from: paymentoffice203 paymentoffice203 <paymentoffice203@yahoo.com>
date: Jan 3, 2020, 8:04 PM
subject: Re:
mailed-by: yahoo.com
Attention:
Your mail is noted, you have therefore been approved for a lump sum pay out of US$2,500,000.00 in cash credited,this is from total prize money of US$20,400,000.00 shared among the seventeen international winners in this category.
All participants were selected through a computer ballot system drawn form 25,000 names from Australia, New Zealand, America, Europe, North America and Africa as part our International Promotions Program, which is conducted annually.
CONGRATULATIONS!
This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. To begin your claim, please contact your claim Bank Agent now will full contact details.
Bank Name: Corris Bank International
Bank E-mail: corisbank_mali@auctioneer.net
Bank Telephone: (223) 78258901
Bank Fax: 0025437643
For due processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than 30th December 2019. After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent.
Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations again from all our staff and thank you for being part of our promotions program.
Sincerely,
The Promotions Manager
@ Customer Service 2019
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Miscellaneous Lotteries - paymentoffice203@yahoo.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Miscellaneous Lotteries - paymentoffice203@yahoo.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Miscellaneous Lotteries - info@101chater.com
from: Victor Young <info@101chater.com>
date: May 10, 2020, 7:44 PM
subject: Ticket № 1762492 International lottery promotion
mailed-by: 101chater.com
Hello!
In order to support you, we have decided to send you one ticket so that you can participate in the game for free. UG._sp-%/(This ticket is assigned to your e-mail address and you can participate in the game as soon as it is activated. All that remains is to complete the registration by clicking on the link below. XXL(cW5T<<5%;NbnqT!el/6+>12:.6
Activate your free ticket
-----
You received this email as part of the #StayAtHome_2020 international lottery promotion. w$N
date: May 10, 2020, 7:44 PM
subject: Ticket № 1762492 International lottery promotion
mailed-by: 101chater.com
Hello!
In order to support you, we have decided to send you one ticket so that you can participate in the game for free. UG._sp-%/(This ticket is assigned to your e-mail address and you can participate in the game as soon as it is activated. All that remains is to complete the registration by clicking on the link below. XXL(cW5T<<5%;NbnqT!el/6+>12:.6
Activate your free ticket
-----
You received this email as part of the #StayAtHome_2020 international lottery promotion. w$N
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.
Miscellaneous Lotteries - paymentoffice203@yahoo.com
from: paymentoffice203 paymentoffice203 <paymentoffice203@yahoo.com>
date: Dec 12, 2020, 4:06 AM
subject: Re: Attention
mailed-by: yahoo.com
This is officially to inform you after our urgent general meeting yesterday our president has instructed our director claim agents and paying banks all over global world that any unclaimed winning fund should be retrieve back from the winner so you have to make an effort now to claim your winning prize fund before it’s too late,note Please contact our paying bank.manager E-mail, corisbank_malibko@aol.com so.that he can help you to claim your prize.meanwhile with. your understanding we wait your favorable E-mail, corisbank_malibko@aol.com
date: Dec 12, 2020, 4:06 AM
subject: Re: Attention
mailed-by: yahoo.com
This is officially to inform you after our urgent general meeting yesterday our president has instructed our director claim agents and paying banks all over global world that any unclaimed winning fund should be retrieve back from the winner so you have to make an effort now to claim your winning prize fund before it’s too late,note Please contact our paying bank.manager E-mail, corisbank_malibko@aol.com so.that he can help you to claim your prize.meanwhile with. your understanding we wait your favorable E-mail, corisbank_malibko@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.