Scam Tip Report #2300 - scam
| Scam Reporter | Scam Tips Received
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| No Name
Smithers, British Columbia, Canada
2012-04-25 13:28:46
Lottery Scam
|  +3 scam Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Your Email (Username) I.D was automatically generated during the RUGBY 2011 WORLD CUP FINALS in New-Zealand and won the sum of $ 1,220,000.00 USD (ONE MILLION TWO HUNDRED AND TWENTY THOUSANDS UNITED STATES DOLLARS ONLY) with the Ref: Number: 01165nws.
Kindly contact Mr. Jason Brown for your claim. Contact Details: Tel: +27-78-774-8482 Email: brownj@dr.com
Your names:
Contact telephone Number:
Country:
Age:
Ref Number:
Regards,
Mrs. Amanda Van Niekerk, |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2013-08-06 23:15:08 |
Scammer
Information | Name:
Name Unknown | Email Address:
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| Fax:
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Dear Email User,
We wish to inform you that your email address was generated during the announcement of the Brazil 2014 world cup kick-off days and times for the world cup finals in Brazil and won $950.000.00, plus 2 tickets to watch the opening match to take place in Sao Paulo on June 12 at 5pm local time and the final, on July 13, at the iconic Maracana stadium (in Rio de Janeiro), at 4pm local time. The notification was send to you because your email address is active online and your reference number is Braz1894E. (No Ticket Were Sold), this was in conjunction with the South African LOC Team (Local Organizing Committee) FIFA2010 and Brazilian LOC (Local Organizing Committee) Team FIFA2014.
Please note that your Ref: numbers falls within our Afro booklet representative office in Johannesburg South Africa as indicated in the verification data, since the last FIFA2010 world cup was held in South Africa.
Contact Mr. Mohale (Tel: 0027-83-883-5750 and email your info to this email :( brazil2014sa@bol.com.br)for your claim with the info below.
Full Names:
City:
Country:
Cell no:
Age:
Sex:
Email:
Ref:
Regards,
Mrs. Amanda Van Niekerk,
FIFA2014 Games Loc Team??
Online Promotions Coordinator???????
This Brought to by FIFA and Its Official Partners
Adidas, Coca-cola, Hyundai, Kia Motors, Emirates, Sony and VISA
superbet
888sport
Scam Email
| No Name (Magdeburg, Saxony-Anhalt, Germany) Added the following extra information on :2012-08-02 10:26:21 |
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Dear User,
Your email and Ref: Number MDB/002958/12) has won £3000.000.00 Three Million Pounds from London 2012 Summer Olympic started on 27 July - 12 August 2012. your email address was generate during the London olympics draw held in Johannesburg South Africa To file for your claim, Please Contact our Paying agent (Payment Processing Center) in South Africa regional office for your Payment immediately.
Contact Dr.James Brown for your claim with the below info.
Phone: +27-78-759-1062
E-mail paymentscenter@accountant.com
Full Names:
City:
Country:
Cell no:
Age:
Occupation:
Email:
Ref:
Regards,
Mrs. Amanda Van Niekerk,
London Olympics Loc Team
| No Name (Somewhere in United States) Added the following extra information on :2012-05-03 18:18:57 |
Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Received: from mx4.hotmail.com (unknown [216.166.76.66])
by imf25.b.hostedemail.com (Postfix) with ESMTP
Thu, 3 May 2012 11:46:56 +0000
Return-Path: qpsocqrsrzbtfxri@hotmail.com
From: cocadept@bol.com.br
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