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Lottery Scam Documents

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60% found this document useful (5 votes)
21K views7 pages

Lottery Scam Documents

Lottery scam documents
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
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ao, sAa= LEGAL SERVICES Release Department Mr.Ozi! Podulski Mega Million Sweepstakes And Lottery Company INC. Mega Million International Lottery & Sweepstakes Inc., Customer Service, An Affiliate of The Release Department. Arena Complex Km 18 Route de Rufisque, |.P.P Award department My name is Mr. Ozil Podulski | am currently the General Manager of the Mega Million sweepstakes and Lottery Company INC. Located in Charleston WV. | recently learned that you have not receive your prize that you have won from August 30, 2016, | was Notified by Mr. Navino Ebanks whom is responsible to ensure that you receive your prize Under my guidance this is unacceptable, wit that said I will be making sure that you receive your prize As soon as possible. ‘My office willbe working with the IRS department to ensure the paper works are updated as er the current date; we will also work with the US Marshals to ensure when we are coming over adequate ‘Security is present to ensure a safe delivery of your Certified Cashier's Check, | approved this based on your inconvenience For allthis to happen successfully you will need to make a payment of $8,500. United States Dollar Which ‘willbe the pending balance as a percentage for the Shipping And Handling. | have instructed Mr. Ebanks to speak to you more on the cost that's involve for the Shipping An Handling, Mr. Navino Ebanks is the only person you need to speak with reguarding your Prize of Four Million Five Hundred Thousand Dollars and your 2016 C Class Mercedes Benz Again MAMI sincerely apologize forthe holdup inthe delivery of your prize, Mr. Navino Ebanks tal contact you wih further structions inthe proces for Your prize tobe deere to yout home ately Signs mr, o2il Podulsht 303 Crossing St, Charleston, Wy 016 ts nsec The Lostens Actin. ae (Roe LEGAL SERVICES WN OFFICIAL RULING DOCUMENTS Mr Navino Ebanks et Ti From” ClameBeparment Executive Date: August 30, 2016 Re ‘Manufacturers Global Promotion Official Rules Please ensure the below correspondence is read in its entirety. Company Security Code (K9USA) Following official publication of results forthe International Gaming Commission organized by The Consortium of Manufacturers, The Mega Millions Sweepstakes Company, and The Global International Company Ltd Where you eI nerd son ofthe acy wines inthe category, and therfore aac cash bard pay’ TIF Million Five Hundred Thousand Dollars ($4,500,000.00), and 2 2016 Mercedes Benz C Class 350 Series (as an Added Bonus). ‘We write to offically notify you ofthis award, and to advise you to contact our claims and processing office nediately upon receipt of this notification for more information concerning the verification processing and eventual payment of the above prize to you. How vou were entered: Any eligible individual, who Pay Utility Bills on time, purchases any qualifying branded product affiliated with The Consortium of Manufactures using their credit card/debit card, ATM card or check book as ‘a medium payment are by shopping at your favorite grocery store are drug store, is automatically qualified to be randomly selected to enter our monthly raffe fora chance to win one of the following prizes: Platinum - Four Million Five Hundred Thousand Dollars (4,500,000.00) Gold - One Million Three Hundred Thousand Dollars (S1,300,000.00) Silver = Three Hundred Thousand Dollars ($300,000.00) We are proud to say that over 6 Million Dollars won monthly in more than 2 stats, ‘The odds of winning are depend upon the number of individuals that are randomly selected for entry in any given month. Only one (1) entry per household per rafMe, Limit one prize per individual houschold per 365 days, Designated entrant ‘must be 18 years or older and a leyal resident ofthe United States. The following individuals are not eligible for entry ‘current and recent employees, directors and officers, plus their immediate family members or household members, of | the Consortium of Manufactures, Mega Milions Sweepstakes Payout and Processing Services Inc, Archives or any ‘ther Company contracted by the Consortium of Manufactures. The term "immediate family" includes spouses, ‘domestic partners, siblings, parents, children, grandparents, and grandchildren, whether as “in-laws,” of by current or past marrage(s),remarriage(s) adoption, cohabitation or other family extension, and any other persons residing atthe ‘same household whether oF not related For each raffle a Telephone. For further info please contact u :ndom drawing will be made ofall eligible qualifying entrants, Winners will be notified by Nt 1315-309-565% Al prizes must be accepted as awanded. Prizes are not transferable, redeemable or exchangeable for any other prize All prizes must be redeemed within seven (7) calendar days, unless otherwise specified atthe time of winning. Ifa ‘winner fils to redeem a prize within seven (7) calendar days, the winner forfeits the prize; no other prize will be awarded in its place to that individual and The Consortium of Manufactures reserve the right to determine an alternate \winner (in which case an alternate winner will be drawn randomly) oF to not award that 303 Crossing St, Charleston, Ww (©2016 Mega Mulions Sweepstakes Company Reserve All Rights Under The Lottery At Ine. US Department of Justice Federal Qureau of Investigation Charleston West Hrgiia August 30.2015 LETTER OF AUTHENTICATION Request No 9678-818 Subjct: Mega Mion Loti This responds to your prize winnings from the Mega Million Lot request Base on the information that Mr. Navino Ebanks had provide, we conduct a search of the indices to our Central Record System, We were able to identify main files and records which stated that you are a lucky winner in a License Company Mega Million. Nae: 1 TT Your name Me. III clected as and First place prize winner of $4,500,000.00 (Four Million Five Hundred Thousand Dollars) ‘The F.8.1 (Federal Bureau of Investigation) has recently investigated your case in regards your lottery winnings from Reader's Digest Lottery to prove all information correctly Please keep