WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "FACEBOOK PROMO"<[email protected]>
Reply: <[email protected]>
Date: Tue, 8 May 2018 03:27:03 -0600
Subject: CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER
CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER
We are pleased to inform you of the result from the just concluded first annual draws held on the (8TH Of May 2018) by FACEBOOK in the cash Promotion to encourage the users of FACEBOOK world wide, your name was among the 20 Lucky winners who won $1,000,000.00USD (One Million united state dollars) each on the FACEBOOK GROUP promotion award with ticket number (0877600545189) and Ref No (551256002244) Serial Number (3451907).
The online draws was conducted by a random selection of names and you where picked by an advanced automated random computer search from the FACEBOOK in other to claim your $1,000,000.00 USD. The lottery program which is a new innovation by FACEBOOK GROUP is aimed at saying A BIG THANK YOU to all our users for making FACEBOOK their number one social media network over the years.
You are required to contact our dispatch department via email… Mr Barry Smith ([email protected]) with the information below in order to complete your winning certificate and for further information regarding the disbursement of your lottery win.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
NATIONALITY / COUNTRY:
YOUR EMAIL ADDRESS:
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and Scam artists. All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every (3)three years.
You have to be Rest assured that this is real and legal and there are some scam artists around…Thanks to the FBI CYBERUNIT ([email protected]) 216 of them have been arrested so you can foward scam suspicious e-mail to the FBI for further instruction and advise.
FROM THE FACEBOOK PROMO COMPANY 2018, WE WANT TO LET YOU KNOW THAT THE PROMO JUST STARTED AND IF YOU RECEIVE ANY MAIL APART FROM OURS NOTE THAT IT IS A SCAM, KINDLY REPORT ANY EMAIL TO THE FBI UNIT ([email protected]). wE ARE ALSO PLEASED TO INFORM YOU THAT WE ARE WORKING WITH THE FBI AND THEY ARE IN CHARGE OF THIS PROMO.
CONGRATULATIONS ONCE AGAIN!!!
MARK ZUCKERBERG
CEO FACEBOOK GROUP PROMOTION.
FACEBOOK PROMO 2018
This email is intended for the named recipient(s) only
Its contents are confidential and may only be retained by the named recipient(s) and may only be copied or disclosed with the prior consent of Independent Transport Associates Limited. If you are not the intended recipient, please discard this email and notify the sender as quickly as possible. This email and any attached files have been scanned for the presence of computer viruses. However, you are advised that you open any attachments at your own risk. Please note that electronic mail may be monitored in accordance with the Telecommunications (Lawful Business Practices)(Interception of Communications) Regulations 2000.
Independent Transport Associates Limited (ITAL) is a company registered in England and Wales. Registered number: 04784751
Address: First Floor, Unit 2, Block A, Petersfield Office Park, Bedford Road, Petersfield, Hampshire. GU32 3QF