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Beware of "Pepsi Promotional Company UK" Lottery Scam

2017-06-24T08:21:57 -  +
Beware of "Pepsi Promotional Company UK" Lottery Scam

Online users who have received emails like the one below, claiming they are winners in the "Pepsi Promotional Company Uk" promotion or lottery should delete them. They should also not follow the instructions in the fake emails, which are being sent by lottery scammers to their potential victims. Remember, there is no such "Pepsi Promotional Company UK" lottery and the lottery scammers behind the scam trick their potential victims into sending them money. The scammers do this by claiming their potential victims are winners in the fake or bogus lottery and subsequently ask them to send money in order to receive their so-called prizes or money.

Please continue reading below.

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But, once the lottery scammers receive the money sent by their victims, they will take it and disappear. The victims, on the other hand, will be left heart broken after they have realized that they have been scammed.

This is why it is important that online users never send personal or money in order to receive money or lottery prizes. Legitimate companies do not ask their winners to do send money or personal information in order to receive their prize. Therefore, once online users are asked to send money to receive money or prizes, it is a lottery scammer attempting to scam them or trick them into sending money.

A Sample of the "Pepsi Promotional Company UK" Lottery Scam

NAT-WEST BANK PLC

FIVE WAYS, CHILD-WALL, LIVERPOOL

MERSEY SIDE L15 6YD

PHONE: +44 7452 128 378

PHONE: +44 7010 036 646

APPROVAL OF YOUR PAYMENT/TRANSFER REQUIREMENTS

DEAR IJAZ KHAN

WE WISH TO INFORM YOU THAT AFTER RECEIVING YOUR FILE FOR CLAIMS AS FORWARDED TO US FROM YOU AND DUE CONSULTATION CARRIED OUT, YOUR FILE HAVE BEEN APPROVED FOR IMMEDIATE PAYMENT. THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT. IN OUR BID TO SERVE YOU BETTER, WE WISH TO REITERATE TO YOU THAT OUR CUSTOMERS ARE OUR TREASURE WHICH IS WHY WE ARE A CUSTOMER-CENTRIC, SERVICE-ORIENTED INSTITUTION.

BELOW IS THE DETAIL OF YOUR FUND;

DEPOSITOR: PEPSI PROMOTIONAL COMPANY UK.

BENEFICIARY NAME: IJAZ KHAN

BENEFICIARY ADDRESS: PAKISTAN

AMOUNT DEPOSITED: GB 500,000.00 POUNDS.

TYPE OF DEPOSIT: SEALED BULK DEPOSIT (FULLY INSURED).

DURATION OF DEPOSIT: SHORT TERM.

TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE TO US IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL ACCORDING TO THE RELEVANT STATUS.

(1). YOUR BANK ACCOUNT NUMBER..........

(A). YOUR ACCOUNT BENEFICIARY NAME:.......

(B). YOUR BANK NAME:........

(C). YOUR BANK ADDRESS:......

(D). YOUR BRANCH NAME:........

(E). YOUR BRANCH CODE:........

(2). A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT OR ANY VALID IDENTITY CARD]

(3). A PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY THE PEPSI PROMOTIONAL COMPANY UK,

(4). A FUND RELEASE ORDER CERTIFICATE FROM ANY OF THE CROWN COURTS HERE IN ENGLAND

AS SOON AS WE RECEIVE THE FOUR COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF (NAT-WEST BANK PLC) WILL COMPLETE ALL CLAIM PROCESSES AND REMIT YOUR WINNING FUND IN YOUR CREDIT [NWB-TEMP/ACC 730654 61221] TO YOU THROUGH BANK TELEGRAPHIC WIRE TRANSFER IN ANY OF YOUR PROVIDED/APPOINTED BANK ACCOUNT DETAILS WITHIN 72 HOURS.

NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.

