from: PAYMENT OFFICE <jamesbala001@gmail.com>
reply-to: paymentfile007@gmail.com
date: Mar 23, 2020, 5:44 PM
subject: (Co-coordinator Y Award Lottery Promotion,Manchester,United Kingdom)
mailed-by: gmail.com
This is to inform you that you have won prize money of Eight Million
United States Dollar only($8000,000,00) for 2020 Prize Promotion which
is organized by all domain users and all social network users too.
GOOGLE and MICROSOFT collects all the e-mail addresses of the people
that are actively online,among the millions that subscribed to
e-mails/social network users. Six people were selected to benefit from
this Promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIMS
Winners shall be paid in accordance with his/her Settlement Center.The
lottery prize award must be claimed no later than 14th days, from
date of Draw Notification. Any prize not claimed within this period
will be forfeited.Please be informed that your ATM CARD
in the sum of US$8000,000.00 (Eight Million United States Dollars) is
now with your fiduciary agent in Lome Togo.insured and issued with
your email address which won you this prize,therefore you should
contact your fiduciary agent Mr Victor Umeh, our payment office
,Lome Togo Republic with your detail information so that they will
expedite actions for the processing of your fund transfer.Stated below
are your identification numbers:
BATCH NUMBER:
MFI/08/APA-43658,
REFERENCE NUMBER:2008234522
AWARD WINNING NUMBER:01 14 21 30 35 48
These numbers fall within the Togo Republic Location file, you are
requested to contact your Fiduciary agent on below info and send your
winning identification numbers to them;
FIDUCIARY AGENT/CLAIMS MANAGER CONTACT INFORMATION:
TEL: (+228-975 238 477
CONTACT PERSON: Mr Victor Umeh.
E-Mail: paymentfile007@gmail.com
You are advised to send the following information to your Fiduciary
Agent to facilitate the release of your fund to you.
Terms and Conditions applied.
1.Full Name-------------------
2.Country---------------------
3.Contact Address-------------
4.Telephone Number------------
5,Copy of your passport, or identity card-------
6, Occupation----------------------------
Congratulations!! Once again.
Yours in service,
Michael Morgan
(Co-coordinator Y Award Lottery Promotion,Manchester,United Kingdom)
WARNING!
Do not tell people about your Prize Award until your money is
successfully handed over to you to avoid disqualification that may
arise from double claims.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Michael Morgan - Y Award Lottery - paymentfile007@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.
Michael Morgan - Y Award Lottery - paymentfile007@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.
Michael Morgan - Y Award Lottery - heritagebankplc07@gmail.com
Scammer using the same scam email as above, but from a different email address as sender below:
from: UNITED BANK FOR AFRICA <heritagebankplc07@gmail.com>
date: Apr 1, 2020, 3:14 AM
subject: Re: Attention
mailed-by: gmail.com
from: UNITED BANK FOR AFRICA <heritagebankplc07@gmail.com>
date: Apr 1, 2020, 3:14 AM
subject: Re: Attention
mailed-by: 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.