Showing posts with label Maria. Show all posts
Showing posts with label Maria. Show all posts

Maria Sanchez International Lottery Email Phishing Scam

From: Mrs, Maria Sanchez <eagle@air.ocn.ne.jp>
Date: Fri, Oct 26, 2018, 2:32 AM
Subject: FINAL AWARD WINNING NOTIFICATION
To: 


Euro Miliones International Lottery                  

Avenida Juan Real 24, 28002

                  Madrid Spain.

                  FROM: THE DESK OF MANAGING DIRECTOR

        CLAIM FILE NUMBER: EG/008045160003                                                                                                                      

          BATCH NUMBER: 100000488                                                                          

ATTENTION: STAKE WINNER                                                        



                                    FINAL AWARD WINNING NOTIFICATION



We are pleased to inform you of the results of THE EURO MILLONES - LA PRIMITIVA MULTI-MILLION LOTERIA BONANZA held on 19 TH of october . 2018. Your EMAIL ID attached to Ticket Number: 756-01457446-091, Batch Number: 100000488, Claim File Number: EG/008045160003, Winning Number: 07-07-12-30-82-07-02, Prize Claim Track  Number: NO: 9703 which consequently won the lottery on the 3rd category.

CONGRATULATIONS!!

You have therefore been approved for a lump sum payout of ($1,200 000, 00 USDOLLARS)  ONE MILLION, TWO HUNDRED THOUSAND US DOLLARS) in cash credited to file Claim Number: EG/008045160003/SEP/17. This is from a total cash prize of Ђ300,871,150.00 (THREE HUNDRED MILLION,EIGHTY HUNDRED AND SEVENTY ONE THOUSAND, ONE HUNDRED AND FIFTY DOLLARS) shared among the one hundred and Eighty Nine international winners in this category.

Your fund is now deposited with a Bank insured in your EMAIL ID.  And, as a result of unauthorized deductions by some Agents in the past, a BOND POLICY has been placed on your winning; therefore no deduction whatsoever is permitted to be made from your fund. You are expected to report to the board if this is breached. Due to mix up of some Numbers and Names, We ask that you keep this Award from public notice until your Fund has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants. All participants were selected through a random computer ballot system drawn from 1,000,000 Names from Asia, Europe, Australia, Africa, North and South America.

To begin your claim, please contact your claims Agent; MR. Robert Brown Morgan Foreign operations Manager, CITI SECURITY & FINANCE S.L. on Email:cfinance.company@europe.com  for processing and remittance of your prize money. Remember, all prize money must be claimed not later than 30th November 2018.  After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your Claim File and batch numbers in every of your correspondence with us or your Agent. Furthermore, shall there be any change of your address, please inform your Claims Agent as soon as possible. Congratulations once again from all members of our staff and thank you for being a part of  our annual promotional program.

Yours Sincerely,

Mrs, Maria Sanchez.

VICE President

International Lottery

Maria Elena Quintero Rivillas Email Phishing Scam


From: Maria Elena Quintero Rivillas
email: ia11twppze@btconnect.com
Subject: Kindly get back to me

Hello,
My name is Maria Elena Quintero Rivillas an American citizen based in United Kingdom, I am a dying woman who has decided to donate what I have to charity Organization through you. I am suffering for cancer about 7 years ago and my late husband who had left me everything he worked. I have been touched by the lord to donate from what I have inherited from my late husband to charity Organization through you for the good work of humanity.
At the moment I cannot take any telephone calls because I can hardly talk, and I have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get.Presently, I have informed my lawyer about my decision in WILLING this fund to charity through you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.
If you are interested in carrying out this task, please provide the following information’s stated below:
YOUR FULL NAME, YOUR HOME ADDRESSES, CONTACT TELEPHONE NUMBER, A COPY YOUR VALID ID CARD.
When the money is in your account, you will take 10% of the total amount and give the balance to the charity organization in your country. Please Forward the requested information’s so that I will advise you what to do to receive this fund so that the Charity Home can be established in our names. If this business interest's you, kindly reply to my private email address stated herein:   meqrivillas@outlook.com
I am looking forward to receive the requested information to enable us proceed into action.

Maria Elena Quintero Rivillas

Email Phishing from Bedroom

Email Phishing from Bedroom