Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#418687 by buried under 419s Fri Oct 16, 2020 8:38 pm
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From: "(UN)-CENTRAL EMMERGENCY RESPONSE FUNDS PROGRAM" <[email protected]>
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Subject: Fwd: YOU HAVE WON THE SUM OF USD$8.5 MILLION DOLLARS
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Thread-Topic: YOU HAVE WON THE SUM OF USD$8.5 MILLION DOLLARS
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----- On Jul 30, 2020, at 2:16 PM, sib002 <[email protected]> wrote:




Lottery online - international lotteries at Lottoland.com










Interlotto Europa / Euromillion Bono Lotto Program
CORONAVIRUS DISEASE (COVID-19) OUTBREAK LOTTERY COMPENSATIONS PROGRAM AROUND THE WORLD,
CALLE MOSTOLES 30 PISO 5A, 28923 MADRID ESPANA


FROM: THE DESK OF: EVIANA GOMEZ
THE VICE PRESIDENT INTERNATIONAL PROMOTION / PRIZE AWARD
REFERENCE NUMBER: GG / 654560010 / ESP

ATTENTION: BENEFICIARY,

FINAL AWARD WINNING PRIZE NOTIFICATION,

We are happy to inform you officially about the result of the Intertlotto Euromillion Bonus Lotto Program that was conducted on 14TH JUNE, 2020 with cooperation of the World Tourism Organization, To compensate many people around the world (Globe) due to: CORONAVIRUS DISEASE (COVID-19) OUTBREAK LOCK DOWN and official result was released on 15TH JUNE 2020, Your e-mail address attached to the following number U214-442-002 with serial number U2113-09 drew lucky numbers: U18- 24-28 - 33 - 37 - 45 has won in the second category of this promotion. CONGRATULATIONS !!!

You are a lucky winner of the sum of USD$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars) that comes from the sum of USD$255,000,000.00 (Two Hundred And Fifty- Five Million United States Dollars)only. This amount is divided between 30 participants who won in 2nd category of this promotion. All participants was selected through computer ballot system consisting of 450,000 e-mails from different countries from all over the world e.g; Europe, Asia, Africa, Australia, Middle East, North And South America And Oceanic. They all participate in our International promotion program that is held once in a year. Congratulations !!

Your fund is now deposited with a security company INSURED in your name. To avoid double claim, we ask that you keep your information from public notice its confidential, until your claim has been processed and money has been remitted to your account as part of our security protocol and advice to avoid unwarranted abuse of this program by unscrupulous individuals.

To claim your prize, please contact your claim agent in South Africa DR PABLO MARTINEZ of UNIVERSAL SEGUROS SA, LIMPOPO SOUTH AFRICA on Tel:+27 (0) 78 271 9634 and E-mail: [email protected]

All prize must be claimed before 27th July, 2021 after this date your prize winning fund will return to Ministry of Finance and Economy as unclaimed fund. You are also informed that 0.1% of your prize winning fund belongs to the UNIVERSAL SEGUROS SA as part of their commission for acting on your behalf. Your claim agent will direct you further on the administrative requirement to enable the bank to release your entire fund to the designated bank of your choice. The 0.1% commission will be give out after you have received your prize winning fund because the money is now insured in your name.

Right now we have agreed and managed to transferred you some part of your funds in amount of US$10,000.00 instant cash down through Money Gram see below the Reference, We also attached the transferred slip copy (Receipt) via this email:



======================================================================================================


But meanwhile we have urgently managed to transferred you some part payment of $10,000.00 USD first installment through MONEY GRAM Express Transfer below are the Reference Number to pickup the payment from any Money Gram Outlets Agent Nearby right now: Below are the first installment payment endorses to you for easier pickup at any Money Gram Outlets Agent. Attention please before you can be able to pickup this funds from any Money Gram Outlets Agent we still need to authorize and approve this payment for you first here in our system (Computer) so that it can be available for you to pickup instantly in less than 10 minutes for your kind information :

=====================================================================================================


You are advised to get back to the contact person through the email below for more info / direction on how to be receiving your part installment payment instantly.





BELOW IS THE REFERENCE AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT.

PLEASE DO CLICK THIS WEBSITE UNDER TO START TRACKING YOUR PAYMENT ONLINE

https://secure.moneygram.com/embed/track



Transfer Status







Tracking # (REFERENCE): 36360857





Green-tickSent






Green-tickIn progress







Available



The money transfer is ready for pick up. Receiver should bring the tracking number (REFERENCE) and government-issued ID to pick up money..




Received

REFERENCE#:36360857

Amount Programmed To Pickup: US$10,000.00




This below payments is now ready and available to pickup at any nearest Money Gram Outlets Agent:



Click on the link below to track your $10,000.00 USD payment status now.

