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“Mr Andrew Johnson”

06 Feb

LOTTERY SCAM – ADVANCE FEE FRAUD

freemoney

From: plconsultant000@live.com
Subject: Attn: Attn: carol D. (PLEASE CONTACT OUR PAYING BANK FOR THE RELEASE OF FUND)
Date: Wed, 6 Feb 2013 11:40:35 +0200

Ticket No: ZQ7552246523

Ballot No: 7107464

Winning Numbers: IPB00894/12

Attn: carol .

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

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: 00-44-7045746136

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?

To: plconsultant1@live.com
Subject: RE: YOUR EMAIL ID HAS WON THE SUM OF £850,000.00 (CONTACT IMMEDIATELY FOR YOUR CLAIMS)
Date: Sun, 3 Feb 2013 11:17:09 +0200

Thank you for e mail

Info is as follows:
Reference: IPB00894/12

Ticket: ZQ7552246523

Mr Paul Morgan.

I will await your reply.l

> Date: Sat, 2 Feb 2013 06:57:49 -0800
> From: plconsultant342@live.com
> Subject: YOUR EMAIL ID HAS WON THE SUM OF £850,000.00 (CONTACT IMMEDIATELY FOR YOUR CLAIMS)
> To:
>
>
>
>
> PLEASE VIEW ATTACHED FILE FOR MORE DETAILS

 
1 Comment

Posted by on 02/06/2013 in Lottery Scam

 

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One response to ““Mr Andrew Johnson”

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