from: Office of the Deputy Governor CBN <infomaile_deputy101@protonmail.com>
reply-to: Office of the Deputy Governor CBN <infomaile_deputy101@protonmail.com>
date: Jul 10, 2020, 5:49 PM
subject: POWER BALL LOTTERY PROGRAM 2020
mailed-by: protonmail.com
Attention;
POWER BALL LOTTERY PROGRAM 2020
POWER REPLAY(CONGRATULATIONS OUR LUCKY WINNER)
CONGRATULATIONS;
Your Email was selected in powerball Lottery
Draw with the sum of 1.5million dollars.
Kindly reconfirm your full name,Address and
phone number for claims.
Yours Sincerely
Mr.James Hodges
Head Of Operations
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Hodges - Powerball Lottery - infomaile_deputy101@protonmail.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.
James Hodges - Powerball Lottery - infomaile_deputy101@protonmail.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
James Hodges - Powerball - powerballRW@outlook.com
from: POWERBALL LOTTERY <powerballRW@outlook.com>
date: Aug 11, 2020, 6:31 PM
subject: Re: 8/6/2020
mailed-by: outlook.com
POWERBALL LOTTERY
Multi-State Lottery Association
Location: United States
Attention: Beneficiary
We the officials of the International Awareness Promotion Department of the Powerball Lottery wish to Congratulate you on your winnings. Powerball is an American lottery game offered by 44 states and different other countries, such as the District of Columbia, Puerto Rico, Canada, United Kingdom, Mexico, Australia, and the US Virgin Islands. It is coordinated by the Multi-State Lottery Association, a nonprofit organization formed by an agreement with US lotteries, You became a winner of this prize via an internet randomized process balloted from major search engines worldwide.
You can now begin the final step of the claims process, which is the delivery/shipping of your winnings to you. Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Due to your Location from the Powerball Lottery Promotion Board, your winning package has been sent to the Global Courier Services & Logistics which is a logistic courier company,
Below are contents of parcel to be received;
===================================
1. Powerball Lottery United Promotion Board Winning Certificate
2. Winners Check For The Sum Value Of $1,500,000.00
===================================
You are requested to contact a registered affiliated delivery company directly Via Email with the contact information below for further instructions on how to deliver your prize to you.
===================================
GLOBAL COURIER SERVICE
Mr. Robert Bolster
General Dispatch Manager
Email: info@globalcouriersco.com
===================================
CONTACT COURIER FOR DELIVERY WITH YOUR FULL DETAILS;
===================================
Full Name:
Phone Number:
Delivery Address:
Email Address:
Reg. Order No:SH231282
===================================
You should keep your winnings confidential so as to avoid double claims. Have a nice day.
With Regards.
Mr James Hodges
Powerball Lottery
Head Of Operations
date: Aug 11, 2020, 6:31 PM
subject: Re: 8/6/2020
mailed-by: outlook.com
POWERBALL LOTTERY
Multi-State Lottery Association
Location: United States
Attention: Beneficiary
We the officials of the International Awareness Promotion Department of the Powerball Lottery wish to Congratulate you on your winnings. Powerball is an American lottery game offered by 44 states and different other countries, such as the District of Columbia, Puerto Rico, Canada, United Kingdom, Mexico, Australia, and the US Virgin Islands. It is coordinated by the Multi-State Lottery Association, a nonprofit organization formed by an agreement with US lotteries, You became a winner of this prize via an internet randomized process balloted from major search engines worldwide.
You can now begin the final step of the claims process, which is the delivery/shipping of your winnings to you. Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Due to your Location from the Powerball Lottery Promotion Board, your winning package has been sent to the Global Courier Services & Logistics which is a logistic courier company,
Below are contents of parcel to be received;
===================================
1. Powerball Lottery United Promotion Board Winning Certificate
2. Winners Check For The Sum Value Of $1,500,000.00
===================================
You are requested to contact a registered affiliated delivery company directly Via Email with the contact information below for further instructions on how to deliver your prize to you.
===================================
GLOBAL COURIER SERVICE
Mr. Robert Bolster
General Dispatch Manager
Email: info@globalcouriersco.com
===================================
CONTACT COURIER FOR DELIVERY WITH YOUR FULL DETAILS;
===================================
Full Name:
Phone Number:
Delivery Address:
Email Address:
Reg. Order No:SH231282
===================================
You should keep your winnings confidential so as to avoid double claims. Have a nice day.
