Scam Tip Report #101193 - OFFICIAL NOTIFICATION LETTER


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2021-02-02 11:05:09
Lottery Scam
OFFICIAL NOTIFICATION LETTER 
 Scammer
  Information
Name:
Mr. Liam Edward
Email Address:
mrdarshb@gmail.com
Country of Scam:
United States (US)
--
COCA-COLA LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.

Greetings Winner,

If you are the correct owner of this email address? If yes then be
glad this day as the result of the Coca-Cola lotto online e-mail
address free-ticket winning draws of November, 2020 held in United
States of America has just been released and we are glad to announce
to you that your email address won you the sweepstakes in the first
category and you are entitled to claim the sum of One Million Two
Hundred And Fifty Thousand United States Dollars(US$1,250,000.00).
Your email address was entered for the online draw on this ticket No:
546-373-66773 and won on this Lucky No:
(14)-(8)-(5)-(19)-(28)-(12)-(30).

Let me hear from you for more details.

Yours Faithfully,
Mr. Liam Edward.
COCA-COLA LOTTERY ORGANIZATION.
Online Winning Notification Department.

Use BOTH Bing and google when searching scams. Some things show up on bing before they do on google.
If you sent money to this scammer,please post the payment details the scammer asked you to use in the comment section so it can be turned over to the authorities,you must also file a complaint,very important. Please read below...

If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
3. go to https://reportfraud.ftc.gov click report now.
4. go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx

In South Africa: http://cybercrime.org.za

In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Attention Winner,
Thanks for your email.
We have received a signed approval to carry out a payment transfer of $1,250,000 US Dollars to you and this approval was signed by Coca Cola Board of Directors.
It is our responsibility to see that funds are transferred successfully to you.
For security reasons, Standard Bank are obliged to take proper identification into consideration before any international transfer will commence.
You are hereby advised to provide the following as stated below before we can carry out the final fund transfer:
1. Your complete names 2. A scanned copy of your Identification. This could be either your Drivers license or International Passport or any form of ID to ascertain that we are in communication with the right beneficiary. 2. I will be needing your direct telephone number, 3. Home or Office address. 4. Occupation/Position 5. You have an option of bank to bank transfer.
Upon the confirmation of your requested and complete details, we will be opening an online bank account in your favor so that you can transfer funds from our bank to any bank account of your choice.
Looking forward to receiving the requested information from you and kindly send back needed details via our email or fax number.
Thanks and call me as soon as you receive this email.
Yours Sincerely.
Matty Lotter | Remittance Officer Tel: +27633114377 Fax: +27 86 556 4631
Address: 88 Commissioner Street, Marshalls Town, Johannesburg, City Of Johannesburg, 2001
Use BOTH Bing and google when searching scams. Some things show up on bing before they do on google. If you sent money to this scammer,please post the payment details the scammer asked you to use in the comment section so it can be turned over to the authorities,you must also file a complaint,very important. Please read below...
If you send money to this scammer, please In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form . 3. go to https://reportfraud.ftc.gov click report now. 4. go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx
In South Africa: http://cybercrime.org.za
In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca) In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

Scam Email
Subject: Re: Coca-cola Lotto
From: Standard Bank delivered-to: @gmail.com
received: from [156.146.46.103] ([156.146.46.103]) by web-mail.mail.com (3c-app-mailcom-lxa08.server.lan [10.76.45.9]) (via HTTP); Mon, 1 ...
arc-seal: i=1; a=rsa-sha256; t=1612210592; cv=none; d=google.com; s=arc-20160816; b=QFgFuTFEJLOBVnkaN/ezLKwNAxFxhe00r0dhjz8tdb...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=gQ2vGQ4+; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of standard.bank@mail.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=gQ2vGQ4+; spf=pass (google.com: domain of s...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1612210591; bh=LQuNNyuFOPQdPcyjtWMwvE06pCe/iXPwKI9Y0AZZIGE=; ...
mime-version: 1.0
message-id:
content-type: text/plain; charset=UTF-8
date: Mon, 1 Feb 2021 21:16:31 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references:
NOBODYLINES

