Scam Tip Report #12305 - powerball raffle uk


Scam ReporterScam Tips Received
mr.
Somewhere in United Kingdom
2013-09-24 15:12:38
Lottery Scam
Other Payment Site
+1 powerball raffle uk 
 Scammer
  Information
Name:
Karen Grady powerball_ie@live.ie ,George Keller - PowerBall ,Frank Coleman & Associates , Lloyds TSB Bank
Email Address:
Scam Website:
Fax:
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.
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 Email
Important Msg Attached: powerball_ie@live.ie‏ 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) Outlook Active View 1 attachment (93.2 KB) You have won from the Powerball Jackpot.pdf (93.2 KB) You have won from the Powerball Jackpot.pdf View online Download as zip

No Name   (Somewhere in Canada) Added the following extra information on :2014-01-16 17:18:38
 Scammer
  Information
Name:
Tony Mark
Email Address:
info03@TonyMark.onmicrosoft.com
Scam Website:
Fax:

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