The Scamdex Scam Email Archive

Subject:  (Co-ordinator YAward Lottery Promotion,Manchester,United Kingdom)
From:  HERITAGE BANK PLC <transferfinancial003@gmail.com>
Date:  Mon, 08 Apr 2019 06:27:04 -0400
Category:  Generic
Date Added:  2019-08-27 10:12:37

This Email with the Subject "(Co-ordinator YAward Lottery Promotion,Manchester,United Kingdom)" was received in one of Scamdex's honeypot email accounts on Mon, 08 Apr 2019 06:27:04 -0400 and has been classified as a Generic Scam Email. The sender shows as HERITAGE BANK PLC <transferfinancial003@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attn Sir/Madam.


This is to inform you that you have won prize money of Eight hundred
thousand United States dollar only($800,000,00) for 2019 Prize
Promotion which is organized by all domain users and all social
network users too.

GOOGLE and MICROSOFT collects all the e-mail addresses of the people
that are actively online,among the millions that subscribed to
e-mails/social network users. Six people were selected to benefit from
this Promotion and you are one of the Selected Winners.



                        PAYMENT OF PRIZE AND CLAIMS

Winners shall be paid in accordance with his/her Settlement Center.
The lottery prize award must be claimed no later than 14th days, from
date of Draw Notification. Any prize not claimed within this period
will be forfeited.Please be informed that your CHEQUE (CHECK) ATM CARD
in the sum of US$800,000.00 (Eight hundred thousand United States
dollars) is now with your fiduciary agent in Lome Togo.insured and
issued with your email address which won you this prize,therefore you
should contact your fiduciary agent Mr Victor Umeh, our payment office
,Lome Togo Republic with  your detail information so that they will
expedite actions for the processing of your fund transfer.Stated below
are your identification numbers:

BATCH NUMBER:
MFI/08/APA-43658,
REFERENCE NUMBER:2008234522
AWARD WINNING NUMBER:01 14 21 30 35 48

These numbers fall within the Togo Republic Location file, you are
requested to contact your Fiduciary agent on below info and send your
winning identification numbers to them;

FIDUCIARY AGENT/CLAIMS MANAGER CONTACT INFORMATION:
TEL: (+228-975 238 477
CONTACT PERSON: Mr Victor Umeh.
E-Mail: heritagebankplc07@gmail.com

You are advised to send the following information to your Fiduciary
Agent to facilitate the release of your fund to you.

Terms and Conditions applied.
1.Full Name-------------------
2.Country---------------------
3.Contact Address-------------
4.Telephone Number------------
4.Copy of your passport, or identity card-------

Congratulations!! Once again.
Yours in service,

Michael Morgan
(Co-ordinator YAward Lottery Promotion,Manchester,United Kingdom)

-------
WARNING!

Do not tell people about your Prize Award until your money is
successfully handed over to you to avoid disqualification that may
arise from double claims.


YOUR WINNING PRIZE AND PAYMENT\

Attn Sir/Madam. This is to inform you that you have won prize money of Eight hundred thousand United States dollar only($800,000,00) for 2019 Prize Promotion which is organized by all domain users and all social network users too. GOOGLE and MICROSOFT collects all the e-mail addresses of the people that are actively online,among the millions that subscribed to e-mails/social network users. Six people were selected to benefit from this Promotion and you are one of the Selected Winners. PAYMENT OF PRIZE AND CLAIMS Winners shall be paid in accordance with his/her Settlement Center. The lottery prize award must be claimed no later than 14th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.Please be informed that your CHEQUE (CHECK) ATM CARD in the sum of US$800,000.00 (Eight hundred thousand United States dollars) is now with your fiduciary agent in Lome Togo.insured and issued with your email address which won you this prize,therefore you should contact your fiduciary agent Mr Victor Umeh, our payment office ,Lome Togo Republic with your detail information so that they will expedite actions for the processing of your fund transfer.Stated below are your identification numbers: BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER:2008234522 AWARD WINNING NUMBER:01 14 21 30 35 48 These numbers fall within the Togo Republic Location file, you are requested to contact your Fiduciary agent on below info and send your winning identification numbers to them; FIDUCIARY AGENT/CLAIMS MANAGER CONTACT INFORMATION: TEL: (+228-975 238 477 CONTACT PERSON: Mr Victor Umeh. E-Mail: heritagebankplc07@gmail.com You are advised to send the following information to your Fiduciary Agent to facilitate the release of your fund to you. Terms and Conditions applied. 1.Full Name------------------- 2.Country--------------------- 3.Contact Address------------- 4.Telephone Number------------ 4.Copy of your passport, or identity card------- Congratulations!! Once again. Yours in service, Michael Morgan (Co-ordinator YAward Lottery Promotion,Manchester,United Kingdom) ------- WARNING! Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claims. YOUR WINNING PRIZE AND PAYMENT\

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020