from: CHARLES RANDELL <dr.wilsonmbakiri@gmail.com>
reply-to: tmicboard1@yahoo.co.jp
date: Oct 28, 2020, 9:20 AM
subject: R. S. V. P. CERTIFIED NOTIFICATION.
mailed-by: gmail.com
FROM THE DESK OF THE NEW CHAIRMAN:
FINANCIAL CONDUCT AUTHORITY (FCA).
HEAD OFFICE: 12 ENDEAVOUR SQUARE LONDON E20 1JN
UNITED KINGDOM.
(Reg. N°: 01920623)
Dear Winner/Beneficiary,
This is to officially informed you that we got your contact information
from the payment file in the Central Monitoring Computerized Financial
Database System for the lottery winning to the amount of US$10,500.000.00
sponsored by UN / UNICEF in aid of poverty alleviation and in good health
of human kind and now we have been finally mandated to make sure that your
payment get to you as draw was made to several professionals and physically
challenged peoples but it was noticed that you won the above Prize but some
arrogant in the system appeared to make claims on your behalf which was
recently found out by the Authorities and this act propelled the British
Government to assign this commission as the accredited International
financial monitoring body for necessary actions as this financial unit
verify to ensure that payment are only made to the bonafide beneficiaries
only.
The online draws was conducted by a random selection of email addresses
from an exclusive list of E-mail addresses of individuals and corporate
bodies picked by an advanced automated random computer search from the
internet. However, no tickets were sold but all email addresses were
assigned to different ticket numbers for representation and privacy. The
selection process was carried out through random selection in a
computerized email selection machine (TOPAZ) from a database of over
250,000 email addresses drawn from all the continents of the world. This
Lottery is approved by the British Gaming Board and also Licensed by the
International Association of Gaming Regulators (IAGR). This lottery is the
3rd of its kind.
Most especially on this payment as draw was made to several peoples through
their generated emails sponsored by UN / UNICEF in aid of poverty
alleviation and in good health of human kind, although many do not win or
aware of the prize as we officially get you informed for your claims of
US$10,500.000.00.
We would want you to understand clearly that there is no illegality or any
risk in this lottery winning funds of yours as it is very legal to claim
your prize and it does not matter whether you had worked in UN or UNICEF
because this lottery draw was made to several peoples through their
generated email addresses in which you are among and very lucky to be a
winner of this amount.
Please kindly re-confirm your current Bio Data's/information as follows:
(1) Your Full Name: ___________________________________________
(2) Your Physical Address: ______________________________________
(3) Your Nationality: ___________________________________________
(4) Your Age and Gender: ______________________________________
(5) Your Marital Status:_________________________________________
(6) Your Occupation and Position_________________________________
(7) Your Direct Phone Number: __________________________________
(8) Your Winning E-mail:
(9) Your Desired Contact E-mail:
(10) Attach Copy of Your identity:
We will need the above information for the procurement of the approval
documents for claim and to commence immediate processing and release of
your winning fund without any delay.
NOTE: You are hereby advised and warned not to communicate or duplicate
this message to anyone for any reason whatsoever for security reason until
you claimed your winning fund otherwise your winning prize will be
disqualified immediately.
CONGRATULATIONS IN ADVANCE.
Yours sincerely,
Charles Randell.
Chairman: Financial Conduct Authority (FCA).
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Charles Randell - tmicboard1@yahoo.co.jp
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.
Charles Randell - tmicboard1@yahoo.co.jp
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.
