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SubmitterTitle/SubjectCategory
2011-08-17
Sonia
Canberra AUSTRALIA
 
Grand Prize Recipient!
Lottery Scam

Scammer Source was email
Scammer Information
NameMorris Obedson More Like This
Email Addressrcartier@yahoo.cn , cluca@yahoo.cn More Like This
Details of Scam Report
Text of email:
Reply-To: From: "Morris Obedson" Subject: Grand Prize Recipient!
Dear Email Owner,
We are pleased to inform you again of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS).
This is our second letter to you.After this automated computer ballot,your email address was selected in Category A with Ref Number: RM/0964IT/2011 and Special Ticket Number: RNO-567-570-979-870, and this qualifies you to be the recipient of the grand prize award sum of (US$2,500,000.00) Two Million, Five Hundred Thousand United States Dollars.
The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the bona fide owner of the winning email address. In line with the governing rules of claim, you are required to establish contact with your designated claims agent via email or telephone with the particulars below:
Enquiry Officer: Mr.Roland Cartier Phone: +39 327 592 9816 Email: rcartier@yahoo.cn
You may establish contact with the Enquiry Officer via the e-mail address above with the information's necessary: Name:, Address:, Phone:, Cell Phone:, Email:, Alternative Email:, Occupation:,Ref Number and Special Ticket Number.
All winnings must be claimed within 14 days from today. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence with your claims agent. You are advised to keep all lotto information away from the general public especially your Reference and Special Ticket Numbers. (This is important as a case of double claims will not be entertained).
Yours Faithfully, Morris Obedson Promotion Coordinator
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Follow Ups/Extra Information

2012-05-14: Followup Information Added By RenĂ© From Harlingen NETHERLANDS 
Scammer Information
NameJohn Capello More Like This
Email Addresslotpromo.alert@lotto.it More Like This
Details of Scam Report
Attn: Email Owner,
We are pleased to inform you again of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS).
This is our second letter to you.Your email address was selected in the Category A with Swift Reference Code: HK404723/IT and Swift Ticket Code: FFT212/2011-12, and this qualifies you to be the recipient of the grand prize award sum of Two million, five hundred thousand united States dollars.
The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the bona fide owner of the winning email address. In line with the governing rules of claim, you are required to establish contact with your designated claims agent via email or telephone with the particulars below:
Enquiry officer: Roy Fabio Phone: +393888146161 Email: royfabio@post.com
You may establish contact with the Enquiry Officer via the e-mail address above with the information's necessary: Name:, Address:, Phone:, Cell Phone:, Email:, Alternative Email:, Occupation:, Swift Reference Code: and Swift Ticket Code:
Failure to complete the claims of your cash prize after 14 days of this notice will result in the revision of award. Hence, you should commence your claims process immediately, by contacting the Claims Officer (Roy Fabio) who would be guiding you through the Claims process.
Note: All replies should be addressed to Mr. Roy Fabio (royfabio@post.com) for further information, any reply sent to other email will not be attended to.
Please take note.
Yours Faithfully, John Cappello Promotion Director


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