all record private and confidential from other parties, Sincerely Yours Me. John Martin Please Contact The Executive Vice President Mt ‘Mega Million Te: 4 (315) 309-5655. [File of appeak: Offices of Information Policy, U.S Department of Justices 909 5 50" St, Houston, Texas 77083 0: aa Wondering why paying one percent for the Federal Deposit Insurance Fee According tothe U.S. laws any money over the sum of One Hundred Thousand Dollars have to be insured by the Federal Deposit Insurance Corporation which our company have already taking care of 99 percentage of the Federal Deposit Instrance Fee only leave you the lucky recipient to take care of only ome percent in order to receive your prize, te ome percent you willbe taking ‘care of is ($350) Three Hundred And Fifty Dollars. You are not paying to win a prize you have already won this price, the reason why you are pasing a Federal Deposit Insurance Fee isto have a secured delivery covered by the Federal Deposit Insurance Corporation FOR EXAMPLE: ifthe Certified Cashier's Check get Damage, Lost or Stolen the FDIC will replace t But if nothing like that doesn’t happen, up and delivery we will Refund back your money The Federal Deposit Insurance Corporation (FDIC) isan independence agency created by the U.S. congress to uaintained secure deposit, preserves an promotes public confidence in the U.S. financial system by insuring deposits in banks and thrift instiaions for high as $4,500,000; by identifying, monitoring and addressing risks to the deposit insurance funds; and by limiting the effect an the economy and the financial system when a bank or ‘difeinstituion fails Description of Mr. Navino Ebanks Working for he mega million since september 05, 1996 Work as an agent also become supervisor january 09, 2005 Mr. Ebanks badge number 1836 Mega Million registration number 89915637BW Title: Executive Vice President Mr. Navino Ebanks very hard working respectable senior working For the mega million for over fifteen years refer to promotion of Mr. Navino Ebanks which become the mega million executive Vice President since january 1, 2010 identification number 4773016. This is to verify the identity of mr. Navino Ebanks To prove that he is a legitimate individual working For a licensed company of the United States Of America The mega million sweepstakes gaming and lottery, Mega million is a trade mark sharing love,joy an Happiness fulfillment since september 1, 1912. Sign: Hn O Pedaliki € ee A Berkshire Hathaway Company ‘My name is Mr. Donald Davis Iam currently the Supervisor over here In the Mega Million Located in WV, ‘This isto inform you about your prize of Four Million Five Hundred Thousand Dollars Which we are currently asking for your corporation to have t a over there in the state of Georgia to have a safe delivery. wrrently Congratulation from the Mega Millio Sweepstakes Gaming An Lottery Company once more we will be Working with the Federal Deposit Insurance Corporation to have this prize deliver over to you Legally, reminding you this delivery ean be done in 24/48 hours after receiving the Federal Deposit Insurance Fee we do understand that there is an sum of Thirty Thousand Dollar which most likely you are not alone with the sum ‘that's mentioned according to Mr. Ebanks he will aking care of $22,000 Twenty Two Thousand Dollars towards the Federal Deposit Insurance Fee for you and that will remain a pending balance of $8,000 Eight ‘Thousand Dollars to begin the Process of the delivery Once ore II 12 aout he 8,00 Hh Thousand Doar that wl be ig tard tie Boateul Doped earenes iporsion wl Se stuns an jan an daery ours eet ats Oper fir ns intact Wotan tnt an Maral ne ale dlr nn Hangs the eed siti ehec ts me stsoehas te Merton Bene wiae proteus ovar tr te bove is sear sea uctv cee pet hers tu topton cones vedas spe aeiveey ae sayog shoe upon sot crete eee whet aga cer cums gf coe eaeuaiec Rasegen abo hundred percentage safe and secure with the Federal Deposit Insurance Corporatfn ao the 52,000 Tent ‘Two Thotsand Daliars wll be rtunded back fo Mr- Ebanks as wel then rom their wel have the S30 000 Thirty Thousand Dollars Payed of an we wl be fished with the FDIC s that we con begin the proces of your davery. ‘The delivery team already past through the area to have a view of your property and the Tallahassee Airport which i have be directed by Mr. Navino Ebanks the Exeeutive Vice President Of the Mega Million to have the photos that they take over there, of your place of resident and the Tallahassee Airport sent to you. Thank you 0 Date of issue 4/1016 ‘Wondering why paying Federal Deposit Insurance Fee According to the U.S. laws any money over the sum of One Hundred Thousand Dollars have to be insured by the Federal Deposit Insurance Corporation which the Mega Million company normally take care of 9 percentage of the Federal Deposit Insurance Fee and that normally leave the lucky recipient to take care of only one percent in order to receive Their prize, Once it have leave the State of West Virginia that the company is located init’ all up to you Mr. Robert Lurry to have the Federal Deposit Insurance Fee taking care of, Company's Policy. The Sum you will be taking care of in total it's ($30,000) Thirty Thousand Dollars. Also reminding you the Mega Million delivery team already have one percent to refund back to you on the delivery ay the sum of Three Hundred and Fifty Dollar because the delivery team reach successfully inthe state of Georgia You are not paying to win a price you have already won this price, the reason why you are paying a Federal Deposit Insurance Fee is to have a secured delivery covered by the Federal Deposit Insurance Corporation FOR EXAMPLE: if the Certified Cashier's Check get Damage, Lost or Stolen the FDIC will replace it But if nothing like that doesn’t happen, up and delivery we will Refund back your money. The Federal Deposit Insurance Corporation (FDIC) isan independence agency created by the U.S. congress to ‘maintained secure deposit, preserves an promotes public confidence in the U.S. financial system by insuring deposits in banks and thrift instiutions for high as $4,500,000; by identifying, monitoring and addressing risks 10 the deposit insurance funds; and by limiting the effect on the economy and the financial system when a bank or Theift institution fails.

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