You can't win a lottery you haven't entered! Please read here for information on lottery scams.
#242917 by Tim Atem Mon Mar 23, 2015 9:34 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
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Originating ISP: Mic E-government
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Country of Origin: Korea, Republic of
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Date: Mon, 23 Mar 2015 09:35:28 +0900 (GMT)
From: "Visa USA Inc." <[email protected]>
Sender: "Visa USA Inc." <[email protected]>
To: <[email protected]>
Message-ID: <[email protected]>
Subject: CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00
MIME-Version: 1.0
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Visa USA Inc.
2000 Purchase Street
Purchase, NY 10577
USA.

Dear Lucky Winner!

Congratulations, we humbly wish to inform you that you have awarded prize of Two Million United States Dollars ($2,000,000.00) for the yearly lottery promotion which was organized and sponsored by Visa USA Inc. and Microsoft International for the introduction of the new visa credit cards gold covers.

The Visa USA Incorporated and Microsoft! team arrange and gather all the e-mail addresses of people that are active on-line, 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.

This visa USA lottery prize must be claimed not later than fifteen (15) working days from date of draw notification after the draw date in which prize has won. Stay Connected, any prize not claimed within this period (15 days) will be forfeited.

Contact Person: -------- Mr. Donald Thompson (Administrator)
E-mail Address: --------- http://[email protected]
Toll-Free Number: ---------------- +1 (520) 509 0809

Kindly fill the below form and contact your claims administrator via e-mail /phone for the 48hours delivery of your winners certificate and your Co-Branded visa credit cards gold cover of Two Million United States Dollars ($2,000,000.00). Find out more, you are therefore advised to send the following information to the above email address to facilitate and process your winning prize payment with the appointed paying bank.

Ticket No #: 51345810
Lucky No#: 233239474922
Reference No#: D7627270008VCL
Registration No#: NL810254207B01

We collect personal information to process your claim, please follow our guidelines outlined at the body of this message.
Send your Identification numbers/your personal information immediately to our processing office.

Full Names: ___________________________________________
Contact Address: ______________________________________
Cell Phone: ___________________________________________
Country of Residence: __________________________________

Quote your complete names, winning amount and your direct cell/home phone number so that they can honor your request.

All winners shall be paid in accordance with his/her settlement center, now take the next step and claim your prize and say thanks to Visa USA Incorporated. *This offer is only available for you this season, a valid ATM Visa card would be sending to you through our paying bank, you will automatically be paid at instant moment before the end of the 15days period. Contact your claims administrator at: http://[email protected]

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.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#243148 by Tim Atem Tue Mar 24, 2015 6:16 pm
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Subject: Re: CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00
From: "Visa USA Inc." <[email protected]>
To: <<snipped>>
Content-Type: multipart/alternative; boundary=e89a8f2352d1377a0f05120dc1d0



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: ----- [email protected] OR [email protected]
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.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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