Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#262994 by Tim Atem Fri Aug 07, 2015 7:25 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.211.53.6
Originating ISP: Globacom Ltd
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


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Content-Type: multipart/alternative; boundary="===============1597661875=="
MIME-Version: 1.0
Subject: REPLY URGENTLY!!!
To: Recipients <[email protected]>
From: Mrs. Angela Hunt <[email protected]>
Date: Thu, 06 Aug 2015 21:36:38 -0700
Reply-To: [email protected]
X-Antivirus: avast! (VPS 150806-2, 08/06/2015), Outbound message
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Message-Id: <[email protected]>


A financial Donation has been awarded to you. For details contact: Name:Mr. Scott Davids Email: [email protected] Thanks Mrs. Angela Hunt

Avast logo
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#263446 by Tim Atem Wed Aug 12, 2015 10:44 am
It's turned in to a UK lottery scam now:

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Received: by 212.82.98.117; Tue, 11 Aug 2015 22:46:03 +0000
Date: Tue, 11 Aug 2015 22:46:03 +0000 (UTC)
From: FIDUCIARY AGENT <[email protected]>
Reply-To: FIDUCIARY AGENT <[email protected]>
To: <<snipped>>
Message-ID: <[email protected]>
Subject: Re: REPLY URGENTLY!!!
MIME-Version: 1.0


UK NATIONAL LOTTERY is giving out a weekly bonus to 4 lucky recipient, your email has won you this prize, the award is selected ramdomly from all internet subscribers.

We happily announce to you the draw (#966) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 4th August, 2015. Your e-mail address attached to ticket number: 5647560054 188 with Serial number 5368/15 jack pot lotto winners drew the lucky numbers:(-15-06-21-34-35-49-(46-)
"bonus no 46. which subsequently won"you the lottery in the 2nd category,
You have therefore been approved to claim a total sum of £12,000,000.00 (Twelve million pound sterling) in cash credited to file KTU/9023118308/03.
(three million eight hundred thousand pounds sterlings) lotto jackpot shared amongst the first four (4) lucky winners in this category. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.


This promotion takes place weekly. Please note that your lucky winning number falls within our London booklet representative office in London as indicated in your play coupon. In view of this, your £12,000,000.00 (Twelve million pound sterling) will be released to you by any of our payment offices in London.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part! of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

CONGRATULATIONS from me and members of the UK NATIONAL LOTTERY.
Yours faithfully,

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#264049 by Tim Atem Mon Aug 17, 2015 9:23 am
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From: FIDUCIARY AGENT <[email protected]>
Reply-To: FIDUCIARY AGENT <[email protected]>
To: "<snipped>" <<snipped>>
Message-ID: <[email protected]>
Subject: CONTACT DISPATCH OFFICER
MIME-Version: 1.0


Inline image

ATTENTION:

CONGRATULATIONS!This is to inform you that you have been cleared a winner of the UK ONLINE LOTTERY online Sweepstakes International program. I am happy to inform you that i have forwarded your Original Certificate and your Certified bank cheque to the courier company.
Find below the details of the courier company.

FASTWAY COURIER SERVICES LTD
ADDRESS OF HEAD OFFICE:Link House, Link Place, BRIGHTON, Sussex, BN1 7DX, ENGLAND.
NAME:MR Billy Parker (Dispatch Officer)
EMAIL: [email protected]

TEL:+447045716888
TEL:+447087644923
TEL:+447031842739

You are adviced to send the courier company a mail to their email address for their courier cost. When contacting them,you are to include this order number SD52628 as your subject. Please you are adviced to write down the order number and save it.

ORDER NUMBER:SD52628

Note: you are to Quote your complete names,address,Ref/Batch Numbers and your direct phone number so that they can honour your letter. Once again i say congratulations and always inform me with your dealings with the courier company.

Thanks,

Mr.Scott Davids,
Fiduciary Agent,
UK ONLINE LOTTERY.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#264189 by Tim Atem Tue Aug 18, 2015 10:51 am
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Received: by 217.12.9.8; Tue, 18 Aug 2015 03:45:37 +0000
Date: Tue, 18 Aug 2015 03:45:25 +0000 (UTC)
From: Fastway Courier Services <[email protected]>
Reply-To:
Fastway Courier Services <[email protected]>
To: "<snipped>" <<snipped>>
Message-ID: <[email protected]>
Subject: DELIVERY OPTION:Reg Order No:SD52628?
MIME-Version: 1.0


18th August, 2015

Reg Order No:SD52628

ATTENTION:

Thank you for contacting Fastway couriers services.

This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the United Kingdom Online International Lottery Award.

The original copy of this certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the United Kingdom Online international Lottery Award will be sent to you by the bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you, you are required to select the most convenient of the two.

The options, together with their associated conditions are presented below:

Option 1:
Courier of your winning draft to you via any of this channel listed below:

REDCOURIER (2 Working days delivery)
Mailing.............................................£ 30.00
Insurance...........................................£632.00
Vat (5%)............................................£ 13.00
TOTAL...............................................£675.00

PROCOURIER (3 Working days delivery)
Mailing &n bsp;.....................................£ 34.00
Insurance...........................................£550.00
Vat (5%)............................................£ 18.00
TOTAL...............................................£602.00

FASTWAY COURIER (3 Working days delivery)
Mailing ;...........................................£ 34.00
Insurance...........................................£550.00
Vat (5%)............................................£ 15.00
TOTAL...............................................£599.00

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of t he fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.

With the above reason, reverse payment is ruled out.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.

Option 2:

The said amount claim £12,000,000.00 (TWELVE MILLION GREAT BRITAIN POUNDS) will be wired to your bank account via swift bank transfer.

Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is 0.8% (i.e £2,000) of the cash being transferred will be paid by you.

Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

Please respond to this email by making a selection from the two options above.

Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document.

Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the Award.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

Mr. Billy Parker
Management
Fastway Couriers Service Ltd
(TEL:+447045716888
(TEL:+447087644923
(TEL:+447031842739
Open 7days-24hrs-365days a year.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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