from: NATIONAL CAPITAL BANK NOTIFICATION <fgnadviser.ng@gmail.com>
reply-to: thesecretaryoftheunitedstate@gmail.com
date: Jun 28, 2021, 10:38 AM
subject: Re:
mailed-by: gmail.com
Dear
We have reviewed your winning information and we are pleased to inform you that you are eligible to receive your $10.5 Million Superbucks cash from Oz Mega Millions.
I hereby attached both my identification and payment processing form. If you would like to start the preparation and proceed with our services, kindly fill and return the lottery processing form with your identification for processing of your lottery winning prize.
Your security code is: H649PC32. As required by US Federal and State laws, your security code and Prize information must be kept strictly confidential which means that you are precluded from discussing your win with 3rd parties such as (family members, friends and relatives) to avoid multiple applications for payment. This is to prevent unlawful tampering and a means to reduce risks of fraud and scams from taking place.
NB: Once we are in receipt of your lottery payment processing form and identification document, we will forward it to the appropriate authorities for processing and on approval; we will issue your lottery winning certificate along with the contact details of the banking department in Sydney Mutual Bank Australia with the authorization to pay out your winning prize.
We stay at your disposal for any information or comment.
Kind regards,
stay safe and keep a clean environment.
Your response is highly imminent.
Mr. Guilherme Franco Netto
Consultant agent (FIMS)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Guilherme Franco Netto - FIMS - thesecretaryoftheunitedstate@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.
Guilherme Franco Netto - FIMS - thesecretaryoftheunitedstate@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.