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: "Bitcoin Funds Inc" <[email protected]>Bitcoin Lottery Inc
Reply: [email protected]
Date: Sun, 28 Aug 2022 02:38:03 -0700
Subject: You won Bitcoin Payment of USD$714,075 Notification!
Cable Beach opp. Sandals ;
Town: Nassau ;
P.O. Box: P.O.Box N-3039 ;
Island: Nassau / Paradise Island,
Bahamas.
Ref: LSUK/2022/826/04
Batch: R3/A312-59
WINNING NOTIFICATION:
We happily announce to you the draw (#951A312-59) held on Friday, 26th August,2022.
Your e-mail address was randomely selected and attached to ticketnumber: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 02,19,28,33,44,49,21.which subsequently won you the jackpot prize.
You have therefore been approved to claim a total sum of USD$714,075 (Seven hundred Forteen Thousand and Seventy Five US Dollar) in cash credited to file KTU/9023118308/03.
All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000.000.0 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.
In view of this your winning, your USD$714,075 would be released to you by any of our payment offices in Europe.
To file for your claim, please contact our fiduciary agent:
Mrs.Angela Godwin
Email: [email protected]
Provide him with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number/Fax Number:
10.:Draw Number above:
That way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you. You would be required to show an instrument of identification when cashing your cheque i.e. Drivers License or International passport. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
Yours faithfully,
Sir Jones Dutcher.
Online Co-ordinator for Bitcoin Lottery Inc.