from: Kim Andrew <kimandrewfim@gmail.com>
date: Mar 14, 2020, 9:30 AM
subject: Re: Good News
mailed-by: gmail.com
Committee on Foreign Lottery Payments,
Payment solution on contract payment.
UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND
Your number: ATM / UK / UK
Hello,
I acknowledge receipt of your email. My name is Kim Andrew, I'm originally from Vernon, New Jersey, USA. I am the winner of a $ 533 million jackpot prize in the US Powerball ™ Lottery. Your email was randomly selected from a universal email database among many other emails and you were selected to receive an accredited ATM card (231) awarded for a $ 4.8 million contract .. s card number; 4278763100030014 was awarded in your favor, it's 100% legitimate. To confirm, visit:
https://www.youtube.com/watch?v=jBC1PAOECs8
You are also very fortunate to be eligible for $ 4.8 million.
In order to facilitate the disbursement of funds ($ 4.8 million) donated solely to you, please send me the following information again (I only requested this short information if I know that the right owner is the one who receives the lottery who receives the card .
REQUIRED INFORMATION:
Beneficiary name:
Phone Number:
Home address:
Country:
Valid ID / Passport
Country:
Date of birth:
Gender:
Legal status:
Job / occupation:
These lucky draws are designed to help you heighten your personal problems and, most of all, generously assist us in giving to less privileged, orphaned and charitable organizations in your area. And if you believe you can't make that money, please let us know.
If you have any questions, do not hesitate to ask them. I expect to hear from you soon. God bless you and best regards.
Mr. Andrew Kim
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kim Andrew - kimandrewfim@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Kim Andrew - kimandrewfim@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Kim Andrew - pfeffel1@gmail.com
from: Mr.Peffel Johnson <""@pers.spmi.ru>
reply-to: pfeffel1@gmail.com
date: May 1, 2020, 1:22 PM
subject: Accredited ATM Card
mailed-by: mail.pers.spmi.ru
signed-by: pers.spmi.ru
Committee On Lottery foreign Payment,
Resolution Panel On Contract Payment.
UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND
Your Ref #:ATM/UK/UK
Accredited ATM Card(231) awarded for contract payment of £4.8 MILLION GBP. with Card Number; 4278763100030014 has been allocated in your favor, over the lottery combination wining contact with your details asap to clam.
FULL NAME:
DELIVERY ADDRESS:
PHONE:NUMBER:
COUNTRY:
OCCUPATION
SEX:
AGE:
Best Regards,
PRIME MINISTER MR, KIM ANDREW.
reply-to: pfeffel1@gmail.com
date: May 1, 2020, 1:22 PM
subject: Accredited ATM Card
mailed-by: mail.pers.spmi.ru
signed-by: pers.spmi.ru
Committee On Lottery foreign Payment,
Resolution Panel On Contract Payment.
UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND
Your Ref #:ATM/UK/UK
Accredited ATM Card(231) awarded for contract payment of £4.8 MILLION GBP. with Card Number; 4278763100030014 has been allocated in your favor, over the lottery combination wining contact with your details asap to clam.
FULL NAME:
DELIVERY ADDRESS:
PHONE:NUMBER:
COUNTRY:
OCCUPATION
SEX:
AGE:
Best Regards,
PRIME MINISTER MR, KIM ANDREW.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.