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Scammer Information
Namegray paulson    

Details of Scam Report
In my inbox there was an email with just a P . That said I had won With a respond within the next 4 days from post

Scam Email
Google Gmil Lottery Incoperation PO Box 1010,Liverpool L70 1NL,United Kingdom. Ref: XYL /26510460037/05 Batch: 24/00319/IPD This is to inform you that you have won a prize money of (500, thousand) for the Annual 2014 Lottery promotion which is organized by GMAIL/MSN LOTTERY INC & WINDOWS LIVE. GMAIL/MSN WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to GMAIL, we only select thirteen people every Month as our winners through electronic balloting System without the winner applying. Gmail Lottery Prize must be claimed not later than 4days from the date of this Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited. These are your identification numbers: Ref: XYL /26510460037/05 Batch: 24/00319/IPD 1 Our Event Manager will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be warned. Attached here is the claim verification and funds release form. You are expected to fill and submit to the event manager. VERIFICATION AND FUNDS RELEASE FORM 1.FULL NAMES: __________________________________ 2.ADDRESS:__________________________________________ 3.SEX: _______________ 4.AGE:________ 5.MARITAL STATUS:___________________ 6.OCCUPATION:___________________ 7.E-MAIL ADDRESS:_____________________________ 8.TELEPHONE NUMBER:_____________________ 9. AMOUNT WON:___________________________________ 10. STATE:__________________________________ 2 11. COUNTRY________________________________ 12. NEXT OF KIN:_____________________________ 13. ZIP CODE:_______________ 14: NATIONALITY:___________________________ 15:Your Reference and Batch number at the top of this mail: To file for your claim, please fill and submit your verification form to our events manager immediately via email. (CONTACT EVENTS MANAGER ) Name:Mr.Gary Paulson E-mail: Once again congratulations... Cordially, Mrs.Caroline Martino Online Co-ordinator (Gmail Lottery Games/Lottery Coordinator). Congratulation Contact Our Affiliated Courier Company With The Email Stated Below{GGYH/MS/6309}‏‏‏‏‏‎‏‎ Inbox x Mr. Gray Paulson 10:20 AM (3 hours ago) to me Mumbai office Unit No. 1261, 6th floor, Building No.12, Solitaire Corporate Park, No. 167, Guru Hargovindji Marg, (Andheri-Ghatkopar Link Road), Andheri (East), Mumbai India- 400 093. ==================================== Ref: XYL /26510460037/05 Batch: 24/00319/IPD Dear Guaranteed Winner Your claims verification was received and has been processed by this office.On behalf of the GMAIL LOTTERY we felicitate with you and your family for being one(1) of our five(5) GMAIL prize winners selected in this Annual promotion sweepstakes. Hence we do believe with your winning prize ,you will continue to be active and patronage to the Yahoo/Gmail & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verification, validations and satisfactory report Test conducted for all on line winners. A winning check has been issued in your name by the Gmail/Yahoo Lottery board and also a certificate of prize claims will be sent along side your winnings check. You are therefore expected to contact our affiliated delivery company( DHL EXPRESS SERVICES )department in which your winnings check of Five Hundred Thousand U.S Dollar{$500,000.00 USD}has been sent to for delivery to your residence. Do contact the DHL EXPRESS SERVICES company with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery. Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose. CONTACT DHL COURIERS SERVICES DESPATCH OFFICER: Mr.Mukesh Nolan COMPANY EMAIL: CONTACT NUMBER: +91 7676937069 Do note that on contact with the courier company, you are to provide them with your. Full Name: Phone Number: Parcel pin number as stated below: Residential address: This will enable the Dispatch officer verify your claim with the files which has been sent to them. The Google-Gmail/Yahoo & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Google lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize. This office will not be responsible for any outstanding fees. Services rendered by DHL Courier Service are to be paid by you and not the lottery board,for the fact that the lottery organizers didn\'t make any provision for any upcoming expenses,regarding delivery of parcel or any such.And also if you are not going to make the delivery charges,you don\'t have to contact the DHL EXPRESS Courier Company and there is no deduction from your winning amount,and no payment on the time of delivery all outstanding fees must be made to them before your parcel can be release and deliver to your nominated home address,. Have it in mind that your won prize cannot be deducted from , this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds. Its is Expected that you add your PARCEL IDENTIFICATION NUMBERS{GGYH/MS/6309}as the subject of any correspondence with the courier company to ensure they respond in a timely manner. I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day. Best Regards, Mr Gary Paulson (Events Manager) Copyright 1995-2014 The Google Online Promotion 2014 Inc. All rights reserved. Terms of Service - Guideline.

Tag Cloud
assistance 1 7676937069 thousand million hundred thousand next of kin verification check won contact lottery sweeps winning winnings promotion prize national electronic congratulations congratulation numbers claim claims resident notification thousand million hundred thousand ballot payment responsible service inc. process verify report sent paid online fund courier sex batch confidential reference will security box remitt boa ach (500, thousand) (contact events manager ) (gmail lottery games/lott... (3 hours ago) (andheri-ghatkopar link road) (east) (1) of our five(5) ( dhl express services ) (events manager) uk consignment dear microsoft google nmr. gray paulson nmr gary paulson on behalf of 0

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Follow Ups/Extra Information

2014-10-07 16:43:31,  
Anonymous added:

Scammer Information
NameTaylor Lee    

Details of Scam Report
Email has no subject Attached is a pdf file that states: This is to inform you that your Email address has won Prize Amount of ($500,000.00 USD) for being one of our active Web-Email user this Year. This Lottery promotion was organized by Google Gmail, YAHOO!Mail, Rediffmail & Windows Live Lottery INC. A cheque of $500,000.00 USD has been issued against your Winning Email and has been forwarded to Mr. Gray Paulson Company for delivery to your Country of residence. Candidates are to E-mail resumes and details of experience to:- 1. Full Name:.... 2. Contact Address:... 3. Age: .... 4. Telephone Number:... 5. Sex:... 6. Occupation:.... 7. State: .... 8. Country:.... 9. Nationality:... 10. Marital Status: ....
Reply to Only this email (
Thank you and accept my hearty congratulations once again!

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