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The "England Petroleum UK Ltd" Lottery Scam

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The "England Petroleum UK Ltd" Lottery Scam

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The "England Petroleum UK Ltd" email below is a lottery scam. Recipients are asked to delete it and should not follow the instructions in it. This is because the fake email is being sent by lottery scammers or thieves who are attempting to trick their potential victims into sending them their personal information and money.

The "England Petroleum UK Ltd" Lottery Scam

England Petroleum

London W4 4PH

United Kingdom

Ref NUMBER: ENG/00675/LON/68

Batch NUMBER: 897/98/NM675

TEL: +44 7714916133

FAX: +44 844 774 9573

Congratulations Ataul Ansary,

You are welcome to England Petroleum UK Ltd. ®.

The England Petroleum Staff wishes to congratulate you over the SMS you have received that your Mobile Number had won you the sum of One Hundred Seventy Seven thousand Six Hundred

Great British Pounds (177,600.00 GBP) which may amount to about One Crore Sixty Lakhs Rupees (Rs. 1,60,00,000.00 INR) in India rupee equivalent in 2018 award prize organized by the above Trust {England Petroleum)} held here in London, United Kingdom. We have confirmed and received your details prior to the processing of your Award Prize claim. We are glad to inform you that you have been verified and officially approved as one of the lucky winners/recipient to receive 2018 Charity award.

We felicitate with you and your family especially for being a winner/citizen from Asia Continent (INDIA).

- APPROVAL/DISPATCH OF YOUR AWARD:

As the claims officer, I (Barr.) Tony Clarence Esq. (Asia Zone Co-coordinator) England Petroleum; UK Ltd. Lucky Gift Splash Promo personally congratulate you once again and this email is to officially certify that you have been verified and approved for the delivery of your won prize by a Demand Draft (Cashier's Cheque) of One Hundred Seventy Seven thousand Six Hundred Ninety Four Great British Pounds ( £177,600.00 GBP) which is One Crore Sixty Lakhs Rupees in India currency equivalent and One Award Plaque as approved by the claims processing department of England Petroleum UK Ltd. Board.

Your winning Cheque/Demand Draft has been issued by the BBVA Compass & Investment Bank Via Company's Payment Account, United Kingdom and has been given to our special delivery personnel Mr. White Murphy who is under the Diplomatic umbrella here. He will be departing United Kingdom to India to transfer your money into your personal account that you shall provide to him. According to the confirmation from your country, you shall be responsible for your country bank local charges. We are not liable for your country tax.

We have made all necessary arrangement to convey your winning prize direct to you. Your name, phone number and address has been received and sent to our delivery officer and he will be taking your Foreign Demand Draft for registered and endorsed by the Financial Service of the Ministry of Finance, Reserve Bank of India.

Below is your winning Parcel Identification Number:

** Parcel registration number. (ENG/4578/746Y/IND).

YOUR WINNING PARCEL CONTAINS THE FOLLOWING ITEMS:

1.) Your Winning Cheque Amount of One Crore Sixty Lakh Rupee (1,60,00,000.00 INR)

2.) Letter of Affidavit of Claims Eligibility.

3.) Confirmation Letter from BBVA COMPASS INVESTMENT SOLUTIONS BANK UK, London.

4.) One Award Plague

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: 7)

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  • May 5, 2019 at 10:20 AM by an anonymous user from Navi Mumbai, Maharashtra, India

    Send into my email to fill out the form below and these are their numbers 7451247411 and 9052282387

    remove

  • May 5, 2019 at 10:17 AM by an anonymous user from Navi Mumbai, Maharashtra, India

    I got and received these messages today the award winner from Paris Diamond 2 Avenue Gabriel 75008, Paris.

    remove

  • January 6, 2019 at 9:58 PM by an anonymous user from Hyderabad, Telangana, India

    Yes I got same mail.

    remove

  • December 10, 2018 at 10:17 AM by info

    Here is another scam:

