from: POWERBALL ORGANIZATION LOTTERY HEAD OFFICE <powerballorganization5@gmail.com>
reply-to: powerballorganization5@gmail.com
date: Sep 5, 2021, 4:10 PM
subject: Re:
mailed-by: gmail.com
POWERBALL ORGANIZATION LOTTERY HEAD OFFICE.
Registered Office.
6 Alex Avenue
Company No: 3490008
UNITED STATES OF AMERICA
ASIA UNIT, EUROPEAN UNIT
REFERENCE NUMBER: POB/9087/77
BATCH NUMBER: 09/088/1087/LKOG/TR.
We are pleased to inform you about the E-ballot draw fund that is
found in the email social profound program , in which the primary
source of this program is selected in this year curriculum phase in
2020/2022 prize layout,The POWERBALL ONLINE LOTTERY COMPANY sets out
the sum of $16,000,000.00 USD( sixteen Million USD ) in this year
prize layout
These arrangement was created as an alliance to different people from
different part of the world and this layout was released to some aged
lucky profiles from 18 years - 90 years in order to improvince the
management of the POWERBALL LOTTERY COMPANY Around the world.
The management of the POWERBALL INAUGURATION have been remarked by so
many authorities to ensure the security of this fund without any form
of fraudulent penetrations and also the international monetary fund
office is also involved in the crediting of this fund.
Participants were selected through a computer ballot system drawn from
2,000 profile of individuals and companies from all part of the world
as part of our electronic business Promotions Program.
You have therefore been approved for a lump sum pay out of US
$16,000,000.00 USD in cash, which is the winning pay-out for Second
category winners.
Fill up the Form for your claims
(1) Full name:
(2) Country of origin:
(3) Date of birth:
(4) Contact telephone
(5) Occupation:
(6) Address:
Candidates are allowed to provide the required details in order to
commence with the necessary arrangements that need to be done in this
promotional access.
CONGRATULATIONS ONCE AGAIN!!!
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Poweball Lottery - powerballorganization5@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Poweball Lottery - powerballorganization5@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Poweball Lottery - powerballorganization5@gmail.com
from: POWERBALL ORGANIZATION LOTTERY HEAD OFFICE <powerballorganization5@gmail.com>
reply-to: powerballorganization5@gmail.com
date: 13 Sept 2021, 16:30
subject: Re:
mailed-by: gmail.com
THIS MESSAGE IS FROM POWERBALL ORGANIZATION REGARDING YOUR FUNDS WORTH THE SUM OF SIXTEEN MILLION DOLLARS WHICH WE WANTED TO TRANSFER TO YOU AND I WANT YOU TO CHOOSE FROM BELOW ON HOW YOU WANT US TO GET YOUR FUNDS TO YOU THANKS, I ALSO WANT YOU TO CHOOSE WISELY AND SEND THE REQUIRED FEE IMMEDIATELY TO ENABLE THE DELIVERY COMPANY OF YOUR CHOICE TO PROCEED ON THE DELIVERY IMMEDIATELY
1, DHL 24HOURS DELIVERY ....................$150
2, FEDEX 48HOURS DELIVERY...............$100,
3, UPS 72HOURS DELIVERY................$80
4 WIRE TRANSFER 4HOURS..................$380
FOR ANY QUESTION CALL (440) 447-0410
reply-to: powerballorganization5@gmail.com
date: 13 Sept 2021, 16:30
subject: Re:
mailed-by: gmail.com
THIS MESSAGE IS FROM POWERBALL ORGANIZATION REGARDING YOUR FUNDS WORTH THE SUM OF SIXTEEN MILLION DOLLARS WHICH WE WANTED TO TRANSFER TO YOU AND I WANT YOU TO CHOOSE FROM BELOW ON HOW YOU WANT US TO GET YOUR FUNDS TO YOU THANKS, I ALSO WANT YOU TO CHOOSE WISELY AND SEND THE REQUIRED FEE IMMEDIATELY TO ENABLE THE DELIVERY COMPANY OF YOUR CHOICE TO PROCEED ON THE DELIVERY IMMEDIATELY
1, DHL 24HOURS DELIVERY ....................$150
2, FEDEX 48HOURS DELIVERY...............$100,
3, UPS 72HOURS DELIVERY................$80
4 WIRE TRANSFER 4HOURS..................$380
FOR ANY QUESTION CALL (440) 447-0410
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.