Scam Tip Report #96394 - Dear Winner
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-07-13 01:26:15
Nigerian/419 Scam
|  +1 Dear Winner This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear Winner;
We are pleased to inform you of the result of the ANNUAL DRAW by Google Company in cash Promotion to encourage the Google users world wide, your Name and Email was among the 15 Lucky winners who won $200,000.00 US (Two Hundred Thousand United State Dollars) each on the Google promotion Award.
Ticket Number (5647600545189), Ref No (001256002/488) and Serial Number (44643451801).
This honorable company is aimed at saying A BIG THANK to you all our users for making Google your number one Social Networking to hook up with families and friends all over the World.
========================
Claims Requirements:
1. Full name:
2. Home Address:
3. Age:
4. Sex:
5. Tel:
6. Occupation:
7. Present Country:
=======================
Forward your details and winning information's to our payment agent today
Payment Zone
Eastern Europe( Ukraine)
Contact Person: Mrs Larisa Danko
Email: larisa.andruko@ukr.net
Once again congratulations
regards
Victoria Lyons
Global Operations Manager, Google |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-13 15:37:05 |
|
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Google Corporation
Office:28 Druzhby Narodiv Blvd.,
Kyiv, 01008, Ukraine
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2nd
Attention:
In regards to your e-mail received, On Attachment is a winning certificate stating your prize winnings of $200,000.00USD. however, you are to choose from the mode of payment stated below:
• Bank wire transfer
• Satisfied Bank Cheque
• ATM Visa debit card
Once we received an email stating the mode of your payment, your winning file will be sent to FINANCE
HOUSE for immediate settlement
You are to present any valid identity that is active
• Your current international passport or your driver’s license for identification purpose.
• Your winning information as depicted on your winning email
Acknowledge this mail by replying back immediately and find attached a copy of your wining certificate and my
ID for identification as I await a reply with your identification with this I can continue your payment process of
your fund.
Call me today for more clarification
+380999639708
Thanks,
Larisa Danko
Payment Manager
Global Payment Manager, Google
Scam Email
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