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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Johannesburg, Gauteng, South Africa
2013-02-03 06:57:43
Lottery Scam
+1 Mrs
 Scammer
  Information
Name:
   Susan Derrick
Email Address:
   susan.bol.bol.com.br
Telephone:
   +447031740961 cell +447418478522
Fax:
   +448721116026
I received this email from BOL Gmail Nwrwork Lottery Promotions 2013 which sent me an \"orriginal\" notification that my email address had won 480,000.00 Pounds and that I should forward this document to Susan Derrick to be processed as she is the process director who would release the money in the bank for payment.

My ref. number is GM84UK/01/28

At the bottom of this notification, a Dr. Deborah Miller signed this promotion on behalve of Gmail Network Promotions Canada 2013.

I received this email on the 1st February 2013
Follow Ups/Extra Information. Most recent is listed first.
Ann   (Johannesburg, Gauteng, South Africa) Added the following extra information on :2013-02-04 10:16:13
 Scammer
  Information
Name:
   Mrs. Susan Derrick
Email Address:
   susan.bol@bol.com.br
Fax:
   +447031740961
This is a follow up on my "scam info" of yesterday - I received an email from "Susan Derrick" with an attachement for me to complete and it is called the CVF:2013/02/04. She wants me to fill in all my personal info: where I work, job description, tellephone number, address etc. but didn't ask for any banking details or my ID. I didn't reply or filled in this form but "She" sent me this document from 3 different sites.
They came from via hotmail.co.uk - the next one was from via yahoo.co.uk and the 3rd one was from via blumail.org
The address on this winning information is: BOL-GMAIL Network Promotions 2013, Richmond Hill, Ontario, L4SoC8, Canada.
Thank you for stopping these fraudsters!!!!!!!
The ref. is GM84UK/01/28 - Organised by "International PowerBall Inc."

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