from: Nindya Sari <nindya.s@ub.ac.id>
reply-to: dikesmart03@gmail.com
date: Jun 8, 2021, 3:25 PM
subject: WhatsApp Lottery,UK.
mailed-by: gmail.com
signed-by: ub-ac-id.20150623.gappssmtp.com
Greetings and good news from WhatsApp family. You have won a prize of
GBP10.2 Million!!
We wish to inform you that your EMAIL ADDRESS have won a prize of
£10,200,000.00 (Great British Pounds Sterling), equivalent to:
$14,902,075.00 United States Dollars from WhatsApp Awareness Lottery
draw recently conducted here in the UK in conjunction with the UK,
Greece and Chinese Lottery Commissions.
For claims and payment, please forward the followings to: +30 694 563
5238 (WhatsApp only).
1: Your full name
2: Full address
3: Age
4:Sex/Gender
5: Marital status
6: Profession/Job
7: Winning Ticket Number
8: Serial number
9: Our WhatsApp number +30 694 563 5238
10: Have you won a lottery before?
11: Your email address (winners email address only)
Upon receipt of the above mentioned details on our WhatsApp number
only (+30 694 563 5238) -1 to 11, we shall raise a cheque of £10.2
Million in your name.
Yours faithfully ,
Ms Davina Seebaluck,
Secretary, WhatsApp Lottery,UK.
IMPORTANT POINTS:
1: Your details for payment (1 to 11) must be sent to our WhatsApp
number +30 694 563 5238. Note, this is a WhatsApp Awareness lottery
and all processes of payment must go through our WhatsApp number only.
Note: reply to our email address is a WASTE OF TIME because it will
not be attended to. No email please
2: Winning Ticket No: WHSP/CV/0122/2020/21
3: Serial No: WHPLT/CV19/20/21.
4: Amount won: GBP10.2 Million
5: Our contact numbers are : +30 694 563 5238
(WhatsApp only) and +44 745 205 8058 call and sms
7: Please not that WhatsApp Inc. is not a lottery company therefore,
we are not allowed by law to advertise this lottery by any medium
whatsoever.So whatever advert you may see anywhere is not from
WhatsApp, so be warned and
8: Also note that your personal information as demanded is safe,
confidential, cannot be shared and can only be used for your cheque
procurement as advised above.
Only WhatsApp (+30 694 563 5238) message no email please.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Davina Seebaluck - Whats App Lottery - dikesmart03@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.
Davina Seebaluck - Whats App Lottery - dikesmart03@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.
Davina Seebaluck - Whats App Lottery - dikesmart03@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: ,, <cperez@familyhomerealtypr.com>
reply-to: ",," <dikesmart03@gmail.com>
date: Sep 6, 2021, 4:43 PM
subject:
from: ,, <cperez@familyhomerealtypr.com>
reply-to: ",," <dikesmart03@gmail.com>
date: Sep 6, 2021, 4:43 PM
subject:
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.