Scam Tip Report #91663 - POWER BALL ONLINE PAYMENT PROCESS


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-07-04 13:58:18
Nigerian/419 Scam
POWER BALL ONLINE PAYMENT PROCESS 
 Scammer
  Information
Name:
Elik Milton
Email Address:
powerball-cash-desk@cash4u.com
Scam Website:
Fax:
Country of Scam:
United States (US)
ATTENTION:

WON CASH PRIZE AMOUNT BENEFICIARY

This office is in receipt of your email message.

Congratulations!!! to you for being the WINNER of:$1,800,000 in the ongoing POWER BALL LOTTERY SA. All participants for the POWER BALL ONLINE INTERNET LOTTERY were selected randomly from World Wide Web sites (w.w.w.) through our Email Lottery Draw System (E.L.D.S) and extracted from over 100,000 unions, associations and 56 corporate bodies that are listed on-line. YOU DID NOT PURCHASE ANY TICKET(s) for this winning but as an internet user you are automatically considered for this draw POWER BALL LOTTERY SA is sponsored by Shell, SAFA, and South African Airways. For security reasons, we advise all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program.

Your Won Cash Prize has been insured and ready for pay out, and your WINNING falls within this South Africa Payment Distribution Zone.

To Claim your WON CASH PRIZE AMOUNT, you are to provide this Office with the under-listed information's, to enable this regional office Process the swift Verification / Clearance and Release of your Won Prize Amount to you.

You are required to complete every section on the form below. Information's provided should be correct, to avoid any form of falsification which could render the form useless and might lead to disqualification,.

(1) Funds has been Insured to an High Insurance policy that makes it difficult to deduct from.

POWER BALL LOTTERY SA LOTO PROMOTIONS VERIFICATION / PAYMENT RELEASE FORM
FORM NO. K/M-101-275-5

SECTION A

1. Full Name of Beneficiary:...........................
2. Residential Address:.................................
3. Winners Email:........................................
4. Amount won:...........................................
5. Contact Telephone:..................................
6. Fax Number:...........................................
7. Occupation:.............................................
8. Email Address:.........................................
9. Sex:........................ ..............................
10. Age:........................ ............. ..............
11. Marital Status:.......................................
12. Nationality:............................................
13. State/City:.............................................
14. Country:................................................
15. Next of Kin Full Names:............................
16. Mobile Phone Number Of Next of Kin:................
17. Relationship between You and Next Kin:.............
18. Postal Address:........................................
19. A scan copy of your identification.................

SECTION: B

PLEASE INDICATE THE OPTION YOU WILL PREFER YOUR WON CASH PRIZE AMOUNT TO BE PAID OUT:

OPTION 1. BANK TRANSFER. { }

OPTION 2. WINNER'S CERTIFIED CHEQUE INTERNATIONAL DELIVERY . { }


Please send your response within the next 24 hours to this same email address.

FOR 24-Hours UPDATE, YOU ARE TO ALWAYS CALL:

Congratulations once again

Mr Elik Milton
Regional Payment Director
POWER BALL LOTTERY ORGANIZATION
South Africa
Telephone: +27 780.917.975
Fax: +27.86 .603 .9288
Email: online@powerbonline.com

**********************************************************************************
CONFIDENTIALITY NOTICE: This e-mail message is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.
**********************************************************************************

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