from: Peter David <support@ctagro.com>
reply-to: claimsdepartment.lotto@gmail.com
date: Aug 8, 2023, 12:09 PM
subject: YOUR PAYMENT APPROVAL IS READY /
mailed-by: ctagro.com
Attention
YOUR PAYMENT APPROVAL IS READY
I am writing to inform you that your fund is ready for WINNINGS payment, and has been approved by the Bank this time.
It is also my responsibility to confirm from you if Mr. Gary Raymond who is in our office for the same reason has your mandate to receive your fund on your behalf as he stated that you are ill and hospitalized, as he is claiming with written evidence signed by you.
For your information, Mr. Gary Raymond is from Houston Texas, U.S.A. Because this office will not be liable to any wrong payment, kindly note that upon your confirmation of his mandate and authorization, we shall have no other option than to pay the funds into the following bank account details, as submitted by Mr. Gary Raymond;
Citizens Bank Of East Tennessee,
51 E Jackson St, Cookeville, TN 38501
Account Number: 705383140
Routing Number; 064202967.
Swift Code: CBE05G320R
Beneficiary Name: Gary H RAYMOND
Kindly update this office if you authorized him to claim your fund on your behalf. We will inform you on your response on how you will receive your payment if you did not authorize him to claim your fund but if you are the one who authorized him then return this mail with the copy of the Power Of Attorney (POA) to enable us release the fund to him.
As soon as we hear from you that you did not authorize him then our International Remittance Dept will contact you for the transfer Note and if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.
NB YOU ARE TO STOP COMMUNICATING WITH ANYONE ELSE BUT ME FOR THE SAFETY OF YOUR FUNDS
Kindly fill this information to confirm your profile so that i can send it to the bank to process your payment
1. Full Name
2. Contact Address:
3. Country:
4. Age:
5. Phone:
6. Occupation:
Yours Faithfully
Peter David
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Peter David - claimsdepartment.lotto@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
Peter David - claimsdepartment.lotto@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Peter David - claimsdepartment.lotto@gmail.com
from: claims department <claimsdepartment.lotto@gmail.com>
date: Aug 20, 2023, 9:28 AM
subject: Re:
mailed-by: gmail.com
Attention
I know that you will be wondering about the history of the funds that Mr. Gary Raymond is trying to Claim you were part of an online random lottery and you emerged as one of the three winners and Mr. Gary Raymond got to know about this and wanted to claim the winnings so you have to be careful and keep this to yourself
So We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. 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, the Middle East, and Oceania as part of our International Promotions Program. I know that you are surprised as you didn't register for any lottery but email addresses were collated from the internet randomly and yours was amongst so congratulations bear in mind that you didn't play the lottery but your email address was amongst those randomly chosen.
Your email address attached to ticket number 50941465206-529, with serial number 5772-54 drew the lucky numbers 3-4-17-28-35-44 and consequently won in the First Category. You have therefore been awarded a lump sum payout of Seven Million five hundred thousand united states dollars 7, 500.000 which is the winning payout for Category A winners
Your fund is now deposited with the paying Bank. In your best interest to avoid a mix-up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/non participants of this program.
Kindly fill this information to confirmed your profile so that i can send it to the bank to process your payment
1. Full Name:
2. Contact Address:
3. Country:
4. Age:
5. Phone:
6. Occupation:
So send me the above-requested details so that I will forward them to the bank where your funds have been deposited and once they receive them they will contact you directly and give you the guidelines and procedures on how to go about claiming your funds. Please confirm receipt of this email and your willingness to get your winnings .
Yours faithfully
Peter David
date: Aug 20, 2023, 9:28 AM
subject: Re:
mailed-by: gmail.com
Attention
I know that you will be wondering about the history of the funds that Mr. Gary Raymond is trying to Claim you were part of an online random lottery and you emerged as one of the three winners and Mr. Gary Raymond got to know about this and wanted to claim the winnings so you have to be careful and keep this to yourself
So We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. 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, the Middle East, and Oceania as part of our International Promotions Program. I know that you are surprised as you didn't register for any lottery but email addresses were collated from the internet randomly and yours was amongst so congratulations bear in mind that you didn't play the lottery but your email address was amongst those randomly chosen.
Your email address attached to ticket number 50941465206-529, with serial number 5772-54 drew the lucky numbers 3-4-17-28-35-44 and consequently won in the First Category. You have therefore been awarded a lump sum payout of Seven Million five hundred thousand united states dollars 7, 500.000 which is the winning payout for Category A winners
Your fund is now deposited with the paying Bank. In your best interest to avoid a mix-up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/non participants of this program.
Kindly fill this information to confirmed your profile so that i can send it to the bank to process your payment
1. Full Name:
2. Contact Address:
3. Country:
4. Age:
5. Phone:
6. Occupation:
So send me the above-requested details so that I will forward them to the bank where your funds have been deposited and once they receive them they will contact you directly and give you the guidelines and procedures on how to go about claiming your funds. Please confirm receipt of this email and your willingness to get your winnings .
Yours faithfully
Peter David
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.
Peter David - claimsdepartment.lotto@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: claims department <claimsdepartment.lotto@gmail.com>
date: Aug 24, 2023, 2:06 PM
subject: Re: Bros
mailed-by: gmail.com
Lol try to write in English please MR MSc goat you have this you have that please add common sense to it ok
---
from: claims department <claimsdepartment.lotto@gmail.com>
date: Aug 25, 2023, 3:13 PM
subject: Re:
mailed-by: gmail.com
U GET TIME OH TO WRITE THIS ESSAY ONLY SHOWS HOW JOBLESS OF A PERSON THAT YOU ARE
CHAI I PITY YOU I SWEAR SEND YOUR ACCOUNT LET ME HELP YOUR LIFE
from: claims department <claimsdepartment.lotto@gmail.com>
date: Aug 24, 2023, 2:06 PM
subject: Re: Bros
mailed-by: gmail.com
Lol try to write in English please MR MSc goat you have this you have that please add common sense to it ok
---
from: claims department <claimsdepartment.lotto@gmail.com>
date: Aug 25, 2023, 3:13 PM
subject: Re:
mailed-by: gmail.com
U GET TIME OH TO WRITE THIS ESSAY ONLY SHOWS HOW JOBLESS OF A PERSON THAT YOU ARE
CHAI I PITY YOU I SWEAR SEND YOUR ACCOUNT LET ME HELP YOUR LIFE
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.
Peter David - claimsdepartment.lotto@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: claims department <claimsdepartment.lotto@gmail.com>
date: Aug 29, 2023, 10:05 AM
subject: Re: Bros
mailed-by: gmail.com
thanks bro but give ur mama and papa in the village the card b4 they die of hunger
Your sister is a pro*titu*e try n help her okay
learn to use a dictionary b4 typing so you can spell correctly your mothers needs some common sense
from: claims department <claimsdepartment.lotto@gmail.com>
date: Aug 29, 2023, 10:05 AM
subject: Re: Bros
mailed-by: gmail.com
thanks bro but give ur mama and papa in the village the card b4 they die of hunger
Your sister is a pro*titu*e try n help her okay
learn to use a dictionary b4 typing so you can spell correctly your mothers needs some common sense
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.