"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.

Pepsi Promotional Company UK Lottery Scam

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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Comments (Total: 12)

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  • May 17, 2021 at 12:32 PM by an anonymous user from: Addis Ababa, Wereda 02, Ethiopia

    Received this scam:

    "Payment Collection Center 56 Old Broad Street,London EC2M 1RX

    United Kingdom

    Dear ...

    Find attached your airway bill

    The Final delivery of your Fund/ Consignment through Global Max Courier Service

    Having concluded all arrangements with Global Max Courier Service which will be used to dispatch the Coronavirus testing kits and hospital equipment to different countries in the world including Ethiopia.

    We have made all the necessary arrangement with the Cargo Plane through the Global Max Courier Service and your luggage/fund have already handed over to them with strict instruction to deliver your luggage at your house address upon the arrival of the cargo plane in your country Ethiopia and also to clear the luggage / fund at airport Authority Security office in Ethiopia with the sum of 16,000.00 Ethiopia Birr.

    THE CARGO PLANE WILL DEPART FROM LONDON TOMORROW BEING SUNDAY THE 9TH DAY OF MAY 2021 AND ARRIVE ETHIOPIA ON MONDAY THE 10TH DAY OF MAY 2021

    The total fee 16,000.00 Ethiopia Birr must be arranged down by you as the beneficiary as specified in our previous message because all other expenses have already been taken care of by our office here.

    Remember, the airport Authority in Ethiopia will not release the Luggage /fund to the Diplomat Mr. Donald Pedro without the clearance charges of 16,000.00 Ethiopia Birr, so you must make sure that the clearance charges is ready before the arrival of the cargo plane and the diplomat Mr. Donald Pedro and you will send the money to him as soon as he contacts you to enable him to clear the consignment for the final delivery to your given address .

    The Diplomat will contact you the same day he arrived in Ethiopia and will call you on your telephone number then he will direct you how you will send the money to him for swift clearance of your consignment and proceed to your house address.

    Note that the Diplomat has the responsibility to deal/clear the consignment at the airport, he did not need any assistance from any individual because of the spreading of the Coronavirus, this is strictly for security reasons to safeguard himself and other Government officials.

    IMPORTANT NOTICE: kindly keep your phones open on MONDAY, the 10TH DAY OF MAY 2021 . The name of the Senior Diplomat is Mr. Donald Pedro From Global Max Courier Service.

    NAME OF DIPLOMAT: DONALD PEDRO

    CLEARANCE FEE:16,000ETB

    DEPARTURE: SUNDAY 05/09/2021

    ARRIVAL: MONDAY 05/10/2021

    You are therefore advised to give Mr. Donald Pedro your maximum co-operation and 100% hospitality as your guest. You are also advised to abide by any instruction/advice from the Senior Diplomat Mr. Donald Pedro to enable a successful delivery of your consignment.

    Do not hesitate to let me know as soon as the Luggage is finally delivered to your house address which you will confirm and inform me.

    If in any way that you fail to fulfill this arrangement or delay the Diplomat timing, he will not wait for you for any reason rather he will proceed his journey to another country without further clarification as he is on Government Mission.

    Do not hesitate to let us know as soon as your consignment is finally delivered to you for our official record.

    Please note the airport officials and the courier company did not know the content in the box, we did not disclose it to them because of security reasons we told them that it is Government luggage in your name.

    Should you have any questions, do not fail to contact me

    Kind Regards,

    Patriarch Mathias Church

    (Prize Administrator)

    Email: pzawd@outlook.com

    Please Give me Solution

    Show quoted text"

  • February 16, 2021 at 12:56 PM by an anonymous user from: Addis Ababa, Wereda 02, Ethiopia

    Here is another scam:

    "NAT-WEST BANK PLC, HEAD OFFICE

    135 BISHOPSGATE LONDON EC2M 3UR

    PHONE: 0044-745-9761-606

    APPROVAL OF PAYMENT/TRANSFER REQUIREMENTS

    DEAR SEID MOHAMMED SEID

    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.

    BENEFICIARY NAME:SEID MOHAMMED SEID

    BENEFICIARY ADDRESS: ETHIOPIAN

    AMOUNT DEPOSITED: 500.000.00 BRITISH 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 SWIFT CODE:...

    (2) OTHER BANK ACCOUNTS IF ANY

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

    (4). WINNING CERTIFICATE FROM PEPSI PROMOTIONAL COMPANY OF ENGLAND

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

    AS SOON AS WE RECEIVE THE FOUR-FIVE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF (NAT-WEST BANK PLC) WILL COMPLETE ALL CLAIM PROCESSES AND REMIT YOUR INHERITANCE 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

    SINCE YOU MUST BE BUSY OR MAY NOT BE ABLE TO COME IN PERSON, I WILL ADVICE TO CONTACT THE ABOVE LAWYER AND HIRE HIS SERVICE. HE WILL ALSO REPRESENT HERE AND MONITOR YOUR TRANSFER AND WILL ALSO MAKE SURE THAT YOUR RECEIVE YOUR FUND WITHOUT ANY COMPLICATION OR DIFFICULTY.

    AS SOON AS WE RECEIVES THE ABOVE DOCUMENTS IN OUR OFFICE, YOUR TOTAL PRIZE OF GBP500,000.00 SHALL BE REMITTED TO ANY PROVIDED ACCOUNT OF YOUR CHOICE WITHING 72 HOURS.

    THANK YOU FOR YOUR KIND UNDERSTANDING.

    DR. ALISON DAVIS

    DIVISIONAL DIRECTOR,

    FOREIGN REMITTANCE DEPARTMENT"

  • August 25, 2018 at 12:36 AM by an anonymous user from: Karachi, Sindh, Pakistan

    Here is another scam:

    "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 ...

    below is the detail of your fund;

    depositor: pepsi promotional company uk.

    beneficiary name: shazma lodhi

    beneficiary address: pakistani

    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:...

    (f). Swift 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.

    ...

    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"

  • March 30, 2018 at 6:08 PM by an anonymous user from: Dhaka, 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."

  • March 5, 2018 at 2:02 PM by an anonymous user from: Lahore, Punjab, Pakistan

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

    • March 5, 2018 at 2:42 PM by info

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

  • March 1, 2018 at 1:48 PM by an anonymous user from: Islamabad, Pakistan

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

  • January 25, 2018 at 10:40 AM by an anonymous user from: Karachi, Sindh, 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"

    • March 30, 2018 at 6:05 PM by an anonymous user from: Dhaka, Bangladesh

      I got same email

  • December 22, 2017 at 12:13 PM by an anonymous user from: Karachi, Sindh, Pakistan

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

  • November 8, 2017 at 10:59 PM by an anonymous user from: Islamabad, 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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  • July 20, 2017 at 12:05 PM by an anonymous user from: Karachi, Sindh, Pakistan

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

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