You have therefore been approved to claim a Star Prize of $3, 000.000.00 - Scamalot

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2017-12-20 10:04:50
Nigerian/419 Scam
+1 You have therefore been approved to claim a Star Prize of $3, 000.000.00 
 Scammer
  Information
Name:
Mr.Fred Morgan
Email Address:
globalawrd@gmail.com
Country of Scam:
United States (US)
SPF: FAIL with IP 196.41.211.115

We wish to notify you that your email address was automatically generated and selected during Network Online Program GLOBAL AWARDS (NOPGA) yearly International Online Promotions draw held in Johannesburg.

You have therefore been approved to claim a Star Prize of $3, 000.000.00 Three Million US Dollars in cash credited to Reference No: 5676/2017. The award money is payable through bank transfer or ATM Card.

To claim your winning prize contact your appointed claim agent in our paying bank payment processing center South Africa for Immediate Release of your fund.

Contact person: Mrs. Janet Petersen
Telephone: +27-63-376-0336
Email: networkawarddept@gmail.com

Quote your details and Reference number

1. Full names:
2. Mobile:
3. Age:
4. Sex:
5. Country:
6. Occupation:
7. Reference No:

Regards,

Mr.Fred Morgan
(Coordinator/ Online Publicity).

Copyright©2017 Network Online Program Global Awards.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-20 10:19:39
 Scammer
  Information
Name:
Mrs. Janet Petersen
Email Address:
ppcenterza@safrica.com
Telephone:
27-63-376-0336
41.113.235.210 Probable Origin IP SOUTH AFRICA
Attn:,
PAYMENT ADVICE ON $3, 000,000.00USD (THREE MILLION US DOLLARS)
This is to acknowledge the receipt of your mail, Your email address has been confirmed by our Central System (Main Server) that has linked to your email which was selected during the Network Online Program Global Awards (NOPGA) Promotion and has won you the sum of $3, 000,000.00USD (Three Million US Dollars) The Unit of this Payment Processing Center has verified the existence of your claim fund with the Company’s Account and the purpose of the exercise is to release the fund to you.
For security purpose we suggest you keep your winning information confidential until your prize is paid to you in order to avoid any double claiming by unprincipled individuals. Your winning fund is insured and Deposited in Escrow Account Pending you’re claiming.
With every due respect, we bring to your notice the procedures in which you should abide to, in order for your Prize Won to be processed in accordance with the prescribed Laws, Regulations and Policies of the Commission/Board. You are expected to choose from our options, which you feel will suite you as regards the process of facilitating the claiming of your Prize won.
They are two methods of payment and we would like you to choose the one that is safer and secure for you to claim.
First Option Bank to Bank Transfer (Provide us with your bank details): (A)Full Name(B)Your Mobile Number (C)Account Number (D)Bank Name (E) Bank Address (F)Country (G)Swift Code in order for us to be able wire the funds straight to your bank account). This method takes 48hrs for the funds to be credited into your bank account.
Second Option ATM Visa Card will be send were the fund will be loaded into Kindly reconfirm to us your Full Names; Direct Phone Number and Physical address to avoid error in time of delivery where DHL express can deliver the ATM Visa Card to your doorstep within 72hrs.
Moreover, you will be required to pay the document handling fee and administrative charges of ($920.00 Nine Hundred and Twenty US Dollars) this must be paid immediately and or before one week (7days) to avoid the expiration of the claims deadline for payout.
N: B: The Document handling fee and Administrative charges of $920.00 US Dollars are Inevitable and cannot be deduct from your winning fund based on Insurance Policy attached to your fund.
In this while, you have been given one week to claim your prize won; otherwise the fund will be return back to Silver Sands Casino Account as unclaimed fund. We also want to inform you that we have no right to tamper any sum from your entitlement, as we are only Paying Agent.
Contact us on +27-63-376-0336 or Email us on ppcenterza@safrica.com to request for payment information to send the required fee of $920.00 US Dollars only to process your payment.
Kindly get back to us as soon as you acknowledge this email and inform us the option that suits you.
Yours Sincerely,
Mrs. Janet Petersen
Remitting Manager on Behalf of Payment Processing Center

Scam Email
Subject: Re: Attn
From: PPCENTER SA delivered-to: @gmail.com
received: from [41.113.154.123] ([41.113.154.123]) by 3c-app-mailcom-lxa08.server.lan (via HTTP); Mon, 18 Dec 2017 10:16:30 +0100
arc-seal: i=1; a=rsa-sha256; t=1513588592; cv=none; d=google.com; s=arc-20160816; b=IwP96pgVOXbhu75N/DYQ/K2xf5UGkMKazVlhtssF+U...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of ppcenterza@safrica.com designates 74.208.4.200 as permitted sender) smt...
return-path:
received-spf: pass (google.com: domain of ppcenterza@safrica.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; spf=pass (google.com: domain of ppcenterza@safrica.com designates 74.208.4.200 as permitted sender) smtp.mai...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Mon, 18 Dec 2017 10:16:30 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references: content-transfer-encoding: quoted-printable

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