• Report: #282648

Complaint Review: CATHERINE NOLA

  • Submitted: Fri, November 02, 2007
  • Updated: Fri, November 02, 2007

  • Reported By:Montreal Quebec
CATHERINE NOLA
UK NATIONAL E-LOTTERY Internet United Kingdom

CATHERINE NOLA LUCKY WINNER IN THE LOTTERY PROMOTION SWEEPSTAKES ( 2,000,000.00 POUNDS ) UNITED KINGDOM Internet

*Consumer Suggestion: Paybacks a _____

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I was sent an e-mail by Mrs. Catherine Nola stating that I have won in a National Lottery promotion by tyhe UK National E-Lottery a sum of 2,000,000.00 pounds.

Now, they ask for more information on myself and ask in what payment I would like the money to be sent. Either BANK Transfer or Courrier service ( Delivery ) in which both I would have to pay charges on claims. Are these e-mails for real, did we actually win or are they all scams to get money or your bank information from you.

What happens when you do give them your bank account for transfer, even though that bank account that you give them has minimal money inside it ( Not that I have done that, I never give out that information ) but I would still like to know what happens, if you may?


Nick
Montreal, Quebec
Canada


This report was posted on Ripoff Report on 11/02/2007 07:54 PM and is a permanent record located here: http://www.ripoffreport.com/r/CATHERINE-NOLA/internet/CATHERINE-NOLA-LUCKY-WINNER-IN-THE-LOTTERY-PROMOTION-SWEEPSTAKES-200000000-POUNDS-U-282648. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Consumer Suggestion

Paybacks a _____

AUTHOR: Mytimeaz - (Canada)

Nick,

Without further information it's difficult to call this a scam, although it likely is. If all they want is a bank account number, open a new account, put two dollars in it, and give them the number. Be sure the bank sets up the account to receive deposits only. Withdrawals allowed only with your written authorization in person. Then you can't even lose the two bucks.

If they want additional information beyond a bank account, ask them to provide you with the name and account number of the bank where their funds are located. Get phone numbers and addresses. Tell them they can provide this information directly to your bank in order to verify funds, and once funds are verified you'd be more than happy to release your info. If it is a scam they'll disappear in a hurry.

Collect all the info you can so you can report them to the authorities when they drop off the face of the Earth. Save someone else the grief!

MyTimeAZ
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