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Scammer Information
NameDavid Owen (company name NOT listed)    
Telephone‪+44 704 2051 566‬     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
POWER BALL WIN. Multiple emails received they also sent through a "copy" of the "LEGAL DOCUMENT" that I requested. Which states: "UK LOTTERY SWEEPSTAKE PROGRAM PAYMENT AUTHENIFICATION NOTICE". Upon reading through the document it also states :"Works under the guidance of UK SHIPPERS POLICY OF 1896. Now received 5 emails from "someone" (still NO name stated) the last email contains their 'WEBSITE INFORMATION' I have it all WRONG (COPIED below into Email Information)

Scam Email
Received an email stating that I had won: 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.First Name.: Last Name : Gender.: Occupation.: Address 1.: Country .: Mobile phone No.: Batch Number.: * Serial Number .: * Reference Number.: Regards, Mr. David Owen Cell +44 704 2051 566 4TH EMAIL RECEIVED: Hello ????? You are getting this wrong . This not a scam and it can never be one i will send you the company website so you can go through it your self, be careful on what you do.

Tag Cloud
beneficiary million hundred thousand banker mobil bank verification check lotto win lottery sweep draw numbers congratulate award account claim serial number two million five hundred thousand ballot deposited payment escrow legal fund verify sent mail dollar batch reference category will (still no name stated) (copied below into email ... (company name not listed) nmr. david owen

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Follow Ups/Extra Information

2016-05-03 20:59:32, Medina, OH, United States 
No Name added:
Details of Scam Report

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