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SubmitterTitle/SubjectCategory
2012-11-20
Anonymous
 
heleneastwood@accountant.com
Lottery Scam

Scammer Source was email
Scam Details Dear User.
We wish to notify you that your email address was Generated in the recently drawn {Microsoft}window live Award Programs for Last Quarter of the Year 2012
This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage worldwide.You have won the sum of {Three Million Pounds £3,000.000.00 } Payable through our Paying Agent in South Africa.
Kindly note that Your Ref: MDB/929/2012 falls within our Afro booklet Regional Headquarters representative office in Johannesburg, South Africa as indicated in the play coupon. For security reasons, you are advised to keep your winning information confidential until your claim is processed.
Your Email Address was Attached to Reference Number MDB/929/2012 .This is an Email Internet Program were winner were randomly selected from United Kingdom ,U.S.A , Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, Australia ,Asia and all Europe and Africa Continent through Computer Draw System and extracted from over 322,000 Email Addresses from unions, Association and corporate valid emails listed online.
You are hereby advised to Contact Mrs. Helen Eastwood in our Paying Agent(Payment Processing Center) for Immediate release of your fund.
Your winning prize has been insured and Deposited in our Paying Agent an Escrow Account Pending your Claim with this Payment File Number of Deposit:PPC/ZA5622/2012
Your winning details Below Reference Number: MDB/929/2012 Amount Won: £3000.000.00 Payment File Number of Deposit:PPC/ZA5622/2012
A Telex Instruction has been transmitted to our Paying Agent (Payment Processing Center ) Kindly Contact them with your Reference Number and Full Names with your Payment Reference File Number of Deposit below is their Contact Details:
Contact Person: Mrs. Helen Eastwood Direct Line: +27-78-759-1062 E-mail:heleneastwood@accountant.com
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Follow Ups/Extra Information

2013-01-12: Followup Information Added By Anonymous From  
Scammer Information
Nameheleneastw​ood@account​ant.com More Like This
Email Addressheleneastw​ood@account​ant.com More Like This
Telephone+27-78-759-1062 More Like This
Scam Details It's still doing the rounds -
Dear User,
Your email has won £3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations kick off on 19th January 2013. Your email address was Selected During the Award Draw Program held in Johannesburg South Africa This program is to Create Awareness. The 2013 Africa Cup of Nations will be the 29th Africa Cup of Nations, the football championship of Africa organized by the Confederation of African Football (CAF)
Your winning details Below Reference Number CAF/002958/2013 Amount Won: £3000.000.00
To file for your claim, Please Contact our Paying Agent (Payment Processing Center) for your Payment immediately.
Contact Mrs Helen Eastwood for your claim with the below info to enable us process your Payment.
Contact Person:Mrs.Helen Eastwood Phone: +27-78-759-1062 E-mail:heleneastwood@accountant.com
Full Names: City: Country: Cell no: Age: Occupation: Email: Ref:
Regards, CHAIRMAN AFRICA CUP OF NATIONS Organizing Committee Supported FIFA


2012-11-22: Followup Information Added By Anonymous From  
Scammer Information
Namehelen eastwood More Like This
Email Addressheleneastwood@accountant.com More Like This
Telephone+27-78-759-1062 More Like This
Scam Details Dear User,
Your email has won £3000.000.00 Three Million Pounds for 2013 Africa Cup of Nations kick off on 19th January 2013. Your email address was Selected During the Award Draw Program held in Johannesburg South Africa This program is to Create Awareness to the whole world. The 2013 Africa Cup of Nations will be the 29th Africa Cup of Nations, the football championship of Africa organized by the Confederation of African Football (CAF)
Your winning details Below Reference Number CAF/002958/2013 Amount Won: £3000.000.00
To file for your claim, Please Contact our Paying Agent (Payment Processing Center) for your Payment immediately.
Contact Mrs Helen Eastwood for your claim with the below info to enable us process your Payment.
Contact Person:Mrs.Helen Eastwood Phone: +27-78-759-1062 E-mail:heleneastwood@accountant.com
Full Names: City: Country: Cell no: Age: Occupation: Email: Ref:
Regards, CHAIRMAN AFRICA CUP OF NATIONS Organizing Committee Supported FIFA
(this is the email i was sent)