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Lottery scam, part 6

419 Scams, Lottery scams & Other African Dangers to Beware Of
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IceFM
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Dr. Pirzada M H. - drpirzadamhassan@gmail.com

Post by IceFM »

Congratulations!!!!
We are pleased to announce to you the draw of the PCH.Google, Facebook, Instagram,X, Apple Inc, Android, and Linkedin. E-mail address ballot lottery international program held this Month of MARCH 2024 your prize money is yet to be claimed and you are getting the final NOTIFICATION as regards this.Please contact below for more information regarding your prize money,
Claims Manager: Dr Pirzada M H.
drpirzadamhassan@gmail.com
Tel: +19722188986
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Dr. Raul De Molina Sanchez - davidgarridoabogados2022@gmail.com

Post by IceFM »

C/l Sta Engracia,
98 - 100, 28010, Madrid
Telephone: +34-610-069304.

01 - Mar - 2024

Dear winner

We have been commissioned to help you claim your winnings in the last session of the
European Elgordo Lottery 2023/2024. Your information was collected from an online survey and
Payment systems selected.

From thousands of emails and names received from the international survey and
Payment systems to participate in the European Online Elgordo Lottery/National Lottery
2023/2024, you are a winner in the first category with winning number (88,008). Win
amount €4,000,000.00

Below is the information from the vetted and assigned attorney/claims agent you provided
need to contact to help you process your money deposited on your behalf with the
is deposited in the lottery paying bank and is now ready for payout.
Agent name: Mr. DAVID GARRIDO Tel: +34- 674- 082135. VIA Email:
davidgarridoabogados2022@gmail.com Attorney/Agent.

Attention!!!
To begin your claim, it is important that you contact your agent immediately
fill out the form below and follow its instructions for quick and easy
Transfer your winnings.
Best regards


Dr. Raul De Molina Sanchez
KPMG administration.
EU claims

NAMES:
ADDRESS:
BIRTH DATE:
MARITAL STATUS :
GENDER:

PROFESSION:
NATIONALITY: AMOUNT WON:
PHONES: MOBILES:
FAX:
E-mail:
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"Google Team" - marek.dronszczyk@rdc.pl

Post by IceFM »

Dear Google winner,

Congratulations!! You have been selected as a winner to receive £950,000.00 GBP as an active user of Google products and services in the just concluded Google Online Prize Draw 2023/2024. Answer the details below for more information and claims. Your winning number is DGP/924/GOWIN/US

NOTE: Do not share your winning number with anyone (family or friends). This is part of our precautionary measures to avoid duplicate claims and unwanted abuse of this program.

Information you need.

(1) Full names:............
(2) Gender :.............
(3) Age:.............
(4) Address:.............
(5) Nationality:.............
(6) Profession:.............
(7) Active mobile phone number:................
(8) Do you speak English? :.............

Congratulations and thank you for being an active Google user.

Best regards,
The Google Promotion Team
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Elizabeth Lyons - mikebanton@mail.ee

Post by IceFM »

We noticed that some prize remains unclaimed and your email id appeared to be among the lucky winners who have not filed for the claim of their award prize.

Your id won during the Mega Millions International Lottery, Mega millions, Monthly Play, Thunder ball, Hot picks which is an internet giveaway program whereby email addresses extracted from the internet, and the winners selected from a ballot draw.

Note, that tickets are not sold anywhere for this program; hence, your e-mail address subsequently won you in the 3rd category, i.e., match five plus bonus.

You have been approved for over two months to claim a total sum of One Million United States Dollars, credited to
file GOLDEN/9GM/327752.


If you wish to receive these funds get back to me now by replying this email and tell me you want it

Sincerely yours,
Elizabeth Lyons
Mega Millions International Lottery
International claims agent.

?2023 Mega Millions ?. All rights reserved
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Elizabeth Lyons - louismartins@mail.ee

Post by IceFM »

We noticed that some prize remains unclaimed and your email id appeared to be among the lucky winners who have not filed for the claim of their award prize.

