Category: phishing

Re: Congratulations…You have won USD$1,000.000.00 – phishing email

ASIAN CONTINENTAL LOTTERY COMMISSION
BOARD OF ASIAN LOTTERY COMMISSION
HEAD OFFICE: Jl. GAJAH MADA NO.111, RT.1/RW.1, KRUKUT,
KEC. TAMAN SARI, KOTA JAKARTA BARAT, INDONESIA PHONE:+628-453-793-8645

Congratulations.

We wish to congratulate and inform you on the selection of the (ASIAN CONTINENTAL LOTTERY COMMISSION AWARD) of cash prize USD$1,000,000.00 (Dollars) held on the 24TH June 2023 in Indonesia.The selection process was carried out through random selection in Our computerized email selection system (ESS) from a database of over 250,000 email addresses all over the the Asia and the whole World Entirely drawn from which your email were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33),which subsequently won you the lottery in the 1st category i.e match 5 plus bonus.

Below is your complete winning information for your own perusal:

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

Therefore you have been approved to claim a total sum of USD$1,000.000.00,(One Million United States Dollars) credited to file KTU/ 9023118308/03.

For due processing of your winning claim, Please contact the FIDUCIARY AGENT, Mr.Hassan Bayu, who has been assigned to assist you. You are to contact him with the following details for the release of your winnings.

Agent Name: Mr.Hassan Bayu
Email: bayuhassan1@gmail.com
Phone: +628-152-785-8820

Note Please:Contact him as soon you get this notification and provide him with the following Requirements below along with your winning information:

1.Name in full———
2.Address—————-
3.Nationality—————–
4.Copy of your International passport——————-
5.Occupation——
6.Sex ————-
7.Phone/Fax———–
8.Present Country——

If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner.

*Winner under the age of 18 are automatically disqualified. *Staff of the Asian Continental Lottery are not Authorize to partake in this Lottery.

Accept my hearty congratulations once again!

Note that you are not to reply to this E-mail, please contact your claims officer directly to start the processing of your claims application form

Thank you for your understanding and cooperation.

Yours faithfully,
Mr Niran Moor
LOTTERY CORDINATOR.

Google rewards CYBERCRIMINALS with government jobs faking bank account, domain ownership, and then advertises on newspaper for prevention of lottery fraud, cybercrime

Lookalike of CYBERCRIMINAL GREEDY goan gsb fraud housewife cbi employee ROBBER riddhi nayak caro featured in lottery ad of google, icici, hdfc bank advertisement
Though google is advertising extensively in newspapers with warnings about online fraud in times of india, economic times, hindustan times, few are aware that google, allegedly along with tata, indian tech, internet companies are openly involved in india’s greatest ONLINE, FINANCIAL FRAUD, CYBERCRIME RACKET since 2010 to get various lazy greedy fraud housewives, call girls, cheaters like like greedy gujju stock trader amita patel , featured in economic times, hindu business line, moneycontrol CYBERCRIMINAL GREEDY goan gsb fraud housewife cbi employee ROBBER riddhi nayak caro raw/cbi jobs with monthly salary for FAKING domain ownership, online income

google, tata, indian tech and internet companies were aware that CYBERCRIMINAL GREEDY goan gsb fraud housewife cbi employee ROBBER riddhi nayak caro was only cooking, cleaning for her crooked husband cheater caro, working in security agencies, she never invested any money in domains and did not do any computer work at all. Yet showing that indian tech and internet companies are the top supporters of cybercrime in india, they all supported CYBERCRIMINAL GREEDY goan gsb fraud housewife cbi employee ROBBER riddhi nayak caro in her ONLINE, FINANCIAL FRAUD on the real domain investor, a single woman engineer who ROBBER riddhi, her fraud father nayak, husband CHEATER caro HATED, criminally defamed and slandered in the worst manner after stealing her data in a case of CYBERCRIME so that ROBBER riddhi could get great powers, monthly government salary at the expense of the real domain investor
The indian tech and internet companies are aware that ROBBER riddhi has never invested any money in domains, yet they continue to make fake claims about india’s top CYBERCRIMINAL LIAR cbi employee ROBBER riddhi nayak caro. Now in the last few days, google is advertising extensively on the front page of newspapers for lotteries, and the model looks like india’s top CYBERCRIMINAL LIAR goan gsb fraud housewife cbi employee ROBBER riddhi nayak caro who allegedly is falsely claiming to own the domain playlotteryonline to get a monthly cbi salary, when she has never paid any money for the domain
In addition to Google, the ad is also sponsored by MEIT, Digital india, SBI, ICICI bank, Kotak bank, Axis bank, HDFC bank, airtel. This is posted as a fraud alert so that people, companies and countries are aware that India’s top CYBERCRIMINAL GREEDY goan gsb fraud housewife cbi employee ROBBER riddhi nayak caro does not own any domain,has no online income though LIAR indian tech and internet companies are making FAKE CLAIMS to BRIBE ROBBER riddhi’s FRAUD father nayak, husband cheater caro working in security agencies, so that robber riddhi gets a monthly government salary at the expense of the real domain investor

