mr.fredpeters50@yahoo.co.uk

[SlapHappy]

* 188.126.71.87 Portlane Networks Ab n/a Sweden

Return-Path: <info@bnl.co.uk>
Received: from 188.126.71.87
(SquirrelMail authenticated user marija.pavlovic)
by webmail.tmf.bg.ac.rs with HTTP;
Sun, 8 Feb 2015 17:46:13 +0100
Date: Sun, 8 Feb 2015 17:46:13 +0100
Subject: Ref: UK/9420X2/68
From: "British National Lottery" <info@bnl.co.uk>
Reply-To: mr.fredpeters50@yahoo.co.uk



This is to inform you that you have been
selected for a cash prize of £1,000,000
(British Pounds) held on the 7th of February
2015 in London (United Kingdom). The
selection process was carried out through
random selection in Our computerized email
selection system (ESS) London Uk. Fill the
below:

1.Full Name
2.Full Address
3.Marital Status
4.Occupation
5.Age
6.Sex
7.Nationality
8.Country Of Residence
9.Telephone Number

Lucky Numbers: 05,06,17,20,28,42(Bonus33)

Agent Name: Mr. Fred Peters
Tel: +447024091949
Email: mr.fredpeters50@yahoo.co.uk
=
+447024091949
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd
Redirected VOIP number.

[SlapHappy]

* 41.138.172.160 Visafone Communications Limited Lagos Nigeria

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Received: from 41.138.172.160
(SquirrelMail authenticated user rakonjacantic)
by mail.ekof.bg.ac.rs with HTTP;
Sat, 7 Feb 2015 12:43:52 +0100
Date: Sat, 7 Feb 2015 12:43:52 +0100
Subject: Ref: UK/9420X2/68
From: "British National Lottery" <info@bnl.co.uk>
Reply-To: mr.fredpeters50@yahoo.co.uk



The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)

WINNING NOTIFICATION:

We wish to congratulate and inform you on the selection of cash prize
£1,000,000.00 (British Pounds) held on the 6th of February 2015
in London Uk.The selection process was carried out through random
selection in Our computerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05,06,17,20,28,42(Bonus33) (Bonus 33) ,which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of 1 Million
Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03.
This is from a total cash prize of £1,000,000 Million Pounds,shared
amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
For due processing of your winning claim,please contact the
FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been
assigned to assist you. You are to contact him with the following
details for the release of your winnings.

Agent Name: Mr. Fred Peters
Tel: +447024091949
Email: mr.fredpeters50@yahoo.co.uk

Contact him, please provide him with the following Requirements below:

Claims Requirements:
1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4.Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------

If you do not contact your claims agent within 5 working days of this
Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
Fraudulent claim (IMPORTANT) pending the prize claim by Winner.

*Winner under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.

Accept my hearty congratulations once again!

Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claims officer directly to start the processing of your claims
application form.
=
+447024091949
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[Big Al]

The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)

Your email ID have won the sum of £1,000,000.00 Great British Pounds contact Mr Fred Peters. And fill the below
1.Full Names:.... 2.Address:.........
3.Sex and Age:............ 4.Country:.............
5.Occupation:.......... 6.Phone no:........

HEADER:

Return-Path: <info@bnl.co.uk>
Received: from [154.69.80.175]
Date: Tue, 05 Apr 2016
From: British National Lottery <info@bnl.co.uk>
To: undisclosed-recipients:;
Subject: Ref: UK/9420X2/68
Organization: British National Lottery
Reply-To: <mr.fredpeters50@yahoo.co.uk>

Header Analysis Quick Report<br>Originating IP: 154.69.80.175<br>Originating ISP: Telkom Mobile<br> City: Johannesburg<br>Country of Origin: South Africa<br>* For a complete report on this email header goto ipTRACKERonline

The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
================================
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
================================

Dear:
I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with:

(1)WINNING CERTIFICATE FROM BRITISH NATIONAL LOTTERY PROMOTIONS.
(2)CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
(3)CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
(4)AFFIDAVIT OF CLAIM

Your winnings is not in cash form but in Bank Cheque, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.

We have then forwarded your winning cheque to the courier firm that will handle the delivery. It will be delivered to your address. You are to proceed to your bank with the cheque to cash it once you receive it.