Your id won during the Mega Millions International Lottery, Mega millions, Monthly Play, Thunder ball, Hot picks which is an internet giveaway program whereby email addresses extracted from the internet, and the winners selected from a ballot draw.

Note, that tickets are not sold anywhere for this program; hence, your e-mail address subsequently won you in the 3rd category, i.e., match five plus bonus.

You have been approved for over two months to claim a total sum of One Million United States Dollars, credited to
file GOLDEN/9GM/327752.


If you wish to receive these funds get back to me now by replying this email and tell me you want it

Sincerely yours,louis martins
Elizabeth Lyons
Mega Millions International Lottery
International claims agent.
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Dr. Francisco Cameleo Amagos - franciscocruzasociados@gmail.com

Post by IceFM »

Dr. FRANCISCO C AMAGOS & CO LAWFIRM
Castellon de la Palna 20, 28006 Madrid, Spain.
Tel: +34625659797
Email: franciscocruzasociados@gmail.com
Reference number: AUK2023-004/ESP 06/06/2024

Attention: Beneficiary,

We are happy to inform you about the result of the just concluded International Lottery Commission Summer Jackpot draws. Your name was among the 10 lucky winners who won 2,250,000.00 Euros. (Two million, Two Hundred and Fifty Thousand Euros) each in the Easter draw of the International Lottery Commission, which took place on March 12, 2024. Your name is attached to the lottery number: 283-11775738-103, serial number: 2113-06, reference number: AUK2023-004/ESP, lucky number: 4. attached: -13-21-27-36-38, bonus ball (45) that won in this third category,

Your prize money has been deposited with our internationally accredited security company (REALE FINANCE S.A.) in Barcelona, Spain, and duly insured in your name.
To avoid complications, please keep all details about your prize money secret. To begin the claims process, don't hesitate to get in touch with the International Claims Agent: Dr. Francisco C. Amagos from DR. Francisco C. AMAGOS & Co. Law Firm Tel: +34625659797.Email: franciscocruzasociados@gmail.com

Please complete and return the official claim processing form so that your escrow agent can take further steps to process and release your winning funds.
PLEASE COMPLETE THIS FORM AND RETURN THE FULL COPY TO THE EMAIL ADDRESSED ABOVE.


FIRST NAME:------------------------------------------------ --------- LAST NAME:--------------------------------- DATE OF BIRTH:---- --------------------------------------

TELEPHONE NO.:--------------------------------- CELL PHONE:------------ ------------------------- FAX:---------------------- ----- WINNING AMOUNT:------------------------------

STREET NAME:------------------------------------------------ ----------------------------------------- HOUSE NUMBER:------- -----------------------------------------------

Postal Code/City: ------------------ ----------- COUNTRY:-------------------------------- REFERENCE NUMBER:----- -------------------------------

BATCH NUMBER:------------ ---------------------------------- --------------- EMAIL:--------------------------------- ---------

Sincerely,
Dr. Francisco Cameleo Amagos
Dr. FRANCISCO C AMAGOS & CO LAW FIRM
franciscocruzasociados@gmail.com
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Sukarno Aditya - adityasukarno36@gmail.com

Post by IceFM »

FROM THE DESK OF THE PRESIDENT,
ASIA PACIFIC LOTTERY ASSOCIATION LIMITED,
ASIA PACIFIC REGIONAL OFFICE,
JAKARTA INDONESIA.

2024 WINNING EMAIL LOTTERY PROMOTION PRIZE NOTIFICATION!!

Congratulations To The Beneficiary of this email!!

Move this message to your inbox before replying in order to respond back to you.

It's our pleasure to inform you that your email address has won the lottery, ASIA PACIFIC LOTTERY 9th edition season international online lottery promotion.

All the Winner addresses were selected randomly from the World Wide Websites through a computer draw system and extracted from over 200,000 email addresses & official addresses, that are listed online from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa. This is part of our yearly international program.

