remittanceofficedeptartment@gmail.com

[firefly]

Same email address is used now in lottery scams.

The National Lottery
P.O.Box 1010
(Customer Serviee) NOTIFICATION DESK
EURO MILLIONS

Attn: Winner

This email is directed to inform you that? We happily announce to you the draw (#1000) of the United Kingdom/Budweiser/South Africa Lottery International Promotion Award held in London, United Kingdom, dated Tuesday, 4th July 2023, Your active email address attached to the World Wide Web computer generated ticket number. We hereby inform you that you have won prize money of GBP£450,000.00 (Four Hundred and Fifty Thousand British Pounds), in the 8th Category 2023 prize promotion which was organized by the Budweiser Lottery International Promotion Award.

This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World Wide Web draw used/participants for the online G, emails promotion version were selected randomly via computer balloting from a Global Website Collaboration with internet companies like eBay, PayPal, Liberty reserve and Google whom also built their systems and based their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions, associates, corporate bodies and affiliated members to the Budweiser National Lottery website and their advertisers listed online. This online promotion takes place via virtual ticket balloting and it is done Bi-annually.

STATED BELOW ARE YOUR WINNING IDENTIFICATION NUMBERS:

Reference No. UK/FVX/GFD/0092U
Ticket No: KTR/1500/BUD (14)(21)(30)(35)(48)(01)
Serial No: ZA876/7754BK
b1tch No: VIC/YTR543/0023
DRAW THE WINNING NUMBERS:

These numbers falls within the England Location file you are requested to contact our fiduciary Agent in South Africa and send your winning identification numbers to him:

Please Contact Him Through This Email:
(Fiduciary Agent Name: Mr. Williams Markland:
Phone: +27 60 355 258
Tell/WhatsApp: +27 69 955 5578
Please, kindly reply through this manager email for your payment: ( manageroffice@workmail.com )

You are advised to send the following information to the fiduciary Agent to facilitate the release of your winning prize money to you as soon as possible:

1. Full Name:
2. Your Whatsapp Number:
3. Country:
4. Winning Identification Numbers:
5. Age:
6. Occupation:
7. Your Alternative Email:
8. Gender:
9. Your Contact Telephone Number:

Congratulations once again!! We wait for your urgent response before the end of today.

Yours in service,

Mrs. Caro Arvis
All rights reserved. Terms of Service Guideline.

Header:

Return-Path: <phillipsbakker715@gmail.com>
Reply-To: officeinfo561@gmail.com
From: Budweiser UK <jppp75819@gmail.com>
Date: Thu, 6 Jul 2023 15:14:14 +0200
Message-ID: <CAHdXvq2psePBc71g236JOPsaP8t75dMCTcV0+i5ctE-zQCKwxA@mail.gmail.com>
Subject: Re..Payout
To: undisclosed-recipients:;

+2760355258 / +27699555578
Number billable as mobile number
Country or destination South Africa
Original network provider* MTN

[Big Al]

Email to manageroffice@workmail.com
Gets a reply from rebeccasikele05@gmail.com

Greetings

This is to confirm that your email has received details forwarded to our paying bank – First National Bank of South Africa; they will issue the atm card value GBP£450,000.00 (Four Hundred and Fifty Thousand British Pounds), on as soon as I receive your details as stated below.

1. Full Name:
2. Country:
3. Sex:
4. Your Whatsapp Number:
5. Amount:
6. Age:
7. Address Where You Want the Courier Company to Send Your ATM card
8. Nationality:
9. City:
9. Your Alternative Email:
11. Occupation:
12. Contact Telephone Number:
13. Winning Identification Numbers:

Person to Contact: Mr. Sakhile Kumalo
Phone: +27 60 355 2588
Tell/WhatsApp: +27 69 955 5578

We wait for your urgent response before the end of today.

Regards
Mrs. Andre Van Klerk
Payout Department Manager.
Manager email for your payment: ( manageroffice@workmail.com )

Header:

Return-Path: <uddudd651@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Remittance Dep Office <rebeccasikele05@gmail.com>
Date: Fri, 7 Jul 2023 11:57:40 +0200
Message-ID: <CALyU49JCgKMjYc+0MjU3HT0sC8YW7GffCj=bVskwmF9OVV5K3Q@mail.gmail.com>
Subject: To

Phone: +27603552588
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

[Big Al]

From: HM Treasure Recovery Administrator.

