StopScamFraud

from: <shanestanley28@yahoo.com>
reply-to: <mr.philthomas1@gmail.com>
date: Apr 28, 2020, 10:03 PM
subject: RE:

World Casino Directory
47 Milbank Tower. #177
United Kingdom/Washington DC

Congratulations Beneficiary

The world on line casino directory wish to inform you that your email
address has been chosen through the ballot computer system as one of the
2019 International Winners of our Sweep stake promotion. You are among the
lucky winners approved of the total cash prize of $5,500,000.00 (Five
Million Five Hundred Thousand United States Dollars) which is drawn from
the full yearly winning amount of$989,000,000 (Nine Hundred And Eighty Nine
Million United States Dollars)

This is the 3rd time I'm sending you this notification email regarding your
winning prize valued sum of US$5.5Million and i have not received any
positive respond from you or make any suggestion on how you wish to receive
your ATM Card loaded funds.

Meanwhile, we have deposited your FUNDS with AMS SECURITY FINANCIAL COMPANY
and you have to contact their Director for more details on how to proceed
with immediate release of your winning prize.Be informed that you will take
care of the security keeping fee of your fund in their custody before they
can release the package to you.

Winning Numbers: Below
PowerBall: 7 15 18 19 36 19
MegaMillions: 1 7 44 68 73 2
Euro Millions: 3 27 32 41 46 4 3
Reference Number: WCDE/7287356473298-A
Ticket Number: 01337876453215
Batch Number: WCD-728-5647-98BN
Number of Winners: 554,776
Non-Jackpot Prizes: $195,868,104

Take note of the above details then fill the following information and send
it to the Director of AMS SECURITY COMPANY MR PHIL THOMAS with your
details;

Full name
Phone number
Delivery address
Gender
Age

Name: Mr Phil Thomas (AMS SECURITY COMPANY DIRECTOR)
Reply the email to {mr.philthomas1@gmail.com}
Phone/texts: +1(678)8377523

Best Regards,
World Casino Directory

from: Phil Thomas <mr.philthomas1@gmail.com>
date: Apr 28, 2020, 10:47 PM
subject: RE:

AMS SECURITY COMPANY
OFFICE OF THE DIRECTOR
MR. PHIL THOMAS
REF NO:.........AMS/OSI/OO2/ DUK2020
DATE:-..27/4/2020

We hereby acknowledge the receipt of your email with regards to the
payment of your outstanding CASINO WINNING FUNDS of $5.5 million dollars.
Your winning funds has been deposited with us here at AMS SECURITY
Financial company after many attempts to contact you for security purpose.

It is my pleasure to inform you that your long awaited funds is ready for
immediate release to you, and it was electronically credited into an ATM
VISA CARD for easy delivery. The security keeping fee is $1000 which you
will pay before we can proceed with the delivery of your package.

Your new Payment Reference No.- 6363836
Password No: 006786
Pin Code No: **87
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134
Immediate Telex confirmation No:- 043612
Secret Code No: TBKTA28

Note: Your file will expire after 7 days if there is no response, and then
we will not have any option than to return your fund to IMF as unclaimed.

Your swift response will enhance our service, thanks for your co-operation;

Your prepared parcel have been sealed for security reason by AMS SECURITY
AGENCY UK and subject to no DEDUCTION of any kind in any way because you
are the only person who has the sole right of having complete access to the
sealed parcel upon delivery to your home /office address.

MR PHIL THOMAS Director ,
PHONE NUMBER +1 678 8377523
WHATSAPP +521 6644999753

CONFIDENTIALITY NOTE

The information contained in this message is confidential. This message is
intended to be read only by the person named above. The unauthorized use,
disclosure, copying or alteration of this message is strictly
prohibited.This mail was sent on behalf of AMS SECURITY COMPANY