StopScamFraud

From: COMMERCIAL BANK OF DUBAI <info.commercialbankuae@accountant.com>
Date: Aug 24, 2020 4:19 AM
Subject:

WELCOME TO COMMERCIAL BANK OF DUBAI
FOREIGN OPERATIONS DEPARTMENT 1
Address .Ground Floor ,Aswaq-Algeria St-Dubai
- United Arab Emirates:
REF: HBT/10/FDP/00543a
CC: (Central Depository department)
CC: (International/Foreign Remittance)

Attention: Mo-lottery winner,

This is to acknowledge receipt of your mail, I hereby inform you that we received a payment advice of (USD $ 3.7 million) from molottery organising committee to be credited to your bank account, However, I wish to inform you that our arrangements are in place to enable the final remittance of your fund to your Bank Account, via SWIFT Telegraphic wire bank transfer, which shall be credit and activated from our Legal Telex Department.

I want you to understand that the lottery is organized (Molottery 2020), and The truth is that you among the lucky winners selected which this year won the national game, to vote in a lottery sponsored (Molottery 2020)
Proof or check about your winning fund below

https://www.lotteryusa.com/missouri/lotto/year

Now confirm your bank account details below for your transfer.

1. Your Bank Name ..................................................
2. Your bank Address ..............................................
3. SWIFT Code.........................................................
4. Account Number .................................................
5. Recipient Name ....................................................
6. Your Telephone .....................................................
7) Your gender-------------------------------
8) Your age --------------------------------

Thanks your bless, We promised to give you best service

Please send your reply on the same mail trail to aid continuity.

Yours Faithfully.
Mrs. Mariam Mohammed,
Managing Director And Chief Operating Officer,
Commercial bank dubai UAE Chapter,Bank address : Al Qusais, Opp Union Co-Operative Society - 1 Al Nahda St.
Website: https://www.cbd.ae/

from: COMMERCIAL BANK OF DUBAI <infor.commercialbankdubai08@gmail.com>
date: Sep 5, 2020, 9:04 AM
subject: Re:
mailed-by: gmail.com

Attention Dear Mo-Lottery lucky award winner we are very grateful for your return mail that is to show that you receive notification concerning your winning fund which was deposited in this Commercial bank of Dubai UAE by Mo-Lottery Award organization department office United Arab Emirate UAE thank you so much for your question and understanding , This Mo-Lottery Free online lotto 2020 , won by your email address free online draw If you want to receive your winning fund of ($4.500,000,00 USD four million five hundred thousand Dollars) into your bank account follow the guidelines to receive your winning fund. Have you checked your winning fund on the Mo-Lottery website if so that is to show you that your winning number is on the Lottery Board.

What You should do In Order to receive your winning Fund of $4.5 million dollars Is to choose one of the three options and send us The listed Information To Enable Us To Transfer your winning Fund

Options to received fund choose one of the three options, You are advise to choose any option of your choice and get back to us with your information listed

1) Bank transfer
This option, your total winning fund of ($4.500,000,00 USD ) will be transferred into your nominated bank account if you send us your bank account details.

2) Cash Express delivery
This option, your total winning fund of ($4.500,000,00 USD ) will be packaged into a consignment box which will be delivered to your doorstep by Delivery Company. If so send us your complete delivery address.

3) open online banking transfer
This option your total winning fund of ($4.500,000,00 USD ) will be in your online bank account and we will send your online account username and password and you will transfer your winning fund to any account you wish .if so we send you requirement to open online bank .

Choose one of these three options and get back to us right now, so that we will start processing your fund Transaction today, Your personal information is needed to avoid wrong transfer or any mistake in your fund transaction.

information needed

1) Your first and Last Name --------------
2) Your country ---------------
3) Your Home address --------------
4) Your mobile phone number ------------------
5) Age & gender --------------------
6)Your profession --------------------

Your kind and urgent attention is needed now in this bank with your complete information and option you choose to receive your winning fund so that we can speed up your winning fund transaction to make sure that we complete your fund transaction and you will receive your winning fund today

Try to send us the listed information now urgently so that you will receive your winning fund of ($4.500,000,00 USD ) today .
We Shall Wait For Your Urgent Response As Soon As Possible.

Congratulation in advance

Best Regards

Mrs. Mariam Mohammed
Director Foreign Remittance Department Commercial Bank Of Dubai
Address .Ground Floor ,Aswaq-Algeria St-Dubai
- United Arab Emirates:
Fax +971 52 475 1829 Tell Whatsapp +971 56 306 16098