LOTTERY SCAM – ADVANCE FEE FRAUD
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
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
Mr. Paul Morgan
Date: Wed, 6 Feb 2013 10:45:43 +0200
As requested I have replied to your earlier e mail with relevant details.
Batch No: 7107464
Mr Paul Morgan.
I have heard nothing…can u advise?
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:
Mr Paul Morgan.
I will await your reply.l
> Date: Sat, 2 Feb 2013 06:57:49 -0800
> From: email@example.com
> Subject: YOUR EMAIL ID HAS WON THE SUM OF £850,000.00 (CONTACT IMMEDIATELY FOR YOUR CLAIMS)
> PLEASE VIEW ATTACHED FILE FOR MORE DETAILS