Lottery scam, part 5

[Bix]

Asiandatenet
Username:
Henry126
Gender:
Man
Age:
47
Location:
Abbeville, Alabama, United States
Living situation:
Alone
Firstline:
Online agent
About yourself:
Online agent
Looking for:
This is to inform you that your social site profile has won a cash prize of One hundred & Twenty Three million British pound & a jeep which come's with a special new year winning number 1544 and to enable you claim your winning prize kindly forward your winning number 1544/#121 to Manager Mr. Philip Hensley Customer-care Tel :+17045339649




.... RPO is Assistant City Manager, Steven Viera, Corpus Christi, TX
.cctexas.com/departments/assistant-city-manager-steven-viera

[Bix]

tagged.com/profile.html?uid=7430730355
michael chris
50 New York City, NY

Dear, this is to officially inform you that your TAGGED account profile have won $5,000,000.00 USD, in the Mega Million end of the Year promotion award 2021, you are urgent advice to use this Ref Payment No: 89680MM, and Winning No: MML-43668, to contact the Claim Office via Email Address: williamssmithc425@gmail.com for the claim of your winning prize. Congratulations in advance. Thanks




.... RPO is Former Tunisia's Foreign Minister Othman Jerandi

[Bix]

tagged.com/profile.html?uid=7434277941
philips, 52

YOUR ACCOUNT PROFILE WAS SELECTED FOR A DONATION OF $3.500,000.00 USD FOR CHARITY FROM AMERICA MEGA MILLION. KINDLY CONTACT THE PORTFOLIO MANAGER VIA americanmegamillion338@gmail.com FOR MORE DETAIL AND CLARIFICATIONS REGARDING THIS INFORMATION CONGRATULATIONS






Mahendra Kumar Sharma - Chairman & Independent Director
.diageoindia.com/investors/board-of-directors/mahendra-kumar-sharma/

[IceFM]

Attention Customer,

This is to inform you that a Lottery Winning payment in the amount of
US$12,000,000,000.00 (Twelve Billion United State Dollars) was legally
approved and deposited with this Bank, Bank of AMERICAN (BOA). The
lottery won by your e-mail address via an online active email address
selected from the sponsor of Coca Cola Company award. It was
registered with your email address by the Lottery Board Executive
Directors Of Coca-Cola Company Canada Branch, and they instructed
this Bank to credit this Winning direct to your private bank account
with immediate effect.

Please take note that Bank of AMERICAN (BOA) have decided and agreed
together towards the actualization of the above subject matter which
will be conducted under a legitimate arrangement that will protect
both parties from any breach of law. To actualize this new
arrangement. Be well informed that Bank Of AMERICAN (BOA) will open a
Checking Account in your name and the total $12 Billions will be
transferred to the non resident account.

And we shall proceed with the delivery of your Bank Of USA (BOA)
Checking Account Booklet and Bank Of AMERICA USA (BOA) Platinum
MasterCard to you after opening the account in your name.

We are going to need the following details below.

Full Name :
Phone Number :
Id or Drivers license :
Next Of Kin :
Home Address :
Occupation :

Await to hear from you today.

Yours Faithfully,


CHRISTIAN Nielsen
The President and CEO.
Bank Of AMERICAN (BOA).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
OHIO, ON, USA, M5J 2J5

[IceFM]

CONTACT ADDRESS: CAPITAN HAY
53 PISO 3, 28020 MADRID, SPAIN
FROM: THE DESK OF THE DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE
REF NO: SR/2551256/003/KC
BATCH NO: KM/00750013/ESP
01/07/2021

ATTENTION: Beneficiary,

AWARD FINAL NOTIFICATION

Following the late result release of LOTERIA/PRIMITIVA/INTERNATIONAL PROMOTION PROGRAM held on27TH June 2021, Which was due to mix up of some names and numbers, after vital verifications the results were later released today 01st JULY.2021.

Your Email was entered as a dependent which attached to ticket number 031-1127-841with serial number 126-03 drew the lucky numbers of 12-35-48-17-21 which consequently won the lottery in the first category.

You have therefore been approved for a lump sum payout of EURO 1,250.000.00 (ONE MILLION TWO HUNDRED AND FIFTY THOUSAND EUROS ONLY) in cash credited to file NO:SR/2551256/003/KC and Batch No: KM/00750013/ESP.