FOR THE FUND RELEASE ORDER CERTIFICATE AND WINNING CERTIFICATE, YOU ARE REQUIRED TO COME OVER TO ENGLAND WITHIN SEVEN (7) DAYS TO OBTAIN THESE DOCUMENTS FROM THE APPROPRIATE AUTHORITIES HERE IN ENGLAND, BUT IF YOU CANNOT COME IN PERSON DUE TO ANY REASON, YOU ARE REQUIRED TO CONTACT A BRITISH BASED/REGISTERED ATTORNEY WHOM YOU WILL HIRE HIS SERVICE TO REPRESENT YOU FOR THE PROCUREMENT OF THE REQUIRED DOCUMENT.

HIS NAME IS HON. JUSTICE MORGAN AND HIS EMAIL ADDRESS IS: honmorgan@hotmail.com BECAUSE LAWYERS ARE THE ONLY PEOPLE THAT HAVE THE CONSTITUTIONAL RIGHT TO STAND ON SOMEONE’S BEHALF IN GETTING SUCH DOCUMENTS. I AM PROVIDING YOU BELOW, CONTACT DETAILS OF A BRITISH BASED ATTORNEY/ LAWYER

Name: Barr. Justice Morgan

The Principal Attorney

Email: honmorgan@hotmail.com

AS SOON AS WE RECEIVES THE ABOVE DOCUMENTS IN OUR OFFICE, YOUR TOTAL PRIZE OF GBP 500,000.00 SHALL BE REMITTED TO ANY PROVIDED ACCOUNT OF YOUR CHOICE WITHING 72 HOURS

THANK YOU FOR YOUR KIND UNDERSTANDING.

DR. ALEX MARCUS

DIVISIONAL DIRECTOR,

FOREIGN REMITTANCE DEPARTMENT

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  • Posted: 2018-03-30T18:08:27 by an anonymous user from or near: Dhaka, Dhaka Division, Bangladesh

    Received this scam:

    "FOREIGN REMITTANCE DEPARTMENT
    NAT-WEST BANK PLC
    FIVE WAYS, CHILD-WALL, LIVERPOOL
    MERSEY SIDE L15 6YD
     
    APPROVAL PAYMENT / TRANSFER REQUIREMENTS.

    WE WISH TO INFORM YOU THAT AFTER RECEIVING YOUR FILE FOR CLAIMS AS FORWARDED TO US BY YOU AND DUE CONSULTATION CARRIED OUT, YOUR FILE HAVE BEEN APPROVED FOR IMMEDIATE PAYMENT. THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT. IN OUR BID TO SERVE YOU BETTER, WE WISH TO REITERATE TO YOU THAT OUR CUSTOMERS ARE OUR TREASURE WHICH IS WHY WE ARE A CUSTOMER-CENTRIC, SERVICE-ORIENTED INSTITUTION. OUR PEOPLE ARE EQUALLY IMPORTANT ASSETS BECAUSE THEY ARE CORE TO OUR SERVICE COMMITMENT. OUR COMMUNITY AND OUR ENVIRONMENT ARE ALSO OUR CONCERN BECAUSE WE BELIEVE NOT ONLY IN BUILDING A BANK, BUT ALSO THE FUTURE. OUR GOAL IS TO BUILD A CULTURE OF EXCELLENCE IN COLLABORATION WITH LIKE-MINDED INSTITUTIONS AROUND THE WORLD.

    AMOUNT DEPOSITED: GB 500,000.00 POUNDS.

    BELOW IS THE DETAIL OF YOUR FUND;

    DEPOSITOR: DUNLOP RUBBER GROUPS COMPANY OF ENGLAND.
    TYPE OF DEPOSIT: SEALED BULK DEPOSIT (FULLY INSURED).
    DURATION OF DEPOSIT: SHORT TERM.

    TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS WHICH YOUR BRITISH BASED ATTORNEY/LAWYER CAN HELP YOU GET;


    (1). YOUR BANK ACCOUNT NUMBER..........(A). YOUR ACCOUNT BENEFICIARY NAME:.......(B). YOUR BANK NAME:........(C). YOUR BANK ADDRESS:......(D). YOUR BRANCH NAME:........(E). YOUR BRANCH CODE:........

