olsenrichardd@gmail.com

[firefly]

Zorpia:

FROM THE DESK OF BRITISH AIRWAYS INTERNATIONAL PLC. REGISTERED OFFICE. BRITISH AIRWAYS PLC WATERSIDE. P.O BOX 365, HARMONDSWORTH, UB7 OGB. REGISTERED IN ENGLAND:1777777. VAT NUMBER: 222452988.

The desks of BRITISH AIRWAYS INTERNATIONAL have wonderful news for you today, the 19th of November 2016.

We are so much pleased to unfold to you our online lottery reward to our prosperous customers globally which was held in the early hours of yesterday at the British Airways Headquarters, United Kingdom, hosted by the board of BRITISH AIRWAYS INTERNATIONAL.
Your profile account is among the 1,000 profiles to benefit One Million United States dollars ($1,000,000.00 USD) each from the British Airways in the ongoing British Airways 2016 free online lottery.

Congratulations!

Your profile account here has won you a total amount of One Million United States dollars free of charge. This selection was done through the computer balloting system concentrated ONLY on Active PROFILES 100% guaranteed.
Your profile account succeeded from the first draw to the final draw with the following winning codes " BAI – 3004244005/UK” - winning reference number and 207 - winning number).
To redeem your prize, kindly send your winning reference number " BAI - 3004244005/UK” to the award director, Barr. Olsen Richard on his E-mail address on (olsenrichardd@gmail. com)
Note: This award is only valid until one month after which every unclaimed fund will be returned to the promoters and be warned this award is totally unavailable for persons within the age bracket of (20) years old.

Regards,
Prof. Morrison Kyle.
BRITISH AIRWAYS INTERNATIONAL TEAM MEMBER.

Fake profile used:

Morrison / MaureenKyle0930
50, Amsterdam, Netherlands
Looking for anything with anyone
aged 22‑99, in Austria.

I am Professor Morrison, a member of the British Airways and I am here to notify winners of their online winning prizes from the British Airways as the company closes their free online customers reward for the year 2016. If you have my message, do follow the instruction and forward your winning codes to the award director as you are directed.

Sexual Orientation Gay/Lesbian
Ethnicity Caucasian (white)
Height and Weight 180cm 79Kg
Body Type Average
Eye Color Brown
Language English
Currently Living With Kids

Stolen pictures used:

[firefly]

Email:

Hello xxx,

If you have received a message on Zorpia informing you of a winning an online prize from the British Airways, I hereby congratulating you. But for my clarification and further information on your prize, I demands that you send to me your winning codes allocated to you as a proof of your winning and once I can verify that, I shall come back to you with more news on your prize. I look forward to your message.

Best wishes,
Barrister Olsen Richard.
Award director, British Airways 2016 online lottery.
London Office: Ground floor, 1 Drummond Gate, Pimlico, London, SW1V 2QZ
(DX: 161330 Victoria 19).
Tel: +447761781208.

+447761781208
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited

Award director, British Airways 2016 online lottery.
London Office: Ground floor, 1 Drummond Gate, Pimlico, London, SW1V 2QZ

- the address belongs to the CPS London Complex Casework Unit (CCU) and not to the British Airways.

For another fake identity used by the same scammer see http://scamsurvivors.com/forum/viewtopi ... 11&t=53072.

[firefly]

Email:

Hello xxx,

Congratulations!

The Reference number you sent to me is very much valid and visible on our database. You are a winner of one million United States dollars ($1,000,000.00 USD) from the British Airways.

The British Airways company is rewarding its customer worldwide in a free online draw and from the winning reference number you have forwarded, it is clear you are one of the beneficiaries.

You are going to submit your contact details as per the list below to the British Airways headquarters on the following email address (service.britishairways@europe.com)

1.) Full name:
2.) Contact address, City & Country:
3.) Sex:
4.) Age:
5.) Status:
6.) Occupation:
7.) Contact telephone number:

Once you have done that, you will receive a response from the headquarters with more information on your prize. You are required to keep me constantly updated until you have received your prize. So I will be waiting for your message updates.

Best wishes,
Barrister Olsen Richard.
Award director, British Airways 2016 online lottery.
London Office: Ground floor, 1 Drummond Gate, Pimlico, London, SW1V 2QZ
(DX: 161330 Victoria 19).
Tel: +447761781208.

