Protect Yourself and Report the Latest Frauds, Scams, Spams, Fakes, Identify Theft Hacks and Hoaxes
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Here's a scam you may receive in the regular mail or by email: a "certificate of approval" from a "David Coulson" at Platinum Lottery International. Of course, it is a scam!
PLATINUM LOTTERY INTERNATIONAL
FIRST QUATER OF THE YEAR 2008
YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW.
THIS MESSAGE IS FROM THE CO-ORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT AND YOUR EMAIL ADDRESS HAVE WON, THE SUM OF US$ 1,450,000.00. ON THE COMPUTER BALLOT SYSTEM.
PLEASE CONTACT YOUR CLAIM AGENT FOR YOUR IMMEDIATE PAYMENT;
DR. JAMES MARTINS BANDA.
PHONE NO. +27 7132 90150.
EMAIL: jmthem@yahoo.co.uk
ZENITH CAPITAL MANAGEMENT SA
13 SKIN BOULEVARD, BEDFORDVIEW, 0103
P.O. BOX 1401 BEDFORDVIEW.
JOHANNESBURG
SOUTH AFRICA.
CONGRATULATIONS!!!
We are pleased to inform you of the announcement made on the 4th of January 2008 about winners of the PLATINUM LOTTERY INTERNATIONAL PROGRAMS, as part of our promotional draws. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
Note that your email address qualified for the draw, as a result of your visiting various Websites. We are running the e-business promotions and your email address was attached to ticket number: 100-309-7482, with serial number: 513-10 drew the lucky numbers: 3, 8, 13,22, 27, 41 and Bonus number 12 and consequently you have won in the first category of the year.
Your winning Ticket Number. 100-309-7482 Your Serial Number.513-10 Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12 Your INSURANCE Number: PLI-433/453L/GMSA
You have therefore been approved for a lump sum pay of US$1,450,000.00, which is the winning payout for first category winners. This is from the total prize money of US$10,150,000.00 shared among the seven international winners in this category of the year.
Please be informed that your (PRIZE) US$1,450,000.00 is now with Zenith Capital Management SA insured with your email address that won this prize, therefore you should contact (ZENITH CAPITAL MANAGEMENT SA) your agent and give them your full names so that they will re-insure your CHEQUE under your full names.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.
REFERENCE NUMBER: GML-S343-KKT-8811
BATCH NUMBER: 56T-DTH78-SAR99
PLATINUM LOTTERY INTERNATIONAL PROGRAM IS A WORLDWIDE BONUS FOR THE 2010 SOCCER WORLD.
Please fill in the information below for verification purpose and send it to your claim agent Dr. James Martins Banda. through email address: jmthem@yahoo.co.uk
1. NAME IN FULL-------------------------------------------------
2. ADDRESS------------------------------------------------------
3. COUNTRY------------------------------------------------------
4. REFERENCE NUMBER-------------------------------------------
5. BATCH NUMBER------------------------------------------------
6. AGE------------------------------------------------------------
7. SEX------------------------------------------------------------
8. OCCUPATION---------------------------------------------------
9. PHONE (Mobile)..........................................................
10. FAX----------------------------------------------------
Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely,
MRS. MARIA EASTWOOD
(CO-ORDINATOR)
PLATINUM LOTTERY INTERNATIONAL.
4th Floor Apex Tower P. O. Box 18534,
# 36 Empire Road, Sandton, Johannesburg
South Africa
PLATINUM LOTTERY INTERNATIONAL GOES INTERNATIONAL AS THE 2010 WORLD CUP WILL BE HOSTED BY SOUTH AFRICA.
THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY AND SUPPORTED BY: (F餩ration Internationale de Football Association) FIFA
Mrs. MARIA EASTWOOD Mrs. Caro Smith
(CO-ORDINATOR). (Secretary)
Past winners.
Click here for the huge list of the names of the currently identified lottery scams companies
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