Other CYBERCRIMINALS allegedly supported by google,tata, indian tech, internet companies and rewarded with raw/cbi jobs faking domain ownership, online work are bengaluru brahmin cheater housewife nayanshree, 2005 bbm, wife of tata power employee guruprasad, haryana fraudster mba hr ruchita kinge, indore robber housewife deepika/veena , goan call girl raw employee sunaina chodan, siddhi mandrekar, sindhi scammer schooldropout naina premchandani, her scammer sons nikhil,karan, greedy gujju stock broker amita patel, goan gsb architect kalpana nayak who do not spend any money on domains, yet get a monthly government salary for faking domain ownership, bank account, cheating, exploiting a private citizen in a case of cybercrime.

111Re: Winner code: 0043034 – phishing mail

Dear winner

I am Mr Richard Wahl, the mega winner of $533 Million USD in Mega
Millions Jackpot, I’m donating to 5 random individuals if you get this
email then your email was selected after a spin ball. I have spread
most of my wealth over a number of charities and organizations.I have
voluntarily decided to donate the sum of $2 Million USD to you as one
of the selected 5, to verify my winnings please see my youtube website
page below.

WATCH ME HERE:
THIS IS YOUR DONATION CODE: 0043034
Reply with the DONATION CODE to this email: carlosmiles01569@gmail.com
He will send it to you either by Cashier check or ATM Card.

Contact my personal Assistant
Name: Carlos Miles
Email: carlosmiles01569@gmail.com
Hope to make you and your family happy during this difficult time.

Regards
Mr.Richard Wahl
These sites will typically terminate your bonus development if you surpass the optimum betting limit. The most live casino permit players to use in between $1 and $5 per round on the bonus quantity. This is one more reason to be careful of unrealistic reward packages.

OFFIZIELLE GEWINNBENACHRITIGUNG – phishing email

Die EuroMillions LOTTERY PROMOTION
MADRID OFFICE
OFFIZIELLE MITTEILUNG
VON SITZ DES PRASIDENTEN
Die EuroMillions LOTTERY PROMOTION-GEWINNZUTEILUNG

OFFIZIELLE GEWINNBENACHRITIGUNG

Sehr Geehrte Gewinn

Wir sind verpflichtet, Ihnen mitteilen zu können das Ergebnis der gerechten abgeschlossen monatliche endgültig zieht der Die EuroMillions LOTTERY PROMOTION und Ihre e-Mail unter den glücklichen Gewinnern gewonnen für Sicherheit Grund, Lesen Sie die Anlage in PDF Formant für weitere Informationen bezüglich Ihres Gewinns.

Bitte kontaktieren Sie Markus Morgan über Ihren Gewinn

Mit freundlichen Grüßen

Susan Algizre Morales
HEAD, ONLINE LOTTERY DEPARTMENT
Der Euro Millions LOTTERY PROMOTION
Alle Marken und eingetragenen Marken sind Eigentum ihrer jeweiligen Inhaber.
Copyright ©2022. Alle Rechte vorbehalten

CONGRATULATIONS phishing email

Attention: Sir / Madam,

I, Mr. Adrian Bayford, won £148,656,000.00 GBP (One Hundred and Forty Eight Million, Six Hundred and Fifty Six Thousand Great Britain Pounds) on the 10th day of August 2012 from the Euro Millions Lottery jackpot. My Wife and I have done lots of Charity Donations around the world, but this year 2022 we have decided to give out £200,000.00 GBP(Two Hundred Thousand Great Britain Pounds Only) each to 10(ten) lucky people around the world.

