Saturday, April 6, 2013

MasterCard ® / Mega-Jackpot / Fake Lottery Scam Fraud


MasterCard ® / Mega-Jackpot
MasterCard ® Office: 194 Regent Street, Westminster London, W1S 2XG, United Kingdom.
Director Name, Dr.. Blaine Vandergate
Direct Phone:  +4470-1117-4235 MasterCard. Cell Phone No: +4470-3593-7924 MasterCard
Fax No: +4470-1117-4230   MasterCard

MasterCard® INTERNATIONAL MEGA JACKPOT UK-TABLE OF REWARD.

TICKET NUMBER: 08 16 20 24 25 40
REGISTRATION NO: 9027640
INSURANCE NO: MSTC006
TAX CLEARANCE NO: 28456
AMOUNT WON: $1,000,000.00.

Dear Winner,

This email address has brought you an unexpected luck, we know this may be a surprise to you because you where not informed about this Promo. Please read through this message. Your e-mail address was selected and confirmed by our co-sponsor Microsoft International MasterCard® Credit Card Jackpot 2013, through their latest internet software. You are therefore been approved by MasterCard® / Visa Card International to receive $1,000,000.00 in credit card to be delivered to you at your house address.

Equivalent to $480,000,000 US Dollars (Four Hundred And Eight Million US Dollars). In cash, Credited to MasterCard No. 5283 0421 0025 3621 and With Reg. No. MCIMJ: 5148/4178 which have been Verified on the user of this E-mail Address Account. You are the ninth (9th) lucky winner of the total winners of 60 Take Note.

You all won $1,000,000.00USD each. Be informed that your prize (MasterCard No 5283 0421 0025 3621) has been insured/Debited with the sum won and ready for pay out and delivery to your house address. Which you will be withdrawal from any ATM point in your country.

Furthermore your details(e-mail address) falls within our REGIONAL representative office in Africa as indicated in your play coupon and your Credit Card prize of ($1,000,000.00) will be released to you from this regional branch in Africa. Be informed that your winning Credit Card (MasterCard No. 5283 0421 0025 3621) has been insured and ready for delivery to your house address by the regional issuing crediting bank (INTERCONTINENTAL BANK PLC) ready to program in your name .Contact your claims administrator for further instructions and delivery-MasterCard®.

 ==============================
========================
MasterCard® Claims Administrator Region
Name: MRS Grace Campbell
E-mail: master.card.online@live.co.uk
Telephone: +233-204-777-278
 ======================================================

Again for your information, all the 10 participants were selected through the Microsoft computer ballot system (MCBS) drawn from each continent and from each ISP, by the most powerful Microsoft Software Incorporation, as part of our International "E-MAIL" Promotions/Advert Program, to promote the use of MasterCard's and the use of Microsoft Offices all over the World. Furthermore, to promote the use of online payments, for the settlement of debts (taxes) and payment of bills reduce of poverty.

Your funds $1,000,000.00 One Million Us Dollars has been lodge in this MasterCard No. (5283 0421 0025 3621) on behalf of your E-mail Account, insured and ready for delivery. All you have to do is provide the necessary information to process your MasterCard Certificate and to upgrade our upcoming WEBSITE. Please note that they are imposter's (Scammers) who pretend to be us, so be careful and report to me any case of double information you receive from someone else.

Do email the above Claims Administrator, at once with all the claims requirements below. To avoid unnecessary delay. They are needed to proceed.

Claims Requirements:
1. Full Name:……………………
2. Nationality:…………………….
3. Age:…………………………
4. Occupation:………………………….
5. Mobile Phone:………………………….
6. REGISTRATION NO:9027640
7.MasterCard No.: 5283 0421 0025 3621
To view out 2012 past lucky winner click:


MasterCard R Regional Office
Address: 62 Kojo Thompson, Accra - Ghana.
E-mail: master_card_online1@live.co.uk
Phone: +233-204 777 278

Dear Winner

We staff MasterCard R credit card to congratulate you as one of our lucky winners of $ 1,000,000.00 us dollars credit card to be delivered to your home address. I Mrs.Grace Campbell your fund personal agent claims. On our checking email approved e-mail for payment and lottery participation.

