Scam Tip Report #12305 - powerball raffle uk
Scam Reporter | Scam Tips Received
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| mr. Somewhere in United Kingdom 2013-09-24 15:12:38 Lottery Scam Other Payment Site | +1 powerball raffle uk Karen send a e-mail saying you won the Powerball with ref no. Send e-mail to above adress. George reveived the e-mail then send you a mail that your e-mail account link to winning ticket no in the UK Powerball raffle has won this amount. He send you a avidafit from the high court to fill scan and return. George wil then send the document to a law firm for the release of funds. Frank the law firm on behalf of George will sent a sertificate and court document saying that your funds are released and forward to George to instruct a bank to do the payout. Lloyds bank will send a document with passcode to logon. You will open a online bank account to transfer your winnings. When transfering the winnings they will ask for a cot(cost of transfer) code. To get the code you must pay R11000.00. |
Follow Ups/Extra Information. Most recent is listed first.
| No Name (Somewhere in Canada) Added the following extra information on :2014-01-16 17:18:38 |
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You have won from the Powerball Jackpot, Please contact our office with Claim Code (PBI2751) for remittance. E-mail: powerball_ie@live.ie Or Call: +44 1 224443010
Scam EmailImportant Msg Attached: powerball_ie@live.ieâ€
Tony Mark (info03@TonyMark.onmicrosoft.com)
Attachment
2:20 AM
To: info@mail.com
Picture of Tony Mark
From: Tony Mark (info03@TonyMark.onmicrosoft.com)
Sent: January-16-14 2:20:17 AM
To: info@mail.com (info@mail.com)
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1 attachment (93.2 KB)
You have won from the Powerball Jackpot.pdf (93.2 KB)
You have won from the Powerball Jackpot.pdf
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