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SubmitterTitle/SubjectCategory
2012-09-26
No Name
Port-of-Spain TRINIDAD AND TOBAGO
 
YAHOO FACEBOOK AWARDS WINNING NOTIFICATION
o
Lottery Scam

Scammer Source was email
Scammer Information
NameDR. HILL MORGAN More Like This
Email Addressfarmpetcontrol.2@africamail.com, drhillmorgan01@h More Like This
Telephone+27 73 460 3113 More Like This
Fax+27 86 723 4098 More Like This
Scam Details BRITISH MICROSOFT IN-CONJUNCTION WITH FACEBOOK AWARD HEADQUARTERS: CUSTOMER SERVICE 44 KING CHARLES STREET CITY OF WESTMINSTER. DEAR WINNER
Your email addresses have just won YAHOO & WINDOWS LIVE, IN-CONJUNCTION WITH FACEBOOK AWARD prize money of (FIVE HUNDRED & FIFTY THOUSAND GREAT BRITAIN POUNDS) (£550,000.00 GBP) On Friday, 21st September 2012 Award winners emerge through random selection of all active email subscribers and facebook online users. Seven are selected monthly to benefit from this promotion.
PRIZE CLAIM PROCEDURE Winners are to be paid in accordance with his/her Settlement Center. This Prize Award must be claimed not later than 15 working days from date of draw notification after which unclaimed prizes are cancelled. These are your identification numbers: Reference Number: FACEBOOK/YWL/004/055 Batch Number: YWL/YAHOO/FACEBOOK/025 Award Organizing File Code: UK/YWL/FACEBOOK These numbers fall within the South African file. Thus, you are requested to contact our fiduciary agent in Johannesburg South Africa and send your winning identification numbers to him:
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Follow Ups/Extra Information

2013-10-27: Followup Information Added By Anonymous From  
Scammer Information
NameYAHOO & FACEBOOK AWARDS CENTER More Like This
Email AddressFacebook gloriabby40@msn.com More Like This
Telephone+27 86 542 2833 More Like This
Fax+27 86 542 2833 More Like This
Scam Details BRITISH MICROSOFT IN-CONJUNCTION WITH FACEBOOK/ YAHOO & WINDOWS LIVE AWARD! Dear Winner. Your email addresses have just won MICROSOFT IN-CONJUNCTION WITH FACEBOOK/YAHOO & WINDOWS LIVE AWARD! Prize money of £650,000.00 (SIX HUNDRED & FIFTY THOUSAND GREAT BRITAIN POUNDS) award winners emerge through random selection of all active email subscribers and facebook online users. Seven are selected monthly to benefit from this promotion. PRIZE CLAIM PROCEDURE Winners are to be paid in accordance with his/her settlement center. This Prize Award must be claimed not later than 14 working days from date of draw notification after which unclaimed prizes are cancelled. These are your identification numbers: Reference Number: FACEBOOK/YWL/004/055 Batch Number: YWL/YAHOO/FACEBOOK/025 Award Organizing File Code: UK/YWL/FACEBOOK These numbers and file fall within our African booklet representative office in Johannesburg, South African. You are requested to contact our fiduciary agent in Johannesburg, South Africa and send your winning identification numbers to her. In view of this, your (£650,000.00) would be released to you by our payment department in Johannesburg, South Africa. Contact our Fiduciary agents immediately to commence the release of your lottery prize. Name: Mrs. Gloria Abby Fiduciary Manager (FM) Tel: +27 71 953 3072 Fax: +27 86 542 2833 E-mail: gloriabby40@msn.com Kindly send the following information to your claim agent to facilitate the release of your fund. 1. Full Name: 2. Age: 3. Sex: 4. Address: 5. Occupation: 6. Email Address: 7. Country of origin: 8. Country of resident: 9. Telephone: 10. Fax Numbers: Once your Releasing Manager acknowledges the receipt of the above request details, she will get back to you immediately with the modalities on how to release your winning prize. CONGRATULATIONS!! ONCE AGAIN! YOURS IN SERVICE, MRS. GRACE CHURCH PROF. PASCAL HILLWOOD MR. MARK E. ZUCKERBERG [ADMIN. SECRETARY] [LOTTERY BOARD DIRECTOR] [CHAIRMAN AND CEO OF FACEBOOK] NOTE!!! You are hereby advised not to disclose the content of this Prize Award to anybody, until your prize money is processed and remitted to you in whatever choice you wish to claim your prize to avoid double claiming and unwarranted abuse of this program are in place. This message contains information which may be confidential and privileged. Unless you are the intended recipient (or authorized to receive this message for the intended recipient), you may not use, copy, disseminate or disclose to anyone the message or any information contained in this message. If you have received the message in error, please advise the sender by e-mail.
Scam Email
Facebook Award Center [officiamail0132@rediffmail.com]


2013-04-12: Followup Information Added By Anonymous From  
Scammer Information
NameYAHOO & FACEBOOK AWARDS CENTER. More Like This
Email Addresssylviapieterse@outlook.com More Like This
Telephone+27 792883268 More Like This
Fax+27 867501027 More Like This
Scam Details YAHOO & FACEBOOK AWARDS CENTER. BRITISH MICROSOFT IN-CONJUNCTION WITH FACEBOOK AWARD HEADQUARTERS: CUSTOMER SERVICE 44 KING CHARLES STREET CITY OF WESTMINSTER. DEAR WINNER Your email addresses have just won YAHOO & WINDOWS LIVE, IN-CONJUNCTION WITH FACEBOOK AWARD prize money of (SEVEN HUNDRED & FIFTY THOUSAND GREAT BRITAIN POUNDS) (£750,000.00 GBP) On Sunday, 7th April 2013 Award winners emerge through random selection of all active email subscribers and facebook online users. Seven are selected monthly to benefit from this promotion. PRIZE CLAIM PROCEDURE Winners are to be paid in accordance with his/her Settlement Center. This Prize Award must be claimed not later than 15 working days from date of draw notification after which unclaimed prizes are cancelled. These are your identification numbers: Reference Number: FACEBOOK/YWL/004/055 Batch Number: YWL/YAHOO/FACEBOOK/025 Award Organizing File Code: UK/YWL/FACEBOOK These numbers fall within the South African file. Thus, you are requested to contact our fiduciary agent in Johannesburg South Africa and send your winning identification numbers to her: CONTACT INFORMATION OF YOUR RELEASING MANAGER IN SOUTH AFRICA. NAME: Mrs. Sylvia Pieterse Telephone: +27 792883268 Fax Number: +27 867501027 E-Mail: sylviapieterse@outlook.com Kindly send the following information to your claim agent to facilitate the release of your fund.
Once your Releasing Manager acknowledges the receipt of the above request details, she will get back to you immediately with the modalities on how the release should be made. CONGRATULATIONS!! ONCE AGAIN! YOURS IN SERVICE, [MRS. GRACE CHURCH] [AWARD AMIN. SECRETARY] [MRS. SYLVIA PIETERSE] [RELEASING MANAGER] [PROF. PASCAL HOLMES] LOTTERY BOARD DIRECTOR HEAD OFFICE U.K
NOTE You are hereby advised not to disclose the content of this Prize Award to anybody, until your prize money have been remitted to you to avoid disqualification that will arise from dual claim. (MR. MARK ELLIOT ZUCKERBERG) CHAIRMAN AND CEO OF FACEBOOK
Scam Email
yahoo mail box