from: IMAS GD <atencionimas@gobierno-digital.go.cr>
reply-to: claimspartment009@gmail.com
date: Jan 2, 2020, 2:30 PM
subject: New Year Lottery Promo
mailed-by: gobierno-digital.go.cr
You have been awarded the lump sum of £2 000.000.00 (Two Million Pounds) and your email address that Won the Draw and was gotten through United Kingdom Information Network Online (U.K.I.N.O) which is affiliated with the Internet. so please contact your claims manager with details below and also provide him with the requested information so that he can expedite the processing on your winning payment.
NAME: COUNTRY: OCCUPATION: Gender: AGE:PHONE:EMAIL: ADDRESS:
Mr. Jack Jordan
Claims Manager
Foreign Claims Department,
Email:claimspartment009@gmail.com
Tel: +44 704 573 6923
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jack Jordan - United Kingdom Information Network Online - claimspartment009@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.
Jack Jordan - United Kingdom Information Network Online - claimspartment009@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.
Jack Jordan - United Kingdom Information Network Online - claimspartment009@gmail.com
from: Claim Department <claimspartment009@gmail.com>
date: Jan 3, 2020, 11:13 PM
subject: Dear Winner
mailed-by: gmail.com
National Lottery Commission,
101 Wigmore Street,
London W1U 1QU.
Claims Verification Department.
Dear Winner,
You have been awarded a lump sum of £12.000,000.00. from the National
Lottery Commission, this lottery is been held monthly and tag
Mega/Jackpot,and also a random email was selected from all webmail
database around the world to select a winner and as luck will have it
you became the winner of the Draw.
We are happy to inform you that the committee has gone through your
claimed form and the confirmation was acknowledge,you are thereby
required to be present here in London for the notarization of your
winning certificate and payment voucher for the release order of your
payment as the rightful winner of the lottery draw.
Let us know how soon you will be coming? or if you are
indispensable,this is were a local attorney has the sole right to
represent you on your behalf and notarize the relevant paper works
backing your winning payment and you have been given 10 stipulated
days by the Lottery Committee to lay claims,failure to oblige your
winning payment will be revoke and schedule for another draw.
We await your response soon.
Regards
Mr. Jack Jordan
Claims Manager
Foreign Claims Department,
Tel: +44 704 573 6923
Fax: +44 870 471 97077
date: Jan 3, 2020, 11:13 PM
subject: Dear Winner
mailed-by: gmail.com
National Lottery Commission,
101 Wigmore Street,
London W1U 1QU.
Claims Verification Department.
Dear Winner,
You have been awarded a lump sum of £12.000,000.00. from the National
Lottery Commission, this lottery is been held monthly and tag
Mega/Jackpot,and also a random email was selected from all webmail
database around the world to select a winner and as luck will have it
you became the winner of the Draw.
We are happy to inform you that the committee has gone through your
claimed form and the confirmation was acknowledge,you are thereby
required to be present here in London for the notarization of your
winning certificate and payment voucher for the release order of your
payment as the rightful winner of the lottery draw.
Let us know how soon you will be coming? or if you are
indispensable,this is were a local attorney has the sole right to
represent you on your behalf and notarize the relevant paper works
backing your winning payment and you have been given 10 stipulated
days by the Lottery Committee to lay claims,failure to oblige your
winning payment will be revoke and schedule for another draw.
We await your response soon.
Regards
Mr. Jack Jordan
Claims Manager
Foreign Claims Department,
Tel: +44 704 573 6923
Fax: +44 870 471 97077
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.
Jack Jordan - United Kingdom Information Network Online - claimspartment009@gmail.com
from: Mr. Jack Jordanr <info@deal.org>
reply-to: claimspartment009@gmail.com
to: Recipients <info@deal.org>
date: Apr 29, 2020, 7:22 AM
subject: Prize Money
Your have won a prize money of £2 000.000.00 (Two Million Pounds) for the 2020 Edition UK Lottery Compensation for Corona Virus Outbreak.Please send the following information to [claimspartment009@gmail.com]
NAME: COUNTRY: OCCUPATION: Gender: AGE:PHONE:EMAIL: ADDRESS:
Mr. Jack Jordan
Claims Manager
Tel: +44 704 573 6923
reply-to: claimspartment009@gmail.com
to: Recipients <info@deal.org>
date: Apr 29, 2020, 7:22 AM
subject: Prize Money
Your have won a prize money of £2 000.000.00 (Two Million Pounds) for the 2020 Edition UK Lottery Compensation for Corona Virus Outbreak.Please send the following information to [claimspartment009@gmail.com]
NAME: COUNTRY: OCCUPATION: Gender: AGE:PHONE:EMAIL: ADDRESS:
Mr. Jack Jordan
Claims Manager
Tel: +44 704 573 6923
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.
Jack Jordan - United Kingdom Information Network Online - claimsdepartmentla@gmail.com
from: Mr. Jack Jordan <puvr@m-real.net>
reply-to: claimsdepartmentla@gmail.com
date: Jun 27, 2020, 8:21 AM
subject: Lottery Compensation
mailed-by: m-real.net
Your have won a prize money of £ 2 000.000.00 (Two Million Pounds) for the 2020 Edition UK Lottery Compensation for Corona Virus Outbreak.so please contact your claims manager with details below and also provide him with the requested information so that he can expedite the processing on your winning payment.
NAME: COUNTRY: OCCUPATION: Gender: AGE: PHONE: EMAIL: ADDRESS:
Mr. Jack Jordan
reply-to: claimsdepartmentla@gmail.com
date: Jun 27, 2020, 8:21 AM
subject: Lottery Compensation
mailed-by: m-real.net
Your have won a prize money of £ 2 000.000.00 (Two Million Pounds) for the 2020 Edition UK Lottery Compensation for Corona Virus Outbreak.so please contact your claims manager with details below and also provide him with the requested information so that he can expedite the processing on your winning payment.
NAME: COUNTRY: OCCUPATION: Gender: AGE: PHONE: EMAIL: ADDRESS:
Mr. Jack Jordan
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.
Jack Jordan - United Kingdom Information Network Online - claimsdepartmentla@gmail.com
from: Jack Jordan <puvr@m-real.net>
reply-to: claimsdepartmentla@gmail.com
date: Oct 5, 2020, 12:07 PM
subject: Grant Lottery
mailed-by: m-real.net
Your have won a prize money of £4 000.000.00 (Four Million Pounds) for the 2020 Edition UK Lottery Compensation for Corona Virus Outbreak,and your email address Won the Draw and was gotten through United Kingdom Information Network Online (U.K.I.N.O) which is affiliated with the internet.Please send the following information's for more details
NAME: COUNTRY: OCCUPATION: Gender: AGE:PHONE:EMAIL: ADDRESS:
Mr. Jack Jordan
reply-to: claimsdepartmentla@gmail.com
date: Oct 5, 2020, 12:07 PM
subject: Grant Lottery
mailed-by: m-real.net
Your have won a prize money of £4 000.000.00 (Four Million Pounds) for the 2020 Edition UK Lottery Compensation for Corona Virus Outbreak,and your email address Won the Draw and was gotten through United Kingdom Information Network Online (U.K.I.N.O) which is affiliated with the internet.Please send the following information's for more details
NAME: COUNTRY: OCCUPATION: Gender: AGE:PHONE:EMAIL: ADDRESS:
Mr. Jack Jordan
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.