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Online Threat Alerts: Alerting you to scams, malware, fraud, hoaxes and other threats.

Blackberry UK Promotion Lotto Jackpot Scam

Date: February 08, 2013 2:53 PM - Views: 8,407 - Comments: 17
Blackberry UK Promotion Lotto Jackpot Scam


If you receive the fraudulent e-mail message below, please do not follow the instructions in it. The e-mail message was not sent from BlackBerry (RIM) but instead, sent by scammers. Sending your personal information to these criminals will only help them rip you off.

Here is a copy of the Blackberry UK Promotion Lotto Jackpot Scam

----------------------------

Ms. Melyn Edwards (BB_alert@bb.org)

UNITED KINGDOM BLACK BERRY
PROMOTION BOARD
LONDON ENGLAND
http://uk.blackberry.com/
P.O. Box 3067
Tunstal road
e17gb
 
==========
Winning Notification from blackberry promotion board
==========
 
Congratulations!!!

 We wish to inform you that your email address is one of the shortlisted winners on our "polled NEW RIM BlackBerry COLT 2012 comment platform" promo. Therefore we have sponsored you on the National lottery which you happened to be the winner of 6,392,389.00

 You’re Reference Number: BB-UKEU01-08-06-2012
 
The winning Lotto Jackpot numbers on 8th September 2012 were 8,15,21,26,28,32 Bonus Ball 29
 
This promo is being necessitated for the purpose of promoting our site and encourages public opinion.
 
This will be the last reminder email from us; we have been trying to contact you since 8th of September 2012. For more details go to
 
The National Lottery Board has put a mandate that the lucky ticket-holder has until 11pm on Thursday 7 March 2013 to make a claim.
 
 To claim your winning cash prize! You have to reply to this email immediately. We would release scanned copy of your winning ticket to you as soon as you acknowledge the receipt of this notification.
 
CLAIMS REQUIREMENT
(1)Full names;...(2)Address;...(3)Country;..(4)Nationality;...
(5)Tel;...(6)Age;...(7)Occupation;...
 
Contact us with your claims details at contact@ukblackberrydraws.co.uk via email: remember to quote your reference number as subject.
 
For more inquiries visit our site: http://uk.blackberry.com/
  
Congratulations!!
Ms. Melyn Edwards
Customer Service Officer -
Proudly sponsored by United Kingdom Black-Berry® Inc
Comment Promotion® Satisfaction

----------------------------

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Comments or Questions (17)

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  • Anonymous: 6 months, 3 weeks ago

    I'm sick and tired of received this fake msg on my email I've received this email yesterday BLACKBERRY JACKPOT 2014 FINALIZED (Opening Attachments)? Is this
    Sent from my BlackBerry® wireless device ~


  • Anonymous: 7 months, 2 weeks ago

    I received as an email,did not attempt. They then sent me a Disclaim Form. This is their email to me:

    Registered Office: Centrum House
    36 Station Road
    Egham,Surrey,TW20 9LF
    Company No. 04022422
    Registered in England and Wales.

    ATTN: Robert Kivang,
    CLAIMS PROCESS FOR TRANSFER

    Congratulation, Your mobile number was picked by our automated computer ballot system, which has been programmed for this random selection. This has eventually qualified you for the lump sum jackpot of Nine hundred and fifty thousand pounds (£ 950,000.00) GBP from the Blackberry Award.
    ... ~


  • Anonymous: 8 months, 0 week ago

    I receive this email this morning, from this email address; blackberrydept @live.com
    -----------
    IF YOU HAVE RECEIVED THIS MESSAGE, PLEASE CALL: 44 703 594 7237 AND FOLLOW ALL INSTRUCTIONS CAREFULLY AS DIRECTED.

