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"Pepsi Lottery Payment Release" Scam Created by Cyber criminals

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"Pepsi Lottery Payment Release" Scam Created by Cyber criminals

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The "Pepsi Lottery Payment Release" email below is a scam created by lottery scammers or cybercriminals. The scam is an advance-fee scam. This scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

"Pepsi Lottery Payment Release" Scams

From: PEPSICMOBILE COLASMS

Subject: PLEASE CONTACT ALBAN CHAMBERS VIA (bar.alban71p@outlook.com) FOR FUND RELEASE ORDER

PEPSI CONSUMER SERVICES DEPARTMENT

FREE POST LE4 918 LEICESTER

LE4 5ZY, UNITED KINGDOM.

CONTACT PRIZE ADMINISTRATOR

NAME: RICHARD EVANS.

TELEPHONE: +44 1173254235

Atten,

As for the FUND RELEASE ORDER, you are required to obtain that from the BRITISH FINANCIAL SERVICES AUTHORITY. I do not know the possibility of you coming over to the UK now to get the FUND RELEASE ORDER as required. However in any case if you can't make it here, I advise you to contact the lawyer below for your assistance.

ALBAN CHAMBERS

THE PRINCIPAL ATTORNEY

#51 STOCPORT ROAD, LONGSIGHT

MANCHESTER M60 2DB - UK

EMAIL: bar.alban71p@outlook.com

TEL: +441173253387

PRINCIPAL PARTNER: HON. BARRISTER.V. ALBAN

He shall duly inform you on the procedure for obtaining the FUND RELEASE ORDER from the BRITISH FINANCIAL SERVICES AUTHORITY.

Let me know when you are through with the document and also when your fund is released to you.

Kind Regards,

Dr Evans

(Prize Administrator

TEL: +44 1173254235

From: ALBAN CHAMBERS

Subject: My dear you are requested to make the payment if you wish

LAW CHAMBERS

A PROFESSIONAL OFFICE ENVIRONMENT FOR LAWYERS

ALBAN CHAMBERS

THE PRINCIPAL ATTORNEY

#33 DICKINSON ROAD, LONG-SIGHT

MANCHESTER M14 5HF

UNITED KINGDOM.

EMAIL: bar.alban71p@outlook.com

TEL: +441173253387

My dear you are requested to make the payment if you wish because our correspondent is presently in the UK with us,that is why the number is not reachable but is automatically computerized number he will get the alert on his account and then issue it to us to process your FRO,but if you can not make the payment it is up to you because the payment is to be paid to the British financial authority.As soon as you make it let us know to start the process of the FRO.

As soon as you make this payment, we shall proceed directly to the British Financial Services Authority and secure the required Fund Release Order for you immediately without any delay.

YOU ARE REQUIRED TO SEND US THE REFERENCE NUMBER OF THE PAYMENT /INFORMATION AS SOON AS THE PAYMENT IS MADE FOR REFERENCE PURPOSE.

Note that this legal chamber CANNOT do anything without the confirmation of the required charges.

Yours in service,

Hon. Barr. Victor Alban Chambers,

(Principal Attorney)

Accredited Specialist Family Lawyer

Barrister and Solicitor ( Australia , 1984)

Solicitor (England and Wales, 1992

To: ALBAN CHAMBERS

Subject: RE: FUND RELEASE ORDER.

Att: Hon. Barrister Victor Alban.

I'm very sorry and depressed to inform you that, since receipt of your instructive information regarding the above subject, I have been trying to be in touch with your Tanzanian corresponding account details agent named: JULLY SAMWEL, mobile number: +255 0656414833 (TIGO PESSA). as it appears in your email in vain.

What shall I do to ensure that the needed F.R.O. will be obtained and reach in time to the National Wide Bank PLC. UK. for fund releasing procedure process?

May I attach the above copy of filled form that is also needed according to your instruction.

Kindly, May I be waiting for the assistance instructions from you of how to go about for managing the process.

Thanks in advance for your personal assistance.

With best regards.

Hellebhulla Biseko Mwittondi.

[PEPSI - 77411]

Sent from my Windows Phone

From: ALBAN CHAMBERS

Sent: ‎10/‎18/‎2018 21:12

Subject: Re: FUND RELEASE ORDER.

LAW CHAMBERS

A PROFESSIONAL OFFICE ENVIRONMENT FOR LAWYERS

ALBAN CHAMBERS

THE PRINCIPAL ATTORNEY

#33 DICKINSON ROAD, LONG-SIGHT

MANCHESTER M14 5HF

UNITED KINGDOM.

EMAIL: bar.alban71p@outlook.com

TEL: +441173253387

I am in receipt of your e-mail in which you have indicated your interest in our legal services.

