From: UNLotto <web@ualotto.com>
Date: 13 Jan 2021, 16:14
Subject: Hello
Hello. I need to inform you that the money transfer to your Bank account is blocked in the correspondent Bank. Correspondent Bank is an intermediary Bank that is used to make international payments. The transfer of funds is blocked by request of the State Fiscal Service of the Ukraine. State Fiscal Service blocked the transfer of money because taxes from your winnings were not paid fully. According to point 28 of article 21 of the State Fiscal Service code of the Ukraine, the income of citizens of Ukraine received in the form of winnings in the lottery or gifts is subject to the personal income tax from the prize amount. For non-residents of Ukraine tax from the winnings is different. The problem occurred because your winnings were taxed as a citizen of Ukraine. This happened due to a technical error, as all payments are processed automatically by computer. Unfortunately, we cannot withdraw the funds back to withhold the tax in full. In order to get your winnings, you need to pay the difference in tax for citizens of Ukraine and for non-residents of Ukraine. According to the documents from the State Fiscal Service, the amount to be paid is 750 Euro. After payment, money will arrived to your Bank account within 48 hours. I apologize for the inconvenience. I will wait for your answer.
Thank you for choosing our company. If you have any questions I will be glad to answer them.
UALotto Fiduciary agent.
+380 442 388 586
web@ualotto.com
13.01.2021 17:14
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Regina Sergeevna Ponomarenko - Ukraine - regina.ms1985@luigifiore.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.
Regina Sergeevna Ponomarenko - Ukraine - regina.ms1985@luigifiore.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.
Regina Sergeevna Ponomarenko - Ukraine - regina.ms1985@luigifiore.com
From: UALotto <web@ualotto.com>
Date: 6 Jane 2021, 21:08
Subject: UALotto Support
Hello. Thank you for contacting us. Your email was authorized in the system with the ticket number: 727916338894. You are assigned a personal agent Andrii Ivanenko. Information about your request has already been passed to him. In the near future, you will receive instructions on how to get your winnings. If for some reason, you still haven't received a letter from your personal agent, you can fill out the attached documents yourself and send them to the corporate email address. email: andrii.ivanenko@ualotto.com. Information about your request will be passed to your personal agent. You can contact us by email or phone number listed on our website. Thank you for choosing our company.
UALotto Global Support.
+380442388586
Date: 6 Jane 2021, 21:08
Subject: UALotto Support
Hello. Thank you for contacting us. Your email was authorized in the system with the ticket number: 727916338894. You are assigned a personal agent Andrii Ivanenko. Information about your request has already been passed to him. In the near future, you will receive instructions on how to get your winnings. If for some reason, you still haven't received a letter from your personal agent, you can fill out the attached documents yourself and send them to the corporate email address. email: andrii.ivanenko@ualotto.com. Information about your request will be passed to your personal agent. You can contact us by email or phone number listed on our website. Thank you for choosing our company.
UALotto Global Support.
+380442388586
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.
Regina Sergeevna Ponomarenko - Ukraine - regina.ms1985@luigifiore.com
From: privatebank-ukr <web-support@privatebank-ukr.com>
Date: 13 Jan 2021, 16:12
Subject: PRIVATE BANK INFO.
Hello. Your request has been reviewed. We apologize for any inconvenience caused. We inform you that sending money to the Bank account # 0000000000000000, trasfer amount: 663.701,00 USD at the moment, has the status frozen. For more information, contact the sender of the payment. Thank you for using our services.
Sincerely, JSC "PRIVATE BANK UA".
+38 094 71 000 13
Date: 13 Jan 2021, 16:12
Subject: PRIVATE BANK INFO.
Hello. Your request has been reviewed. We apologize for any inconvenience caused. We inform you that sending money to the Bank account # 0000000000000000, trasfer amount: 663.701,00 USD at the moment, has the status frozen. For more information, contact the sender of the payment. Thank you for using our services.
Sincerely, JSC "PRIVATE BANK UA".
+38 094 71 000 13
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.
