From: Niran Moor <eit@e-info-tech.com>
Reply-To: <bayuhassan1@gmail.com>
Date: 22 August 2023, 4:19
Subject: Congratulations!!You have won USD$1,000.000.00
ASIAN CONTINENTAL LOTTERY COMMISSION
BOARD OF ASIAN LOTTERY COMMISSION
HEAD OFFICE: Jl. GAJAH MADA NO.111, RT.1/RW.1, KRUKUT,
KEC. TAMAN SARI, KOTA JAKARTA BARAT, INDONESIA
PHONE:+628-453-793-8645
Congratulations.
We wish to congratulate and inform you on the selection of the (ASIAN CONTINENTAL LOTTERY COMMISSION AWARD) of cash prize USD$1,000,000.00 (Dollars) held in Indonesia.The selection process was carried out through random selection in Our computerized email selection system (ESS) from a database of over 25,000,000 email addresses all over the the Asia and the whole World Entirely drawn from which your email were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33),which subsequently won you the lottery in the 1st category i.e match 5 plus bonus.
Below is your complete winning information for your own perusal:
Ref: ACLC/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
Therefore you have been approved to claim a total sum of USD$1,000.000.00,(One Million United States Dollars) credited to file KTU/ 9023118308/03.
For due processing of your winning claim, Please contact the FIDUCIARY AGENT, Mr.Hassan Bayu, who has been assigned to assist you. You are to contact him with the following details for the release of your winnings.
Agent Name: Mr.Hassan Bayu
Email: bayuhassan1@gmail.com
Phone: +628-152-785-8820
Note Please:Contact him as soon you get this notification and provide him with the following Requirements below along with your winning information:
1.Name in full---------
2.Address----------------
3.Nationality-----------------
4.Copy of your ID CARD OR INTERNATIONAL PASSPORT-------------------
5.Occupation------
6.Sex -------------
7.Phone/Fax-----------
8.Present Country------
If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner.
*Staff of the Asian Continental Lottery are not Authorize to partake in this Lottery.
Accept my hearty congratulations once again!
Note that you are not to reply to this E-mail, please contact your claims officer directly to start the processing of your claims application form
Thank you for your understanding and cooperation.
Yours faithfully,
Mr Niran Moor
LOTTERY CORDINATOR.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Niran Moor - Asian Continental Lottery - bayuhassan1@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.
Niran Moor - Asian Continental Lottery - bayuhassan1@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.
Niran Moor - Asian Continental Lottery - bayuhassan1@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: Hassan Bayu <bayuhassan1@gmail.com>
date: Sep 5, 2023, 2:27 AM
subject: Re: god bless
mailed-by: gmail.com
What do you need me to do?oga send me iTunes, so that i go sell am, use by phone for whatsapp if you really want help.
from: Hassan Bayu <bayuhassan1@gmail.com>
date: Sep 5, 2023, 2:27 AM
subject: Re: god bless
mailed-by: gmail.com
What do you need me to do?oga send me iTunes, so that i go sell am, use by phone for whatsapp if you really want help.
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.
Niran Moor - Asian Continental Lottery - ac4114708@gmail.com
from: Niran Moor <a-mail-in.xora.com@streetsmartmobile.com> via gmail.com
reply-to: ac4114708@gmail.com
date: Sep 24, 2023, 11:08 AM
subject: Congratulations!!You have won USD$1,000.000.00
mailed-by: gmail.com
ASIAN CONTINENTAL LOTTERY COMMISSION
BOARD OF ASIAN LOTTERY COMMISSION
HEAD OFFICE: Jl. GAJAH MADA NO.111, RT.1/RW.1, KRUKUT,
KEC. TAMAN SARI, KOTA JAKARTA BARAT, INDONESIA
PHONE:+628-453-793-8645
Congratulations.
We wish to congratulate and inform you on the selection of the (ASIAN CONTINENTAL LOTTERY COMMISSION AWARD) of cash prize USD$1,000,000.00 (Dollars) held in Indonesia.The selection process was carried out through random selection in Our computerized email selection system (ESS) from a database of over 25,000,000 email addresses.
Please contact the Claim agent(Mr.Hassan Bayu) with the below required information.
