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Unread postby Big Al » Wed Jun 07, 2023 2:10 pm

Lottery Scam:

FROM: THE DESK OF THE VICE PRESIDENT

THE MEGA LOTTERY PICKER 2023 DRAW/PRIZE AWARD DEPT

REF NUMBER: OBC/VC/0999/262

BATCH NUMBER: SPA/2023-20W

TEL:



FINAL AWARD NOTIFICATION

Lucky winner,







We are delighted to inform you of the MEGA LOTTERY PICKER 2023 DRAW held on April 2023. We try to reach you on this email once more, as our previous notification to you returned undelivered, Due to mix up of email contacts, undelivered mails were released again for final notification on April/30/2023. Your email attached to ticket number: 01890409 with serial number: 9900 drew lucky numbers: 4-33-44-2-44-50 with bonus ball 45 which subsequently won in the 3rd category , you have therefore been approved the winner for a lump sum pay out of TWO MILLION EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS ($2,850,000,00) Congratulati ons! Note: This is a tax-free draw and all participants were selected through a computer ballot system drawn from Over 40,000,000, people worldwide.



The program was designed and promoted by EU with collaborated of US Goveermant and some other international lottery institutes that include EUROMILLIONS DRAW etc. This has been one of the biggest ever played in the world which aimed at changing the lives of millions of people .To enable us process with your claims, this information must be kept away from the public to avoid unwarranted abuse of the program or fraudulent claims by unauthorized person(s).



To begin your claims, the Foreign Service Manager/Remittance officer of SAFEWAY SECURITIES SA , open Monday to Friday 9AM to 6PM (GMT) for the processing and remittance of your winnings. Remember to quote your reference numbers in all correspondence. And also be informed that 5% of your winning belongs to Safeway Securities, because they are the promotion company. Be advised that you MUST be present in Europe to pick up your winning check or you pay a fee to your government for diplomatic delivery of your check to you in any part of the world.



Finally all winning must be claimed not later than 06/30/2023. After this date, the Entire Fund Will Be Returned to the Ministry of Economy As Unclaimed Funds. Furthermore should there be any Change of your personal details or address, do inform your claim agent as soon as possible.



CONGRATULATIONS ONCE AGAIN!!!

YOURS SINCERELY



Ciao Guo

CENTRAL SECRETARY

Tel: +1 646 650 2447


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Subject: MEGA FINAL AWARD NOTIFICATION


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Unread postby Big Al » Thu Jun 08, 2023 6:17 pm

Lucky winner,

Hello, We are pleased to welcome you and congratulate you on your recent winning. Below is a form that you must complete and return to me immediately so that we can begin processing your winnings for immediate delivery.

Please complete this form and return it to me immediately. COMPLETE THE FORM AND FAX OR EMAIL IT,

NAME …………………………………… SURNAME ………… .. ……… DATE OF BIRTH: ……………… ..YOUR ADDRESS …… ……………………………… CITY ……………… .ZIPCODE ………… ........ ........................ ........ OCCUPATION: ………… ………………………… WINNING AMOUNT ……………… NATIONALITY ………………………… PHONE: ……………… ……………… FAX: ………………………… ..MOBILE: ……………………

CONGRATULATIONS ONCE AGAIN!!!

YOURS SINCERELY
Ciao Guo
CENTRAL SECRETARY


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Unread postby Big Al » Fri Jun 09, 2023 6:07 pm

Hello Winner, your information have been received and forwarded for remittance the department will contact you ok.

Congratulation once again
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finance@bancosabadell-es.com

Unread postby Big Al » Sat Jun 10, 2023 7:36 pm

Banco de Sabadell, SA.
03007 - RSSD ID 1981384.

Date: 09/06/2023



Attention:

Re: Prize Award Credit to - Customer ID: 57100

Reference Number: OBC/VC/0999/262
Winning Batch Number: SPA/2023-20W
Approved sum: $2,850,000.00

Thanks for being part of BANCO SABADELL SA. My name is Mitchel Montes, foreign payment department.

This message is to notify you that we have received and acknowledged the Payment Release Order from the Mega Lottery Executive Council and Federal Lottery BOARD Commission to release your Winning Prize Award to you in the approved lump sum stated above, Congratulations!. We have as well received a Request Instruction from Safeway Securities SA for the funds release to you, please be rest assured that your funds will be release to you as soon as you complete the legal and tax due requirement.

Note that your Award Winning was assigned to be processed by Safeway Securities SA, and your funds already has been made available with us for further release to you from Banco de Sabadell SA once legal due tax processing is completed.

Please contact SAFEWAY SECURITIES SA Central Secretary, Mr. Ciao Guo at: ciao@financier.com to process the legal and tax documents required to release your funds to you.

You are to choose how you wish to receive your Winning payment through one of the following methods.

(1) Check (Bank draft)
(2) Bank Transfer
(3) Home Delivery (You may choose to have your funds deliver cash to your home)


Acknowledge receipt of this important email and note that your punctual response is required for smooth processing.


Thank you,


Mitchel Montes
(Foreign Remittance Department)

Banco De Sabadell, SA.
(RSSD ID 1981384)




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Conditions, fees and charges apply. These may change or we may introduce new ones in the future. Full details are available on request. Lending criteria apply to approval of credit products. This information does not take your personal objectives, circumstances or needs into account. Consider its appropriateness to these factors before acting on it. Read the disclosure documents for your selected product or service, including the Terms and Conditions or Product Disclosure Statement before deciding. Target Market Determinations for the products are available. Unless otherwise specified, the products and services described are available only in Spain from © Banco de Sabadell (RSSD ID: 1981384).


