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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
MX
2013-01-08 13:28:55
Lottery Scam
+2 Happy new year! Read your inbox
 Scammer
  Information
Name:
   BOL 2013 Network Lottery Promotional
Email Address:
   bol@officials.co.uk
Telephone:
   +447031991191
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.
Daniel   (Durban, KwaZulu-Natal, South Africa) Added the following extra information on :2013-02-14 07:52:39
 Scammer
  Information
Name:
   mrs Susan Derrick
Email Address:
   susan.bol@bol.com.br
Fax:
   +44 872 111
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.

No Name   (Amman, Amman Governorate, Hashemite Kingdom of Jordan) Added the following extra information on :2013-01-16 13:51:36
 Scammer
  Information
Name:
   BOL 2013 Network Lottery Promotional
Email Address:
   bol@officials.co.uk
Telephone:
    +447031991191
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.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

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