With Regards.
Mr James Hodges
Powerball Lottery
Head Of Operations
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
James Hodges - Powerball - infomaile_deputy101@protonmail.com
globalcouriersco.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
James Hodges - Powerball - powerballlotery8@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: POWERBALL LOTTERY <powerballlotery8@gmail.com>
date: Sep 28, 2020, 2:33 PM
subject: Re:
mailed-by: gmail.com
from: POWERBALL LOTTERY <powerballlotery8@gmail.com>
date: Sep 28, 2020, 2:33 PM
subject: Re:
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
James Hodges - Powerball - infomaile_deputy101@protonmail.com
from: POWERBALL LOTTERY <Powerballtmz@outlook.com>
date: Apr 18, 2021, 5:44 PM
subject: Re: Won
mailed-by: outlook.com
POWERBALL LOTTERY
Multi-State Lottery Association
Location: United States
Attention: Beneficiary
We the officials of the International Awareness Promotion Department of the Powerball Lottery wish to Congratulate you on your winnings. Powerball is an American lottery game offered by 44 states and different other countries, such as the District of Columbia, Puerto Rico, Turkey, Belgium, Canada, United Kingdom, Mexico, Australia, and the US Virgin Islands. It is coordinated by the Multi-State Lottery Association, a nonprofit organization formed by an agreement with US lotteries, You became a winner of this prize via an internet randomized process balloted from major search engines worldwide.
Due to your Location from the Powerball Lottery Promotion Board, your winning package has been sent to the Global Courier Services & Logistics which is a logistic courier company,
Below are contents of parcel to be received;
===================================
1. Powerball Lottery United Promotion Board Winning Certificate
2. Winners Check For The Sum Value Of $1,500,000.00
===================================
You are requested to contact a registered affiliated delivery company directly Via Email with the contact information below for further instructions on how to deliver your prize to you.
===================================
GLOBAL COURIER SERVICE
Mr. Robert Bolster
General Dispatch Manager
Email: info@globalcouriersco.com
===================================
CONTACT COURIER FOR DELIVERY WITH YOUR FULL DETAILS;
===================================
Full Name:
Phone Number:
Delivery Address:
Email Address:
Reg. Order No:SH231282
===================================
You should keep your winnings confidential so as to avoid double claims. Have a nice day.
With Regards.
Mr James Hodges
Powerball Lottery
Head Of Operations
date: Apr 18, 2021, 5:44 PM
subject: Re: Won
mailed-by: outlook.com
POWERBALL LOTTERY
Multi-State Lottery Association
Location: United States
Attention: Beneficiary
We the officials of the International Awareness Promotion Department of the Powerball Lottery wish to Congratulate you on your winnings. Powerball is an American lottery game offered by 44 states and different other countries, such as the District of Columbia, Puerto Rico, Turkey, Belgium, Canada, United Kingdom, Mexico, Australia, and the US Virgin Islands. It is coordinated by the Multi-State Lottery Association, a nonprofit organization formed by an agreement with US lotteries, You became a winner of this prize via an internet randomized process balloted from major search engines worldwide.
Due to your Location from the Powerball Lottery Promotion Board, your winning package has been sent to the Global Courier Services & Logistics which is a logistic courier company,
Below are contents of parcel to be received;
===================================
1. Powerball Lottery United Promotion Board Winning Certificate
2. Winners Check For The Sum Value Of $1,500,000.00
===================================
You are requested to contact a registered affiliated delivery company directly Via Email with the contact information below for further instructions on how to deliver your prize to you.
===================================
GLOBAL COURIER SERVICE
Mr. Robert Bolster
General Dispatch Manager
Email: info@globalcouriersco.com
===================================
CONTACT COURIER FOR DELIVERY WITH YOUR FULL DETAILS;
===================================
Full Name:
Phone Number:
Delivery Address:
Email Address:
Reg. Order No:SH231282
===================================
You should keep your winnings confidential so as to avoid double claims. Have a nice day.
With Regards.
Mr James Hodges
Powerball Lottery
Head Of Operations
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.