from: janny hamy <jannyhamy@gmail.com>
reply-to: nationallotteryint@aol.com
date: Jul 8, 2020, 8:54 PM
subject:
mailed-by: gmail.com
From The Desk of: Visa® Card® Inc.
900 Metro Center Blvd.
Foster City, CA 94404-2172.
Dear Lucky Winner!
Congratulations! we humbly wishes to inform you that you have been selected among the 10,000.000 lucky customer who won the 2020 National Lottery sum of 75,969,775 (Seventy Five Million, Nine Hundred And Sixty Nine Thousand, Seven Hundred & Seventy Five Euro) only have been awarded to you.
This National Lottery /lotto promotion was organized and sponsored by the Visa USA Incorporated for the introduction of the new Visa® Card benefits for travelers and business owners, the Visa United States Incorporated Network International lottery winners were selected through (E.B.S.) Email Balloting System, the Visa United States Incorporated Network International teams arrange and gather all the email addresses of people that are active on-line, among the billions that subscribed to all e-mail global Networks, we only select Nine (10,000.000) candidates per annually as our winners.
This National Lottery was aimed to help families and communities with the current global Crisis COVID -19 VIRUS and also aimed to help reduce poverty in the global world due to the Corona Virus. You have been selected and have awarded prize, stay Connected, from advancing financial inclusion to helping in times of crisis, we're using our products, know-how and philanthropy to bring about positive change. This offer is only available to you at this season and you shall automatically be paid, this lottery prize must be claimed not later than (5) working days from the date of announcement after the draw date in which prize has been won.
All prize settlement must be redeemed, winners must be paid in the state jurisdiction or at the settlement center and any prize not claimed within the period of (5) working days will be forfeited.
Contact your claims administrator/agent and follow their guidelines.
Contact Person: -------- Mrs. Glenda Hartwell (Administrative Officer)
E-mail Address: --------- nationallotteryint@aol.com
Phone: ------------+1(57)528-2722
Be advised to contact your claims administrator via e-mail /phone within the period of the 24hours working time and your Co-Branded Visa® Card, send the following information to the above email address to facilitate and process your winning prize payment with the appointed paying bank.
Ticket No #: 51 79 4 58 1 0
Winning No#: 1 39 48 11 67 18 26
Reference No#: MMV-SF71271-00-18VINC
Registration No#: MMLV-W73-3L2019
CEO: Alfred F Kelly Jr.
POWER TO YOU. make yourself at home, make the Visa Corporation your go ©Copyright 1996-2020. Visa Lottery All Rights Reserved.
STAY SAFE!!
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Alfred F Kelly Jr - Visa Card National Lottery - nationallotteryint@aol.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Alfred F Kelly Jr - Visa Card National Lottery - nationallotteryint@aol.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.
Alfred F Kelly Jr - Visa Card National Lottery - capital1948@outlook.com
from: sir jakes <sirjakes10@gmail.com>
reply-to: capital1948@outlook.com
date: Jan 10, 2021, 3:29 AM
subject:
mailed-by: gmail.com
Visa U.S.A. Inc.
900 Metro Center Blvd.
Foster City, CA 94404-2172.
United States.
Dear Lucky Winner!
Congratulations! We humbly wish to inform you that the sum of $25,000,000.00 (Twenty Five Million Dollars) only has been awarded to you.
This lottery/lotto promotion was organized and sponsored by the Visa USA Incorporated for the introduction of the new Visa® Card benefits for travelers and business owners, the Visa United States Incorporated Network International lottery winners were selected through (E.B.S.) Email Balloting System, the Visa United States Incorporated Network International teams arrange and gather all the email addresses of people that are active on-line, among the billions that subscribed to all e-mail global Networks, we only select Nine (10000) candidates per annually as our winners.
This lottery was aimed to help families and communities with the current global crisis and also aimed to help reduce poverty in the global world. You have been selected and have awarded prizes, stay Connected, from advancing financial inclusion to helping in times of crisis, we're using our products, know-how and philanthropy to bring about positive change. This offer is only available to you at this season and you shall automatically be paid, this lottery prize must be claimed not later than fifteen (7) working days from the date of announcement after the draw date in which the prize has been won.