You have therefore been approved for a lump sum payment of US$ 1,000,000 as a cash prize among some lucky other 50 winners individuals on the 2nd category ( One Million United States Dollars Only ) cash prize winning.

These are your Reference to your winnings

Ref: ACLC/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)

Note, This Lottery was promoted and sponsored by some conglomerates of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational bases. You don't have to purchase a ticket to enter or play the lottery, as this are ticket free. The promotion was drawn online through a computer balloting system which your email address luckily on randomly was selected.

To file your prize claim, You are advised to fill all the listed information below and submit to the coordinator on this given email: adityasukarno36@gmail.com to enable our coordinator below contact you with further information and direction on how to redeem your cash prize.

Name Coordinator: Mr.Sukarno Aditya
E-mail adityasukarno36@gmail.com
Information to be filled.

1.Name in full---------
2.Address----------------
3.Nationality-----------------
4.Copy of your International passport or i'd card------------------
5.Occupation------
6.Sex -------------
7.Phone/Fax-----------
8.Present Country------

In order to avoid any unnecessary delays and complications, please remember to quote your reference numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Coordinator as soon as possible.

For security measures, you are advised to keep your winning announcement confidential until your claim is processed and your prize remitted to you in whatever manner, This is part of our precautionary measures to avoid a double claimants or unwarranted claims as has happened in the past. Take note as We shall not be responsible for any prize lost, if claimed by unknown persons. Please be warned.

Warning!! You are expected to claim your prize immediately on receiving the notification, and not exceeded more than 30 days. Any prize not claimed between these days will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY.

CONGRATULATIONS!! Once again from all members and staff of the Asia Pacific Lottery Association Limited and thank you for being a part of our International Promotion program.

We wish you continued good fortunes.

Yours Faithfully,
Announcer!!
Dr.Guang Bendilly
On behalfs of the Asia International Lottery Organization
Asia Pacific Office
Jakarta Indonesia.
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Pedro Sanchez Perez-Castejon - maciranzo@yahoo.com

Post by IceFM »

MINISTERIO DE HACIENDA Y ADMINISTRACIONES PUBLICAS ESPANA
PRÄMIERMINISTER:SR.PEDRO SANCHEZ PEREZ-CASTEJON.
REAL CASA DE LA ADUNA 5, CALLE DE ALCALA MADRID.
FILE NUMBER:CBNH/LOT-ESP/2-545/02-22
CUSTOMER NUMBER:JN0FRM-EU/OV-821A

Final notice for payment de unclaimed prize money.

We would like to inform you that the office is not open for Our law firm also communicates the prize money claimed in Spain legal advice on processing and payment has commissioned unclaimed prize money based on your Name credited and unclaimed for over two years
became.

The total amount they are entitled to is currently 4,540,225.10 EURO

The original prize money amounted to 2,906,315.00 EURO. This contribution has been invested for more than two years, therefore
the increase to the total amount mentioned above. According to this was the office of the unclaimed prize money as unclaimed winnings
from a lottery company in Paid in your name and insured in your name. As the lottery company announced, the money went after them
presented to a Christmas lottery campaign. According to the Lottery company has been contacted to inform you about this Money to inform, but unfortunately by the end of the During the specified period, no one reported the prize to demand why the money was paid into administration.

According to Spanish law, the owner must do so every two years be informed of his available winnings and when the money If it is not claimed again, the owner will be informed. The profit is made through an investment company for one reinvested for a further period of two years.
We are therefore instructed by the office for the unclaimed prize money been sent to write to you.

This is a notification for claiming this money.

We would like to point out that the lottery company. We will verify and confirm your identity before sending you the money paid out.
We will advise you on how to assert your claim.
Please contact our German-speaking lawyer DR.M. C.Garcia with this email address (abogadomariairanzo@legislator.com), it is available for payments Abroad is available and will assist you in this matter The claim should be made before 06/28/2024 otherwise the money will be reinvested. We are happy Looking forward to hearing from you as we give you our legal advice pledge support.

