from: Dennis Banfield <dennisbanfield99@gmail.com>
date: Feb 21, 2021, 10:06 AM
subject: Re:
mailed-by: gmail.com
Hello,
I am pleased to receive your prompt response and this decision is from my heart, I agree that if I ever win a Lottery, I will give out 40% of my funds to a person or individual that I have never met before as part of my own charity donation. I won the UK Millions Lottery of £18 Million British Pounds and I have decided to fulfill my wish without any regret. To verify my lottery winnings, please see my interview by visiting the UK web page below: https://www.theguardian.com/uk-news/2018/feb/20/uk-oldest-lottery-winners-scoop-18m-jackpot Your email address was submitted to me by Google search engine. as a web user after they had done a computer spin-ball on several email addresses. Fortunately, you are among the beneficiaries of my lottery donation of $4,000,000.00 USD, you don't need to be skeptical to accept this offer. It's a 100% free opportunity that comes to your way and you are advised to accept this offer in a serious manner and God almighty will see you through in receiving your donation payment.
I received my lottery. I didn't believe it myself until I was contacted by the lottery board that I won £18 Million British Pounds via my email, I thought it was all a joke, but I thank God almighty for this big and life changing opportunity that comes to me and my family.
Irrespective of financial status, I need you to do me a favor by accepting my kind gesture with full heart. accept to enable me to authorize your donation transfer funds of $4,800,000.00 Million Dollars in your name by my offshore payout Rosebank here in the United Kingdom. To effect the donation transfer to your designated bank account in your country from my bank, i have discuss it with my bank and they will given terms of transfer, that my beneficiary will be mandated to setup an ONLINE ACCOUNT or ATM UNIVERSAL CARD as two options in receiving your donation funds without delay or time wasting within two working days from Today If you are okay with the term and condition of my payout bank, do provide me with the information below before i can furnish you with the bank contact information to contact them immediately. Be aware there is no forma documentation on this transaction, as this whole funds transfer is coming from my UK bank Account as the donor (Mr. Dennis Banfield) and is %100 legitimate. The transferring payout bank we Attached your proof of transfer payment to you for verifying the personality and authentication of this funds without skepticism.
KINDLY FILL IN REQUIRED INFORMATION FOR FURTHER PROCESS OF YOUR PAYOUT FUNDS:
Full Name:..........
Contact Address:....
Country:............
Age:................
Sex:................
Occupation:.........
Phone Number:.......
Have you won before?:...........
The only thanks I need is for you to use this money wisely and affect other individuals in your communities and the less privileged around you in your society, so we can both make the world a better place to live.
Selflessly render help to one another,
Best Regards, Dennis Banfield.
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Dennis Banfield - UK Millions Lottery - dennisbanfield99@gmail.com
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Dennis Banfield - UK Millions Lottery - dennisbanfield99@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.