Scam Tip Report #87627 - congratulation!!!!


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-13 19:10:27
Lottery Scam
+2 congratulation!!!! 
 Scammer
  Information
Name:
Name Unknown
Email Address:
financeiro@matrizburgo.com.br
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 177.85.103.17 Brazil (ISP: Contabo GmbH) ASN: AS51167
x-Originating IP: 197.220.169.137 GHANA (ISP: Glo Mobile Ghana Ltd) ASN: AS37341

BBC ONE NATIONAL LOTTERY
Po Box 200, Harrogate England,
United Kingdom
Tel: +44-7451-2295-43

Email: bbcdonationuk@inbox.ru

Visit Our Web Site https://www.lottery.co.uk/euromillions/results

Stated below are your identification numbers:
Ticket Winning Number: HMBG01161
Reference Number: 4 21 34 36 37 3 6
Serial Number: TMBG01744

These numbers fall within the United Kingdom Location file, you‘re requested to contact our approved Payment Officer (DR. Perry Johnson) in United Kingdom and send the above winning identification numbers and below payment form to her for Payment of your Fund.

APPROVE PAYMENT OFFICER
DR. Perry Johnson.
Help Line +44-7451-2295-43

Dear Lucky Winner:
Your E-mail Address Has Won £15,209,900 of Great British Pounds On The Ongoing BBC National Lottery Board On Our 2017 Charity Bonanza. The Draw Brought Out Your Email Address From A Data Base of Internet Users and Qualified You as A Beneficiary of the Stated Winning Amount. You Are to Contact the Paying Banks
Reply Your Details to This Email Id:(bbcdonationuk@inbox.ru) below providing the below Stated Information for the Processing of Your Claims.
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.

1 Name:
2 Addresses:
3. Country/State:
4. Mobile No:
5. Sex:
6. Age:
7. Occupation:
8. Language Known:
9. Email id:
10. Two Copies of your passport photos/ id proof:
11. Your Bank Name:
12. Account Number:
13. Branch:
Reply Your Details to This Email Id: bbcdonationuk@inbox.ru

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Follow Ups/Extra Information. Most recent is listed first.
SPF: NEUTRAL with IP 2a02:6b8:0:1465:0:0:0:11
Dear,
Account opening Reference Number: HMBG01161/4 21 34 36 37 3 6/TMBG01744.
Welcome to Premier Financial Alliance Bank. Further to your request, You will be required to open an offshore online account with us in order to transfer your winning sum of £15,209,900 of Great British Pounds On The Ongoing BBC National Lottery Board. Our Offshore Account is a corporate Internet banking service that helps you control your international transfers, reduce paperwork and increase your security efficiency. It's broad functionality includes our award-winning international cash management solution and Global Liquidity. It uses a high-level encryption and mobile smart-cards for first-class online security, it is automatically updated and accessed through your web browser as it doesn’t require any software. Our offshore account are Available in Pounds Sterling, US Dollar, Euro and Australian Dollar (GBP| USD| EUR| AUD) as applicable.
Please find Offshore Account Application Form. Complete all applicable sections and send back to us via email. You will be required to send a scan copy of a valid government issued identity (Your driver’s license or the bio-page of your international passport), A scan copy of your proof of address such as utility bill which is not less than 6 months old) for verification and authentication purposes. At PFA Bank, It is our desire to make sure that you experience our First class hospitality in the world of Banking and this is illustrated by the availability of choice accounts modeled to suit your business interest.
Below are the various types of offshore accounts we operate, along side their minimum account activation fee which has been converted into various types of currency that we offer, endeavor to state clearly the exact type of account you desire. ______________________________________________ OPTIMUM OFF-SHORE ACCOUNT: $ 1,500.00 USD ______________________________________________ PLATINUM OFF-SHORE ACCOUNT: $ 3,000.00 USD ______________________________________________ EXPATRIATE OFF-SHORE ACCOUNT: $ 7,000.00 USD ______________________________________________
Note that, the initial deposit from you will be your funds available in your off-shore account with us as soon as the set-up is completed. You will be furnished with the payment invoice which includes with directives on how to send the required account opening deposit once you pick your desired choice of account listed above.
Note: This setup fee/initial deposit is refundable on termination or closure of your account and the activation fee must be transferred to this bank before your account number will be issued and activated. Your account will be established within 48 hours upon confirmation of the activation deposit sum and we will provide you with your account details and online login access to enable you view your account statement and for further transfer of funds via our electronic banking platform.
Once again we look forward to meet your expectations and we appreciate the privileges of you banking with us. If you have more queries; please feel free to contact us. Thanks in advance for banking with us as we look forward to serving you as a customer.
-- Sincerely, Sir Robert Drinkwater. PFA Offshore, Accounts Dept. Offshore, Accounts Dept. Premier Financial Alliance Bank. ---------------------------------- Any e-mail message from Premier Financial Alliance Bank is sent in good faith but shall neither be binding nor construed as constituting a commitment by the Bank except where provided for in a written Agreement. This e-mail is intended only for the use of the recipient(s) named above. Any authorized disclosure, use or dissemination, either in whole or in part, is prohibited. If you have received this E-mail in error, please notify the sender immediately Via e-mail and delete this e-mail from your system.

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-16 17:33:27
 Scammer
  Information
Name:
Robert Drinkwater
Email Address:
customercare@premieralliance.co.uk
SPF: NEUTRAL with IP 2a02:6b8:0:1465:0:0:0:11
BBC ONE NATIONAL LOTTERY Po Box 200, Harrogate England, United Kingdom Tel: +44-7451-2295-43
Visit Our Web Site https://www.lottery.co.uk/euromillions/results
Stated below are your identification numbers: Ticket Winning Number: HMBG01161 Reference Number: 4 21 34 36 37 3 6 Serial Number: TMBG01744
This is to inform you that withing the United Kingdom location File. your payment have be approved You are to contact your paying Bank for Funds Transfer if you have any question free free to contact this office for help. below is the your payment Bank Contact. proceed and contact them right away for Funds Transfer..
Bank Name : Premier Financial Alliance Email : customercare@premieralliance.co.uk Tel : +44 (7537) 183 936 Contact Person : Sir Robert Drinkwater
Regard DR. Perry Johnson

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-16 15:11:30
 Scammer
  Information
Name:
Name Unknown
Email Address:
bbcdonationuk@inbox.ru

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