Scam Tip Report #92549 - EuroMillion Lottery Winner!!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-29 16:03:17
Nigerian/419 Scam
+1 EuroMillion Lottery Winner!! 
 Scammer
  Information
Name:
Dr. Jeffery Johnny
Email Address:
johanboomsma122@outlook.com
Telephone:
447031930479
Country of Scam:
United States (US)
Congratulation. You have just won a EuroMillion Lottery of £2,000.000.00 GBP. Please contact for final approval of claims to below email by re-confirming Your Name, Home Address , Mobile number.
Email: drjefferyjohnny@aol.com, litzlermckeerowenaanne1961@gmail.com
Thank you.
Dr. Jeffery Johnny.
Telephone:+447031930479
Fax: +440844 774 4650

...
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-03 15:01:17
 Scammer
  Information
Name:
Name Unknown
Email Address:
johanboomsma122@outlook.com
Telephone:
447011128393
FROM: THE DESK OF THE UK EUROMILLIONS ORGANISACTION IN CONJUNTION WITH THE UN AND EU CLAIM OFFICER UNITED KINGDOM. DATE: SEPTEMBER 3RD, 2018.
ATTN: ,
The EUROMILLIONS MEGA JACKPOT LOTTO grant award is a yearly program, which is a measure of universal development strategy. was conceived with the objective of human growth, educational and scientific research, with a mind also for Community development.
This is to confirmed your email and to let you know that we have verified all your particulars. I want you to know here that this is a 100% legal and risk free award and recognized by the authorities. we have also received a fax from the euromillions lottery Organization board confirming your status as well as all information contained therein, your file have Being approved immediately by board of management. You are required to choose from the below options to enable the bank proceed on the transfer of your fund.
OPTION ONE Please note that it is our policy that all winners come down to our office in United Kingdom to collect their grant award funds and procure the necessary document for transfer. You have been requested to come to London nonless than a week personally to procured and sign your funds release document" to enable us discharge our duties ASAP. Please acknowledge this mail by stating if you can come over and when this can be done.
OPTION TWO In the eventuality that you cannot come, my attorney can procured the document on your behalf and send to the notary public for endorsement and Legalization. Please be informed that you are required to pay for the service of the attorney to enable he procure the necessary document within 24 hours of the day.
NOTE; The beneficiary would be responsible for the cost of endorsement and Legalization of his/her winning documents to enable this agency make alternative arrangements for transfer of your grant award either by bank wire transfer or with a cashiers certified cheque.
As soon as we receive your fee, our attorney we immediately procure the documents and send to the notary public for endorsement to enable the PAYING BANK send your funds by check to your nominated address or a bank to bank transfer depending on which you prefer. Note that your total prize claim of £2,000,000.00GBP (Two Million Great British pounds sterlings) has been insured to the real value and as such cannot be deducted from this amount.
This is accordance with section 13(1) (n) of the international gambling act as adopted in 2012 and amended on 3RD July 2017 by the constitutional assembly. This is to protect winners and to avoid misappropriate of funds. A certificate of prize claim and some vital documents will be sent to you via Courier service immediately after the successful procurement of the document. Note that your funds will be transferred within 48hrs after the receipt of both requirements stated above.
Expedite actions to enable procure the document without any further delay, and also do note that you have less than a week for this wire.
CONGRATULATIONS TO YOU ONCE MORE, I await your option to enable us p roceed? I await your immediate response. Regards, Dr. Jeffery Johnny. Tel: +447011128393 Fax:+4478436980456 EURO MILLION CLAIMS PROCESSING!!

Scam Email
Subject: Re: EuroMillion Lottery Winner!!
From: Marcel Eijsden delivered-to:
received: from DB6PR0902MB1765.eurprd09.prod.outlook.com ([fe80::7cc6:ea7:5c1b:f9f9]) by DB6PR0902MB1765.eurprd09.prod.outlook.com ([fe80:...
arc-seal: i=1; a=rsa-sha256; t=1536011143; cv=none; d=google.com; s=arc-20160816; b=FJALn0a+4ymgEnJA7xOjHGmi0VxMlGXzWblkiQohIo...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=HDKpzXaf; spf=pass (google.com: domain...
return-path:
received-spf: None (protection.outlook.com: outlook.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=johanboomsma122@outlook.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: EuroMillion Lottery Winner!!
thread-index: AQHUHiFAMOUrjOnnBUepKqLj2x7HPqTXmaOAgAfIttc=
date: Mon, 3 Sep 2018 21:45:40 +0000
message-id:
references: ,in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_DB6PR0902MB1765A2B52153CF492B0C0269FF0C0DB6PR0902MB1765_"
mime-version: 1.0


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