from: UK/THAILAND LOTTERY ORGANIZATION <grandmemoproperty1978@gmail.com>
reply-to: tedmoore1313@gmail.com
date: Mar 7, 2021, 10:49 PM
subject: Non-Ticket / Online E-mail Address Winning
mailed-by: gmail.com
Greeting
Non-Ticket / Online E-mail Address Winning
On behalf of the Kingdom of Thailand Lottery Commission and Asia
Pacific Endowment Foundation/Uk in conjunction the VISA (ATM -CARD) , we
wish to notify and congratulate you, that you're "Email Address" was
selected as one of the six lucky winners in this 2021 edition of
Bangkok Lottery. Your Email Address won the Prize-Money in category
"B" which is the sum of Seven Million British pound sterling
(GBP:700,000.000.00).
For verification and release of your GBP 700,000.000.00, winning cash prize
which is already up-loaded into the VISA (ATM -CARD);
Kindly send your following information:- 1. Full Name, 2. Telephone
number, 3. Home Address (P.O Box Not Acceptable), 4. Age, 5.
Occupation and Country:
to the Lottery Online Agent Mr. Ted Moore
on this Email:tedmoore1313@gmail.com
Once again Congratulations !
Publicity Secretary; Sincerely.
Yours in service,
Mr. Ted Moore
Online- Coordinator UK/ Asia lottery
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ted Moore - UK Thailand Lottery - tedmoore1313@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Ted Moore - UK Thailand Lottery - tedmoore1313@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.
Ted Moore - UK Thailand Lottery - tedmoore1313@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: UK/THAILAND LOTTERY ORGANIZATION <memofilepropertyowner1978@gmail.com>
reply-to: tedmoore1313@gmail.com
date: Oct 25, 2021, 4:02 PM
subject: Non-Ticket / Online E-mail Address Winning
mailed-by: gmail.com
from: UK/THAILAND LOTTERY ORGANIZATION <memofilepropertyowner1978@gmail.com>
reply-to: tedmoore1313@gmail.com
date: Oct 25, 2021, 4:02 PM
subject: Non-Ticket / Online E-mail Address Winning
mailed-by: 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.
Ted Moore - UK Thailand Lottery - tedmoore1313@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: UK/THAILAND LOTTERY ORGANIZATION <magoromuhammed9@gmail.com>
reply-to: tedmoore1313@gmail.com
date: Nov 26, 2021, 7:33 AM
subject: Re:
mailed-by: gmail.com
NA YOU BE D HIGHEST MUGU THAT IS WHY YOU IGBO WILL NEVER GET BIAFIARA
TILL YOU GO DIE BECAUSE OF IGBO GREED
Guys wey dey Make money don't make mouth you are nothing but empty vesu
from: UK/THAILAND LOTTERY ORGANIZATION <magoromuhammed9@gmail.com>
reply-to: tedmoore1313@gmail.com
date: Nov 26, 2021, 7:33 AM
subject: Re:
mailed-by: gmail.com
NA YOU BE D HIGHEST MUGU THAT IS WHY YOU IGBO WILL NEVER GET BIAFIARA
TILL YOU GO DIE BECAUSE OF IGBO GREED
Guys wey dey Make money don't make mouth you are nothing but empty vesu
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Ted Moore - UK Thailand Lottery - tedmoore1313@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: UK/THAILAND LOTTERY ORGANIZATION <tedmoore1313@gmail.com>
date: Nov 27, 2021, 2:31 AM
subject: Re:
mailed-by: gmail.com
Guy save yourself this stress and use to hustle big man don't make mouth have you ever seen obi cubana bragging
Chai I feel so bad that you are doing childish thing men who are men don't make mouth or show case I can see people like you are people like hush puppy but I see you ending up like him and but I forward every thing about to my efcc colleague in lagos and Abuja believe you will not do this Xmas with your family
from: UK/THAILAND LOTTERY ORGANIZATION <tedmoore1313@gmail.com>
date: Nov 27, 2021, 2:31 AM
subject: Re:
mailed-by: gmail.com
Guy save yourself this stress and use to hustle big man don't make mouth have you ever seen obi cubana bragging
Chai I feel so bad that you are doing childish thing men who are men don't make mouth or show case I can see people like you are people like hush puppy but I see you ending up like him and but I forward every thing about to my efcc colleague in lagos and Abuja believe you will not do this Xmas with your family
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.
Ted Moore - UK Thailand Lottery - tedmoore1313@gmail.com
from: UK/THAILAND LOTTERY ORGANIZATION <lizzybrad8@gmail.com>
reply-to: tedmoore1313@gmail.com
date: Jan 27, 2022, 5:47 PM
subject: Non-Ticket / Online E-mail Address Winning
mailed-by: gmail.com
Greeting
Non-Ticket / Online E-mail Address Winning
On behalf of the Kingdom of Thailand Lottery Commission and Asia
Pacific Endowment Foundation/Uk in conjunction the VISA (ATM -CARD) , we
wish to notify and congratulate you, that you're "Email Address" was
selected as one of the six lucky winners in this 2022 edition of
Bangkok Lottery. Your Email Address won the Prize-Money in category
"B" which is the sum of Seven hundred thousand British pound sterling
(£700,000.00).
For verification and release of your £700,000.00, winning cash prize
which is already up-loaded into the VISA (ATM -CARD);
Kindly send your following information:- 1. Full Name, 2. Telephone
number, 3. Home Address (P.O Box Not Acceptable), 4. Age, 5.
Occupation and Country:
to the Lottery Online Agent Mr. Ted Moore
on this Email:tedmoore1313@gmail.com
Once again Congratulations !
Publicity Secretary; Sincerely.
Yours in service,
Mr. Ted Moore
Online- Coordinator UK/ Asia lottery
reply-to: tedmoore1313@gmail.com
date: Jan 27, 2022, 5:47 PM
subject: Non-Ticket / Online E-mail Address Winning
mailed-by: gmail.com
Greeting
Non-Ticket / Online E-mail Address Winning
On behalf of the Kingdom of Thailand Lottery Commission and Asia
Pacific Endowment Foundation/Uk in conjunction the VISA (ATM -CARD) , we
wish to notify and congratulate you, that you're "Email Address" was
selected as one of the six lucky winners in this 2022 edition of
Bangkok Lottery. Your Email Address won the Prize-Money in category
"B" which is the sum of Seven hundred thousand British pound sterling
(£700,000.00).
For verification and release of your £700,000.00, winning cash prize
which is already up-loaded into the VISA (ATM -CARD);
Kindly send your following information:- 1. Full Name, 2. Telephone
number, 3. Home Address (P.O Box Not Acceptable), 4. Age, 5.
Occupation and Country:
to the Lottery Online Agent Mr. Ted Moore
on this Email:tedmoore1313@gmail.com
Once again Congratulations !
Publicity Secretary; Sincerely.
Yours in service,
Mr. Ted Moore
Online- Coordinator UK/ Asia lottery
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.