Scam Tip Report #95899 - THESE ARE YOUR WINNING IDENTIFICATION NUMBERS
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-05-20 19:09:28
Nigerian/419 Scam
|  +1 THESE ARE YOUR WINNING IDENTIFICATION NUMBERS This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
This is an important message! Please read it carefully! Your Email address has won the sum of $750,000.00 Dollars (Seven Hundred and Fifty Thousand United State Dollars) from GOOGLE 2019 ONLINE PROMOTION SWEEPSTAKES charity bonanza with ticket no 501120 and Reference Number NL007KB/0AH3-Y0/19. The winning ticket was selected from a Data Base of Internet online Users active on GOOGLE, from which your email Profile came out as the winning coupon.
THESE ARE YOUR WINNING IDENTIFICATION NUMBERS AS LISTED BELOW:
Batch Number = YPB/09/APA-43658.
Reference Number = NL007KB/0AH3-Y0/19 .
Award File Security code = US/ZA/QU38005.
THESE NUMBERS FALL WITHIN THE UNITED STATE FILE. THUS, YOU ARE REQUESTED TO CONTACT OUR CLAIM AGENT IN NEW YORK, UNITED STATE AND SEND YOUR DETAILS AS LISTED BELOW INCLUDING WINNING IDENTIFICATION NUMBERS TO HER FOR RELEASE OF YOUR INHERITANCE FUND:
CONTACT GOOGLE FIDUCIARY AGENT IN UNITED STATE GOOGLE HEAD OFFICE WITH EMAIL ADDRESS BELOW FOR RELEASE OF YOUR INHERITANCE WINNING FUND.
Mrs. Anderson Robertine |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-05-20 19:14:19 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
This is to acknowledge the reception of your mail for processing of your GOOGLE LOTTERY awarded inheritance funds $750,000.00 ( Seven Hundred and Fifty Thousand United States Dollars) from GOOGLE LOTTERY PROMOTION AWARD, Be rest assured that it will be kept confidential because this office is fighting for human right that is why we are contacting you for this funds and I have received your email address which is in our central computer as one of the beneficiary that have not yet receive your funds, your Winning Certificate issued to our payment bank Citibank (Switzerland) AG for verification and payment .
Your winning fund has been deposited already with Citibank Geneva (Switzerland) AG head office Geneva Switzerland for immediate transfer into your nominated bank account in your country or through ATM VISA CARD which you will use to withdraw your money in any ATM Machine.
Now you are required to contact the payment bank Citibank (Switzerland) AG yourself by writing an application for the release of your winning inheritance funds.
The application should be presented to them in the below format and sent by email to the Chief Accountant/Accounts Director via email contact information below: You are to immediately contact Director of Citibank (Switzerland) AG for payment via email address below for release of your winning funds, the contact details of the bank: Registered / Head Office:
Bank Name: Citibank Geneva (Switzerland) AG
Contact person. Dr Thomas Jordan
Contact email address: infoscitisbanksswiss@swissmail.com
Address: Quai de la Poste 2, 1204 Genève, Switzerland
Phone:+41 58 750 50 00
APPLICATION FOR RELEASE OF MY GOOGLE LOTTERY PROMOTION SWEEPSTAKES $750,000.00 ( Seven Hundred and Fifty Thousand United States Dollars). I write in respect of LOTTERY AWARD in which I have been awarded in GOOGLE Lottery PROMOTION SWEEPSTAKES that is deposited with your bank. I was directed to apply to you by my security agent (Anderson Robertine) and I hereby file a claim for my funds. I will be most grateful if you will furnish me with your procedure for the claims and transfer of my funds into my bank account.
I anticipate your kind and speedy response.
Yours faithfully,
YOUR NAME OR INITIALS
________________________________________________
Having applied to the bank, you are required to keep me updated of every correspondence of progress with the bank as soon as you are in contact with them because it is my responsibility, as your Fiduciary agent, to ensure that you get paid and on time too. Again, it is important that you keep all your winning particulars and numbers personal and confidential until your prize money has been paid to you. This is a security measure to avoid double claiming or/and impersonation.
Contact the bank Director as soon as you read this mail to avoid delay to your payment. Should you have any difficulties or whatsoever, do always keep this office posted with every update regarding dealings with the bank for record keeping.
Good luck and Congratulation once again
Yours faithfully,
Anderson Robertine
Google Lottery online coordinator
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From: Anderson Robertine
Date: Tue, 21 May 2019 01:23:50 +0700
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