We happily announce that you have won prize money of Two Million British Pounds

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-08 20:21:56
Nigerian/419 Scam
+1 We happily announce that you have won prize money of Two Million British Pounds 
 Scammer
  Information
Name:
Mercy Martin
Email Address:
ukltttts11@gmail.co.za
Telephone:
00 27 78 749 1123
Country of Scam:
United States (US)
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...

We happily announce that you have won prize money of Two Million British Pounds (£2, 000, 000.00 GBP) online Sweepstakes promotion which is organized by YAHOO & MICROSOFT 2019.

YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and other e-mail providers. Six people are selected every two
years to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers:

BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2006234522
PIN: 1206

Your winning numbers fall within the South Africa Location file, you are requested to call our fiduciary claim manager and send your winning identification numbers to him for claim immediately.


CLAIMS MANAGER CONTACT INFORMATION:
Name: Dr. Goodman Anderson
Email: ukltttts11@webmail.co.za
Tel: 00 27 78 749 1123 Fax: 00 27 86 660 8807

You are advised to send the following information immediately to your Claims Manager to facilitate the
release of your fund to you.

1. Full names:
2. Contact Address and Country:
3. Telephone and Fax No.:
4. Age:
5. Sex:
5. Occupation/Position:
6. Copy of passport Or Drivers License:

Congratulations! Once again.

Yours in service,
Dr. (Mrs.) Mercy Martin Online Coordinator

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... 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.
PATRICK MOKONE   (Somewhere in United States) Added the following extra information on :2019-12-09 15:12:53
 Scammer
  Information
Name:
Goodman Anderson
Email Address:
ukltttts11@gmail.co.za
Telephone:
27 78 749 1123
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 Winner- ,
It is my in-depth pleasure to inform you that favorable confirmation has been rectified in your name and details after official application and scrutiny by the London - United Kingdom statutory office. This means therefore that you are certified for payment.
Congratulations - as you note the followings:
1) INSURANCE CERTIFICATE: - This is to confirm that your lottery winning prize sum of £2,000,000.00 GBP (Two Million British Pounds Sterling) is INSURED in your names and no one has the right to temper with it without your consent.
2) WINNING CERTIFICATE: - This is also to confirm that you are the rightful beneficiary of fund and also the original copy will be delivered to your nominated address.
However, your application has been submitted to the foreign remittance department of (FNB) First National Bank for processing. As soon as we receive any mail from the Bank, it will be forwarded to you for confirmation purposes.
As your Foreign Service manager here I do advice you to follow every instruction given carefully to enable the speedy release of your winning prize.
Do call Dr. Goodman Anderson in receipt of this mail for further advice.
From all members and staff we are congratulating once again and wishing you all the best of luck.
Yours in services.
Dr Goodman Anderson (Foreign Service Manager)
24hrs Tel: +27 78 749 1123 Fax: +27 86 660 8807
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... 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: Acknowledge-Your Insurance and Winning Certificate Attached.
From: Foreign Service Manager delivered-to: @gmail.com
received: from 218-226-105-144.north.dsl.telkomsa.net ([105.226.218.144]) by webmail.gmail.co.za with HTTP (HTTP/1.1 POST); Mon, 09 Dec 20...
arc-seal: i=1; a=rsa-sha256; t=1575880742; cv=none; d=google.com; s=arc-20160816; b=DJ5cK8yzEam/8eL9D1W0sUH+Rcn0Tf973e2mhSPrO8...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=user-agent:message-id:references:in-reply-to:subject...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of ukltttts11@gmail.co.za designates 163.172.31.136 as permitted sender) s...
return-path:
received-spf: pass (google.com: domain of ukltttts11@gmail.co.za designates 163.172.31.136 as permitted sender) client-ip=163.172.31.136;
authentication-results: mx.google.com; spf=pass (google.com: domain of ukltttts11@gmail.co.za designates 163.172.31.136 as permitted sender) smtp.m...
mime-version: 1.0
content-type: multipart/mixed; boundary="=_76f429e122f008ebd9b679b27c267d5b"
date: Mon, 09 Dec 2019 10:39:02 +0200
in-reply-to:
references: message-id: <83b73daa437d109ba288f7333119d9a2@gmail.co.za>
user-agent: Roundcube Webmail/1.1.4

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