    (2).  A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT OR ANY VALID IDENTITY CARD]

    (3).  A PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY THE DUNLOP  PRIZE REDEMPTION CENTER LONDON,

    (4).  A FUND RELEASE ORDER CERTIFICATE FROM BRITISH FINANCIAL SERVICE AUTHORITY HERE IN ENGLAND 


    AS SOON AS WE RECEIVE THE FOUR COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF (NAT-WEST BANK PLC) WILL COMPLETE ALL CLAIM PROCESSES AND REMIT YOUR WINNING FUND IN YOUR CREDIT [NWB-TEMP/ACC 730654 61221] TO YOU THROUGH BANK TELEGRAPHIC WIRE TRANSFER IN ANY OF YOUR PROVIDED/APPOINTED BANK ACCOUNT DETAILS. 

    NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.

    FOR THE FUND RELEASE ORDER CERTIFICATE AND WINNING CERTIFICATE, YOU ARE REQUIRED TO COME OVER TO ENGLAND WITHIN SEVEN (7) DAYS TO OBTAIN THESE DOCUMENTS FROM THE APPROPRIATE AUTHORITIES HERE IN ENGLAND,  BUT IF YOU CANNOT COME IN PERSON DUE TO ANY REASON, YOU ARE REQUIRED TO CONTACT A BRITISH BASED/REGISTERED ATTORNEY WHOM YOU WILL HIRE HIS SERVICE TO REPRESENT YOU FOR THE PROCUREMENT OF THE REQUIRED DOCUMENT. 

    HIS NAME IS HON.  JUSTICE MORGAN AND HIS EMAIL ADDRESS IS : honjustimorgan@yahoo.com BECAUSE LAWYERS ARE THE ONLY PEOPLE THAT HAVE THE CONSTITUTIONAL RIGHT TO STAND ON SOMEONE’S BEHALF IN GETTING SUCH DOCUMENTS. I AM PROVIDING YOU BELOW, CONTACT DETAILS OF A BRITISH BASED ATTORNEY/ LAWYER

    NAME: HON JUSTICE MORGAN
    THE PRINCIPAL ATTORNEY
    TELEPHONE: 44748872680
    Email: honjustimorgan@yahoo.com

    AS SOON AS WE RECEIVES THE ABOVE DOCUMENTS IN OUR OFFICE, YOUR TOTAL PRIZE OF GBP 500,000.00 SHALL BE REMITTED TO ANY OF YOUR ACCOUNT."

    delete


  • Posted: 2018-03-05T14:02:06 by an anonymous user from or near: Karachi, Sindh, Pakistan

    I also got this email what should I suppose to do?

    delete


    • Posted: 2018-03-05T14:42:54 by info

      Just delete it. And, do not follow the instructions in it.

      delete


  • Posted: 2018-03-01T13:48:49 by an anonymous user from or near: Riga, Latvia

    I also received a mail same like that and also certificate of PepsI promo uk

    delete


  • Posted: 2018-01-25T10:40:29 by an anonymous user from or near: Lahore, Punjab, Pakistan

    Here is another scam:

    "NAT-WEST BANK PLC
    FIVE WAYS, CHILD-WALL, LIVERPOOL
    MERSEY SIDE L15 6YD
    PHONE: 44 74488 20951

    APPROVAL OF YOUR PAYMENT/TRANSFER REQUIREMENTS

    DEAR MOHSIN ABBASI

    WE WISH TO INFORM YOU THAT AFTER RECEIVING YOUR FILE FOR CLAIMS AS FORWARDED TO US FROM YOU AND DUE CONSULTATION CARRIED OUT, YOUR FILE HAVE BEEN APPROVED FOR IMMEDIATE PAYMENT. THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT. IN OUR BID TO SERVE YOU BETTER, WE WISH TO REITERATE TO YOU THAT OUR CUSTOMERS ARE OUR TREASURE WHICH IS WHY WE ARE A CUSTOMER-CENTRIC, SERVICE-ORIENTED INSTITUTION.

