Scam Tip Report #11897 - LOTTERY SCAM
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | DR HARCHETAN SINGH Chandigarh, Chandigarh, India 2013-09-05 08:25:00 Lottery Scam |  LOTTERY SCAM
On Tue, Sep 3, 2013 at 10:19 AM, Atm Master Card Award OFFICE OF THE DIRECTOR OF OPERATION INTERNATIONAL REMITTANCE DEPT, COMMITTEE ON FOREIGN PAYMENT ATM PAYMENT DEPARTMENT. CAPE TOWN, SOUTH AFRICA. ===================== Lucky number:(F9800/587/20KK) Identification Number is 2900 ATM CARD APPROVED CODE 822 ===================== HOTLINE: +27-743-210-759 Attention Beneficiary, This is to acknowledge the receipt of your last email, I am Mr. Ben Brown, i am writing to inform you that the Russian Foundation for basic research European Union,Vittorio Foundation (ITALY) and the BANKS INVOLVED, has agreed to compensate you with the sum of Two Million United State Dollars (USD$2,000,000.00)in ATM DEBIT CARD. It is my pleasure to inform you that the ATM Card Number; 5466310003001420 has been approved in your favour. Your Personal Identification Number is 2900. The ATM Card Value is Two Million United State Dollars {USD$2,000,000.00} Only. You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per day and we are duly Inter Switch and you can make withdrawal in any location and ATM centre of your choice. HOW DID YOU WIN / SELECTION PROCESS DONE? No tickets were sold out to enter this promo.Your email is one of the lucky emails,selected RANDOMLY via Cyber-online E-wheel Computer Ballot System drawn from over 200,000 companies and 300,000 individual email users,from all over the world during the ATM Online EMAIL selection Draw attached to your Lucky number:(F9800/587/20KK),as one of the 20 lucky winners in the on going ATM promotion. WHO IS SPONSORING THIS PROMO AND WHY? This is to encourage those that uses ATM card and to also encourage those that don\'t have to get one from their bank for easy transaction.So much money is generated all over the World for using ATM,without peoples patronage, this would not have been possible.To encourage the use of ATM machines globally,The ATM INC.SETUP THE NEW HOPE LOTTERY to give out prize via random email ballot selection. CONFIRM DELIVERY OF YOUR ATM CARD: 1.Your Full Name: 2.Delivery Address: 3.Age: 4.Sex: 5.Occupation: 6.Mobile / Cell Number: 7.Phone Number: 8.Country Of Residence: 9.Nationality: 10.Have you won before : Yes Or No (***) As soon as we have the above information\'s, i will let you know that next step to take to have your ATM CARD delivered to you Do get back to this office with the filled form.. NOTE: To help us proceed with your claims and to avoid disqualification,you are advise to keep away this information from public to avoid unwarranted abuse of the program and unauthorized individuals.! Congratulation once again from all member of our team. MR. BEN BROWN Managing Director Payment Department, COMMITTEE ON FOREIGN PAYMENT. ====================================== Mr. Ben Brown Tell: +27-743-210-759 ====================================== Treat very urgently as we also remind you that your ATM Card is ready for delivery | ||||
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