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Deon Potgieter
2011-12-19 14:39:04
Cape Town, Province of the Western Cape, South Africa
Scammer Source was email Dear Guaranteed Award Winner (name and surname)
Lottery Scam

Scammer Information
NameMr. David Spencer.CLEARANCE MANAGER    
TelephoneTel: +4470-100-52283     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Now you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online winners in your Category. Hence you are therefore cleared and to claim as a Lucky Winner of (£1000, 000, 00 GBP) One Million Great British Pounds, all Winners are supposed to come in person to claim there Prize within Five Working days of receiving this mail or he/she will be automatically be Dis-claimed if not able to meet up with due date why the funds will be re-shuttled for up coming draw
In confirmation with your Profile and your contact address its state you are a lucky winner Outside United Kingdom, Now your Winning approved claim cheque has been issued in your Full Name provided by you and all necessary documents that will facilitate the clearance of your cheque in any banks in your location has been programmed for payment, all clearance documents has been securely sealed and packaged for security delivery and it impossible for anyone to view it until its been delivered to you as the beneficiary of the 2011 end of year email award draw, as all document has been issued in your name, no third party has right to claim on your behalf in this process your winning prize package has been forward to our Affiliated Security Courier Company to deliver your winning cheque to you in your contact address provided by you, as soon as its been received then you can deposit your cheque with other backup document listed below that’s will express the clearance to be credited in your personal Bank in your country
Before your winnings was released to Elite courier a hard cover insurance policy was placed on the cheque by the NATIONAL LOTTERY BOARD the reason is to avoid any harm or illegal channeling due to this, deduction of any amount of money from your funds can not be done from the cheque the instructions given in line with the rules and regulation of the USA and ENGLAND gaming board is once the £1.000, 000.00 GBP check is been delivered to you, then you are to deposit the cheque in your personal bank account and there is a certain assurance that the entire fund sterling you have won will be accredited into your bank account.

Tag Cloud
credit cheque check contact winning winnings prize award lucky account claim deposit package fund courier bank bank account personal bank your bank automatically category will security boa (name and surname) (u00a31000, 000, 00 gbp) 00 gbp british pounds 000.00 gbp sterling dear british pounds, nmr. david spencer.clearance

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