swift Code: …………………………………….
    Branch Code: ……………………………………..

    Note! Your won fund is now deposited in a suspense account with our paying bank here in United Kingdom, and will be remitted into your nominated bank account in your location, immediately your Non Residential Clearance Form is processed.

    Remember to attach any of these copy of your identification listed hereof,(1) International Passport, (2) Driver’s License,(3) Workers Id Card, or your voter’s registration card, for verification purposes.

    Be you informed also that your winning prize has a Hard Cover Insurance Policy, which makes it impossible for any form of deductions, until the total sum is credited into your designated account.

    Follow the procedures carefully.

    Yours Sincerely,

    Dr. Harrison Burke
    MEGA FINANCIAL CONTROLLER.
    TEL: +447924355147.
    AUTHORISED BY MEGA MILLIONS INC
    Copyright © 2010 Mega Millions Inc. All Rights Reserved.

    RAM SHAKAL MAURYA

    August 19, 2010 at 7:35 pm

  2. why are they doing it?.. they actually makes other people believe in all their lies. i was about to believe it good thing i’ve check some scam letters which u’ve posted..thank you very much for u’r concern towards this thing

    scadd

    December 21, 2010 at 4:04 am

  3. Saturday 18 Dec. 2010.

    You are welcome to THE ROYAL BANK OF SCOTLAND PLC; This Bank is the flagship subsidiary of financial services group.This bank is primarily active in the UK, where it serves approximately 14 million consumers and nearly 600,000 small businesses, It offers standard retail services such as current accounts, savings and investments, insurance, credit cards, and online banking etc.

    The Royal Bank of Scotland Plc have been assigned with the task to transfer your lottery award funds to you by offering you the services of our online banking system. We are here to serve and assist you in this transfer of your Lottery award funds to your specified Bank in your location.

    We have also received your payment files from the Mega Millions Lottery Corporation, and a winning Draft in the sum of ($5,000,000.00 USD). Hence, this draft can only be transferred to you if deposited in an active online account opened in your name since the draft was made payable to you.

    However, we are required by the British Law to verify the identity of all payees concerned to ensure secure and quality services delivery.

    In addition, you are to complete the FOREIGN PAYMENT VERIFICATION FORM and return it back to us along side with your Passport Photograph for further proceedings.

    Upon receiving the foreign payment Application form from your end, we shall furnish you with the COT payment information, as required by this bank, before your won fund will be effectively transferred into your specified bank account in your location.

    You are therefore, advised to follow the procedures accordingly, so that your lottery award fund can be transferred to your nominated bank account within 48hrs.

    Adhere to this instructions so that we can commence the transfer of your lottery award funds to your specified bank account in your location.

    Should you have any further questions, please don’t hesitate to contact us.

    Thanks for your Co-operation.

    Your Sincerely,

    Mr. Ian Luwis
    Account Officer,
    The Royal Bank of Scotland Plc,UK.

    We are proud to handle your banking need and to serve you better.

    The Royal Bank of Scotland Plc is Registered in England. Registered No: 3947766. Registered Office: Business House F Level 2 RBS Gogarburn, Edinburgh, Lothian EH12 1HQ United Kingdom, England The Royal Bank of Scotland Plc is authorized and regulated by the Financial Services Authority, The Royal Bank of Scotland Plc. adheres to the principles of the Banking Code in the UK.

    scadd

    December 21, 2010 at 4:05 am


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