This is to mark New Year Windfall 2022, lucky for you; your email address account was given to us by Random Internet Search as one of our lucky recipients. For verification process download this link and read about us – www.dailymail.co.uk/news/article-2187999/

Kindly contact me through email (andrianbayford2012@gmail.com) with your below personal details to enable me to guide you on how to receive your winning prize immediately you receive this email.

Full Names:
Full Address:
Nationality:
Profession:
Date of Birth:
Country of resident:
Telephone Number:
Mobile Number:
Fax Number:

Thank you so much for being part of our wonderful celebration in this year 2022.
BEST REGARDS
MR. ADRIAN AND GILLIAN BAYFORD (FOR THE FAMILY)

NATIONAL LOTTERY EUROPA – phishing email

NATIONAL LOTTERY EUROPA.
PLAZA DE ISABEL 11,S N 28013 MADRID Übersetzte Kopie
AKTENZEIHEN: GS/57-876/98-04
KUNDENNUMMER: ES-MA/YGHD
Email:nationaleuropeanlottery@yandex.com 15/04/2022.

Abschliebende Mitteilung fur die Zahlung des nicht beanspruchten Preisgeldes

Wir mochten Sie informieren, dass das Buro des nicht Beanspruchten Preisgeldes in Spanien,unsere Anwaltskanzlei ernannt hat, als gesetzliche Berater zu handeln, in der Verarbeitung und der Zahlung eines Preisgeldes, das auf Ihrem Namen gutgeschrieben wurde, und nun seit uber zwei Jahren nicht beansprucht wurde.

Der Gesamtbetrag der ihnen zusteht betragt momentan 5.540.225.10 EURO

Das ursprungliche Preisgeld bertug 3.906.315,00 EURO. Diese Summe wurde fuer nun mehr als zwei Jahre,Gewinnbringend angelegt,daher die aufstockung auf die oben bennante Gesammtsumme. Entsprechend dem Buros des nicht Beanspruchten Preisgeldes,wurde dieses Geld als nicht beanspruchten Gewinn einer Lotteriefirma bei ihnen zum verwalten niedergelegt und in ihrem namen versichert.

Nach Ansicht der Lotteriefirma wurde ihnen das Geld nach einer Weihnachtsforderunglotterie zugesprochen.

Die Kupons wurden von einer Investmentgesellschaft gekauft.Nach Ansicht der Lotteriefirma wurden sie damals Angeschrieben um Sie uber dieses Geld zu informieren es hat sich aber leider bis zum Ablauf der gesetzten Frist keiner gemeldet um den Gewinn zu Beanspruchen..

Dieses war der Grund weshalb das Geld zum verwalten niedergelegt wurde.

Gemab des Spanischen Gesetzes muss der inhaber alle zwei Jahre ueber seinen vorhanden Gewinn

informiert werden.Sollte dass Geld wieder nicht beansprucht werden,.wird der Gewinn abermals ueber eine Investmentgesellschaft fur eine weitere Periode von zwei Jahren angelegt werden.Wir sind daher, durch das Buro des nicht Beanspruchten Preisgelds beauftragt worden sie anzuschreiben.Dies ist eine Notifikation für das Beanspruchen dieses Gelds.

Wir mochten sie darauf hinweisen, dass die Lotterie Gesellschaft ?berprufen und bestatigen wird ob ihre Identitat uebereinstimmt bevor ihnen ihr Geld ausbezahlt wird.Wir werden sie beraten wie sie ihren Anspruch geltend machen.Bitte setztzen sie sich dafuer mit unserer Deutsch Sprachigen Rechtsanwaeltin in Verbindung

TEL.: 0034 631 947382
PEDRO UND MARIA.
Email:raulvincent49@gmail.com
Dr.Pedro Jose Manuel
ist zustaendig fuer Auszahlungen ins Ausland und wird ihnen in dieser sache zur seite stehen.Der Anspruch sollte vor den 30-04-2022 geltend gemacht werden,da sonst dass Geld wieder angelegt werden wuerde.Wir freuen uns, von Ihnen zu horen, wahrend wir Ihnen unsere Rechtshilfe Versichern.

Fuellen sie bitte den untern Abschnitt aus und faxen es zurueck an unser Buro,damit wir in der Lage sind den Legalisierungs Prozess in die wege zu leiten. Dass Geld wird Ihnen von der Internationalen Lotto Investment bank ausbezahlt werden.