Regina Sergeevna Ponomarenko - Ukraine - regina.ms1985@luigifiore.com
From: UNLotto <web@ualotto.com>
Date: 13 Jan 2021, 14:16
Subject:
I have good news for You. I received a response from the Department of Finance and information about transfer of Your winnings to Your Bank account. Your winnings have been sent to Your bank account that You provide. Transfer PAY ID: 200400000198086481463593. Because it is international money transfer, money will arrive to Your Bank account within 3-5 business days. I will send You all information about transfer. You can check the status of the transfer online using transfer Pay ID on: https://privatebank-ua.com/st.aspx I ask you to tell me when you see the money on your account.
Thank you for choosing our company. If you have any questions I will be glad to answer them.
UNLotto Fiduciary agent.
+380 442 388 586
web@ualotto.com
Date: 13 Jan 2021, 14:16
Subject:
I have good news for You. I received a response from the Department of Finance and information about transfer of Your winnings to Your Bank account. Your winnings have been sent to Your bank account that You provide. Transfer PAY ID: 200400000198086481463593. Because it is international money transfer, money will arrive to Your Bank account within 3-5 business days. I will send You all information about transfer. You can check the status of the transfer online using transfer Pay ID on: https://privatebank-ua.com/st.aspx I ask you to tell me when you see the money on your account.
Thank you for choosing our company. If you have any questions I will be glad to answer them.
UNLotto Fiduciary agent.
+380 442 388 586
web@ualotto.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.
Regina Sergeevna Ponomarenko - Ukraine - regina.ms1985@luigifiore.com
From: UNLotto <web@ualotto.com>
Date: 13 Jan 2021, 18:22
Subject:
Hello. I need to inform you that the money transfer to your Bank account is blocked in the correspondent Bank. Correspondent Bank is an intermediary Bank that is used to make international payments. The transfer of funds is blocked by request of the State Fiscal Service of the Ukraine. State Fiscal Service blocked the transfer of money because taxes from your winnings were not paid fully. According to point 28 of article 21 of the State Fiscal Service code of the Ukraine, the income of citizens of Ukraine received in the form of winnings in the lottery or gifts is subject to the personal income tax from the prize amount. For non-residents of Ukraine tax from the winnings is different. The problem occurred because your winnings were taxed as a citizen of Ukraine. This happened due to a technical error, as all payments are processed automatically by computer. Unfortunately, we cannot withdraw the funds back to withhold the tax in full. In order to get your winnings, you need to pay the difference in tax for citizens of Ukraine and for non-residents of Ukraine. According to the documents from the State Fiscal Service, the amount to be paid is 750 Euro. After payment, money will arrived to your Bank account within 48 hours. I apologize for the inconvenience. I will wait for your answer.
Thank you for choosing our company. If you have any questions I will be glad to answer them.
UALotto Fiduciary agent.
+380 442 388 586
web@ualotto.com
Date: 13 Jan 2021, 18:22
Subject:
Hello. I need to inform you that the money transfer to your Bank account is blocked in the correspondent Bank. Correspondent Bank is an intermediary Bank that is used to make international payments. The transfer of funds is blocked by request of the State Fiscal Service of the Ukraine. State Fiscal Service blocked the transfer of money because taxes from your winnings were not paid fully. According to point 28 of article 21 of the State Fiscal Service code of the Ukraine, the income of citizens of Ukraine received in the form of winnings in the lottery or gifts is subject to the personal income tax from the prize amount. For non-residents of Ukraine tax from the winnings is different. The problem occurred because your winnings were taxed as a citizen of Ukraine. This happened due to a technical error, as all payments are processed automatically by computer. Unfortunately, we cannot withdraw the funds back to withhold the tax in full. In order to get your winnings, you need to pay the difference in tax for citizens of Ukraine and for non-residents of Ukraine. According to the documents from the State Fiscal Service, the amount to be paid is 750 Euro. After payment, money will arrived to your Bank account within 48 hours. I apologize for the inconvenience. I will wait for your answer.
Thank you for choosing our company. If you have any questions I will be glad to answer them.
UALotto Fiduciary agent.
+380 442 388 586
web@ualotto.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.