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No Name
2014-01-31 12:02:02
Moutier, Bern, Switzerland
Scammer Source was email GNL UK
Lottery Scam

Scammer Information
NameMrs. Rhonda Allen    
Telephone+44 703 174 6594     ⇒ Reverse Phone Lookup (by Spokeo
Fax+44 872 113 6172    

Details of Scam Report
Congratulations!!! Your email ID has won £750, 000.00 GBP in the "GMAIL Lottery 2014 Promotions" held in United Kingdom to promote the hosting of the 2014 World Cup in Brazil, by GMAIL Network with your Reference No: GLP/8UKF/01/31. Two (2) email addresses was selected from One Million email addresses and your email address is among the five winning email addresses in the winning pot, which was attached to Pin No: 8218 which ultimately has won you the sum of £750,000.00 Thousand British Pounds only. Your fiduciary agent will process the release of your cash prize through our payee bank by means of Electronic Fund Transfer (EFT) into your nominated bank account. Be informed that funds cannot be deducted because of the insurance policy place on it, until the mentioned cash prize reaches the sole winner/beneficiary’s nominated bank account for security reason(s). Draws date Sat, January 25, 2014 - Ontario 49 draws, visit website: to confirm winning no: 7, 8, 24, 25, 26, 46 Bonus Number: 39. To process the release of your above mentioned cash prize, contact the UK Broker agent director with the details below:

Tag Cloud
beneficiary 872 113 6172 703 174 6594 million 00 thousand won contact lottery lotto winning promotions prize electronic congratulations account fiduciary agent million thousand process fund bank bank account pounds payee bank nominated bank reference will security ach (eft) uk 000.00 gbp 8uk british pounds uk .uk cash british pounds nmrs. rhonda allen

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