Agent Name: Mr.Hassan Bayu
Email: bayuhassan1@gmail.com
Phone: +628-152-785-8820
1.Name in full:
2.Your Address:
3.Nationality:
4.Copy of your ID CARD OR INTERNATIONAL PASSPORT:
5.Occupation:
6.Sex:
7.Phone/Fax:
8.Present Country:
If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner.
*Staff of the Asian Continental Lottery are not Authorize to partake in this Lottery
Yours faithfully,
Mr Niran Moor
LOTTERY CORDINATOR
...
reply-to: ac4114708@gmail.com
date: Sep 24, 2023, 11:08 AM
subject: Congratulations!!You have won USD$1,000.000.00
mailed-by: gmail.com
ASIAN CONTINENTAL LOTTERY COMMISSION
BOARD OF ASIAN LOTTERY COMMISSION
HEAD OFFICE: Jl. GAJAH MADA NO.111, RT.1/RW.1, KRUKUT,
KEC. TAMAN SARI, KOTA JAKARTA BARAT, INDONESIA
PHONE:+628-453-793-8645
Congratulations.
We wish to congratulate and inform you on the selection of the (ASIAN CONTINENTAL LOTTERY COMMISSION AWARD) of cash prize USD$1,000,000.00 (Dollars) held in Indonesia.The selection process was carried out through random selection in Our computerized email selection system (ESS) from a database of over 25,000,000 email addresses.
Please contact the Claim agent(Mr.Hassan Bayu) with the below required information.
Agent Name: Mr.Hassan Bayu
Email: bayuhassan1@gmail.com
Phone: +628-152-785-8820
1.Name in full:
2.Your Address:
3.Nationality:
4.Copy of your ID CARD OR INTERNATIONAL PASSPORT:
5.Occupation:
6.Sex:
7.Phone/Fax:
8.Present Country:
If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner.
*Staff of the Asian Continental Lottery are not Authorize to partake in this Lottery
Yours faithfully,
Mr Niran Moor
LOTTERY CORDINATOR
...
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.
Niran Moor - Asian Continental Lottery - peter.moral@mail.ru
from: Mr Niran Moor <paulharrisonaku@gmail.com>
reply-to: peter.moral@mail.ru
date: Nov 1, 2023, 9:00 AM
subject: Congratulations!!You have won USD$1,000.000.00
mailed-by: gmail.com
Congratulations!!You have won USD$1,000.000.00
Congratulations.
We wish to congratulate and inform you on the selection of the (ASIAN CONTINENTAL LOTTERY COMMISSION AWARD) of cash prize USD$1,000,000.00 (Dollars) held in Indonesia.The selection process was carried out through random selection in Our computerized email selection system (ESS) from a database of over 25,000,000 email addresses. All necessary information on what to do in receiving your winnings will be treated by our claim agent once contacted by you. Therefore Contact him by providing him with your Lottery Draw Reference Claim Code:(W70002039) As the subject of your email for swift response.
NB : If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (ASIAN CONTINENTAL LOTTERY COMMISSION AWARD) urge you to treat it genuinely. Delivery fee of US$99 is mandatory and at your cost in claiming your win.
Please contact the Claim agent(Mr.Peter Moral) with the below required information
Agent Name: Mr.Peter Moral
Email: peter.moral@mail.ru
1.Name in full:
2.Your Address:
3.Nationality:
4.Copy of your ID CARD OR INTERNATIONAL PASSPORT:
5.Occupation:
6.Sex:
7.Phone/Fax:
8.Present Country:
Yours faithfully,
Mr Niran Moor
LOTTERY CORDINATOR
reply-to: peter.moral@mail.ru
date: Nov 1, 2023, 9:00 AM
subject: Congratulations!!You have won USD$1,000.000.00
mailed-by: gmail.com
Congratulations!!You have won USD$1,000.000.00
Congratulations.
