Scam Tip Report #6182 - Untitled Lottery Scam , ref:6182


Scam ReporterScam Tips Received
Anonymous
New Milford, CT, United States
2012-11-09 01:58:17
Lottery Scam
+1 Untitled Lottery Scam , ref:6182 
 Scammer
  Information
Name:
Andres Calle Ujueta
Email Address:
acalleu@unal.edu.co
Scam Website:
Fax:
Dear Sir/Madam

This is my seventh time of writing you this email. My wife and I won a Jackpot
Lottery of $11.2 million in July and have voluntarily decided to donate the sum
of $1,000,000.00 USD to you as part of our own charity project to improve the
lot of 5 lucky individuals all over the world.

If you have received this email then you are one of the lucky recipients and
all you have to do is get back with us so that we can send your details to the
payout bank.

You can verify this by visiting the web pages below.

http://www.bbc.co.uk/news/world-us-canada-11699678

Good-luck,
The Larges Family.
Follow Ups/Extra Information. Most recent is listed first.
From: Allen And Violet Large To: Sent: Monday, 3 December 2012, 21:46 Subject: On Behalf Of My Late Wife
Dear Sir/Madam
This is my seventh time of writing you this email. My wife and I won a Jackpot Lottery of $11.2 million in July and have voluntarily decided to donate the sum of $1,000,000.00 USD to you as part of our own charity project to improve the lot of 5 lucky individuals all over the world.
If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank.
You can verify this by visiting the web pages below.
http://www.bbc.co.uk/news/world-us-canada-11699678
Good-luck, Allen And Violet Large.

Anonymous   () Added the following extra information on :2012-12-03 14:10:21
 Scammer
  Information
Name:
Name Unknown
Email Address:
allen_violet000@yahoo.co.jp
Scam Website:
Fax:

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