from: Paul wegner <paulwegner01@icloud.com>
date: Jun 27, 2020, 9:40 PM
subject: Congratulations Dear Winner
mailed-by: icloud.com
Congratulations Dear Winner
We inform you that you won a prize fund of $ 1.2 million "One
Million Two hundred thousand US dollars" from the MoLottery Prize 2020
To be clear the lottery is organized (MoLottery 2020), here is a website where you can check About our organization check it yourself.
https://www.lotteryusa.com/missouri/lotto/year
DATE OF WINNING NUMBERS
Date Winning: Saturday, Mar 21, 2020
Winning number: 3-14-20-22-25-42
Winning amount: $ 1.2 million
The truth is that you are among the lucky ones who have chosen
Your gain is deposited with our partner bank the Commercial Bank of Dubai (CDB)
We kindly ask you to contact AHMED MOHAMED ABDULLA our representative with the bank at this address: bankcommercialofdubai@gmail.com
With the requested information to avoid mistakes so that you will receive your fund without any problem.
1. Your Bank Name.............................
2. Your bank Address..........................
3. SWIFT Code..................................
4. Account Number.............................
5. Recipient Name.............................
6. Recipient addresses.............................
7. Your valid Telephone.............................
8. Your Occupation.............................
For any additional information, please send a letter to this
address: worldcustomersprizecare@gmail.com
Congratulations in advance
Thank
Regards
Mr. ELVIS BEHE
CONTACT ONLY WHATSAPP: +33-695-5099-12
MoLottery Awards
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Elvis Behe - MoLottery - paulwegner01@icloud.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Elvis Behe - MoLottery - paulwegner01@icloud.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.