This MasterCard R e-lottery notification may come to you by e-mail, because we do not inform the users of e-mail, Internet lottery this is because when he announced the public will lead to the abuse of this lottery and so many e-mails and passwords are hacked by hackers trying to steal your e-mail to claim your fund.

This lottery is held every two years, as you can see in our e-mail notification of our 2013 winners. We draw 500 million email users, after extracting as much e-mail all the letters have been introduced in a way  selects 100 e-mail address that your email falling one lucky with:

The winning numbers: 37-13-43-85-67-11
Ticket number: 08 16 20 24 25 40

Note: To prevent abuse and termination of the fund, you have to keep your win  details secret from the public until you claim your fund money. kindly preview the two attachment notification.

-MasterCard R
INTERCONTINENTAL BANK PLC
Official Email: intercntinental-bank-plc@accountant.com
Contact Number: +233-247 293 229     (Paying bank)
Fax Number: +233-7040-49-493789


Attn:

                                             English version to prevail

Dear customer/ beneficiary of Intercontinental Bank Plc, We welcome you to Intercontinental Bank Plc (Ghana), Reserve account department, Intercontinental Bank Plc (Ghana) is the leading offshore banking & securities service which is regulated and stipulated by the policy governing African financial institution INTERCONTINENTAL BANK PLC ATM MasterCard® Credit Card is now ready. Your secret pin is ****and the amount upgraded in the  ATM Card is US$1,000,000.00 Million which has been verified and successful by MASTER CARD.

So, invitation has been extended to you to visit INTERCONTINENTAL BANK PLC GHANA and start withdrawing your US$1,000,000.00 Million from any ATM Machine in any part of the world but the amount you can withdraw per day is US$20,000.00. Alternatively, if you cannot visit INTERCONTINENTAL BANK PLC here in GHANA for collection of your ATM CARD as at when due, you must therefore apply for the ATM CARD to be sent to you via courier service at your own expenses by effecting the payments of the following:

However, it is our pleasure to inform you that your ATM MasterCard® Number; 5283 0421 0025 3621 has been approved and upgraded in your  favour. Meanwhile, your Secret Pin Number is ****. The ATM Card Value is US$1,000,000.00 Million USD Only.

1) Reference release No. 544261
2) Payment code No. 9090
3) Merit No. 401024
4) Cvv. ***
5) Allocation No. SBN/XBN/FGN 2901233
6) Fund identification no. DM7171
7) 4 Digit Pin Code: **** (security reasons)
8) Card Number: 5283 0421 0025 3621
9) Exp Date:  08/15

Note:We would have deducted from your principal fund  but it is against and highly prohibited imposed to all Audit/Treasury and financial institution governing bodes policy of the world bank under Apex Africa Bank.so your principal amount of US$1,000,000.00 cannot in any way be deducted from your prize sun because it has been raise endorsed and dated in the full amount of your prize.

1) The Delivery charge for your ATM MASTER CARD credit cards Through courier service is amounting to U.S. $ 80 ( Eighty us dollars) only.

Payments totaling the amount of U.S.$ 80.00 must be paid before they can send your ATM MasterCard® Credit Card or via FDS courier service of your choice. Once you are ready for the  payment inform us here for the payment details of the delivery fee is $80 through Western Union Money Transfer.

Once the fee is received, we shall immediately send the ATM MasterCard® Credit Card to your provided address via courier service and issue you the tracking number and it will take only 1-3 days to arrive in your address so you can withdraw the first US$20,000.00 that same moment. This ATM MasterCard® Credit Card  is a global ATM CARD that dispenses cash from any ATM machine in any part of the world

So, kindly let us know if you wish to come to GHANA to collect your ATM MasterCard® Credit Card OR you want to pay the fee for us to send the ATM MasterCard® Credit Card to you.

make sure that you fill the FDS delivery form and send to us.

Your urgent respond to this message shall be greatly appreciated.

Thanks and waiting for your responds..

