Scam Tip Report #98938 - CONGRATULATIONS YOU HAVE WON ($1,200,000.00) DOLLARS !!!


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-05-12 21:47:12
Nigerian/419 Scam
CONGRATULATIONS YOU HAVE WON ($1,200,000.00) DOLLARS !!! 
 Scammer
  Information
Name:
LISA ADDISSON
Email Address:
rosemariamorgan2@aol.com
Country of Scam:
United States (US)
This is an advanced fee scam/lottery scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

AUSTRALIA LOTTO LOTTERY INC.
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER : AUSTRALIA

DATE: 08/05/2020
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC

CONGRATULATIONS...............................

We are delighted to inform you of your prize release on the 08th May, 2020 from the Australian International Lottery programmer.

Which is fully based on an electronic selection of winners using their e-mail addresses , your name was attached to ticket number 575061725 8056490902 serial number 6741137002 batch number 8056490902/188.

This batch draws the lucky numbers as follows 4-13-33-37-42bonus number 17, which consequently won the lottery in the second category.

You hereby have been approved a lump sum of US$1,200,000.00 (DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$9,600,000.00(NINE MILLION SIX HUNDRED THOUSAND DOLLARS) , shared among eight lucky winners in this category.

All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada , Australia , United state, Europe,
Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by conglomerate of some multinational companies as part of their social
responsibility to the citizens in the communities where they have operational base.

We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE, Simply contact Our fiduciary agent, NAME: MR.BARRISTER WILLIAMS MOORE EMAIL: barrwilliamsmoore1958@hotmail.com to file for your claim.

Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number as to help us locate your file easily.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.

This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this of this programmer by non-participant or unofficial personnel.

Note, all winnings MUST be claimed on or before 30 DAYS AFTER YOU HAVE RECEIVED YOU’RE WINNING INFORMATION.

Otherwise all funds will be returned as Unclaimed and eventually donate to charity.

Congratulations, once more from the entire Management and Staff of AUSTRALIA L.LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program.

Yours Sincerely,
Mrs. LISA ADDISSON
(co-ordinator).

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT: barrwilliamsmoore1958@hotmail.com BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

