Details of Scam Report
|Name||michael a leicester ⇒|
|Email Addressemail@example.com ⇒|
|Scam Websitefirstname.lastname@example.org ⇒|
|Telephone||07010028087/83/82 ⇒ Reverse Phone Lookup (by Spokeo|
THE DESK OF THE CLAIMS DIRECTOR,
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
Registered Lottery No 220949
Dear Esteemed Winner,
RE:Payment Procedures For Batch: 15/623/8091/AA
Thank you for contacting me regarding your claims,a claims file with ref:YAHOO6/315116127/27 has been opened to process the remittance of your winnings to you, this is to inform and further confirm that your e-mail address has won $5,000,000.00 in the recent Yahoo! Lottery Promotions, I am Mr Michael A. Leicester, Claims & Remittance Director for Yahoo! Asian Regional office, i have been instructed to give you guidelines on how to successfully claim your winnings.
This is to officially congratulate you for emerging a lucky winner in the Yahoo email lottery promotions where you have been awarded and approved a pay-out of $5,000,000.00,A valid cashiers cheque of $5,000,000.00 has been issued to your name and forwarded to our assigned courier company (Pacific West Courier Service) for immediate delivery to you.
ABOUT THE LOTTERY PROGRAM
The Yahoo! 2015 Promotional draws was organized by a joint effort of Yahoo! Malaysia, Japan, Singapore, China and other Asian countries in view of the Financial benefits YAHOO have received from its numerous customers either through adverts, hosting and personal emails. It is also important that I inform you that there was no sales of tickets as the draws was conducted strictly by assigning various Individual email addresses to different ticket numbers for representation and privacy, this is a free-stakes and as such no winner or participant was required to buy a ticket, e-mails were selected randomly and entered automatically.
Your e-mail address attached to ticket number 883734657492-5319 with serial number 7263-267, batch number 8254297137 which drew lucky numbers 14-22-28-37-40-44 which consequently won you the sum of Five Million United States Dollars($5,000,000.00) in the 1st category. You have therefore been issued a valid cashiers cheque and supporting certificates valued at $5,000,000.00. We have therefore registered and forwarded your winning documents including the original copy of your winning certificate and bank certificate of deposit to the Pacific West Logistics & Courier Services for immediate delivery to you at your home or office address in your country, you are simply required to call or email Pacific West Courier services to discuss delivery arrangements with them, you can contact them by email: email@example.com or simply call them (+44) 7017450083.
In line with this information, you are hereby advised to contact Pacific West Logistics & Courier Services for the immediate delivery of your cheque and winning documents valued at $ 5,000,000.00 safely to you in your country for cashing. Please find contact details of Pacific West Logistics below:
PACIFIC WEST LOGISTICS & COURIER SERVICES
CONTACT PERSON: SIR, CHRISTOPHER KARSTEN REINHERD
UNITED KINGDOM BRANCH
SUPPORT: (+44) 7010028087 (+44) 7010028085
GENERAL ENQUIRIES: (+44) 7017450083
COMPLAINTS: (+44) 7017450082
FAX: (+44) 8458600912
Please Note that Contact should be established with Pacific West Logistics within forty-eight hours(48hrs) of receiving this Email so that Details of the Delivery of your Cheque can be communicated to you. In establishing contact, the number: PWCL-360000-MYKL should also be included in your Email amongst the following listed information: Full Names, Contact Address, Telephone and Fax Number, Confidential Shipment Order Number, Ticket Number, Amount Won.
Please Endeavour to contact them as soon as possible by sending them an e-mail Message or calling them to make delivery arrangements so that they can commence Delivery of your Cheque to you in your designated address for cashing. Furthermore, the number: PWCL-360000-MYKL is a very Important Confidential Shipment Order Number which is to be included in your email to the courier company and carefully noted for future references. Also, I must inform you that to avoid unwarranted abuse and wrongful claims, you are to keep your winnings strictly confidential until you have successfully claimed your cheque, please do not disclose your winning / ticketing information to anyone until completion of claims to avoid double claims entry which may result to a disqualification of winnings.
As soon as you receive your cheque from Pacific West Courier Services, you will be required to contact us immediately so that we can give you instructions on how to cash the cheque at any of your local banks in your country of residence.
MR. MICHAEL A LEICESTER
YAHOO! FINANCE PROMOTIONS
general finance 8837346574 8254297137 7017450083 7010028087 7010028085 7017450082 8458600912 08458600912 07010028087 million united states do... cheque won contact lottery winnings winning promotions promotion prize national safe congratulate award awarded lucky numbers claims claim serial number million ticket deposit payment customer service process sent buy courier bank bank and bank batch randomly automatically confidential reference sincerely category firstname.lastname@example.org will certificate of deposit remittance remmitance ach (pacific west courier ser... ($5,000,000.00) (+44) (+44) 7010028087 (+44) (48hrs) cash dear mr michael a. leicester, nmr. michael a financial