WARNING – LOTTERY SCAM – ADVANCE FEE FRAUD
Breele Douglas a.k.a Paul Morgan also pretends to be Andrew Johnson – Barclays Bank – Zenith Bank PLC – Lisa Fior – James Ovia Glory – Jim Ovia – Maria Jimmy – John Johnson – Zenith Bank PLC – Zeniith Bank PLC – Barclays Bank PLC – Davis Milton – Ban Ki Moon – Mr. Ban Ki-moon – Andrew Johnson – John Johnsons – Fior Lisa
From: breeledouglas@fbi.gov
fiorlisa1@e-mail.ua
Subject: Contact Diplomat for your Lottery Funds
Date: Tue, 26 Mar 2013 08:18:52 +0100
Due to the mixup you had with being paid your Lottery Funds, I took it upon myself to get you your money in the safest way possible.
I went to the National Lottery and I was given the cash by my manager and he also insisted that i use a diplomat to get the cash to your location. The United Kingdom would not allow such amount to leave its country at this point due to the economic situation so they would take back most of the money if i used any other method to get the money to you. I proceeded and packaged the money in a box.
I got a diplomat and she agreed to take the box to you. I did not tell her the contents of the box lest she runs away with it and neither must you tell her. SHE MUST NOT KNOW THE CONTENTS OF THE BOX. THIS IS VERY IMPORTANT. She must not know. Since she is a diplomat, the box will not be searched. No one must know that the box contains money. Its a total of $6,306,515. (Six Million, three hundred and six thousand, five hundred and fifteen United States Dollars only).
She is ready to fly and awaits communication with you. Her details are below
Name: Lisa Fior
Email: lisafior@rocketmail.com
For security reasons, please reconfirm the following details to her
1. FULL NAMES: __________________________________
2. FULL ADDRESS: ____________________________________________
____________________________________________
3. SEX: _______________
4. AGE: ________
5. E-MAIL ADDRESS: _____________________________
6. TELEPHONE NUMBER: _____________________
7. Copy Of Int’l Passport, Drivers License, Or Any Valid Id Card.
Congratulations and let me know when you receive the money
BREELE DOUGLAS
UK NATIONAL LOTTERY BOARD
COPYRIGHT © 2012 ALL RIGHTS RESERVED
From: breeledouglas@fbi.gov
breeledouglas@fbi.gov
Subject: Your Unpaid Funds from National Lottery
Date: Tue, 19 Mar 2013 07:56:25 +0100
I am still trying to get your funds to you in any easy way i can with little payment from you. After so many failed trials, i have finally succeeded in getting the National Lottery to pay you via a debit card from Nigeria. The Nigerian Government owes the National Lottery some money. They are finally willing to pay in bits via Visa Card from Central Bank of Nigeria which is affiliated to the Bank of America where they have an account. The ATM would contain $6.3million. I have contacted Nigeria and they have assured me that the ATM cards are ready to be shipped to whoever the National Lottery pleases. However, they have asked for a mailing fee of $100 only. This would enable them courier the card to you. You can only withdraw $10,000 daily. If this is fine by you and you have the $100 to send by western union to Nigeria, please contact
Name: Mr John Johnson
Email: jjohnson@ukaccountant.net
Tell him you are from the National Lottery and that you are ready to send the $100 for the mailing of the card by western union. He would then contact me and i would instruct him to send you the card after you send him the $100. If you prefer to send the $200 to Lucy Richmond, its fine as she would still make sure your funds get to you. I have only given you a second option
Below is an earlier exchange between the scammer and an email user.
From: plconsultant000@live.com
Subject: Attn: PLEASE CONTACT OUR PAYING BANK FOR THE RELEASE OF FUND
Date: Fri, 15 Feb 2013 18:23:19 +0200
Attn: D.
Thanks for your response but you are to contact the bank and ask question concerning the branch.
Thanks
Mr. Paul Morgan
To: plconsultant000@live.com
Subject: RE: Attn: D. (PLEASE CONTACT OUR PAYING BANK FOR THE RELEASE OF FUND)
Date: Fri, 15 Feb 2013 10:41:11 +0200
Hi,
Thank you for your prompt reply.
