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Old 12-29-06, 11:13 AM
DonnaPerk DonnaPerk is offline
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Re: FBI - Common Internet Fraud Schemes

Quote:
I recieved a email from the Irish Online Int.Lottery, 12 Bridge Street, Staines Middlesex TW184TP, United Kingdom. Stating I won the British online lottery raffle draw held on thurs 21st,2006, ticket #2,09,14,20,32,052 which won one of the Thunder Ball Prizes. of three hundred and fifty thousand great britain pounce sterling in cash credited to file KTU/9023118308/03. To file a claim I am to contact their fiduciary agent Mrs. Becky Scott, email:becky_claimsdept@yahoo.co.uk. Tel (+44)-702-405-3237. I was told not to reply to the email but to send all correspondents to the fiduciary agent (Mrs Becky Scott) along with reference, batch and serial numbers. Plus verification form of full legal name, complete mailing address. country of residence, sex, marital status age occupaption, tel#,fax. To indicate payment mode of VIA courier delivery, via bank wire transfer or via self collection (which isn't recommended). Then it said good luck from me & members of Irish online international lottery Sir Richard K Lloyds. Online co-ordinator Irish Online International Lottery, Copyright(c) 1994-2006 The Irish National Lottery Inc. All rights reserved. Terms of Service-Guideline. I have done nothing with this because I'm sure its a scam. Please let me know if theres anything that can be done to catch these people. This is the 3rd scam I've received in 1 month. The other 2 were by mail from british lotto.These people have got to be stopped.I would file charges if I know how or where to do so.Please let me know what to do. Thank you Donna Perkins

Last edited by Scrub; 12-05-07 at 03:48 AM.
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