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.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-05-12 22:02:55
 Scammer
  Information
Name:
MIKE CHIBUZOR
Email Address:
unionbank_remittancedept_1info@yahoo.com
Telephone:
234-8037963307
This is an advanced fee scam/lottery scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
FUNDS REMITTANCE AND CASH TRANSFER DEPARTMENT.
UNION BANK OF NIGERIA PLC. ADMISTRATIVE HEADQUARTERS #36 MARINA - LAGOS NIGERIA RC 14457 TEL +234-8037963307
ATTENTION:BENEFICIARY,
THIS BANK HAS ACKNOWLEDGED THE RECEIPT OF YOUR APPLICATION FORM, FROM YOUR REGIONAL CLAIMS AGENT BARR. WILLIAMS MOORE AND WE SHALL PROCEED TO OPEN UP YOUR FILE.
THEREFORE WE SHALL BEGIN THE PROCESS OF THE PAYMENT OF YOUR WINNING MONEY AND EVERYTHING MUST GO THROUGH OUR BANKING POLICIES.
IT IS REST ASSURED THAT THE PROCESS OF TRANSFERRING YOUR WINNING PRIZE HAS COMMENCED AND YOUR PAYMENT/TRANSFER WILL BE MADE AS YOU HAVE INDICATED FROM YOUR APPLICATION FORM, WHICH IS THROUGH BANK TRANSFER.THIS WILL BE DONE THROUGH BANK TO BANK TRANSFER.
GET BACK TO US WITH A SCAN COPY OF YOUR INTERNATIONAL PASSPORT, DRIVER'S LICENSE OR NATIONAL IDENTITY CARD. ANY ONE OF THESE WILL ENABLE US IDENTIFY YOU PROPERLY FOR THE NEXT STEP OF TRANSFER TO START IMMEDIATELY. WE WANT TO MAKE SURE THIS PRIZE IS GOING TO THE RIGHT WINNER AND IF THE INFORMATION YOU PROVIDED IS CORRECT.
ALSO, SEND THESE ACCOUNT INFORMATION TO US IMMEDIATELY
1)NAME.......... 2)HOME ADDRESS......... 3)BANK'S NAME......... 4)BANK'S ADDRESS...... 5)ACCOUNT NUMBER...... 6)SWIFT CODE............... 7)NAME OF ACCOUNT HOLDER......... 8)TELEPHONE NUMBER.....
GET BACK TO US WITH THE REQUIRED IDENTIFICATION PASSPORT AND THESE INFORMATION.
YOURS FAITHFULLY MR. MIKE CHIBUZOR DIRECTOR FUNDS REMITTANCE & CASH TRANSFER DEPARTMENT UNION BANK OF NIGERIA PLC Online Banking IMMEDIATELY THE ABOVE INFORMATION'S ARE RECEIVED FROM YOU, YOUR PRIZE TRANSFER WILL BE WIRED TO YOU WITHIN 48HOURS ON THE CONFIRMATION OF YOUR FEE PAYMENT. Copyright © 2020 Union Bank Of Nigeria Plc. All Rights Reserved
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: ATTENTION BENEFICIARY WINNER OF ($ 1,200,000.00) DOLLARS
From: Union Bank Of Nigeria PLC delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic306.consmr.mail.ir2.yahoo.com with HTTP; Tue, 12 May 2020 20:53:18 +0000
arc-seal: i=1; a=rsa-sha256; t=1589316799; cv=none; d=google.com; s=arc-20160816; b=j+lUDtKDmuWU5iCirQgXEqVeGqZp8IubIo3qXpel42...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b="GkaQ/9kf"; spf=pass (google.com: domain of ...
return-path:
received-spf: pass (google.com: domain of unionbank_remittancedept_1info@yahoo.com designates 77.238.176.206 as permitted sender) client-ip=77...
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b="GkaQ/9kf"; spf=pass (google.com: domain of union...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1589316798; bh=SOiYQ4oqijIXRzN68AQyYMagvgqSKqQkkDO0X5XHxdE=; h=Dat...
date: Tue, 12 May 2020 20:53:16 +0000 (UTC)
message-id: <960793362.92573.1589316796550@mail.yahoo.com>
in-reply-to:
references: <741007526.469431.1589169846471.ref@mail.yahoo.com> <741007526.469431.1589169846471@mail.yahoo.com> mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_92572_565317189.1589316796550"
content-length: 117433

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-05-12 21:55:42
 Scammer
  Information
Name:
Williams Moore
Email Address:
barrwilliamsmoore1958@hotmail.com
Telephone:
2348150243244
This is an advanced fee scam/lottery scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Moore Chambers 1 FARRIER PLACE, SYDNEY, NOW 2000, AUSTRALIA
Dear Lucky Winner,
This is to inform you that your form has been received in good condition, and all the necessary information has been forwarded to our correspondent Bank in NIGERIA. As you were made to know in your first letter of Notification of winning, your play coupon falls within our European representative office in Amsterdam Holland, and your prize will be released to you from our regional branch office in NIGERIA Consequently, your Prize of US$1,200,000.00 will be released from our Correspondent Bank in NIGERIA, which Pays all the Lucky winners that falls within this African region.
This is the scan copy your winning certificate you have to contact the paying bank with this winning certificate for the release of your winning prize fund so get in touch with them with this E-mail Address below
THE BANK IS UNION BANK OF NIGERIA PL C
UNION BANK OF NIGERIA 36 MARINA LAGOS NIGERIA TEL +2348037963307 OR +2348150243244
EMAIL::: unionbank_remittancedept_1info@yahoo.com
MR. MIKE CHIBUZOR DIRECTOR FUNDS REMITTANCE & CASH TRANSFER DEPARTMENT UNION BANK OF NIGERIA PLC.
The final processing of your prize release is going on right now but fist you have to contact the paying bank in NIGERIA which is the BANK IS UNION BANK OF NIGERIA PLC. so contact the paying bank now for the realest of your prize now. There after, your winning Certificate will be sent to you through post. Once again, I congratulate you on you winning!
Yours sincerely, Barrister Williams Moore. (Regional claims Agent).
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: CONTACT THE UNION BANK OF NIGERIA FOR RELEASE YOUR PRIZE ($ 1,200,000.00) DOLLARS
From: BARRISTER WILLIAMS MOORE delivered-to: @gmail.com
received: from DB6P193MB0199.EURP193.PROD.OUTLOOK.COM ([fe80::8587:5ee2:975:4d18]) by DB6P193MB0199.EURP193.PROD.OUTLOOK.COM ([fe80::8587:...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=Vr5hzZky7cQYRd/NyOky453y1sbmBppn3lc8wLLsBJgjhBkSIHuZVutyEb73ww...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Versi...
arc-authentication-results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none
return-path:
received-spf: pass (google.com: domain of barrwilliamsmoore1958@hotmail.com designates 40.92.73.67 as permitted sender) client-ip=40.92.73.67;
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=uFjhHKJl; arc=pass (i=1); spf=pass (go...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: CONTACT THE UNION BANK OF NIGERIA FOR RELEASE YOUR PRIZE ($ 1,200,000.00) DOLLARS
thread-index: AQHWKCWW3SCp/N/dUkaqwHwkwVWC5Q==
date: Tue, 12 May 2020 06:21:35 +0000
message-id:
references: <741007526.469431.1589169846471.ref@mail.yahoo.com> <741007526.469431.1589169846471@mail.yahoo.com> in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/mixed; boundary="_005_DB6P193MB019984755BB48C7E5834A054BBBE0DB6P193MB0199EURP_"
mime-version: 1.0