Best regards

SR.PEDRO SANCHEZ PEREZ-CASTEJON.
PRIME MINISTER

Please fill out the section below and submit Email it back to our office so we can legalize it
You can initiate the process and get the money from the International Lotto Investment Bank is paid to you. The Verificacións Process
through our office is free of charge for you.

Our costs are determined by the International Lotto Commission on Paid at the end of the process. If you have the required
Do not submit information before the deadline Law firm Garrigues and partners not held liable become.

A confirmation letter will be sent to you by email as soon as the check was carried out. The information you provide to us will be for payment
to the Investment bank forwarded, your data will be processed in accordance with European Union data protection regulations strictly confidential treated.

REGISTRATION FORM FOR CLAIM TO PRIZE CLAIM TO PRIZE
FIRST NAME:
SURNAME:
FILE NUMBER:
ADDRESS
PHONE:
MOBILE NO:
FAX:
DATE OF BIRTH:
PROFESSION:
NATIONALITY:
EXPIRY DATE 06/28/2024 PLEASE ATTACH A COPY OF YOUR IDENTIFICATION OR PASSPORT WITH THIS LETTER
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Michael Lexington - fiduciary@cash4u.com

Post by IceFM »

The U.K. National Lottery
Online Lottery Promo Dept.
Customer Service.
PO Box 1010
Liverpool
L70 1NL United Kingdom.
Date of Notification 24-06-2024
Ref N0: KPL/09-002/JA.
Attn: Winner.

Congratulations!

Your e-mail address attached to the Batch N0:P2/0056
with Serial number: 06/1055 drew, 25-04-07 [5] [11]
[13] [17] [14] [48] [25], which subsequently won you a
prize in the category “B”. You have therefore been
approved to claim a total sum of £1,000,000.00 (One
Million Great British Pounds)
in cash credited to file Ref N0: KPL/09-002/JA.

Please be advised as follows: To file for your claim,
kindly contact our certified and accredited claims
agent with the information below:
***********************************************
Name:Michael Lexington
E-mail: fiduciary@cash4u.com
Tel:+448726140001
Claims processing agent
For: The U.K National Lottery.
***********************************************
You are advised to provide him with the following
information:
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:

Yours Faithfully,
Online Co-ordinator
UK National Lottery Promo
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Cleeve Smith - wh374645@gmail.com

Post by IceFM »

MAIN OFFICE
187 KENSINGTON HIGH ST
LONDON W8 6SH
UNITED KINGDOM
YOUR EMAIL HAS BEEN SELECTED AS WINNER OF (375,780.32 GBP) AND IPHONE 15 FROM England Oil And Gas RELIEF FUND.
To receive your award of 375,780.32 Great British Pounds AND IPHONE 15, FILL BELOW Form AND SEND BACK
BENEFICIARY PERSONAL INFORMATION:
1. BENEFICIARY FULL NAME:
2. NATIONALITY:
3. STATE/CITY:
4. RESIDENTIAL ADDRESS:
5. DATE OF BIRTH:
6. SEX:
7. OCCUPATION:
8. MOBILE NUMBER:
9. ALTERNATIVE MOBILE NUMBER:
10. EMAIL ADDRESS:
11. AMOUNT WON:
12. MARITAL STATUS:
13. ONE PASSPORT SIZE PHOTO:
BENEFICIARY BANK DETAILS:
1. ANNUAL INCOME:
2. BANK NAME:
3. BANK ACCOUNT NO:
4. ACCOUNT HOLDER NAME:
5. BANK IFSC CODE:
6. BANK BRANCH:
CONGRATULATIONS ON BEHALF OF ENGLAND OIL AND GAS ORGANIZATION
PLEASE STAY SAFE
BEST REGARDS,
CLEEVE SMITH
Reply to
wh374645@gmail.com
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Gwynn Shotwell - gwynn@elonmusk.consedetas.com

Post by IceFM »

