Scam Tip Report #96080 - WINNING LOTTO PAYMENT S$4,000,000.00..

Scam ReporterScam Tips Received
Somewhere in United States
2019-06-04 09:28:59
Nigerian/419 Scam
Stacy Monk
Email Address:
Country of Scam:
United States (US)
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...

Attention Dear Winner,

This is to inform you that a Winning payment in the amount of US$4,000,000.00, (Four Million United State Dollars) was legally approved and deposited with RDS COURIER COMPANY, and it was deposited in your name by the Lottery Board Executive Directors Of FREE LOTTO online sweepstakes program Canada Branch, and they instructed RDS COURIER to deliver this Winning direct to home address with immediate effect, Meanwhile, the good news about your File now is that your Winning payment file with some of the legal documents backing this prize has been forwarded to the International Monitoring Fund (IMF) for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this Winning to you as one of the winners whose the name is listed in the Sweepstakes Company Canada Lottery award.

However, Please note that RDS COURIER (RDS) have decided and agreed together to send this payment to you by either bank Electronic BANK DRAFT, online bank transfer or an ATM Card services depending on the option you would prefer to receive this Winning for security purpose, so you are therefore advised to quickly get back to the management of this COURIER and let this COURIER know the option you choose to have your Winning credited into your account to enable this Bank to proceed with the claim process of your Winning.

In accordance with the provision of electronic funds transfer of subsections 359(6) of the RDS COURIER COMPANY (RDS) allied matters act 1990, your wining will be DELIVERED to your HOME address within 32-hours, please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor. $4,000,000.00 USD Payment notification from RDS COURIER (RDS).

We wait your immediate response with your information below to enable this bank proceeds immediately with the transfer of your Winning as we were directed.

Full name .........
Phone number:......
Passport no:..........
Residential address...
Email address:........
Alternative email address:.....

Please don't fail to fill this form above because it will help the courier a lot to make sure that your Winning transfer immediately. Secondly, we are so sorry for our late respond due to we have a lot of customers to attend here, so please fill this form for the immediate transfer.


Yours Faithfully,
Stacy Monk

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