Lottery Scam - "Reference Number - UK/JA2C110P5; Ticket Number - /B55607545 61" Home Categories Lottery Lottery Scam - "Reference Number - UK/JA2C110P5; Ticket Number - /B55607545 61" 2 2 1.99K 1 11y ago 2015-06-13T11:09:08-05:00 11y ago 2015-06-13T11:15:07-05:00 Online Threat Alerts The email message below is a lottery scam. Every month, thousands of these email messages are sent out by scammers to trick their potential victims into stealing their personal information and sending money. Remember, never send your personal information to anyone in an email message or send money to someone who contacted you via email message. The Lottery Scam Email MessageDear Winner,11/06/2015REFERENCE NUMBER: UK/JA2C110P5; TICKET NUMBER: /B55607545 6152I write to acknowledge the receipt of your email massage, the authenticity of your winning has been confirmed by this very office, your winning details was received and has forwarded to the HSBC of London, England for onward transfer of your winning sum. This is to guarantee that all our winners received their winning prize without any delay.). And your Winning Prize has been insured in your name to the real value and as such "nobody" has the right to make any deduction from your prize.Therefore, you have been advice to contact the person in HSBC of London, England which is in charge under Remittance Department urgent for details regarding on how your winning sum will be transfer into your account. Below is the contact information.Contact Person: Dr Ben MathewsTel: 44 77 0002 7039Fax: 44 70 7707 4186Email: customerservice@hsbc-corporate.co.ukben.matthews@hsbc-corporate.co.ukPlease (NOTE) that your (insurance Certificate) has already been forwarded to HSBC of London, England for your own reference payment number (32). No one has the right whatsoever to make any deduction from it in any circumstance until the fund is finally transferred to your nominated bank accountRespected YoursMr. Thomas Newman.N.B: Always keep your winning information strictly confidential to avoid double claim from any person you might disclose the information to. Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed. Save + Was this article helpful? (1) (0) More For You Is enfissi.com a Scam? Enfissi Online Store Review Review of Mvmttech - Read Customer Service Reviews scangoods.top - it is a Fraudulent Online Store eremoney.bid - it is a Fraudulent Work-From-Home Website Do Not Call 1(410)100-003 - it is Being Used Scammers Virus Email - 'Congratulations on Your Purchase Windows' Free Ransomware Removal/Response/Rescue Kit or Tool Available Online Virus and Fake Email - 'Currency Rate Change' Is www.vclicking.com a Trustworthy Website? www.4clicking.com - Is this a Trustworthy PTC Website? 'Viber Will Become Chargeable and Will Cost 0.01€ Per Message' Hoax PayPal Phishing Scam - 'Funds transfer confirmation' HSBC Phishing Scam - 'Transaction-018501/Awaiting' Email Scam - 'Letter to Head of Brand Business or CEO' Comments / Answers Remove sensitive information from your post. Your IP address will be used to display your estimated location. Enter comment post here 2an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 4, 2016 at 6:42 PM by Lottery Scam - "Reference Number - UK/JA2C110P5; Ticket Number - /B55607545 61"an anonymous user from: Newark, New Jersey, United StatesI was contacted and informed that my money is at the hsbc london and the amount allocated for me. I sent my details and they ask for yet more details and a copy of my ID. Please advise. They money is insured in my name and only I am entitled to a sum of 80,000,000 US dollars. But after I gave them my full details I have not heard from them again. Please advise.infohttps://www.onlinethreatalerts.com/users/#infoFeb 4, 2016 at 7:23 PM by Lottery Scam - "Reference Number - UK/JA2C110P5; Ticket Number - /B55607545 61"infoIt is a scam. Never send your information to anyone who claims you have won the lottery or some promotional prize. The thieves may use the information that you have sent to steal your identity. Since you have sent so much information, please report it to the police.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 4, 2016 at 6:42 PM by Lottery Scam - "Reference Number - UK/JA2C110P5; Ticket Number - /B55607545 61"an anonymous user from: Newark, New Jersey, United StatesI was contacted and informed that my money is at the hsbc london and the amount allocated for me. I sent my details and they ask for yet more details and a copy of my ID. Please advise. They money is insured in my name and only I am entitled to a sum of 80,000,000 US dollars. But after I gave them my full details I have not heard from them again. Please advise.
infohttps://www.onlinethreatalerts.com/users/#infoFeb 4, 2016 at 7:23 PM by Lottery Scam - "Reference Number - UK/JA2C110P5; Ticket Number - /B55607545 61"infoIt is a scam. Never send your information to anyone who claims you have won the lottery or some promotional prize. The thieves may use the information that you have sent to steal your identity. Since you have sent so much information, please report it to the police.