Scam Tip Report #7271 - Happy new year! Read your inbox


Scam ReporterScam Tips Received
Anonymous
Ocoyoacac, México, Mexico
2013-01-08 18:28:55
Lottery Scam
+2 Happy new year! Read your inbox 
 Scammer
  Information
Name:
BOL 2013 Network Lottery Promotional
Email Address:
bol@officials.co.uk
Scam Website:
Fax:
+448723316470
Came as an email set up as a letter from BOL-GMAIL 2013, Network Promotions from Canada advising winning large sum in GBP and requesting contact with PB Fiduciary Agent at Northamptonshire, UK (Phone+447031991191, then they sent you a verification form and the Condition Caim. In wich they say that you need to travel to Englad to obtain a lot of officials documents or if you can\'t go there they give you the name of a Lawyer (Ethel Associate LLC. email:ethel@uksolicitor.org Phone: +447077070169 Name: Ethel Rudolf Barrister) to help you to obtain your prize.
Follow Ups/Extra Information. Most recent is listed first.
I recieved email informing me that my email account has won some money in powerball promotion, they send me verification form to complete. after that they said I must go United Kingdom in Northamton i before 20th february 2013 to obtain an oath of affidavid from the court. they gave me option B.law chamber & Associate,(L.P)LAWYER BARR.ROD ROLLASON. TELL +44 704 090 2085.email rod.lca@rodassociate.com. they wii claim money for me.

Daniel   (Somewhere in South Africa) Added the following extra information on :2013-02-14 12:52:39
 Scammer
  Information
Name:
mrs Susan Derrick
Email Address:
susan.bol@bol.com.br
Telephone:
+44 703 174 0961
Came as an email set up as a letter from BOL-GMAIL 2013, Network Promotions from Canada advising winning large sum in GBP and requesting contact with PB Fiduciary Agent at Northamptonshire, UK (Phone+447031991191, then they sent you a verification form and the Condition Caim. In wich they say that you need to travel to Englad to obtain a lot of officials documents or if you can't go there they give you the name of a Lawyer (Ethel Associate LLC. email:ethel@uksolicitor.org Phone: +447077070169 Name: Ethel Rudolf Barrister) to help you to obtain your prize.then they send you a form with the title (POWER OF ATTORNEY) and tell that you have to but your name and identity number and pay them 650.50 GBP and 2830 GBP beforehand

No Name   (Amman, Amman Governorate, Jordan) Added the following extra information on :2013-01-16 18:51:36
 Scammer
  Information
Name:
BOL 2013 Network Lottery Promotional
Email Address:
bol@officials.co.uk
Scam Website:
Fax:
+448723316470

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