Der Verificacions Prozess durch unsere Kanzlei ist für Sie kostenlos.Unsere Kosten werden von der internationalen Lotto Kommission am Ende des Prozesses bezahlt.Wenn sie die erforderlichen Informationen nicht vor ablauf der frist einreichen,kann die Anwaltskanzlei Garrigues und Partner nicht haftbar gemacht werden.

Ein Bestatigungsschreiben wird Ihnen per Fax zugesandt werden wenn die ?berprufung durchgefuehrt wurde.Die Informationen die Sie uns zur Verfugung stellen,werden fur die Auszahlung an die Investmentbank weitergeleitet, Ihre Daten werden nach dem Europaischen Union Datenschutzrecht streng vertraulich behandelt.

ANMELDEFORMULAR FUR DEN GEWINNANSPRUCH

VORNAME………………………NAME…………………………

AKTENZEICHEN…………………GEWINN-SUMME …………………….

ANSCHRIFT.. ……………………………………………………

TELEFON……………………….MOBILE.. ……………………….

GEB.DATUM………………………..BERUF………………………..

FAX…………………………………………………………….

EMAIL………………………NATIONALITAT………………………..

BITTE LEGEN SIE DIESEM SCHREIBEN EINE KOPIE IHRES PERSONALAUSWEISES ODER IHRES REISEPASSES BEL

MFG.
PEDRO UND MARIA

70Attention Fund Beneficiary!!! -phishing mail

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C.

Attention Fund Beneficiary!!!

This e-mail has been issued to you in order to officially inform you
that we have completed an investigation on an International Payment
which was issued to you by an International Lottery Company. With the
help of our newly developed technology (International Monitoring
Network System, we discovered that your e-mail address was
automatically selected by an Online Balloting System, this has legally
won you the sum of $2.5 million USD from a Lottery Company outside the
United States of America. During our investigation, we discovered that
your e-mail won the money from an Online Balloting System and we have
authorized this winning to be paid to you through an ATM VISA CARD or
CHECK.

We have successfully notified this company on your behalf that funds
are to be drawn from a registered bank within the world, to enable you
to receive your fund instantly without any delay, henceforth the
stated amount of $2.5 million USD has been deposited with IMF. We have
completed this investigation and you are hereby approved to receive
the winning prize as we have verified the entire transaction to be
Safe and 100% risk-free, due to the fact that the funds have been
deposited with IMF you will be required to contact the IMF Office in
the India to settle the following bills directly to the IMF Office,

(1) Deposit Fee (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee ( This is the charge for shipping the ATM VISA CARD
to your home address)

The total amount for everything is $285.00 We have tried our possible
best to indicate that this $285.00 should be deducted from your
winning prize but we found out that the funds have already been
deposited to IMF and cannot be accessed by anyone apart from you the
winner, therefore you will be required to pay the required fee’s to
the IMF Office in-charge of this transaction In order to proceed with
this transaction, you will be required to contact IMF director
in-charge (Aadi Kumar) via e-mail. Kindly look below to find
appropriate contact information:

CONTACT AGENT NAME: MR. AADI KUMAR
E-mail address: ( file92146@gmail.com )

You will be required to e-mail him with the following information:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
8. Fax [optional].
9. Email address.

You will also be required to request Western Union or Money Gram
details on how to send the required $285.00 in order to immediately
ship your prize of $2.5 Million USD via ATM VISA CARD or CHECK from
IMF. Make your option on how you want to receive your payment, also
include the following transaction code in order for him to immediately
identify this transaction: EA2948-910. This letter will serve as proof
that the Federal Bureau of Investigation is authorizing you to pay the
required
$285.00 ONLY to AADI KUMAR. via information which he shall send to you.

Yours in Service,
Regards.

MR. CHRISTOPHER A. WRAY
FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)

Re: FINALLY YOUR PAYMENT IS NOW READY – phishing email

Reply To..Mr. Gabby Lee
Email: worldsettlementcenter@outlook.com

WORLD BANK COMPENSATION UNIT
OUR REF: WB/STF01861/HQ
RELEASE CODE NO. 074888
AMOUNT: $10.5m USD

Attention: Sir/Ma,

Please be informed that your long awaited compensation funds
payment regarding LOTTERY WINNING, COVID-19 RELIEF FUNDS AND
UNPAID CONTRACTORS that have not been paid for many years into
decades have now been approved through our compensation program.
The compensation amount is 10.5m USD (Ten Million,Five Hundred
Thousand US D0llars only). But today a middle-aged lady by the
name Judy Alexander forwarded her banking information claiming to
represent you that you are now late/dead. This is to confirm from
your email reply if you are truly dead or alive?? And kindly
reconfirm your information once again for further procedure.

