Scam Tip Report #97521 - This Years Lottery End Of Year Promotion
Scam Reporter | Scam Tips Received
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| Falcons-Fan Lilburn, GA, United States 2019-11-21 17:56:18 Nigerian/419 Scam
| +3 This Years Lottery End Of Year Promotion 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...
Congratulation You Won £750,000 In This Years Lottery End Of Year Promotion To Claim Your Prize Send Full Name: Sex: Age: Occupation: Country/Address: and Tel:
...
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 :2019-11-26 13:22:51 |
|
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...
Greetings to you Once Again, I am in receipt of your mail sent, you
should count yourself extremely lucky to have emerged as one of our
winners in this year's online lottery end of year promotion. In
Advance Big Congratulation. Also note that this selection process was
carried out through random selection in our Computerized Email
Selection System (C.E.S.S.) from a database of over 20 million email
addresses. And your email address was randomly selected along with
others from a database where each email address was attached to a
Ticket number. Your Original Winning Certificate, bank certified
cheque, winning verification documents has been forwarded to our
affiliate courier company.
To begin processing of your winnings, please as a matter of urgency
contact the COURIER DISPATCH SERVICE WORLDWIDE COMPANY, LONDON UK for
Immediate payment of your Winning cheque of £750, 000.00 GBP Which has
been issued in your Favor By the UNITED KINGDOM NATION LOTTERY. You
are required to contact COURIER DISPATCH SERVICE WORLDWIDE COMPANY, UK
via email OR Call the Courier Company immediately.
Contact Person: Mr. Harry Raymond (Chief Dispatch Officer)
COURIER DISPATCH SERVICE WORLD WIDE COMPANY
ADDRESS: 8 Canada Square, London E14 5HQ
EMAIL: courierdeliveryserviceworldwidecompanies@hotmail.com
Kindly include your REFERENCE NUMBER: UK/9420X2/68 when contacting the
Courier Company.Also Note Your Winnings Contains (Winning Cheque of
750,000.00 GBP Pound Sterling, Your Winning Certificate, Winning T-
Shirt and some Legal Documents) which would be delivered to you
safely.
You are also advice to provide Them with the under listed information;
1. Full Names:
2. Age:
3. Nationality:
4. Direct cell phone number:
5. Ticket number:
6. Reference Number:
7. Mailing Address, i.e. a physical address where you want your parcel
delivered:
8. A medium of identification. That is; either a copy of driver’s
license or international passport or any other legal means of
identification:
Please you are to provide him with the above listed details as soon as
possible so he can make verification and finalize the processing of
your prize winnings.
Congratulation Once again.
Regards,
Professor Charles Wright.
Fiduciary Agent.
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
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-11-22 01:40:14 |
|
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...
Package Status Awaiting Approval
Customer/Delivery Services Department
8 Canada Square, London E14 5HQ United Kingdom
London.
Telephone:
(+44) 703-196 5339
Reg order no: Ref: UK/9420X2/68.
Attn: To You,
Greeting to you Once Again and Big Congratulation To you once more,Note Your personal Information has been sent to us by Prof. Charles Wright From the UK LOTTERY BOARD PROMOTION Company regarding to you being a lucky winner of this years lottery Year Promotion,although we are just waiting for you to contact us formally.
Courier Dispatch Delivery Services World Wide is a well-established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.We have extensive UK, European and World connections.
This E-mail sent to you is to inform you that the Verification Dept. at the headquarters of the UK National Lottery International has officially cleared you for payment.The original copy of this certificate together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their National Lotto will be couriered to the payment bank and transferred to you as soon as you meet with any of the option listed below and your winnings will be couriered and transferred to you immediately
The options, together with their associated conditions are presented below:
Courier of your winning draft to payment center via any of this channel listed below:
Normal Delivery : (7 WORKING DAYS)
Cost of courier/shipping charges: £20
Vat: £55
Custom duties: £110
Administrative/company charges: £60
Insurance fee: £240
Total £485
485.00 GBP
= 743 USD DOLLARS
Same Day Delivery : (24 HOURS)
Cost of courier/shipping charges: £20
Vat: £75
Custom duties: £150
Administrative/company charges: £60
Insurance fee: £330
Total £635
635.00 GBP
= 972 USD DOLLARS
You will have to choose from the above options, so we can send to you our payment officer's contact details so you can immediately send to him the charges for your courier parcel which will be sent to you immediately your payment has been confirmed here in our office.
