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

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  • Comments: 5
  • Views: 197
  • Updated: September 18, 2018 2018-09-18T14:59:19
  • Date: September 18, 2018
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The Capital Finance Inc Lottery Scam Created by Online Scammers

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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, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews
(Total: 5)

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  • December 31, 2019 at 7:06 AM by info

    Here is another scam

    ------- Original message --------

    From: "CapitalFinance Inc." <claims@capitalfinanceinc.net>

    Date: 31/12/2019 10:20 (GMT 02:00)

    To: loudavonschach@yahoo.com

    Subject: Dear Louda von Schach

    Dear Louda von Schach,

    Registered Claim NR:RUKNIOC826/020UK

    This message serves to notify you of an overdue payment of GBP2Million to you from the UK National Lottery.

    Your prize money is already loaded in an ATM MasterCard and ready to be dispatched and delivered to you by courier delivery.

    At the earliest, kindly contact Capital Finance immediately for authorization procedure and delivery of your ATM MasterCard.

    You can contact us by replying to this email or call Capital Finance at: (44)-741 844 9132.

    Yours sincerely,

    Claims Manager

    image.png

    Claims Manager

    CapitalFinance Inc™

    North London Business Park

    52Oakleigh Road South

    London N11 1NP, United Kingdom

    Tel: (44)-741 844 9132. Fax: (44)-844 774 8859

    e-mail: claims@capitalfinanceinc.net

    remove

  • July 29, 2019 at 7:36 AM by an anonymous user from Randburg, Gauteng, South Africa

    I just received a letter they called it approved letter of loan from Capital Finance and was told to pay R2500 upfront before they can deposit my loan on my bank account

    remove

  • 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

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