from: chukwu james <jameschukwu29@yahoo.com>
reply-to: infor.nationalbankofgreece03@gmail.com
date: Dec 8, 2020, 12:14 PM
subject: Congratulations
mailed-by: yahoo.com
Congratulations Dear Lottery winner
This is to inform you that your email address have won a prize sum of ($4.500,000,00 four Million five hundred thousand United State Dollars) from MO-LOTTERY award 2020, This lottery was organized through Internet Balloting system, and your email address is among the lucky winners who won the free online lotto .you are free and guaranteed to track and check the web-site below for the confirmation of the Lottery Board in which you are selected among the lucky winner of the Year. find your winning number , Here is a website where you can check your winning fund prize check it yourself,
https://www.lotteryusa.com/missouri/lotto/year
Draw date . Wednesday, Jul 15, 2020
Winning number 11-20-28-32-37-44
Winning Amount $4.500,000,00
The truth is that You are one of the lucky winners selected this year in the MO-LOTTERY international games, please What you should do in order to receive your fund is to select one of the options and contact the payment office .
1) Bank transfer to your bank account
2) Cash express delivery to your home address .
To claim your winning fund you are advise to contact Mrs. Mariam Mohammed Director Foreign Remittance Department NATIONAL BANK OF GREECE with your winning number and the option you selected for urgent and fast transfer on your
Mo-Lottery winning award of ($4.500,000,00 four Million five hundred thousand United State Dollars) into your bank account today .
Respond to your claim by Contacting National Bank Of Greece with your winning number to claim your price .
CONTACT US>>>>>>>>
NATIONAL BANK OF GREECE
Email address (infor.nationalbankofgreece03@gmail.com)
Mrs. Mariam Mohammed
Director Foreign remittance Department Greece National bank of greece.
All responses must be directed to the National Bank Of Greece with your mobile telephone number to claim your prize. This message is from Mo-Lottery award office Greece.
Best Regards.
Mo-Lottery Award Notification Office Greece
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mo-Lottery Award Greece - infor.nationalbankofgreece03@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mo-Lottery Award Greece - infor.nationalbankofgreece03@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.
Mo-Lottery Award Greece - infor.nationalbankofgreece03@gmail.com
from: NATIONAL BANK OF GREECE <infor.nationalbankofgreece03@gmail.com>
date: Dec 14, 2020, 4:42 PM
subject: Re:
mailed-by: gmail.com
WELCOME TO NATIONAL BANK OF GREECE
FOREIGN OPERATIONS DEPARTMENT 1
Address . Aiolou 86, Athina 105 59, Greece
REF: HBT/10/FDP/00543a
CC: (Central Depository department)
CC: (International/Foreign Remittance)
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 national bank of Greece by Mo-Lottery Award organization department office Greece 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 $4.500,000,00 USD Is to choose one of the two option 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 transferThis 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 with your complete information listed .
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 listed below .
Choose one of these two 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 --------------------
7)Your postal code --------------------
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.
Customer care Service Auditor WHATSAPP number +30 694 944 5810
You are welcome to National Bank Of Greece, we are here to serve you better. Our customers are more valuable to us more than anything else .
Congratulation in advance
Yours faithfully
Mrs. Mariam Mohammed
Director Foreign Remittance Department National Bank Of Greece
Address . Aiolou 86, Athina 105 59, Greece
date: Dec 14, 2020, 4:42 PM
subject: Re:
mailed-by: gmail.com
WELCOME TO NATIONAL BANK OF GREECE
FOREIGN OPERATIONS DEPARTMENT 1
Address . Aiolou 86, Athina 105 59, Greece
REF: HBT/10/FDP/00543a
CC: (Central Depository department)
CC: (International/Foreign Remittance)
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 national bank of Greece by Mo-Lottery Award organization department office Greece 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 $4.500,000,00 USD Is to choose one of the two option 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 transferThis 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 with your complete information listed .
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 listed below .
Choose one of these two 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 --------------------
7)Your postal code --------------------
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.
Customer care Service Auditor WHATSAPP number +30 694 944 5810
You are welcome to National Bank Of Greece, we are here to serve you better. Our customers are more valuable to us more than anything else .
Congratulation in advance
Yours faithfully
Mrs. Mariam Mohammed
Director Foreign Remittance Department National Bank Of Greece
Address . Aiolou 86, Athina 105 59, Greece
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.