from: ciao Guo <ciaoguo1@gmail.com>
date: Jul 22, 2023, 2:24 PM
subject: MEGA FINAL AWARD NOTIFICATION
mailed-by: gmail.com
Attention:
Re: Prize Award Credit - ID: 57100
Reference Number: OBC/VC/0999/262
Batch Number: SPA/2023-20W
Approved sum: $2,850,000.00
Customer ID: 51700
Thanks for being part of Banco de Sabadell SA . My name is Mitchel Montes, foreign payment department.
This message is to notify you that we have received and acknowledged the Payment Release Order from the Mega Lottery Executive Council and Federal Lottery BOARD Commission to release your Winning Prize Award to you in the approved lump sum amount stated above, Congratulations for your Winning! .We Have as well received a Request Instruction from Safeway Securities SA for the funds release to you, please be rest assured that your funds will be released to you as soon as you complete the legal and tax due requirement.
Note that your Award Winning was assigned to be processed by Safeway Securities SA, and your funds already have been made available with us for immediate release to you from Banco de Sabadell SA once legal due tax processing is completed.
choose how you wish to receive your Winning payment through one of the following methods.
(1) Check (Bank draft)
(2) Bank Transfer
(3) Home Delivery (You may choose to have your funds deliver cash to your home)
Acknowledge receipt of this important email and note that your punctual response is required for smooth processing.
Thank you,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ciao Guo - Mega Lottery - ciaoguo1@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.
Ciao Guo - Mega Lottery - ciaoguo1@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.
Ciao Guo - Mega Lottery - ciaoguo1@gmail.com
from: ciao Guo <ciaoguo1@gmail.com>
date: Aug 1, 2023, 6:28 PM
subject: MEGA AWARD FINAL NOTIFICATION
mailed-by: gmail.com
THE MEGA LOTTERY PICKER 2023 DRAW/PRIZE AWARD DEPT
REF NUMBER: OBC/VC/0999/262
BATCH NUMBER: SPA/2023-20W
TEL:
FINAL AWARD NOTIFICATION
Lucky winner,
We are delighted to inform you of the MEGA LOTTERY PICKER 2023 DRAW held on April 2023. We try to reach you on this email once more, as our previous notification to you returned undelivered, Due to mix up of email contacts, undelivered mails were released again for final notification on April/30/2023. Your email attached to ticket number: 01890409 with serial number: 9900 drew lucky numbers: 4-33-44-2-44-50 with bonus ball 45 which subsequently won in the 3rd category , you have therefore been approved the winner for a lump sum pay out of TWO MILLION EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS ($2,850,000,00) Congratulations ! Note: This is a tax-free draw and all participants were select ed through a computer ballot system drawn from Over 40,000,000, people worldwide.
The program was designed and promoted by EU with collaborated of US Goveermant and some other international lottery institutes that include EUROMILLIONS DRAW etc. This has been one of the biggest ever played in the world which aimed at changing the lives of millions of people .To enable us process with your claims, this information must be kept away from the public to avoid unwarranted abuse of the program or fraudulent claims by unauthorized person(s).
To begin your claims , the Foreign Service Manager/Remittance officer of SAFEWAY SECURITIES SA , open Monday to Friday 9AM to 6PM (GMT) for the processing and remittance of your winnings. Remember to quote your reference numbers in all correspondence. And also be informed that 5% of your winning belongs to Safeway Securities, because they are the promotion company. Be advised that you MUST be present in Europe to pick up your winning check or you pay a fee to your government for diplomatic delivery of your check to you in any part of the world.
Finally all winning must be claimed not later than 08/31/2023. After this date, the Entire Fund Will Be Returned to the Ministry of Economy As Unclaimed Funds. Furthermore should there be any Change of your personal details or address, do inform your claim agent as soon as possible.
CONGRATULATIONS ONCE AGAIN!!!
YOURS SINCERELY
Ciao Guo
CENTRAL SECRETARY
date: Aug 1, 2023, 6:28 PM
subject: MEGA AWARD FINAL NOTIFICATION
mailed-by: gmail.com
THE MEGA LOTTERY PICKER 2023 DRAW/PRIZE AWARD DEPT
REF NUMBER: OBC/VC/0999/262
BATCH NUMBER: SPA/2023-20W
TEL:
FINAL AWARD NOTIFICATION
Lucky winner,
We are delighted to inform you of the MEGA LOTTERY PICKER 2023 DRAW held on April 2023. We try to reach you on this email once more, as our previous notification to you returned undelivered, Due to mix up of email contacts, undelivered mails were released again for final notification on April/30/2023. Your email attached to ticket number: 01890409 with serial number: 9900 drew lucky numbers: 4-33-44-2-44-50 with bonus ball 45 which subsequently won in the 3rd category , you have therefore been approved the winner for a lump sum pay out of TWO MILLION EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS ($2,850,000,00) Congratulations ! Note: This is a tax-free draw and all participants were select ed through a computer ballot system drawn from Over 40,000,000, people worldwide.
The program was designed and promoted by EU with collaborated of US Goveermant and some other international lottery institutes that include EUROMILLIONS DRAW etc. This has been one of the biggest ever played in the world which aimed at changing the lives of millions of people .To enable us process with your claims, this information must be kept away from the public to avoid unwarranted abuse of the program or fraudulent claims by unauthorized person(s).
To begin your claims , the Foreign Service Manager/Remittance officer of SAFEWAY SECURITIES SA , open Monday to Friday 9AM to 6PM (GMT) for the processing and remittance of your winnings. Remember to quote your reference numbers in all correspondence. And also be informed that 5% of your winning belongs to Safeway Securities, because they are the promotion company. Be advised that you MUST be present in Europe to pick up your winning check or you pay a fee to your government for diplomatic delivery of your check to you in any part of the world.
Finally all winning must be claimed not later than 08/31/2023. After this date, the Entire Fund Will Be Returned to the Ministry of Economy As Unclaimed Funds. Furthermore should there be any Change of your personal details or address, do inform your claim agent as soon as possible.
CONGRATULATIONS ONCE AGAIN!!!
YOURS SINCERELY
Ciao Guo
CENTRAL SECRETARY
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.