We are thrilled to announce that your email address has been selected as a winner in the Elon Musk Foundation's Palliative Compensation Program. This program is designed to support individuals and families who have been impacted by the global COVID-19 pandemic.
Your unique winning code:** EL-59417M-OK/24
We apologize for any delay in notifying you, as the large number of winners since the program's inception on July 12, 2022, has caused some delays.
You are entitled to receive a sum of **$820,000.00 USD** (Eight Hundred Twenty Thousand United States Dollars). To expedite your payment, please provide the following details:
Full name
Valid phone number
Country of origin
You may choose to receive the payment either in cash or via bank transfer. We aim to complete the payment process within 21 working days. After this period, your file will be closed to accommodate other beneficiaries.
If you have any questions or need further assistance, please feel free to contact us.
Warm regards,
Gwynn Shotwell
President and Chief Operating Officer
Elon Musk Foundation
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Berggruen Nicolas - nicolasberggruen12@hotmail.com

Post by IceFM »

PC-49 REF-NO: CNL/5253NT/2024

It is apparent that this notification will come to you as a surprise but, please find time to read it carefully as we congratulate you over your success in the just concluded and official announcement of results of the Electronic Online Sweepstakes organized by my IT coordinator held on Friday 23-08-2024 here in the USA.

A Draft of 2,800,000.00 EURO, will be issued in your name as one of the 3 lucky winners as soon as you contact Mr Berggruen Nicolas . But before you can contact me, you must accept to use 75% of your prize to help yourself and your immediate family members for your kindness to humanity and the remaining 25%, I want you to please donate to any Charitable entity around you; more especially the ones that deal with the issue of cancer as this one is dear to my heart.

All the 3 lucky winners were selected through a web ballot system drawn from over 20,000 company entries and 98,000 individual email addresses and email names as I wish to give back to society part of my fortune..

Contact us by email: (nicolasberggruen12@hotmail.com) if our offer is acceptable to you.
Congratulations once more from all members and staff of this program.

Best regards,
Mr. Berggruen Nicolas

Communicated by:
T. Saúde
IT/Online Coordinator
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Elizabeth Lyons - robaclev@bk.ru

Post by IceFM »

We noticed that some prize remain unclaimed and your email ID appeared to be among the lucky winners who have not filed for the claim of their award prize.

Your email ID won during the Mega Millions International Lottery, Megamillions, Monthly Play, Thunder ball, Hot picks which is an internet giveaway program whereby email addresses extracted from the internet, and the winners selected from a ballot draw.

Note, that tickets are not sold anywhere for this program; hence, your e-mail address subsequently won you in the 3rd category, i.e. match five plus bonus.

You have been approved for over two months to claim a total sum of One Million United States Dollars, credited to file GOLDEN/9GM/327752.


Sincerely yours,
louis martins for
Elizabeth Lyons
Mega Millions International Lottery
International claims agent.
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David I. Mckay - canadaroyalbankof65@gmail.com

Post by IceFM »

RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Email: (mrdavidimckay73@gmail.com).

$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).

Dear Beneficiary,

The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to
officially inform you today that your outstanding Coca-Cola Company Winning
fund valued at the total sum of US$12,000,000,000.00 (Twelve Billion United
States Dollars) which was deposited with our bank here in Canada to your name
many years ago has been legally approved and Authorized by the European Union
committee on Foreign Payment Resolution, following with the payment release
letter we received from the Canadian Finance Ministry and Canadian Ambassador
to U.S, for onward transfer, therefore, an instruction to credit your fund
have
been given to this Bank by the (FRB) Federal Reserve Bank Of Scotland for
immediate release of your fund to your bank account.

Be informed that your fund transfer notification latter has been forwarded to
the Central Bank Of Canadian and to the General Director Of (I.M.F)
International Monitoring Fund Office in America for final approval, and this
is
because to transfer such huge amount of money we really have to notify every
offices that is concern in any International fund transfer that is moving out
of Canada just to avoid any problem when making the payment to your bank
account, but we have successfully gotten some of the fund release approval
documents from the legal department regarding this transaction.

