Search FraudFYI

Thursday, August 25, 2016

Walmart Lottery scam email from Allan Wood Walmart Lottery Award Payment Board of Directors Chairman testtest@cityu.edu.mo allanwoodx@gmail.com 877-642-6575

Originating IP: 49.213.15.16
Originating ISP: Tgt Aliyun
City: San Po Kong
Country of Origin: Hong Kong

from: MR ALLAN WOOD <testtest@cityu.edu.mo> 
reply-to: allanwoodx@gmail.com
to: 
date: Thu, Aug 25, 2016 at 12:14 PM
subject: WAL-MART LOTTERY AWARD PAYMENT.
mailed-by: cityu.edu.mo

WAL-MART LOTTERY AWARD PAYMENT.
55 East 52nd street 21st
Floor New York, NY10022.

We are pleased to inform you the result of the concluded annual Final draws held on the (1st August 2016) by Wal-Mart group in cash Promotion to encourage their customer in North America, your Name was among the 20 Lucky winners who won US$1 Million (ONE MILLION DOLLARS) each of the Wal-Mart group promotion Award Attached to ticket number (5647600545189) and Ref No (2551256002/244). The online draws was Conducted by a random selection of phone number and you where picked by an Advanced automated randomcomputer search from Wal-Mart in other To claim your $US$1 Million the lottery program which is a new innovation by Wal-Mart, is aimed at saying A BIG THANK YOU to all our customer for making Wal-Mart their number one.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and Scam artists All participants were selected through a computer ballot system drawn  from over 20,000 companies' and 30,000,000 individuals' phone number and names from all over North America. This promotional program takes place every three years. You have to be rest assured that this is real and legitimate. Your name was selected in a raffle that was made 1st August 2016 so we need your fast response so that we can proceed with the delivery of your Fund.

You are required to contact our dispatch dept via fax number +1-877-642-6575 with information below in order for us to complete your winning certificate and for further information regarding the disbursement of your lottery win.

FULL NAME: FULL CONTACT ADDRESS: MOBILE PHONE NUMBER:
OCCUPATION:  MARITAL STATUS AND AGE: NATIONALITY / COUNTRY:
TICKET NUMBER: REF NUMBER: YOUR EMAIL ADDRESS:

All winnings must be claimed not later than 30 of September, 2016. After this date, all unclaimed funds will be included in the next stake. To avoid unnecessary delays and complications please remember to quote your Reference and batch numbers in all correspondences. Furthermore, if there is any change in your home address please contact us on time

Thanks,
Regards,
Allan Wood .
Chairman of the board of director
Telephone:+1-877-642-6575

No comments:

Post a Comment

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