from: UNCLAIMED FUND <unclaimedn123@hotmail.com>
date: Dec 10, 2020, 3:42 PM
subject: ref
mailed-by: hotmail.com
The National Lottery, PO Box 251, Watford WD18 9BR,
United Kingdom
Attention: Beneficiary.
Welcome to the 2020 World Bank/Paris Club & British CFP Global Financial SET-UP. The Camelot National Lottery Group has noted the wide spread of fraud activities that are being committed by charlatans & impostures within the United Kingdom, Africa & the World in general. Because of this reason, the World Bank/Paris Club & British CFP in collaboration with the Camelot National Lottery has set up a welfare program to compensate all those that have fallen victims and lost their money in transactions of this nature within the UK, Africa & World wide. You have been approved to receive a compensation fund of £ 500,000.00 British Pound as one of the scam victims who qualified for 2020 annual program, your reference number are: XVX189298, send your details as stated below to following email address: fenonward001@webmail.co.za
An arrangement has been made to pay your funds through (ATM Credit Card or bank transfer) to enable you receive your compensation fund without any interference.
Re-confirm your details to us as shown below for immediate action.
1) Full Name:
2) Physical Address:
3) Mobile Number:
4) your reference number:
5) Occupation:
6) Age:
Best Regards
Mr. Hendric Gyan
Gambling Commission Chief Executive
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Hendric Gyan - National Lottery - unclaimedn123@hotmail.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.
Hendric Gyan - National Lottery - unclaimedn123@hotmail.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.
Hendric Gyan - National Lottery - unclaimedn123@hotmail.com
from: johnson chitundu <johnsonchitunduj@hotmail.com>
date: Mar 14, 2021, 9:29 AM
subject: Attention: Beneficiary.
mailed-by: hotmail.com
UNCLAIMED FUND GIVE AWAY & CFP UNIT.
No: 124-134 Corbyn Street,
Islington, London N4 3DE.
United Kingdom.
E-mail: fenonward25@yandex.com
Re: 2021 Unclaimed Fund Give Away.
Attention: Beneficiary.
Welcome to the 2021 World Bank/Paris Club & British CFP Global Financial SET-UP. The Camelot National Lottery Group has noted the wide spread of fraud activities that are being committed by charlatans & impostures within United Kingdom, Africa & the World in general. Those fraudsters use names of the United Kingdom International Lottery Companies to carry out their illicit act. Because of this reason, the World Bank/Paris Club & British CFP in collaboration with the Camelot National Lottery has set up a welfare program to compensate all those that have fallen victims and lost their money in transactions of this nature within UK, Africa & Worldwide.
In our quest, effort and effectiveness on Financial SET-UP. We have focused and committed to investigate all financial transactions going on all around UK & all over the world. Our Team of Google System Intensive Monetary Researchers [TGSIMR] had focused properly on every uncompleted local & international financial transfer transactions. Note: This Innovation was introduced by the CAMELOT NATIONAL LOTTERY in collaboration with the World Bank/Paris Club & British Government to help in completing every abandoned financial transaction to prevent re-emergence recession across the World.
In conclusion of our last Local/International Board forum which subject was ''INVESTIGATION ON UNCOMPLETED FUND TRANSFER'' Our Team of Google System Intensive Monetary Researchers [TGSIMR] after going through your last uncompleted financial transaction records with one of the commercial Banks, we have ascertained that you are one of scam victims and you have been approved to receive a compensation fund of £500,000.00. Therefore, the British CFP in collaboration with the CAMELOT NATIONAL LOTTERY is hereby issuing you a compensation payment prize £500,000.00 [Five Hundred Thousand British Pounds Sterling’s] following the reveals made on your last abandoned fund transfer.
This compensation fund give away is done annually here in UK and funds are being generated from Unclaimed Lottery Fund from CAMELOT NATIONAL LOTTERY COMPANY. These unclaimed winning funds are either those winners’ were automatically disqualified due to their age or from winners that turned up to claim their funds in our recent sweepstakes. Your compensation fund Winning Numbers are: XVX189298. For you to confirm that this letter is from Camelot National Lottery Group.
An arrangement has been made to pay your funds through (ATM Credit Card or Banker’s Draft) to enable you receive your compensation fund without any interference.
Re-confirm your details to us as shown below for immediate action.
1) Full Name:
2) Physical Address where the ATM Card or Draft will be directed:
3) Telephone number:
4) Mobile Number:
5) Occupation:
6) Age:
Send your details as requested above on this E-mail: fenonward25@yandex.com to confirm that you have received this notification and we shall get back to you within 24hrs.
Faithfully,
Mr. Hendric Gyan
British CFP Office.
date: Mar 14, 2021, 9:29 AM
subject: Attention: Beneficiary.
mailed-by: hotmail.com
UNCLAIMED FUND GIVE AWAY & CFP UNIT.
No: 124-134 Corbyn Street,
Islington, London N4 3DE.
United Kingdom.
