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No Name
2016-04-29 07:29:08
Hines, IL, United States
Scammer Source was email Untitled Lottery Scam, #28272Email Attached
Lottery Scam  

Scammer Information
Telephone +44 704 2051 566     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I was contacted by David several times claiming I was a winner of 250 million US dollars. I asked him several questions in which he answered, however, I didn't have a good feeling about this so I google the little information I had from him and it was listed under lottery scammer.

Scam Email
Your email was received and it will be well to know that you are trying to get a very clear picture about this winnings, For your clear understanding .Your winnings of US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) was drawn from a random lottery ballot system and your email was drawn on the first second and final draw and you emerged the final winner in the category. Your winnings were first deposited into an escrow account and thereafter full confirmation of you been the true winner of the funds a certified bankers cashier check was drawn to be delivered to you. We wish to congratulate you on the award winning amount of: US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) in the POWER BALL LOTTERY. You will be required to verify your details for proper file keeping. Send down your details of beneficiary well confirmed upon verification of you been the true winner your winnings will be arranged to be deliver to you. Batch numbers: 738_190_10 Serial number 0922/** Reference numbers: 01457.i want you to know you are dealing with a legitimate lottery house registered here in UK

Tag Cloud
beneficiary 250 million us dollars million hundred thousand banker bank verification google check contact win lottery draw numbers congratulate award account claim serial number two million five hundred thousand ballot deposited escrow fund verify mail dollar batch reference category will google

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