from: Texas Lottery Commission. <ofile635@gmail.com> via yahoo.com
reply-to: info.customerservice.care01@gmail.com
date: Mar 17, 2020, 1:24 AM
subject: You have won $1,000,000 in the Texas E-mail Lottery(R).
signed-by: yahoo.com
Texas Lottery Commission Headquarters
611 E. 6th Street Austin, Texas 78701 USA.
E-mail: info.customerservice.care01@gmail.com
Dear Winner,
Your E-mail has won you $1,000,000.00 (One Million United States Dollars) in the on-going 2020 Texas Mega E-mail Lottery Awards Program. To complete claim procedure make sure that you includes your REFERENCE TICKET NO: 8873445672, with APPROVAL SERIAL NO: 5349566 and FILE WINNING NO: 34172835-456 as Identification in all your response.
You are hereby requested to provide the under listed information for verification and processing of your prize:
NAME..:
ADDRESS:
PHONE NO..:
OCCUPATION:
AGE...
SEX..:.
COUNTRY:
Garry Grief
Executive Director
Texas Lottery Commission.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Garry Grief - Texas Lottery - info.customerservice.care01@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.
Garry Grief - Texas Lottery - info.customerservice.care01@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Garry Grief - Texas Lottery - info.customerservice.care01@gmail.com
from: Texas Lottery Commission <info.customerservice.care01@gmail.com>
date: Mar 18, 2020, 11:32 PM
subject: Re: Urgent
mailed-by: gmail.com
Texas Lottery Commission Headquarters
611 E. 6th Street Austin, Texas 78701 USA.
Dear Winner,
Congratulations, this is to acknowledge the receipt of the requested data and the confirmation of your reliability in the Texas Mega E-Lottery Awards programmed. Note that your provided data will be used in processing your prize.
Since 1992, the Texas Lottery commission has generated more than $25 billion in revenue for good causes in America, including education, veterans' services and other important states programs. Through strict adherence to our vision, mission and core values, the Texas Lottery is dedicated to ensuring that these benefits continue. The chart below provides a breakdown of an average dollar spent on lottery games and illustrates "Where the Money Goes. A personal claim from our headquarters is allow 5-9 weeks, while wire transfer is within 48-72 working hours.
Prize payment is handling by our partner (Bank). Therefore, you are advised to contact our paying bank with details below for transfer of prize sum $1,000,000.00 into your designated bank. Note: Please remember to quote your REFERENCE TICKET NO: 8873445672, with APPROVAL SERIAL NO: 5349566 and FILE WINNING NO: 34172835-456 when you are contacting the bank for easy reference to your request.
Bank detail below:
Bank of America (BOA),
700 Louisiana St, Houston, TX 77002, USA.
E-mail: info.bankofamerica200@gmail.com
Contact Person: Mr. Arnold W. Donald
Independent Director (BOA).
Furthermore, you are advice to keep a close contact with this office to enable us monitor your transaction with the paying Bank.
Garry Grief
Executive Director
Texas Lottery Commission.
date: Mar 18, 2020, 11:32 PM
subject: Re: Urgent
mailed-by: gmail.com
Texas Lottery Commission Headquarters
611 E. 6th Street Austin, Texas 78701 USA.
Dear Winner,
Congratulations, this is to acknowledge the receipt of the requested data and the confirmation of your reliability in the Texas Mega E-Lottery Awards programmed. Note that your provided data will be used in processing your prize.
Since 1992, the Texas Lottery commission has generated more than $25 billion in revenue for good causes in America, including education, veterans' services and other important states programs. Through strict adherence to our vision, mission and core values, the Texas Lottery is dedicated to ensuring that these benefits continue. The chart below provides a breakdown of an average dollar spent on lottery games and illustrates "Where the Money Goes. A personal claim from our headquarters is allow 5-9 weeks, while wire transfer is within 48-72 working hours.
Prize payment is handling by our partner (Bank). Therefore, you are advised to contact our paying bank with details below for transfer of prize sum $1,000,000.00 into your designated bank. Note: Please remember to quote your REFERENCE TICKET NO: 8873445672, with APPROVAL SERIAL NO: 5349566 and FILE WINNING NO: 34172835-456 when you are contacting the bank for easy reference to your request.
Bank detail below:
Bank of America (BOA),
700 Louisiana St, Houston, TX 77002, USA.
E-mail: info.bankofamerica200@gmail.com
Contact Person: Mr. Arnold W. Donald
Independent Director (BOA).
Furthermore, you are advice to keep a close contact with this office to enable us monitor your transaction with the paying Bank.
Garry Grief
Executive Director
Texas Lottery Commission.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Garry Grief - Texas Lottery - info.customerservice.care01@gmail.com
from: Texas Lottery Commission <info.customerservice.care01@gmail.com>
date: Mar 20, 2021, 6:10 AM
subject: Re: Urgent
mailed-by: gmail.com
Texas Lottery claim center.
Location: 611 E 6th St
Austin, TX 78701, USA.
Dear Winner,
This is to highlight on the latest decision from the Texas Lottery Commission in conjunction with United Nation (UN), that after due consultation and investigation concerning your winning valued One Million United States Dollars only(1,000.000.00), the board of directors have decided to send your winning through direct wire transfer and it must go through the Atlantic Union Bank and you are hereby advice to contact the remittance dept of the bank for the necessary programming of the winning to their database.
Contact the Atlantic Union Bank through the below email address (atlanticunionbank.dept@gmail.com) and send your full Banking data for immediate transfer of your fund.
Atlantic Union Bank.
1404 W Ehringhaus St
Elizabeth City, NC 27909, USA.
E-mail: atlanticunionbank.dept@gmail.com
Keep us posted when you have contacted Atlantic Union Bank and you can also visit the bank in person for collection of your winning.
Garry Grief
Executive Director
Texas Lottery Commission.
date: Mar 20, 2021, 6:10 AM
subject: Re: Urgent
mailed-by: gmail.com
Texas Lottery claim center.
Location: 611 E 6th St
Austin, TX 78701, USA.
Dear Winner,
This is to highlight on the latest decision from the Texas Lottery Commission in conjunction with United Nation (UN), that after due consultation and investigation concerning your winning valued One Million United States Dollars only(1,000.000.00), the board of directors have decided to send your winning through direct wire transfer and it must go through the Atlantic Union Bank and you are hereby advice to contact the remittance dept of the bank for the necessary programming of the winning to their database.
Contact the Atlantic Union Bank through the below email address (atlanticunionbank.dept@gmail.com) and send your full Banking data for immediate transfer of your fund.
Atlantic Union Bank.
1404 W Ehringhaus St
Elizabeth City, NC 27909, USA.
E-mail: atlanticunionbank.dept@gmail.com
Keep us posted when you have contacted Atlantic Union Bank and you can also visit the bank in person for collection of your winning.
Garry Grief
Executive Director
Texas Lottery Commission.
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.