City View Express Courier Limited
Ripoff - WORLDLOTTERY SWEEPSTAKES & Charles Moore London UK

First Charles Moore with WORLDLOTTERY SWEEPSTAKES send e-mail stating that you are a winner & wants you to contact with info. On "claim Verification form"

Then Charles Moore sends e-mail telling you to contact courier company to deliver prize check at:
CITYVIEW EXPRESS COURIER COMPANY.
Contact agent: mrs lillemor lundell.
E-MAIL: cityviewexpress2002@yahoo.co.uk
(They say they can not mail check, but required secure delievery)

Then Courier contacts you & want more info (scanned picture of your driver's licence or passport - look like possible identiy theft also) plus money ($1350).

CITY VIEW EXPRESS COURIER LIMITED
(company is not listed in London phone book)
#165 CRESTFIELD LANE, (street does not show up on London maps)
S. E 12.4TH.
London.
TEL: 447990735841

Here is data on site if it helps

Domain ID: D104695572-LROR
Domain Name: WORLDSWEEPSTAKES.org
Created On: 28-Jul 11:47: 14 UTC
Expiration Date: 28-Jul 11:47: 14 UTC
Sponsoring Registrar: Melbourne IT, Ltd. Dba Internet Names Worldwide (R52-LROR)
Status: TRANSFER PROHIBITED
Registrant ID: D109099916205192
Registrant Name: enquiries enquiries
Registrant Organization:
Registrant Street1:423 COUNTRY CLUB LN
Registrant Street2:
Registrant Street3:
Registrant City: GALAX
Registrant State/Province: VA
Registrant Postal Code: 24333
Registrant Country: US
Registrant Phone: 1.27625785778
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email: enquiries@worldsweepstakes.org

Data on street address:
J Cross Phone: 276-236-3766
423 Country Club Ln
Galax, VA 24333

Information sent to Scotland Yard to investigate

Company: City View Express Courier Limited
Country: USA
State: Nationwide
Address: #165 CRESTFIELD LANE, S. E 12. 4TH. London
Phone: 447990735841

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