Subject: Congratulations
From: paymentprocessing7@gmail.com
Date: Sat, 29 Feb 2020 17:14:29 -0700
UK Mega Millions Lottery
Washington D.C Liaison Office
8th Street NW, Washington, DC 20535
E-mail: paymentprocessing7@gmail.com
WINNING NUMBERS: 8-16-30-38-61-(10)
*Your $1,000,000 Lottery Claim Has Been Filed*
To the Attention of: (Mr/Mrs/Miss) REDACTED,
This is to acknowledge receipt of your claims processing form for your $1,000,000.00 Lottery Winning and to notify you that approval is pending until you pay the one-time fully refundable processing fee. As soon as we receive this payment, approval will be granted on your file within an hour and you will be contacted by the paying Bank with your account information credited with your lottery winnings alongside a full refund of the claims processing fee. Once you are in contact with the bank, you can transfer your lottery winnings to another bank account, request an ATM Card or Check to be delivered to your home. You will be given directions on how to do all of these.
Note that if you do not have a bank account you can make the transfer out to a spouse or sibling's account you might have access to or request a check or an ATM Card from the bank. Now you are advised to go ahead and pay the processing fee of $398 via Western Union to the following cashier in other to approve your winnings:
Receiver's Name: Salanieta Durutamata
State: California
Country: United States
Test Question: Do Not Use!
Amount: $398 (Three Hundred and Ninety Eight United State Dollars.)
Important: Once you have made the payment you must validate it by e-mailing us the MTCN/Ref number on the Western Union receipt. Also provide the sender's name and the sender's address for confirmation. Until then, your payment will be null and not valid. You will be faxed or emailed payment receipts after validation (for your records).
Make sure to get all payment details above correctly spelled out on the Western Union form and receipt as you proceed. Any mistake from your end, must be rectified and will cause a delay in the pay out process.
Go to our Winner's Gallery to read the success stories of previous lucky winners like yourself who paid the $398 fee and their payment was successfully completed.
E-mail paymentprocessing7@gmail.com with any questions you may have or if you need clarification/assistance.
Under normal circumstances you are not supposed to make a payment for a lottery you won but due to the fact that this lottery is an international lottery from the United Kingdom, there is a no tax policy on the funds, which means the processing fee cannot be deducted from your winnings. Our headquarters will reimburse you fully for this fee.
Because you won this lottery from an online balloting system, your claim will expire after 10 days, starting from today. Be sure you act accordingly before this expiry date.
Best Regards,
David Rain
Claims Processing Department
Email: paymentprocessing7@gmail.com (24/7 assistance is available)
+1 202-417-7791
*Be sure to have read this email in detail and act accordingly, email your claims manager if you have questions*
*CONGRATULATIONS ONCE AGAIN*
CC: Federal Trade Commission
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Rain - UK Mega Millions - paymentprocessing7@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.
-
infosecjenni
- Scam Squasher
- Posts: 4
- Joined: 29 Feb 2020
David Rain - UK Mega Millions - paymentprocessing7@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.
David Rain - UK Mega Millions - paymentprocessing7@gmail.com
From: paymentprocessing7@gmail.com
Date: July, 16 2020 5:42 PM
Subject:
Thank you for your message and we will like to confirm the information you
received from the Federal Trade Commission and let you know that everything
is legal. Just to give you more assurance on this matter I have attached a
copy of my ID.
Our address and location is on the header of this letter, also you will
receive our phone number in your email once you fill in the Claims Form.
Again you can go back to our website and check our winners gallery for
previous winners like yourself who received their winnings without any
problem. Here is the link to our winners gallery
http://us.megamily.com/index/log/gallery/winner.html .
We would like to let you know that we have done everything needed for you
to receive your winnings. There is no need to be skeptical, you are sure to
receive your winnings once you complete your Claims Form Step One and Two
then complete the one time totally refundable payment processing fee of
$398.
Therefore, go back to our website immediately, fill out the Claims Form and
complete your payment. Once done, get back in touch with us so that we
could validate your payment and have your winnings released to you without
any further delay.
Make sure to complete the full process immediately as we will like to have
this done by the end of today.
Regards
David Rain
Payment Processing Department
Email: paymentprocessing7@gmail.com (24/7 assistance is available)
Date: July, 16 2020 5:42 PM
Subject:
Thank you for your message and we will like to confirm the information you
received from the Federal Trade Commission and let you know that everything
is legal. Just to give you more assurance on this matter I have attached a
copy of my ID.
Our address and location is on the header of this letter, also you will
receive our phone number in your email once you fill in the Claims Form.
Again you can go back to our website and check our winners gallery for
previous winners like yourself who received their winnings without any
problem. Here is the link to our winners gallery
http://us.megamily.com/index/log/gallery/winner.html .
We would like to let you know that we have done everything needed for you
to receive your winnings. There is no need to be skeptical, you are sure to
receive your winnings once you complete your Claims Form Step One and Two
then complete the one time totally refundable payment processing fee of
$398.
Therefore, go back to our website immediately, fill out the Claims Form and
complete your payment. Once done, get back in touch with us so that we
could validate your payment and have your winnings released to you without
any further delay.
Make sure to complete the full process immediately as we will like to have
this done by the end of today.
Regards
David Rain
Payment Processing Department
Email: paymentprocessing7@gmail.com (24/7 assistance is available)
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.