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Scammer Information
NameShawn Winston    
Aliases Jane Waremba    

Details of Scam Report
Good Day,
Royal Mail plc is a postal service company in the United Kingdom, originally established in 1516. The company's subsidiary, Royal Mail Group Limited, operates the brands Royal Mail and Parcelforce Worldwide
We have been asked to mail you your Lottery cheque by the National Lottery and Mireille Ballestrazzi of the Interpol. We will do so as soon as you make payment for it.
Payments are to be made via MONEYGRAM ONLY so as to speed up the process of delivery. The payment should be made in our accountants name with the information stated below:
Name: Jane Waremba Address: 25 Marylebone Street, London, SE13, 6TS, United Kingdom.. Amount: 200pounds (USD$300) Email:
Scan and send the moneygram transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:
1. Name and Address of Sender 2. 8 digits for moneygram 3. Test Question and Answer, if any.
Your package will be with you three days after payment is made by you.
All packages not sent out within Three (3) working days from this communication will be returned. Please send the payment details to ( ) . Attached is my ID for your verification of my Identity.
Shawn Winston Royal Mail United Kingdom

Scam Email
Subject: Your Lottery Cheque with us
From: "" from "" fri jul 1 21: 47:03 2016
received-spf: None ( does notdesignate permitted sender hosts)
authentication-results: spf=none (sender IP is );
received: from [] ( ( with MicrosoftSMTP Server (TLS...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;;s=selector1-xvs8-onmicrosoft-com;h=From:Date:Subject:Message-ID:Con...
content-type: multipart/mixed; boundary="===============0234131479=="
mime-version: 1.0
date: Fri, 1 Jul 2016 14:47:03 -0700
spamdiagnosticoutput: 1:22
content-length: 85622

Tag Cloud
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