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VICTIMS OF EXPEDIA and other scams (Don't miss "how expedia tried to scam me... and failed miserably)
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EXAMPLE # 1
The
UK
National Lottery
PO Box
1010
Liverpool
L70 1NL
United Kingdom.
Ref: BTL /23789003070/07
Batch: UKL/44/675432/01/LPB
CONGRATULATION'S WINNING
NOTIFICATION
We happily announce to you
the draw (#1193 ) of THE NATIONAL LOTTERY INC, online sweepstakes
International program held on Wednesday 7Th NOV 2007. Your e-mail address
attached to ticket number: 787659005455433 with Serial number 9876/90 drew
the lucky winning numbers (02) (20) (22) (25) (41) (47) (Bonus Ball) (37)
which subsequently won you the lottery in the second category for DEC 2007.
However, you have therefore
been approved to claim a total sum of £1,000,000,00. (One Million Great
Britain Pounds Sterling) in cash credited to file KPC/650803165432/07.
This is from a total cash
prize of £134,000,000,00 [One Hundred and Thirty Four Million Pounds
Sterling only] shared among the One-Hundred and Thirty-Four (134) lucky
winners in this third category worldwide. The online version were selected
randomly from World Wide Web sites through computer draw system and
extracted from over All participants were selected randomly from World Wide
Web site through a computer ballot system drawn and extracted from over
10,000,00 companies and personal emails, unions, associations and co-operate
bodies that are listed online.
This promotion takes place
in Essex Liverpool United Kingdom Three times in a year. In view of this,
your £1,000, 000.00 (One Million Great Britain Pounds Sterling Only) would
be released to you by our Fiduciary agent. However, our Fiduciary agent will
immediately commence the process to facilitate the release of your funds as
soon as you contact him.
NOTE: Due to mix up of some
numbers and names for security reasons, you are advised to keep your winning
information confidential till your claims is processed and your money
remitted to you. This is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program, Please be warned!
Congratulations once again
from all the staff here.
Consequently, to collect
your prize won, please contact your claims agent that has been assigned for
the processing of your claims with the email address below, In order to
verify your winnings we need your particulars for record purposes, Attached
here is a copy of our verifications form, please fill accordingly so as to
proceed with your winnings. Once again congratulations from all the staff.
AGENT
VERIFICATION AND FUNDS RELEASE FORM:
1.FULL NAMES:
_________________________________
2.ADDRESS:
______________________________________________
_________________________________________
3.SEX:__________
4.AGE:_________
5.MARITAL STATUS:
________________________________
6.OCCUPATION:
_________________________________
7.E-MAIL ADDRESS THAT WON
THE PRICE:____________________________________
8.TELEPHONE / FAX
NUMBER:______________________________________
9.REF NUMBERS _____________
BATCH NUMBER: ___________________
10.TICKET NUMBER:
_________________________________
11.SERIAL NUMBER:
_________________________
12.AMOUNT WON:
_______________________________________
13.CITY:___________________
ZIP CODE:_____________________________
14.STATE:
______________________________
15.COUNTRY OF
RESIDENCE:______________________________________________16.NATIONALITY:_________________________________
17.WHAT WILL YOU DO WITH
THE WINNING FUND:_________________________________
Meanwhile, to file for your
claim, please fill and submit your verification form to our claims
department immediately via email / call him now for advice.
Fiduciary agent: Dr. Gordon
Franklyn.
Agent Contact Email: uklotto_agent@yahoo.co.uk or uklotto1_agent@yahoo.com
Agent Contact Telephone:
+447031970883 +447031907399
Once again
congratulations...
Mrs. Thelma Clifford
Online Co-coordinator
THE NATIONAL LOTTERY
Tel/Fax: +44 703 1955 102
Sweepstakes International
Program United Kingdom.
Copyright © 1994-2007. The
National Lottery Inc.
All rights reserved. Terms of Service - Guideline
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EXAMPLE # 2 You won the sum of £1,000,000.00 GBP from our monthly UK Promotion, you are hereby advice to get back to us, to claimed your prize. Contact Dr. Pinkett Brown Email:lotteryclaimsdepts101@yahoo.de Claims Requirements: 1.full name: 2.Home Address: 3.Age: 4.Sex: 5.Marital Status: 7.Phone Number: 8.Occupation. 9.Country Of Residence. Mrs. Rose Wood. |
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| Disclaimer: My intention is only to inform people about EXPEDIA.com (and other scams) and warn about possible problems customer might have. The information on this site is for informational purposes only. www.victimsofexpedia.com assumes no liability for any inaccurate, delayed or incomplete information, nor for any actions taken. Prior to making any decision, it is recommended that you seek advice from a qualified advisor. No responsibility is taken for any information or services which may appear on any linked websites | |||||||||