I received the exact same worded letter only the phone number is a little different and the lotto numbers quote unquote lol  are also different now for the names on mine,John Hutchins or Rose Echevarria,i did call the number and got disconnected twice ,but with an answer from the supposed Hutchins,and get this he called me back ,but did not ask for personal information and he told me i was selected for the $100.000 and that i should receive the cashiers check with in 7 to 10 days along with another letter and then i am to call him back upon receiving both.Yeah right,i know it is a fake more so now i am not taking it any further and i do not ever send money or give out personal information yup i say scam

i got one starting with good day. my name is ralph bridges. this one is from london england phone number 011-44-7457-106-506 scammers

They sent me that letter to me too and now they ain't answering so phony my check ain't came yet

The address was 18 Carlyle  rd. London England tel# 011_44_7451_402_162 ask for Paul Thomas or Kristin Martin

Don't do it! Scam .... Looks so legimate but its not. I got mines mailed to me called and got the first check. Luckily I found this website first before my dumbass went and cashed it

I got the same letter.  $100,000.00 winning numbers.  It came from Capital Financial Limited, 24 Carlyle Road, London SE28.  Three weeks to reply.  The phone number was 011-44-7451-402-162. Ask for Paul Tumes or Maxine Martin

My letter was almost word for word as the one above. It came via "royal mail" stating I had three weeks to claim my earnings. I called the number 011-44-780-415-1801 which was connected to a David Mayes or Nancy Smart .  I was sent a cashiers check for the amount of 4,889.00 and it is signed by somebody named Richard?  I refuse to cash it after reading what happened to these people on this site. I honestly thought maybe I could have won something, but I hope none of you cash yours because this sounds like a big no no. Oh by the way the two letters I receieved came from different address's. First one came from 25 Felton House, Horse Road, Highgate, London W13LTUK and the second letter came from International Claim Department 25 Felton House, Horse Road, White Chapel, London W54LbUK and came with an office line number : 011-44-780-415-1801

June 17,2013 got the same letter with different names. Ask for David Mayes or Nancy Smart. I knew it was junk when I read it, wish I could win that much! The number was different too. 011-44-780-415-1801. No phone calls yet but got the letter in the mail.

I got the same thing from the same person and when I called they answered??

I got same letter different number same names David may and Sandra smith

I teceived a letter through air mail, telling me that I have won 250,000.00 dollars. I was to call the number 0114447804151801 and ask for David May or Sandra Smith. I called just to see what they had to say.......the number has been disconnected. WHAT A FRAUD! Beware this is a scam!!

We got the same letter but a diffrent num
ber and diffrent name
Number:011-44-780-415-1801
Name:DAVID MAY AND SANDRA SMITH

My sister received the letter in the mail with the exact same contents. The guys name was different but pretty much the same concept. FRAUD ! FRAUD ! FRAUD ! Just throw out the paper don't even waste your time ! My sisters letter was air mailed making it seem like it was real. DONT BELIEVE ANYTHING !!

they play me i got a check for $4,000 and now i own the $8,000 .what can i do the bank will take my pension check on friday i'm a jack a**

Did anyone get the so said check in mail? And did anyone try cashing it? Cause I got the aspire letter and they said the check would come in and just go cash it, waiting on the check.....

I just got a letter just like it saying it was  an award notification from b.t.g. financial services.it stated that I had not responded to a prior letter and that I only had 3 weeks to respond.it gave me a phone number of 011-44-7451-402-199 and to ask for Alex Blair or Elaine Todd.the address is 24 old St.in Loundon england wc12.it states that I won 100,000 and after my fees were paid I would get a certified check.I got that letter on Feb.13 2013.

I recieved a very simular letter stating i would be awarded 100,000. There was aaddress: 15 Oxford Street London, WC1 England, UK. There is no postal code, however there is a phone number of: 011-44-7574-684-598. Ask for Kay Brown or Sabrina Coleman. I hope this helps in any way.

New one... And i rang and the guy answered at 11pm his time questioned him a fair bit and he said to call back when he is in the office tomorrow.


Attention Sir/Madam,

REFERENCE NUMBER: FP/125/131/USA

We sent you a letter dated 09-01-2012 and up till now we have not received any further correspondence with you. We are the International Financial Regulatory Board (IFRB). We oversee all the international financial affairs and transactions across countries and districts. We deal with all International Financial matters relating to foreign transfers, fund claims and inheritance.