No.: NCRCP11490 Legal

Registration No.: 2021/20/7988/11



Dear Sir/Madam;



This email is directed to inform you that? The Department of the fund recovery has investigated your fund, which has been in the transfer process for some period of time. During the second quarter of the general Financial Auditing, the recovery unit has recovered your fund to the tune of ZAR450, 000.00 {Four Hundred and Fifty Thousand Rand}, which was to be paid to you as the beneficiary.



And it has been understood by our investigation team, this fund was acquired by you as a result of the initial inheritance of the fund, in which your partner was supposed to remit the fund into your bank account some past years. After the auditing, the recovery unit decides that the entire recovered and returned fund should be paid to the beneficiary owners within 2 weeks. This decision was taken by the Board of the auditors in the recovery department, and at present the fund is in the escrow account.



The recovery unit has approved the release of your fund, and it has also decided that your fund should be transferred to you without any further delay. For your full identification and authorization of your payment, you are hereby advised to send our approval department/manager your full information as stated below:



1. Full Name:

2. Your Alternative Email:

3. Sex:

4. Country of origin:

5. City:

6. Occupation:

7. Your Whatsapp Number:

8. Your Contact Telephone Number:



Please email the below manager with all your information details regarding these developments to enable us to proceed.



Person to Contact: Richard Byron

Phone: +27 60 355 2588

Tell/WhatsApp: +27 69 955 5578

Please, kindly reply through this manager email for your payment: ( manageroffice@workmail.com )



We wait for your urgent response before the end of today.



Regards,

Mrs. Klerk Adrian

HM Treasure Recovery Administrator.

Header:

Return-Path: <jppp75819@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: officeinfo561@gmail.com
From: Dep Office <aa3618179@gmail.com>
Date: Mon, 10 Jul 2023 13:58:00 +0200
Message-ID: <CAF-A46_OfZo2RmGrTsXAjtoFVRwHdMdMdbGubCEe-eNnRfNmbQ@mail.gmail.com>
Subject: Ref
To: undisclosed-recipients:;

[firefly]

Same lottery scam, from South Africa to the UK now:

Congratulations!!

Attn: Winner
Find The Attached
Reply-to-Email: DrDavidcason@consultant.com
Dr.davidcason@outlook.com
Thank You
Budweiser
Promo United Kingdom
Online 2023

Header:

Return-Path: <eweb09987@outlook.com>
From: Budweiser UK <eweb09987@outlook.com>
To: "uk@budoffice.co.uk" <uk@budoffice.co.uk>
Subject: Ref
Date: Mon, 16 Oct 2023 08:02:14 +0000
Message-ID: <SV0P279MB0169FC1660F326836AD1F80EA2D7A@SV0P279MB0169.NORP279.PROD.OUTLOOK.COM>

Fake document received with the message:

[firefly]

Content of the fake document:

We happily announce to you the draw (#1000) of the United Kingdom/Budweiser/Lottery International
Promotion Award held in London United Kingdom, dated Thursday, 14 September 2023 , Your active
email address attached to the World Wide Web computer generated ticket number. We hereby inform
you that you have won prize money of FOUR HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS
(GBP£ 450,000.00) in the 4th Category 2023 prize promotion which was organized by the Budweiser
Lottery International Promotion Award.
This promotion was drawn based on email address as the key identification for setting up online
accounts. All valid email addresses in the World Wide Web draw used/participants for the online G,
emails promotion version were selected randomly via computer balloting from a Global Website
Collaboration with internet companies like eBay, PayPal , Liberty reserve and Google whom also built
their systems and based their membership registration identity on email addresses supporting this
computer draw system done by extracted email addresses from over 100,000 unions, associates, corporate
bodies and affiliated members to the Budweiser National Lottery website and their advertisers listed
online. This online promotion takes place via virtual ticket balloting and it is done Bi-annually.
STATED BELOW ARE YOUR WINING IDENTIFICATION NUMBERS:

