Scam Tip Report #94374 - Congratulation!!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-18 09:42:53
Nigerian/419 Scam
+3 Congratulation!! 
 Scammer
  Information
Name:
Mary Ann Duff
Email Address:
foster.grantza2019@gmail.com
Telephone:
27 73 058 3703
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

120 Hopewell Boulevard 56, Sandton City Jhb, Gauteng
Telephone: +27 73 058 3703
Authorized private E-mail to contact : foster.grantza2019@gmail.com


Kindly Reconfirm Fill in your Personal Details for Payment Claims Form below:
1) Your Batch Reference Number
2) Your Full Names:
3) Your Contact Address for courier delivery of your Visa Card:
4) Your Telephone/Mobile Number:
5) Occupation/ Age/Gender:
6) Private Email Address:

7) What intentions do you have to use your prize money?

Your Claim Application must be submitted as instructed above by email, to the Claims Office of Capital Finance, Jhb, Republic of South Africa. Be informed that your award prize is designated only to the Reference Batch Number- ASRIOC826/329UK and must be claimed only by the beneficiary or registered owner of the winning email address to which this letter is sent to. Any breach of confidentiality on the part of the winner will result in disqualification or cancellation of your prize claim. Contact the Claims Office of Capital Finance immediately for confirmation and endeavor to quote your reference batch numbers in all your correspondences.

Congratulations once more on your winning and for being part of the UK National Lottery- International Olympic Committee (IOC) programme.

Yours truly,

Mary Ann Duff
Online Programme Coordinator
International Promotions Programme
Camelot UK National Lottery
Copyright © 1994-2019.CAMELOT UK Lotteries Limited. International Olympic Committee -IOC, All Rights Reserved. Terms of Service-Guidelines 77635 476378 255667460
...

