from: Agung Basuki <agungbasuki1965@gmail.com>
reply-to: agungbasuki0111@gmail.com
date: Oct 2, 2023, 5:00 AM
subject: Re: Congratulations once again
mailed-by: gmail.com
ES-XB0986MEH
ASIAN CONTINENTAL
LOTTERY COMMISSION
BOARD OF ASIAN
LOTTERY COMMISSION
HEAD OFFICE: Jl. GAJAH
MADA NO.111, RT.1/RW.1, KRUKUT,
KEC. TAMAN SARI, KOTA
JAKARTA BARAT, INDONESIA
PHONE:+628-453-793-8645
Congratulations.
Kindly fill out the following details for the processing of your
winning application.
1.Name in full---------
2.Address----------------
3.Nationality-----------------
4.Copy of your International passport or i'd card------------------
5.Occupation------
6.Sex -------------
7.Phone/Fax-----------
8.Present Country------
Thank you for your understanding and cooperation.
Regards.
Mr. Agung Basuki
claims Lottery agent.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Agung Basuki - Asia Continental Lottery - agungbasuki0111@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.
Agung Basuki - Asia Continental Lottery - agungbasuki0111@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.
Agung Basuki - Asia Continental Lottery - agungbasuki0111@gmail.com
from: Agung Basuki <agungbasuki1965@gmail.com>
reply-to: agungbasuki0111@gmail.com
date: Nov 14, 2023, 11:20 AM
subject: Contact the delivery company for your ATM card delivery once again if you have not yet to avoid disqualifying you from your lottery claiming
mailed-by: gmail.com
ES-XB0986MEH
ASIAN CONTINENTAL LOTTERY COMMISSION
BOARD OF ASIAN LOTTERY COMMISSION
HEAD OFFICE: Jl. GAJAH MADA NO.111, RT.1/RW.1, KRUKUT,
KEC. TAMAN SARI, KOTA JAKARTA BARAT, INDONESIA
PHONE:+628-453-793-8645
Attention:
Congratulations once again on behalf of the Asians Continental Lottery
commission award.
We do believe that your winnings will be put into good use for
community development.
On Behalf of the Screening Committee of The Asians Continental Lottery
commission award Payment Centre, I wish to formally announce to you
that you have successfully passed the Email Screening and Verification
Form Matching Test conducted for all online winners in your Category
at the headquarters of the Asians Continental Lottery commission
award. Hence you are therefore CLEARED and can now claim your
winnings.
Therefore you are to contact the courier Service A-1 Courier Service
Ltd for the delivery of your winning ATM Debit Card to your home
address within 24 hours from the day you receive this guideline.
Contact A-1 Courier Service Ltd with the following contact:
* * * * * * * * * * * * * * * * * * * * * * *
A-1 Courier Service Ltd
Head Office: Mulia Business Park,
Building F, MT Haryono
St No.Kav 58-60,Jakarta
Tel:/WhatsApp number +62 815 2941 5763
Handling & Dispatch Officer: Mr. Eas Banyu
Email: eas.banyu@a1-deliveryservice.com
* * * * * * * * * * * * * * * * * * * * * * *
Also, be inform that the services that will be rendered by the Courier
Company will be handled by you the Winner and not the Lottery Board,
Which state that you will have to adhere to all instructions from this
company on how to finalize the final process.
Endeavor to get back to me with every information concerning your
dealings with the courier company.
Regards.
Mr. Agung Basuki
claims Lottery agent.
---
a1-deliveryservice.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.
reply-to: agungbasuki0111@gmail.com
date: Nov 14, 2023, 11:20 AM
subject: Contact the delivery company for your ATM card delivery once again if you have not yet to avoid disqualifying you from your lottery claiming
mailed-by: gmail.com
ES-XB0986MEH
ASIAN CONTINENTAL LOTTERY COMMISSION
BOARD OF ASIAN LOTTERY COMMISSION
HEAD OFFICE: Jl. GAJAH MADA NO.111, RT.1/RW.1, KRUKUT,
KEC. TAMAN SARI, KOTA JAKARTA BARAT, INDONESIA
PHONE:+628-453-793-8645
Attention:
Congratulations once again on behalf of the Asians Continental Lottery
commission award.
We do believe that your winnings will be put into good use for
community development.
On Behalf of the Screening Committee of The Asians Continental Lottery
commission award Payment Centre, I wish to formally announce to you
that you have successfully passed the Email Screening and Verification
Form Matching Test conducted for all online winners in your Category
at the headquarters of the Asians Continental Lottery commission
award. Hence you are therefore CLEARED and can now claim your
winnings.
Therefore you are to contact the courier Service A-1 Courier Service
Ltd for the delivery of your winning ATM Debit Card to your home
address within 24 hours from the day you receive this guideline.
Contact A-1 Courier Service Ltd with the following contact:
* * * * * * * * * * * * * * * * * * * * * * *
A-1 Courier Service Ltd
Head Office: Mulia Business Park,
Building F, MT Haryono
St No.Kav 58-60,Jakarta
Tel:/WhatsApp number +62 815 2941 5763
Handling & Dispatch Officer: Mr. Eas Banyu
Email: eas.banyu@a1-deliveryservice.com
* * * * * * * * * * * * * * * * * * * * * * *
Also, be inform that the services that will be rendered by the Courier
Company will be handled by you the Winner and not the Lottery Board,
Which state that you will have to adhere to all instructions from this
company on how to finalize the final process.
Endeavor to get back to me with every information concerning your
dealings with the courier company.
Regards.
Mr. Agung Basuki
claims Lottery agent.
---
a1-deliveryservice.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.
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.