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John Smith - Microsoft Lottery Program - bencarson230@gmail.com

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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.
User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

John Smith - Microsoft Lottery Program - bencarson230@gmail.com

Post by Jacked-In »

from: ben carson <bencarson230@gmail.com>
date: Nov 15, 2020, 5:45 AM
subject: MICROSOFT WINNING NOTIFICATION
mailed-by: gmail.com

FROM Mr John Smith
E.A.A.S Lottery Heaadquarters:
Customer Service
580 N. Tenth Street Sacramento, CA 8591
Euro - Afro Asian Sweepstake Lottery
an Affiliate of Foundmoney International
Arena Complex Km 18 Route de Rufisque
I.P.P Award Dept.
Amsterdam Netherland.

MICROSOFT WINNING NOTIFICATION
We are pleased to inform you of the result of the just concluded
annual final draws of Microsoft Lottery Program.
Microsoft Lottery Program draws was conducted from an exclusive list
of 20,000,000 e-mail addresses of individual and corporate bodies
picked by an automated random computer ballot search from the
internet as part of our international promotions program which we
conduct every year. No tickets were sold.

After this automated computer ballot, your e-mail address attached to
serial number 06-3434 drew the lucky numbers 7-17-21-26-37-42, which
consequently emerged you as one of first twenty five (25) lucky
winners in this category. You have therefore been approved for a lump
sum payout of 2,000,000.00 (two Million pounds) in cash credited to
file SL/06-GmbH/4009. This is from total cash prize of 50 Million
pounds shared amongst the first twenty five- (25) lucky winners in
this category.

Your funds are now deposited in an offshore bank with a hardcover insurance.
Please note that your lucky winning number falls within our European
booklet representative office in London. In view of this, our
affiliate bank in the Europe would release your 2,000,000.00 (two
Million pounds) to you. To begin your claim, you are to choose from
the options below:
1.Telegraphic /swift bank transfer.
2.Diplomatic Courier Service.
For option one(1),you are to send your name and address in full, phone number,
bank name, bank address, next of kin, account number, Swift/Routing/Sort Code,
so as to facilitate the release of your funds to your stated local bank account.
For option two(2),you are to send your name, phone number,information
of next of kin,mailing address(home or office address), so as to
facilitate the release of your Funds to your desired address.
You are required to send the necessary information as regards your
choosen option to our help line below:

Dr Peters Anderson
EURO AFRO-ASIAN LOTTERY
Information and Payment Bureau:
1290 LONDON Representative Office.
Phone: +44741870568
E-mail: bencarson230@gmail.com
You will be assisted in the processing and remittance of your prize
funds into your designated bank account. Note that all prize funds
must be claimed not later than two weeks. After this date all funds
will be returned to the LOTTERY TREASURY as unclaimed.
please endeavor to quote your Reference Number:SL/06-GmbH/4009 and
Batch numbers:SL/06-GmbH/3434 in every correspondence with your agent.
Congratulations once again from all members of our staff and thanks
for being part of our promotions program.

Mr John Smith
Promotions Manager.
Microsoft Lottery Program
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.

User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

John Smith - Microsoft Lottery Program - bencarson230@gmail.com

Post by FBWYOU »

from: ben carson <bencarson230@gmail.com>
date: Nov 22, 2020, 6:47 PM
subject: Re:
mailed-by: gmail.com

FROM Mr John Smith
E.A.A.S Lottery Headquarters:
Customer Service
580 N. Tenth Street Sacramaento, CA 85914
Euro - Afro Asiana Lottery
an Affiliate of Foundmoney International
Arena Complex Km 18 Route de Rufisque
I.P.P Award Dept.
Amsterdam Netherland.

MICROSOFT WINNING NOTIFICATION
We are pleased to inform you of the result of the just concluded
annual final draws of Microsoft Lottery Program.Microsoft Lottery
Program draws was conducted from an exclusive list of 20,000,000
e-mail addresses of individual and corporate bodies picked by an
automated random computer ballot search from the internet as part of
our international promotions program which we conductevery year. No
tickets were sold.After this automated computer ballot, your e-mail
address attached to serial number 06-3434drew the lucky numbers
7-17-21-26-37-42, which consequently emerged you as one of first
twenty five (25) lucky winners in this category. You have therefore
been approved for alump sum payout of 2,000,000.00 (two Million
pounds) in cash credited to file SL/06-GmbH/4009. This is from total
cash prize of 50 Million pounds shared amongst the first twenty
five- (25) lucky winners in this category. Your funds are now
deposited in an offshore bank with a hardcover insurance.

Please note that your lucky winning number falls within our European
booklet representative office in London. In view of this, our
affiliate bank in the Europe would release your 2,000,000.00 (two
Million pounds) to you. To begin your claim, you are to choose from
the options below:1.Telegraphic /swift bank transfer.
2.Diplomatic Courier Service.For option onea(1),you are to send your
name and address in full, phone number,bank name, bank address, next
of kin, account number, Swift/Routing/Sort Code,so as to facilitate
the release of your funds to your stated local bank account.For option
two(2),you are to send your name, phone number,information of next of
kin,mailing address(home or office address), so as to facilitate the
release of your Funds to your desired address.You are required to send
the necessary information as regards your choosen option to our help
line below:

Dr John Smith
EURO AFRO-ASIAN LOTTERY
Information and Payment Bureau:
1290 LONDON Representative Office.
Phone: +4474847568
E-mail: bencarson230@gmail.com
You will be assisted in the processing and remittance of your prize
funds into yourdesignated bank account. Note that all prize funds must
be claimed not later than two weeks. After this date all funds will be
returned to the LOTTERY TREASURY as unclaimed.please endeavor to quote
your Reference Number:SL/06-GmbH/4009 and Batch
numbers:SL/06-GmbH/3434 in every correspondence with your
agent.Congratulations once again from all members of our staff and
thanks for being part of our promotions program.

Dr John Smith
Promotions Manager.
Microsoft Lottery Program
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.

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