• Report: #189348

Complaint Review: Elgordo Online Lottery Award

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  • Submitted: Mon, May 01, 2006
  • Updated: Mon, May 01, 2006

  • Reported By:north adams Massachusetts
Elgordo Online Lottery Award
19 Maybury Rd. London, United Kingdom
  • Phone: +44-703-184-8431
  • Web:
  • Category: Lottery

Elgordo Online Lottery Award ripoff, SCAM, FAKE LOTTERY EMAIL London United Kingdom

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Parcel Dispatch Department
Dispatch officer
Rovex House,
19 Maybury Road.
London. UMSX 764.
United Kingdom.
Email: lottery_parcel_dispatch_officer@yahoo.co.uk
Tel Number: +44-703-184-8431
Fax: +44-87-1247-3175

Dear Customer,

We are glad to inform you that we are in possession of your winning check of US$450,000. We have finished the processing of your parcel delivery. Your parcel has being package and ready for dispatch. Your check will be delivered to you as soon as you meet the delivery requirements;

Customers Name: Krista Chilson
Mailing Address: 117 Pleasant St.
North Adams, MA 01247
United States of America.

You should also note that we do note operate on C.O.D (CASH ON DELIVERY) you will be required to pay before your parcel can be delivered to you.

Note that we also do not deliver to P.O.Box address or street corners but to your residence. It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. thus, Be rest assured that your check has been confirmed valid and true, delivery will be made once you have met the necessary requirements.

Description Of Parcel:

An original certificate of weight..................0.35kg
Bank Cheque .......................................0.17kg
Total weight of parcel ............................0.52kg
Colour of parcel ...................................Brown

Delivery Service Price For DELIVERY ORDER NUMBER: XXEP1S
Below are the payment for the administrative charges that you are required to pay to enable us deliver your certified bank check to you.

Courier Fee (Same-Day Delivery).

Delivery charges ................................150.00 Pounds
Administrative .................................125.00 Pounds
Insurance ......................................270.00 Pounds
TOTAL...........................................545.00 Pounds
Equivalent.....................................$952.018 USD.

The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document and also for the delivery to your house at the same day of payment confirmation. We assume all responsibilities incase of any eventualities.

Hence you are to proceed to the nearest Western Union Money Transfer center and effect payment for the delivery of your package with DELIVERY ORDER NUMBER: XXEP1S in the name of our staff and money transfer receiving agent.

Receiving Agent: Mr. JAMES BISHOP
Address: 19 Maybury Road, London. United Kingdom.

After payment has been made you are to email/fax the payment details as they appear on the Western Union payment slip:

1. Senders Name and Address
2. Amount Sent
3. Receivers Name
4. Money Transfer Control Number(MTCN)
5. Test question and answer, If any.

Please note that the majority of our orders are dispatched on a 'signed for delivery'. Please ensure that you are available at the address given to sign for your parcel on delivery. On receipt of your delivery charges payment you will always be telephoned or emailed to give you an estimated despatch date of your order.

We guarantee your satisfaction. Please advise us within 3 days incase of any delay in your delivery for expedite action to be taken. Please note that on confirmation of the paid charges, you will be notified on the time and date of delivery.

We are glad to be of service to you.

Walter Brown
Customer Service
Parcel Dispatch Officer.

***
"ELGORDO ONLINE LOTTERY AWARD INFORMATION DEPARTMENT" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: WINNING NOTIFICATION!!!


I have a new email address!

You can now email me at: info_elgordo_award@yahoo.co.uk

C\\ Don Jaime I no11 2o

50.003 Zaragoza

Espana

Ref: EAASL/941OYI/02/SHYN


Batch: 12/25/0034


Dear Lucky Winner,


RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION


We are pleased to inform you of the result of the just concluded draws of EL GORDO DE LA PRIMITIVA HIGH-STAKE INTERNATIONAL LOTTERY PROGRAM.


The online Cyber Lotto Email draws which is being sponsored and hosted by Microsoft and Coca Cola Company was conducted by a random selection of email addresses from an exclusive list of 500,000 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. After this automated computer ballot, your e-mail address emerged as one of twelve winners in the first category with the following data


Ref Number: EAASL/941OYI/02/SHYN


Batch Number: 12/25/0034


Ticket Number: 025-11464992-75


You as well as the other winners are therefore to receive a cash prize of USD$450,000 (FOUR HUNDRED AND FIFTY THOUSAND DOLLARS) each from the total payout.


Your prize award has been insured with your e-mail address and will be transferred to you upon meeting the requirements, statutory obligations, verifications, validations and satisfactory report. Note that your funds have been insured and no deductions of any kind can be made on your funds. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent/security company for first category winners with the contact information below:


Mr. Danny Alvares,


Foreign Services Manager, Payment and Release Order Dept.


ATLANTICO GROUPO SEGUIDAD S.A.


Tel. Number: (44) 703 184 2237 or (44) 702 305 9932


Email: fudiciary_james@yahoo.co.uk


You are required to contact him with the following;


1, Full Name:.................................................


2, Contact Address:..........................................


3, Occupation:................................................


4, Age:........................................................


5, Nationality/Country:.......................................


6, Contact Phone Number:....................................


[PRIZE PAYMENT OPTIONS] *(YOU ARE REQUIRED TO CHOOSE ONLY ONE OF THE TWO OPTIONS BELOW)*


1, Diplomatic Dispatch Delivery System (DDDS)


2, Secured International Bank Transfer (SIBT)

NOTE: BENEFICIARY WILL BE FULLY RESPONSIBLE FOR THE CHARGES ASSOSIATED WITH (DDDS) AND (SIBT).

NOTE: All winnings must be claimed within 20 days from today. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information and all the informations listed above in all correspondence with your claims agent.

You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).

Members of the affiliate agencies are automatically not allowed to participate in this program.

Thank you and congratulations once more.

Yours faithfully,

Smith Carpenter.

Games/Lottery Coordinator.

- ELGORDO ONLINE LOTTERY AWARD INFORMATION DEPARTMENT

Krista
north adams, Massachusetts
U.S.A.

This report was posted on Ripoff Report on 05/01/2006 05:37 AM and is a permanent record located here: http://www.ripoffreport.com/r/Elgordo-Online-Lottery-Award/London-/Elgordo-Online-Lottery-Award-ripoff-SCAM-FAKE-LOTTERY-EMAIL-London-United-Kingdom-189348. 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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