Scam Tip Report #90463 - Donation To You
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-08 16:31:53
Nigerian/419 Scam
|  +3 Donation To You X-Originating-IP: [105.112.10.110] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Euro Miliones International Lottery
Avenida Juan Real 24, 28002
Madrid Spain.
FROM: THE DESK OF MANAGING DIRECTOR
CLAIM FILE NUMBER: EG/008045160003
BATCH NUMBER: 100000488
ATTENTION:
FINAL AWARD WINNING NOTIFICATION
We are pleased to inform you of the results of THE EURO MILLONES - LA PRIMITIVA MULTI-MILLION LOTERIA BONANZA held on10TH of April. 2018. Your EMAIL ID attached to Ticket Number: 756-01457446-091, Batch Number: 100000488,Claim File Number: EG/008045160003, Winning Number: 07-07-12-30-82-07-02, Prize Claim Track Number: NO: 9703 which consequently won the lottery on the 3rd category.
CONGRATULATIONS!!
You have therefore been approved for a lump sum payout of ($3,200 000, 00 USDOLLARS) THREE MILLION, TWO HUNDRED THOUSAND US DOLLARS) in cash credited to file Claim Number: EG/008045160003/SEP/17. This is from a total cash prize of €300,871,150.00 (THREE HUNDRED MILLION,EIGHTY HUNDRED AND SEVENTY ONE THOUSAND, ONE HUNDRED AND FIFTY DOLLARS) shared among the one hundred and Eighty Nine international winners in this category.
Your fund is now deposited with a Bank insured in your EMAIL ID. And, as a result of unauthorized deductions by
some Agents in the past, a BOND POLICY has been placed on your winning; therefore no deduction whatsoever is
permitted to be made from your fund. You are expected to report to the board if this is breached. Due to mix up
of some Numbers and Names, We ask that you keep this Award from public notice until your Fund has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants. All participants were selected through a random computer ballot system drawn from 1,000,000 Names from Asia, Europe, Australia, Africa, North and South America.
To begin your claim, please contact your claims Agent; Ms.Rosemary Cormie Foreign operations Manager,
CITI SECURITY & FINANCE S.L. on Email: rosemarycormie11@gmail.com for processing and remittance of your prize money. Remember, all prize money must be claimed not later than 26th JUNE 2018. After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your Claim File and batch numbers in every of your correspondence with us or your Agent. Furthermore, shall there be any change of your address, please inform your Claims Agent as soon as possible. Congratulations once again from all members of our staff and thank you for being a part of our annual promotional program.
Yours Sincerely,
Puyol Sanchez.
VICE President |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-08 17:53:50 |
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Attn: The Winner ( )
Email:
Send the $455 via Western union on below payment information as requested and forward the payment details.
First name Kelvin Last name Agyekum
Location Address.....Calle Portugal 5,
Fuenlabrada 28942.
Country.....Madrid Spain.
Amount...... $455
Bank........ Western Union or Money gram is Accepted.
After sent the money today, kindly fill the below details for pick up.
MTCN Control# Number.......
Sender's name.......
Sender's address......
Senders Country.......
Kindly acknowledge the receipt of receiving the payment information as requested.
Congratulations once again.
Mr. Donald Smith Morgan
Processing Manager/
Claims Agent/Foreign Ops. Mgr
CITI SECURITY AND FINANCE.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-08 17:39:04 |
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Dear Winner .
This is to inform you that we are in receipt of your payment method you have chosen. Approval shall be obtained from the lottery company and your payment file forwarded to the paying bank as soon as possible.
Note that you are required to pay $455 Dollars to the bank as cost of insurance and bank charge for the transfer to your bank account as stated on your message.
The bank can not complete your transfer until the fee is paid.
Therefore, contact us so we could advise you on how to make the payment. Once the fee is sent and confirmed, the bank will complete the process of the transfer immediately.
I await your urgent response,
Regards,
Mr. Donald Smith Morgan
Processing Manager/
Claims Agent/Foreign Ops. Mgr
CITI SECURITY AND FINANCE.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-08 17:14:42 |
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Attn: Dear Winner
Email:
Sequel to your email message with your winning prize info, we have confirmed your claim file number 07-07-12-30-82-07-02; Prize claim track number to be correct.
You have won in the 3rd category of the total sum of ($3,200 000, 00 USDOLLARS) THREE MILLION, TWO HUNDRED
THOUSAND US DOLLARS) in cash credited to file Claim Number: EG/008045160003/SEP/17.
This is from a total cash prize of €300,871,150.00 (THREE HUNDRED MILLION,EIGHTY HUNDRED AND SEVENTY ONE THOUSAND, ONE HUNDRED AND FIFTY DOLLARS) shared among the one hundred and Eighty Nine international winners in this category.
Before you commence claim on your winning prize, I would like to introduce myself to you. I am Mr Donald smith Morgan manager working under CITI SECURITY AND FINANCE. I´m mandated to handle the processing of your winnings until you confirm your fund into your account. To commence further claim on your winning fund, be informed that there are three methods of payment which you will be required to choose from.
PAYMENT METHOD:
(1) Payment by bank transfer to your nominated bank account. This means you will have to forward us your full bank details where you want the money to be paid into. This includes your bank name and address, your account and routing number. We will forward the detail to CITI SECURITY AND FINANCE to obtain payment approvals. And once the approval is given, we will forward it to the paying bank with application for payment. The bank will approve and contact you for payment.
(2) Payment by check: This means an international cashier’s check will be deliver to you in person through the bank diplomatic mean: this will also go the same approval process. Thereafter, the bank will inform you when the diplomat will deliver your check. Your full name and address is needed for delivering
(3) Payment by cash: This means you will be required to visit our office here in CA upon the final processing of your payment for cash or check payment.
Let us know the payment option you prefer. Also, provide your full name, address and direct cell number for urgent communication
finally, you are advised to maintain the confidentiality of this notification. If any other person calls us on this same claim with same file and batch number, your winnings will be cancel. So you are advised to keep top most secret of your winnings until you confirm the funds in your account. I await your urgent response;
Congratulation!
Mr. Donald Smith Morgan
Processing Manager/
Claims Agent/Foreign Ops. Mgr
CITI SECURITY AND FINANCE.
Scam Email
