Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Marshall White - Europe Lottery - fredmichealoffice112@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Marshall White - Europe Lottery - fredmichealoffice112@gmail.com

Post by Roxy »

from: Nexen Oil Comapny /E-Lottery <nexenoilcompanyuk12@gmail.com>
reply-to: fredmichealoffice112@gmail.com
date: Feb 15, 2020, 7:32 AM
subject: Dear Esteemed Winner EUROPE-LOTTERY INC
mailed-by: gmail.com

EUROPE-LOTTERY INC
The Promotion Department
22 Garden Close, Stamford ,
Lincs , PE9 2YP ,
London United Kingdom .

Dear Email Owner,

We are pleased to notify you the "Winner" of our last Secured Mega
Jackpot Online Sweepstakes result.

This is a reward program for the patronage of internet services and
all email addresses entered for this promotional draws were randomly
selected from an internet resource database of registered software and
domain users.

We are glad to inform you that you have won a prize money of Two
Million, Five Hundred Thousand United States Dollars Only,and one Mac
Book Pro Laptop in our last E-lottery promotional draw.

The online E-lottery draws was conducted from an exclusive list
of25,000,000 e-mail addresses of individual and corporate bodies
picked by an advanced automated random computer search from the
internet. No tickets were sold.

Reference Number: EU-14/AA002351-ES
E-ticket number: EU1274/2010-12
Category: A

Amount:Two Million, Five Hundred Thousand United States Dollars Only
You may wish to establish contact with your claims agent via e-mail
with the particulars presented below:

Contact: Fred Micheal
Tel: +447031912136
email fredmichealoffice112@gmail.com
Event Manager

In line with the governing rules of claim, you requested to furnish
your full contact information:

Full Name..........
Telephone Number...........
Fax Number...........
Home Address.............
Date Of Birth........
Valid ID Card...........
Occupation.............
Office Address
Prize Amount...........
E-ticket number:............
And Reference Number;..........

The EUROPE-LOTTERY INC Promotion Award Team has discovered a huge
number of double claims due to winners informing close friends
relatives and third parties about their winnings and also sharing
their identification numbers. As a result of this, these friends try
to claim the lottery on behalf of the real winners. The EUROPE-LOTTERY
INC promotion award committee has reached a decision from the
headquarters at the United Kingdom that any double claim discovered by
the Lottery Board will result to the disqualification of the winners
lottery. So you are hereby strongly advised once more to keep your
winnings strictly confidential until you claim your prize.

Yours Truly,

Dr Marshall White
Event Manager
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.

User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Fred Michael - Europe Lottery - fredmichealoffice112@gmail.com

Post by Roxy »

from: Mr Fred Micheal <fredmichealoffice112@gmail.com>
date: Feb 15, 2020, 4:23 PM
subject: Attention: Information Required From You
mailed-by: gmail.com

Your mail was received ,Sir This is to let you know that your name and
email address was among the lucky winner of this E-lottery Prize you
are advise to reconfirm to us
the requested details , Once this information is receive we are going
to update you the next step to be taken in other for you to receive
the winning prize all what we need from you is your full cooperation
so that you are going to receive your winning prize

Bank name:
Account number:
Bearer Bank Account Name:
Swift code:
Routing Number:
Bank number Branch code:
Account number:
Bank number Fax / Tel:
Bank of city and country:
Your contact information:
Cell phone number:
House number Phone:
The fax number:
Your email address:
Recipient’s name:

I await your urgent response as regards to the finalization of your
winning funds. As soon as we receive this information we shall update
you the next action to be taken in other for you to receive your
winning prize

Congratulation yours in service

Await to hear from you

Fred Micheal
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.

Post Reply Previous topic Next topic

Return to “Lottery & Winner Award Compensation Scams”