Friday, September 6, 2013

Facebook / Fake Lottery Scam Fraud

From: FACEBOOK AWARD PROMOTION; georgemicheal205@gmail.com
Sent: 14-08-2013, 05:27
To: undisclosed-recipients:
Bcc: Subject: FACEBOOK AWARD WINNER 0„5860,000.00 GBP.(Eight Hundred and Sixty Thousand British pounds)
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CONGRATULATIONS!!!!!!
Welcome to the official site of the FACEBOOK0…3 Promotions.
FACEBOOK INTERNATIONAL AWARD PROMOTION !!!
The Online International Promotions 2013.
European Region Office:11a Island Street
Hero Square,London GP2 8HFD,
England.
www.Facebook.com
(World's Largest Online Community)

BATCH NUMBER: FB/UK/247464892.
REF NUMBER: FB/UK/346385393.
WINNING NUMBER:FB/UK/748654651.
AWARD NOTIFICATION.
We happily announce to you the draw of the FACEBOOK0…3 Lottery Award Promotions of this month August 2013, at our Lottery award Draw Headquarters London, United Kingdom organized by FACEBOOK0…3. Your e-mail address was among the millions that subscribed to all E-mail Providers most especially Yahoo, Gmail and Hotmail that were randomly picked by the computer during our Online Raffle Ticket Draw (ORTD).
This has made you the jackpot winner of 0„5860,000.00 GBP.(Eight Hundred and Sixty Thousand British pounds).
This Promotion Award is held annually with the main aim and objectives of Promoting Facebook all over the world,changing Lives and Alleviation of Poverty. This promotional award is promoted and sponsored by FACEBOOK with the help and support of GUINNESS and QATAR FOUNDATION.
PAYMENT OF ALL PRIZE AND CLAIMS MUST BE FROM OUR AWARD LOTTERY PAYING BANK IN LONDON.
HOW TO CLAIM YOUR PRIZE:
Simply contact our Award Promotional Agent and send your verification form below to his email address and also call him on phone for immediate process of your fund.
1) Your full name
2) Country
3) Age
4) Phone
5) Occupation
6) Sex
7) Nationality
8) Your Present Address
9) Batch Number
10) Ref Number
11) Winning Number
PROMOTIONAL AGENT CONTACT INFORMATION
NAME: BARRISTER MARK GEORGE
TEL: 447035945377
FAX: 447509755782
EMAIL ADDRESS: gardencourtchambers@hotmail.com
As soon as you contact him he will give directives to contact the bank in order to receive your fund immediately.
Thank you and congratulations once again on your winnings!!!
Yours in service,
(MRS SHERLY SANDBERG)
OPERATING AND PROMOTIONAL MANAGER
Copyright 0„8 2013 FACEBOOK0…3 Promotions!!!

From: BARRISTER MARK GEORGE; gardencourtchamber33@hotmail.com
Sent: 26-08-2013, 22:09
To:
 Subject: CONTACT THE PAYING BANK FOR PAYMENT6¥16¥16¥16¥16¥16¥16¥16¥16¥16¥16¥16¥16¥1 6¥16¥16¥1

FROM THE DESK OF BARRISTER MARK GEORGE
FACEBOOK AWARD PROMOTIONAL AGENT
57- 60 LINCOLN'S INN FIELDS, LONDON WC2A 3LJ
TEL: 447035945377
FAX: 447509755782
Dear lucky winner : (MUHAMMAD SARFARAZ WLI)
This is to acknowledge receipt of your Processing Form. Find attached to this email, a copy of your winning certificate as part of our security protocol. Your data has been forwarded to the paying bank for immediate action.
You are further expected to establish contact with them without delay. Stated below, is the bank contact information:
BANK CONTACT INFORMATION
NAME OF THE PAYING BANK: LLOYDS TSB BANK PLC {LONDON}
EXECUTIVE DIRECTOR: DR ERIC DANNEL
PAYING BANK TEL. NUMBER: 447035959614
PAYING BANK FAX NUMBER : 447509755782
PAYING BANK E-MAIL ADDRESS: tsbtransferdept@live.co.uk
Your lottery prize money was deposited in LLOYDS TSB BANK PLC LONDON and you have to contact the paying bank with your winner certificate for them to transfer your prize money into your bank account.

You have to give the paying bank your following bank information to enable them process and transfer your prize into your bank account without delay. You are hereby advice to call the bank for confirmation and notification immediately you forward your bank details to them.
1. Your Bank Name#
2. Your Bank Account Number#
3. Your Account Holders Name#
4. Your Swift Code(if any)#
5 Your Bank Address/Location#
6. Your Direct Phone Number#

You have to send your winning certificate to the paying bank for documentation and transfer of your prize money.

YOURS IN SERVICE
BARRISTER MARK GEORGE
FACEBOOK INTERNATIONAL AWARD PROMOTIONAL AGENT !!!

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