from: Terry Jones <mrterryjonesuk@walla.co.il>
reply-to: mrterryjonesuk@walla.co.il
date: Apr 10, 2020, 6:50 PM
subject: Your winning cheque
mailed-by: walla.co.il
Dear Sir/Madam,
We are in receipt of your claims file for the ongoing flash fortune lotto worldwide with email account chosen from different Domains,our REFERENCE NO: FLS-ZR39-825P-4 and BATCH NO: 74-263-BBN..Be informed that we have in our possession instruments of payment for the sum of US$1,950,000.00 to you as cheque,wire transfer or cash from our regional payment offices oversea.As Barclays first quarter of the year bonanaza,we advice you treat your claims as urgent due to mix up in prizes.
You will be required to fill a “Barclays Bank verification form” with all necessary transfer details the form is
Attached to this email and you will be required to claim your prize Personally or in the advent of your inability to claim
personally you should send the completed form to us by either email or fax.
In the advent of your inability to come down personally to claim your prize, We will provide our legal advicer to reprent you for endorsement and procurement of code of fund release
Note that your total prize claim of USD1,950,000.00
IS BONDED and as such cannot be deducted from. This is
to protect winners and to avoid misappropriation of funds.
A certificate of prize claims along side other vital
documents will be sent to you via Courier service
immediately transfer of your winnings is effected.
Note that your winnings will be transferred within
72 hours after the receipt of all the requirements.
I shall be awaiting for your response of claims urgently.Congratulations !!!!
Yours sincerley,
Linda David(sec.)
Office Email:Taggedflashfortunelotto@gmail.com
Email:mrlamptey300@walla.com
mrlamptey350@walla.com
1 Churchill Place, London E14 5HP.Uk
Private Foreign Unit.
TEL: + 44 7031 990 616
FAX: + 44-87-1256-1833
NB:Do reconfirm your REFERENCE NO: FLS-ZR39-825P-4 and BATCH NO: 74-263-BBN and winning cheque No: 092 0034 210 804
as key for payment activation.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Linda David - Flash Fortune Lotto - mrterryjonesuk@walla.co.il
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Linda David - Flash Fortune Lotto - mrterryjonesuk@walla.co.il
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.