david owen - Scamalot

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Scam ReporterScam Tips Received
Anonymous
Fort Worth, TX, United States
2016-01-15 10:51:59
Lottery Scam
+3 david owen   
 Scammer
  Information
Name:
david owen
Email Address:
claim_departmentsign@outlook.com
Here's his email
David Owen
Jan 12 at 11:59 AM
Your e-mail address attached to ticket number: 164 75627546 155 Serial number 00!/056 lucky numbers: 346-643-001, which won you the lottery.You are therefore, been approved to claim a total sum of US$2,500,000.00.I want you to know you are dealing with a legitimate lottery house registered here in United Kingdom

Regards,

Mr. David Owen

Cell +44 704 2051 566
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2017-07-26 01:21:53
 Scammer
  Information
Name:
David owen
Email Address:
powerball94@hotmail.com
Your email was received and it well noted ,I know you are trying to get a very clear picture about this winnings, For your clear understanding .Your winnings of US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) was drawn from a random lottery ballot system and your email was drawn on the first second and final draw and you emerged the final winner in the category. Your winnings were first deposited into an escrow account and thereafter full confirmation of you been the true winner of the funds a certified bankers cashier check was drawn to be delivered to you. We wish to congratulate you on the award winning amount of: US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) in the POWER BALL LOTTERY. You will be required to verify your details for proper file keeping. Send down your details of beneficiary well confirmed upon verification of you been the true winner your winnings will be arranged to be deliver to you. Batch numbers: 4 33 39 46 60 9 Serial number 0915/4X Reference numbers: 28 32 33 38 62 .
First Name. Last Name : Gender.: Occupation.: Address 1.: Country .: City.: Mobile phone No.: Batch Number.: * Serial Number .: * Reference Number.:
Regards, Mr. David Owen

Scam Email
Your email was received and it well noted ,I know you are trying to get a very clear picture about this winnings, For your clear understanding .Your winnings of US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) was drawn from a random lottery ballot system and your email was drawn on the first second and final draw and you emerged the final winner in the category. Your winnings were first deposited into an escrow account and thereafter full confirmation of you been the true winner of the funds a certified bankers cashier check was drawn to be delivered to you. We wish to congratulate you on the award winning amount of: US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) in the POWER BALL LOTTERY. You will be required to verify your details for proper file keeping. Send down your details of beneficiary well confirmed upon verification of you been the true winner your winnings will be arranged to be deliver to you. Batch numbers: 4 33 39 46 60 9 Serial number 0915/4X Reference numbers: 28 32 33 38 62 . First Name. Last Name : Gender.: Occupation.: Address 1.: Country .: City.: Mobile phone No.: Batch Number.: * Serial Number .: * Reference Number.: Regards, Mr. David Owen Regards, Mr. David Owen Sent from Outlook

Anonymous   () Added the following extra information on :2017-03-23 05:25:35
 Scammer
  Information
Name:
david owen
Email Address:
lottery94@hotmail.com
our e-mail address attached to ticket number: 825167 Serial number 0922/** lucky numbers: 738_190_10, which won you the lottery.You are therefore, been approved to claim a total sum of US$2,500,000.00.I want you to know you are dealing with a legitimate lottery house registered here in United Kingdom
First Name.: Last Name : Gender.: Occupation.: Address 1.: Country .: City.:: Mobile phone No.: Batch Number.: * Serial Number .: * Reference Number.:
Regards, Mr. David Owen Cell +44 704 2051 566
Sent from Outlook

Anonymous   () Added the following extra information on :2017-03-23 05:21:49
 Scammer
  Information
Name:
david owen
Email Address:
Re: DO David Owen
Re: DO David Owen
Reply| Yesterday, 9:34 AM You Your e-mail address attached to ticket number: 825167 Serial number 0922/** lucky numbers: 738_190_10, which won you the lottery.You are therefore, been approved to claim a total sum of US$2,500,000.00.I want you to know you are dealing with a legitimate lottery house registered here in United Kingdom
First Name.: Last Name : Gender.: Occupation.: Address 1.: Country .: City.:: Mobile phone No.: Batch Number.: * Serial Number .: * Reference Number.:
Regards, Mr. David Owen Cell +44 704 2051 566
Sent from Outlook

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