It is a compulsory step to take if you really want to gain access to your

payment. You can also copy and paste the link on your web browser:



Track View Website link: https://secure.moneygram.com/embed/track




Click on check status to view that your first payment is available for

pick up by you. Remember it is compulsory to track it first. So if you

want to track the money to confirm if the fund is transferred visit our

website below: https://secure.moneygram.com/embed/track





XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX



Send Money through Money Gram(MG) Payment Info:



Reference Number: 36360857

Transaction Status: Successful

Transaction Date/Time: 18/05/2020 12:16 pm CDT

From Account: 3354961409 (Current)

Pickup Amount: $10,000.00 USD

MG REFERENCE: 36360857

Sender's Name: Johnny Williams

MG Ref#: 36360857

Estimated Destination FCY Amount: US Dollars $10,000.00

Exchange Rate: 1 EUR = 1.09073 USD

Tax Invoice No: 5113-091-150430-125539

GST @1.00000 USD

Transaction Amount: US$10,000.00

Total Amount Payable: US$10,000.00

Purpose Code: Transaction of 1.00000 USD

AND BELOW

Test Question: WHAT COLOR

Answer: WHITE

=====================================================

Click on the link below to track your $10,000.00 USD payment status now.


It is a compulsory step to take if you really want to gain access to your

payment. You can also copy and paste the link on your web browser:

Track View Website link: https://secure.moneygram.com/embed/track




Click on check status to view that your first payment is available for

pick up by you. Remember it is compulsory to track it first. So if you

want to track the money to confirm if the fund is transferred visit our

website below: https://secure.moneygram.com/embed/track




To check your transaction status please, Track the Reference Number by visiting and click the link below: https://secure.moneygram.com/embed/track




And enter the Reference Number and the Last Name below: 36360857 and the Last Name:WILLIAMS you will find the payment available for pickup instantly.


====================================================

Track the Reference Number by visiting and click the link below https://secure.moneygram.com/embed/track and enter the Reference Number: 36360857 and the Last Name: WILLIAMS you will find the payment available for pickup instantly.



For more information on your payment status please click this link: https://secure.moneygram.com/embed/track Once the website appears please put the Reference no# 36360857 then put the Last Name: WILLIAMS The status now shows Available for pick up by receiver because this amount has been placed (ON HOLD) the system for security reasons, since We did not get any reply message from you after sending you several notices with the transaction details to enable you pick up your two first installments payment with the Reference number.



PLEASE FEEL FREE AND FILL IN THE CLAIM FORM BELOW TO ENABLE THE ASSIGNED PAYING BANK TO SPEED UP THIS TRANSACTIONS NOW DIRECTLY TO YOUR OWN DESIGNATED CONFIRMED AND CORRECT BANK ACCOUNT:

(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS:---------------
(4) OCCUPATION:---------------
(5) HOME ADDRESS:---------------
(8) COUNTRY:---------------
(9) NATIONALITY:---------------
(10) CELL (MOBIL) NO:---------------
(11) TEL:NO:---------------
(12) FAX:NO:---------------
(13) PASSPORT / ID COPY:---------------
(14) YOUR ALTERNATIVE EMAIL ADDRESS:---------------
(15) YOU CAN AS BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR IMMEDIATE RELEASE OF YOUR FUNDS TO YOU WITHIN 10 MINUTES.
(16) BANK NAME:
(17) ACCOUNT NUMBER#:
(18) ACCOUNT NAME:
(19) SWIFT CODE:
(20) BANK ADDRESS:

PLEASE DO VIEW THE ATTACHED FILES:

=======================================================
KINDLY DO EMAIL ME AT: [email protected]

FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: [email protected]

FOR PAYMENT DEPARTMENT EMAIL AT: [email protected]
=======================================================

Furthermore, should there be any change of address, do inform your claims agent as soon as possible for security purposes. Once again Congratulations on behalf of our employees and thanks for participating in our yearly international promotion program.

EVIANA GOMEZ
(Vice President International Prize Department)
Tel:+27 (0) 78 271 9634

I, MR, MRS, MISS
...................................................... .................................................. ........................,

HEREBY DECLARE THAT, THE ABOVE DATAS ARE TRUE,AND IN CASE OF ANY FALSIFICATION, I SHALL LOSE TOTAL CLAIMS OF THE WINNING STAKE FUNDS. IN CASE OF ANY UNFORESEEN CIRCUMSTANCES, MY NEXT OF KIN HAS THE RIGHT TO CLAIM ON MY BEHALF THE TOTAL FUNDS. I HEREBY AUTHORIZE MY SOLE REPRESENTATIVE UNIVERSAL SECURITY SA TO ACT ON MY BEHALF IN FACILITATING THE DISBURSEMENT OF MY TOTAL PRIZE WINNING FUNDS TO ME. AND I ALSO AGREE TO GIVE 1% OF MY WINNING FUNDS TO ORPHANAGE HOME ON RECEIPT OF THIS FUNDS.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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