simith.paul@yahoo.com

[Wayne]

FREE LOTTO INTERNATIONAL.
People
John McDowell <simith.paul@yahoo.com> Today at 6:06
Message body
FREE LOTTO INTERNATIONAL.
UK HEAD OFFICE SUITE 23 - 30,
LION TOWERS CENTRAL LONDON ENGLAND
http:/ /www.freelotto.com

Dear Email Account Owner,

We know this Winning Notification will come to you as a surprise but it is true and a genuine information. We wish to congratulate you because you have emerged as one of our top 10 Winners in 2016 Free Lotto Online E-mail Selection Balloting Bonus. No tickets were sold, all emails were extracted from Google, Banks and other top search Engines and your email address emerged as our Online Jackpot Winner. Your e-mail address won £5,000,000 (Five Million British Pound Sterling) in this draw, your winning details are as stated below:-

Online Ticket No: 0758926455
Security Code No: 78734-14
Automatic Selection Tag No: 00900001

You are required to provide for us the information's as stated below to enable us start the processing and the release of your Won Prize:-First & Last name as it appears on your International Passport or Drivers License


(A) Your Full Names,
(B) Your Date of Birth
(C) Your Home or Office Address
(D) Your Email Address that Won for you
(E) Your personal Mobile phone number

We await your swift response, Congratulations!

Yours in Service

John McDowell (Mr)
Public Relation Officer &
Free Lotto London Payment Coordinator.
E-mail:(jonhmcdowell2016@gmail.com)

[Wayne]

FREE LOTTO INTERNATIONAL.
People
Mr John McDowell <johnmcdowe@yahoo.com> Today at 5:57
Message body
FREE LOTTO INTERNATIONAL.
UK HEAD OFFICE SUITE 23 - 30,
LION TOWERS CENTRAL LONDON ENGLAND
http:/ /www.freelotto.com

Dear Email Account Owner,

We know this Winning Notification will come to you as a surprise but it is true and a genuine information. We wish to congratulate you because you have emerged as one of our top 10 Winners in 2017/18 Free Lotto Online E-mail Selection Balloting Bonus. No tickets were sold, all emails were extracted from Google, Banks and other top search Engines and your email address emerged as our Online Jackpot Winner. Your e-mail address won £5,000,000 (Five Million British Pound Sterling) in this draw, your winning details are as stated below:-

Online Ticket No: 0758926455
Security Code No: 78734-14
Automatic Selection Tag No: 00900001

You are required to provide for us the information's as stated below to enable us start the processing and the release of your Won Prize:-First & Last name as it appears on your International Passport or Drivers License


(A) Your Full Names,
(B) Your Date of Birth
(C) Your Home or Office Address
(D) Your Email Address that Won for you
(E) Your personal Mobile phone number

We await your swift response, Congratulations!

Yours in Service

John McDowell (Mr)
Public Relation Officer &
Free Lotto London Payment Coordinator.
E-mail:(jonhmcdowell2016@gmail.com)

[Big Al]

FREE LOTTO INTERNATIONAL.
UK HEAD OFFICE SUITE 23 - 30,
LION TOWERS CENTRAL LONDON ENGLAND
http:/ /www.freelotto.com

Dear

This is to inform you that your Won Prize has been processed and instruction/payment order has been sent across to our Paying Bank, You are required to contact the Bank on email to enable release of your Won Prize:-

BARCLAYS BANK LONDON PLC
Address: 1 Churchill Place Canary Wharf,
London E14 5HP
E-mail: info@ukbarclaysplc.com
Tel: +447707184725
Contact: Mr. Edwin Clark, Account & Remittance Department


Send the details as stated below the Bank:-


Online Ticket No: 0758926455
Security Code No: 78734-14
Automatic Selection Tag No: 00900001


Keep us informed if you have any questions, attached is a copy of your Winning Certificate and my official ID.

Header:

Return-Path: <jonhmcdowell2016@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: John McDowell <jonhmcdowell2016@gmail.com>
Date: Mon, 2 Apr 2018 15:30:35
Subject: Re: FW: FREE LOTTO INTERNATIONAL.

[Big Al]

BARCLAYS BANK LONDON PLC.
Address: 1 Churchill Place Canary
Wharf,London E14 5HP.
E-mail:info@ukbarclaysplc.com
Tel: +447707184725

Dear

Your Winning Certificate has been received and verified, we are set to release your Won Prize to you, You are required to provide Non-Resident Tax Clearance Certificate before we can complete the transfer of your funds.

Do you have an attorney here in England or would you want us to assist you, If you do not have an attorney here we will introduce you to our attorney for assistance.

Scan and send a copy of your ID to us.

Yours in Service,

EDWIN CLARK (MR)
FOR: BARCLAYS BANK LONDON PLC.

