Scam Tip Report #96976 - Congratulation!
Scam Reporter | Scam Tips Received
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| Falcons-Fan Lilburn, GA, United States 2019-09-06 19:17:12 Lottery Scam
| +1 Congratulation! This is a lottery scam/advanced fee scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
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Congratulation! Your email has won the sum of € 1,000,000.00, answers
for more details.
Mr. Edward Reich
Email: ointernational06@gmail.com
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Glückwunsch! Ihre E-Mail hat die Summe von 1.000.000,00 € gewonnen,
Antworten für weitere Details.
Herr Edward Reich
E-Mail: ointernational06@gmail.com
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-09-06 19:20:18 |
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Attention Lucky Winner,
This is to acknowledge receipt of your mail and the content therein
was well noted. on behalf of the board of directors, I am Herr Edward
Reich, the Director of Operations of Oxfam-Aid, Spain. I acknowledge
receipt of your email and wish to inform you that this is not a joke
but you have been truly awarded a cash grant of [ €1,000,000.00 ], a
charity donation promoted by Oxfam International, in conjunction with
the United Nations Trust Fund [ UNICEF).
However, your e-mail addresses was picked by an advanced automated
random computer ballot search from the internet as part of our
international information technology enhancement programmed. No
tickets were sold and Applications were also made by national
governments or international.
We however trust that with this donation, your wealth of experience
will be put into good use in setting up the much required
developmental projects that will go a long way in alleviating the rate
of poverty in your region. We are very certain of the fact that the
funds will not only benefit you and your family but all around you.
Therefore, as much as I will like to personally congratulate you here,
I must also advise that upon the successful disbursement of the funds
to you, you must endeavor to utilize the funds diligently in setting
up developmental projects that will create jobs in your community,
hence keeping those beautiful kids off the street and enhancing the
standard of living of the many less privileged people around your
geographical region.
As the National Secretary of Oxfam-Aid, it is my duty to ensure that
this donation is done in a quiet manner and for us to do that is for
you to follow my instruction so that the funds can be disburse
successfully. To facilitate the disbursement of this noble donation to
you, kindly fill the verification/funds release form and also indicate
to us your desired mode of payment from the two (2) options below.
VERIFICATION / FUNDS RELEASE FORM
1.Name in full-------------------------------------------
2.Address----------------------------------------------
3.Nationality--------------------------------------------
4.Age--------------------------------------------------
5.Present Occupation--------------------------------------
6.Phone/Fax---------------------------------------------
MODE OF PAYMENT
A.] Courier Delivery Service.
B.] Opening of Offshore Account with our bank.
As a security measure, to prevent unwarranted attention by the
International Press and the generality of the public, you are by all
means advised to keep your Grant information confidential until the
funds have been completely and successfully disbursed to you.
Lastly, we shall await your prompt response to this message in order
for us to furnish you with more information on requisites associated
with the disbursement proceedings of the donation sum to you.
Thanks for your understanding. We await your response at your earliest
convenience.
Herr Edward Reich
National Lotto Secretary
Address: Alberto Aguilera, MADRID. SPAIN
Scam Email
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