We wish to congratulate and inform you on the selection of the (ASIAN CONTINENTAL LOTTERY COMMISSION AWARD) of cash prize USD$1,000,000.00 (Dollars) held in Indonesia.The selection process was carried out through random selection in Our computerized email selection system (ESS) from a database of over 25,000,000 email addresses. All necessary information on what to do in receiving your winnings will be treated by our claim agent once contacted by you. Therefore Contact him by providing him with your Lottery Draw Reference Claim Code:(W70002039) As the subject of your email for swift response.
NB : If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (ASIAN CONTINENTAL LOTTERY COMMISSION AWARD) urge you to treat it genuinely. Delivery fee of US$99 is mandatory and at your cost in claiming your win.
Please contact the Claim agent(Mr.Peter Moral) with the below required information
Agent Name: Mr.Peter Moral
Email: peter.moral@mail.ru
1.Name in full:
2.Your Address:
3.Nationality:
4.Copy of your ID CARD OR INTERNATIONAL PASSPORT:
5.Occupation:
6.Sex:
7.Phone/Fax:
8.Present Country:
Yours faithfully,
Mr Niran Moor
LOTTERY CORDINATOR
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
Niran Moor - Asian Continental Lottery - felipel@onda.com.br
from: Mr. Fred Robinson <felipel@onda.com.br>
reply-to: felipel@onda.com.br
to: felipel@onda.com.br
date: Nov 2, 2023, 11:29 AM
subject: Congratulations!!You have won USD$1,000.000.00
mailed-by: onda.com.br
Congratulations!!You have won USD$1,000.000.00
Congratulations.
We wish to congratulate and inform you on the selection of the (ASIAN CONTINENTAL LOTTERY COMMISSION AWARD) of cash prize USD$1,000,000.00 (Dollars) held in Indonesia.The selection process was carried out through random selection in Our computerized email selection system (ESS) from a database of over 25,000,000 email addresses. All necessary information on what to do in receiving your winnings will be treated by our claim agent once contacted by you. Therefore Contact him by providing him with your Lottery Draw Reference Claim Code:(W70002039) As the subject of your email for swift response.
NB : If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (ASIAN CONTINENTAL LOTTERY COMMISSION AWARD) urge you to treat it genuinely. Delivery fee of US$99 is mandatory and at your cost in claiming your win.
Please contact the Claim agent(Mr.Peter Moral) with the below required information
Agent Name: Mr.Peter Moral
Email: peter.moral@mail.ru
1.Name in full:
2.Your Address:
3.Nationality:
4.Copy of your ID CARD OR INTERNATIONAL PASSPORT:
5.Occupation:
6.Sex:
7.Phone/Fax:
8.Present Country:
Yours faithfully,
Mr Niran Moor
LOTTERY CORDINATOR
Mensagem enviada pelo sistema e-mail Onda- Powered By Onda Empresas
reply-to: felipel@onda.com.br
to: felipel@onda.com.br
date: Nov 2, 2023, 11:29 AM
subject: Congratulations!!You have won USD$1,000.000.00
mailed-by: onda.com.br
Congratulations!!You have won USD$1,000.000.00
Congratulations.
We wish to congratulate and inform you on the selection of the (ASIAN CONTINENTAL LOTTERY COMMISSION AWARD) of cash prize USD$1,000,000.00 (Dollars) held in Indonesia.The selection process was carried out through random selection in Our computerized email selection system (ESS) from a database of over 25,000,000 email addresses. All necessary information on what to do in receiving your winnings will be treated by our claim agent once contacted by you. Therefore Contact him by providing him with your Lottery Draw Reference Claim Code:(W70002039) As the subject of your email for swift response.
NB : If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (ASIAN CONTINENTAL LOTTERY COMMISSION AWARD) urge you to treat it genuinely. Delivery fee of US$99 is mandatory and at your cost in claiming your win.
Please contact the Claim agent(Mr.Peter Moral) with the below required information
Agent Name: Mr.Peter Moral
Email: peter.moral@mail.ru
1.Name in full:
2.Your Address:
3.Nationality:
4.Copy of your ID CARD OR INTERNATIONAL PASSPORT:
5.Occupation:
6.Sex:
7.Phone/Fax:
8.Present Country:
Yours faithfully,
Mr Niran Moor
LOTTERY CORDINATOR
Mensagem enviada pelo sistema e-mail Onda- Powered By Onda Empresas
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.