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Tag Archives: Irish Lottery

“sean james” (Pretending to be Barclay Bank Online Transfer)

LOTTERY SCAM – ADVANCE FEE FRAUD

scam-photo

The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)

WINNING PARAMETERS
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369
IDENTIFICATION NUMBERS{(FWC/IRS/8971}

It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has sucessfully passed all standards in accordance with the Irish National Lottery Terms and Conditions.This is also to notify you that you have been officially cleared for payment by the verifications and fund release department at the Irish National Lottery Headquarters and your winnings has been approved for release to you.

I am in reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 100,000 Unions on the internet. Each email address was attached to a ticket number. Your email address was selected as winner.Note that your winnings can be delivered in the next 24-48 hours upon your contacting the Barclays Bank PLC,who is responsible for the swift bank transfer of your winning funds into your bank account.So you should contact them urgently to get your winnings.

It is our major priority as your fiduciary agent to make sure that your winning funds gets to you within the stipulated time for the claiming of winning,with that goal set in our mind in this office, we have deposited your winning funds with Barclays Bank PLC and the sum of £891,934( Eight hundred and ninty-one thousand,nine hundred and thirty-four thousand Pounds Sterling) has been deposited in your name.

Now you are to contact the bank with the contact information below for futher instructions on how to transfer your winning funds into your norminate personal account in your local country.

You should contact the Barclays Bank PLC immediately without any delays, for your winnings had already been deposited with them for onward transfer to your personal account.

Note that you are to provide the Bank with these details to identify you:

** FULL NAMES:
** FULL ADDRESS:
** TEL:
** OCCUPATION:
** AMOUNT WON:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER:
Below is the Details of the Barclays Bank PLC.
Transfer Department
Barclays Bank PLC.
Mr. Vincent Brown
Barclays Bank Operations Department
1 Churchill Place, London, E14 5HP
Tel:+447017026258 OR
00447017026258

Email: bar.clayonlinetransfer@live.com

Its is imperative that you add your IDENTIFICATION NUMBERS {FWC/IRS/8971} as the subject of any correspondence with the Barclays Bank PLC and your Full name and Address to ensure that they respond in a timely manner.
I will require a concise update on proceedings with the Barclays Bank PLC as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.

Once more congratulations!!!

Yours Sincerely,
Mr. Sean James.
Fiduciary Agent.

sean jam

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Return-Path: ir.irsclim@hotmail.com
Content-Type: multipart/alternative; boundary=”_78f1fba0-65b8-47f4-a1a1-7899feed3813_”
From: sean james <ir.irsclim@hotmail.com>
Subject: RE: Congratulation!!!!!!!!!!!
Date: Sat, 12 Jan 2013 08:04:04 +0000
References: <1357964252.77421.YahooMailClassic@web161003.mail.bf1.yahoo.com>

FROM: sean james ir.irsclim@hotmail.com REPLY-ADDRESS: ir.irsclim@hotmail.com ADDRESS-GIVEN:  bar.clayonlinetransfer@live.com

RECEIVED_IP: 65.54.190.125 ORIGINATING_IP: 65.54.190.86

 
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Posted by on 01/17/2013 in Lottery Scam

 

Tags: , , , , , , , ,

“Irish National Lottery”

WARNING: IRISH LOTTERY SCAM – FRAUD

Your email has won 891,934.00 Pound Sterlings in the Irish National Lottery Draws For Internet Users.
To Begin Send:Name,Age, Address, Tel, Country

To Mr. Sean James

HEADER:

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Reply-To: <ir.irsclim@hotmail.com>
From: “Irish National Lottery”<vkaparin@ioc.ee>
Subject: Congratulation!!!!!!!!!!!
Date: Wed, 9 Jan 2013 02:45:46 -0800

Irish National Lottery vkaparin@ioc.ee REPLY-ADDRESS: ir.irsclim@hotmail.com RETURN-ADDRESS: vkaparin@ioc.ee RECEIVED IP: 182.62.170.196 ORIGINATING-IP: 193.40.251.126

 
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Posted by on 01/12/2013 in Lottery Scam

 

Tags: , , , , , ,

 
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