Note that the (RBC) Royal Bank Of Canada Established in Ontario as of 1782 by
Charles III, today the bank is a member of the Canadian System of Central
Banks. It is also the national supervisor of all the banking system around
Canada, and as such any transaction made out of this bank must go successfully
into the beneficiary's bank account without any hitch, and be informed that
every documentations required in your fund transfer must be fully secured and
send to you as soon as possible for proof and file keeping before we can
proceed.

However, we the Royal Bank Of Canada hereby advise you to quickly reconfirm
your full banking information to this bank before we can proceed with the
claim
process of your fund, and this is to avoid any mistake or wrongful
transaction,
and we will not be responsible for any lost of fund, so as a result of this we
now advise you to kindly get back to us with your Residential Home Address and
your complete Banking details as to enable the management of this bank
facilitate the smooth release of your fund to your account.

Upon the confirmation of your full details as instructed we will send our Bank
Attorney to proceed with securing of the necessary legal documents in your
name
with immediate effect, and note With the transfer arrangements in place, you
are advised to send your
Mandatory Endorsement fees which include, Fund Registration Fee Documentation &
Stamp Duty Fees and Cost of Transfer Immediately as requested by the Department
of Finance and International Remittance Department Royal Bank of Canada (RBC)
in accordance with the
stipulations and foreign transfer regulation act. The Total fees for your fund
are $50.00USD as indicated.You should be aware of the fact that your prize
money is under insurance coverage and as result of that the transfer charges
cannot be deducted from the winning sum until your prize money is transferred
to you wholesomely without tampering by any person, no charge/charges can be
withdrawn or deducted from your winning fund until the fund is transferred into
your nominated bank account.

kindly send the funds directly to our attorney in Benin, your lottery Agent
Johnson Ife to pay to usand he has to come with the money including the Power
of Attorney to our bank, pay the charges and Sign the release order and other
necessary document on your behalf. You will receive the MT100 payment
confirmation slip of your fund on your conclusions with sending the requested
Fund Registration Fee, Documentation & Stamp Duty Fees and Cost of Transfer


After paying the fee, send me the payment slip confirmation of the transaction
for record
keeping.

Sender's address.......
Sender's telephone.....

We do not accept Bank Certified Drafts, Cheques, Credits or Cover Notes in
reference to the above payment as funds below USD10, 000 are made payable via
Cash Counter Payment.

We awaiting your immediate response with your information to enable this bank
proceeds with the transfer of your approved fund and serve you better as we
were directed by the Canadian Government.
Thank you for choosing Royal Bank Of Canada.

Yours Faithfully,

David I Mckay
The President and CEO.
(RBC) Royal Bank Of Canada.
Phone Number 1(909)285 0002
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Michael Lexintgon - michaellexinhgton1971@outlook.com

Post by IceFM »

The U.K. National Lottery
Online Lottery Promo Dept.
Customer Service.
PO Box 1010
Liverpool
L70 1NL United Kingdom.
Date of Notification 24-06-2024
Ref N0: KPL/09-002/JA.
Attn: Winner.

Congratulations!

Your e-mail address attached to the Batch N0:P2/0056
with Serial number: 06/1055 drew, 25-04-07 [5] [11]
[13] [17] [14] [48] [25], which subsequently won you a
prize in the category “B”. You have therefore been
approved to claim a total sum of £1,000,000.00 (One
Million Great British Pounds)
in cash credited to file Ref N0: KPL/09-002/JA.

Please be advised as follows: To file for your claim,
kindly contact our certified and accredited claims
agent with the information below:
***********************************************
Name:Michael Lexington
E-mail:michaellexington1971@gmail.com
E-mail:michaellexinhgton1971@outlook.com
Tel:+447961929688
Claims processing agent
For: The U.K National Lottery.
***********************************************
You are advised to provide him with the following
information:
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:

Yours Faithfully,
Online Co-ordinator
UK National Lottery Promo
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