*** You Have Won 885,972 ** - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
ANONYMOUS
Kuala Lumpur, Kuala Lumpur, Malaysia
2014-01-10 22:44:49
Lottery Scam
Yahoo
+1 *** You Have Won 885,972 **  
 Scammer
  Information
Name:
    Thomas Morgan
Email Address:
   globalsubscribers@kimo.com
Telephone:
    +44 701 005 7798
HAPPY NEW YEAR & CONGRATULATIONS!!!

This is to officially inform you that you have been selected as a winner in the Powerball ****New Year Promotion**** held on 25 December 2013.

This was by a random computerized ballot selection from a database of over 100 million email addresses from all over the world and you are one of 17 winners. You are entitled to a total payment of US 885,972 (Eight Hundred and Eighty-Five Thousand, Nine Hundred and Seventy-Two Dollars only).

Please note these details:

Ref No: GLB/PWB/2013/NY-7785
Batch No: GLB/101416
Serial No: 91042

However, you are required to verify your personal information before your claims can be released. You will need to complete and sign a verification form, as well as provide a proof of Identification (International Passport, Drivers license or National ID). You are required to immediately contact our affiliated claims processing company below to begin all processes:

Sarah Hopkins
Email: globalsubscribers@kimo.com
Tel: +44 701 005 7798

Be also informed that information about your winnings MUST also be kept confidential, until all processes are complete. Failure to comply with this directive could lead to the cancellation of your claims. All winners would also receive invitations by mail to attend a public awards ceremony to be held in Melbourne, Australia at a later date.

NOTE: You must be aged above 16 to claim. All prizes must be claimed/cleared not later than 16 January 2014. After this date, all winnings not claimed will be considered as FORFEITED.

CONGRATULATIONS!!!

Thomas Morgan
Powerball International
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2014-08-11 03:45:31
 Scammer
  Information
Name:
   Lena Dawson
Email Address:
   globalsubscribers@kimo.com
Fax:
   -
CONGRATS!
This is to formally notify you that you have won in the Thunderball August Promo held on 30 July 2014.
This promo was by a randomized selection from a global database of over 1 million email addresses, with you as one of the 12 lucky ones! This entitles you to a total payout of GBP 870,595 (Eight Hundred and Seventy Thousand, Five Hundred and Ninety-Five British pounds only).
Please note your claims details below:
Ref No: THB/2014/AUG/9726 Batch No: THB/70181 Serial No: 99522
You are required to immediately contact the officer below and request the verification form in order to begin all processes:
Steven Cox Email: globalsubscribers@kimo.com OR info@globalsubscribersonline.com Tel: +44 701 005 7798
Please ensure to keep your claim details secure to avoid wrongful claims and impersonation. You would also receive an invitation by mail to attend an optional public awards ceremony to be held at a later date.
NOTE: You must be aged above 18 to claim. All claims must be processed by 21 August 2014. After this date, if unclaimed, it will be considered as FORFEITED.
CONGRATS!
Lena Dawson GS International

Scam Email
CONGRATS! This is to formally notify you that you have won in the Thunderball August Promo held on 30 July 2014. This promo was by a randomized selection from a global database of over 1 million email addresses, with you as one of the 12 lucky ones! This entitles you to a total payout of GBP 870,595 (Eight Hundred and Seventy Thousand, Five Hundred and Ninety-Five British pounds only). Please note your claims details below: Ref No: THB/2014/AUG/9726 Batch No: THB/70181 Serial No: 99522 You are required to immediately contact the officer below and request the verification form in order to begin all processes: Steven Cox Email: globalsubscribers@kimo.com OR info@globalsubscribersonline.com Tel: +44 701 005 7798 Please ensure to keep your claim details secure to avoid wrongful claims and impersonation. You would also receive an invitation by mail to attend an optional public awards ceremony to be held at a later date. NOTE: You must be aged above 18 to claim. All claims must be processed by 21 August 2014. After this date, if unclaimed, it will be considered as FORFEITED. CONGRATS! Lena Dawson GS International

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