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Scammer Information
NameDr Ken Nichilas    
Telephone+44 843 289 7523     ⇒ Reverse Phone Lookup (by Spokeo
Fax+44 872 113 6172    

Details of Scam Report
I received the following email and was very suspicious when I received it as I never enter into any lottery applications.
from: Mrs. Julie to: bcc: (Yes, this is you.) Learn more date: Sat, Mar 15, 2014 at 10:28 AM subject: Gmail won Ref: GLP/8UKF/03/15 mailed-by:
there was just the letter below attached.

Scam Email
Belgrave House, 76 Buckingham Palace Rd, London, Greater London SW1W 9TQ, United Kingdom. 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/03/15 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, March 8, 2014 - Ontario 49 draws, visit website: to confirm winning no: 13, 24, 34, 35, 41, 48 Bonus Number: 33. To process the release of your above mentioned cash prize, contact the UK Broker agent director with the details below: KEN UKBROKERS AGENT. #: 18 Great Russell Street London WC1B 3NN, UK. Agent Name: Dr. Ken Nicholls Telephone: +44 843 289 7523 Tell/Fax No: +44 872 113 6172 You are advised to call or send your ref number and winning no to Dr. Ken Nicholls your broker agent with mentioned above details to facilitate the release of your cash prize. Yours in service, Mrs. Rhonda Allen {Group Coordinator} @GMAIL Lottery 2014 Promotional.

Tag Cloud
beneficiary 843 289 7523 872 113 6172 million 00 thousand won contact lottery lotto winning promotions promotion prize electronic congratulations account fiduciary agent million thousand service process sell fund bank bank account pounds payee bank nominated bank reference will security ach (yes, this is you.) (eft) uk 8uk 000.00 gbp british pounds uk uk , uk uk cash british pounds mrs. julie nmrs. rhonda allen

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