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2013-09-24 11:12:38
Johannesburg, Gauteng, South Africa
Scammer Source was email powerball raffle ukEmail Attached
Lottery Scam - Other Payment Site

Scammer Information
NameKaren Grady ,George Keller - PowerBall ,Frank Coleman & Associates , Lloyds TSB Bank    

Details of Scam Report
Karen send a e-mail saying you won the Powerball with ref no. Send e-mail to above adress. George reveived the e-mail then send you a mail that your e-mail account link to winning ticket no in the UK Powerball raffle has won this amount. He send you a avidafit from the high court to fill scan and return. George wil then send the document to a law firm for the release of funds. Frank the law firm on behalf of George will sent a sertificate and court document saying that your funds are released and forward to George to instruct a bank to do the payout. Lloyds bank will send a document with passcode to logon. You will open a online bank account to transfer your winnings. When transfering the winnings they will ask for a cot(cost of transfer) code. To get the code you must pay R11000.00.

Scam Email
1.Karen Grady E-mail: Or Call: +44 1 224443010 2.George Keller - PowerBall (Prize Claim Agent) For: PowerBall © Tel: +44 117 230 7009 3.Frank Coleman, ESQ, LLP | Attorney at Law | Frank Coleman & Associates | Phone: +44 703 597 1583 | Fax: +44 191 248 1524 | Email: | Website: www. 4.Lloyds TSB Bank Mr. Daniel Paulson (Online Transfers Dept.) Lloyds TSB Plc

Tag Cloud
703 597 1583 lloyds won winning winnings prize account claim agent ticket plc transfer sent online fund bank online bank account bank lloyds bank online bank tsb bankn will (cost of transfer) (prize claim agent) (online transfers dept.) uk uk nmr. daniel paulson on behalf of

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Follow Ups/Extra Information

2014-01-16 12:18:38, CA 
No Name added:

Scammer Information
NameTony Mark    
Telephone+44 1 224443010     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
You have won from the Powerball Jackpot, Please contact our office with Claim Code (PBI2751) for remittance. E-mail: Or Call: +44 1 224443010

Scam Email
Important Msg Attached:‏ Tony Mark ( Attachment 2:20 AM To: Picture of Tony Mark From: Tony Mark ( Sent: January-16-14 2:20:17 AM To: ( Outlook Active View 1 attachment (93.2 KB) You have won from the Powerball Jackpot.pdf (93.2 KB) You have won from the Powerball Jackpot.pdf View online Download as zip

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