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ciao@financier.com

Unread postby Big Al » Mon Jun 12, 2023 6:03 pm

12 June 2023

Re: Claim/Award: USD 2.850M


Dear

We have received your email. Following up with processing of your winning prize payment, all you need is to meet up with the requirement by paying the Agency for preparation of your claim and tax legal document required by the financial institution to release your payment, because the bank cannot do anything without you following normal legal process.

The agency's bill now amounted to ($1,400 USD), this includes charges for the preparation of your legal claim and tax document and administrative charges for the legal representation. Kindly let us know how you wish to pay the invoice amount to enable us finalize and have the agency send in the invoice for your payment.

Below is the Agency's account payable details, please go ahead and make your payment to enable us finish the claim and have the bank release your winning payment:

BANK BBVA
Bank address: C/ Gran Via, 60, 28013 Madrid Spain
IBAN/Account no: ES40 0182 5332 1702 03XXXXXX
SWIFT: BBVAESMMXXX
Account ame: A. C. A.
Beneficiary address: Madrid Spain


For more enquiries please contact the paying bank on tel: +34 631 585 681, email: finance@bancosabadell-es.com
We are looking forward to having your response with the payment copy for swift processing and completion of your prize payment to you.

Always remember to keep your winning and credentials very confidential until you successfully receive your funds.

Thank you,
MR. CIAO GUO
(Central Secretary)
SAFEWAY SECURITIES SA.


12 June 2023
Re: Claim/Award: USD 2.850M

Dear

Also, complete the attached payment form with your desire account and return to us.
We will be waiting for your babnk information and confirmation copy of the Agency fee.


Always remember to keep your winning and credentials very confidential until you successfully receive your funds.

Thank you,
MR. CIAO GUO
(Central Secretary)
SAFEWAY SECURITIES SA.


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Phone: +34631585681
Number billable as mobile number
Country or destination Spain
City or exchange location
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Re: bancosabadell-es.com

Unread postby firefly » Tue Jun 13, 2023 4:17 pm

The fake bank used in scam is a spoof of Banco Sabadell.

The real bank was founded in Spain in 1881.

The fake one is used since 2020, while being operated from Nigeria.

Entry in the aa419 daabase of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=161673

From the domain name registration:

Domain Name: BANCOSABADELL-ES.COM
Updated Date: 2023-06-08
Creation Date: 2020-06-16

Registrar Registration Expiration Date: 2024-06-16
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Kay Obi
Registrant Street: 11 Akin PowerLine
Registrant City: Ajah
Registrant State/Province: Lagos
Registrant Postal Code: 234001
Registrant Country: NG
Registrant Phone: +234.7020061384
Registrant Email: dc82552@gmail.com
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Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: dc82552@gmail.com

Unread postby firefly » Tue Jun 13, 2023 4:21 pm

The same Nigerian faker maker registered and controls few other fraudulent domain names, mostly used only for the email address:

tonyalvarezconsultant.com
miraglossanchez.com
consultant-es.net
ministhacienda-eco-es.com
caixa-es.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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ciao@financier.com

Unread postby Big Al » Tue Jun 13, 2023 6:18 pm

12 June 2023
Re: Claim/Award: USD 2.850M

Dear

We have received your email response, and I will be looking forward to having your response with the payment copy for swift processing and completion of your prize payment to you.

Thank you,
MR. CIAO GUO
(Central Secretary)
SAFEWAY SECURITIES SA


Banco de Sabadell, SA.
03007 - RSSD ID 1981384.
Date: 13/06/2023

Attention:

Reference Number: OBC/VC/0999/262
Winning Batch Number: SPA/2023-20W
Approved sum: $2,850,000.00

Re: Prize Award Credit to XXXXXX - Customer ID: 57100
This is a kind reminder, as we at the foreign payment department have NOT receive any update regarding your funds claim legalization and tax preparation documents. be advised that Banco de Sabadell are not able to process your payment in the absence of these documents. And we are NOT permitted to take the fee from your winning amount because is it a tax free bond.

Kindly contact and liaise with your processing officers at Safeway Securities and pay them to process the required documents to release your winning funds to you, because your Award Winning was assigned to be processed by Safeway Securities SA, and your funds already has been made available with us for further release to you from Banco de Sabadell SA, and once legal due tax processing is completed we will release your funds to you.

the Agency informed us that the bill is: 1,400 USD. Please contact SAFEWAY SECURITIES SA at: ciao@financier.com and pay them to process the required legal and tax documents to release your funds to you.


Thank you,

Miguel Montes
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ciao@financier.com

Unread postby Big Al » Wed Jun 14, 2023 6:38 pm

14th June, 2023
Re: Claim/Award: USD 2.850M Credited

Dear

I have been in contact the Agency and the bank account was confirmed OK to pay through bank transfer.
However, I have requested that they send another bank account to enable you go ahead and complete your payment so we can commence the processing. And I will send you the updated bank account soon as I receive same from the Agency.

Thank you,

MR. CIAO GUO
(Central Secretary)
SAFEWAY SECURITIES SA.
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Unread postby Big Al » Thu Jun 15, 2023 8:00 pm

14th June, 2023

Re: Claim/Award: USD 2.850M Credited


Dear

Kindly refer to the attachment the Agency's Official Invoice with alternative bank account for your payment.


Thank you,

MR. CIAO GUO
(Central Secretary)
SAFEWAY SECURITIES SA.


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From the Fake invoice:
Beneficiary Name: A. C.
Beneficiary Address: Santa Cruz 38601 Tenerife, Spain
Bank Name: Olinda SAS Sucursal en Espana
Bank Address: Placa de Catalunya 1 Barcelona 08002, Spain
Swift Code: QNTOESB2XXX
IBAN / Account Number: ES93 6888 0001 6780 68XXXXXX
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