powerball raffle uk - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
mr.
Johannesburg, Gauteng, South Africa
2013-09-24 11:12:38
Lottery Scam
Other Payment Site
+1 powerball raffle ukEmail Attached
 Scammer
  Information
Name:
   Karen Grady powerball_ie@live.ie ,George Keller - PowerBall ,Frank Coleman & Associates , Lloyds TSB Bank
Scam Website:
   @live.ie
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.
Follow Ups/Extra Information. Most recent is listed first.
No Name   (CA) Added the following extra information on :2014-01-16 12:18:38
 Scammer
  Information
Name:
   Tony Mark
Email Address:
   info03@TonyMark.onmicrosoft.com
You have won from the Powerball Jackpot, Please contact our office with Claim Code (PBI2751) for remittance. E-mail: powerball_ie@live.ie Or Call: +44 1 224443010

Scam Email
Important Msg Attached: powerball_ie@live.ie‏ Tony Mark (info03@TonyMark.onmicrosoft.com) Attachment 2:20 AM To: info@mail.com Picture of Tony Mark From: Tony Mark (info03@TonyMark.onmicrosoft.com) Sent: January-16-14 2:20:17 AM To: info@mail.com (info@mail.com) 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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