The purpose of this letter is to inform you that the result of the International Annual Bank audit inquiries, concerning Individuals and companies unclaimed funds with banks, confirmed that there is unclaimed money valued at ($1,800,000.00) One Million Eight Hundred Thousand United States Dollars, which belongs to you and is currently with a Bank. For your information, all the necessary verifications processes have been carried out to confirm your true eligibility of the said fund.

Due to the International Financial law system, the banks that are currently holding your funds are not authorized to deal directly with you. We have appointed a United States of America based Independent Financial Law Firm, to assist you in all the necessary legal matters and processes involved in this transaction and also to supervise/ monitor the entire processes with the bank, for transparency.

Please take note: all their legal consultancy and management costs will be paid by us. We can assure you and guarantee that they will do everything legally to ensure that you receive your unclaimed funds.
For further advice and instructions please contact:

Contact Person: Mr. Don Williams
Position: International Financial Attorney and Consultant
Location: Buffalo, New York, U.S.A.
Telephone: +1-646-233-4216
Email: donwilliams1958@rocketmail.com

Please, remember to quote your reference number (FP/125/131/USA) in all future correspondences and do keep this matter private and confidential to avoid the issue of double claiming. Thank you

Kind regards

Mrs Juliet Brown
CEO International Financial Regulatory Board Director

received the same email and no official hard copy letter of banking information

I received this exact same thing in letter form in the mail. Now they appear to be getting addresses and doing the same thing.

I got the same email two day there is not official site s ago. I was immediately aware that it must be a scam bc

I received an email and decided to research before I called the number.  I am sure glad I did.

I got the email message which went straight to my junk mail.  I must say that it is one of the most authentic scams I have ever seen.  Very convincing so it will quite surely fool many people.  I have found the best way to combat these messages is to do a search on the contact numbers (which I did) before you try and call them.  If it is determined to be a scam then make sure to report it as such so that they can be stopped.

Beware of this internet SCAM using this email and call back phone number:
Apparently sent from: Mega Million Sweeptakes [OberAmpfa5@w147b451r.homepage.t-online.de]
(which is fictitious) - really from Belarus [dg@minsktelecom.by | oleg@minsktelecom.by]
Subject: MEGA MILLIONS
LOTT NO: FT/MI 9877L
Date: October 12 2011
RE: AWARD NOTIFICATION
FROM THE DESK OF THE PRIZE DIRECTOR LOTTO TEAM PROMOTIONS / PRIZE AWARD DEPARTMENT  
Good Day!
My name is David Smith, the prize director representing the Mega Millions and sweepstakes Claim Department. Further to our letter dated SEPTEMBER 19TH 2011 in which you were informed of your selection as the prize winner of Two Million and Five Hundred Thousand Dollars (US$2,500,000.00) award, we are yet to receive any response from you.
Every year we enter 50,000 names from different sweepstakes and lottery databases worldwide including North America.
Our network server indicates that you were selected as a lucky winner when you shopped in Wal-Mart and you still have not claimed your winnings for the sum of US$2,500, 000.00. Please be informed that if we do not hear from you within 6 working days from the date on this notification, your file will be closed and you will no longer be able to claim your winnings. Usually when a winner does not claim their money, there should be a note stating why before we can legally close their file.
This draw was held in the United States.  Your lot number drew lucky numbers 5-1-12-27-31-45 which consequently won in the 2nd category.  You have therefore been approved for a lump sum pay out of US$2,500,000.00 from our head office here in London, United Kingdom.
Now, we would like to explain to you the Federal and International regulations governing the personal collections of cash prizes. Prize winnings are released to you as soon as the tax is deducted and paid. That will be the day that your cheque will be released from our remittance office.
Your tax is calculated based on the size of your win as required by Federal and International regulations.  Note that once your government tax is paid, you will receive your winnings in the form of a certified check or if you request, by bank transfer directly into your bank account or any account nominated by you. For security purpose and clarity, we strongly advise that you keep your winning information confidential until your claims have been fully processed and your money remitted to you.  This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some nominees.
So once again, Congratulations to you!  For more information on how to claim your prize money, please contact the authorized and approved agency whom will be responsible to guide you through the claim processes. They are located in New York, U.S.A. Please telephone +1-646-233-4216 and request for Mr Steve Holmes or Lisa Cole.
Sincerely Yours,
David Smith