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2014-01-12 22:23:04

Scammer Source was email smsEmail Attached
Overpayment Scam

Scammer Information
Telephone+44 70457 66386     ⇒ Reverse Phone Lookup (by Spokeo
Fax+44 70928 90315    

Details of Scam Report
INFORMATION FROM SAMSUNG ELECTRONICS The board of directors and entire member of staff of the SAMSUNG DE LOTTERIA wishes to inform you of the result of the (Email Address Ballot)online Sweepstakes international program held at the British Headquarter.
Your email account have been picked as a winner of Six Hundred Thousand Pounds Sterling(£600,000.00) in cash credited to file KTU/9023118308/03. This is from a total sum of Four Million, Two hundred Thousand Pounds Sterling (£
4,200,000.00) shared amongst seven winners.
This results for 20th September, 2013 is now released to you today and your email address attached to ticket number: 56475600545 188 with Serial number
5368/02 drew the lucky numbers - 01- 02- 04 - 38 - 42- 43- and bonus ball -
23 - in the Lotto,participants were selected through a computer ballot system drawn from Microsoft users from company and individual email address users.
Your fund is now deposited in an offshore bank with a hardcover insurance.
Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.
Be advice to keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. For the release of your winning, kindly contact your claims supervisory officer at
The Samsung Lotteria Head Quarters,
Payment Release Order Department
Contact Person: Dr. Owen Briggs
Tel: +44 70457 66600
+44 70457 66386
Fax:+44 70928 90315
You are therefore advised to give the following informations to the fiduciary Dr. Owen Briggs via email 1. Full name and address.
2. Country.
3. Tel and fax number.
4. Occupation.
5.Email Address.
8.Scanned International Passport/Driver Liences.
Congratulations from the entire member of staff and thank you for being part of our email account users program.
Yours Sincerely,
Mrs. Litza Martinez,
Executive (International Sweepstakes).
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams(Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr.Stephen Boer (Chairman).
Fidelity Communications Webmail -

Scam Email

Tag Cloud
general 5647560054 hundred thousand million credit contact lotto sweeps winning promotions prize national electronic congratulations award lucky numbers account mix up claim claims fiduciary serial number hundred thousand million ticket ballot deposited executive payment staff foreign process online fund bank bank account bank share pounds offshore bank nominated bank user webmail confidential sincerely security remitt boa ach (email address ballot) (u00a3600,000.00) (international sweepstakes) (manager foreign operations) (manager domestic banking... (director international c... (executive), mr. michael ... (chairman) british pounds sterling cash microsoft pounds sterling pounds sterling nmrs. litza martinez, mr. gerald goodman mr. franklyn van mrs. sandra murphy mr. michael cole fs 0

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