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24

Sep

Scam Report by Feray Altan

Posted under as Lottery Winnings

Here is the latest scam e-mail that I have got.
Thanks
Feray

Batch Number: 28/11/0720
Ref Number: BIL/202OXI/07

BIL wish to have you informed that your email address have won you a total sum of £500,000.00 GBP (i.e. Five Hundred Thousand Pounds Sterling) in cash credited to file DTU/7043618308/06 This is from a total cash prize of £ 2,000,000,00 shared amongst the first four lucky winners in this category i.e. Match 5 plus bonus.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 165,000 unions, associations, and corporate bodies that are listed online.

This promotion normally takes place within the Beginning of the year, middle of the year and end of the year.  To file for your claim, please contact the below fiduciary agent in charge of your claims by proving the following information for proper verification:

(1). YOUR REF AND BATCH NUMBERS
(2). FULL NAMES, ADDRESS AND PHONE NUMBER(S)
(3). YOUR NATIONALITY
(4). YOUR COUNTRY
(5). YOUR WINNING email ADDRESS, SEX and AGE.

(FIDUCIARY AGENT 03 IN CHARGE OF YOUR CLAIMS)
MR. James Walker
e-mail: bilfiduciary03@yahoo.co.uk
Tel: +44-702-4067-986

Good luck from me and members of staff of the BRITISHINTERNATIONAL BONUS DEPARTMENT.

Yours faithfully,
Sandra M Gibson (Mrs.)
Director International Promotions Unit.

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