from: COVID-19 MEGA LOTTO PROMO LOTTERY KINGDOM OF THAILAND. <esq_lawrence.ibeh51@yahoo.com>
reply-to: covid19megalottopromo@gmail.com
date: Oct 13, 2020, 7:04 AM
subject: Dear Lucky Winner: Lucky Winner
mailed-by: yahoo.com
Dear Lucky Winner: Lucky Winner
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, COVID-19 MEGA LOTTO PROMO LOTTERY.
REF: OYL/25041238044/02
BATCH: 24/00366/IPD
RE- WINNING NOTIFICATION / FINAL NOTICE
We happily announce to you the draw number 620 of COVID-19 MEGA LOTTO PROMO LOTTERY KINGDOM OF THAILAND / INTERNATIONAL, PROGRAMS which held on the 1st March 2020. Your e-mail address is attached to ticket number: 023-0148-790-211, with serial number 5073-11 drew the lucky numbers 43-11-44-37-10-54, which subsequently won you the lottery in the 2nd category. It is our pleasure to inform you that you have emerged as a Category "B" winner of the COVID-19 MEGA LOTTO PROMO LOTTERY.
You have therefore been approved to claim a total sum of Eight Hundred and Fifty Thousand America dollars ($850,000USD) in cash credited to file REF NO.OYL/25041238013/02. This is from a total cash prize of Fourteen Million, Four Hundred and Fifty Thousand-America Dollars ($14,450,000.00USD), shared among the first seventeen- (17) lucky winners in this category A & B.Please note that you’re lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, the Certified Bank Check of your Eight Hundred and Fifty Thousand America Dollars ($850,000USD) would be released to you by our security firm in London, U.K. or better still ON-LINE WIRE TRANSFER to your designated Bank Account.
Our European agent will immediately commence the process to facilitate the release of your Funds as soon as you contact him. As a category "B" winner, all participants for the free online lotto version were selected randomly from World Wide Web site through the computer draw system and extracted from over 100,000 names / companies from Africa, Australia, New Zealand, America, Europe, North America and Asia as Part of International Promotions Program, which is Conducted Bi-Annually.
After the computer ballot of our International Promotions Program, only first seventeen- (17) lucky winners were emerged in this category and therefore both are to receive payouts of Eight Hundred and Fifty Thousand America dollars ($850,000USD) from the total cash prize of Fourteen Million Four Hundred and Fifty Thousand-America Dollar ($14,450,000.00USD), for second category winners. Due to a mix up of some numbers and names, and for security reasons, you are advised to keep your winning information confidential till your claims are being processed and your Certified Bank Cheque received by you.
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. So be warned. To file for your claim, please contact our Category "B" fiduciary agent who is your claims agent:
Mr. Chen Hanchu
FOREIGN SERVICE MANAGER,
TRANSWORLD CLEARING SYSTEM
Email: covid19megalottopromo@gmail.com
For due processing and the delivery of your won prize to be sent to you through Certified Bank Check. Please also send to your claim Agent your telephone / fax number and your contact address. However, it should be noted that all won prizes must be claimed not later than this MONTH. Any claim not made before this date will be returned back to the COVID -19 MEGA LOTTO PROMO LOTTERY as unclaimed won prize. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your Reference and batch numbers in your correspondences with your claim agent. Furthermore, should there be any Change of your address, do inform our fiduciary agent who is your claims agent as soon as possible.
Congratulations again from all our staff and thank you for being part of our promotional lottery program, and it is our hope that a part of your won prize, you will participate in our middle of the year high stakes US$25.5 Million International Lottery. Good luck from me and members of staff of the THAI NATIONAL LOTTERY.
Sincerely,
Mrs. Colonel Brenda.
The Promotions Manager,
COVID-19 MEGA LOTTO PROMO LOTTERY KINGDOM OF THAILAND.
N.B. any breach of confidentiality on the part of the winners will result in isqualification.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Colonel Brenda - Covid-19 Mega Lotto - covid19megalottopromo@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Colonel Brenda - Covid-19 Mega Lotto - covid19megalottopromo@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Colonel Brenda - Covid-19 Mega Lotto - financialservicesre@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: COVID-19 MEGA LOTTO PROMO LOTTERY KINGDOM OF THAILAND. <esq_lawrence.ibeh51@yahoo.com>
reply-to: financialservicesre@gmail.com
date: Oct 27, 2020, 7:16 AM
subject: Dear Lucky Winner: Lucky Winner
mailed-by: yahoo.com
from: COVID-19 MEGA LOTTO PROMO LOTTERY KINGDOM OF THAILAND. <esq_lawrence.ibeh51@yahoo.com>
reply-to: financialservicesre@gmail.com
date: Oct 27, 2020, 7:16 AM
subject: Dear Lucky Winner: Lucky Winner
mailed-by: 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.