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Thursday, August 4, 2016

Good Causes Lottery scam email from Michael Ian National Lottery Good Causes nlc.helpdesk@outlook.com +44-7452029075 +44-8435240452

from: HELP DESK NLC <nlc.helpdesk@outlook.com> 
to: 
date: Wed, Aug 3, 2016 at 2:41 PM
subject: Re: You Have Won (Ref:NL1054622)
mailed-by: outlook.com
signed-by: outlook.com


Dear Lottery Winner ,
An official relevant detail information's Form is attached, Please open for further payment advise and write back immediately for processing of your winning files to be approved for payment. Congratulations!
Yours in service,
Michael Ian.

attachment; filename="National Lottery Good Causes Form..docx";
•THE NATIONAL LOTTERY GOOD CAUSES,

•4TH FLOOR, 1 PLOUGH PLACE LONDON, EC8A 5DE ENGLAND

•Telephone: (+44) 745-202-9075,

•Fax No: (+44) 843 524 0452

Date: 03/08/2016

•Attention winner/



•View BBC Link for more information: http://www.bbc.com/news/uk-scotland-glasgow-west-18801698
 http://www.lotterygoodcauses.org.uk/awards



We acknowledge the receipt of your email and confirm your inquiries contained therein are confidential and will only be used for the purpose of issue of your certificate of Award.


•We wish to congratulate you and formally inform you that you have won the sum of £3,252,590.00 in the last email-lottery draw with Special Digit Code: NLGC/07/2016  and Special Ticket Digit Code:  44/447 and Reference Number: NL1054622, organized by British Lotto Plus (National Lottery Good Causes. We have confirmed the above winning Prize.



•This is an independent promotion and is unconnected to any Illicit or undocumented publication. Purchase of your ticket was made via random online selection of email addresses worldwide by accredited Claims and Syndicate agents.



•The said sum is now deposited in our suspense account in your favor waiting for the immediate remittance to you.



•Be informed that your winning prize has a hardcover insurance policy that makes it impossible to make any deduction of any kind, until the sum is finally credited into your designated account or any means of claim you may desired below.



•This firm on behalf of Lotto British will issue an Irrevocable Guarantee of Payment Bond (IGPB) in your favor, thereby securing the above prize money.



•A copy of the IGPB will be forwarded to our paying bank for immediate action. However, our client (Lotto British) has been notified of this development and the status of your claim.



•Following the above, you are expected to fill the below form and return back to this office along side with a copy of your identity card for vetting process which is a standard practice just to ensure that we are dealing with the right individual.



•NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be included in the next stake.



•This process is vital and urgent following the instruction from our clients that all prize money should be claimed on or before the DEADLINE on your notice.

•Once again accept our congratulations and if you require any further assistance in filling your claims form, do not hesitate to call my office.



•For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you through our payment bank. This is a precautionary measures to avoid double claims and unwarranted abuse of this program. Please beware.

•               

CLAIM VERIFICATION FORM

WINNER'S PERSONAL DATA

First Name.:

Middle Name.:

Last Name.:

Gender.:

Month Of Birth.:

Day:

Year:

Marital Status.:

Nationality/Country.:

Religion.:

Occupation.:

Address 1.:

Address 2.:

City.:

State/Province.:

Zip Code.:

Mobile phone No.:

House Phone No.:

Fax No.:

Email Address.:

WINNING INFORMATION

Amount Won:

This is to verify that the information filled

•Yours in service,

•Micheal Ian,

•Winnings Director,

•N.B. Any breach of  confidentiality on the part  of the winners will result to  disqualification.

•****************************** ************************************

•National Lottery Good Causes®____This e- mail and any files  transmitted with it are  intended solely for the use  of the individual or entity to which they are addressed  and may be legally privileged  and/or confidential. If you  are not the intended  recipient or the person  responsible for delivering  the e-mail to the intended  recipient, you are hereby  notified that any  dissemination or copying of  this e-mail or any of  its  attachment(s) is strictly  prohibited. Any unauthorized  us e or disclosure may be  unlawful. If you have received  this e-mail in error, please  immediately notify the  sending individual or entity  by e-mail and permanently  delete the original e-mail  and attachment(s) from your  computer system.
Any opinions contained in  this message are those of the  author and are not given or  endorsed by NL®, unless  otherwise clearly indicated  in the message, and the  authority of the author to so  bind NL® is duly verified.  No warranty is given as to  the legitimacy of e-Mail  content transmitted over the  Internet.
Thank you for your  cooperation.  National Lottery Good Causes® ©2016.

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