http://web.mail.comcast.net/zimbra/h/search?si=1&so=0&sc=96752&sfi=2&st=message&id=523244&xim=1&action=view - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Salisbury, MD, United States
2014-01-28 21:07:44
Lottery Scam
+1 http://web.mail.comcast.net/zimbra/h/search?si=1&so=0&sc=96752&sfi=2&st=message&id=523244&xim=1&action=view  
 Scammer
  Information
Name:
   Dr. Ken Diala
Email Address:
   hs.process.center@qq.com
Award 2014 From : Award 2014
Subject : Payment of US$500.000.00
Reply To : Award 2014
Dear Humble Winner,

We write to notify you of the Glo International lottery draw 2014. Your E-mail or company E-mail address has won you a prize amount worth Five Hundred Thousand United State Dollars only {US$ 500, 000, 00}

You are required to contact your payout agent who shall detail and guild you on how your prize will be processed and released to you without any delay.

Contact your payout agent with the information below.

[1] First Name

{2} Last Name

{3) Address

{4} Phone

{5} Sex

{6) Age

You are required to fill the form and forward to your payout agent through email as recommended by the lottery board.

Agent Name: Dr. Ken Diala
Agent E-Mail: hs.process.center@qq.com

Congratulations once again,

Thanks,


_________________________________________________________
Message sent using Winmail Mail Server
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2014-06-22 11:23:53
 Scammer
  Information
Name:
   KEN DIALA
Email Address:
   dr.bendiala@outlook.com
Dear winner .
Thank you for the mail received regards your award prize.We deeply congratulate you once again for winning the Asia International lottery draw 2014. All participant's email addresses in this lottery program were selected randomly through a computer ballot system, drawn from 15,000.000 individual email addresses from all registered networks around the world. Your email address was picked by the automated computer ballot system in the internet, which was programmed for this random selection. This random selection has eventually qualified you for this years Annual Asia International lottery draw Winning.
This promotional pro-gramme takes place annually, and is being promoted and sponsored by eminent personalities like, Warren Edward Buffet, Carlos Slim Helú, and Bill Gates of Microsoft Inc. With the support of other corporate companies and organizations to encourage the use of computers systems worldwide.
Your email address was attached in the B category which qualified your winning balloting numbers,and this fall in our Europe regional center here in London United Kingdom. The prize fund is temporally deposited with our correspondent bank for payout to the category B winners.
Please kindly forward your data and your identification immediately to enable us submit your data to the bank for the transfer/payment of your winning amount to you and be also informed that you have limited days to file your winning claims and please endeavor to come forward on time to enable the bank make the transfer before the last date for the remittance of this prize fund to the lucky winners.
Kindly forward the following data immediately.
[1] Full Names [2] Contact Address [3] Direct Phone Number [4]Date of Birth [5] Sex [6]Occupation [7]Nationality
Be informed that any delay in providing the requested data will lead to a delay in processing of your prize won so kindly forward the about data immediately.
Note : You are requested to keep your winning confidential to avoid any mistake that will lead to the cancellation of your winning as a result of double claims or different person claiming your own winning.
Should you have any further information please contact me for proper directions. Tel: + 447024047721
Congratulations once again,
Best Regard
Dr. Ken Diala Claim Office Asia Lottery Regional Center London United Kingdom

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