Search FraudFYI

Tuesday, March 24, 2015

Lottery scam email from Visa USA Inc www.visalo0tteryinc@gmail.com Guaranty Trust Bank (Ghana) Dr. George Macfarlan JNR. igtbank@accountant.com info.gh@accountant.com + (233) 5418 11216 + (233) 242529078

from: Visa USA Inc. <www.visalo0tteryinc@gmail.com> 
to:
date: Tue, Mar 24, 2015 at 2:26 PM
subject: Re: CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00
mailed-by: gmail.com
signed-by: gmail.com


Visa USA Inc.
2000 Purchase Street
Purchase, NY 10577
USA.

Dear Lucky Winner!,

Congratulations, we humbly wish to inform you that the sum of $2,000,000.00 (two million United States dollars) has been awarded to you for the yearly lottery/lotto promotions which was organized and sponsored by Visa USA Inc. and Microsoft International.

This Visa USA Incorporated and Microsoft! team arrange and gather all the email addresses of people that are active online, among the billion that subscribed to all email addresses and others, we only select Nine (9) candidates per annually as our winners through E-mail Balloting System (EBS) without the candidate been applying. This visa USA Inc. - credit cards lottery was aimed to help families and communities with the current global crisis and also aimed to help reduce poverty in the global world.

We are sorry to inform you that your payment file were submitted to our African representative office due to the large number of candidates (winners) we have in Africa and you are required to contact our paying bank in Africa with the following details. Kindly contact our paying bank via e-mail /phone for your instant prize payment and quota your lucky numbers including your name and also follow their instruction so that you would be paid at the same instant/moment.

Name of the Bank: ----- Guaranty Trust Bank (Ghana)
Table Contact: ---------------- Dr. George Macfarlan JNR.
E-mail: ----- igtbank@accountant.com OR info.gh@accountant.com
Tel: (Fax) ---------- + (233) 5418 11216
Mobile: -------------+ (233) 242529078

NOTE: this USA Visa credit card lottery prize must be claimed not later than fifteen (15) working days and any prize not claimed within a period (15 days) shall be cancel. Please be advice to keep your winning information confidential until your claims have been processed and your prize remitted to you. This is part of our social security measures to avoid unwarranted taking advantage of this prize for not complying with the terms and conditions given.

Mr. Donald Thompson.


Make Yourself at Home. make the Visa USA Inc. - credit cards your go, power to you.
Copyright © 1994 - 2015 Visa USA Incorporated - Credit Cards. All rights reserved.
Terms of Service - Guidelines.

No comments:

Post a Comment

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