Blackberry UK Promotion Lotto Jackpot Scam

Posted: 2015-11-27T08:15:43 by an anonymous user from or near: Ibadan, Oyo State, Nigeria

I was told that I won 1 million Pounds in a blackberry lottery promo in the year 2014 by one Mr. Edwin claiming the money was deposited in their bank for onward transfer to my account in Nigeria but that I should pay the sum of 500 Dollars to facilitate the transfer which I refused to pay.

Again about a month ago I received another mail from them saying the money has been transferred to U S A to one agent who will contact me for the release of the money on payment of a specified amount this time also I refused to send them any money.

What I will like to know is. If Blackberry has any type of lottery promo organized and how can somebody know if such promo is real or fake.

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Posted: 2014-11-02T13:36:15 by an anonymous user from or near: Skopje, Opstina Karpos, Macedonia

Here is another scam:
--- --- ---

BLACKBERRY PROMOTION
Oct 31 at 2:12 PM

2nd Floor Berkley Square House Berkley Square
London W1J 6BD London, United Kingdom.

Date: October 31st, 2014.

Good to hear from you regarding the BLACKBERRY PROMO My name is Mr Arch Stanton. I am the BlackBerry Cash officer assigned to winners on the BlackBerry Sweepstakes promotion. Your email was selected through a computer ballot system drawn from 25,000 company and 30,000,000 individual email addresses from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of International Promotions Programme, which is conducted annually in london which qualified you as one of the lucky winners of this year BLACKBERRY ONLINE UK PROMO PRIZE 2014.
You are therefore required to provide the below information for us to start processing the payment of your prize money to you .

1. Your complete Names:
2. Age:
3.Sex:
4. Marital Status:
5.Occupation:
6.Home Address:


With the above information we will be able to effect payment of your prize money in your name either through delivery of prize money in cash , cheque or online wire transfer to your bank account depending on which option you prefer,First the above informations should be provided to start the payment process . I hope to hear from you soon,once again I say congratulations.

Thank you for being part of our commemorative 142nd Anniversary Draws.

Yours faithfully,
Mr Arch Stanton
BlackBerry Cash Officer
BlackBerry,UK.
Tel: 447024041059

Copyright ©2014 BlackBerry. All rights reserved.

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Posted: 2014-02-17T15:11:08 by an anonymous user from or near: Kerema, Gulf Province, Papua New Guinea

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.
...

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Posted: 2013-12-12T04:16:12 by an anonymous user from or near: Yekaterinburg, Sverdlovsk, Russian Federation

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

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Posted: 2013-11-09T06:31:25 by an anonymous user from or near: Harare, Zimbabwe

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.

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Posted: 2013-08-13T12:56:58 by an anonymous user from or near: Mariupol, Donetska Oblast, Ukraine

Here is another scam:

"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: ...."

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Posted: 2013-06-23T00:41:43 by an anonymous user from or near: Baku, Baki, Azerbaijan

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"

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Posted: 2013-06-22T21:18:08 by an anonymous user from or near: Novosibirsk, Novosibirsk, Russian Federation

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.

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Posted: 2013-05-02T07:44:29 by an anonymous user from or near: Dubai, United Arab Emirates

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?

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Posted: 2013-04-24T09:36:07 by info

The Promo below is an email fraud.

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Posted: 2013-04-12T04:24:14 by an anonymous user from or near: Norwich, Norfolk, United Kingdom

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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