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Beware of "English Premiership Mobile Promo" Lottery Scam

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Beware of "English Premiership Mobile Promo" Lottery Scam

The "English Premiership Mobile Promo" email message below, which claims that the recipients are lottery winners, is a scam. There is no such lottery. Every month, thousands of those email messages are sent out by lottery scammers to trick their potential victims into sending them their personal information and money, to collect so-called lottery prizes. Also, never respond to an email message that claims that you are a lottery winner with your personal or financial information. Legitimate lottery companies do not request personal or financial information via an email message, and will never ask winners to send money or financial information in order to collect their prizes.

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The "English Premiership Mobile Promo" Lottery Scam

From: EnglishPremiership Mobile Promo jackjason909@gmail.com

Sent: Tuesday, 29 May 2018 5:48 AM

Subject: Re: CONTACT FORM: Fund Claim

Dear winner,

We have completed the verification of your details which was submitted on our website. It has been confirmed that you are the true winner and your prize is ready to be disbursed through your preferred mode of receiving your won prize. Kindly check and read the attached document for more details about the delivery of your winning check and immediately contact JB Finance Limited through their email address so they can schedule delivery of your winnings to you ASAP.

Email: info@jbfinancegroup.co.uk

On behalf of staff of English Premiership mobile Promo board, we wish you a big congratulations to you and your family ...

Best regards

Mrs. Kelly Johnson

Operation Department

THE English Premiership MOBILE PROMO

Dear Treasured Winner, ‘’CONGRATULATIONS!!!’’

This is to acknowledge your claim information attached to this reference Number ‘’ EPL9103A’’. Your Reference number and claims information has been successfully Verified and confirmed. Please find below the information attached to your reference Number;

Reference Number: EPL9103A

Batch Number: 13/19/20

Serial number: CCA/AU/91

Winning Numbers: 09, 18, 28, 36, 37 44 Bonus Game5

Winning Amount: £2,000,000.00 GBP

The English Premiership Mobile Promo is pleased to announce to you today of your winnings in the release of its final Draw of the International Promotions Programme of the Premier League 2018. Your Mobile Number was selected as a winner in a random Worldwide Web Computerized system, Extracted from over 100,000 companies and individual Mobile Numbers worldwide. This Sweepstake is aimed at Promoting the Premier League 2018 to its Viewers Worldwide.

This letter is to officially inform you that all the necessary documents for the release of your win cash prizes were signed and approved by our payment Unit Department and requests were approved. Your winning sum of Two million Great British Pounds will be Paid Out to you by our Affilaited Finance Agent JB FINANCE LTD company.The Finance company are the authority to Pay out your winnings to your Bank Account. Remember, all prizes must be claimed as soon as possible.

*Immediately contact the Finance company as their information are entailed below

JB FINANCE LTD

Email: info@jbfinancegroup.co.uk

Tel: +44-20 8168 0112

Contact Person: Daniel Andrew.

Director of Finance/Company Secretary.

19th-22nd Floor 25 One Canada Square,Canary Wharf ,

London.E14

5LQ,

United KingdomRegistered No: 95716.

THE EPL MOBILE PROMO

Contact them via email by sending to them the information below;

Contact Name:

Contact address:

Mobile number:

Winning number: EPL9103A

Do contact the Finance company via e mail immediately for Pay out Arrangement of your winnings to you as soon as possible. In addition, it is important to remember to maintain the confidentiality of winning information until you have received your winning package to your address.

Please note that you are responsible for making sure your winnings gets credited securely to your Bank Account , please note that they will not take in account any form of disturbance.

Do not hesitate to contact us for more information if necessary , and make sure that you inform us immediately once you have received your winnings. Attached also to this mail is your winning certificate for your reference and I have also attached a copy of my identity knowing me better as your requests and a friend.

Congratulations to you and your family once again from the EPL MOBILE PROMO BOARD. Make sure that you Make use of your money into good use and we hope to meet you in the near future.

Congratulations once again.

Best regards

Mrs Paulson A. Adam

Copyright © EPL MOBILE PROMO BOARD UK. All rights reserved

Claims Processing Director

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(Total: 1)

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  • Posted: Jun 18, 2018 at 7:57 PM by info

    Here is another scam:

    -------- Original message --------
    From: JB Finance Group
    Date: 11/6/18 12:20 am (GMT 10:00)
    Subject: Re: Welcome to JB Finance


    ​​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

    delete


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