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: "Mrs. Sharon Rose"< [email protected]>
Reply: < [email protected]>
Date: Wed, 22 Jan 2020 11:28:41 +0100
Subject: CONGRATULATIONS ! CONGRATULATIONS !! CONGRATULATIONS !!!
CANADIAN NATIONAL LOTTERY ORGANIZATION HEADQUARTERS.
St Peters Yacht Basin Ottawa, Ontario Canada.
REFERENCE NUMBER: COT/0147X4/74
BATCH NUMBER:014/070/AY7
Dear Lucky Winner…
We are pleased to inform you today in respect of the just conducted
lottery draw, a lump sum payout of $850.000.00 (Eight Hundred and Fifty Thousand
United State Dollars Only) has been awarded to your email ID, by the
CANADIAN NATIONAL LOTTERY ONLINE PROMO PROGRAM, held on the 31st of
December 2019
You have therefore been approved of $850.000.00 (Eight Hundred and Fifty Thousand
United State Dollars Only) in cash credited to file YL/26510460037/09 in HSBC BANK (446 Spadina Rd, Toronto, ON M5P 3M2, Canada) To file your claim, please contact our claims agent (MR. BILL DOWNE, Director, Lottery Department Affairs. HSBC BANK) Provide him with the information below:
REFERENCE NUMBER: COT/0147X4/74
BATCH NUMBER:014/070/AY7
TICKET NUMBER:005-4432-971-878
1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number:
10. Identification Card (ID Card)
Send Your Message and vital details via his official Email address below:
Mr. Bill Williams Downe.
CONTACT EMAIL: [email protected]
[email protected]
Congratulations once more from all members and staff of our office &
organization.. Humble Greetings & Sincerely,
Mrs. Sharon Rose
CANADIAN NATIONAL LOTTERY COMMISSION OFFICE
CHIEF LOTTERY CLAIM & COLLECTION OFFICER.