Scam Tip Report #19775 - FiFA 2014


Scam ReporterScam Tips Received
Anonymous
Nairn, Highland, United Kingdom
2014-06-10 18:21:06
Lottery Scam
+1 FiFA 2014 
 Scammer
  Information
Name:
Mary-Ann Duff/Peter Randell
Email Address:
peterr@claimagents.net
Asking for details to claim money
Follow Ups/Extra Information. Most recent is listed first.
Congratulations!! We are pleased to inform you that your email address emerged as a winner of (£1,000,000.00) one million British pounds sterling in the just concluded HYUNDAI BRAZIL 2014 WORLD CUP ONLINE DRAW held in London, United Kingdom through an open computer Ballot system.
27 prime central London, United Kingdom
Asks for: Full name, address, date of birth, occupation, nationality, mobile/fax number, contact email, winning batch and reference numbers.
Signed by Mary-Ann Duff, Executive Secretary

Scam Email
Email from pmpk@rcn.com

Anonymous   () Added the following extra information on :2014-07-03 01:47:41
 Scammer
  Information
Name:
Name Unknown
Email Address:
peterR@claimagents.net
Telephone:
+447700083520

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