    BELOW IS THE DETAIL OF YOUR FUND;

    DEPOSITOR: PEPSI PROMOTIONAL COMPANY UK.
    BENEFICIARY NAME: MOHSIN ABBASI
    BENEFICIARY ADDRESS: PAKISTAN
    AMOUNT DEPOSITED: GB 500,000.00 POUNDS.
    TYPE OF DEPOSIT: SEALED BULK DEPOSIT (FULLY INSURED).
    DURATION OF DEPOSIT: SHORT TERM.

    TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE TO US IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL ACCORDING TO THE RELEVANT STATUS.

    (1). YOUR BANK ACCOUNT NUMBER..........
    (A). YOUR ACCOUNT BENEFICIARY NAME:.......
    (B). YOUR BANK NAME:........
    (C). YOUR BANK ADDRESS:......
    (D). YOUR BRANCH NAME:........
    (E). YOUR BRANCH CODE:........

    (2). A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT OR ANY VALID IDENTITY CARD]

    (3). A PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY THE PEPSI PROMOTIONAL COMPANY UK,

    (4). A FUND RELEASE ORDER CERTIFICATE FROM ANY OF THE CROWN COURTS HERE IN ENGLAND

    AS SOON AS WE RECEIVE THE FOUR COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF (NAT-WEST BANK PLC) WILL COMPLETE ALL CLAIM PROCESSES AND REMIT YOUR WINNING FUND IN YOUR CREDIT [NWB-TEMP/ACC 730654 61221] TO YOU THROUGH BANK TELEGRAPHIC WIRE TRANSFER IN ANY OF YOUR PROVIDED/APPOINTED BANK ACCOUNT DETAILS WITHIN 72 HOURS.

    NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.

    FOR THE FUND RELEASE ORDER CERTIFICATE AND WINNING CERTIFICATE, YOU ARE REQUIRED TO COME OVER TO ENGLAND WITHIN SEVEN (7) DAYS TO OBTAIN THESE DOCUMENTS FROM THE APPROPRIATE AUTHORITIES HERE IN ENGLAND, BUT IF YOU CANNOT COME IN PERSON DUE TO ANY REASON, YOU ARE REQUIRED TO CONTACT A BRITISH BASED/REGISTERED ATTORNEY WHOM YOU WILL HIRE HIS SERVICE TO REPRESENT YOU FOR THE PROCUREMENT OF THE REQUIRED DOCUMENT.

    HIS NAME IS HON. JUSTICE MORGAN AND HIS EMAIL ADDRESS IS: honmorgan@hotmail.com BECAUSE LAWYERS ARE THE ONLY PEOPLE THAT HAVE THE CONSTITUTIONAL RIGHT TO STAND ON SOMEONE’S BEHALF IN GETTING SUCH DOCUMENTS. I AM PROVIDING YOU BELOW, CONTACT DETAILS OF A BRITISH BASED ATTORNEY/ LAWYER

    Name: Barr. Justice Morgan
    The Principal Attorney
    Email: honmorgan@hotmail.com

    AS SOON AS WE RECEIVES THE ABOVE DOCUMENTS IN OUR OFFICE, YOUR TOTAL PRIZE OF GBP 500,000.00 SHALL BE REMITTED TO ANY PROVIDED ACCOUNT OF YOUR CHOICE WITHING 72 HOURS

    THANK YOU FOR YOUR KIND UNDERSTANDING.

    DR. ALEX MARCUS
    DIVISIONAL DIRECTOR,
    FOREIGN REMITTANCE DEPARTMENT

    PHONE: 44 74488 20951"

    delete


    • Posted: 2018-03-30T18:05:55 by an anonymous user from or near: Dhaka, Dhaka Division, Bangladesh

      I got same email

      delete


  • Posted: 2017-12-22T12:13:27 by an anonymous user from or near: Faisalabad, Punjab, Pakistan

    I've also received this type of email but I remain safe due to this website and other people's comments.

    delete


  • Posted: 2017-11-08T22:59:55 by an anonymous user from or near: Islamabad, Islamabad Capital Territory, Pakistan

    I zulfiqar also got the following email:

    "APPROVAL OF YOUR PAYMENT/TRANSFER REQUIREMENTS

    DEAR ZULFIQAR

    WE WISH TO INFORM YOU THAT AFTER RECEIVING YOUR FILE FOR CLAIMS AS FORWARDED TO US FROM YOU AND DUE CONSULTATION CARRIED OUT, YOUR FILE HAVE BEEN APPROVED FOR IMMEDIATE PAYMENT. THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT. IN OUR BID TO SERVE YOU BETTER, WE WISH TO REITERATE TO YOU THAT OUR CUSTOMERS ARE OUR TREASURE WHICH IS WHY WE ARE A CUSTOMER-CENTRIC, SERVICE-ORIENTED INSTITUTION.

