Scam Tip Report #20068 - Untitled Classified Ads Scam , ref:20068


Scam ReporterScam Tips Received
Ross Simons
Brisbane, Queensland, Australia
2014-06-26 13:44:19
Classified Ads Scam
+3 Untitled Classified Ads Scam , ref:20068 
 Scammer
  Information
Name:
Lucky Strike Programme held at Broadstairs
Email Address:
Notification
Scam Website:
Fax:
Alert Reference: 6LXP5B-3BU00E/0114

We wish to inform you of the results of the LO2 2014 Email Lucky Strike Programme held at Broadstairs, United Kingdom. Your email account has been selected as one of the eight winners among thousands of participants. All participating emails were selected from the internet on a random basis with support from random.org and major email providers in over 100 countries worldwide.

Details:
Amount won: 715,933.00 Pounds Sterling

Where to Claim:
Cheque payment at Claim Centre located at:
Patricia Way
Pysons Road
Broadstairs
Kent, CT10 2XZ
Mon-Fri 9am-4pm

Required documents to claim Over-the-Counter (OTC):
1. A print-out of the alert message received via email 2. Signature identification such as a drivers licence or passport

If you are unable to claim OTC at the address given above for any valid reason (e.g.current location), please submit the details given below via email to: service.notice@tech-center.com

* Email Address:
* Full Names:
* Date of Birth:
* Address:
* Telephone:
* Best Time to Call You:

Congratulations on winning this life changing prize!


Copyright © 2014 LO2 Limited (No.03974892). All Rights Reserved.
Follow Ups/Extra Information. Most recent is listed first.
Hello..
I Received e-mail at 6/26/2014 regarding i won lottery that you can see this e-mail ....
Please inform me this e-mail is true???? Because I really Need this money if it's true ...
Tq

Scam Email
Alert Reference: 6LXP5B-3BU00E/0114 We wish to inform you of the results of the LO2 2014 Email Lucky Strike Programme held at Broadstairs, United Kingdom. Your email account has been selected as one of the eight winners among thousands of participants. All participating emails were selected from the internet on a random basis with support from random.org and major email providers in over 100 countries worldwide. Details: Amount won: 715,933.00 Pounds Sterling Where to Claim: Cheque payment at Claim Centre located at: Patricia Way Pysons Road Broadstairs Kent, CT10 2XZ Mon-Fri 9am-4pm Required documents to claim Over-the-Counter (OTC): 1. A print-out of the alert message received via email 2. Signature identification such as a drivers licence or passport If you are unable to claim OTC at the address given above for any valid reason (e.g.current location), please submit the details given below via email to: service.notice@tech-center.com * Email Address: * Full Names: * Date of Birth: * Address: * Telephone: * Best Time to Call You: Congratulations on winning this life changing prize! Copyright © 2014 LO2 Limited (No.03974892). All Rights Reserved.

yaser jalilian   (Somewhere in Iran) Added the following extra information on :2014-06-30 12:31:59
 Scammer
  Information
Name:
yaser jalilian
Email Address:
yaser@parsgemco.com
Scam Website:
Fax:
+98 511 7640201
Alert Reference: 6LXP5B-3BU00E/0114We wish to inform you of the results of the LO2 2014 Email Lucky Strike Programme held at Broadstairs, United Kingdom. Your email account has been selected as one of the 8 winners among thousands of participants. All participating emails were selected from the internet on a random basis with support from random.org and major email providers in over 100 countries worldwide.Details: Amount won: 715,933.00 Pounds SterlingWhere to Claim: Cheque payment at Claim Center located at: Patricia Way Pysons Road Broadstairs Kent, CT10 2XZ Mon-Fri 9am-4pmRequired documents to claim Over-the-Counter (OTC): 1. A print-out of the alert message received via e-mail 2. Signature identification such as drivers license or passportIf you are unable to claim OTC at the address given above for any valid reason (e.g.current location), please submit the details given below via email to: service.notice@tech-center.com*Email Address: *Full Names: *Date of Birth: *Address: *Telphone: *Best Time to Call You:Congratulations on winning this life changing prize!Copyright (c) 2014 LO2 Limited (No.03974892). All Rights Reserved

Anonymous   () Added the following extra information on :2014-06-27 01:02:27
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:

------------------------------------- Alert Reference: 6LXP5B-3BU00E/0114
We wish to inform you of the results of the LO2 2014 Email Lucky Strike Programme held at Broadstairs, United Kingdom. Your email account has been selected as one of the 8 winners among thousands of participants. All participating emails were selected from the internet on a random basis with support from random.org and major email providers in over 100 countries worldwide.
Details: Amount won: 715,933.00 Pounds Sterling
Where to Claim: Cheque payment at Claim Center located at: Patricia Way Pysons Road Broadstairs Kent, CT10 2XZ Mon-Fri 9am-4pm
Required documents to claim Over-the-Counter (OTC): 1. A print-out of the alert message received via e-mail 2. Signature identification such as drivers license or passport
If you are unable to claim OTC at the address given above for any valid reason (e.g.current location), please submit the details given below via email to: service.notice@tech-center.com
*Email Address: *Full Names: *Date of Birth: *Address: *Telphone: *Best Time to Call You:
Congratulations on winning this life changing prize!
Copyright (c) 2014 LO2 Limited (No.03974892). All Rights Reserved
---------------------------------------

Scam Email
I got this as an e-mail today. Struck me as suspicious right away because of the grammar, sentence structure, \"email\" instead of \"e-mail\" and the lack of a logo or anything. A quick search for LO2 Limited came back with nothing viable.

Anonymous   () Added the following extra information on :2014-06-26 21:25:52
 Scammer
  Information
Name:
LO2 Limited
Email Address:
noreply@tech-center.com
Scam Website:
Fax:

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