from: Binky Lottery Organization <nick.taylor@cygnusaero.com>
reply-to: paymentrecoverydepartment@gmail.com
date: Apr 1, 2023, 10:47 PM
subject: Congratulations!! Congratulations!!!
mailed-by: gmail.com
signed-by: cygnusaero.com
Congratulations!! Congratulations!!!
This is to inform you that your email address has been selected
amongst the lucky winners of our 2022 Binky Lottery awarded the
sum of $350,000.00USD.
You are hereby advised to contact our PAYING BANK in charge of
your winnings with your Batch Number ERS-198 Serial Number 5468
winning numbers 302639.
PAYING BANK DETAILS.
Bank Name: First Community Bank.
Country: California, U.S.A
Contact Person: Mr. Steven Holdson.
Email: paymentrecoverydepartment@gmail.com
REQUIRED INFORMATION NEEDED.
1. FULL NAMES
2. RESIDENTIAL ADDRESS
3. PHONE NUMBER
4. DATE OF BIRTH AND PLACE OF BIRTH.
5. OCCUPATION
We await to hear from you as soon as you contact the paying bank
as regards to your winning fund.
Yours Sincerely
Binky Lottery Organization
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Steven Hudson - Binky Lottery - paymentrecoverydepartment@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.
Steven Hudson - Binky Lottery - paymentrecoverydepartment@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.
Steven Hudson - Binky Lottery - paymentrecoverydepartment@gmail.com
from: RECOVERY OF FUNDS OPERATION DEPARTMENT <paymentrecoverydepartment@gmail.com>
date: Apr 1, 2023, 11:17 PM
subject: RE : Legitimate Process for the release of your lottery
mailed-by: gmail.com
FROM : Steven Hudson
TO :
DATE : 1st of April, 2023
RE : Legitimate Process for the release of your lottery.
My name is Steven Hudson, I am the payment officer in charge of the preparation of your lottery. Your lottery winning worth the sum of $350,000.00 from the end of the year Binky lottery program "POVERTY AND ERADICATION", Your winning details was acknowledged and i will advise you to comply to my derivatives for quick release of your lottery because any delay will attract termination of your lottery because the program 1st section category B that earn you a legal beneficiary of the lottery and it is mandatory your winning is released to you once you comply to release derivative because your name is on the list authorized by the director of the program for lottery claim. Please reconfirm the below details :
1. FULL NAMES-
2. RESIDENTIAL ADDRESS-
3. PHONE NUMBER-
4. DATE OF BIRTH AND PLACE OF BIRTH-
5. OCCUPATION-
We have different options for the payment of your lottery winning which each cost some amount for certification papers, Kindly choose your preferred option:
1. Cheque $580 USD
2. ATM Master Card: $480 USD
3. Bank to bank transfer: $850 USD
4. Bitcoin Wallet: $600 USD
You are advised to make your option to enable us commence with the process of your winning fund. We await your urgent response to enable us to proceed further.
Yours Sincerely,
Mr. Steven Hudson
date: Apr 1, 2023, 11:17 PM
subject: RE : Legitimate Process for the release of your lottery
mailed-by: gmail.com
FROM : Steven Hudson
TO :
DATE : 1st of April, 2023
RE : Legitimate Process for the release of your lottery.
My name is Steven Hudson, I am the payment officer in charge of the preparation of your lottery. Your lottery winning worth the sum of $350,000.00 from the end of the year Binky lottery program "POVERTY AND ERADICATION", Your winning details was acknowledged and i will advise you to comply to my derivatives for quick release of your lottery because any delay will attract termination of your lottery because the program 1st section category B that earn you a legal beneficiary of the lottery and it is mandatory your winning is released to you once you comply to release derivative because your name is on the list authorized by the director of the program for lottery claim. Please reconfirm the below details :
1. FULL NAMES-
2. RESIDENTIAL ADDRESS-
3. PHONE NUMBER-
4. DATE OF BIRTH AND PLACE OF BIRTH-
5. OCCUPATION-
We have different options for the payment of your lottery winning which each cost some amount for certification papers, Kindly choose your preferred option:
1. Cheque $580 USD
2. ATM Master Card: $480 USD
3. Bank to bank transfer: $850 USD
4. Bitcoin Wallet: $600 USD
You are advised to make your option to enable us commence with the process of your winning fund. We await your urgent response to enable us to proceed further.
Yours Sincerely,
Mr. Steven Hudson
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.