This is from a total cash prize of Euro 80,158,100.00 (EIGHTY MILLION, ONE HUNDRED AND FIFTY-EIGHT THOUSAND, ONE HUNDRED EUROS ONLY) Shared among the (12) international winners in this category. CONGRATULATIONS!!!!!

In order to provide maximum security of your winning fund, your fund is now deposited with a security company in Madrid and insured in your name under article 72 section 4 sub 155 constitution of Spanish which authorized all foreign winning prize to be insured to avoid act of extortion and the insurance bond cannot be break until the beneficiary received his winning fund.

Due to mix up of some numbers, names and to check the activities of false practices, we ask that you keep this award away from public notice until your claim has been processed and money remitted to your choice of account as this is part of our security protocol to avoid double claiming and unwarranted exploitation of this program by other participants.

To begin your lottery, claim please contactyour claiming agent DON RAMON PLANTA, Foreign operations manager of MAPFRE SEGUROSS.L. on Tel: 34 602 695 447, Email: ptramonzxz1@gmail.com, for the processing and remittance of your winning prize money to a designation of your choice.

Remember all prize money must be claimed not later than 11TH JULY. 2021. After this date fund will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.

Also, be informed that 10% of your Lottery Winning belongs to MAPFRE SEGUROSS.L. because they entered your name for this draw as lottery agent and they are your claims agent.This 10% will be remitted to them after you have received your winning as stated by the Insurance Bond Policy.

Congratulations once again from all members of ourstaff and thanks for beingpart of this year international promotions program. Send to us the following details below for the processing of your prize.

Name..................................................
Address...............................................
Tel/Mobile............................................
Occupation............................................
Date of Birth.........................................
A copy of your identification.........................

Yours Sincerely
MRS.ROSARIO HERMAN SANCHEZ
PROMOTION DEPT.LOTTO NATIONAL
MADRID/SPAIN.

[IceFM]

.... answer from Rosario Herman Sanchez - ptramonzxz@gmail.com

Dear Mr. xxxxx xxxxxxx,

This is to inform you that we have received your email and congratulations on your prize. You have requested proof which you indicate a copy of my identification. We are not here for a joke and this transaction is 100% legal. I have attached a copy of my identification for your reference.

Sincerely,
Ramon Planta
Mapfre Seguros S.L


..... IP shows Google
From: Ramon Planta <ptramonzxz@gmail.com>
Date: Tue, 6 Jul 2021 07:55:00 +0200 ....


RAMON SANCHEZ PLANTA.jpg: 03/07/21; 03:46pm;


.... 3 Passport control numbers are wrong in the machine-readable Part. Spanish Police is informed. This is a old Passport Version and was issued till End of 2014, then came a new Version which looks different to this.

[IceFM]

Dear winners,? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ???

Congratulations, we are happy to announce that you have won a total of 1,917,610.00 Euros with your e-mail address. From the international payout lottery program `` Wisconsin Lottery 2020 in Cooperation '' with the United Nations Organization (U.N.), which took place on May 31, 2021. This is a computer generated lottery of Internet users who use email addresses for prize draws.
Here is some of the information you need to get your money back: ??
Full name: Country: State of the Province: Mobile number: Address: ??

Please contact our administrator / representative for more information on this offer.?
Contact e-mail :? ? yes@hknobelpeacepz.org

Regards, Jose Luis


185.208.182.58

Amin IDC Network
Amin IDC Network Operation Center
Mohammad Amin Blvd. , Alley 51
Iran (Islamic Republic Of)

[IceFM]

Dear Beneficiary,

Going by series of petition received from International Body on the way your inheritance Fund / Lotto Winning was handled by our correspondence office. After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep, republic of Nigeria.

It was Resolved and Agreed upon that your inheritance Fund would be released on a special method of payment, which tag Name Reads SWIFT DEBIT ATM CARD.This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies. Either Through Anti Terrorist Certificate or other Certificates. This Swift Debit ATM Card Payment System would be issued to you upon meeting with the Requirement. This office, has Been Mandated to take charge of the Issuance of the SWIFT DEBIT ATM CARD and that your inheritance payment file should be passed to my desk for clarification.

