Scam Tip Report #89370 - Bristih National Lottery


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-03-14 23:45:53
Lottery Scam
Bristih National Lottery 
 Scammer
  Information
Name:
Charles E. Moore
Email Address:
charlesemoore@nycmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
105.112.37.80 Scammer IP Block NIGERIA

Date: 02/03/2018

Dear Sir,

We have received a payment instruction to pay the sum of GBP820,731 in your favour from the Bristih National Lottery representing a lottery winning prize.

You are required to complete attached transfer application form and return back accordingly for processing of your payment.,


Yours faithfully

Mr. Charles E. Moore

Final Crediting Unit

Wells Fargo Bank New York

New York, NY, United States of America

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