Scam Tip Report #12092 - To: win@winners.be


Scam ReporterScam Tips Received
D J Wigan
Addlestone, Surrey, United Kingdom
2013-09-13 18:56:09
Lottery Scam
To: win@winners.be 
 Scammer
  Information
Name:
Houben, Bernard (Bernard.Houben@ecolab.com)
Email Address:
hansfreelot@aol.com
Reference NO: FRL-13-22-30-34-42
AWARD BONANZA NOTIFICATION.
We are pleased to inform you of the release of the results of the FREE LOTTO SWEEPSTAKES INTERNATIONAL PROGRAM held on the 7th of September, 2013 in Brussels Belgium. Due to mix up of some names and numbers, the results were later released today.
Your email address attached to ticket number K-10008755-4 with serial number 2215-13 draw lucky numbers 05-10-21--28-30*6, which consequently won in the 1St category.
You have therefore been approved for a lump payout of €2,500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND EUROS) in cash credited to file REF.NO: FRL-13-22-30-34-42. This is from a total cash prize of €20,000,000.00 (TWENTY MILLION EUROS), shared among all international winners in this category. CONGRATULATIONS!!!!!!
To begin your claim, please contact your claim agent, MR. SEBASTIAN HANS, the Foreign Operations Manager of FREE LOTTERY AGENCY INTERNATIONAL BRUSSELS BELGIUM. TEL: +32-466-203-772 /+01132-466-203-772 Contact Email: hansfreelot@aol.com for processing and remittance of your prize money to you. Remember: all prize money must be claimed not later than 30 working days. After this date, all funds will be returned to the MINISTRY OF ECONOMY & PROPERTY as unclaimed Fund.
We expect you to provide them with details of the information below, for the processing of your winning documents.
1). Full Names:
2). Residential Address:
3). Occupation:
4). Sex/age:
5). Phone/Fax Numbers:
6). Country of Resident:
7). Nationality:
8). Reference Number:
9). Serial Number:
10). Amount Won:
11). Your Winning Email Address
12). A Scan Copy of Any of Your Valid Identification Proof:
NOTE: In order to avoid unnecessary delay and complications, please remember to quote your reference and batch numbers in every of your correspondence with us or your claims agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations once again from all members of our staff and thank you for being a part of our promotion program.
Yours sincerely,
Helen Smica

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