from: Mrs. Rina Yasmin <mrsrinayasmin@gmail.com>
date: Jul 17, 2018, 4:03 PM
subject: GRAND DRAGON LOTTERY CLAIM
mailed-by: gmail.com
GRAND DRAGON LOTTERY
- KUALA LUMPUR, MALAYSIA -
Company Registration No: 986935120
24 HOURS HELP-DESK : +601 016 2962 511
+601 016 3062 241
E-mail : lottery@gdragon-lottomalaysia.com
Dear Lucky Winner,
Thank you for contacting us.
OUR MISSION & GOAL :
Grand Dragon Lottery is committed to give Individuals / Families the most transparent Life changing experience ! We exist to change lives, and to give everyone chance to release and live their dreams. Our games are fun and exciting, and should always remain so. That's why player welfare, high standards and honesty are in our DNA - At Grand Dragon Lottery, making profit is never our Target, but giving back to the World is the most we care! We are passionate to do this Lottery like creating a " Hope " that is able to materialize the people’s needs - Grand Dragon Lottery is committed to donate our profits to the World which is why this Lottery Programme is being held for charity purposes.
YOUR WINNINGS :
In regards to your winning, We must say you should be very happy and count yourself extremely lucky to have been emerged as one of the GRAND DRAGON LOTTERY Winners of this Year Lucky Sweepstakes which was made accredited to you, As you may already know your E-mail Address was randomly selected through a Computerize E-mail Balloting System alongside with others from over 3,787,900.00 email addresses throughout the globe, And your E-mail Address was pick up with a WINNING LICENSE NUMBER: 732/862/707, TICKET NUMBER: 702/7495/378/5732 and BATCH NUMBER: 2227/943/0049 with REF ERENCE NUMBER: MY77/120/MY657 in the 2nd Category " B " - which eventually qualified you as a Winner of $551,827.00 USD ( Five Hundred & Fifty One Thousand Eight Hundred & Two-seven US Dollars ).
ZERO LOTTERY SCAM :
We are committed to create a ZERO Lottery Scam environment in the country - Lottery Scam can be a very expensive for us and damages the integrity of the entire Lottery System and Culture. In addition, Grand Dragon Lottery uses a safe and secure mechanism with encrypted financial transactions. This means that you can be rest assured that your Personal & Financial information is being safeguarded and not at risk of being compromised.
This is to officially notify you that you have been approved for payment by the MALAYSIAN National Lottery Corporation Payment Center ( MNLCPC ) to claim a total sum of $551,827.00 USD in a cheque accredited to file No: UNF7-6CP-C797. Your particulars have been documented for record purposes and it will be delivered to you by our Affiliated Approved Courier Company - You can now begin the final step of your Claims processes which is dispatching your cash prize to you, you are advice to completely fill the Claims Verification Form below:
CLAIMS RELEASE VERIFICATION FORM:
Full Name: ..........
Gender: .......... Age: ..........
Nationality: .......... O ccupation: ..........
Personal Phone Number: .......... Residential Address: ..........
With regards to this, You are to send your Filled Copy of the Claims Form alongside with the Winning information to ADS International Express Courier Company as they are in-charge of the Delivery of your Winning Cheque/Parcel to your Resident Address - Please contact the ADS International Express Courier Company with your Winning License Number, Your Ticket Number, Batch Number and Reference Number for verification purposes to know that you are the rightful Beneficiary contacting them for the dispatch of your Winning Cheque/Parcel.
Find below the contact details of the ADS International Express Courier Company:
ADS INTERNATIONAL EXPRESS COURIER COMPANY :
Dispatch Officer: Mr. Albert Wong
Telephone: +60142294209
E-mail : info@adsexpressint.com OR customercare@adsexpressint.com
___
NOTE: The ADS International Express Courier Company is responsible for the Delivery of your Original Winning Documents and Certified Bank Draft Cheque of $551,827.00 USD to you. Please endeavor to make your Winning information is kept Safe and Confidential for security reason during this time of processing and transferring of your winning funds to you - This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Once again, CONGRATULATIONS from all members & staffs of the Grand Dragon Lottery.
Yours faithfully,
Mrs. Rina Yasmin
( Fiduciary Agent )
Grand Dragon Lottery - Malaysia .
Privacy Statement: This message is sent from our verification department office. It is only designated for intended recipient. If you have received this email in error you should immediately discard and delete it without transferring or storing any of its content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Grand Dragon Lottery Winners only.
Copyright © 1999 - 2018 Grand Dragon Lottery Inc. All rights reserved.
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Rina Yasmin - Grand Dragon Lottery - mrsrinayasmin@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Rina Yasmin - Grand Dragon Lottery - mrsrinayasmin@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Rina Yasmin - Grand Dragon Lottery - mrsrinayasmin@gmail.com
gdragon-lottomalaysia.com is a fraudulent domain being used for scams.
