Attention: E-mail beneficiary.
from: STATE MOBILE LOTTO <kongtk@biznetvigator.net>
reply-to: Andrew Walker <FCEND102@gmail.com>
date: Jun 18, 2020, 4:14 AM
subject: JUNE-2020 NOTIFICATION!!!
We happily announce to you the result of the electronic email address ballot system of State Mobile lotto draw held on 17th June 2020 with REF#500462, we use this medium to inform you that your email address has won $850,000.00USD from the State Mobile Lottery Program. For processing and payment of your lottery prize funds to you immediately be advised to contact Mr. Andrew Walker by email with the information's below.
Name:
Address:
Mobile Contact:
Reference Number:
Mr. Andrew Walker.
Email: FCEND102@GMAIL.COM
Tel Ph: +66-928423162
Contact the above email with your details and reference number and thank you from the staff and thank you for being part of the email account user program.
Yours Sincerely.
Mrs. Watikchi Sriom.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Watikchi Sriom - State Mobile Lotto - FCEND102@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Watikchi Sriom - State Mobile Lotto - FCEND102@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Watikchi Sriom - State Mobile Lotto - FCEND102@gmail.com
from: Andrew Walker <fcend102@gmail.com>
date: Jun 29, 2020, 8:16 AM
subject: Re: JUNE-2020 NOTIFICATION!!!
Our records indicate that we issued a payment to you more than 2 months
ago, and the payment is still outstanding.
The details of this payment are below:
• [Payment date: April/2020]
• [Draw number: REF: 48303]
• [Payment Amount: US$850,000.00]
Note that our policy is to void outstanding payments after 1-3 years. In
addition, state law requires that we turn these funds over to the State
Department of the Treasury as unclaimed property if we do not receive your
response to this notice by [July 6th, 2020].
It is requested that you update your payment records accordingly. If you
wish to receive these funds via ATM MasterCard issued through our bank,
please provide a valid postal address for the delivery of ATM MasterCard to
you via DHL Express Mail Delivery Services.
If you have received your funds, please confirm immediately. If the payment
record has been lost or destroyed and you wish to receive a replacement ATM
MasterCard issued in your name and shipped to your home address via express
delivery, please sign the information below and return this letter to us as
soon as possible.
------------------------------[Payment replacement
letter]--------------------------
‘’Please validify my new record for the payment referenced above. I have
not received or attempted to negotiate my lottery payment. If I find the
payment record referenced above, I will provide it to [State Mobile Lottery
Incorporated] immediately.
I certify that I am entitled to the funds’’
Your Full
Names,............................................................................................
Current Postal
address,..............................................................................
Date:...........................................................,
Signature,...............................................
If you have any questions or require any documentation, please contact
State Mobile Bangkok, Thailand office directly on +66985730764.
Sincerely,
Mr. Andrew Walker.
date: Jun 29, 2020, 8:16 AM
subject: Re: JUNE-2020 NOTIFICATION!!!
Our records indicate that we issued a payment to you more than 2 months
ago, and the payment is still outstanding.
The details of this payment are below:
• [Payment date: April/2020]
• [Draw number: REF: 48303]
• [Payment Amount: US$850,000.00]
Note that our policy is to void outstanding payments after 1-3 years. In
addition, state law requires that we turn these funds over to the State
Department of the Treasury as unclaimed property if we do not receive your
response to this notice by [July 6th, 2020].
It is requested that you update your payment records accordingly. If you
wish to receive these funds via ATM MasterCard issued through our bank,
please provide a valid postal address for the delivery of ATM MasterCard to
you via DHL Express Mail Delivery Services.
If you have received your funds, please confirm immediately. If the payment
record has been lost or destroyed and you wish to receive a replacement ATM
MasterCard issued in your name and shipped to your home address via express
delivery, please sign the information below and return this letter to us as
soon as possible.
------------------------------[Payment replacement
letter]--------------------------
‘’Please validify my new record for the payment referenced above. I have
not received or attempted to negotiate my lottery payment. If I find the
payment record referenced above, I will provide it to [State Mobile Lottery
Incorporated] immediately.
I certify that I am entitled to the funds’’
Your Full
Names,............................................................................................
Current Postal
address,..............................................................................
Date:...........................................................,
Signature,...............................................
If you have any questions or require any documentation, please contact
State Mobile Bangkok, Thailand office directly on +66985730764.
Sincerely,
Mr. Andrew Walker.
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.
Watikchi Sriom - State Mobile Lotto - \STB2021@hotmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: STATE MOBILE PROMO <haneda@ms-tec.biz>
reply-to: STB2021@hotmail.com
date: Jun 9, 2021, 7:12 PM
subject: Beneficiary
Mr. Andrew Walker.
Email: STB2021@HOTMAIL.COM
Tel Ph: +33757936351
from: STATE MOBILE PROMO <haneda@ms-tec.biz>
reply-to: STB2021@hotmail.com
date: Jun 9, 2021, 7:12 PM
subject: Beneficiary
Mr. Andrew Walker.
Email: STB2021@HOTMAIL.COM
Tel Ph: +33757936351
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.