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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Douglas, GA, United States
2012-12-02 21:57:41
Lottery Scam
+1 Congratulations! You've Just Won a Grand Prize
 Scammer
  Information
Name:
   Bryce Ferguson, Promotion Coordinator
Email Address:
   dacchta@infoxchange.net.au
Telephone:
   +39 327 972 4369
Fax:
   Roberto S. Philippe
Received email on 12-2-12...

from: Bryce Ferguson
reply-to: info.claims_dept@yahoo.cn
to:
date: Sun, Dec 2, 2012 at 5:24 PM
subject: Congratulations! You\'ve Just Won A Grand Prize

Dear Email Owner,

We are pleased to inform you again of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS).

This is our second letter to you.After this automated computer ballot,your email address was selected in Category A with Ref Number: LT/3589IT/2012 and E-Ticket Number:272-147-7383,this qualifies you to be the recipient of the grand prize award sum of (US$2,500,000.00) Two Million, Five Hundred Thousand United States Dollars.

The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the bona fide owner of the winning email address. In line with the governing rules of claim, you are required to establish contact with your designated claims agent via email or telephone with the particulars below:

Enquiry Officer: Mr.Roberto.S.Philippe
Phone: +39 327 972 4369
Email: info.claims_dept@yahoo.cn

You may establish contact with the Enquiry Officer via the e-mail address above with the information\'s necessary: Name:, Address:, Phone:, Cell Phone:, Email:, Alternative Email:, Occupation:,Ref Number and E-Ticket Number.

All winnings must be claimed within 14 days from today. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence with your claims agent. You are advised to keep all lotto information away from the general public especially your Reference and Special Ticket Numbers. (This is important as a case of double claims will not be entertained).

Please take note.

Yours Faithfully,
Bryce Ferguson
Promotion Coordinator
Follow Ups/Extra Information. Most recent is listed first.
No Name   (Arlington, SD, United States) Added the following extra information on :2012-12-18 11:52:37
 Scammer
  Information
Name:
   Bryce Ferguson/Mr.Roberto.S.Philippe
Email Address:
   info.claims_dept@yahoo.cn
Dear Email Owner,
We are pleased to inform you again of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS).
This is our second letter to you.After this automated computer ballot,your email address was selected in Category A with Ref Number: LT/3589IT/2012 and E-Ticket Number:272-147-7383,this qualifies you to be the recipient of the grand prize award sum of (US$2,500,000.00) Two Million, Five Hundred Thousand United States Dollars.
The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the bona fide owner of the winning email address. In line with the governing rules of claim, you are required to establish contact with your designated claims agent via email or telephone with the particulars below:
Enquiry Officer: Mr.Roberto.S.Philippe Phone: +39 327 972 4369 Email: info.claims_dept@yahoo.cn
You may establish contact with the Enquiry Officer via the e-mail address above with the information's necessary: Name:, Address:, Phone:, Cell Phone:, Email:, Alternative Email:, Occupation:,Ref Number and E-Ticket Number.
All winnings must be claimed within 14 days from today. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence with your claims agent. You are advised to keep all lotto information away from the general public especially your Reference and E- Ticket Numbers. (This is important as a case of double claims will not be entertained).
Yours Faithfully, Bryce Ferguson Promotion Coordinator

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