E-mail: fenonward25@yandex.com
Re: 2021 Unclaimed Fund Give Away.
Attention: Beneficiary.
Welcome to the 2021 World Bank/Paris Club & British CFP Global Financial SET-UP. The Camelot National Lottery Group has noted the wide spread of fraud activities that are being committed by charlatans & impostures within United Kingdom, Africa & the World in general. Those fraudsters use names of the United Kingdom International Lottery Companies to carry out their illicit act. Because of this reason, the World Bank/Paris Club & British CFP in collaboration with the Camelot National Lottery has set up a welfare program to compensate all those that have fallen victims and lost their money in transactions of this nature within UK, Africa & Worldwide.
In our quest, effort and effectiveness on Financial SET-UP. We have focused and committed to investigate all financial transactions going on all around UK & all over the world. Our Team of Google System Intensive Monetary Researchers [TGSIMR] had focused properly on every uncompleted local & international financial transfer transactions. Note: This Innovation was introduced by the CAMELOT NATIONAL LOTTERY in collaboration with the World Bank/Paris Club & British Government to help in completing every abandoned financial transaction to prevent re-emergence recession across the World.
In conclusion of our last Local/International Board forum which subject was ''INVESTIGATION ON UNCOMPLETED FUND TRANSFER'' Our Team of Google System Intensive Monetary Researchers [TGSIMR] after going through your last uncompleted financial transaction records with one of the commercial Banks, we have ascertained that you are one of scam victims and you have been approved to receive a compensation fund of £500,000.00. Therefore, the British CFP in collaboration with the CAMELOT NATIONAL LOTTERY is hereby issuing you a compensation payment prize £500,000.00 [Five Hundred Thousand British Pounds Sterling’s] following the reveals made on your last abandoned fund transfer.
This compensation fund give away is done annually here in UK and funds are being generated from Unclaimed Lottery Fund from CAMELOT NATIONAL LOTTERY COMPANY. These unclaimed winning funds are either those winners’ were automatically disqualified due to their age or from winners that turned up to claim their funds in our recent sweepstakes. Your compensation fund Winning Numbers are: XVX189298. For you to confirm that this letter is from Camelot National Lottery Group.
An arrangement has been made to pay your funds through (ATM Credit Card or Banker’s Draft) to enable you receive your compensation fund without any interference.
Re-confirm your details to us as shown below for immediate action.
1) Full Name:
2) Physical Address where the ATM Card or Draft will be directed:
3) Telephone number:
4) Mobile Number:
5) Occupation:
6) Age:
Send your details as requested above on this E-mail: fenonward25@yandex.com to confirm that you have received this notification and we shall get back to you within 24hrs.
Faithfully,
Mr. Hendric Gyan
British CFP Office.
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.
Hendric Gyan - National Lottery - susanmachilomrs09@outlook.com
from: Mr. Gyan Hendric <susanmachilomrs09@outlook.com>
date: May 22, 2021, 3:46 AM
subject: You'Ve received a rewards!
mailed-by: outlook.com
Attn: Beneficiary,
The Camelot National Lottery Group wish to inform you that you have been approved to receive a compensation fund of £500,000.00 [Five Hundred Thousand British Pounds Sterling’s] as one of the scam victims who qualified for 2021 annual program, your reference number are: XVX189298. To claim the payment, kindly contact your claim agent immediately with bellow information:
Claim Agent Name: Mr. Fen Onward.
E-mail: claimofficeinfo@yandex.com
Phone: +27 78 019 8215
Re-confirm your details to your payment agent as shown below for immediate action.
1) Full Name:
2) Physical Address / City / Country Origin:
3) Telephone number:
4) Mobile Number:
5) Occupation:
6) Age
Best Regards
Mr. Hendric Gyan
date: May 22, 2021, 3:46 AM
subject: You'Ve received a rewards!
mailed-by: outlook.com
Attn: Beneficiary,
The Camelot National Lottery Group wish to inform you that you have been approved to receive a compensation fund of £500,000.00 [Five Hundred Thousand British Pounds Sterling’s] as one of the scam victims who qualified for 2021 annual program, your reference number are: XVX189298. To claim the payment, kindly contact your claim agent immediately with bellow information:
Claim Agent Name: Mr. Fen Onward.
E-mail: claimofficeinfo@yandex.com
Phone: +27 78 019 8215
Re-confirm your details to your payment agent as shown below for immediate action.
1) Full Name:
2) Physical Address / City / Country Origin:
3) Telephone number:
4) Mobile Number:
5) Occupation:
6) Age
Best Regards
Mr. Hendric Gyan
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.
Hendric Gyan - National Lottery - adamsjude012@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. Jude Adams <adamsjude012@outlook.com>
date: Jul 20, 2021, 2:39 AM
subject: You’ve received a reward from Camelot
mailed-by: outlook.com
from: Mr. Jude Adams <adamsjude012@outlook.com>
date: Jul 20, 2021, 2:39 AM
subject: You’ve received a reward from Camelot
mailed-by: outlook.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.