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SubmitterTitle/SubjectCategory
2013-10-30
Anonymous
 
Fiduciary Frank WesleyEmail Attached
Lottery Scam

Scammer Source was email
Scammer Information
NameFrank Wesley(Mr)/Aaron Williams More Like This
Email AddressAaron_Williams@csx.com/ frankwesley@rogers.com More Like This
Telephone+447024092040/+4470331950706 More Like This
Scam Details Fiduciary Frank Wesley Oct 26 (4 days ago)
to me
Dear Winner,
We wish to congratulate and inform you on the selection of cash prize #850,000.00 (British Pounds) held on the 19th of October 2013 in London UK. The selection process was carried out through random selection in Our computerized email selection system from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus.
Congratulations once again from all the staff here. In order to verify your winnings, we need your particulars for record purposes, Attached here is a copy of our verifications form, please fill accordingly so as to proceed with your winnings. Once again congratulations from all the staff.
VERIFICATION AND FUNDS RELEASE FORM
1 FULL NAMES:__________________________________
2 ADDRESS:_____________________________________________
____________________________________________
3 SEX:_______________
4 AGE:________
5 MARITAL STATUS:___________________
6 OCCUPATION:________________________
7 E-MAIL ADDRESS:_____________________________
8 TELEPHONE NUMBER:_____________________
9 LOTTO NUMBER:____ 26.29.30.42.43.47. {18}________________ B. DRAW NUMBER:____{1464}__________
10 TICKET NUMBER:___ 56475600545 ________________
11 SERIAL NUMBER:______ 5368/02 ____________
12 BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________ 13 AMOUNT WON:___________________________________
___________________________________________
14. STATE:__________________________________
15. COUNTRY________________________________
PLEASE DO NOT FILL NUMBER 9, 10, 11. WE HAVE FILLED THAT PART ALREADY.
Upon receipt of the duly requested data, I will send you the contact information of the payment office so you can proceed with effecting the release of your claim in anyway you deem fit.
Warm Regards, Frank Wesley (Mr) Tell: +447031950706
Williams, Aaron Oct 25 (5 days ago)
to Pin No:9387001 Serial No:5388/02 Attention: Lucky Winner, We are happy to announce that you are one of our Lucky Four(4) Star Prize Winner in this months edition of the Uk National Online Lottery Promotion held on the 20th of October, 2013 in England. This makes you a proud owner of sum of £850,000.00. It is important that you acknowledge your receipt of this correspondence. On how to clam your Funds email Frank Wesley; frankwesley@rogers.com Tell: +447024092040: Congratulations once again. Best Regards, Lotto Officer: Shelley Ramsey
This email transmission and any accompanying attachments may contain CSX privileged and confidential information intended only for the use of the intended addressee. Any dissemination, distribution, copying or action taken in reliance on the contents of this email by anyone other than the intended recipient is strictly prohibited. If you have received this email in error please immediately delete it and notify sender at the above CSX email address. Sender and CSX accept no liability for any damage caused directly or indirectly by receipt of this email.
Scam Email
A. Williams is in fact a a transport manager or some form of administrator for CSX transportation, thing being he lives in Jackson, Florida USA. So what\'s whit the UK international phone number.
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