StopScamFraud

From: ihor.airopytian <ihor.airopytian@cloverlotto-ua.com>
Date: November 9, 2020, 4:19
Subject: Fiduciary agent Ihor Airopytian

Hello. I beg to draw your attention to my message. To get your winnings in the amount of amount:657311,00 USD you need in the shortest time to contact me. My name Ihor Airopytian, I am an employee of Clover Lottery. I already sent you a letter with documentation to fill and if you do not have this document, I will send it to you. If for some reason you've lost access to your personal account at our company site, you can always use the service password retrieval or contact technical support at email web@cloverlotto-ua.com. For faster processing the request, please reply to my message as quickly as possible. Thank you for choosing our company. If you have any questions I will be glad to answer them.
Yours faithfully, Ihor Airopytian.
Clover Fiduciary agent.
+(380)-947-100-660
ihor.airopytian@cloverlotto-ua.com

From: Ihor Airopytian <ihor.airopytian@cloverlotto-ua.com>
Date: November 10, 2020, 14:19
Subject: Hello

Hello. Thanks for the answer. Your winnings are amount: 657.311,00 USD. In order to start processing your payment, I will wait all necessary information from you that we will able send you international Bank transfer. You receive email from me, because on our web site were bought lottery ticket. It was created on your name and email address. Each ticket is attached to the email address of the person to whom it was given. According to the law of Ukraine, only the person to whom the ticket was presented can receive a Prize. No one else but you can get your winnings. You can't give your winnings to anyone. In order for you to receive your winnings, you need to provide us the information which I sent in the previous email. Our company is one of the main gambling regulators in Ukraine. All information about our company and customer reviews can be found online on our website. This is my first time processing a payment from a non-resident of Ukraine. I'm sorry if I explained something badly to you. If you do not provide all the necessary information for processing the payment within 7 days , your winnings will be transferred to the Treasury of Ukraine as non- credited. You can send me all the necessary information in a text message. Just fill in all the fields below and I will start processing your winnings.
PERSONAL INFORMATION
Name:
Address:
Gender:
Citizen:
Date Of Birth:
CONTACT INFORMATION
Cell phone number:
Home phone number:
Email:
BANK DETAILS FOR INTERNATIONAL MONEY TRANSFER
Account Holder Name:
Bank Name:
SWIFT CODE:
Account Number:
I will wait for your answer. Thank you for choosing our company. If you have any questions I will be glad to answer them.

Yours faithfully, Ihor Airopytian.
Clover Fiduciary agent.
+380 9471 00 660
ihor.airopytian@cloverlotto-ua.com

cloverlotto-ua.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

The following 8 internet domains below are all fraudulent websites of the same fake and fraudulent Clover Lottery Ukraine

https://cloverlotto-ua.com
https://cloverlottery-ua.com
https://cloverlottery.com
https://lotto-clover.com
https://lottery-clover.com
https://cloverlotto-ukr.com
https://clover-lotto.com
https://clover-lottery.com