(Resource Management Account *Trustees * Fiduciary Agency Registered No: 00023567) REF:/246/REF/GH/X194  (File #20011F9554)

Dr/ Mr. Albert Mmegwa
Managing Director & Remittance Manager:
INTERCONTINENTAL BANK PLC GHANA,
Address: No D767/A, Beach Avenue, Tudu, Okaishie, Accra Ghana.
  intercntinental-bank-plc@accountant.com
Contact Number: +233-247 293 229

5 comments:

  1. Dear Winner,

    This is an automated message regarding you as one of the winners of
    the MasterCard Credit Card e-Lottery 2013 prize of $1,000,000.00 us
    dollars.

    In order to properly Claim Fund, please open the attachment to this
    letter and contact your regional claims agent for claim.

    We apologize for the inconvenience.

    Thank you for using Yahoo! Mail. We look forward to Here From you!
    CONGRATULATION!!!

    Sincerely,
    -MasterCard

    ReplyDelete
  2. Я тоже получил по электронной почте следующее сообщение:

    MasterCard ® / Mega Jackpot
    MasterCard ® Office : 240000 . Хантсвилле, TX 35813 ,
    Соединенные Штаты американского .
    Нынешний директор , г-н . Джон Facer
    TEL +1-940-603-7450

    MasterCard ® International мега джекпот Великобритании СТОЛ вознаграждения.

    Количество билетов : 08 16 20 24 25 40
    Регистрационный номер: 9027640
    Страхования Нет : MSTC006
    Налоговой задолженности NO: 28456
    Сумма выигрыша : $ 1,000,000.00 .
    Дата : 12 Ноябрь 2013

    Дорогой победитель ,

    Этот адрес электронной почты вам принесло неожиданную удачу , мы знаем, что это может быть сюрпризом для вас , потому что вы , где не сообщили об этом промо-акции . Пожалуйста, прочитайте это сообщение. Ваш адрес электронной почты был выбран и подтвержден нашими соавтором Microsoft International MasterCard ® Кредитная карта Джекпот 2013 года, через своих новейших интернет- программного обеспечения. Поэтому Вы были одобрены MasterCard ® / Visa Card International получит $ 1,000,000.00 в кредитную карту, чтобы быть доставлены к вам в вашем доме адресу.


    ReplyDelete
  3. Dear Lam Truong,

    ZENITH BANK PLC ATM MasterCard® Credit Card is now ready,Attach is the copy of your master card. Your secret pin is ****and the amount upgraded in the ATM Card is US$1,000,000.00 Million US dollars which has been verified and successful by MASTERCARD.

    So, invitation has been extended to you to visit ZENITH BANK PLC GHANA and start withdrawing your US$1,000,000.00 Million US dollars from any ATM Machine in any part of the world but the amount you can withdraw per day is US$30,000.00. Alternatively, if you cannot visit ZENITH BANK PLC here in GHANA for collection of your ATM CARD as at when due, you must therefore apply for the ATM CARD to be sent to you via courier service at your own expenses by effecting the following.

    However, it is our pleasure to inform you that your ATM MasterCard® Number; 5283 0421 0025 3621 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is ****. The ATM Card Value is US$1,000,000.00 Million USD Only.

    1) Reference release No. 544261
    2) Payment code No. 9090
    3) Merit No. 401024
    4) Cvv. ***
    5) Allocation No. SBN/XBN/FGN 2901233
    6) Fund identification no. DM7171
    7) 4 Digit Pin Code: **** (security reasons)
    8) Card Number: 5283 0421 0025 3621
    9) Exp Date: 10/16

    1) The Delivery charge for your ATM MASTER CARD credit cards Through courier service is amounting to U.S. $80 (eighty USA dollars) only.

    Payments totaling the amount of U.S.$80 must be paid before we can send your ATM MasterCard® Credit Card or via DHL courier service of your choice. Once you are ready for the payment inform us here for the payment details of the delivery fee is $80 through Money Gram Transfer.

    Once the fee is received, we shall immediately send the ATM MasterCard® Credit Card to your provided address via courier service and issue you the tracking number and it will take only 1-3 days to arrive in your address so you can withdraw the first US$30,000.00 that same moment. This ATM MasterCard® Credit Card is a global ATM CARD that dispenses cash from any ATM machine in any part of the world
    .

    So, kindly let us know if you wish to come to GHANA to collect your ATM MasterCard® Credit Card OR you want to pay the fee for us to send the ATM MasterCard®Credit Card to you.