As I requested yesterday..I need the BRANCH address of the Barclays London Bank to confirm my identification documents.
If you could forward this ASAP..I am looking forward to proceeding with haste.
Thank You.
Kind Regards…Ms DIACK.
From: plconsultant000@live.com
Subject: Attn: D. (PLEASE CONTACT OUR PAYING BANK FOR THE RELEASE OF FUND)
Date: Thu, 14 Feb 2013 11:21:24 +0200
Attn:
PLEASE NOTE! The payment order has been issued and forwarded to the paying bank for an immediate processing for payment to your authorized bank/bank account on presentation of your identification documents for authentication and certification. You would later be contacted for release / collection of your award winning certificate is being processed and you would be contacted accordingly.
You are hereby instructed to contact immediately Barclays Bank London for payment arrangement through the address as below:
ATTENTION: MR. Andrew Johnson
TELEPHONE: +447024058718
E-MAIL: Andrew.johnson@barclayinc.co.uk
Congratulation.
Mr. Paul Morgan
Email: plconsultant000@live.com
Phone: 0044 70457 46136
To: plconsultant000@live.com
Subject: RE: Attn: D. (PLEASE CONTACT OUR PAYING BANK FOR THE RELEASE OF FUND)
Date: Thu, 14 Feb 2013 11:15:34 +0200
Hi,
Than you for your e mail. Can you please confirm the Branch to be contacted.
Than you.
Kind Regards….Ms Diack
From: plconsultant000@live.com
Subject: Attn: D. (PLEASE CONTACT OUR PAYING BANK FOR THE RELEASE OF FUND)
Date: Tue, 12 Feb 2013 18:02:25 +0200
Attn: D.
The bank is still waiting for your compliance with the transfer process concerning your winning fund.
Thanks
Mr. Paul Morgan
From: plconsultant000@live.com
Subject: Attn: Attn: carol D. (PLEASE CONTACT OUR PAYING BANK FOR THE RELEASE OF FUND)
Ticket No: ZQ7552246523
Ballot No: 7107464
Winning Numbers: IPB00894/12
Attn:
May I be the first to congratulate you on your winning prize? I shall guide you until release of your prize money based on the non-staked Promotion category. Please relax your mind and carry out all the instructions given to you herein so that your prize money will be released to you within seven working days in accordance with the prize release procedures.
Having received your completed information in our office here, all verification has been made and you have been certified a Winner in the 2013 Power ball Online Sweepstakes Promotional Draw credited to Ballot No: 7107464 of Ticket no: ZQ7552246523. Your payment has been confirmed.
PLEASE NOTE! The payment order has been issued and forwarded to the paying bank for an immediate processing for payment to your authorized bank/bank account on presentation of your identification documents for authentication and certification. You would later be contacted for release / collection of your award winning certificate is being processed and you would be contacted accordingly.
You are hereby instructed to contact immediately Barclays Bank London for payment arrangement through the address as below:
ATTENTION: MR. Andrew Johnson
TELEPHONE: +447024058718 bbc_representative@london.com
E-MAIL: Andrew.johnson@barclayinc.co.uk
You are advised to call and write to both e-mail contacts of the above bank including your personal identification and requesting the release of your 2013 Power ball Online Sweepstakes Promotional Draw prize money of Eight Hundred and fifty Thousand British Pounds Only (£850,000.00).
Once again, be advised to send to the undersigned and to the above bank your identity in form of driving license, international passport or any other legally recognized material bearing your identity. This must be used to file your name as one of the year winners of 2013 Power ball Online Sweepstakes Promotional Draw.
Fill free to call or write to us for any clarification while in communication with your paying Bank. BARCLAYS BANK OF LONDON
Once again,
Congratulation.
Mr. Paul Morgan
Email: plconsultant000@live.com
Phone: 00447045746136
To: plconsultant000@live.com
Subject: PAYMENT
Date: Wed, 6 Feb 2013 10:45:43 +0200
As requested I have replied to your earlier e mail with relevant details.
Ref: IPBOO894/12
Ticket: ZQ7552246523
Batch No: 7107464
Mr Paul Morgan.
I have heard nothing…can u advise?
00 +447045746136 +44-7024058718
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