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-18 12:10:20
 Scammer
  Information
Name:
Foster Grant
Email Address:
foster.grantza2019@gmail.com
Telephone:
27 11 070 9838
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Dear ,
How are you today? I hope you are fine, please note that with a very pleasant development in the claims headquarters office here in Johannesburg, We have been able to secure your winning and insurance certificates for the claiming of your lottery award prize money from the Capital Investment Bank.
Please find the attached copies with this email, and I would advise you to immediately confirm the receipt of the two certificates. Furthermore, you are advised to kindly download the attached files and send the documents to the paying bank in South Africa where the payment will be made from.
Find the contact details of the paying bank and the contact person below to proceed with your lottery prize claims from the Capital Investment Bank Plc. Ltd; they are in charge to make payments of your lottery prize money to your account in your country.
In order to avoid immediate disqualification for the claiming process, you are advised to avoid involving any third party in the claiming process; this is due to the strict measures put in place by the bank in order to curb any loss of funds and to avoid wiring the funds to a wrong account.
Contact person and bank’s address:
Business banking hours
Monday – Friday (08:00HRS-18:30HRS)
Saturday & Sundays (09:00HRS-14:00HRS)
SA Bank Holidays (Closed)
Address your letter / email to:
Attn: Mr. Lucas Hadebe
The Director, Forex Department
Capital Investment Bank (Plc.) Jhb
Cnr Rifle Range & Columbine Road,
Southgate, Johannesburg, Gauteng,
Republic of South Africa
Tel: +27 11 070 9838
Tel: +27 65 872 9402
Fax: +27 86 666 4932
Email: forex.dept@capinb.co.za
OR YOU CAN CONTACT
Mr. Eric Anderson
Head of ATM Card Department
Email: atmcard.query@capinb.co.za
Finally, all further correspondences regarding your prize claims should be directed to any of the above mentioned office and, note that you are strictly advised to follow the bank’s instructions as this will help you towards getting the fund in your account at earliest.
Note that you will be required to set up and activate a nonresident USD bank account with the paying bank where the funds will be deposited before the ATM card will be issued or for an onward transfer of the money to your designated chosen bank account to any bank in the world.
Do keep me posted in case you have contacted the bank and please feel free to contact me via phone or email for any further clarifications.
Kindly confirm the receipt of the two documents in order for me to follow up matters immediately
Kind regards,
Foster Grant,
Tel No: +27 73 058 3703
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Send the certificates to the bank
From: Foster Grant delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id y205sor2595483ywa.6...
arc-seal: i=1; a=rsa-sha256; t=1550509691; cv=none; d=google.com; s=arc-20160816; b=hWAOfDmJJ4p2+51BI0+D3GfaiYkpyoOTpOg6BDoV0+...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=WC9EBPNL; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of foster.grantza2019@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=WC9EBPNL; spf=pass (google.com: domain of fost...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <1549244706.qTHmgilEuxmywqTHmg7pZs@ocn-vc-mts-103c1.ocn.ad.jp> in-reply-to:
date: Mon, 18 Feb 2019 19:07:53 +0200
message-id:
content-type: multipart/mixed; boundary="0000000000003b226805822e2b3e"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-18 09:52:10
 Scammer
  Information
Name:
Foster Grant
Email Address:
foster.grantza2019@gmail.com
Telephone:
27730583703
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Dear ,
How are you today? I hope you are fine, please note that with a very pleasant development in the claims headquarters office here in Johannesburg, We have been able to secure your winning and insurance certificates for the claiming of your lottery award prize money from the Capital Investment Bank.
Please find the attached copies with this email, and I would advise you to immediately confirm the receipt of the two certificates. Furthermore, you are advised to kindly download the attached files and send the documents to the paying bank in South Africa where the payment will be made from.
Find the contact details of the paying bank and the contact person below to proceed with your lottery prize claims from the Capital Investment Bank Plc. Ltd; they are in charge to make payments of your lottery prize money to your account in your country.
In order to avoid immediate disqualification for the claiming process, you are advised to avoid involving any third party in the claiming process; this is due to the strict measures put in place by the bank in order to curb any loss of funds and to avoid wiring the funds to a wrong account.
Contact person and bank’s address:
Business banking hours
Monday – Friday (08:00HRS-18:30HRS)
Saturday & Sundays (09:00HRS-14:00HRS)
SA Bank Holidays (Closed)
Address your letter / email to:
Attn: Mr. Lucas Hadebe
The Director, Forex Department
Capital Investment Bank (Plc.) Jhb
Cnr Rifle Range & Columbine Road,
Southgate, Johannesburg, Gauteng,
Republic of South Africa
Tel: +27 11 070 9838
Tel: +27 65 872 9402
Fax: +27 86 666 4932
Email: forex.dept@capinb.co.za
OR YOU CAN CONTACT
Mr. Eric Anderson
Head of ATM Card Department
Email: atmcard.query@capinb.co.za
Finally, all further correspondences regarding your prize claims should be directed to any of the above mentioned office and, note that you are strictly advised to follow the bank’s instructions as this will help you towards getting the fund in your account at earliest.
Note that you will be required to set up and activate a nonresident USD bank account with the paying bank where the funds will be deposited before the ATM card will be issued or for an onward transfer of the money to your designated chosen bank account to any bank in the world.
