Watikchi Sriom - State Mobile Lotto - FCEND102@gmail.com

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OgunGoPingU
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Joined: 25 Jan 2020

Watikchi Sriom - State Mobile Lotto - FCEND102@gmail.com

Post by OgunGoPingU »

Attention: E-mail beneficiary.

from: STATE MOBILE LOTTO <kongtk@biznetvigator.net>
reply-to: Andrew Walker <FCEND102@gmail.com>
date: Jun 18, 2020, 4:14 AM
subject: JUNE-2020 NOTIFICATION!!!

We happily announce to you the result of the electronic email address ballot system of State Mobile lotto draw held on 17th June 2020 with REF#500462, we use this medium to inform you that your email address has won $850,000.00USD from the State Mobile Lottery Program. For processing and payment of your lottery prize funds to you immediately be advised to contact Mr. Andrew Walker by email with the information's below.

Name:
Address:
Mobile Contact:
Reference Number:

Mr. Andrew Walker.
Email: FCEND102@GMAIL.COM
Tel Ph: +66-928423162

Contact the above email with your details and reference number and thank you from the staff and thank you for being part of the email account user program.

Yours Sincerely.
Mrs. Watikchi Sriom.
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
OgunGoPingU
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Scammer Slammer
Posts: 1580
Joined: 25 Jan 2020

Watikchi Sriom - State Mobile Lotto - FCEND102@gmail.com

Post by OgunGoPingU »

from: Andrew Walker <fcend102@gmail.com>
date: Jun 29, 2020, 8:16 AM
subject: Re: JUNE-2020 NOTIFICATION!!!

Our records indicate that we issued a payment to you more than 2 months
ago, and the payment is still outstanding.

The details of this payment are below:

• [Payment date: April/2020]
• [Draw number: REF: 48303]
• [Payment Amount: US$850,000.00]

Note that our policy is to void outstanding payments after 1-3 years. In
addition, state law requires that we turn these funds over to the State
Department of the Treasury as unclaimed property if we do not receive your
response to this notice by [July 6th, 2020].

It is requested that you update your payment records accordingly. If you
wish to receive these funds via ATM MasterCard issued through our bank,
please provide a valid postal address for the delivery of ATM MasterCard to
you via DHL Express Mail Delivery Services.

If you have received your funds, please confirm immediately. If the payment
record has been lost or destroyed and you wish to receive a replacement ATM
MasterCard issued in your name and shipped to your home address via express
delivery, please sign the information below and return this letter to us as
soon as possible.

------------------------------[Payment replacement
letter]--------------------------

‘’Please validify my new record for the payment referenced above. I have
not received or attempted to negotiate my lottery payment. If I find the
payment record referenced above, I will provide it to [State Mobile Lottery
Incorporated] immediately.

I certify that I am entitled to the funds’’

Your Full
Names,............................................................................................

Current Postal
address,..............................................................................

Date:...........................................................,

Signature,...............................................

If you have any questions or require any documentation, please contact
State Mobile Bangkok, Thailand office directly on +66985730764.

Sincerely,
Mr. Andrew Walker.
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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CGI1
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Posts: 1580
Joined: 24 Jan 2020

Watikchi Sriom - State Mobile Lotto - \STB2021@hotmail.com

Post by CGI1 »

The email addresses shown below are also being used to send out one of the exact same scam emails already posted above within this topic:

from: STATE MOBILE PROMO <haneda@ms-tec.biz>
reply-to: STB2021@hotmail.com
date: Jun 9, 2021, 7:12 PM
subject: Beneficiary

Mr. Andrew Walker.
Email: STB2021@HOTMAIL.COM
Tel Ph: +33757936351
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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