from: Nur melek <melekn355@gmail.com>
date: Dec 5, 2020, 7:32 PM
subject: business opportunity
mailed-by: gmail.com
Salutation.
I am Ms Melek Nur from Turkey, I work with lottery Company as a
lottery computer programmer. I have a mutual business transaction
to share with you, and you will get 50% interest for your assistance.
Get back to me for more details .
Regards
Ms Melek Nur
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Melek Nur Turkoglu - Citi Lottery - melekn355@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Melek Nur Turkoglu - Citi Lottery - melekn355@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.
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- The Sentinel
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Melek Nur Turkoglu - Citi Lottery - melekn355@gmail.com
from: Nur melek <melekn355@gmail.com>
date: Dec 7, 2020, 10:24 PM
subject: From Ms Melek Nur Turkoglu Fill The Information And Send To Me
mailed-by: gmail.com
Dear
Thanks so much for your message, I appreciate your mail. I am Miss Melek Nur Turkoglu 27yrs from Turkey, I am the Winning Lottery Result Programmer with Citi lottery Turkey
I have contacted you to assist me in claiming the WINNING Result that is worth $850,000USD which I programmed last year, searching for who will stand as the winner already programmed by me as the lottery result programmer . I am contacting you because I am going to place you as an Online CITI LOTTERY 2019 winner number who has not claimed its winning.
I seek your consent to present you as the WINNER, so that the Winning proceeds fund valued at USD 850,000 dollars can be paid to you via CITILOTTERY Turkey paying Bank(s) and thereafter you and me can share the money 50% to me and 50% to you. I will want to invest my own sherr in your country.
This transaction is legitimate and in essence it will undergo normal procedures as stipulated in the financial and allied matters act of CITILOTTERY Turkey, and I have all the WINNING Result number INFORMATION Number that can be used to back up the claim.
You should also bear in mind that (you and I) have to be sincere, trustworthy and more importantly honest. I have taken you as my partner and strongly believe that you are not going to betray me or sit on this money when it eventually enters your account.
Most importantly, you will be required to fill your data stated below to enable me to arrange a legal application that will prove you as an online WINNER.
(1) Full Names:
(2) Contact Address:
(3) Direct Telephone No:
(4) Occupation :
(5) Age:
Thank you very much,
Ms Melek Nur Turkoglu
Lottery Result Programmer
CITILOTTERY Turkey.
http://www.citilottery.com
date: Dec 7, 2020, 10:24 PM
subject: From Ms Melek Nur Turkoglu Fill The Information And Send To Me
mailed-by: gmail.com
Dear
Thanks so much for your message, I appreciate your mail. I am Miss Melek Nur Turkoglu 27yrs from Turkey, I am the Winning Lottery Result Programmer with Citi lottery Turkey
I have contacted you to assist me in claiming the WINNING Result that is worth $850,000USD which I programmed last year, searching for who will stand as the winner already programmed by me as the lottery result programmer . I am contacting you because I am going to place you as an Online CITI LOTTERY 2019 winner number who has not claimed its winning.
I seek your consent to present you as the WINNER, so that the Winning proceeds fund valued at USD 850,000 dollars can be paid to you via CITILOTTERY Turkey paying Bank(s) and thereafter you and me can share the money 50% to me and 50% to you. I will want to invest my own sherr in your country.
This transaction is legitimate and in essence it will undergo normal procedures as stipulated in the financial and allied matters act of CITILOTTERY Turkey, and I have all the WINNING Result number INFORMATION Number that can be used to back up the claim.
You should also bear in mind that (you and I) have to be sincere, trustworthy and more importantly honest. I have taken you as my partner and strongly believe that you are not going to betray me or sit on this money when it eventually enters your account.
Most importantly, you will be required to fill your data stated below to enable me to arrange a legal application that will prove you as an online WINNER.
(1) Full Names:
(2) Contact Address:
(3) Direct Telephone No:
(4) Occupation :
(5) Age:
Thank you very much,
Ms Melek Nur Turkoglu
Lottery Result Programmer
CITILOTTERY Turkey.
http://www.citilottery.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.
Melek Nur Turkoglu - Citi Lottery - nmissmeleknur01@outlook.com
from: saneh@ms.su.ac.th via gmail.com
reply-to: nmissmeleknur01@outlook.com
to: Recipients <saneh@ms.su.ac.th>
date: Dec 11, 2020, 4:25 PM
subject: From Ms. Melek
mailed-by: gmail.com
Hello,
I am Ms. Melek Nur, I am in charge of computing and programming all the winning number and result with CITILOTTERY Turkey. I have a mutual confidential business transaction to share with you and you will get 50% interest for your assistance.
Get back to me for more details via my private email below
Regards
Ms. Melek Nur
reply-to: nmissmeleknur01@outlook.com
to: Recipients <saneh@ms.su.ac.th>
date: Dec 11, 2020, 4:25 PM
subject: From Ms. Melek
mailed-by: gmail.com
Hello,
I am Ms. Melek Nur, I am in charge of computing and programming all the winning number and result with CITILOTTERY Turkey. I have a mutual confidential business transaction to share with you and you will get 50% interest for your assistance.
Get back to me for more details via my private email below
Regards
Ms. Melek Nur
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.