Scam Tip Report #89779 - Dear Winner ...Regarding The Processing Of Your Winning Fund..


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-13 16:09:55
Nigerian/419 Scam
Dear Winner ...Regarding The Processing Of Your Winning Fund.. 
 Scammer
  Information
Name:
Ms. Marylin Clinton
Email Address:
msmarylineclintonn001@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Winner

This is to notify you that we received your winning acknowledgement. On behalf of the entire Facebook Lottery Promo Board, we congratulate you for being a Winner in this annual Year Promotion FACEBOOK Lottery Program. As you rightly know, all participants were selected through a computer ballot system drawn from over 20,000 companies' and 30,000,000 individuals' email addresses and names from all over the world. This promotional program takes place every three years. Each email address was attached to a ticket number. Your email address was selected as one of the lucky winners. We have received your e-mail with utmost delight in the FACEBOOK Lottery Program also the verification process has been completed and you have to under the fact that your winning fund is legit and not a scam of which i know that there are several scam activities going on the global but am given a 100% assurance that you will never regret it as long as you are able to fellow all my instructions as woman who want the best for you..

Also i Ms. Marylin Clinton, writing to update you in respect of your winning fund transaction which I want to let you know that we have received the instruction from Mark Elliot Zuckerberg to carry out your fund transfer to your designated bank account within 48hours and which I want to let you know that about 80% processing of your winning fund processing has been conducted on your transaction to be completed. Right now I want you to know that we have only two method of payment which is as follows below which you are to choose from the two method of payment you will want to receive your fund with.

1). Via: Bank to Bank Wire Transfer:

2). Via: Prepaid Gold Visa Debit Card:

(1) If chooses to receive your fund directly to your bank account via Bank to Bank Wire Transfer you are required to send the sum of $1,250.00USD only for your Transfer Charges and its Documentation Processing on your name for immediate transfer of your funds to your designated bank account without any further delay which is the only legal fee you are paying till the end of these transaction.

(2) Then if chosen to receive your fund via Prepaid Gold Visa Debit Card, A Prepaid Gold Visa Debit Card will be processed and mail to your address directly from our bank which your Prepaid Gold Visa Debit Card which is linked to your fund account where your $800,000.00 Eight Hundred Thousand United State Dollars which enable you to access your fund anytime and anywhere in the world.

You will be required to send the Delivery Fee of your Prepaid Gold Visa Debit Card to your address which is $950.00 only, including Insurance. Then as soon as you received your Prepaid Gold Visa Debit Card envelop from the mail, all you are to do is to have me updated immediately that you have picked up your Prepaid Gold Visa Debit Card envelop from the mail, so that I can obtain your first time PIN CODE activation for you from our E-Business & Card Services Department to enable you access your Prepaid Gold Visa Debit Card from any ATM Machine around you and then setup your own preferable 4 digit PIN CODE, which is to be done as soon as your Prepaid Gold Visa Debit Card is mailed to you and you have it received in your hands, which will enable you to be able to transfer your $800,000.00 Dollars via ATM Machine transfer within few days to your location bank account etc.

So whichever method of payment you feel is okay by you, please get back to me as soon as possible and let me know to enable us know if to proceed with your transaction or to decline your transaction. Upon your response with the information below I will furnish you with further instruction and notify you on the date to receive your fund via Bank to Bank Wire Transfer, Or Prepaid Gold Visa Debit Card envelop in your mailbox in your doorstep depending on the method of payment you choose.

Please I wish to let you know that you are required to provide us with these information's below to enable us process your payment.

Bank Name:
Bank address:
Your Bank phone number:
Account Numbers:
Routing/Switch:
IBAN Code: (if you have one)
Account Name:
Occupation
Your Private direct contact number:

Please we await your urgent response with these above details and also ensure that all that you will be providing will be 100% correct to avoid any mistakes. Upon the receipt of your response to this mail your transaction will be processed and initiated. So I will be waiting for your response soon, as you can.

Lastly: You are to view the attached file, below is a scanned copy of your winning certificate along side with other documents which stands as evidence of proof of your winning funds while the original copy will be issued to you immediately your winning fund is been made available to you...

I await for your urgent response.
CONGRATULATIONS ONCE AGAIN AND THANKS FOR USING FACEBOOK!

Regards,
Ms. Marylin Clinton
Promo Coordinator.

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