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Date: Tue, 3 Apr 2018 16:46:21
From: Barclays Bank <info@ukbarclaysplc.com>
Reply-To: Barclays Bank <info@ukbarclaysplc.com>
To:
Message-ID: <140214176.88109.1522770381470@webmail.ukbarclaysplc.com>
In-Reply-To: <CABd=3yjgXix2JxLWBiRxRTcUu13UMEe8qyueZJBSBhYMz=TXRQ@mail.gmail.com>
References: <CABd=3yhZ1GF2X9nyqFg=88gvjHrC8Mp1x=YpdYd2yCT2xGzrkw@mail.gmail.com> <CADSD=cVWhvFrVMUAb4jNn4b9A4PDGzF9cjQTuVDn9URfp24XWw@mail.gmail.com> <CABd=3yjgXix2JxLWBiRxRTcUu13UMEe8qyueZJBSBhYMz=TXRQ@mail.gmail.com>
Subject: Dear
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit

Phone:
+447707184725
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Limited

[Big Al]

BARCLAYS BANK LONDON PLC.
Address: 1 Churchill Place Canary
Wharf,London E14 5HP.
E-mail:info@ukbarclaysplc.com
Tel: +447707184725

Dear

You should contact our attorney on the information as stated below:-

PROVIDENCE CHAMBERS
MATTHEW FOSTER LEGAL CONSULTANCY SERVICE
SOLICITORS, PROPERTY AND FINANCIAL CONSULTANTS
TeleFax: +447927744937
Email: providencechambersuk@lawyer.com
Address: 181 Talgarth Road Hammersmith London W6 8DN 523712,
BARRISTER. MATTHEW FOSTER,ESQ

Contact him through e-mail for record purpose, Scan and send a copy of your ID to us.

Yours in Service,

EDWIN CLARK (MR)
FOR: BARCLAYS BANK LONDON PLC.

Phone:
+447927744937
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Limited

[Big Al]

PROVIDENCE CHAMBERS
MATTHEW FOSTER LEGAL CONSULTANCY SERVICE
SOLICITORS, PROPERTY AND FINANCIAL CONSULTANTS
TeleFax: +447927744937
Email: providencechambersuk@lawyer.com
Address: 181 Talgarth Road Hammersmith London W6 8DN 523712.

Attn;

How are you?
I received update on this issue from Barclays Bank London Plc, It has to do with the sum of Five Million British Pounds which is the payment for Free Lotto Winning.

Do you have any landed property or registered business in England? If you do, please provide evidence, that way it will cost you only 245Pounds for the processing of the Certificate, But if you do not have any of the requirements, it will cost you the sum of 750 Pounds for the processing and insurance of the Certificate and that also includes my charge.

Yours in Service,

Barrister. Matthew Foster,Esq.

Header:

Return-Path: <providencechambersuk@lawyer.com>
Received: from [197.251.132.173] ([197.251.132.173]) by 3c-app-mailcom-lxa12.server.lan (via HTTP);
Thu, 5 Apr 2018 11:30:51
From: PROVIDENCE CHAMBERS <providencechambersuk@lawyer.com>
Subject: Attn;

Header Analysis Quick Report<br>Originating IP: 197.251.132.173<br>Originating ISP: Vodafone Ghana As International Transit<br> City: Accra<br>Country of Origin: Ghana<br>* For a complete report on this email header goto ipTRACKERonline

[Big Al]

PROVIDENCE CHAMBERS
MATTHEW FOSTER LEGAL CONSULTANCY SERVICE
SOLICITORS, PROPERTY AND FINANCIAL CONSULTANTS
TeleFax: +447927744937
Email: providencechambersuk@lawyer.com
Address: 181 Talgarth Road Hammersmith London W6 8DN 523712.

Attn;

It is $1050 (One Thousand Fifty U.S Dollars)


Yours in Service,

Barrister. Matthew Foster,Esq.

[firefly]

The fake site used in scam claims to be Barclays Bank. The domain name is used only for the email. The real bank has nothing to do with the scam.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=130720:

Domain Name: UKBARCLAYSPLC.COM
Updated Date: 2017-12-07
Creation Date: 2014-12-08
Registrar Registration Expiration Date: 2018-12-08
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Swift hostin and design
Registrant Street: 12 Houghton Street London
Registrant City: London
Registrant State/Province: London
Registrant Postal Code: WC2A 2AE
Registrant Country: GB
Registrant Phone: +44.2074057644
Registrant Email: swiftukbarclaysplc@yahoo.com

[Big Al]

PROVIDENCE CHAMBERS
MATTHEW FOSTER LEGAL CONSULTANCY SERVICE
SOLICITORS, PROPERTY AND FINANCIAL CONSULTANTS
TeleFax: +447927744937
Email: providencechambersuk@lawyer.com
Address: 181 Talgarth Road Hammersmith London W6 8DN 523712.

Attn;

Transfer the funds to our USA Representative to the name and address as stated below, Use either Money Gram or Western Union, send the receipt to me as soon as it is done:-

NAME: RICHARD WITCHER

ADDRESS: EAST CLEVELAND, OHIO USA.



Yours in Service,

Barrister. Matthew Foster,Esq.

[Big Al]

Attn:

Transfer to this account and send the transfer receipt to me.

BANK NAME: NATIONWIDE BANK
ADDRESS : 2 SOUTH ROAD SOUTHALL. UB1 1SU
Account Name: Mr Mathew C.
BIC:NAIAGB21.
IBAN:GB98NAIA0704361922XXXX
Account No: 1922XXXX
S/C:070436

Regards,

Barr. Foster