Upon Certification that your file is OK. This Office would Direct you on how to receive your over Due inheritance Fund / Lotto Winning via SWIFT DEBIT ATM CARD. The SWIFT DEBIT ATM CARD would be delivered to you via Courier. In the light of this aforementioned, You are required to furnish this office with the following information.

Your Full Name.
Your Home/Receiving Address.
Your date of Birth.
Your Telephone and Mobile Number.

This In formations would be used in opening of an account here. It is from here that the ATM would be used in issuance of The SWIFT DEBIT ATM CARD in your favour with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the ATM Card, It would be send to you via Courier to your residential Address.

Urgently furnish this office with your Contact information in order to reconfirm if it’s in line with the one contained in our payment data. Be informed that your fund has been called back and it’s now in a suspense Account.

Waiting for an urgent response.
BOLA AJIBOLA

[IceFM]

Dear e-mail owner, please confirm the ownership of your e-mail at xxxxxx@googlemail.com. It was selected randomly through an electronic computer spinball draw to receive a $ 1,200,000.00 donation from Manon Grace Therrien. Send a confirmation email to gracemanonfoundation@outlook.com for more information.

[IceFM]

Dear Beneficiary
This is a copy of my Identity to show to you that this business transaction is very legitimate and the funds will be released to you if you comply with my directives
Hope to get yourr positive response
Regards
Bola Ajibola


PASSPORT.jpg

[Bix]

tagged.com/profile.html?uid=6153471909
michael chris, 49 New York City, NY

Dear contact this email address: tagged.office397@yahoo.com for claim a winning prize worth $5,00,000.00 USD on your TAGGED Account profile has been awarded Congratulations in advance Thanks





... RPO is Roger B. Myerson

https:/ /en.wikipedia.org/wiki/Roger_Myerson

[IceFM]

Dear
To be honest with you i want you to get this carrd and i am ready to supporrt you to pay the charges. have gotten 950 US Dollars so it remains the balances of 1,000 US Dollars and you the beneficiary will pay the money so that the central bank can release the fund by activating the card
Bola Ajibola

[IceFM]

Dear Beneficiary
To be honest with we just want you to get the fund in your country becausse it is a legitimate business transaction we are againsst scam and fraudulent activities you as the beneficiary and receiver of the fund needs to pay 1.000 US dollars upfront so that it will be used to process and activate the transaction
Bola Ajibola

[FrumpyBB]

from March, back with new reply-to: viewtopic.php?p=641038#p641038

GODWINJACK Aug 4
You are a lucky winner of $2.5M United State Dollars from your site profile promotion award . Please contact the agent for more information with this Via_ email address timothygad457@gmail.com for details.


IP Address Geolocation
41.73.99.39
41.73.99.39 is an IPv4 address owned by Orange and located in Bamako (Commune IV), Mali

[Bix]

The Coca-Cola Company
Atlanta, Georgia, United States

Email address ( executive.officials@usa.com ) OR call and text customer number +1 929 480 5680

I'm Mr. James Quincey, the Coca Cola CEO. Investigations revealed that you have spent a lot of your personal earned money obtaining transfer documents as requested by Federal Reserve System banking costing you a lot of money, yet all efforts to receive your lottery payment have been to no avail. Bear in mind that I have taken my time to be in charge of your funds as the Federal Reserve System banking has failed to ensure that you received your lottery Payment.

I'm the CEO of this Great Company Coca Cola. You have My Guarantee that your lottery payment will be released to you without any more delay. The Atlanta, Georgia, United States lottery commission is working on releasing your payment to you without any more delay since the delivery agent and bank have failed. You will obtain the funds authorization certificate and it will cost you only $99 usd only. So you are urgently advised to get back to me with the following details.


Full Name :
Home Address :
Occupation :
Email address :
I’d or driver’s license :
Country :

Note that the $99 dollar is the only fee and final payment you have My Guarantee,and my Words is my Bond I want you to position your mind that you are not going to face the same nonsense and failures again, that is why I take upon myself to fight for you all , I have assisted about three beneficiaries since I started this fight and they have received their funds and they have send me with thanks messages and gift because my advice never fail
them, as soon as you send the $99 the Atlanta, Georgia, United States lottery commission will release your total US$900,000,00 payment to you through Check Draft or Atm Card.

Sincerely,
Mr. James Quincey.
Chief Executive Officer of Coca-Cola