    Dear Esteemed Claims Applicant,
    We are pleased to inform you of the result of the Mobile Promotional Draws. All Mobile Number entered for this promotional draws were randomly inputted from all mobile telecommunication network resource database using the Synchronized Random Selection System (SRSS)... ~


  • Anonymous: 9 months, 4 weeks ago

    Here is another scam:
    "Your Email ID has been awarded 1,000,000,00 GAP in UK Blackberry Promo". Today. ~


  • Anonymous: 10 months, 2 weeks ago

    I also received the mail that I have won 1000000 pounds , and these guys are calling me every day asking to send 600 dollars for deliverance fee. Do Black Berry have this kind of promotion? ~


  • Anonymous: 11 months, 0 week ago

    I have got communication claiming that my email was selected in a jackpot to be the winner of 1 million pounds. The messages are sent from email blackberrys_mobiles2013@outlook.com
    They claim that the Inland Revenue Commission UK is asking for 3000 pounds as taxes before despatch, which they claim is being handled by Greyhound Courier Services with Mrs Davinia Ogsbollox being the despatch Officer.

    Mr Arch Stanton says he is the Cash Officer in charge of Promotions and Sir Allan Conwell being the area coordinator.

    May you advise me on what is taking place. ~


  • Anonymous: Aug 13, 2013

    whether it is true report
    BLACKBERRY HOUSE,
    1 ST JAMES SQUARE,
    LONDON, SW1Y 4PD,
    UNITED KINGDOM.

    IF YOU HAVE RECEIVED THIS MESSAGE, PLEASE CALL: Tel: +447045745753 AND FOLLOW ALL INSTRUCTIONS CAREFULLY AS DIRECTED.

    Dear Esteemed Claims Applicant,

    We are pleased to inform you of the result of the BlackBerry Mobile Promotional Draws. All Mobile Number entered for this promotional draws were randomly inputted from all mobile telecommunication network resource database using the Synchronized Random Selection System (SRSS).

    The payout of your won prize will be subject to the final validations and satisfactory report that you are the authentic owner of the winning Mobile Number that received the SMS/TEXT Message.

    In line with the statutory procedure governing the claims of won prizes, you are required to produce the particulars below:
    ==============================================================================================

    VERIFICATION REQUIREMENTS

    1. SCANNED COPY / NATIONAL ID OR DRIVER'S LICENSE:
    2. FULL NAMES:
    3. GENDER:
    4. MARITAL STATUS:
    5. OCCUPATION:
    6. NATIONALITY:
    7. MOBILE NUMBER (Mobile number that received the sms):
    8. ALTERNATE MOBILE/PHONE NUMBER:
    9. ALTERNATE EMAIL:
    10. RESIDENTAIL ADDRESS:
    11. CLAIM OPTIONS (Option A or B ):
    12. AMOUNT WON: .... ~


  • Anonymous: Aug 13, 2013

    I received a message from the number 00318600664 says that I have won at $ 1400000 dollars from the company Blackberry Spain lottery has Arslo me ????????? imminent and certificate winner instrument from the company for the release of funds and the order of the Spanish court and Talbo me to court fees the amount of 570 euros was give me E-mail the following to communicate with them aI ask of you sooner to advise me about the fact it is a scam and a monument or what, ready to ESL you a copy of the documents that they sent to me and thank bbmgt@outlook.com hassan ali mohammed me mail al_201250@yahoo.com ~


  • Anonymous: Jun 23, 2013

    This what I received back! ---


    Dear Customer,

    ACKNOWLEDGMENT INFORMATION REQUIRED

    You are welcome to Citi Bank London. The payment Bank for BlackBerry Company. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.


    FIRST OPTION

    NEW ACCOUNT SETUP: You will have to open a new Bank account with this bank (CitiBank London) and it will be registered for International Transfer and note

    Note that Your account opening fee will be added to your account balance.

    Account Opening Fee:..................£100
    V.A.T:......................................£50
    Bank commission:........................£20
    Insurance:..................................£100
    Total:............................................................... £270.00 GBP = 440.00 USD

    SECOND OPTION

    Dispatch Of An ATM CARD: You shall receive an ATM CARD which your winning prize has already been credited into. Once this Card is given to you, the funds can then be withdrawn in any bank in your country. However a courier company which is also an affiliate to the BlackBerry Company, will deliver the ATM CARD TO YOU AT YOUR DOOR STEP.

    Max Delivery Duration.....................................24Hrs
    Mailing/freight cost ........................................£150
    Handling Fee...................................................£40
    Insurance.......................................................£100
    Vat.................................................................£50
    Total:...........................................................................£340.00 GBP = 552.00 USD

    THIRD OPTION

    BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer of your winning funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.

