Draw Result No: 3660: REMINDER !! Yahoo email lottery

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-03-23 13:07:16
Lottery Scam
Draw Result No: 3660: REMINDER !! Yahoo email lottery 
 Scammer
  Information
Name:
Mrs. Georgina Rowland
Email Address:
dr.sarahruyin@yahoo.com
Country of Scam:
United States (US)
Yahoo!
We are delighted to inform you that you were drawn a winner of ( USD $550,000.00 )
in our 2018 Yahoo (email) lottery. To file for claim please contact below our (claim officer)
_______________________________________
Dr. Sarah Ruyin
(Claims Officer
Asian Regional Sector
E-mail: dr.sarahruyin@yahoo.com

_______________________________________

You are to establish contact with the Following details


Name
Residential/Office Address
Telephone
Fax Number
Age
M/F

Thanks & Regards
Mrs. Georgina Rowland
Yahoo Asia Pte. Ltd.

YAHOO! ASIA©

------------------------------------------------------------------------------------------------------
Yahoo Asia Pte. Ltd. (Co. Reg. No. 199700735D) VERIFIED BY YAHOO ASIA
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-03-23 20:48:21
 Scammer
  Information
Name:
Farid Bin Osman
Email Address:
ebankingonline@financier.com
Telephone:
(0060)111643420
CAPITAL FINANCE BANK MALAYSIA Lot G35, Ground Floor, Petronas Twin Tower, Kuala Lumpur City Centre,Jalan Ampang, 50088 Kuala Lumpur.
Land 1 : (0060)-11-1643-4201 Land 2 : (0060)-16-781-7469 Fax : (0060)-113-667-610 E-Mail: ebankingonline@financier.com
Capital Finance Bank® Transferring Money Online
Our Licence No. 079310/VAT No. GB 429 6256 29
Date: 24-3-2018.
Attn: New Customer,
New Account Opening Guide
Thank you for chosen the OPTION 1 Personal Wire Transfer Account. before we proceed with the opening your bank account, you are required to pay for the opening of your bank account with us. we do want to also inform you that a scanned copy of your Passport Or Drivers License is need for the processing of your account with us.
------------------------------ ---------
OUR MONEYGRAM MONEY TRANSFER PAYMENT INFO
Receiver's First Name: Maria Receiver's Second Name: Ulfa Receiver's Last Name: Binti Mirwasi
Receiver's Address: 10, Lorong P Ramlee, Kuala Lumpur, 50250 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur .
Amount: $940.00
Once the Payment is Made, Please Kindly provide us the Details as it is on the Payment Receipt for confirmation of your Payment made to us:
1.Reference number. : ................... 2. Sender's name: ...................... 3. Amount: ............................
OR Send us a Scanned Copy of the Payment Receipt :
After paying your activation cost it will be added to your account balance.Such that your account balance will then become ($550,940.00 USD) after crediting your account with your pending encoded transfer code(CCLS/00125889/MYKL).
We will credit your new account once we confirm your payment. once your account is successfully opened and credited, it can be fully operational at your own convenience.
Thanks for your business as usual.
Signed. Head Banking Operations. Farid Bin Osman. ______________________________ ______________________________ ______________________________ ***************WARNING******** ********* This message was sent from the Accounts Department of Capital Finance Bank®. It is only designated for intended recipient only.If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Capital Finance Bank® customers only. ***************END

Scam Email
Subject: Attn: New Customer
From: "Capital Finance Bank®" delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic301.consmr.mail.sg3.yahoo.com with HTTP; Sat, 24 Mar 2018 00:29:52 +0000
arc-seal: i=1; a=rsa-sha256; t=1521851393; cv=none; d=google.com; s=arc-20160816; b=LP/74yOrJshvSwc1nP8TYgONfn0ukeL1b4yNn0smwe...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=K0CrD68l; spf=fail (google.com: domain of eb...
return-path:
received-spf: fail (google.com: domain of ebankingonline@financier.com does not designate 106.10.242.96 as permitted sender) client-ip=106.10....
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=K0CrD68l; spf=fail (google.com: domain of ebankin...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1521851392; bh=MahFH9BI/PU2iIeuBD1mVniapdq9gJducjcg9M7ZKcc=; h=Dat...
date: Sat, 24 Mar 2018 00:29:47 +0000 (UTC)
reply-to: "Capital Finance Bank®"
cc: "@gmail.com" <@gmail.com>
message-id: <602798411.11624.1521851387329@mail.yahoo.com>
in-reply-to: <1865243682.2412854.1521840043065@mail.yahoo.com>
references: <1865243682.2412854.1521840043065.ref@mail.yahoo.com> <1865243682.2412854.1521840043065@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_11623_662226463.1521851387319"
content-length: 36244