Steven Hudson - Binky Lottery - paymentrecoverydepartment@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: RECOVERY OF FUNDS OPERATION DEPARTMENT <paymentrecoverydepartment@gmail.com>
date: Apr 3, 2023, 2:22 PM
subject: Re:
mailed-by: gmail.com
I know you don’t understand the situation of the country, I’m in serious debt and i had to learn this from my friend. I don’t understand why you judge me, Are you a saint? If you want help, help o. I will appreciate it, All the advise no help. Should i starve or die of hunger? Or how do you expect my son to feel when they send him home from school even when his mate are writing exam
from: RECOVERY OF FUNDS OPERATION DEPARTMENT <paymentrecoverydepartment@gmail.com>
date: Apr 3, 2023, 2:22 PM
subject: Re:
mailed-by: gmail.com
I know you don’t understand the situation of the country, I’m in serious debt and i had to learn this from my friend. I don’t understand why you judge me, Are you a saint? If you want help, help o. I will appreciate it, All the advise no help. Should i starve or die of hunger? Or how do you expect my son to feel when they send him home from school even when his mate are writing exam
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.
Steven Hudson - Binky Lottery - paymentrecoverydepartment@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: RECOVERY OF FUNDS OPERATION DEPARTMENT <paymentrecoverydepartment@gmail.com>
date: Apr 17, 2023, 10:12 PM
subject: Re:
mailed-by: gmail.com
U b mumu o, All dis rubbish u de use different email de do no go pay u cos u just de waste ursef time
U no de serious o, u no get plan 4 life…u sitdown de send people wey serious with life, i pity u
from: RECOVERY OF FUNDS OPERATION DEPARTMENT <paymentrecoverydepartment@gmail.com>
date: Apr 17, 2023, 10:12 PM
subject: Re:
mailed-by: gmail.com
U b mumu o, All dis rubbish u de use different email de do no go pay u cos u just de waste ursef time
U no de serious o, u no get plan 4 life…u sitdown de send people wey serious with life, i pity u
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.
Steven Hudson - Binky Lottery - paymentrecoverydepartment@gmail.com
from: RECOVERY OF FUNDS OPERATION DEPARTMENT <paymentrecoverydepartment@gmail.com>
date: Apr 9, 2023, 7:28 AM
subject: Re:
mailed-by: gmail.com
FROM : Steven Hudson
TO
DATE : 8th of April, 2023
Attention
I buy your guts and courage to be more conscious when it comes to case like this it is normal you get protective over such issue but i want you to disengage from negative thought or any contact with any firm claiming to be incharge of your lottery winning payment, I'm not after your money and will do nothing of that sort because as a devout and practicing christian, it is wrong to hurt my fellow human. I just want to ensure my service is completed as instructed and stamped by the lottery committee to award your winnings to you once the process of payment has been completed. You are so lucky to be one of the winners whose winning funds are available for claim, I wish you a very big congratulation once again!!! One of the winners who enrolled for her claim last week made a mistake with her winning numbers and we are yet to rectify her payment because of this little mistake, I will want to take you as my family who need this winning urgently to take care of a couple of things. Count on me, I'm assuring you that you will receive your winning as soon as you comply with the derivatives for the payment of the lottery winning. Please reconfirm the below details :
1. FULL NAMES-
2. RESIDENTIAL ADDRESS-
3. PHONE NUMBER-
4. DATE OF BIRTH AND PLACE OF BIRTH-
5. OCCUPATION-
We have different options for the payment of your lottery winning which each cost some amount for certification papers before your lottery winning payment, Kindly choose your preferred option:
1. Cheque $580 USD
2. ATM Master Card: $480 USD
3. Bank to bank transfer: $850 USD
4. Bitcoin Wallet: $600 USD
You are advised to make your option to enable us commence with the process of your winning fund.
Yours Sincerely,
Mr. Steven Hudson
date: Apr 9, 2023, 7:28 AM
subject: Re:
mailed-by: gmail.com
FROM : Steven Hudson
TO
DATE : 8th of April, 2023
Attention
I buy your guts and courage to be more conscious when it comes to case like this it is normal you get protective over such issue but i want you to disengage from negative thought or any contact with any firm claiming to be incharge of your lottery winning payment, I'm not after your money and will do nothing of that sort because as a devout and practicing christian, it is wrong to hurt my fellow human. I just want to ensure my service is completed as instructed and stamped by the lottery committee to award your winnings to you once the process of payment has been completed. You are so lucky to be one of the winners whose winning funds are available for claim, I wish you a very big congratulation once again!!! One of the winners who enrolled for her claim last week made a mistake with her winning numbers and we are yet to rectify her payment because of this little mistake, I will want to take you as my family who need this winning urgently to take care of a couple of things. Count on me, I'm assuring you that you will receive your winning as soon as you comply with the derivatives for the payment of the lottery winning. Please reconfirm the below details :
1. FULL NAMES-
2. RESIDENTIAL ADDRESS-
3. PHONE NUMBER-
4. DATE OF BIRTH AND PLACE OF BIRTH-
5. OCCUPATION-
We have different options for the payment of your lottery winning which each cost some amount for certification papers before your lottery winning payment, Kindly choose your preferred option:
1. Cheque $580 USD
2. ATM Master Card: $480 USD
3. Bank to bank transfer: $850 USD
4. Bitcoin Wallet: $600 USD
You are advised to make your option to enable us commence with the process of your winning fund.
Yours Sincerely,
Mr. Steven Hudson
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.