The "Sony Mobile Lottery" Lotto Scam Created by Scammers

Received this scam:
"Golden Link Logistics
Address: 5 West Manhattan, 4th floor
New York, New York 10001-2633
Tel: 1 (504) 332-8958
WhatsApp No .: 1 (516) 262-5247

Dear customer :
Welcome to Golden Link Logistics - Courier. Your parcel has been verified and approved for delivery.

Your details have been received and confirmed. This is to inform you previously and officially that we are in possession of your parcels from Sony Corporation of America.

The award document includes: -
1. Sony Certified Certificate.
2. A certified check worth 650,000.00 USD.
3- Certificate of clear source of funds (approved by the International Monetary Fund).
4- A written affidavit from the Crown Judicial Court (duly signed by the legal lawyer).

Your order number: 19789554 is being processed.
Your order will be shipped from our warehouse within 24 hours. Once the parcel has been shipped out, we'll send you an email with the expected delivery date.
SFL2309 Priority Envelope (3943254-B)
Expected delivery date for the gender order ID delivery status

SFL2309 Priority Envelope-C 19789554 Pending
* In the event that any delay in sending or delivering from the appointed time is unlikely, we will inform you! ..."

Here is another scam: - Forwarded message - From: SONY Mobile Lottery Date: Thu, 6 Dec 2018 at 12:26 Subject: Re: SONY: Fund Claim Dear winner, We have completed the verification of your details which was submitted on our website. It has been confirmed that you are the true winner and your prize is ready to be disbursed through your preferred mode of receiving your won prize. Kindly check and read the attached document for more details about the Paying out your Winning cheque. Immediately contact Berkeley Finance Limited through their email address so they can schedule Pay out of your winnings to you ASAP. Email: info@berkeleyfinanceuk.org On behalf of staff of SONY Europe Promo Limited, we wish you a big congratulations to you and your family ... Thank you. Warmest Regards Mrs. Makayla Santiago Customer Services Claims Director Sony Europe Promotions

Sean gilchrist is real but Berkeley finance is not. Lol
"Dear Winner

We have completed the verification of your details which was submitted on our website. It has been confirmed that you are the true winner and your prize is ready to be disbursed through your preferred mode of receiving your won prize. Kindly check and read the attached document for more details about the Paying out your Winning cheque.

Immediately contact Berkeley Finance Limited through their email address so they can schedule Pay out of your winnings to you ASAP.


Email: info@berkeleyfinanceuk.org


On behalf of staff of SONY Europe Promo Limited, we wish you a big congratulations to you and your family ...


Thank you.
Warmest Regards

-
Mrs. Makayla Santiago
Customer Services Claims Director
Sony Europe Promotions
WIN Certification.jpg
IMG_1227.jpg
I got this the other day I researched it today with info they supplied and couldn't find anything legitimate to corroborate their lies grrr...
I e-mailed them they then sent this...
Dear Valued Customer,
Welcome to Berkeley Finance Limited. We want to make you understand that at Berkeley Finance Limited, we assure you of an effective, safe and secure service. With our instant access online accounts you do not have to give notice to get your money. We also provide 24/7 customer support.
We have been instructed by The SONY Europe Mobile Promo a highly reputed client of ours here in Great Britain to pay you your winning sum of £1,000,000.00 (One Million Great Britain Pounds). Please I am sorry if this does not sound right to you, but before we can proceed with the payment of your cheque of £1,000,000.00 (One Million Great Britain Pounds), we have to verify that you are the legitimate Winner, whom is to receive this amount.
You are hereby required to send us any valid photo Identification of yours, either your Driver’s License or an International Passport scan copy, so we can verify we are dealing with the right individual, before we proceed with the transfer of your funds to your nominated bank account any where in the world.
Please get back to us swiftly with your valid mode of identification.

Sean Gilchrist
Director of Finance/Company Secretary.
MGT BERKELEY FINANCE BANK
Tel: 44(0)2081680112
Fax: 44(0)2081680112
Email:info@berkeleyfinanceuk.org
***WARNING***
This message was sent from the Customer Service Department of Berkeley Finance Limited. It is only designated for intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of its content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Berkeley Finance Ltd customers only.
*** END ***
Copyright ©2018 Berkeley Finance Ltd UK®. All Rights Reserved
Berkeley Finance Bank UK. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (Financial Services Register No. 7501676). Registered in England. Registered No. 97440322. Registered Office: 1 Churchill Place, London E14 5HP."

Here is another scam: "From: "SONY Mobile Lottery" Subject: Re: SONY: Fund Claim Dear winner, We have completed the verification of your details which was submitted on our website. It has been confirmed that you are the true winner and your prize is ready to be disbursed through your preferred mode of receiving your won prize. Kindly check and read the attached document for more details about the delivery of your winning check and immediately contact South East courier through their email address so they can schedule delivery of your winnings to you ASAP. Email: delivery@ardenexpresscourier.com On behalf of staff of SONY EUROPE LIMITED Promotions do wish you congratulations to you and your family Best regards . Mrs. Claire Thatcha Claims Director"

Received the same: From: "SONY Mobile Lottery" Subject: Re: SONY: Fund Claim

I recieved this exact email 29 october 2018

Received this scam: - Forwarded message - From: SONY Mobile Lottery Date: Sat, 27 Oct 2018 at 12:54 Subject: Re: SONY: Fund Claim Dear winner, We have completed the verification of your details which was submitted on our website. It has been confirmed that you are the true winner and your prize is ready to be disbursed through your preferred mode of receiving your won prize. Kindly check and read the attached document for more details about the Paying out your Winning cheque. Immediately contact Berkeley Finance Limited through their email address so they can schedule Pay out of your winnings to you ASAP. Email: info@berkeleyfinanceuk.org On behalf of staff of SONY Europe Promo Limited, we wish you a big congratulations to you and your family ... Thank you. Warmest Regards - Mrs. Makayla Santiago Customer Services Claims Director Sony Europe Promotions

Was sucked in. Sent them my home address, email ... Then they sent email from so called Courier company asking for money to ship my so called winnings to me. Feel so stupid in believing it.

Got one today. Only got my email,phone number and home address which can be got easily.
Great con, had the claim directors name tag and all. Will see what money they are after.
Can these people be traced and dealt with?