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-03-23 20:42:14
 Scammer
  Information
Name:
Farid Bin Osman
Email Address:
ebankingonline@financier.com
Telephone:
(0060)-11-1643-4201
SPF: FAIL with IP 106.10.242.96
CAPITAL FINANCE BANK MALAYSIA Lot G35, Ground Floor, Petronas Twin Tower, Kuala Lumpur City Centre,Jalan Ampang, 50088 Kuala Lumpur.
Land 1 : (0060)-11-1643-4201 Land 2 : (0060)-16-781-7469 Fax : (0060)-113-667-610 E-Mail: ebankingonline@financier.com
Capital Finance Bank® Transferring Money Online
Our Licence No. 079310/VAT No. GB 429 6256 29
Date: 24-3-2018.
Attn: New Customer,
New Account Opening Guide
Welcome to Capital Finance Bank®. Structured and Regulated by the Financial Service Authority World Bank. One of the most efficient bank in the Malaysia. And has meet up with the requirements of a World Class. This bank offers a full private banking service with a range of facilities designed to meet all the day to day needs of both Europe and international businesses.Our banking facilities include comprehensive current account banking to manage cash with fast Asia remittances, and flexible deposit accounts with highly competitive interest rates on terms and notice periods geared to meet the particular needs of each client. For clients with overseas business activities, the bank offers the flexibility of foreign currency accounts as well as foreign exchange facilities for prompt conversion of monies to the currency of choice.
This is to acknowledge the receipt of your mail to this office and a confirmatory email from the Management of Capital Finance Bank®. We are pleased to officially valid date the winning notification we received from the Yahoo Asia Pte. Ltd®Award Promotion. We have been instructed by Yahoo Asia Pte. Ltd to transfer your winning funds of Five Hundred & Fifty Thousand United States Dollars ( $550,000.00 )as this year 1st category winner of the Yahoo Asia Pte. Ltd®Award Promotions. At the moment, your winning prize worth ( $550,000.00 USD ) is domiciled in an Escrow Account (EA) of the Central Bank of Malaysia, which is our Apex Bank. For us to transfer your winning funds to you,You are therefore required to follow up all instructions/procedures from us as your paying bank.
1. You will have to open a new bank account with us and we will then deposit the sum of FIVE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS into your newly opened account with us which will enable you transfer your winning funds online to your nominated bank account. All account opening/Activation attracts a certain charges listed below. This will be done after we have officially received the below Online Application Form details from you as they are very mandatory.
Online Application Form, Personal Information ------------------------- First Name : *... Last Name : *... Gender : *... Date of Birth: *... Contact Address : ... Home Telephone Number : *... Office Telephone Number : ... Mobile Telephone Number : ... Scanned Copy Of Passport Or Drivers License : *... Nationality : *... State : *... Zip Code : *... Next Of Kin : *... ( full name ) Address of Next Of Kin : *...
CHOOSE YOUR ACCOUNT TYPE Please choose from the two options below the account you will want to be created for you.Note that all account opening requires an activation charges which must be paid by you before we can set-up an account for you.
*** A VERY IMPORTANT NOTE*** Your account activation charges can not in any way be deducted from your winnning funds because it has already been domiciled by Yahoo Asia Pte. Ltd in an Escrow Account (EA) of the Central Bank of Malaysia which makes it imporsible for anyone to touch the funds until it will be credited to the new bank account that you will open with us. once your account has been successfully activated, it can be fully operational at your own convenience. This is to say that you will be issued an authorization User Name, Account Number and Pin Code with which you can fully accesse your account details/information online at the convenience of your home/office.
OPTION 1:::::====Personal Wire Transfer Account==== This account type is suitable for individuals who do not wish to exceed a maximum transfer limit of $750,000.00 USD per month. Activation Cost : $940.00 USD = 3973.38 MYR (Malaysian Ringgit) Maximum Transfer Allowed Per Transaction : $600,000.00 USD Maximum Transfer Allowed Per Month/Account Limit : $750,000.00 USD ______________________________ __________________________ OPTION 2:::::====Premium Wire Transfer Account==== This account type is suitable for individuals and businesses who do wish to exceed a maximum transfer limit of $950.000.00 USD per month. Activation cost : $1320.00 USD = 5579.64 MYR (Malaysian Ringgit) Maximum Transfer Allowed Per Transaction : $750.000.00 USD Maximum transfer Allowed Per Month/Account Limit : $950, 000.00 USD
After paying your activation cost it will be added to your account balance.Such that your account balance will then become ($550,940.00 USD) OR ($551,320.00 USD) depending on the account option after crediting your account with your pending encoded transfer code(CCLS/00125889/MYKL).
For now all you need to do is to simply provide us with your detailed information and your choice from the options above. If your credentials are reviewed and approved you will then be provided with details to pay your activation cost.
FAILURE TO COMPLY WITH OPENING AN ACCOUNT WITHIN (3) WORKING DAYS FROM THE DATE OF APPLICATION WILL RESULT IN YOUR APPLICATION BEING CANCELED.Upon receipt of this account advise, Please e-mail or call me for more clarification on the account setup for you.
Thanks for your business as usual.
Signed. Head Banking Operations. Farid Bin Osman. ______________________________ ______________________________ ______________________________ ***************WARNING******** ********* This message was sent from the Accounts Department of Capital Finance Bank®. It is only designated for intended recipient only.If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Capital Finance Bank® customers only. ***************END