The process for claiming your win has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of 1.000.000 GBP (ONE MILLION POUNDS STERLING ) However, Parcel Flight Courier Delivery Services are responsible for sending you your Certified Cheque and the original copies of the documents which will require your signature.

When the documents are couriered to you, you would sign them and return them to the courier company, from there it would be forwarded to our Lottery headquarters. Please oblige to follow the Parcel Flight Courier instructions so the document can get to your present address on time.

You are to contact the Delivery officer of the Payment Parastatal with the following information below:

****************************************************************************************************************************
Courier Name: Parcel Flight Courier Ltd.
Contact Person: Mr. Mark Garry
Direct Tel: +44 702 408 2688
Direct Tel: +44 702 409 8746
Direct Tel: +44 702 407 6884

E-Mail: parcelflightcourierdelivery1@yahoo.co.uk
E-Mail: customercare@nationwidbgrp.com

****************************************************************************************************************************

You are required to give The Courier Company your Name, telephone number, Amount Won and address in case they need to contact you regarding the delivery. This information will not be kept by Parcel Flight or used by any other third party.

Note: you are to provide the courier firm with the under listed information's to enable them deliver the parcel to your address.:

Full Name:
Address where you want your parcel deliver to:
Amount Won:
Telephone Number:
Ref Number:

I will require a concise update on proceedings with the delivery department as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.

Once again I say congratulations.

Warm Regards,
Mr. Fred Peters

Phone Numbers:
+447024082688
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Limited

+447024098746
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Limited

+447024076884
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Limited

[firefly]

Details of the fake site used in scam:

IP: 209.200.232.189

Domain Name: nationwidbgrp.com
Registry Domain ID:
Registrar WHOIS Server: whois.onlinenic.com
Registrar URL: http://www.onlinenic.com
Updated Date:
Creation Date: 2016-03-21T04:00:00.0Z
Registrar Registration Expiration Date: 2017-03-21T04:00:00.0Z
Registrar: Onlinenic Inc
Registrar IANA ID: 82
Registrar Abuse Contact Email: onlinenic-enduser@onlinenic.com
Registrar Abuse Contact Phone: +1.5107698492
Domain Status: ok

The identity of the registrant is hidden. Same as the content of the site is...

The fake site is reported.

[Big Al]

He has changed his Script:

The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
================================
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
================================



Dear:

I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes.We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with:

(1).WINNING CERTIFICATE FROM BRITISH NATIONAL LOTTERY PROMOTIONS.
(2).CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
(3).CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
(4). AFFIDAVIT OF CLAIM

Your winnings is not in cash form but in Bank Cheque, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.

We have then forwarded your winning cheque to the courier firm that will handle the delivery. It will be delivered to your address. You are to proceed to your bank with the cheque to cash it once you receive it.

The process for claiming your win has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of 1.000.000 GBP (ONE MILLION POUNDS STERLINGS ) However, Parcel Flight Courier Delivery Services are responsible for sending you your Certified Cheque and the original copies of the documents which will require your signature.

When the documents are couriered to you, you would sign them and return them to the courier company, from there it would be forwarded to our Lottery headquarters. Please oblige to follow the Parcel Flight Courier instructions so the document can get to your present address on time.

You are to contact the Delivery officer of the Payment Parastatal with the following information below:

****************************************************************************************************************************
Courier Name: Parcel Flight Courier Ltd.
Contact Person: Mr. Mark Garry
Direct Tel: +44 702 408 2688
Direct Tel: +44 702 409 8746
Direct Tel: +44 702 407 6884
E-Mail: parcelflightcourierdelivery1@yahoo.co.uk

****************************************************************************************************************************

You are required to give The Courier Company your Name, telephone number, Amount Won and address in case they need to contact you regarding the delivery. This information will not be kept by Parcel Flight or used by any other third party.

Note: you are to provide the courier firm with the under listed information's to enable them deliver the parcel to your address.:

Full Name:
Address where you want your parcel deliver to:
City/State:
Country:
Amount Won:
Telephone Number:
Ref Number:

I will require a concise update on proceedings with the delivery department as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.

Once again I say congratulations.

Warm Regards,

Mr Fred Peters