Scam Tip Report #14579 - Email Scam xxoddej‏


Scam ReporterScam Tips Received
Anonymous
Lahore, Punjab, Pakistan
2013-12-07 16:16:42
Lottery Scam
+2 Email Scam xxoddej‏ 
 Scammer
  Information
Name:
ppcenter@accountant.com
Email Address:
ppcenter@accountant.com
Scam Website:
Fax:
Dear Email user

You have won the sum of {Three Million Pounds £3,000.000.00} Cash from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for Last Quarter of the Year 2013. Payable through our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage for worldwide.

Kindly note that Your Ref: MDB/929/2013 falls within our Afro booklet Regional Headquarters representative office in Johannesburg, South Africa as indicated in the play coupon. For security reasons, you are advised to keep your winning information confidential until your claim is processed to avoid double claim.


Your winning details Below
Reference Number: MDB/929/2013
Amount Won: £3000.000.00
Payment File Number of Deposit:PPC/ZA5622/2013

You are hereby advised to Contact our Paying Agent (Payment Processing Center) for Immediate release of your fund.

Contact Persons: Mrs.Linda Rose
Direct Line: +27-74-460-5818
E-mail: ppcenter@accountant.com

Full Names:
Sex:
City:
Country:
Direct Mobile:
Age:
Occupation
Email:
Alternative Email
Reference No:
File Number of Deposit PPC/ZA5622/2013

Congratulations\'\' once again from all our Staff and thank you for being part of our Promotions Program

Yours Truly,
Onbehalf of WindowLive Award Team
copyright©2013 window live Inc
Follow Ups/Extra Information. Most recent is listed first.
Dear Email user
You have won the sum of {Three Million Pounds £3,000.000.00} Cash from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for First Quarter of the Year 2014. Payable through our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage for worldwide.
Kindly note that Your Ref: MDB/929/2014 falls within our Afro booklet Regional Headquarters representative office in Johannesburg, South Africa as indicated in the play coupon. For security reasons, you are advised to keep your winning information confidential until your claim is processed to avoid double claim.
Your winning details Below Reference Number: MDB/929/2014 Amount Won: £3000.000.00 Payment File Number of Deposit:PPC/ZA5622/2014
You are hereby advised to Contact our Paying Agent (Payment Processing Center) for Immediate release of your fund.
Contact Persons: Mrs.Linda Rose Direct Line: +27-74-460-5818 E-mail: ppcenter@accountant.com
Full Names: Sex: City: Country: Direct Mobile: Age: Occupation Email: Alternative Email Reference No: File Number of Deposit PPC/ZA5622/2014
Congratulations'' once again from all our Staff and thank you for being part of our Promotions Program
Yours Truly, Onbehalf of WindowLive Award Team copyright©2014 window live Inc

Scam Email
ppcenter@a​ccountant.c​om (ppcenter@accountant.com

lbrown   (Somewhere in United States) Added the following extra information on :2014-01-18 17:32:50
 Scammer
  Information
Name:
ppcenter@accountant.com
Email Address:
ppcenter@accountant.com
Scam Website:
Fax:
Dear Email user
You have won the sum of {Three Million Pounds £3,000.000.00} Cash from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for First Quarter of the Year 2014. Payable through our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage for worldwide.
Kindly note that Your Ref: MDB/929/2014 falls within our Afro booklet Regional Headquarters representative office in Johannesburg, South Africa as indicated in the play coupon. For security reasons, you are advised to keep your winning information confidential until your claim is processed to avoid double claim.
Your winning details Below Reference Number: MDB/929/2014 Amount Won: £3000.000.00 Payment File Number of Deposit:PPC/ZA5622/2014
You are hereby advised to Contact our Paying Agent (Payment Processing Center) for Immediate release of your fund.
Contact Persons: Mrs.Linda Rose Direct Line: +27-74-460-5818 E-mail: ppcenter@accountant.com
Full Names: Sex: City: Country: Direct Mobile: Age: Occupation Email: Alternative Email Reference No: File Number of Deposit PPC/ZA5622/2014
Congratulations'' once again from all our Staff and thank you for being part of our Promotions Program
Yours Truly, Onbehalf of WindowLive Award Team copyright©2014 window live Inc

Scam Email
ppcenter@a​ccountant.c​om (ppcenter@accountant.com

lbrown   (Somewhere in United States) Added the following extra information on :2014-01-18 17:31:57
 Scammer
  Information
Name:
ppcenter@accountant.com
Email Address:
ppcenter@accountant.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
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