Scam Email
Subject: Attn: New Customer
From: "Capital Finance Bank®" delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic306.consmr.mail.sg3.yahoo.com with HTTP; Fri, 23 Mar 2018 21:17:26 +0000
arc-seal: i=1; a=rsa-sha256; t=1521839848; cv=none; d=google.com; s=arc-20160816; b=XQ2N0SDUn3A9Xcbqy8Lgx3DDHdkqoYNOBMQG5rSk2I...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:cc:to:rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=Fg0VH45V; spf=fail (google.com: domain of eb...
return-path:
received-spf: fail (google.com: domain of ebankingonline@financier.com does not designate 106.10.241.155 as permitted sender) client-ip=106.10...
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=Fg0VH45V; spf=fail (google.com: domain of ebankin...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1521839846; bh=XwGtWfTZpNs2/0qBpTTuwaUNgfnUpoEk8SWmz6AvRiw=; h=Dat...
date: Fri, 23 Mar 2018 21:17:16 +0000 (UTC)
reply-to: "Capital Finance Bank®"
cc: "@gmail.com" <@gmail.com>
message-id: <89145724.2418319.1521839836912@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_2418318_409048642.1521839836905"
references: <89145724.2418319.1521839836912.ref@mail.yahoo.com>
content-length: 42990