Do keep me posted in case you have contacted the bank and please feel free to contact me via phone or email for any further clarifications.
Kindly confirm the receipt of the two documents in order for me to follow up matters immediately
Kind regards,
Foster Grant,
Tel No: +27 73 058 3703
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Send the certificates to the bank
From: Foster Grant delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id y205sor2595483ywa.6...
arc-seal: i=1; a=rsa-sha256; t=1550509691; cv=none; d=google.com; s=arc-20160816; b=hWAOfDmJJ4p2+51BI0+D3GfaiYkpyoOTpOg6BDoV0+...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=WC9EBPNL; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of foster.grantza2019@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=WC9EBPNL; spf=pass (google.com: domain of fost...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <1549244706.qTHmgilEuxmywqTHmg7pZs@ocn-vc-mts-103c1.ocn.ad.jp> in-reply-to:
date: Mon, 18 Feb 2019 19:07:53 +0200
message-id:
content-type: multipart/mixed; boundary="0000000000003b226805822e2b3e"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-18 09:46:35
 Scammer
  Information
Name:
Foster Grant
Email Address:
foster.grantza2019@gmail.com
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Thank you for your email and please I take the pleasure to inform you that having reviewed the email which you sent me along with its attached contents from the Coordinator of the United Kingdom National Lottery in association with International Olympic Committee (IOC) and Microsoft is pleased to notify you of your winning in the release of its 2018 annual draw of International Promotions Programme for the UK National Lottery- IOC Tokyo 2020 Olympic Games in Japan. That you are the true and certified winner in the ongoing draws
Having done all the proper verification exercise from our department, we found you worthy of the cash prize in the promotional program. Your email address has been confirmed as a winning entry with your claims filed under Batch Reference Number: ASRIOC826/329UK, TICKET NUMBER 043-29400375 with Serial Number 932 and drawing the lucky Winning Number 84-32-95-39-22-32-28
CONGRATULATIONS.
All the email entries for this program were provided by our affiliate hardware support companies and the surprise you expressed on your emergence as a winner is understandable considering the fact your email was probably entered into this contest without your knowledge, and we sincerely apologize if this announcement came to you as a rude shock. This office has been handed with specific instructions that we shall be handling the claims and release of your Prize Award of Two million British pounds sterling allocated to your email address.
Your winnings have been credited to a suspense account with our paying bank registered with the European and the South African Gaming Commission. This is in compliance with the Lottery / Casino Procedural Manual of the gaming prize funds disbursement act regulating Gaming activities in European Union, East and South African countries, Asia and the Middle East. In line with these statutory regulations, your winning has been insured under a bonded depository policy with the Old Mutual Insurance Company to its full value; as such you shall be receiving the payment of your winnings in full.
PLEASE TAKE NOTE: VERY IMPORTANT:
(1.a) To have your winnings paid to you by a bank to bank transfer, you would be advised to activate a Non-Resident transnational US Dollar account with our paying bank, which would affect the transfer of your winning prize money to your bank account. Upon activating the transnational account with the paying bank, your winnings will be released from the suspense account and paid into the operational Account to be set up in your name which would make it suitable for you to transfer to your designated account (s) Our insistence on all prize award winners opening an account with the paying bank is not binding but has its obvious advantages.
(1.b) The other payment options would be for the paying bank to load your winning prize money in an ATM Debit Card after following all the due process in securing the claims documentation from the appropriate authorities here in South Africa, a legal representative may be assigned for you by our office to stand as your appointed legal representative to work for you until the prize money is claimed on your behalf.
KINDLY ADVICE:
To proceed with your claims, you are advised to inform me on your payment preference on any of the above options.
Once again I wish to congratulate you on behalf of the entire Claims Department of the United Kingdom National Lottery in association with International Olympic Committee (IOC) in conjunction with the South African National Lottery Promotions, Please kindly confirm the receipt of this email by indicating the payment preference (i.e.) on how to receive your prize, your insurance certificates will be issued within the next 24 hours.
Thank you and we are looking forward to receiving your urgent response towards this matter
Best Regards,
Foster Grant
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: Congratulation!!
From: Foster Grant delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id b1sor1076903ybm.153...
arc-seal: i=1; a=rsa-sha256; t=1549351797; cv=none; d=google.com; s=arc-20160816; b=EZwIhiT8BThnyV4KAJbn1JToeoec5H8wvJHEE3Zabj...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Xu4H+pMG; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of foster.grantza2019@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Xu4H+pMG; spf=pass (google.com: domain of fost...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <1549244706.qTHmgilEuxmywqTHmg7pZs@ocn-vc-mts-103c1.ocn.ad.jp> in-reply-to:
date: Tue, 5 Feb 2019 09:29:44 +0200
message-id:
content-type: multipart/alternative; boundary="0000000000007c48b005812093eb"


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