Monday 4 March 2013

mr.tedanderson@hotmail.com = Scam

Dear Sir/Madam,

This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment which was issued to you by an International Lottery Company and yet to be claimed. Your e-mail address was automatically selected by an Online Balloting System which legally won you the sum of $2.5million USD (Two Million Five Hundred Thousand Dollars only). During our investigation we discovered that your e-mail won the money from an Online Balloting System and this winning has been authorized to be paid to you via TELEGRAPHIC WIRE TRANSFER.

The US$2.5million has been approved and deposited at this bank and is now waiting to be released into your designated bank account.

In order to proceed with this transaction, you will be required to contact the Branch Manager of the bank via e-mail. Kindly look below to find appropriate contact information:

CONTACT NAME: Mr. Ted Anderson
E-MAIL: mr.tedanderson@hotmail.com

You will be required to e-mail him with the following information for proof of identity;

FULL NAMES:
ADDRESS:
COUNTRY OF RESIDENCE:
PHONE/MOBILE NUMBER:
DATE OF BIRTH:
SEX:


Best regards,

Dr. Ken Morgan
(Director & Financial Controller Litigation Board CitiBank United Kingdom

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