    BELOW IS THE DETAIL OF YOUR FUND;

    DEPOSITOR: PEPSI PROMOTIONAL COMPANY UK.
    BENEFICIARY NAME: ZULFIQAR ALI
    BENEFICIARY ADDRESS: PAKISTAN
    AMOUNT DEPOSITED: GB 500,000.00 POUNDS.
    TYPE OF DEPOSIT: SEALED BULK DEPOSIT (FULLY INSURED).
    DURATION OF DEPOSIT: SHORT TERM.

    TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE TO US IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL ACCORDING TO THE RELEVANT STATUS.

    (1). YOUR BANK ACCOUNT NUMBER..........
    (A). YOUR ACCOUNT BENEFICIARY NAME:.......
    ...

    (2). A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT OR ANY VALID IDENTITY CARD]
    (3). A PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY THE PEPSI PROMOTIONAL COMPANY UK,
    (4). A FUND RELEASE ORDER CERTIFICATE FROM ANY OF THE CROWN COURTS HERE IN ENGLAND

    AS SOON AS WE RECEIVE THE FOUR COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF (NAT-WEST BANK PLC) WILL COMPLETE ALL CLAIM PROCESSES AND REMIT YOUR WINNING FUND IN YOUR CREDIT [NWB-TEMP/ACC 730654 61221] TO YOU THROUGH BANK TELEGRAPHIC WIRE TRANSFER IN ANY OF YOUR PROVIDED/APPOINTED BANK ACCOUNT DETAILS WITHIN 72 HOURS.

    NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.

    FOR THE FUND RELEASE ORDER CERTIFICATE AND WINNING CERTIFICATE, YOU ARE REQUIRED TO COME OVER TO ENGLAND WITHIN SEVEN (7) DAYS TO OBTAIN THESE DOCUMENTS FROM THE APPROPRIATE AUTHORITIES HERE IN ENGLAND, BUT IF YOU CANNOT COME IN PERSON DUE TO ANY REASON, YOU ARE REQUIRED TO CONTACT A BRITISH BASED/REGISTERED ATTORNEY WHOM YOU WILL HIRE HIS SERVICE TO REPRESENT YOU FOR THE PROCUREMENT OF THE REQUIRED DOCUMENT.

    HIS NAME IS HON. JUSTICE MORGAN AND HIS EMAIL ADDRESS IS: honmorgan@hotmail.com BECAUSE LAWYERS ARE THE ONLY PEOPLE THAT HAVE THE CONSTITUTIONAL RIGHT TO STAND ON SOMEONE’S BEHALF IN GETTING SUCH DOCUMENTS. I AM PROVIDING YOU BELOW, CONTACT DETAILS OF A BRITISH BASED ATTORNEY/ LAWYER

    Name: Barr. Justice Morgan
    The Principal Attorney
    Email: honmorgan@hotmail.com

    AS SOON AS WE RECEIVES THE ABOVE DOCUMENTS IN OUR OFFICE, YOUR TOTAL PRIZE OF GBP 500,000.00 SHALL BE REMITTED TO ANY PROVIDED ACCOUNT OF YOUR CHOICE WITHING 72 HOURS

    THANK YOU FOR YOUR KIND UNDERSTANDING.

    DR. ALEX MARCUS
    DIVISIONAL DIRECTOR,
    FOREIGN REMITTANCE DEPARTMENT

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  • Posted: 2017-07-20T12:05:27 by an anonymous user from or near: Rawalpindi, Punjab, Pakistan

    Thanks, Allah, from preventing me from taking part in this fraud. They should be arrested by the police.

    delete