from: Stacy Monk <info@lottoonlinewinning.com> via gmail.com
reply-to: rds.servicecourier@gmail.com
date: Nov 2, 2020, 9:30 AM
subject: Re: WINNING LOTTO PAYMENT S$4,000,000.00..
mailed-by: gmail.com
Attention Dear Winner,
This is to inform you that a Winning payment in the amount of
US$4,000,000.00, (Four Million United State Dollars) Iphone 8 plus and
T-Shirt attached to the package was legally approved and deposited with
RDS COURIER COMPANY, and it was deposited in your name by the Lottery
Board Executive Directors Of FREE LOTTO online sweepstakes program
Canada Branch, and they instructed RDS COURIER to deliver this Winning
direct to Your home address with immediate effect, Meanwhile, the good
news about your File now is that your Winning payment file with some of
the legal documents backing this prize has been forwarded to the
International Monitoring Fund (IMF) for final approval, And we shall
proceed with the transfer Remittance we hear from you because we were
mandated to transfer this Winning to you as one of the winners whose the
name and email Address is listed in the Sweepstakes Company Canada
Lottery award.
In accordance with the provision of electronic funds transfer of
subsections 359(6) of the RDS COURIER COMPANY (RDS) allied matters act
1990, your winning will be DELIVERED to your HOME address within
32-hours, please expedite actions as the rightful winner, as the
administrative overheads statement account valued added balance sheet
have been issued in your favor. $4,000,000.00 USD Payment notification
from RDS COURIER (RDS).
We await your immediate response with your information below to enable
this bank to proceed immediately with the transfer of your Winning as we
were directed.
Full name .........
Phone number:......
Passport no:..........
Residential address...
Email address:........
Occupation..........
Please don't fail to fill this form above because it will help the
courier a lot to make sure that your Winning transfer immediately.
Secondly, we are so sorry for our late response due to the fact that we
have a lot of customers to attend here, so please fill this form for
immediate Remittance.
Director Information to reach him are listed below:
Name: Jim Huck
EMAIL: rds.servicecourier@gmail.com
Yours Faithfully,
Stacy Monk
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Stacy Monk - RDS Lottery - rds.servicecourier@gmail.com
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Stacy Monk - RDS Lottery - rds.servicecourier@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.