Scam Tip Report #15102 - You have won the sum of {Three Million Pounds £3,000.000.00}


Scam ReporterScam Tips Received
Anonymous
Warsaw, Mazovia, Poland
2013-12-23 19:23:12
Lottery Scam
Other Payment Site
+1 You have won the sum of {Three Million Pounds £3,000.000.00} 
 Scammer
  Information
Name:
Mrs.Linda Rose
Email Address:
ppcenter@accountant.com
Scam Website:
Fax:
+27-74-460-5818
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.

Scam Email
Dear Email user You are among the 10 lucky winners of windowLive Award Program and You have won the sum of {Three Million Pounds £3,000.000.00} from windowLive Award Program First Quarter of the Year 2014. Payment Payable via ATM Visa Card or wire transfer through our Paying Agent in South Africa. Your Payment will be made through ATM Visa Card or wire transfer This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage worldwide. All the ten (10) winners were selected automatically World Wide through a computer draw system and emails were generated from over 100, 000.00 internet email service providers. from U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent. 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. You are hereby advised to Contact our Paying Agent (Payment Processing Center) Contact:Persons:Mrs.LindaRose Direct Line:+27-74-460-5818 E-mail: forexppcenters@accountant.com For claim Send the details below to process your payment Full Names: Sex: City: Country: Direct Mobile: Age: Occupation Email: Reference No: 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

craig wright   (Somewhere in United Kingdom) Added the following extra information on :2014-04-11 07:10:40
 Scammer
  Information
Name:
Mrs.LindaRose
Email Address:
forexppcenters@accountant.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
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