Falcons-Fan   (Decatur, GA, United States) Added the following extra information on :2021-02-02 11:25:50
 Scammer
  Information
Name:
Matty Lotter
Email Address:
standard.bank@mail.com
Telephone:
27110294281
Attention: ,
Thanks for your mails response.
Furthermore, kindly understand that we recommend that you reconsider the option which is by Electronic Funds Transfer along with a copy of your information as requested, we write to inform you that we have commenced the process of having your winning prize Transfer to you in the sum of US$1.250,000.00M. (One Million Two Hundred And Fifty Thousand United States Dollars Only) You are advised to give this office day to day up-to-date on the latest development between you and the Paying Bank in South Africa. The contact information of the Paying Bank in South Africa is below for your perusal and we need confirmation from you that you have gotten in contact with the paying bank and you have also opened communication with the Bank.
The Paying Bank Details are:
Matty Lotter  | Remittance Officer Tel: +27110294281 Cell: +27 63 311 4377 Fax: +27 86 556 4631 Email: standard.bank@mail.com
Your winning certificate will be sent to you for proof of your winning and documentation purpose for security reasons and safety of your winning prize fund.
We await your urgent response.
Thanks, Yours Faithfully, Mr.Liam Edward. COCA-COLA  LOTTERY ORGANIZATION. Online Winning Notification Department.
Use BOTH Bing and google when searching scams. Some things show up on bing before they do on google. If you sent money to this scammer,please post the payment details the scammer asked you to use in the comment section so it can be turned over to the authorities,you must also file a complaint,very important. Please read below...
If you send money to this scammer, please In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form . 3. go to https://reportfraud.ftc.gov click report now. 4. go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx
In South Africa: http://cybercrime.org.za
In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca) In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

Scam Email
Subject: Re: ---OFFICIAL NOTIFICATION LETTER.--- 30-01-2021 MORE INFORMATION AND CONTACT THE BANK
From: Liam Edward delivered-to: @gmail.com
received: by 2002:ab3:1792:0:0:0:0:0 with HTTP; Mon, 1 Feb 2021 10:55:34 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1612205736; cv=none; d=google.com; s=arc-20160816; b=0iqj+CinE0BTtt+7XdkFusMYA6JMF6ItiyRgeCRaaN...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Xhad14b1; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mr.eliam009@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Xhad14b1; spf=pass (google.com: domain of mr.e...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Mon, 1 Feb 2021 19:55:34 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-Fan   (Decatur, GA, United States) Added the following extra information on :2021-02-02 11:19:57
 Scammer
  Information
Name:
Mr.Liam Edward
Email Address:
mr.eliam009@gmail.com
Telephone:
27 63 311 4377
COCA-COLA LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
Greetings ,
Thanks for your mail response which all you stated has been noted and well understood.
However, I will advise you on how to receive your won prize of US$1.250,000.00M. (One Million Two Hundred And Fifty Thousand United States Dollars Only) to enable Mr. Liam Edward ascertain you as the rightful winner and receiver of the US$1.250,000.00M, MAKE SURE you include the below listed information in your contact email to me.
kindly, send your complete official names, country of origin and country of residence/work, contact telephone and mobile numbers, address, amount won, free ticket and lucky numbers, date of draw. OPTIONAL: [Sex, age, occupation and job title].
Just in case you are thinking of how you won without entering the know again that this very draw of the Coca-Cola Lottery Organization in which you have emerged as a winner was a free ticket online email address draws were thousands of email addresses was collected from all world wide websites and used for the online draws/sweepstakes and during winners selection your email address came out among the first ten which won you the lottery in the first winnings category and entitles you to claim the US$1,250,000.00 dollars .
I await for your urgent response for more directives.
Yours Faithfully, Mr. Liam Edward. COCA-COLA  LOTTERY ORGANIZATION. Online Winning Notification Department.
Use BOTH Bing and google when searching scams. Some things show up on bing before they do on google. If you sent money to this scammer,please post the payment details the scammer asked you to use in the comment section so it can be turned over to the authorities,you must also file a complaint,very important. Please read below...
If you send money to this scammer, please In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form . 3. go to https://reportfraud.ftc.gov click report now. 4. go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx
In South Africa: http://cybercrime.org.za
In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca) In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

Scam Email
Subject: Re: ---OFFICIAL NOTIFICATION LETTER.--- 30-01-2021 MORE INFORMATION
From: Liam Edward delivered-to: @gmail.com
received: by 2002:ab3:1792:0:0:0:0:0 with HTTP; Sun, 31 Jan 2021 14:17:24 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1612131445; cv=none; d=google.com; s=arc-20160816; b=PKRkhRzGxa9K6JHL6E5KlYJZsrGZSM9sKcsSiTlRSi...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=WAyDq8xL; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mr.eliam009@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=WAyDq8xL; spf=pass (google.com: domain of mr.e...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Sun, 31 Jan 2021 23:17:24 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-Fan   (Decatur, GA, United States) Added the following extra information on :2021-02-02 11:11:47
 Scammer
  Information
Name:
Liam Edward
Email Address:
mr.eliam009@gmail.com

 Got more information on this Scam/Scammer?
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