National Council for Voluntary Organizations(NCVO)

The source IP address is 41.138.172.111

Geo-Location Information

Country Nigeria

City Lagos


From: NCVO AWARD 2011 [email protected]


Reply-To: [email protected]



Begin Scam Email:

National Council for Voluntary
Organizations(NCVO)
Regent's Wharf,
8 All Saints Street,London
N1 9RL, United Kingdom

Attn: Ref: BTD/747/09

OFFICIAL CASH PRIZE ANNUAL WEB ONLINE
GRANT

You have just won the sum of ?1,500,000.00 (
One Million Five Hundred Thousand
Great British Pounds) in the on-going Ncvo Web
Awards Promo. For more
information and procedures of claims, Contact
the CEO of NCVO with your winning
verification number (NU-46819-890CE)

Mr.Mark Stone
E-mail:[email protected]

CHOOSE YOUR PREFERRED TRANSFER OPTION

1, BANK TO BANK TRANSFER
2, COURIER DELIVERY


PROVIDE THE FOLLOWING
INFORMATION'S

NAMES: COUNTRY: ADDRESS: STATE/PROVINCE:
GENDER: AGE : OCCUPATION:MOBILE PHONE
NUMBER: HOUSE PHONE NUMBER: NATIONALITY:
MARITAL STATUS:

Regards
Mrs Joan Dickson
--------------------------------------------------
Management (c)2011 Ncvo Annual Web Promo(r)

End Scam Email

The source host name is "ml82.128.16.193.multilinks.com" and the source IP address is 82.128.16.193

Geo-Location Information

Country Nigeria

City Awka

From: Mark Stone [email protected]

+44 7045740330

Begin Scam Email:

Dear Lucky Winner,

CONGRATULATIONS!!

This is to acknowledge the receipt of your mail. Fill and return the verification and fund release form to enable verification and processing of your winning, your e-mail address was selected as one of the winning emails. We do believe that your winnings will be put into good use for community, educational and business development. Your claim and details will be verified in the Verifications department, Once this is done, further instructions will be sent to you on how to claim your prize.

NB: Your winning prize is One Million Five Hundred Thousand Great British Pounds (£1,500,000.00).
WINNERS ARE REQUESTED TO SEND THE FOLLOWING INFORMATION TO THE FUNDS RELEASE OFFICER:
(VERIFICATION AND FUND RELEASE FORM).

Details Of Beneficiary

FIRST NAME: _______________

MIDDLE NAME: ______________

LAST NAME: ______________

ADDRESS: _______________

CITY: ______________

STATE/PROVINCE: __________________

COUNTRY: _________________

POSTAL CODE: ________________

MOBILE PHONE NUMBER: ___________

HOUSE PHONE NUMBER: _____________

FAX NUMBER IF AVAILABLE: ___________

NATIONALITY: ________________

GENDER: ______________

MARITAL STATUS: __________

AGE: _____________

RELIGION: ____________

OCCUPATION: _____________

CHOOSE METHOD OF PAYMENT

(1) Bank to Bank Wire Transfer

(2) By Certified Cheque

You are advised to keep your winning information confidential till your claim 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 claim and unwarranted abuse of this Free Lottery Program. Please Be Warned !!!

DECLARATION:

I ____(TYPE IN YOUR NAME )______ HERE BY DECLARE THAT I AM THE BONAFIDE OWNER/USER OF THE WINNING E-MAIL ADDRESS, THAT THE INFORMATION GIVEN ABOVE ARE VALID, THAT I HAVE NEVER RECEIVED ANY PAYMENT FROM THE NCVO FREE LOTTERY CHARITY PROMO NOR ANY OF MY RELATIVES FILED A CLAIM ON MY BEHALF. I HERE BY GIVE AUTHORIZATION FOR THE IMMEDIATE RELEASE OF MY WINNING PRIZE WITH THE INFORMATION GIVEN ABOVE: DATE: ________

Best Regards.
Mr. Mark Stone
Contact Number:+447045740330

Copyright © 1994-2010 NCVO Inc.
All rights reserved. Terms of Service - Guideline
67338 68877635 476378

End Scam Email

The source IP address is 41.138.190.80

Geo-Location Information

Country Nigeria

City Lagos

From: Mark Stone [email protected]


Begin Scam Email 3

Here is our company telephone number +447045740330 or +447045738917

End Scam Email 3