from: Ventura International <velt18n@gmail.com>
date: Mar 2, 2020, 10:59 PM
subject: Re: Representative Position
mailed-by: gmail.com
Leganitos 47; Madrid 28013
Espana.
Good Day ,
We receive your message for the Award Claim of (€2,000.000.00) and congratulations for being one of the lucky Beneficiary. Your email has won you the Award sum and this makes you the (Beneficiary) of the Award fund in the Promotion programs held by the Ventura Lotto company (Ventura24.es) online email program in Madrid Spain.You don't have to purchase a ticket to enter this lottery,Your email address was subsequently selected from the list through the computer ballot system drawn from over 25,000,000 company and 40,000,000 individual email addresses, and your email address attached to a single ticket further emerged as one of the email addresses that won the first category. To enable us process your application for the above mentioned lottery entitlement, you are advised to provide us with the following information:
CLAIM PROCESSING FORM
Full Name of Beneficiary: ___________________________________________________
Address: ________________________________________________________________
City / State: ____________________ Country: __________________________________
Nationality: _____________________ Sex: _____________________________________
Winning Email Address: ____________________________________________________
Tel: ______________________________ Fax: __________________________________
Next of Kin: ______________________ Age: ___________________________________
Occupation: _____________________
marital Status: _____________________________
Mode of Fund release/Remittance:Bank Transfer/Check_(Indicate:)___________________
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ventura Lotto - velt18n@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.
Ventura Lotto - velt18n@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.
Ventura Lotto - velt18n@gmail.com
from: Euro Sweepstakes <homesails@wowway.com>
reply-to: ventura01@myfairpoint.net
to: velt18@gmail.com
date: Aug 30, 2021, 6:57 AM
subject: Re: Good Day,
mailed-by: wowway.com
Your Email rolled among many others was confirmed as the winner 0f 2-Million-Euro Raffle Held in 2021 in Europe.
Fill below.
Name:
Address:
Age:
Telephone:
Send above needed info and reply message to (velt18n@gmail.com)
Congratulations once more.
reply-to: ventura01@myfairpoint.net
to: velt18@gmail.com
date: Aug 30, 2021, 6:57 AM
subject: Re: Good Day,
mailed-by: wowway.com
Your Email rolled among many others was confirmed as the winner 0f 2-Million-Euro Raffle Held in 2021 in Europe.
Fill below.
Name:
Address:
Age:
Telephone:
Send above needed info and reply message to (velt18n@gmail.com)
Congratulations once more.
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.