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2013-03-26 08:26:12
Dormagen, North Rhine-Westphalia, Germany
Scammer Source was email Read Box ContentEmail Attached
Lottery Scam - Other Auction site

Scammer Information
NameBOL 2o13, Network Promotions    
Telephone+44 703 199 1191     ⇒ Reverse Phone Lookup (by Spokeo
Fax+44 872 331 6470    

Details of Scam Report
The mail has no Text, just an attached piece, a tif file. on this file are informations about the Price ( here a lottery winning) .
The server's name used to send this mail is :
I have typed the text written on the tif file, see "Email Scam Source".

Scam Email
BOL 2013, Network Promotions #:23, Dine Road, SK, Canada S7N4V8 24hrs.Tel/Fax: +1 206338 1411 Batch No: BOL-Lotto /49 Dear Email Clientf/User, Congratulations !!! Your email ID has won £480,000.00 GBP in the “BOL Network Promotions” held in Canada to promote the hosting of the 2014 World Cup in Brazil, by BOL Network with your reference No: BOL-C95UK-03-16. Five (5) email addresses was selected from One Million email addresses and your email address is among the five winning email addresses in the winning pot, which was attached to pin no: *717 * which ultimately has won you the sum of £480,000.00 Thousand British Pounds only. Your fiduciary agent will process the release of your cash prize through our payee bank by means of Electronic Fund Transfer ( EFT) into your nominated bank account. Be informed that funds cannot be deducted because of the insurance policy place on it, until the mentioned cash prize reaches the sole winner / beneficiary\'s nominated bank account for security reason(s). Draws date Sat., March 23, 2013 – Ontario 49 draws, visit website: to confirm winning no : 3, 4, 5, 8, 32, and 41 Bonus Number: 2 To process the release of your above mentioned cash prize, contact the fiduciary agent director in Northampton in United Kingdom with the details below: PB FIDUCIARY AGENT Wantage Road Northampton , Northamptonshire, NN14TJ, United Kingdom. Name: Mr. Simon Smith Tel/Fax No: +44 872 331 6470 Direct Line: +44 703 199 1191 Cell Number: +44 741 847 8520 E-Mail: You are advised to send your ref number to Mr. Simon Smith your fiduciary agent with mentioned above details to facilitate the release of your prize. Yours in service Mrs. Betty Richmond. @Bol 2013 Network Canada

Tag Cloud
872 331 6470 703 199 1191 741 847 8520 00 thousand smith won lotto winning promotions prize account fiduciary agent thousand process fund bank account nominated bank box ach ( eft) 480,000.00 gbp 95uk british pounds .uk cash british pounds mr. simon smith nmrs. betty richmond.

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