Email Scammer Mr Rex Ferguson

From           :  Mr Rex Ferguson
Country       :  UK
Date            :  5 May 2015 at 21:44
Email           :  payment@uk-lottery.my-board.org
Subject        :  Confirmation of wining notification


Dear Lucky Winner,

The UK EMAIL LOTTERY BOARD Incorporated wishes to congratulate you over your email address success in this financial bailout plan. Your email address emerged as one of the recipients of a Cash Grant/Award of 1,300,000.00GBP to salvage your finances and to develop your community. This cash grant is a gift and you will never be required to pay it back. For onward payment of your wining prize and to ensure your true identity, you are required to set up an online bank account with the paying bank SMB LTD here in UK. Your account must be open in SMB LTD and activated with an initial deposit balance of 800GBP by you as account opening balance.

Upon opening of your account, we shall credit it with your total wining sum of GBP1.3m to enable you make transfers online. You will be allow to transfer GBP10,000.00(Ten Thousand GBP) on a daily basic from your online bank account into your home bank account also an ATM Card will be issue and send to you via Courier delivery service.  Your winning prize is under British Government insurance policy and cannot be torch by anyone until you receive it completely. Fill the verification form below and send it to Mrs. Lindsey McMurray  with the sum of 800GBP account opening balance to enable her process your account opening.

VERIFICATION DETAILS
(1) Names in full:
(2) Country of Residing:
(3)Nationality:
(4)Residential Address:
(5) Date of Birth/Age:
(6) Mobile No:
(7) Amount Won:
(8)Won Email address:
(9) A copy of your government issued identification, such as your Driver’s License or your Passport.
(10) Ticket Number:

Contact:  Mrs. Lindsey McMurray
Email id:  foreignremittancedept@smbaltd.com
Tell:+447010051579

As a security measure, you are asked to keep your winning information confidential until you have made your claim. This is mainly to avoid putting up double claims with your email and reference number which will result to the cancellation of your cash grant. On behalf of myself and all staff of UK EMAIL LOTTERY BOARD Incorporated, I say congratulations once again and thank you for being part of our promotional program.

Yours sincerely,
Mr Rex Ferguson.
Payment Coordinator
Tell: 00447014212544