from: Jack Smith <notification.funds@aol.com>
date: Feb 28, 2020, 8:27 PM
subject: FILL BELOW PAYMENT PROCESSING FORM AND SEND BACK
mailed-by: aol.com
Attn. Beneficiary,
Find enclosed Payment Processing form for your winning claims. Your Email address attached to the ticket number 76.494 with serial number 3668 - 05 drew the lucky numbers 24 - 11 - 72 - 35 - 38 - 69 which consequently won the lottery in the " 3RD CATEGORY " You have therefore been approved for a lump sum payout of 12,500,000 USD, TWELVE MILLION AND FIVE HUNDRED THOUSAND US DOLLARS),) in cash credited to file REF.NO: ADJ444088/09 and BATCH NO: 78400/175. This from a total cash prize of £20,421,750.00GBP (TWENTY MILLION, FOUR HUNDRED AND TWENTY ONE THOUSAND, SEVEN HUNDRED AND FIFTY BRITISH POUNDS) shared among the SIX {6 } international winners in this 3rd category.
You are required to fill the form Properly ,choosing any method of payment you may prefer either by:
{ 1} Confirmable Bank Draft, Mail to your Home address.
{2Wire Transfer to your bank account
{3) As soon as we receive the payment processing form completely filled choosing any method of payment you may prefer, we will start immediate processing of your payment .
{5) Payment processing will take us maximum {48 hours} 2 days to complete to conclude. we will then obtain your claim guarantee Certificate for payment , this copy will be send to you and also to the bank,in order to effect your winning claims/Prize.
6) Fill in your reference no: / Batch no:
We are LOTTO agent responsible for the processing of your winning price until you get the amount you won.It is also our duty to guide you until fund get into your nominated account through any prefer method of payment.
THESE ARE DETAILS STEP TO FOLLOW. INCASE YOU HAVE ANY QUESTION,
PLEASE CONTACT US ON via Email: notification.funds@aol.com
FILL BELOW PAYMENT PROCESSING FORM AND SEND BACK
NAME………………………………………LAST NAME…………………………
DATE OF BIRTH………………………OCCUPATION………………………….
MARRITAL STATUS…………… {M………..}D…………} SINGLE……………..
TEL…………....................MOBILE………………………..FAX……………………
TICKET NO: …………………REF/NO………………….BATCH/NO………………
CONFIRMABLE BANK DRAFT REQUIREMENT.
HOME ADDRESS ………………………………………..CITY………… ………..
STATE……………………… ZIPCODE………….. …………..COUNTRY………
WIRE TRANSFER BANKING DETAILS
BANK NAME…………………………………………………………………………..
ACCOUNT # …………………………..….ROUNTING CODE……………………
ADRESS……………………………….ZIPECODE………STATE……………….
NEXT OF KIN
NAME (MR/MRS).........................LAST NAME...........................
HOME
ADDRESS....................................................
CITY....................STATE.......................ZIP CODE............
OCCUPATION................................................................
MARRITAL STATUS............. (M)............. (D)...................(S)..............
TELEPHONE...............................FAX............................
DECLARATION
I MR/MRS...………………………...……………… HEREBY I DECLARE THAT I NEVER RECIEVED ANY PAYMENT INSURED ON MY BEHALF NOR HAVE ANY OF MY FAMILY MEMBERS FILLED A CLAIM ON MY BEHALF. I HERE BY GIVE THE AUTHORIZATION TO HOLDERS CASER SEGUROS COMPANY: TO ACT ON MY BEHALF IN PROCESSING AND TRANSFER OF MY PAYMENT TO THE DESIGNATED INFORMATION STATED
ABOVE. NOTE THAT 5% OF THE TOTAL SUM BELONG TO OUR COMPANY AS OUR COMPANY COMMISSION AS SOON AS YOU RECEIVED YOUR FUND IN YOUR NOMINATED ACCOUNT.
SIGNATURE …………………………DATE………………………………
THANK YOU.
Mr Jack Smith
Caser Seguros Company,
Kentucky.
United States Of America.
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Jack Smith - Caser Seguros Company - notification.funds@aol.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Jack Smith - Caser Seguros Company - notification.funds@aol.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.