from: <shanestanley28@yahoo.com>
reply-to: <mr.philthomas1@gmail.com>
date: Apr 28, 2020, 10:03 PM
subject: RE:
World Casino Directory
47 Milbank Tower. #177
United Kingdom/Washington DC
Congratulations Beneficiary
The world on line casino directory wish to inform you that your email
address has been chosen through the ballot computer system as one of the
2019 International Winners of our Sweep stake promotion. You are among the
lucky winners approved of the total cash prize of $5,500,000.00 (Five
Million Five Hundred Thousand United States Dollars) which is drawn from
the full yearly winning amount of$989,000,000 (Nine Hundred And Eighty Nine
Million United States Dollars)
This is the 3rd time I'm sending you this notification email regarding your
winning prize valued sum of US$5.5Million and i have not received any
positive respond from you or make any suggestion on how you wish to receive
your ATM Card loaded funds.
Meanwhile, we have deposited your FUNDS with AMS SECURITY FINANCIAL COMPANY
and you have to contact their Director for more details on how to proceed
with immediate release of your winning prize.Be informed that you will take
care of the security keeping fee of your fund in their custody before they
can release the package to you.
Winning Numbers: Below
PowerBall: 7 15 18 19 36 19
MegaMillions: 1 7 44 68 73 2
Euro Millions: 3 27 32 41 46 4 3
Reference Number: WCDE/7287356473298-A
Ticket Number: 01337876453215
Batch Number: WCD-728-5647-98BN
Number of Winners: 554,776
Non-Jackpot Prizes: $195,868,104
Take note of the above details then fill the following information and send
it to the Director of AMS SECURITY COMPANY MR PHIL THOMAS with your
details;
Full name
Phone number
Delivery address
Gender
Age
Name: Mr Phil Thomas (AMS SECURITY COMPANY DIRECTOR)
Reply the email to {mr.philthomas1@gmail.com}
Phone/texts: +1(678)8377523
Best Regards,
World Casino Directory
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Phil Thomas - World Casino Directory - mr.philthomas1@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.
Phil Thomas - World Casino Directory - mr.philthomas1@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.
Phil Thomas - AMS Security - mr.philthomas1@gmail.com
from: Phil Thomas <mr.philthomas1@gmail.com>
date: Apr 28, 2020, 10:47 PM
subject: RE:
AMS SECURITY COMPANY
OFFICE OF THE DIRECTOR
MR. PHIL THOMAS
REF NO:.........AMS/OSI/OO2/ DUK2020
DATE:-..27/4/2020
We hereby acknowledge the receipt of your email with regards to the
payment of your outstanding CASINO WINNING FUNDS of $5.5 million dollars.
Your winning funds has been deposited with us here at AMS SECURITY
Financial company after many attempts to contact you for security purpose.
It is my pleasure to inform you that your long awaited funds is ready for
immediate release to you, and it was electronically credited into an ATM
VISA CARD for easy delivery. The security keeping fee is $1000 which you
will pay before we can proceed with the delivery of your package.
Your new Payment Reference No.- 6363836
Password No: 006786
Pin Code No: **87
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134
Immediate Telex confirmation No:- 043612
Secret Code No: TBKTA28
Note: Your file will expire after 7 days if there is no response, and then
we will not have any option than to return your fund to IMF as unclaimed.
Your swift response will enhance our service, thanks for your co-operation;
Your prepared parcel have been sealed for security reason by AMS SECURITY
AGENCY UK and subject to no DEDUCTION of any kind in any way because you
are the only person who has the sole right of having complete access to the
sealed parcel upon delivery to your home /office address.
MR PHIL THOMAS Director ,
PHONE NUMBER +1 678 8377523
WHATSAPP +521 6644999753
CONFIDENTIALITY NOTE
The information contained in this message is confidential. This message is
intended to be read only by the person named above. The unauthorized use,
disclosure, copying or alteration of this message is strictly
prohibited.This mail was sent on behalf of AMS SECURITY COMPANY
date: Apr 28, 2020, 10:47 PM
subject: RE:
AMS SECURITY COMPANY
OFFICE OF THE DIRECTOR
MR. PHIL THOMAS
REF NO:.........AMS/OSI/OO2/ DUK2020
DATE:-..27/4/2020
We hereby acknowledge the receipt of your email with regards to the
payment of your outstanding CASINO WINNING FUNDS of $5.5 million dollars.
Your winning funds has been deposited with us here at AMS SECURITY
Financial company after many attempts to contact you for security purpose.
It is my pleasure to inform you that your long awaited funds is ready for
immediate release to you, and it was electronically credited into an ATM
VISA CARD for easy delivery. The security keeping fee is $1000 which you
will pay before we can proceed with the delivery of your package.
Your new Payment Reference No.- 6363836
Password No: 006786
Pin Code No: **87
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134
Immediate Telex confirmation No:- 043612
Secret Code No: TBKTA28
Note: Your file will expire after 7 days if there is no response, and then
we will not have any option than to return your fund to IMF as unclaimed.
Your swift response will enhance our service, thanks for your co-operation;
Your prepared parcel have been sealed for security reason by AMS SECURITY
AGENCY UK and subject to no DEDUCTION of any kind in any way because you
are the only person who has the sole right of having complete access to the
sealed parcel upon delivery to your home /office address.
MR PHIL THOMAS Director ,
PHONE NUMBER +1 678 8377523
WHATSAPP +521 6644999753
CONFIDENTIALITY NOTE
The information contained in this message is confidential. This message is
intended to be read only by the person named above. The unauthorized use,
disclosure, copying or alteration of this message is strictly
prohibited.This mail was sent on behalf of AMS SECURITY COMPANY
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.