Scam Tip Report #5786 - BOL-GMAIL 2012 NETWORK LOTTERY PROMOTIONAL


Scam ReporterScam Tips Received
Anonymous
Whitby, Ontario, Canada
2012-10-14 18:08:04
Lottery Scam
+2 BOL-GMAIL 2012 NETWORK LOTTERY PROMOTIONAL 
 Scammer
  Information
Name:
Mrs. Katherine Rothmans
Email Address:
katherine@lookingnew.co.uk via eigbox.net
Scam Website:
Fax:
+447031744948
Mrs. Katherine Rothmans said that I won in the lottery amounting to 480,000.00 pounds. My email-address was one of the five which was picked. She told me to contact Mr. Philip Herman- my fiduciary agent director based in UK to facilitate the release of fund to me.
Follow Ups/Extra Information. Most recent is listed first.
Mrs. Katherine Rothmans said that I won in the lottery amounting to 480,000.00 british pounds. Apparently my email-address was one of the five which was picked for a contest related to the Olympic Games.. She told me to contact Mr. Philip Herman- my fiduciary agent director based in UK to facilitate the release of fund to me. The information was contained on a PDF document.

Anonymous   () Added the following extra information on :2013-01-03 19:34:27
 Scammer
  Information
Name:
Mrs. Katherine Rothmans
Email Address:
katherine@lookingnew.co.uk
Telephone:
447031953440
I have won £480,000.00 email sent to me from Mrs Carla Cornelissen based in Canada and UK.

Anonymous   () Added the following extra information on :2012-10-25 17:21:56
 Scammer
  Information
Name:
Bol-gmail 2012 Network Promotions , Mrs Carla Cornelissen
Email Address:
gmailboluk@bd.com.br
Scam Website:

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