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

A new one:

-)A, The National Lottery

life d1u11girig•

lto the registered email address owner,

Botch Reference NR: RUKNIOC3295/020UK Winning NR: 72-28-04-25-6 1-90-06

Registered Serial NR:903

•CONGRATULATIONS·

The United Kingdom Notional Lottery in association with International Olympic Committee (IOC) and, Microsoft is pleased to notify you of your winning in the release of I t’s 2020 annual draw of international Promotions Programme for the UK NotionalLottery-2J20 international Olympic Committee (IOC) programme.

Your email address hos been selected in a random computer draw and tagged for a prize claim. By this letter. you are notified to file for a prize claim of 1Million £ British Pounds Sterling. Your prize is fully insured and now ready for your claim with our authorized finance management firm - Capitol Finance Inc. London. Your prize claim w1ll be processed by Capitol Finance Inc. London. Payment will be accomplished by an appointed paying bank. Depending on the treasury allocation of foreign exchange by the UK Lottery Board. your prize claim, offer processed, will be paid out to you by any of our appointed paying banks located either in United Kingdom. Switzerland, South Africa, United Arab Emirates or Hong Kong. You will then be notified with details of the appointed paying bank that will pay out your prize to you.

For confirmation of your prize, you are advised now on one and final notice. to contact the Claims Office of Capitol Finance Inc, London to submit a prize claim application. The following below, must be completed and submitted to Capital Finance Inc:

(1) Beneficiary lull names-first Name, Middle Name(s).Surname.(2) Nationality.(3) Batch reference number.

(4) Winning number. (5) Contact address, telephone number and email address.

In order to process and receive payment of your prize. your claim application must be received by the Claims Office of Capital Finance and duly processed after all statutory obligations have been satisfactorily concluded. Contact us:

Claims Office

Capitol Finance Inc. London. United Kingdom

e-mail:iocclaims2020@gmail.com

Congratulations for being part of the IOC-Tokyo 2020 Olympic promotional lottery programme. Yours truly,

Harrlson J Campbell

Online Programme Coordinator to: lnternational Promotions Programme CAMELOT UK NATIONAL LOTTERY

remove

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

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

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

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

I was also got that mail in my gmail,

remove