+27781555139

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60524
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+27781555139

Post by NumberLover »

Tel. Nos.: +447700027009 & +27781555139
Emails: gshkupi1@aol.com & absa.atm.direct1011@consultant.com
Scam Type: Advance Fee Fraud Scam

From: gshkupi1@aol.com
Reply-to: gshkupi1@aol.com
USA / UKLOTTERY/ EMAIL DRAW ONTARIO 49
1550 Princess Street Kingston, ON, USA, K7M 9E3
Website: http://www.lottolore.com/ontario49.html
UK Office No 47 Se1 7na ? Balking London UnitedKingdom
24hrs. Tel: +44- 770- 002- 7009
Sat, July 30, 2016 - Ontario 49 LATEST Draw
WINNING NUMBERS

4 8 9 10 17 30 Bonus 45

Attn: Winner,

We happily announceto you the draw of USA /UK National Lottery the USA/UK online Sweepstakes International program held on Sat, July 30, 2016.

You have won USD$1,000,000.00 (One Million United States Dollars Only) from USA/ UK lottery draw 2016.YourEmail ID was one of the selected emails all over the world in the lottery drawand it comes out one of the lucky winning number.

For us to processyour winning for transfer you are advice to contact our judiciary agent THEABSA BANK with the details below for your payment .

I wish to use thismedium to inform you that your full Payment of USD$1,000,000.00 ( OneMillion United States Dollars Only ) have been RELEASED and APPROVED for onward transfer to INTO your BANK Account Or via an ATM CARD whichyou will use to withdraw all the USD$ 1,000,000.00. In any ATM SERVICE MACHINE in any part of the world, but the maximumyou can withdraw in a day is USD$5,000 (Five Thousand United State DollarsOnly).

We have mandated ABSA Bank; to send you the ATM CARD and PINNUMBER which you will use to withdraw your entire USD$1,000,000.00 Dollars inany ATM SERVICE MACHINE inany part of the world, but as I have mentioned earlier, the maximum you canwithdraw in a day is USD$5,000(FiveThousand United State Dollars Only)

You are therefore advice to contact the Head of ATM CARD Department ofABSA Bank of South Africa Contact Person: E-mail address: [ABSA.ATM.DIRECT1011@consultant.com] +27781555139 : Mr. Raymond Jafferson and inform him that you receiveda message from the Mrs. Marshal Read, Publicity Secretary instructing him to transfer your fund to INTO your BANK Account Or to send you the ATM CARD and PIN NUMBER which you willuse to withdraw your USD$5,000(FiveThousand United State Dollars Only) in any ATM SERVICE MACHINE inany part of the world, also send him your direct phone number and contactaddress where you want him to send the ATM CARD and PIN NUMBER to you. Or yourBank Account.

Congratulations!!Once again.

Yours inservice,
Mrs. Marshall Read
[Publicity Secretary]
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 60524
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +27781555139

Post by NumberLover »

Tel. Nos.: +447700027009 & +27781555139
Emails: gshkupi1@aol.com & ray.jaffson@webmail.co.za
Scam Type: Lottery Scam

From: gshkupi1@aol.com
Reply-to: gshkupi1@aol.com
USA /UK LOTTERY/ EMAIL DRAW ONTARIO 49
1550 Princess Street Kingston, ON, USA, K7M 9E3
Website: http://www.lottolore.com/ontario49.html
UK Office No 47 Se1 7na ? Balking London United Kingdom
24hrs. Tel: +44- 770- 002- 7009
Sat, September 3, 2016 - Ontario 49 LATEST Draw

WINNING NUMBERS

19 20 22 30 34 40 Bonus 24

Attn: Winner,

We happily announce to you the draw of USA/UK National Lottery the USA /UK online SweepstakesInternational program held on Sat, September 3, 2016

You have won USD$1,000,000.00 (One Million United StatesDollars Only) from USA/ UK lottery draw 2016.YourEmail ID was one of the selected emails all over the world in the lottery drawand it comes out one of the lucky winning number.

For us to process your winning for transfer you are advice tocontact our judiciary agent THE ABSA BANK with the details belowfor your payment.

I wish to use this medium to inform you that your full Payment of USD$1,000,000.00 ( OneMillion United States Dollars Only ) have been RELEASED and APPROVEDfor onward transfer to INTO your BANK Account Or via an ATM CARD which you will use to withdraw all the USD$ 1,000,000.00. inany ATM SERVICE MACHINE in any part of the world, but the maximum youcan withdraw in a day is USD$5,000(Five Thousand United State DollarsOnly).

We have mandated ABSA Bank; to send you the ATMCARD and PIN NUMBER which you will use to withdraw your entireUSD$1,000,000.00 Dollars in any ATM SERVICE MACHINE in anypart of the world, but as I have mentioned earlier, the maximum you canwithdraw in a day is USD$5,000(Five Thousand United State Dollars Only)

You are therefore advice to contact the Head of ATM CARD Department ofABSA Bank of South Africa Contact Person: E-mail address: [ray.jaffson@webmail.co.za] +27781555139 : Mr. Raymond Jeffersonand inform him that you received a message from the Mrs. Marshal Read,Publicity Secretary instructing him to transfer yourfund to INTO your BANK Account Or to send you theATM CARD and PIN NUMBER which you will use to withdraw your USD$5,000(FiveThousand United State Dollars Only) in any ATM SERVICE MACHINE in any partof the world, also send him your direct phone number and contact address whereyou want him to send the ATM CARD and PIN NUMBER to you. Or your BankAccount.

Congratulations!! Once again.

Yours in service,

Mrs. Marshall Read
[Publicity Secretary]
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Post Reply