330-800-1687

Got a SMS from a Miss Megan pbpmegan12@outlook.com informing me of beneficial lump sum pay out of 1,000,000.00 GBP that the British Telecom Office has picked me.

Right. You're getting a million quid & they use outlook.com? Nothing screams honesty like a free, web based, email address. Notice in your email you are never named. You'd think they know you, seeing how you've come into a quick million. Check the IP address of the sender in the email header (read from the bottom up). Nigeria?

Correct, I engaged them long enough to get ip address and foot prints. Fake addresses and names also checked. Further they are using Homeland security as reason for extracting US $1500.00.
Names in use are as follows:-
Megan Ryan (pbpmegan12@outlook.com) 1(330)800 1687
UPS Courier Service
Deborah Neil (pbp4@london.com)
NOTICE the SAME first three (3) letters are the same.
Then last  is Grace Evans of 7896 Simmonds AV. Manchester. United Kingdom 3480. This is the one you send the money to via Western Union or Money Gram.
Other numbers include:-
Billing Questions :- 0027-7190-82268
Technical Support :- 0027-8401-38214
Courier Service Manager :- Deborah Neil Payment Email ID PP304
Local Company Registries : Trade Registry Number : 1933173
Vat Number : GB 222421710
Courier Chain Solutions:- http://-scs.service.com/directory/

I received a text message from +1 (330) 299-8493 stating that my phone number has been randomly picked as a winner of 1,000,000$. The message told me to email celly112@yahoo.com, for more information regarding the million I "won". I sent to them a blank email and they replied with saying "The organization of the mega millions has drawn my number......and so on". They told me that there were two ways I could receive the money, (by bank transfer or cashier cheque.) I sent "cashier cheque". A small but important detail is that the emails I received would contain grammar issues such as random periods, un capitalized words, and they kept switching from -check to cheque-; but it's the same person, so why would she/he (by the way, the emailers name was Dermot Mulroney, but by the fourth email the name was Deborah Neil.) change the spelling of words. All the grammar issues made me sure it wasn't a machine. After I requested a cashier check/cheque, they said I'm required to send them my name, address, mobile phone number, etc... For the sake of knowledge, I did. They sent an email a few minutes after what I had sent and my name was on the email I received. It told me to email Deborah Neil, the transaction id that was in the third email. After I did that, the next email I received was also an important one. Said email told me that I was required to send 1,500USD to Grace Evens, at 7896 SIMMONDS AV. Manchester UNITED KINGDOM 3480 for insurance, courier fees, and tax service. Even thought it was a deferent person, there were still many grammar and punctuation mistakes. She misspelt organization! She put organisation. I copied the address above and pasted it to google maps and it had no search results. That is the address that I'm supposed to send money to using western union or money-gram.

Other information/phone numbers included in the fourth email-

Billing Questions
For support regarding billing and payments, please contact  us at 0027-7190-92268.

Technical Support
For assistance with posting, upgrading, or using technology, please contact  at 0027-8401-08214.

Courier service Manager
Deborah Neil
Payment Email ID PP304

Local Company Registries
Trade Registry: Companies House
Trade Registry Number: 1933173
VAT Number: GB 222421710

Courier Chain Solutions
http://-scs.service.com/directory/

The Posting Team
Posting Customer Care,
Thank you for US

I have yet to respond to this email. If anyone has any tips on how to expose them, please let me know.

I just received that exact same email from Dermot at celly112@yahoo.com.   I sent in "Cashier Check" as a reply and that is where I am at the moment. I, also,  noticed the constant spelling errors. I wanted to make sure that this email was fake.

Have you found anything out about this?? I got an email saying the same thing about a week ago..

Well if you haven't figured out by now that this is a criminal attempt to get money out of you, then there is something wrong.

Check out this web site as it has much more information on these types of scams:

http://joewein.de/sw/419-phone-uk-archive.htm

It also has a page where you can paste the e mail and it will show you the nature of the scam.

Maybe we can give them to ISSIS and let them behead them thieves