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Report: #397515

Complaint Review: Williams Brown, Williams.brownukn@live.com, Terrance F.Omalley, James Obinna, Obinnajames33@yahoo.co - Internet

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  • Updated:
  • Reported By: Cardiff California
  • Author Confirmed What's this?
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  • Williams Brown, Williams.brownukn@live.com, Terrance F.Omalley, James Obinna, Obinnajames33@yahoo.co williams.brownukn@live.com, obinnajames33@yahoo.co Internet United Kingdom

Williams Brown, Williams.brownukn@live.com, Terrance F.Omalley, James Obinna, Obinnajames33@yahoo.co Fake Online Lottery Scam, GENERAL OF FEDEX COMPANY BENIN REPUBLIC Internet Via Email Internet

*Author of original report: Mr. Wang Qin, Staff of Standard Chartered Bank, wqin09@yahoo.com,wqin052@live.com

*Author of original report: I recieved another scamming email from Williams Brown

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I have repeatedly been contacted by a Williams Brown via my email account that states i have supposedly won a national lottery due to a random email address drawing....these people are scammers, do not send them your address or any money!! These are the emails i recieved from them in order from first to last recieved:

National Lottery Promo Office
Tel; +44-701-115-1309
Fax: +44-7006-062-478
Ref LSUK/2031/8161/05

Dear Winner,

We are pleased to inform you of the final announcement of Our On-line Promo Programme held on Friday 17th of October 2008.The draw was done electronically with several email addresses provided to this office by
webmail providers to enhance the utilization of the internet.Your email address attached to Reference Number UK/2031/8161/05 was picked as one of the ten winning email addresses. This has qualified you to claim the
total cash prize Of 590,983 Pounds Sterling in cash.

To file for your claims and due remittance of funds contact Mr. Willams Brown with the following details:

Name;.................
Age;..................
Address;.............
Occupation; ...........
Telephone;.............
via Email; williams.brownukn@live.com

**Note: All replies and queries or questions concerning your claims should be sent to Mr. Williams Brown.

Congratulations once more and from all members and staff of this program.

Terrance F.Omalley
On-line Co-ordinator.

NATIONAL lottery,
ONLINE lotteries
Department claims
12 Bridge Street,
Staines Middlesex TW18 4TP
UK.
Tel; +44-701-115-1309
Fax: +44-7006-062-478

From: United Kingdom National Lottery verification online.

We have received your information and your winnings have been verified, I congratulate you once again as the funds have been approved for release to be paid in any way you choose. Like the two options listed below are available for you to pick from:

1.By receiving an internationally controlled cashable cheque at any bank, anywhere in the world through our dedicated, secure and reliable courier service.
2.By private telegraphic transfer to your bank account by our affiliate bank.

Please note that a third party is not allowed to make claims on behalf of a winner.

Finally, we are warning that at this stage, you should keep your winning details secure and confidential until the winnings have finally reached. We look forward to a prompt response from you so that you can collect the payment as soon as possible.

Hope to hear from you as soon as possible.
Willams Brown.

GOVERNMENT accredited licence
UK national lottery
It is registered under the data protection act;
(Registration Z720633X)

I have a new email address!
You can now email me at: obinnajames33@yahoo.com

- I have paid the delivery fee for the consignment box. All the necessary arrangement of delivering your $2.500.000.00 USD In cash was made with FEDEX COURIER COMPANY. contact DR.ALLEN UBA DIRECTOR GENERAL OF FEDEX COMPANY BENIN REPUBLIC ;EMAIL : ( fedex2007@live.fr) Send them your contacts informations to enable them locate you immediately they arrived in your country with your CONSIGNMENT BOX.YOUR NAME. HOME ADDRESS. PHONE. COUNTRY. SEX AND YOUR ID. Note.The FEDEX COURIER COMPANY don't know the contents of the Box.They dont know that the box contains money,I register it as a Box of PRECIOUS VALUABLE tag no:0057624. So dont reveal to them what was in the box or the will delay the box from getting to you. GOD BLESS YOU, DR.James Obinna

Dont you find it somewhat fishy that the in the last one, the email address that contacted me was changed suddenly along with the entire format of the email and I was contacted by a "different person" but the email read "I Have A New Email Address!"

Dont let yourself be scammed by these people like i almost was!!!

Upstatesinger
Cardiff, California
U.S.A.

This report was posted on Ripoff Report on 12/03/2008 03:17 PM and is a permanent record located here: https://www.ripoffreport.com/reports/williams-brown-williamsbrownuknlivecom-terrance-fomalley-james-obinna-obinnajames33yahooco/internet/williams-brown-williamsbrownuknlivecom-terrance-fomalley-james-obinna-obinnajames3-397515. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
0Author
2Consumer
0Employee/Owner

#2 Author of original report

Mr. Wang Qin, Staff of Standard Chartered Bank, wqin09@yahoo.com,wqin052@live.com

AUTHOR: Upstatesinger - (U.S.A.)

POSTED: Thursday, December 04, 2008

Im sure that this is probably the same people trying to get away with scamming me but its not going to happen, it sure does seem like im coming into an awful lot of money very suddenly, doesnt it?

Hello! Compliment Of The Season‏Thursday, December 4, 2008 1:13 AM
From: "Mr. W Qin" Add sender to Contacts To: undisclosed-recipients

Dearest One,

Compliments of the season to you, allow me to introduce myself, I am the personal Assistant to Mr. Wang Qin, Staff of Standard Chartered Bank. I am writting in respect of a Chinese customer of my bank Mr. Zhu Li,dual citizen of China , who died in a plane crash on Monday, September 2, 1998 GMT 14:22 UK while he was flying from New York toGeneva.

I got your email account while searching for a business oriented personality in my private study on the internet.

Please see for more information.

http://edition.cnn.com/WORLD/9809/swissair.victims.list/index.html

The late Mr. Zhu Li left in our deposit the sum of seventy five million, seven hundred and fifty thousands dollars ($75,750,000.00 million USD) and nobody will ever come for this money because there is no next of kin in his documents.

I am the only person that is aware of this money since Mr. Zhu Li did not give to my institution any next of kin to inherit his money. Now, I want to use my position in the bank to transfer this money to your country for investment.

if you would reply to this mail of your cceptance of this proposal of seventy five million, seven hundred and fifty thousand. I will give you 35%
of this entire fund while the remaining 65% shall be for me, I am hoping to get a favorable response from you.


Please send an email to my Private email below, so that i will provide you more details about this transaction, and how we can successfully carry out this transaction without any risk involved. email: (((ROR Redacted)))


Regards,
Mr. Mr. Wang Qin.

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#1 Author of original report

I recieved another scamming email from Williams Brown

AUTHOR: Upstatesinger - (U.S.A.)

POSTED: Thursday, December 04, 2008

NATIONAL LOTTERY,
ONLINE SWEEPSTAKES
Claims Department
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.
Tel; +44-701-115-1309
Fax: +44-7006-062-478
Ref: LSUK/2031/8161/05
Batch: R3/A312-59

In receipt of your email, we would recommend our affiliate courier which is the only trusted courier presently capable of handling such a vital package as yours,as they have been under a contract with us for quite a long time now to deliver checks of huge sums from our sponsors to us.On that note we would require you to contact the courier and arrange them to pick up your package from our office to be delivered to you, be aware that UK National Lottery will only dispatch your check to them and wont be responsible for any delivery charges incurred.

BONDED COURIER SERVICES
Email: bondedcouriierservices0@live.com
We advice that you give them your reference and batch number.Do not hesitate to contact us for more information.

Kindly contact us the moment you receive your check.

Have a nice day.
Williams Brown

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