POWERBALL Online Splash Promotion - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
US
2013-06-04 14:42:39
Lottery Scam
Yahoo
+1 POWERBALL Online Splash Promotion
 Scammer
  Information
Name:
   MR. HENDRICK BANDILE
Email Address:
   mariette.benjamin@yahoo.co.za
Telephone:
   +27-845-317-992
Fax:
   +27-862-725-457
Attn: Sir/Madam

Congratulation!!! Your email address has won US$1,500,000.00 (One Million Five hundred thousand dollars) in the POWERBALL Online Splash Promotion. The online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail addresses, With Ref No: PWB/551256002/2013. Batch No: PWBOSP/2013/ZA, and Ticket Number: ZA/5647600545189.

The program is known as Random Access Program (RAP). For claims call your claim agent: MR. HENDRICK BANDILE, on Tel: +27-845-317-992. Fax: +27-862-725-457. EMAIL: mr.hendrickbandile@superposta.com Immediately with your details.

YOU ARE ADVISED TO SEND THE FOLLOWING INFORMATION TO YOUR AGENT TO FACILITATE THE RELEASE OF YOUR WINNING FUNDS TO YOU.

1. Full Names:
2. Full Address:
3. Telephone / Fax Number:
4. Your Batch No:
5. Your Reference No:
6) Your Ticket No:
6. Marital Status:
7. Occupation:
8. Date of Birth:
9. Gender:
10. Private Email:

Congratulations!!! Once Again.
From Powerball Lottery.
Follow Ups/Extra Information. Most recent is listed first.
No Name   (Rockville, MD, United States) Added the following extra information on :2014-06-03 17:01:14
 Scammer
  Information
Name:
   Hendrick Bandile
Email Address:
   mr.hendrickbandile010@aol.com
We are glad to notify you that your email address emerged as one of the 2014 Power-Ball Cash Prize Compensation in all correspondence. Please Email: ( hendrickbandile@sbcglobal.net ) Immediately for more details about your winning prize.

Scam Email
gmail

 Got more information on this Scam? Add to Report