Scam Tip Report #91637 - Money


Scam ReporterScam Tips Received
Anonymous
Scunthorpe, North Lincolnshire, United Kingdom
2018-07-02 09:07:41
Lottery Scam
Money 
 Scammer
  Information
Name:
BARRY DELP
Email Address:
allyn@email.sc.edu
Scam Website:
Dear Winner

This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1998 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.

All necessary documents that will facilitate the clearance of your $1,500,000.00 USD Parcel in your name has been processed. Your Parcel contains the following documents:

YOUR BANK DRAFT OF $1,500,000.00 USD
YOUR PERSONAL IDENTIFICATION NUMBER IS 2900
THE MICROSOFT-SURFACE PRO 3 LAPTOP

CONTACT COURIER VIA EMAIL FOR DELIVERY WITH YOUR FULL DETAILS;
Full Name:
Address:
Phone No:
Occupation:

GLOBAL COURIER SERVICE WORLDWIDE
Senior Dispatch Officer: Mr Leonard Smith
Email: globalcourier774@gmail.com

Once again congratulations

Regards
EVENT MANAGER: BARRY DELP

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