from: National Lottery <nationallotteryint@aol.com>
date: Jul 13, 2020, 1:19 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: aol.com
Dear Beneficiary,, I received your mail and its content was well noted and understood. Well I need you to know that you have been selected among the the lottery lucky winners and you are advised to claim your prise within the period of five working days from the day announcement was made.
Note:: you are advised to go back to your trash deleted mails and read full details for directories for claim of your lottery funds.
To answer.
Mrs. Glenda Hartwell
(Administrative officer)
POWER TO YOU. make yourself at home, make the Visa Corporation your go ©Copyright 1996-2020. Visa Lottery All Rights Reserved.
STAY SAFE.
National Lottery
nationallotteryint@aol.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
National Lottery - nationallotteryint@aol.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
National Lottery - nationallotteryint@aol.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.
National Lottery - nationallotteryint@aol.com
from: National Lottery <nationallotteryint@aol.com>
date: Aug 19, 2020, 8:20 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: aol.com
Dear customer,,, This is to inform you that a meeting was held this morning 8:30AM by the committing board of Director of this company regarding your funds transaction with us which is still very active and transfer pending at the transfferring bank department. After much disscussion, it was concluded that you as the beneficiray of this funds is hereby advise to try as much as soon can to get back to the company with this payment charges fee that you have to remit quickly before the transfer funds can be completed to your account.
Note : 100% Assurance Guarantee that you will be having the funds accreddited to your target bank account within the next 4/5 hours working time the moment this clearance payment charges fee has been cleared off today.
So i need you to get back to me quickly as soon as possible. faluire to comply with these terms within 12 hours working time am sorry the funds transfer will be calcelled and the transanction will be terminated and at end we both will have no business relastionship together.
Awit your swift focuse urgent response soon.
Reply.
National Lottery
nationallotteryint@aol.com
date: Aug 19, 2020, 8:20 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: aol.com
Dear customer,,, This is to inform you that a meeting was held this morning 8:30AM by the committing board of Director of this company regarding your funds transaction with us which is still very active and transfer pending at the transfferring bank department. After much disscussion, it was concluded that you as the beneficiray of this funds is hereby advise to try as much as soon can to get back to the company with this payment charges fee that you have to remit quickly before the transfer funds can be completed to your account.
Note : 100% Assurance Guarantee that you will be having the funds accreddited to your target bank account within the next 4/5 hours working time the moment this clearance payment charges fee has been cleared off today.
So i need you to get back to me quickly as soon as possible. faluire to comply with these terms within 12 hours working time am sorry the funds transfer will be calcelled and the transanction will be terminated and at end we both will have no business relastionship together.
Awit your swift focuse urgent response soon.
Reply.
National Lottery
nationallotteryint@aol.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.