    Bank Commission:...........£20 Pounds Sterling
    V.A.T:.............................£175 Pounds Sterling
    Insurance:......................£200 Pounds Sterling
    Total:..................................................................... £395.00 GBP = 660.00 USD

    FOURTH OPTION

    CERTIFIED CHEQUE DELIVERY: You shall receive a Certified Cheque and approved Clearance Documents and this will take 2 working days to be delivered to your house address that you shall provide. The Cheque will be delivered via THE COURIER which is also affiliated to the BlackBerry Company.

    Max Delivery Duration.....................................48Hrs
    Mailing/freight cost ........................................£120
    Handling Fee...................................................£50
    Insurance.......................................................£190
    Vat.................................................................£75
    Total:............................................................................. £435.0 ~


  • Anonymous: Jun 23, 2013

    Do contact our payment bank responsible for the transfer of your funds which amounts to £1,000,000.00. To contact them, make use of the following contact details below:

    Bank Name: Citi Bank London
    Contact Person: Mr. Kevin Kessinger
    Direct Tel: +44 704 571 7950
    Direct Fax: +44 707 505 5880
    Email : citiblondon209@hotmail.co.uk

    Full Name:
    Contact Telephone number:
    Country of Residences: ~


  • Anonymous: Jun 22, 2013

    We got the message, as far as it believable? ---
    Congratulations on becoming one of the winners of our award-winning UK BlackBerry promotion to offer Happy owners of selected emails that came out in our draw. You have been approved to go ahead and claim your funds which amounts to £ 1,000,000.00 (One Million Great British Pounds Sterling).

    To contact our payment bank responsible for the transfer of your funds to you. Contact them using the contact details below.

    Bank Name: Citibank London.
    Contact Person: Mr. Kevin Kessinger.
    Direct phone: 44704571 7950.
    Direct Fax: 44707505 5880.
    E-mail: citiblondon209@hotmail.co.uk

    Full Name:.
    Contact phone number.
    Mobile phone.
    Fax number.
    Country Ressidence:
    Nationality:
    Career:
    Date of Birth:
    Gender:
    The next of kin:
    A scanned copy of identification:

    Thank you and again, congratulations!

    Adams Mr.Paul.
    Employee Customer Care. ~


  • info: May 2, 2013

    For the person living in Dubai that text message is a scam. ~


  • Anonymous: May 2, 2013

    I'm living in Dubai. I received a msg from a number they r saying u have won lots of money and ur detail on a email. Is it true? ~


  • Anonymous: May 2, 2013

    i based in germany..i have also received fraudulent email from blackberry uk promotion on my handy and i wonder how they got my number. ~


  • info: Apr 24, 2013

    The Promo below is an email fraud. ~


  • Anonymous: Apr 24, 2013

    Blackberry UK Promotion....Help determine if it is mail fraud.
    Winners,.

    Congratulations on emerging as one of the winners of our award winning uk BlackBerry promotional offers to Lucky owners of selected emails that came out in our random draw. You have therefore been approved to go ahead and claim your funds which amounts to £ 1,000,000.00 (One Million Great British Pounds Sterling).

    To contact our payment bank responsible for the transfer of your money to you. Contact them, use the contact details below.

    Bank Name: Citibank London.
    Contact: Mr. Kevin Kessinger.
    Direct Phone: +44704571 7950.
    Direct Fax: +44707505 5880.
    Email:. Citiblondon209@hotmail.co.uk.

    Full Name:.
    Contact phone number.
    Mobile phone.
    Fax number.
    Country Ressidence:.
    Nationality.
    Career.
    Birthday.
    Gender.
    Next of Kin:.
    Scanned copies of identity.

    Thank you and again, congratulations!

    Adams Mr.Paul.
    Customer Care staff. ~


  • Anonymous: Apr 12, 2013

    I have reveived one of these emails advising me i have won 3 million and 94 thousand three hundred and 4 pounds.On 9th february 2013. I haven't done anything with the email.
    The email address it was sent from was bbz10_uk@alert.co.uk ~


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