Note this very carefully that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.
Immediately after your payment is been confirmed, we are going to deliver your prize to you
Before this can be done,please see below our delivery information request form (COURIER DELIVERY DISPATCH SERVICES)Delivery Via DHL Document Express. Appropriate completion of this form ensures that your winnings package is not delivered to the wrong person.
Reg order no: CPL/TW/US/254.
FULL NAME__________________________ ___
COMPANY NAME:[optional] __________________
FULL RESIDENTIAL CONTACT:_______________
POST CODE__________________________
SEX:__________________________ _____
OFFICIAL AGE________________________
MARITAL STATUS________________________ _____
TEL______________FAX__________ ___(If any)
E-MAIL_______________________
PASSWORD______________________
I hope all of this is clearly understood?As soon as I get your response including your completed Delivery Information Request Form I'll give you the payment details for your courier charge.
Hope you understand this email and its contents.Please feel free to contact me for any queries/clarification(s).
Service Type: GROUND
Here are the details of your package awaiting dispatch;
Package Weight: 2kg absolutely no risk.
Package content:Undisclosed(only for Recipient)
Package status:Trunk metallic diplomatic seals
REG Number:UK/9420X2/68.
Our Guarantee of Safe Delivery:
We have had a guaranteed safe delivery policy for the 25 years we have been in business. We know how packages get handled in shipping, and we know how valuable our product is. We also wrap very well.
Any picture, framed or unframed, that we wrap and ship by the couriers we use, is guaranteed to arrive in good condition at your door. Simple as that.Guaranteed. You have to get back to us immediately
Mr.Harry Raymond,
Dispatch Officer.
...
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
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-11-22 01:32:29 |
|
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...
Greetings to you Once Again, I am in receipt of your mail sent, you should count yourself extremely lucky to have emerged as one of our winners in this year's online lottery end of year promotion. In Advance Big Congratulation. Also note that this selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over 20 million email addresses. And your email address was randomly selected along with others from a database where each email address was attached to a Ticket number. Your Original Winning Certificate, bank certified cheque, winning verification documents has been forwarded to our affiliate courier company.
To begin processing of your winnings, please as a matter of urgency contact the COURIER DISPATCH SERVICE WORLDWIDE COMPANY, LONDON UK for Immediate payment of your Winning cheque of £750, 000.00 GBP Which has been issued in your Favor By the UNITED KINGDOM NATION LOTTERY. You are required to contact COURIER DISPATCH SERVICE WORLDWIDE COMPANY, UK via email OR Call the Courier Company immediately.
Contact Person: Mr. Harry Raymond (Chief Dispatch Officer)
COURIER DISPATCH SERVICE WORLD WIDE COMPANY
ADDRESS: 8 Canada Square, London E14 5HQ
EMAIL: courierdeliveryserviceworldwidecompanies@hotmail.com
Kindly include your REFERENCE NUMBER: UK/9420X2/68 when contacting the Courier Company.Also Note Your Winnings Contains (Winning Cheque of 750,000.00 GBP Pound Sterling, Your Winning Certificate, Winning T- Shirt and some Legal Documents) which would be delivered to you safely.
You are also advice to provide Them with the under listed information;
1. Full Names:
2. Age:
3. Nationality:
4. Direct cell phone number:
5. Ticket number:
6. Reference Number:
7. Mailing Address, i.e. a physical address where you want your parcel delivered:
8. A medium of identification. That is; either a copy of driver’s license or international passport or any other legal means of identification:
Please you are to provide him with the above listed details as soon as possible so he can make verification and finalize the processing of your prize winnings.
Congratulation Once again.
Regards,
Professor Charles Wright.
Fiduciary Agent.
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
Scam Email