LOTTERY SCAM – ADVANCE FEE FRAUD
ATTENTION: This scammer has been emailing me for months, is very persistent, because I did bait him for a while. They’ve pretended to be Western Union Officer, FBI, Lottery Personal, ATM Card Center, Royal Bank of Scotland, British High Commission, Etc. Some of the names they go by are Andrew Albert — Marie Rofrano — Mark Benjamin — If you type the names in the search bar on the top right side of this site you will be able to see scams by the scammer or if, by coincidence another scammer used the same fake name it might appear.
Subject: FOREIGN SECRETARY OUTLINE THE GOVERNMENT VISION FOR UK FOREIGN POLICY
FROM THE DESK OF BRITISH HIGH COMMISSION IN COLLABORATION WITH ICC CRICKET COMPANY HOUSE OF PROMOTION ENGLAND.
FOREIGN SECRETARY OUTLINE THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
Our priorities Admitted:
ATTENTION: DEAR LUCKY WINNER ,
We the Board of Directors, Members and Committee Of Great British High Commission in collaboration with the Icc Cricket Company House of Promotion England is now aware of your winning prize. We write to remind you that we receive a report that Halifax Bank Liverpool, Nat-west bank and Lloyd Bank of Liverpool and courier company did not transfer or deliver your winning prize to your destined Bank Accounts or your home giving address as you have shown to them, After our investigation, We confirmed that you are the Winner of Draw Mobile Award 2011/2012.
We have also confirmed that until this moment that you have not receive your Winning amount. After our numerous verification we found out that the Bank and the courier company could not deliver your parcel to your home giving address rather do the bank transfer your winning amount to you due to some banking policy with courier company rules and regulations and your low co-operation to them, In regards to the above mentioned problems, We the BRITISH HIGH COMMISSION IN COLLABORATION WITH THE ICC CRICKET COMPANY HOUSE OF PROMOTION ENGLAND have decided to release your winning amount directly to your bank account without any delay.
Listen Very Attentively To Enable You Receive Your Draw Mobile Winning Prize!!!.
By the power and authority, we have conveyed your transaction to trusted Bank which will transfer your winning prize, you are to contact Royal bank of Scotland with your Bank personal details for them to transfer your winning amount directly to your bank account without any further delay. Be informed that the only money you will pay to them is (USD$80), which is their service charges. The reason why you have to pay the charges first to them before receiving your winning prize is because there is an instruction place by (B.M.O.F) British Ministry Of Finance not to deduct any charges from your winning amount for security purposes.
This Is Details To Contact ROYAL BANK OF SCOTLAND.
Bank Name, Royal Bank of Scotland United Kingdom,
Contact Person: Prof. Andrew Albert,
General Manager Foreign Transfer,
Bank Email ID: firstname.lastname@example.org
Bank Phone Number: +447014233116
Bank Fax Number: +447017038113
Is important you call (Prof. Andrew Albert),The General Manager of Royal Bank as soon as you receive this mail and furnish them with your details to receive your prize,Below is the information you are required to fill and forward to ROYAL BANK OF SCOTLAND LTD .make sure you fill this form before forwarding it to the Royal Bank of Scotland, don’t send this form to Royal bank of Scotland without filling it do this immediately.
Your Full Name:…………….
You’re Direct Mobile Phone:………
Your Office/ Home Phone:……….
You’re Bank Name:…………….
Bank Account No #:…………….
You’re Bank Swift Code Id any?:………..
Your Next Of Kin Names:………..
While sending the above listed details, Remember to ask ROYAL BANK OF SCOTLAND UK on how will you pay their bank required service charges of USD$80 which is the only money you will pay to them for immediate transfer of your winning amount. If they ask you for any additional money after you have paid do report to us and legal action will be taken against that.
We guarantee your transaction with ROYAL BANK UK . Follow our instructions, you will not have any problem.
From British High Commission Foreign Secretary Mark Benjamin has made a statement following the decision to place on your winning amount.
British High Commission Office,
King Charles Street,
Received-SPF: none (domain of s452809110.onlinehome.us does not designate permitted sender hosts)
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From: Marie Rofrano <email@example.com>
Date: Wed, 30 Jan 2013 00:13:02 -0500
Subject: FOREIGN SECRETARY OUTLINE THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
Thread-Topic: FOREIGN SECRETARY OUTLINE THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
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Marie Rofrano firstname.lastname@example.org <> email@example.com Fake Bank Number: 44-7014233116 Fake Fax Number: 447017038113 RECEIVED_IP: 172.23.130.36 IP_USED: 220.127.116.11