from: frank ibe <frankibe188@gmail.com>
reply-to: frankibe188@gmail.com
date: Jun 26, 2020, 1:28 AM
subject: Re:
mailed-by: gmail.com
FROM: THE DESK OF THE VICE PRESIDENT
MR. TIMOTHY GREEN. (TRANSNATIONAL AWARD PROMOTION)
PRIZE AWARD DEPT.
REF NO: GP/3345/07
BATCH NO: GP/48870215/07
Attn: Winner.
RE: AWARD NOTIFICATION, FINAL NOTICE.
We are pleased to inform you that as a result of our RECENT AWARD PROMOTION DRAWS HELD this January. Your e-mail address attached to ticket number: 414-7306821-07 with serial number: 87853-07 drew lucky numbers: 70-99-22-34-07 which consequently won in the 4th category. You have therefore been approved for a lump sum pay of (FIVE HUNDRED THOUSAND US DOLLARS) in cash credited to file
with REF: GP/8187176164/07.
Note that all participants in this award promotion program have been selected randomly through a computer ballot system drawn from
over 50,000 Officials and 50,000,000 individual email addresses from all search engines and web sites, from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program.
This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the Sultan of Brunei, Bill Gates and other corporate organizations.
This is to improve the level of education worldwide, encourage the use of internet and computers worldwide for vast knowledge and also increase the standard of living of the less privileged. Your fund is now deposited with a Bank and insured in your name.
For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed
and your money remitted to your account. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants. We look forward to your active participation in our next 5 million dollars slot.
To begin the processing of your prize you are to contact your claims agent through our accredited Prize Transfer agents as stated below:
Name: Rev. (Dr) FRANK IBE
You are advised to provide your claim agent with the under listed information as soon as possible, make sure you send it to his Two email
addresses below,
THIS IS YOUR CLAIM AGENT E-MAIL ADDRESSES BELOW,
E MAIL: frankibe188@gmail.com
1. Name in full
2. Address
4. Age
5. Occupation
6. Phone/Fax
7. Batch Number
8. Serial Number
Please note, in order to avoid unnecessary delays and complications, remember to quote your Batch number and Serial numbers in all correspondence.
Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more and thank you for being part of our promotional program.
NB: Please endeavour to pay ten percent of your winning to any charity organization of your choice because we encourage development of less privileged homes and proper welfare of the less privileged.
Sincerely,
Mr. Timothy Green
VICE PRESIDENT.
TRANSNATIONAL AWARD PROMOTION INT'L.
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Timothy Green - Transnational Award - frankibe188@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
Timothy Green - Transnational Award - frankibe188@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.