1. Name…………………………….
2. Age……………………………….
3. Country………………………….
4. Mobile Number……………………
5. Alternative/Other Email…………………..

Please take note that you must pay $250 for official for proper
clearance and documentation before we can proceed. If you choose
otherwise not to pay do not reply to this email notification. We
await your urgent response within the next 24 hours in order to
proceed.

Yours faithfully,

Gabby Lee
The International Payment
and Settlement Center.
The World Bank Office H-Unit

Attention: Winner / Congratulations phishing mail

Situs Hadiah Prize 123 BandarColok Menyediakan BO Prize 123 Diskon Besar dan hadiah terbesar Togel Prize 123 HK, SGP, SDY

Attention: Winner

SuperEnalotto would like to congratulate you for winning the
monthly
Draws this month of March 2022.

We are pleased to inform you of the final
announcement that you are one of the winners
of the ITALIAN NATIONAL SUPERENALOTTO

You have therefore been approved to claim a total sum of
2,000,000,00 Euros

Provide the below information to confirm ownership of the winning
email address:

Full Name:
Residential Address:
Nationality:
Occupation :
Age :
Email Address:
Direct Mobile Number:

Kindly Contact Mr. Lucas Lucento
================================================
Claims Processing Officer: Mr. Lucas Lucento
e-Mail: zmanthey11@gmail.com
===============================================

Sincerely yours,
Mrs.Maria Diaz
Online Payment Director/Validating Officer
Fair Go no deposit codes

Resultado de la Lotería de Navidad 2021 -phishing mail

Attention: Winner,

The Spanish Lottery is pleased to inform you of the results of the LOTERIA DE NAVIDAD Spanish DRAW Program held on 12-22-2021. Your name linked to ticket Nє: 72119, Bond-C200 of serial Nє : 05318834897/EU/021 categorically selected as the winner of Ђ1,250,000.00 (One million two hundred and fifty thousand euros), in cash paid to claim file No. 9510792940/EU This is the total prize money of 4,495,679.00, distributed between the 2nd in the category and the last category international winners in these categories. CONGRATULATIONS!!!

Your prize money is entrusted to the insurance company to avoid any confusion that may arise with certain names and numbers; We recommend that you keep your ticket Nє: 72119, serial Nє: 05318834897/EU/021&claim file No. 9510792940/EU confidential to avoid intruder until we have completed all paperwork and the funds have been transferred to your chosen bank account. We require this precaution for security reasons.

All participants were selected by a computerized lottery system from among 25,000,000,00 names and email addresses of people from Asia, Australia, New Zealand, Europe, Africa, Latin America and North America, as part of an international travel agency business promotion that we carry out once a year. To claim your prize, contact your insurance agent: Sra. Marнa Rafael Jimйnez, Foreign Operations Manager of “FIDELITY FINANCE SEGUROS S.A.” at Tel/Fax: +34672586904, Email: contactfidelityfinanceseguros@yandex.com, for fund transfer procedures.

NOTE: For more information about your prize, connect us on our website: https://www.abc.es/loteria-de-navidad/comprobar-loteria-navidad/numero-72119.html?importe=200 Enter your winning number (72119) in the space for Verify(comprobar) and enter 200 in the space of imports(importa) click on Search(comprobar) 200 is the price of the ticket. Your winning number will appear and you will find attached the payment procedure form, complete and send by email or fax. This prize must be claimed before 17/04/2022.

congratulations!!!!!

L. Antonio F. Castillo
(Vicepresidenta Departamento de Premios Internacionales)

The content of this e-mail (and all attachments) is confidential and is intended exclusively for the specified
addressee. Access to this email by third parties is not permitted. If you are not the intended recipient,
please note that any form of publication, disclosure, reproduction, publication or other distribution of the
content of this email is prohibited and may be illegal. In this case, please inform the sender immediately
via the email. In addition, we would like to point out that e-mail communication over the Internet