Scam Tip Report #7770 - Reply to redeem your donation


Scam ReporterScam Tips Received
Anonymous
Eugene, OR, United States
2013-01-30 01:24:20
Lottery Scam
+1 Reply to redeem your donation 
 Scammer
  Information
Name:
Mr. Thomas Kofi and Adriana Taylor
Email Address:
Adriana Taylor
Telephone:
+233-542-911-555
The first e-mail I got was from Adriana Taylor. It said,\"-- reply to redeem your donation\". I replied back,I don\'t understand how I can redeem something I didn\'t donate. What is this? Then the next day(today) I got an e-mail from Mr. Thomas Kofi. Its a B*ll Sh*t e-mail below is a copy of what I was e-mailed.

We happily announce to you that Your e-mail address have been Chosen by The 2013 FREE LOTTERY DONATION, To Ticket No:408-2416 which is held once in every four years interval, And is also organized as a Financial Grants Programmed to encourage the use of internet and computers. The donation is as result to compensate those who have taken their time in using web mail account, Some of these people using web mail account that have been scammed in any part of the world in one way or the other, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction, or international businesses that failed due to Governmental problems etc and it is organized by The Department of Homeland Security, Washington, USA, UNITED NATIONS and web mail CUSTOMER SERVICE.

WEB MAIL DONATIONS 2013, collects all the email addresses of the people that are active online, among the millions that subscribed to the Internet. we only select five people every Year as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected. We are proud to say that you have therefore been approved to claim a free lotto prize Donation of $1,000,000.00 USD Dollars in cash. The lottery 2013 is proudly sponsored by the Microsoft Corporation, Web mail Facebook, Toyota, Toshiba. For security reasons, you are advised to keep your winning information confidential until you claim your prize money.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. Fill out below information. In response to your email,You are to furnish us with the following information below to enable us complete your payment process and prepare your payment.

It is my pleasure to inform you that ATM Debit Card Number; 5099833615894490 have been approved in your favor. Your Personal Identification Number is 2900. The ATM Card Value is $1,000,000.00 US Dollars Only. You are advised that a maximum withdrawal value of $9.999.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Machine Center of your choice.

Fill out below information. In response to your email,You are to furnish us with the following information below to enable us complete your payment process and prepare your payment.

Your Full Name: ----------------------------------------------------
Age: --------------------------------------------------------------
Home Address: ------------------------------------------------------
Next Of Kin: -------------------------------------------------------
Company Name and Address if any: -----------------------------------
Phone Number: ----------------------------------------------------
Fax: ------------------------------------------------------------
Valid Phone /Mobile number: ----------------------------------------
Country:---------------------------------------------------------
======================================
MR. THOMAS KOJO

MANAGING DIRECTOR PAYMENT REMITTANCE

COMMITTEE ON FOREIGN PAYMENT.

======================================
Mr. Thomas Kojo Tell: +233-542-911-555

======================================

I knew this sounded WAY TOO good to be true and looked into the guys name and hes a legit person. It wasn\'t until I googled 2013 Free Lotto Donations that I found it to be a scam. THANK-YOU GOOGLE!




Follow Ups/Extra Information. Most recent is listed first.
This same email was just sent to me today January 30. 2013. I wanted to know if it was a scam, so I googled the "The 2013 FREE LOTTERY DONATION", and this is the website that I came across. Thanks for notifying me of the scam.
This sounded too good to be true. So I am doing more research, and is sending this information to Homeland Secuity, Google and all other listed affiliates mention in the so called claim.

Anonymous   () Added the following extra information on :2013-01-30 23:46:31
 Scammer
  Information
Name:
Shiree Hicks
Email Address:
shireehicks@gmail.com

 Got more information on this Scam/Scammer?
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