Reference No. UK/FVX/GFD/0092U
Ticket No: KTR/1500/BUD
Serial No: ZA876/7754BK
b1tch No: VIC/YTR543/0023
DRAW THE WINNING NUMBERS:
These numbers falls within the England Location file, you are requested to contact our fiduciary Agent in
United Kingdom and send your winning identification numbers to him:
Please Contact Him Through This Email:
(Fiduciary Agent Name: David Cason:
Email: DrDavidcason@consultant.com
dr.davidcasonuk25agent@aol.com
Tex/Fax + 44 207 262 8140
You are advised to send the following information to the fiduciary Agent to facilitate the release of your
winning prize money to you as soon as possible:
1. Full name:
2. Age:
3. Contact address:
4. Nationality:
5. Country:
6. Winning Identification Numbers:
7. Tele/fax numbers:
8. Occupation:
Congratulations once again!!
Yours in service,
Mrs. Caro Arvis

+442072628140
Number billable as geographic number
Country or destination United Kingdom
Original network provider* BT

[Big Al]

You can proceed to the United Kingdom to recieve your funds. You were directed to fill out the winning form.

Header:

Return-Path: <DrDavidcason@consultant.com>
Received: from [41.145.195.7] ([41.145.195.7]) by web-mail.mail.com (3c-app-mailcom-lxa13.server.lan
Message-ID: <trinity-bc33d2ca-cd50-45d0-bc42-39afed023a24-1697533308309@3c-app-mailcom-lxa13>
From: DrDavidcason@consultant.com
Subject: Re: Fwd: Ref
Date: Tue, 17 Oct 2023 11:01:48 +0200

Orig IP: 41.145.195.7 | Orig ISP: Telkom-internet | City: Johannesburg | Country: South Africa

[Big Al]

Dear

Thanks for your email if you apply for payment, your payment can be made through ATM Master card or Visa card kindly advise us for further steps.

[Big Al]

Dear:

Your email Won GBP ₤450,000.00 (Four hundred and fifty thousand British Pounds Only Attached to Ref No. IRSUK10EFT. All Participants Were Selected Through A Computer Balloting System Drawn From One Million One Hundred Thousand Emails Own From Canada, Australia, United States, Asia, Europe, Middle East And Africa As Part Of Our International Promotions Program Which Is Conducted Annually.

Can you please send us your details:

Your Name:
Your ID number:
Your address:
Your age:
Your direct tel telephone to be reached:
Your occupation:

These requirements are needed so that we can proceed with the application for payment processing from the United Kingdom payment office. Upon my receipt of your details, i will submit your details to the above mentioned for immediate processing of your payment through Bank transfer as per your request.

Yours in Service.
Mr. David Caisson

Tel: + 44 7476 435 011
Fax: + 44 207 262 8140.

[Big Al]

Dear

We acknowledge the receipt of your information which has been submitted to our payment department for valuation/approval we will update you with further steps to follow once we receive the booklets.

Thank You
Yours in Service
Dr. David Cason

[Big Al]

Compensation Amount of Five Hundred Thousand British Pounds

From: United Nations Organization

168 Churchill Place Street.

London,

United Kingdom.



Good day;



The International Monetary Fund (IMF) has directed us to pay you the sum of Four Hundred and Fifty Thousand British Pounds (GBP£450,000.00), As compensation fund to any company or individual affected with monetary issues, if you have been involved in any fund related issue under contract, lottery awarded payment or other monetary issues which your payment have not been made to you from 2002 to 2023, urgently furnish us the following:



Random selection of all active email subscribers online, (Six Lucky People) are selected monthly to benefit from this compensation fund. You are one of the selected this month to benefit from this compensation fund.



Please contact our processing Manager in South Africa for immediate release of your payment;

Person to Contact: Mr. James Morgan

Whatsapp: +27 69 955 5578

Kindly reply through this Manager email for your payout: ( officemlf@yandex.com )



Please forward to them the following details below;

1. Full Names:

2. Your Alternative Email:

3. Sex:

4. Country of Origin:

5. Age:

6. Your Whatsapp Number:

7. City:

8. Occupation:

9. Contact Telephone Number:

Once your Manager acknowledges receipt of these required details, transfer would commence.



Yours in service,

Mr. Michael Møller (2023 Admin Sec)

Tel/Fax: +44 703 1814 858

United Nations Funds Investigation Unit.

Header:

Return-Path: <saysdyyeu@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: contactus01@yandex.com
From: UN <aa3618179@gmail.com>
Date: Wed, 25 Oct 2023 14:43:32 +0200
Message-ID: <CAEtmrJsrgR=L9a2YfEaPjMB7FO2o0SGvS92ytZ+=5c2kz2jLHA@mail.gmail.com>
Subject: Good news
To: undisclosed-recipients:;