We can only obtain Fund Release Order for you from the British Financial Services Authority here in UK as you desire.

The British Financial Authority office are charging the sum of 106.00 GBP British Pounds as a processing fee for (FRO) Fund Release Order.This payment is required in the processing office.

You may find below our correspondent account details to make the payment only if you are interested to apply for the Fund Release Order.

Total = 106.00 British Pounds. Equivalent to 310,000.00 Tanzania Shillings.

The Oath Fee and Certification Charge i.e GBP106.00 must be paid to the Commissioner for Oaths before the Fund Release Order can be issued out to me on your behalf while the Consultation fee is the cost of my service to you. I have attached a copy of the application form to this e-mail and you are required to complete and return it to me so that i can get you the required [Fund Release Order]

All payments must be made through the following means;

(1)- Kindly make the payment with any of the below details of my correspondent account details.

AMOUNT: (106.00GBP) GREAT BRITISH POUNDS STERLING.

NAME: SIMIO MARTHINS

CARD NUMBER: CASH: 01817171616188

VISA TTCM

UNITED KINGDOM.

OR

AMOUNT:(106.00GBP)(538.8TRY) TURKISH LIRA.

NAME: ATONY MONACK

NUMBER: 72626282292020

TKLR

TURKEY.

OR

AMOUNT: (106.00GBP)(310,000TZS) TANZANIA SHILLINGS.

NAME: JULLY SAMWEL

NUMBER: +255 0656414833.

TIGO PESSA

TANZANIA.

OR

AMOUNT: (106.00GBP)(3733.3UAH) UKRAINIAN HRYVNIA.

NAME: IRINA ERONMWON

CARD NUMBER: 5167 4910 0010 6225

OSCHCHAD MONEY

UKRAINE

As soon as you make this payment, we shall proceed directly to the British Financial Services Authority and secure the required Fund Release Order for you immediately without any delay.

YOU ARE REQUIRED TO SEND US THE REFERENCE NUMBER OF THE PAYMENT /INFORMATION AS SOON AS THE PAYMENT IS MADE FOR REFERENCE PURPOSE.

Note that this legal chamber CANNOT do anything without the confirmation of the required charges.

Yours in service,

Hon. Barr. Victor Alban Chambers,

(Principal Attorney)

Accredited Specialist Family Lawyer

Barrister and Solicitor ( Australia , 1984)

Solicitor (England and Wales, 1992

Our Areas of Practice

* Property and Estate planning

* Conveyancing

* Cooperate and commercial

* Offshore companies

* Litigation

* Contracts

* Will and Probate

* Immigration

* Taxation

* International Trust

* Intellectual Property

* European Union law

The Alban Law Chambers is an international clientele law firm located in Manchester England. Guided by ethics and values, the Law Chambers Alban

Alban offers:- * professionalism

The team is equipped with highly qualified professionally and academically lawyers. We aim to serve with skill and high professional standards and offer to each and every client professional, effective and decisive legal services and advice.* Confidentiality

Privacy

All personal information obtained by Alban Chambers is deemed proprietary and confidential and is used only for Identification purposes and for effective communication. This information is not disclosed in any way to any Individual, Business or Government agency without your personal consent

Sent: Monday, October 15, 2018 10:44 AM

To: bar.alban71p@outlook.com

Subject: FW: FUND RELEASE ORDER.

[REMINDER - ( 77411) ]

From:

Att: Hon. BARRISTER. V. ALBAN.

Sir.

I've been instructed by Dr. Richard Evans, Prize Administrator of Pepsi consumer services department, Free Post LE4 918 Leicester LE4 5ZY, UNITED KINGDOM. to contact you for the above mentioned subject assistance, in order to obtain it from the BRITISH FINANCIAL SERVICES AUTHORITY for my winning prize release procedure from the National Wide Bank PLC, UK.

Kindly, may I be waiting for the assistance instructions from you of how to go about of getting the order.

Thanks in advance for your assistance.

With best regards,

Hellebhulla Biseko Mwittondi.

( Mobile: +255765472884

+255659744846)

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Comments, Questions, Answers, or Reviews
(Total: 2)

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  • October 30, 2018 at 6:41 AM by an anonymous user from Amsterdam, North Holland, Netherlands

    I have got this certificate just from the PepsI international bottling awards.

    but I havn't got the fund from because of they asked me to pay the charges of process to finish.

    remove

    • October 30, 2018 at 7:15 AM by info

      That is how the scammers trick their victims into sending them money.

      Remember, never send or pay money to receive a lottery prize. If you are asked to do so, it is a scam.

      remove

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"Pepsi Lottery Payment Release" Scam Created by Cyber criminals