Search FraudFYI

Thursday, July 21, 2016

Mastercard Lottery scam email from Ajay Banga MasterCard International CEO asocorro@mindeporte.gob.ve Middle East & North Africa MasterCard Executive Board President smart.willians@yandex.com smartwillians220@gmail.com

Originating IP: 41.86.234.171
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

from: MasterCard Incorporation® <asocorro@mindeporte.gob.ve> 
reply-to: "smart.willians@yandex.com" <smart.willians@yandex.com>
to: 
date: Tue, Jul 19, 2016 at 10:02 PM
subject: MasterCard Anniversary Award
mailed-by: mindeporte.gob.ve

Dear winner,

You have been selected as a winner for Master Card Lottery promo. Find attached
email with more details.

Congratulations,

Ajay Banga.

CEO MasterCard International

©2016 MasterCard - Terms & Privacy

attachment; filename="MASTERCARD-LOTTERY-2016(COMPATIBILITY MODE)-17.docx"
MasterCard®/ MegaLottery
MasterCard®Office: 2000 Purchase Street
Purchase, NY 10577 U.S.A.
PRESIDENT &amp; CEO: Ajay Banga

MASTERCARD®INTERNATIONAL LOTTERY PROMO
TICKET NUMBER: 0816 5701 470
REGISTRATION
NO: 9027640
INSURANCENO:
MSTC4114TAX
CLEARANCE NO:
28456
AMOUNTWON: $9,500, 000.00

Dear Winner,

With utmost felicitation, I am pleased to announce to you the official
publication of results of the E-mail Electronic Online Sweepstakes
Organized by MasterCard in conjunction with Microsoft International
MasterCard® Credit Card Lottery Promo held on 19 July 2016 where you
(through an electronic email database random selection) emerged as one of
the lucky twenty (20) winners. You have therefore, been approved by
MasterCard®/ Visa Card International to receive $9,500, 000.00 (Nine Million
Five Hundred Thousand US Dollars)in credit card, credited to MasterCard
No. 5283 0421 0025 3621 and With Reg.No. MCIMJ: 5148/4178.

Be also informed that your prize(MasterCard No. 5283042100253621) has
been insured and credited with the total sum won and ready for pay out
and delivery to your designated home address which you are to provide to
your claim administrator. You will be able to make withdrawal at any ATM
point or credit card facility in your country.

Furthermore, your winning prize delivery logistics will be superintended by
our regional representative office in Republic of India as was indicated in
your winning coupon slip.

To process your winning prize delivery, please contact our Foreign Payment
Bureau Officer electronically by neatly filling the verification details below:

(1) Your Contact Address:
(2) Your Contact Telephone/Mobile Number:
(3) Your Nationality/Country:
(4) Your Full Names:
(5) Occupation:
(6) Age/Gender:
(7) Marital Status:
(8) Private Email Address:
(9) Ever Won An Online Lottery?
(10) How Do You Feel As A Winner?
(11) REGISTRATION NO: 9027640
(12) MasterCard No: 5283 0421 0025 3621

…………………………………………………………………………………………………
……………………………………………………………

Send verification details to:

Malhotra Raghu: President, Middle East & North Africa MasterCard Executive
Board.
Email: smartwillians220@gmail.com, smart.willians@yandex.com

NOTE!!! For security reasons, you are advised to keep your winning
information confidential till your claims are processed and your money
remitted to you. This is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program by some unscrupulous
elements. Please be WARNED!!!!

…………………………………………………………………………………………………………………………………………………
……………

Congratulations from the Staffs &amp; Members of MasterCard
International.

Malhotra Raghu,

President, Middle East
& North Africa MasterCard Executive Board.
Ajay Banga,

President and Chief Executive Officer,
MasterCard® International.
(©2015)MasterCard® International.
MasterCard Sweepstakes in Retrospect:

1 comment:

  1. I received one of these. Thanks for the scam alert.

    ReplyDelete

Thank you for commenting! Your comment will be reviewed and posted shortly!