Scam Tip Report #10355 - +1 (323) 596-0871. Text scam


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2013-06-14 14:45:16
Classified Ads Scam
Autotrader (autotrader.com)
+4 +1 (323) 596-0871. Text scam 
 Scammer
  Information
Name:
John
Email Address:
bmails000@gmail.com
Scam Website:
Fax:
Am intested in your vehicle on AUTOTRADER, if still available reply to my email bmails000@gmail.com with the engine pics or video..John
Follow Ups/Extra Information. Most recent is listed first.
Got the same text from bmails wanting pictures or video of bumpers. Thought about it for a while and did a Google search. What a scam!
I only wish I could get my hands on assholes like this. It's so hard to be a honest person these days with people like this.

Scam Email
Autotrader

No Name   (New Castle, PA, United States) Added the following extra information on :2013-10-29 00:49:41
 Scammer
  Information
Name:
Todd
Email Address:
Scam Website:
Fax:
Am interested in your vehicle on Autotrader.com, if still available reply to my email bmails000@gmail.com with the engine pics or video. John

Scam Email
Text message

Anonymous   () Added the following extra information on :2013-08-13 22:21:04
 Scammer
  Information
Name:
John
Email Address:
bmails000@gmail.com
Scam Website:
Fax:
Am interested in your vehicle on autotrader.com, if still available reply to my email bmails000@gmail.com with engine pics or video.John

Anonymous   () Added the following extra information on :2013-07-12 16:24:13
 Scammer
  Information
Name:
John
Email Address:
bmails000@gmail.com
Scam Website:
Fax:
Congratulation you has won.VODA SUPER RUGBY LOTTERY P O Box 1010 PRETORIA, SOUTH AFRICA (Customer Services) S.A Lottery International An Affiliate of Prime International Arena Complex,Storey's Gate, PRETORIA I.P.P Award Dept VODA SUPER RUGBY LOTTERY P O Box 1010 PRETORIA, SOUTH AFRICA (Customer Services) S.A Lottery International An Affiliate of Prime International Arena Complex,Storey's Gate, PRETORIA I.P.P Award Dept
WINNING NOTIFICATION:
Dear Winner,
We are pleased to inform you of the announcement today, of winners of the International SA Lottery were our winners were listed. You / your company, attached to ticket number 564-75600545-288, with serial number 56475600545188 drew the lucky numbers 37-13-34-15-12-40, and consequently won in category A (first category).
You have therefore been approved for a lump sum pay out of US$1,500,000.00 in cash credited to REFERENCE NUMBER: VD/480427306/13 and BATCH NUMBER SA/3238/VD. This is from total prize money of US$15,000,000.00 shared among the ten(10) international winners in the category A. All participants were selected through a computer ballot system drawn from 30,000 names from Australia, New Zealand, America, Asia, Europe,USA, CANADA and North America as part our International Promotions Program, which is conducted annually.
CONGRATULATIONS!
Your fund is now deposited with a Finance and Security House and insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming. We hope with a part of your prize, you will participate in our end of year high stakes US$1.3 billion International lotto.
To begin your claim, please contact your claims officer Mr.John Kumalo immediately:
SA Lottery claims department. Contact Person: Mr.John Kumalo Email: agentjohnkumalo@consultant.com
For due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claims officer (Mr. John Kumalo)not later than 1 (one) week after this date, all funds will be returned as unclaimed. All correspondences to Mr.John Kumalo, by email,should have this email sent along with it and also, your email address to which this email is sent, should be clearly and boldly written in your response.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference number and batch number in every one of your correspondences with your claim officer. Furthermore, should there be any change of your address, do inform your claims officer as soon as possible.
Congratulations again from all our staff and thank you for being part of our promotions program.
Yours Sincerely, Mrs. Mary Moore The Director Promotions Voda Super Rugby Lottery © Copyright 2009-2013 the VODA SUPER RUGBY LOTTERY Inc. All rights reserved. Terms of Service - Guideline

Karim   (Providence, RI, United States) Added the following extra information on :2013-06-18 11:59:18
 Scammer
  Information
Name:
Mr.John Kumalo
Email Address:
vodasuperrugbylottery@info.com
Scam Website:
Fax:
+27.86.514.1590

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