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-05-12 21:50:43
 Scammer
  Information
Name:
Barrister Williams Moore
Email Address:
barrwilliamsmoore1958@hotmail.com
This is an advanced fee scam/lottery scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Moore Chambers 1 FARRIER PLACE, SYDNEY, NOW 2000, AUSTRALIA
Dear Lucky Winner,
In response to your winning notification as one of AUSTRALIA lucky winner programmer,you are here by informed to send your following information’s to us, to Enable us facilitate the transfer of your prize.
1. Your first name: ------------------------------ ------ 2. Your last name: ------------------------------ -------- 3. Your address: ------------------------------ -------- 4. Sex: ------------------------------ ----------------- 5. Age: ------------------------------ ----------------- 6. Occupation: ------------------------------ ---------- 7. Nationality: ------------------------------ --------- 8. Phone number: ------------------------------ ------- 9.Your winning no: ------------------------------ -------
This information’s is to enable us have comprehensive Information about you and also, how the prize you have won will get to you. As soon as we receive this information’s back from you, we will inform our Head Office in Europe for your winning certificate, which will be sent to you as a bonfire Winner. In anticipation of your urgent response to this!
Yours sincerely, Barrister Williams Moore. (Regional claims Agent)
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: CONGRATULATIONS YOU HAVE WON ($1,200,000.00) DOLLARS !!!
From: BARRISTER WILLIAMS MOORE delivered-to: @gmail.com
received: from DB6P193MB0199.EURP193.PROD.OUTLOOK.COM ([fe80::8587:5ee2:975:4d18]) by DB6P193MB0199.EURP193.PROD.OUTLOOK.COM ([fe80::8587:...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=gRdZu9CotJiPmNUqnxq1XW0ci4ZjUEt0t8fc0PQjRWif1GzWsov91uWBbnlK3j...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Versi...
arc-authentication-results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none
return-path:
received-spf: pass (google.com: domain of barrwilliamsmoore1958@hotmail.com designates 40.92.90.23 as permitted sender) client-ip=40.92.90.23;
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=DQPMkdj6; arc=pass (i=1); spf=pass (go...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: CONGRATULATIONS YOU HAVE WON ($1,200,000.00) DOLLARS !!!
thread-index: AQHWKAI7gE1SWJlPtkmR86FeAOGZJqijvnQ2
date: Tue, 12 May 2020 02:45:48 +0000
message-id:
references: <741007526.469431.1589169846471.ref@mail.yahoo.com> <741007526.469431.1589169846471@mail.yahoo.com> in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_DB6P193MB019958E3E9028E622A17870CBBBE0DB6P193MB0199EURP_"
mime-version: 1.0


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