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Karen Carlock - MS-Word Lottery - mf509056@gmail.com

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

Karen Carlock - MS-Word Lottery - mf509056@gmail.com

Post by FBWYOU »

from: Manuel Franco <mf509056@gmail.com>
date: Feb 24, 2020, 1:52 PM
subject: Re: Urgent
mailed-by: gmail.com

RESULTS FOR CATEGORY “A” DRAWS

THE LOTTERY COORDINATOR,INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT MS-WORD
=====================================================================================

CONGRATULATION TO YOU ONCE AGAIN: as we bring to your notice and results of the First Category draws of the 2020 MS-WORD LOTTO LOTTERY, We are happy to inform you that you have emerged a winner under the First Category which is part of our promotional draws. The draws were held on 13th February 2020 and results are being officially announced Friday 21st of February 2020. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.

Your e-mail address, attached to ticket number 50941065206-782, with serial number 5006-20 drew the lucky numbers 4-6-27-93-15-39 and consequently won in the First Category. You have been awarded a lump sum pay out of 1,750,000.00 Euros ( One million seven hundred and fifty thousand Euros ) which is the winning payout for Category A winners. This is from the total prize money of 17,500,000,00 Euros shared among the 10 lucky winners in this category.

To process your prize transfer, you are to fill in the below information and also a scan copy of your personal ID card and send to us for documentation and transfer approval from the F.S.A. And note that the use of your information is for the processing of you prize transfer and nothing more, so we advice that you make sure all information provided are correct for we will verify all information provided by you.

FILL OUT ALL INFORMATION STATED BELOW
========================================
• First Name:
• Last Name:
• Gender:
• Date of Birth:
• Marital Status:
• Country and State:
• Residential Address:
• Phone Number:

NEXT OF KIN INFORMATION NEEDED
========================================
• First Name:
• Last Name:
• Relationship:
• Residential Address:
• Phone Number:
• Date of Birth:

======================================================================

Remember, all prize money must be claimed not later than the 15TH of next month 2020. All funds not Claimed on or before the fixed date will be returned as Unclaimed and will be donated to charity organization.

NOTE: In order to avoid unnecessary delays and complications please remember to quote your reference and batch numbers in all correspondences with your claims officer.

With kind regards,
Mrs, Karen Carlock
MS-WORD LOTTERY PRIZE CLAIMING OFFICER 2020
=======================================================================
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
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Karen Carlock - MS-Word Lottery - k.carlock@yahoo.com

Post by Matrixy »

Scammer using the same scam email as above, but from a different email address as sender below:

from: Karen Carlock <k.carlock@yahoo.com>
date: Mar 9, 2020, 9:19 PM
subject: Re: Modalities
mailed-by: yahoo.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.

User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Karen Carlock - MS-Word Lottery - k.carlock@yahoo.com

Post by ShapeShifter »

from: lorpobl@vinadelmarchile.cl
reply-to: k.carlock@yahoo.com
to: Recipients <lorpobl@vinadelmarchile.cl>
date: Mar 16, 2020, 7:08 PM
subject: RE:YOU ARE A WINNER 2020 MS-WORD LOTTO LOTTERY
mailed-by: vinadelmarchile.cl

CONGRATULATION TO YOU: You have been awarded 1,750,000.00 Euros ( One million seven hundred and fifty thousand Euros ) in the 2020 MS-WORD LOTTO LOTTERY Draws. To claim your cash prize kindly contact the lottery claiming officer for more information to receive your prize.
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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