792-459-0213
Read comments below about 7924590213. Report unwanted calls to help identify who is using this phone number.
- L Cadle| 1 replyI have received a email stating that I've won $500,000.00 in the SPANISH SWEEPSTAKE LOTTERY/INTERNATIONAL PROGRAM held for November/December 2010.I've replied to the email to Wayne Ellis at wayneelis121@gmail.com based in the United Kingdom to cliam the price.Wayne Ellis has replied with a HSBC bank form to be filled in by me and to be returned via email attachment.I can be contacted via email at lcadle@mweb.co.za.
Thank you
Louis Cadle- Caller: International Online Lotto Promotion
- L Cadle replies to L CadleThe correct number is +44 7924590213
- madeleine simpso| 3 repliesWe are pleased to inform you of the release of the SPANISH SWEEPSTAKE LOTTO/INTERNATIONAL
ONLINE LOTTO PROMOTION PROGRAM held for the month of January 2011. Your email address drew
the lucky numbers 09-13-17-29-33-41 that consequently won the lottery in the 3rd category. You have
therefore been approved for a lump Sum Pay of £500,000.00 (FIVE HUNDRED THOUSAND GREAT
BRITAIN POUNDS ONLY) in cash Credited to File Ref number EG/0044/5177843. This is from A Total
Cash Prize of £25,000.000.00 (Twenty Five Million Great Britain Pounds only) Shared among International
winners in this category. CONGRATULATIONS!!!!
Your fund is now deposited with a financial institution in United Kingdom insured in your name. Please note
To begin this claim, please contact your claim agent located in United Kingdom Mr. PETER WILLIAMS
Esq., Tel: Dial + 44 7924590213, Email: (peterwilliamclaimsprocessing5@gmail.com) for legal
processing and remittance of your prize money from the paying bank in United Kingdom to your nominated
bank account of your choice or cash cheque mailed to your address via courier. Remember all prize money
must be claimed within two (2) weeks of this notice. After two (2) weeks, all funds will be returned to the
Ministerio De Economia Y Hacienda as unclaimed.
NOTE: In order to avoid unnecessary delay and complications, please remember to quote your Reference
and Batch numbers in every of your correspondence with us or your agent. Furthermore, should there be any
change of address, do notify your claim agent as soon as possible
Congratulation again from all members of our staff and thank you for being part of our promotion program.
SINCERELY,
MRS ANNA AGUIRRE
MANAGING - Deb replies to madeleine simpsoI received the same thing. So this is a scam, right?
- Matt replies to madeleine simpso| 1 replyI recieved exactly the same thing but now in may with exactly the same numbers and exactly the same claim file number, difference is this peter Williams email address!
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We are pleased to inform you of the release of the SPANISH SWEEPSTAKE LOTTERY/INTERNATIONAL
PROMOTION PROGRAM for the year 2011. Your email address drew the lucky numbers 09-13-17-29-33-
41 that consequently won the lottery in the 3rd category. You have therefore been approved for a lump Sum
Pay of £500,000.00 (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS ONLY) in cash
Credited to File Ref number EG/0044/5177843. This is from A Total Cash Prize of £25,000.000.00 (Twenty
Five Million Great British Pounds only) Shared among International winners in this category.
CONGRATULATIONS!!!!
Your fund is now deposited with a financial institution in United Kingdom insured in your name. Please note
that your claim and batch number are the key to your funds, your are to keep this confidential until your
claim has been processed and your money remitted to your account as this is part of our protocol to avoid
double claiming or unwarranted taking an advantage of this program by participants. All participants were
selected through a computer ballot system drawn from 25,000 names from Africa, Asia, Europe and America
as part of our international promotion program that we conduct once in a month. We hope with a part of
your prize, you will take part in assisting the less privileged in the society.
To begin this claim, please contact your claim agent located in United Kingdom Mr. Peter Williams, Email:
(peterwilliams.claimsprocessing1@gmail.com) for legal processing and remittance of your prize
money from the paying bank in United Kingdom to your nominated bank account of your choice or cash
cheque mailed to your address via courier. Remember all prize money must be claimed within two (2) weeks
of this notice. After two (2) weeks, all funds will be returned to the Ministerio De Economia Y Hacienda as
unclaimed.
NOTE: In order to avoid unnecessary delay and complications, please remember to quote your Reference
and Batch numbers in every of your correspondence with us or your agent. Furthermore, should there be any
change of address, do notify your claim agent as soon as possible
Congratulation again from all members of our staff and thank you for being part of our promotion program.
SINCERELY,
MRS ANNA AGUIRRE
MANAGING DIRECTOR. - Matt replies to MattThis is where i emailed the Peter Williams who has also sent me the hsbc bank form, googling the details the email adress listed in the resopnding email for payments (foreignpayment@hsbclondonoffice.cz.cc). is blacklisted as fraudulent!!!
was from the same number too:
Peter Williams (ESQ)
Tel: Dial + 44 7924590213
I've queried this with my bank in South Africa as well as HSBC bank and they report this is fraudulent. - CharmaineI recieved exactly the same thing but now in may with exactly the same numbers and exactly the same claim file number, difference is this peter Williams email address!
--------------
We are pleased to inform you of the release of the SPANISH SWEEPSTAKE LOTTERY/INTERNATIONAL
PROMOTION PROGRAM for the year 2011. Your email address drew the lucky numbers 09-13-17-29-33-
41 that consequently won the lottery in the 3rd category. You have therefore been approved for a lump Sum
Pay of £500,000.00 (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS ONLY) in cash
Credited to File Ref number EG/0044/5177843. This is from A Total Cash Prize of £25,000.000.00 (Twenty
Five Million Great British Pounds only) Shared among International winners in this category.
CONGRATULATIONS!!!!
Your fund is now deposited with a financial institution in United Kingdom insured in your name. Please note
that your claim and batch number are the key to your funds, your are to keep this confidential until your
claim has been processed and your money remitted to your account as this is part of our protocol to avoid
double claiming or unwarranted taking an advantage of this program by participants. All participants were
selected through a computer ballot system drawn from 25,000 names from Africa, Asia, Europe and America
as part of our international promotion program that we conduct once in a month. We hope with a part of
your prize, you will take part in assisting the less privileged in the society.
To begin this claim, please contact your claim agent located in United Kingdom Mr. Peter Williams, Email:
(peterwilliams.claimsprocessing1@gmail.com) for legal processing and remittance of your prize
money from the paying bank in United Kingdom to your nominated bank account of your choice or cash
cheque mailed to your address via courier. Remember all prize money must be claimed within two (2) weeks
of this notice. After two (2) weeks, all funds will be returned to the Ministerio De Economia Y Hacienda as
unclaimed.
NOTE: In order to avoid unnecessary delay and complications, please remember to quote your Reference
and Batch numbers in every of your correspondence with us or your agent. Furthermore, should there be any
change of address, do notify your claim agent as soon as possible
Congratulation again from all members of our staff and thank you for being part of our promotion program.
SINCERELY,
MRS ANNA AGUIRRE
MANAGING DIRECTOR.
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