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-03-23 13:13:42
 Scammer
  Information
Name:
DR. EDMOND WONG
Email Address:
dr.sarahruyin@yahoo.com
YAHOO! ASIA PTE. LTD.
THE DESK OF THE CLAIMS DIRECTOR, INTERNATIONAL PROMOTIONS & CLAIMS AWARD DEPARTMENT, REF: YAHOO6 / 315116127/27 BATCH: 15/623/8091 / AA. Co. Reg No. 199700735D Registered Lottery No 22094
Dear Esteemed Winner,
RE: PRIZE CLAIMS PROCEDURES FOR BATCH: 15/623/8091 / AA
Congratulations !, Your claims file with REF: YAHOO6 / 315116127/27 has been submitted to my office and opened for the processing & remittance of your winnings to you, this is to further confirm that your e-mail address has won $550,000.00 in the recent Yahoo! New-Year Lottery Promotional Program, We would like to use this medium to auto congratulate you for emerging a lucky winner in this years (2018) Yahoo! email lottery promotions where your e-mail address attached to Ticket number 883734657492-5319 with Winni ng No. 48294302080, Serial number 7263-267 & batch number 8254297137 which drew lucky numbers 14-22-28-37-40-44 Which has consequently won you the sum of Five Hundred & Fifty Thousand United States Dollars ($550,000.00) in the 1st category & You have been & signed a one time pay-out of $550,000.00 either by a certified bank cheque or direct wire transfer payment through Our approved paying Bank
ABOUT THE LOTTERY PROGRAM The Yahoo! 2018 Promotional draws were 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 many customers either through adverts, hosting and personal emails. It important that I would have no sales of tickets as the draws was conducted strictly by assigning individual 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 random and entered automatically.
Why are we giving away these AMAZING PRIZES? As part of a worldwide publicity campaign, we're guaranteed far FREE awards awards up to $ 10,000,000.00. This is NOT a joke !, you are guaranteed to receive your prize if you comply with our terms & Conditions of prize claims, we have also added added your e-mail to our list for every promotional contest draws organized by Yahoo! Asia with monthly opportunities to win over $ 11,000,000.00. Yahoo! Asia Pte Ltd. has awarded OVER $ 104,000,000.00 since 2004, once again We congratulate you for emerging a lucky winner in the first category and you have been cleared to receive a lump sum pay-out of $ 550,000.00 through cheque payment or direct bank wire transfer.
Following at The above Information, by You are the Advised to Business Card Our Approved paying Bank (Capital Finance Bank) with at The below Business Card the Details and you by Will BE GIVEN Options from at The Bank ON How you by Will receive your winnings either by CHECK Delivery through Our Courier Delivery Company ( City-sprint Express Courier) or via bank to bank transfer. So you are do advised to follow all necessary instructions and Note that funds lodged in an Escrow Account (EA) of the Central Bank of Malaysia are NON-DEDUCTIBLE until it has been transferred To your crime bank account and same thing goes to our Cheque Delivery.
PAYING BANK CONTACT DETAILS
Name Of Bank ==: Capital Finance Bank Malaysia.
Office Address ==: Lot G35, Ground Floor, Petronas Twin Tower, Kuala Lumpur City Center, Jalan Ampang, 50088 Kuala Lumpur.
Name Of Officer In-Charge: Farid Bin Osman,
Land 1 Number: 0060-11-1643-4201 Land 2 Number: 0060-16-781-7541
Fax: (00) -113-667-610
Contact E-mail ==: ebankingonline@financier.com
Please note that contact should be established with Capital Finance Bank within forty-eight hours (48hrs) of receiving this E-mail. In direct contact, this number: CCLS / 00125889 / MYKL should also be included in your Message along with the following listed Information: Full Names, Contact Address, Telephone and Fax Number, Ticket Number, Amount Won.
I advise you contact the paying bank immediately to enable them instruct you on what to do.
Thanks for your understanding and endeavor to keep us updated with all your dealings with the bank. Please note that CCLS / 00125889 / MYKL is your encoded transfer code worth $ 550,000.00 USD. Please endeavor to contact them as soon as possible by sending them an e-mail Message or call.
FOR SECURITY REASONS, ALL WINNERS ARE REQUIRED TO KEEP THEIR WINNING INFORMATION CONFIDENTIAL UNTIL COMPLETION OF CLAIMS, THIS IS TO AVOID DOUBLE CLAIM ENTRIES BY A THIRD -PARTY, DO NOT DISCLOSE OR DIVULGE YOUR WINNING DETAILS TO ANYONE UNTIL YOUR PRIZE HAS BEEN SUCCESSFULLY TRANSFERRED TO YOU, IN THE EVENT OF A DOUBLE CLAIMS ENTRY, YOU WILL BE DISQUALIFIED AND WILL NO LONGER BE ABLE TO CLAIM YOUR PRIZE .
YOURS SINCERELY, DR. EDMOND WONG. REMITTANCE DIRECTOR / CLAIMS OFFICER. ASIAN REGIONAL DIVISION [YAHOO! PTE. LTD. 2018 LOTTERY PROMOTIONS
------------------------------ ------------------------------ ------------------------------ ------------------------------ ------------------------------ ------------------------------ ------------------------------ ------------------------------ ------------------------------ ------------------------------ ---- Copyright © 1999-2018 Yahoo! Asia, Inc. All rights reserved. Reproduction in whole or in part in any form or medium without the express written permission of Yahoo! Asia Inc. is prohibited.Yahoo! Asia Inc., their agencies and advertisers are not responsible for any incorrect or inaccurate information or formatting, whether caused by internet users or by any of the equipment, programming or software associated with or utilized in connection with the Sweepstakes. Void where prohibited. Yahoo! Asia Inc. is not responsible for any errors or omissions.

Scam Email
Subject: CONTACT PAYING BANK
From: "Yahoo Asia Pte. Ltd" delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic303.consmr.mail.sg3.yahoo.com with HTTP; Fri, 23 Mar 2018 16:12:43 +0000
arc-seal: i=1; a=rsa-sha256; t=1521821565; cv=none; d=google.com; s=arc-20160816; b=WNuCu0z0KuNX1WT7nBu2N4X1IoPC1IDGRsSbIm2t0r...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=YmSU9cUs; spf=pass (google.com: domain of dr...
return-path:
received-spf: pass (google.com: domain of dr.sarahruyin@yahoo.com designates 106.10.242.181 as permitted sender) client-ip=106.10.242.181;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=YmSU9cUs; spf=pass (google.com: domain of dr.sara...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1521821563; bh=PE7m/klOreRhZpG8Z04zE969fLoG6EP9iIvENmFYnpE=; h=Dat...
date: Fri, 23 Mar 2018 16:08:42 +0000 (UTC)
cc: "@gmail.com" <@gmail.com>
message-id: <2018854905.2380055.1521821322457@mail.yahoo.com>
in-reply-to:
references: <5ab30d78.6c99df0a.1c307.ff40SMTPIN_ADDED_BROKEN@mx.google.com> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_2380054_700767882.1521821322428"
content-length: 144315

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