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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › CANADA LOTTERY/ EMAIL DRAW <officeservices10@gmail.com> <Daniel@wallsdirect.com> Bottom
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Normales Thema CANADA LOTTERY/ EMAIL DRAW <officeservices10@gmail.com> <Daniel@wallsdirect.com> (Gelesen: 1336 mal)
 
bounty-hunter
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CANADA LOTTERY/ EMAIL DRAW <officeservices10@gmail.com> <Daniel@wallsdirect.com>
16. April 2010 um 23:06
 
Gehört zwar eigentlich nicht hier hin aber vielleicht ist es ja doch interessant.

Lotterie Canada - Eingeliefert South Africa / Johannesburg

CANADA LOTTERY/ EMAIL DRAW ONTARIO 49
1550 Princess Street Kingston , ON , Canada , K7M 9E3 Web; https://www.lottery.ca/nontariolot/nontario49/index.shtml <https://www.lottery.ca/nontariolot/nontario49/index.shtml>;
UK Office No 47 Se1 7na - Balking London United Kingdom 24hrs.Tell; 00 44 702 407 8679 Fax: 00 44 870 478 4334 Draw Date Wed. Jan. 13, 2010 - Ontario 49 WINNING NUMBERS
2
3
19
33
48
49
Bonus 20
Attn: Winner,
We happily announce to you the draw of Canadian National Lottery the UK/CANADA online Sweepstakes International program held this year 2009. 
You have won USD 1,000,000.00 (One Million United States Dollars Only) from Canadian lottery draw 2010 .Your Email ID was one of the selected email all over the world in the lottery draw and it comes out one of the lucky winning number. 
For us to process your winning for transfer you are advice to contact our judiciary agent with the details below in London for your payment. 
Name: Mr. Daniel Peter
Email: Daniel@wallsdirect.com
Telephone: 00 44 702 407 8679
Please forward to him the following details below 1. Name (in Full): 
2. Country: 
3. Address: 
4. Direct Telephone No: 
5. Age: 
6. Occupation/position: 
Congratulations!! Once again. 
Yours in service,
Dr. (Mrs.) Grace Smith. 
[Publicity Secretary] 


Spoiler:
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Reply-To: <daniel@wallsdirect.com>
From: "CANADA LOTTERY/ EMAIL DRAW"<officeservices10@gmail.com>
Subject: START YOUR CLAIM IMMEDIATELY!
Date: Fri, 16 Apr 2010 19:25:36 +0200
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« Zuletzt geändert: 16. April 2010 um 23:33 von Uli »  
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Uli
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Re: CANADA LOTTERY/ EMAIL DRAW <officeservices10@gmail.com> <Daniel@wallsdirect.com>
Antwort #1 - 16. April 2010 um 23:28
 
Mail lässt sich bis Südafrika zurückverfolgen:
Code
Alles auswählen
IP-Adresse:  	 41.112.141.174
Ländercode der IP: 	ZA
Land der IP: 	ip address flag South Africa
Bundesland der IP: 	Gauteng
Stadt der IP: 	Johannesburg
Provider der IP: 	MTN Network Solutions


Leider bist Du nicht der einzige Gewinner! Identische Story hier: Smiley

Diese Dr. (Mrs.) Grace Smith findet man auch noch in weiteren Geschäften verwickelt:
DR MRS GRACE SMITH<fbigracesmith5@gmail.com> <inancebankersnig01@uku.co.uk> Smiley
Zitat:
DR MRS GRACE SMITH
Director FBI / SCOTLAND YARD AND UNITED NATION (UN) on
International Monitoring Fund and human right department USA/UK SCOTLAND YARD office.


Und noch einmal Canada-Lotterie mit anderen Nummern und Adressen: Smiley
Zitat:
For us to process your winning for transfer you are advice to contact our judiciary agent with the details below in London for your payment.

Name: Mr. PERRY JOHNSON
Email: johnsonperry2009@gmail..com <mailto:johnsonperry2009@gmail.com>
Email: johnsonperry2009@hotmail.com
Tel; +44 703 174 0322
Fax +44 8447742279
« Zuletzt geändert: 16. April 2010 um 23:45 von Uli »  
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Ex-Mitglied


Re: CANADA LOTTERY/ EMAIL DRAW <officeservices10@gmail.com>
Antwort #2 - 16. April 2010 um 23:35
 
Fehlt eigentlich nur noch die Frage nach der Kontonummer mit passender Pin.  Durchgedreht
  
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