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Scam Report Type: at  
Scam ReporterScam Tips Received
Big dog
US
2016-01-28 14:03:32
Lottery Scam
+5 Super lotto plus text  
 Scammer
  Information
Name:
   David Howard
Email Address:
   superlotplus@lycos.com
--
CONGRATULATION! Your Phone Number has Won $450, 000.00 in the Super Lotto
Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth,
email and Occupation via E-mail to David Howard on (superlotplus@lycos.com).
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2016-11-10 12:27:16
 Scammer
  Information
Name:
   Richard Mills
Email Address:
   accounts@citibknyc.com
Got. A text about winning Subject: Fwd: WIN. Your Phone Number has been selected for the Power Ball Mobile Promo of $320, 000.00. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to Steve Donald on (powerballlott@outlook.com).. I sent my name to see what it was & they responded by email then. On Nov 10, 2016 10:02 AM, CitibankĀ®Inc. wrote: File No: CITI/0012017/USD/055
Attention: Sonya Burks,
RE: PAYMENT INSTRUCTIONOF US$320,000.00
This is to bring to your notice of your file and instruction received from the Power Ball Lotto to handle the release of your fund of US$320, 000.00 (Three Hundred and Twenty Thousand United States Dollars) to you.
However, we request that you choose your option of receiving your Winnings from the below listed options of payment
1. Bank Transfer 2. Check Payment
For Bank Transfer, you are requested to provide us with the below details, which will enable us commence with the transfer modalities of the said funds of $320, 000.00 if you do prefer option 1(Bank Transfer)
1. Bank Name: 2. Bank Address: 3. Account Holders Name: 4. Account Number: 5. Routing Number: 6. Your phone/Cell Phone Number: 7. Your Contact address (Not a P.O.Box) 8. A scan copy of your Identification (ID)
For Check, you are to provide us with the below details to complete the release of your check if you prefer option 2 (Two) being Check payment
1. Your Full Names 2. Contact Address (Not a P.O.Box) 3. Your phone/Cell Phone Number 4. A scan copy of your Identification (ID)
Waiting for your swift response to this e-mail.
Yours faithfully,
Richard Mills Head Of Transfer Dept. Citibank NY Tel: 1 347 641 9239

Anonymous   () Added the following extra information on :2016-06-09 13:59:00
 Scammer
  Information
Name:
   gary stuart
Email Address:
   citibnyc.com
Other:
   mobile phone
Scam Website:
   accounts@citibnyc.com
Telephone:
    1 929 226 0585
my husband received a text saying that he won 450,000 from superlotto plus to check email. when he did Gary stuart left him an email saying that he needed his name address and phone number and a reference number 00173 we emailed him the information and Gary replied with what payment option we would like a bank transfer or check by mail. we were going to do the check by mail but I decided to do some research and found the same exact email with same reference number and contact person was stated. I figured out that this was a scam.

Scam Email
citibnyc - To steverose_1979@yahoo.com Today at 7:24 AM Attention: Steve Rose, REF: 00173 RE: PAYMENT INSTRUCTION OF US$450,000 Your mail was received and noted. We therefore bring to your notice your claim file and instruction received from the Super Lotto Plus to handle the release of your claim fund of US$450,000 (Four Hundred and Fifty Thousand United States Dollars) to you. However, we request that you choose your preferred option of receiving your winning prize from the below listed options of payment. 1. Bank Transfer 2. Check Payment Do provide us with the below details, which will enable us commence with the transfer modalities of the said funds of 450, 000 if you do prefer option 1 (Bank Transfer). 1. Bank Name: 2. Bank Address: 3. Account Holders Name: 4. Account Number: 5. Routing Number: 6. Your phone/Cell Phone Number: 7. Your Contact address 8. A scan copy of your Identification (ID) Do provide us with the below details to complete the release of your check if you prefer option 2 (Two) being Check payment. 1. Your Full Names 2. Contact Address 3. Your phone/Cell Phone Number 4. A scan copy of your Identification (ID) Waiting for your swift response to this e-mail. Yours faithfully, Gary Stuart Head Of Transfer Dept. Citibank NY Tel: 1 929 226 0585

Anonymous   () Added the following extra information on :2016-05-14 00:48:29
 Scammer
  Information
Name:
   Garry Stuart
Email Address:
   accounts@citibnyc.com
Via Email
Saying to contact this person at a bank through Citi Bank Finacial. NY
This is to confirm the receipt of your e-mail together with the Information which have been verified and processed for payment.
We have given instruction to the Paying Bank (Citibank New York) to handle the release of your Winning sum of $450, 000.00 to you as a matter of urgency.
You are hereby requested to get in touch with the Citibank New York through e-mail with the below stated details of the Citibank and make sure you reconfirm your Name Address and Phone Number to them:
Bank Name: Citibank New York E-mail: accounts@citibnyc.com Contact Person: Garry Stuart.
NOTE: Ensure to quote this reference number when you contact Citi Bank: REF 00173.
Do keep us updated from time to time until you receive your claim.
Congratulations.
Jason Robert SUPER LOTTO PLUS

Scam Email
This is to confirm the receipt of your e-mail together with the Information which have been verified and processed for payment. We have given instruction to the Paying Bank (Citibank New York) to handle the release of your Winning sum of $450, 000.00 to you as a matter of urgency. You are hereby requested to get in touch with the Citibank New York through e-mail with the below stated details of the Citibank and make sure you reconfirm your Name Address and Phone Number to them: Bank Name: Citibank New York E-mail: accounts@citibnyc.com Contact Person: Garry Stuart. NOTE: Ensure to quote this reference number when you contact Citi Bank: REF 00173. Do keep us updated from time to time until you receive your claim. Congratulations. Jason Robert SUPER LOTTO PLUS

No Name   (Arvada, CO, United States) Added the following extra information on :2016-05-08 14:54:47
 Scammer
  Information
Name:
   James Norman
Email Address:
   DONFRANKLIN@GMAIL.COM
You won 500,000 dollars, send your info to super.lottoplus@gmail.com

Anonymous   () Added the following extra information on :2016-02-11 20:10:31
 Scammer
  Information
Name:
   David Howard
Email Address:
   superlotplus@lycos.com < superlottplus@mailbox
text message 2-11-2016 CONGRATULATION! Your Phone Number has Won $450,000.00 in the Super Lotto Plus Mobile Promo. For Claim Send;Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to David Howard on (superlotplus@lycos.com
Scam Email
text message received at 9:02 am just said win opened it up said download when it downloaded I was away from the house so I waited until I got home to goggle his name and your site popped up saying almost word for word what my text said so I wrote the message exactly as it was sent to me to let people know it is still going on hope they catch him. It was sent from mailmoore1@gmail.com It's sad that someone gets there kicks from doing this!

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