Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Toronto, Ontario, Canada
Classified Ads Scam
| CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00|
Sent: Saturday, January 11, 2014 4:59 PM
Subject: CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00
Visa USA Incorporated.
2000 Purchase Street
Purchase, NY 10577
Dear Lucky Winner!
Congratulations, we humbly wish to inform you that you have awarded prize of two million US dollars ($2,000,000.00) for the Visa USA Inc yearly lottery promotion which was organized and sponsored by Visa Inc. and Microsoft International for the introduction of the new Visa Inc. - Credit Cards Gold covers.
The Visa USA Incorporated and Microsoft! team arrange and gather all the e-mail addresses of people that are active online, among the billion that subscribed to all email addresses and others, we only select Nine (9) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate been applying. This Visa Inc. - Credit Cards lottery was aimed to help families with the current global crisis and also aimed to help reduce poverty in the global world.
This Visa USA Incorporated lottery prize must be claimed not later than 15 working days from date of draw notification after the draw date in which prize has won. Stay Connected, any prize not claimed within this period (15 days) will be forfeited.
Contact Person: -----Mr. Gary C. MacNelson (Administrator)
E-mail Address: --------- email@example.com
Toll-Free Number: ---------------- +1-800-67-8372
Kindly fill the below form and contact your claims administrator via e-mail /phone for the 48hours delivery of your winners certificate and your Visa Credit Cards gold cover of two million US dollars ($2,000,000.00). Find out more, you are therefore advised to send the following information to the above email address to facilitate and process your winning prize payment with the appointed paying bank.
Ticket No #: 155DB11
Winnerâ€™s No #: 57396875524150.
Registration No #: 7640DB116878
Reference Code #: VSCARD7356627278
Please follow our guidelines outlined at the body of this message.
Send your Identification numbers/your personal information immediately to processing office.
Full Names: ___________________________________________
Contact Address: _______________________________________
Cell Phone: ___________________________________________
Country of Residence: ___________________________________
Quote your complete names, winning amount and your direct cell/home phone number so that they can honor your request. All winners shall be paid in accordance with his/her settlement center, now take the next step and claim your prize and say thanks to Visa USA Inc.
Make Yourself at Home. Make the MasterCard your go, power to you.
Â© 1994 - 2014 Visa Inc. - Credit Cards. All rights reserved.