    "Welcome To England Petroleum

    England Petroleum

    London W4 4PH

    United Kingdom

    Ref NUMBER: ENG/00675/LON/68

    Batch NUMBER: 897/98/NM675

    TEL: 44 7714916133

    FAX: 44 844 774 9573

    ATTENTION DEAR WINNER

    This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of 177,600.00 { One Hundred Seventy Seven thousand Six Hundred Great British Pounds= Rupees 1 Crore 60 Lakhs}

    ENGLAND PETROLEUM ORGANIZATION! collects 5,000 cell phone numbers from all the cell phone network services in all over Asian and Europe countries and over twenty million cell phone numbers participated in this award promotion and seven people were selected to benefit from this promotion and you are one of the Selected Winner.

    This award promotion is to help individuals from countries facing terrorist attack and flood for the first time ENGLAND PETROLUEM ORGANIZATION decided to render help through SMS by lucking number just to reach the luckiest individual and note that part of this fund should be used to help the poor ones around your area where you leave.

    For the first time ENGLAND PETROLUEM ORGANIZATION host this award promotion to help individuals from Asian, Africa, America and Europe, all cell phone numbers participated in this award promotion were collected from internet data base provider of all cell phone network services and it happen that your cell number is one of the selected numbers and below are your winning identification numbers which has to be kept secret till your award claim is remitted to you in India, do not disclose your winning identification numbers to anyone.

    Ref NUMBER: UK/9420X2/68

    Batch NUMBER: 074/05/ZY369

    Am here by to inform you about the legitimate procedure on how to get your award claim to your designated bank account in your country and we have already spoke with the internal official in your country and income tax department in your country regarding the formalities required by the law in your country on how to get your award claim transferred to your bank account without having any income tax problem in your country.

    THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER.

    (1) BENEFICIARY FULL NAME

    (2) NATIONALITY

    (3) STATE CITY

    (4) RESIDENTIAL ADDRESS

    (5) DATE OF BIRTH

    (6) SEX

    (7) CELL PHONE NUMBER

    (8) FAX NUMBER

    (9) EMAIL ADDRESS

    (10) AMOUNT WON

    (11) BATCH NUMBER

    (12) REFERENCE NR

    (13) OCCUPATION

    (14) MARITAL STATUS

    (15) ANNUAL INCOME

    (16) BANK NAME

    (17) BANK ACCOUNT

    (18) BANK ACCOUNT BRANCH

    We hope that you shall utilize your award fund nicely because this is a great opportunity for all our selected winners around the world and you are lucky to be among one of the winners and this year will be your financial breakthrough, and your life will be changed forever

    Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim hence we are preventing misappropriation of award prizes.

    You may also receive similar e-mails from people portraying to be other Organizations or the ENGLAND PETROLUEM COMPANY.

    This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such person or body.

    ENGLAND PETROLEUM COMPANY shall not be held responsible for any loss of fund arising from the above mentioned.

    Congratulations on behalf of all staffs and member of the England Petroleum

    With Best Regards,

    Yours faithfully,

    Mr. Royal Lambert,

    TEL: 44 7714916133

    FAX: 44 844 774 9573

    Payment Co-coordinator,

    England Petroleum Plc,

    For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

    Accept my hearty congratulations once again!!!"

    remove

  • December 7, 2018 at 7:47 AM by an anonymous user from Marathi, Maharashtra, India

    "CONGRATS!!! YOUR MOBILE NO WON 2 CRORE 78 LAKH IN ENGLAND PETROLEUM AWARD. TO CLAIM; SEND NAME; MOBILE NO; AGE AND ADDRESS TO CLAIMS@ENGLANDPETROLUEM.COM"

    I got this mail today.

    remove

  • November 29, 2018 at 1:34 AM by an anonymous user from Marathi, Maharashtra, India

    Yes, I got same kind of email.

    remove

  • September 27, 2018 at 8:53 AM by an anonymous user from Mumbai, Maharashtra, India

    Yes I also got same kind of email.

    remove

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