All prize settlement must be redeemed, winners must be paid in the state jurisdiction or at the settlement center and any prize not claimed within the period of (7) will be forfeited.
Be advised to send Info to the administrator for claims of [prize via e-mail /phone for the 48hours delivery of your winners certificate and your Co-Branded Visa® Card, send the following information to the above email address to facilitate and process your winning prize payment with the appointed paying bank.
Ticket No #: 51 79 4 58 1 07
Winning No#: 1 39 48 11 67 18 26
Reference No#: MMV-SF71271-00-18VINC
Registration No#: MMLV-W73-3L2019
Name: .............
Country: .............
State: .................
Address: ..................
Occupation : ...............
You Marital Status : ...............
We collect personal information to process your claim, fill the Above details form and send your identification numbers to our processing agent through email and don't forget to quote your complete names, winning amount and your direct cell/home phone number so that they can honor your request.
The claimant's name, address and telephone number must be provided, this prize is only given to you at this time and it may be withdrawn if you violate the rules and conditions given, all winners will be paid in accordance with the lottery rules at the settlement center.
CEO: Alfred F Kelly Jr.
POWER TO YOU. make yourself at home, make the Visa Corporation your go ©Copyright 1996-2021. Visa Lottery All Rights Reserved.
reply-to: capital1948@outlook.com
date: Jan 10, 2021, 3:29 AM
subject:
mailed-by: gmail.com
Visa U.S.A. Inc.
900 Metro Center Blvd.
Foster City, CA 94404-2172.
United States.
Dear Lucky Winner!
Congratulations! We humbly wish to inform you that the sum of $25,000,000.00 (Twenty Five Million Dollars) only has been awarded to you.
This lottery/lotto promotion was organized and sponsored by the Visa USA Incorporated for the introduction of the new Visa® Card benefits for travelers and business owners, the Visa United States Incorporated Network International lottery winners were selected through (E.B.S.) Email Balloting System, the Visa United States Incorporated Network International teams arrange and gather all the email addresses of people that are active on-line, among the billions that subscribed to all e-mail global Networks, we only select Nine (10000) candidates per annually as our winners.
This lottery was aimed to help families and communities with the current global crisis and also aimed to help reduce poverty in the global world. You have been selected and have awarded prizes, stay Connected, from advancing financial inclusion to helping in times of crisis, we're using our products, know-how and philanthropy to bring about positive change. This offer is only available to you at this season and you shall automatically be paid, this lottery prize must be claimed not later than fifteen (7) working days from the date of announcement after the draw date in which the prize has been won.
All prize settlement must be redeemed, winners must be paid in the state jurisdiction or at the settlement center and any prize not claimed within the period of (7) will be forfeited.
Be advised to send Info to the administrator for claims of [prize via e-mail /phone for the 48hours delivery of your winners certificate and your Co-Branded Visa® Card, send the following information to the above email address to facilitate and process your winning prize payment with the appointed paying bank.
Ticket No #: 51 79 4 58 1 07
Winning No#: 1 39 48 11 67 18 26
Reference No#: MMV-SF71271-00-18VINC
Registration No#: MMLV-W73-3L2019
Name: .............
Country: .............
State: .................
Address: ..................
Occupation : ...............
You Marital Status : ...............
We collect personal information to process your claim, fill the Above details form and send your identification numbers to our processing agent through email and don't forget to quote your complete names, winning amount and your direct cell/home phone number so that they can honor your request.
The claimant's name, address and telephone number must be provided, this prize is only given to you at this time and it may be withdrawn if you violate the rules and conditions given, all winners will be paid in accordance with the lottery rules at the settlement center.
CEO: Alfred F Kelly Jr.
POWER TO YOU. make yourself at home, make the Visa Corporation your go ©Copyright 1996-2021. Visa Lottery All Rights Reserved.
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.