Scam Tip Report #2183 - Confirmation Email Ref No: (JSPSD-11532264832140)‏


Scam ReporterScam Tips Received
sheba
Ottawa, Ontario, Canada
2012-04-18 17:35:33
Lottery Scam
+2 Confirmation Email Ref No: (JSPSD-11532264832140)‏ 
 Scammer
  Information
Name:
Sylvain AUGER (sylvaina@wlc.ac.uk)
Email Address:
Reply to Email: lagency2@aol.com
Scam Website:
win@winer.be (win@winer.be)
1 attachment | Download all as zip (164.2 KB)
LOTTERY_ARENA_JACKPOT.doc (164.2 KB) View online

Confirmation Email Ref No: (JSPSD-11532264832140)Reply Email: lagency2@aol.comFollowing official publication result of email sweepstakes programreleased on the 16th of April, 2012. Organised by the LOTTERY ARENAEMAILSWEEPSTATKS. your electronic email address attachedto a Ticket Number (K-1000873294-4 )has won the prize Sum of 2,500,000.00 Only (2.5M Euro Only). For further enquires andclaims of your winning CONTACT: Mr.Joe Van KartCITY/ COUNTRY: Bruxelles Belgium.TEL: +32-489-679-144 or + 1132-489-679-144Reply to Email: lagency2@aol.comIt is important to note you that your award information was releasedtoday with the following particulars attached to it. E-mail Ticket JSPSD-11532264832140Reference NO:XKHL-37-14-29-13Serial NO: 2215-13Batch NO: 11/21999/SUPSDRAW LUCKY No: 05-34-28-31-42-40*3Your Full Name & Telephone Number Please open your attachment file and fill it very carefullyPlease note that all winning must be claimed not later than 30 working days. Sincerely,Mrs Helen HoltarCITY/ COUNTRY: Bruxelles Belgium

Follow Ups/Extra Information. Most recent is listed first.
Confirmation Email Ref No: (JSPSD-11532264832140) Reply Email: lagency2@aol.com Following official publication result of email sweepstakes program released on the 1st of September, 2012. Organised by the LOTTERY ARENA EMAIL SWEEPSTATKS. your electronic email address attached to a Ticket Number (K-1000873294-4 )has won the prize Sum of 2 ,500,000.00 Only (2.5M Euro Only). For further enquires and claims of your winning
CONTACT: Mr.Joe Van Kart CITY/ COUNTRY: Bruxelles Belgium. TEL: +32-484-681-441 or + 1132-484-681-441P Reply to Email: lagency2@aol.com It is important to note you that your award information was released today with the following particulars attached to it.
E-mail Ticket JSPSD-11532264832140 Reference NO:XKHL-37-14-29-13 Serial NO: 2215-13 Batch NO: 11/21999/SUPS DRAW LUCKY No: 05-34-28-31-42-40*3 Your Full Name & Telephone Number
Please open your attachment file and fill it very carefully Please note that all winning must be claimed not later than 30 working days.
Sincerely, Mrs Helen Holtar CITY/ COUNTRY: Bruxelles Belgium.

Della Parry   (Plymouth, Plymouth, United Kingdom) Added the following extra information on :2012-09-03 19:49:48
 Scammer
  Information
Name:
Name Unknown
email confirmation reference # XKL-37-14-29-13 [SEC=UNCLASSIFIED]
Please viw the attach file for your 2,500,00.00 CONTACT: MR. KEN VAN MEER
*** I received this email thurs. June 7,2012 at 9:54pm*** Rochester, NY

k. Wiza   (Somewhere in United States) Added the following extra information on :2012-06-08 23:11:50
 Scammer
  Information
Name:
John Relf or Mr. Ken Van Meer
Email Address:
J.Relf@bom.gov.au
Telephone:
0032(Belgium co code)486-889-990

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