    Thanks..

    Dr/ Mr. James Amadi
    Managing Director & Remittance Manager:
    ZENITH BANK PLC PLC GHANA,
    Address: No D767/A, Beach Avenue, Tudu, Okaishie, Accra Ghana.
    Official Email: customerservice@zenethbnk.zt
    Private Email:zeithbank147@gmail.com

    ReplyDelete

  4. MasterCard ® / Mega-Jackpot
    MasterCard ® Office: 194 Regent Street, Westminster London, W1S 2XG, United Kingdom.
    Director Name, Dr.. Blaine Vandergate
    Direct Phone: +447742721351 MasterCard. MasterCard
    Fax No: +4470-1117-4230 MasterCard
    MasterCard ® International Mega Jackpot Великобритании СТОЛ вознаграждения

    Ticket Number: 08 16 20 24 25 40
    Registration Number: 9027640
    NO INSURANCE: MSTC006
    Tax Debt NO: 28456
    The Winning Amount: $ 1,000,000.00.
    Date: May 7th 2013
    .

    Dear Winner,

    This email address has brought you an unexpected luck, we know this may be a surprise to you because you where not informed about this Promo. Please read through this message. Your e-mail address was selected and confirmed by our co-sponsor Microsoft International MasterCard® Credit Card Jackpot 2013, through their latest internet software. You are therefore been approved by MasterCard® / Visa Card International to receive $1,000,000.00 in credit card to be delivered to you at your house address.

    Equivalent to $480,000,000 US Dollars (Four Hundred And Eight Million US Dollars). In cash, Credited to MasterCard No. 5283 0421 0025 3621 and With Reg. No. MCIMJ: 5148/4178 which have been Verified on the user of this E-mail Address Account. You are the ninth (9th) lucky winner of the total winners of 60 Take Note.

    You all won $1,000,000.00USD each. Be informed that your prize (MasterCard No 5283 0421 0025 3621) has been insured/Debited with the sum won and ready for pay out and delivery to your house address. Which you will be withdrawal from any ATM point in your country.

    Furthermore your details(e-mail address) falls within our REGIONAL representative office in Africa as indicated in your play coupon and your Credit Card prize of ($1,000,000.00) will be released to you from this regional branch in Africa. Be informed that your winning Credit Card (MasterCard No. 5283 0421 0025 3621) has been insured and ready for delivery to your house address by the regional issuing crediting bank (INTERCONTINENTAL BANK PLC) ready to program in your name .Contact your claims administrator for further instructions and delivery-MasterCard®.

    ======================================================
    MasterCard® Claims Administrator Region
    Name: MRS Grace Campbell
    E-mail: master.card.center102@live.com
    Telephone: +233-207582274
    ======================================================

    Again for your information, all the 10 participants were selected through the Microsoft computer ballot system (MCBS) drawn from each continent and from each ISP, by the most powerful Microsoft Software Incorporation, as part of our International "E-MAIL" Promotions/Advert Program, to promote the use of MasterCard's and the use of Microsoft Offices all over the World. Furthermore, to promote the use of online payments, for the settlement of debts (taxes) and payment of bills reduce of poverty.

    Your funds $1,000,000.00 One Million Us Dollars has been lodge in this MasterCard No. (5283 0421 0025 3621) on behalf of your E-mail Account, insured and ready for delivery. All you have to do is provide the necessary information to process your MasterCard Certificate and to upgrade our upcoming WEBSITE. Please note that they are imposter's (Scammers) who pretend to be us, so be careful and report to me any case of double information you receive from someone else.

    Do email the above Claims Administrator, at once with all the claims requirements below. To avoid unnecessary delay. They are needed to proceed. To view out 2012 past lucky winner click:


    Claims Requirements:
    1. Full Name:…………………
    2. Nationality:………………..
    . Age:…………………………..
    4. Occupation:………………..
    5. Mobile Phone:…………….
    6.REGISTRATION NO:9027640
    7.MasterCard No.: 5283 0421 0025 3621
    Is this vals

    ReplyDelete
    Replies
    1. Thanks for posting. It is another fraud! Read: www.fake-lottery-scam.tk

      Delete

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!