The "Capital Finance Inc" Lottery Scam Created by Online Scammers

Comments: 3
Views: 110
Updated: September 18, 2018 2018-09-18T14:59:19 -
Date: September 18, 2018 2018-09-18T14:57:13

The so-called "Capital Finance Inc" email below is part of a lottery scam created by scammers. Recipients of the same email are asked not to follow the instructions in them. They should instead, delete or ignore them. The scammers are using the website capitalfinanceinc.net and will ask their potential victims to send money in order to receive their so-called lottery prize or winnings. But, if the money is sent, the scammers or thieves will take it and disappear, leaving their victims without the lottery prize they were promised.

The "Capital Finance Inc" Lottery Scam

From: Autoresponder <capitalfinance@onet.eu>

Subject: Automatyczna odpowiedz (winnings)

Date: 13 September 2018 at 12:37:26 BST

Thank you for contacting Capital Finance Inc.

Capital Finance Inc. is a UK authorized financial services provider.This is an automatic response to confirm that your email has been received and will be given its due attention. All claim applications submitted will be processed by our Claims Office within the next 24-48 hours.

Kind regards,

Capital Finance Inc.

North London Business Park

52Oakleigh Road South

London N11 1NP, United Kingdom

Phone: +44-7452039122. Fax: +44-8447748859

E-mail: claims@capitalfinanceinc.net

Note: Some of the names, addresses, email addresses and telephone numbers in email samples on this website may have been impersonated.

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews

(Total: 3)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

The comments or reviews below do not necessarily reflect the views of Online Threat Alerts.

June 1, 2019 at 6:03 PM by an anonymous user from Pinetown, Kwazulu Natal, South Africa
I've just received exact correspondence of which I must first pay R3ooo.00 before my prize can be delivered to me
1st of June 2019.
remove
December 4, 2018 at 12:02 PM by info
Here is another scam:
"From: CapitalFinance Inc. <claims@capitalfinanceinc.net>
Date: Tue, 04 Dec 2018, 12:35
Subject: Approval
Dear,
The management of Capital Finance is pleased to inform you that your prize claim has been completely processed and approved by our Claims & Treasury Department. Your award prize certificate has also been issued today.
Funds for your prize payment have been approved and will be paid by the appointed paying bank-the UBS Bank London.
The UBS Bank London will issue and load your UBS ATM Card with your prize money. This is expected to be completed within the next 24 hours.
As soon as we receive back your loaded UBS ATM card from the UBS Bank London, we will notify you immediately and your UBS ATM Card will be ready for delivery to you. Please note that you will pay GBP176(Equivalent of ZAR3,000) being cost for courier delivery of your bank ATM Card to you. Payment will be sent to Capital Finance as will be instructed before we can deliver your UBS ATM Card to you.
Find attached herewith this letter, copy of your prize certificate. Kindly revert back to this office in acknowledgment of receipt of your certificate.
Sincerely,
Charles MacKenzie
Image result for capital finance logo
Claims Manager
CapitalFinance™
North London Business Park
52Oakleigh Road South
London N11 1NP, United Kingdom
Tel: (44)-745 203 9122. Fax: (44)-844 774 8859
e-mail: claims@capitalfinanceinc.net"
remove
October 6, 2018 at 8:19 PM by an anonymous user from Accra, Greater Accra, Ghana
I was also got that mail in my gmail,
remove

Show More Comments (3)

Show all Comments