"JB Finance Limited" Lottery Scams Being Sent by Scammers
The "JB Finance Limited" email below is a scam. The fake email is being sent by online scammers who are attempting to trick their potential victims into believing they are winners in a fake English Premiership Mobile promotion or lottery. The scammers will ask their potential victims to send personal information and subsequently ask them to send money in order to receive their so-called lottery or promotion prize.
But, legitimate lottery companies will never ask their winners to send money in order to receive a lottery prize.
Sample of a "JB Finance Limited" Lottery Scam
From: JB Finance Limited - info@jbfinance.co.uk
Sent: Wednesday, May 2, 2018 10:48:36 AM
Subject: Re: EnglishPremiership Mobile Promo winner
24/7 Email Service
FROM THE OFFICE OF MR. DANIEL ANDREW (DIRECTOR OF FINANCE/COMPANY SECRETARY) MY OFFICIAL I'D. HAS BEEN ATTACHED TO THIS MAIL.
Welcome to JB Finance Limited. We want to make you understand that at JB Finance Limited, we assure you of an effective, safe and secure service. With our instant access online accounts you do not have to give notice to get your money. We also provide 24/7 customer support.
We have been instructed by The English Premiership Mobile Promo a highly reputed client of ours here in Great Britain to pay you your winning sum of £2,000,000.00 (Two Million Great Britain Pounds). Please I am sorry if this does not sound right to you, but before we can proceed with the payment of your cheque of £2,000,000.00 (Two Million Great Britain Pounds), we have to verify that you are the legitimate Winner,? whom is to receive this amount. You are hereby required to send us any valid photo Identification of yours, either your Driver’s License or an International Passport scan copy, so we can verify we are dealing with the right individual, before we proceed with the transfer of your funds to your nominated bank account any where in the world.
Please get back to us swiftly with your valid mode of identification.
Yours Fraternally,
Daniel Andrew
Director of Finance/Company Secretary.
Thank you for Patronage.
MGT. JB FINANCE LTD
***************WARNING*****************
This message was sent from the Customer Service Department of JB Finance Limited. It is only designated for intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of its content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for JB Finance Ltd customers only.
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Copyright ©2018 JB Finance Ltd UK®. All Rights Reserved
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Note: Some of the information in samples on this website may have been impersonated or spoofed.