[firefly]

Email:

Hello xxx,

Very well then. You will read from the British Airways headquarters and more details of your prize will be made known to you. Do not forget to keep me constantly updated until you have received your prize. I will be available to respond to your messages.

Best regards,
Barrister Olsen Richard.
Award director, British Airways.

[firefly]

Email:

Dear Beneficary: xxx,

Congratulations on your emergence in our 2016 free online lottery award promo.

This award which we have given to you is our little way of saying a big “Thank You” to you all our customers and we use this medium to encourage you to continue to fly in our birds in the future, our companies are almost in every international airports in about 128 countries around the world today and all these was achieved because of your consistence patronage.

From our recent update it was revealed that the British Airways has already covered our yearly budget and recorded about 48% income and this was achieved through your continuous patronage to this company and it is also believed that over 60% of customers from different parts of the world are flying in our birds and we are very happy and amazed by the continuous patronage from you all our customers all over the world.

The attached files above are your winner’s certificate and an approval letter of your award which has been sent to our official paying bank (zealous bank international) for an immediate release and delivery of your prize of one million united states dollars ($1,000,000.00 usd) to you and you may now contact them on (zealous-bank-international@financier.com ) contact them along with your winning reference number and once they are through, they will respond to you for your payment and do not forget to always inform your award director whatever you are doing until your prize is in your hands.

So go on and have them contacted with the above email address and feel free to provide them with any additional information they may demand from you, it will be used for the normal paper works of your prize at the bank.

Please follow the instructions of the award director of this award and that of our paying bank so as to receive your own prize money.

And note that we had bonded your one million united states dollars ($1,000,000.00 usd) prize money with a highly secured insurance order to eliminate the bank from using this fund for their bank’s numerous daily transactions to avoid any delay or mismanagement as that may affect the payment of this funds to all our winners reaching the window deadline of this prize as they are to be cleared within the period of one month from the day of approval.

Do report any suspected wrong doing from either the promotional manager or our paying bank so that it can be resolved and also if you have any question you wish to ask then feel free to ask us and we will get back to you though it might not be too early because of time zone different except if you are on the same time zone with us. thank you for your patronage and never forget to continue flying in our birds.

Please note: Your award is legally and officially registered with the British crown court and so we guarantee you governmental interrogation free and if there is any reason you wish to withdraw from this award you have 100% right to reject this award and we also have 100% right to issue to you our disclaimer's form for your award details and signature after which we will submit the form back to the British Crown Court for cancellation if there is any dispute and be warned that if you are not the original winner of this award or you acquired the award prize under the false pretense, a proper court sue will be filed against you for criminal case.

Courtesy,
British Airways international plc.
British Airways International plc.
Headquarters: British Airways plc waterside.
P.O box 365, harmondsworth, ub7 ogb.
Registered in england:1777777. vat number: 222452988

Return-Path: <service.britishairways@europe.com>
Received: from [175.143.134.249]
From: British Airways <service.britishairways@europe.com>
Subject: Re: About the British Airways Lottery

Originating IP: 175.143.134.249
Originating ISP: Tm Net, Internet Service Provider
City: Petaling Jaya
Country of Origin: Malaysia

Fake documents used in scam:

Content of the document:

Dear: Sir/madam,

person incharge of Zealous bank international
Head office: Menara Genesis, 33 Jalan Sultan Ismail
50250 Kuala Lumpur
Peninsular Malaysia

Prize Payment Approval Letter

This is an approval letter direct from the office of chief executive officer (C.E.O) of the British Airways to approve to your bank that
the entire board of trustees and management of British Airways have verified and approved Maria Blau as one of the ultimate
winners in our ongoing 2016 free online lottery.

In line with the above statement, the below details are the contacts details of this winner...

Beneficiary: xxx

Contact address: xxx

Sex: xxx

Age: xxx

Contact e-mail address: xxx

Reference number: BAI – 3004244005/UK

Country:xxx

We hereby ordering your bank to go on and release the total prize of One Million United States dollars ($1,000,000.00) to this
beneficiary as detailed above as soon your bank is contacted by the winner.
In case of any matter arising, we advised to please do not argue with any of our winners for any reason rather report any case or
arguments to us for proper explanations and directives and in line with this instruction we also advised you to stick to our contract
agreement and avoid breach of contract. Thank you for your cooperation.

Signed:............................................................

MR. KEITH WILLIAMS.

CHIEF EXECTIVE OFFICER OF BRITISH AIRWAYS.