Michigan Lottery Scam [email protected] 540-572-4575

from: Mrs. Thomas Tyra - [email protected]
reply-to: [email protected]
phone number: (540) 572-4575

Michigan Online Lottery.

101 E. Hillsdale, Lansing, Michigan 48933,

United States of America.

Dear Winner in the Michigan Online Lottery,

We wish to congratulate you over your email success in our computer balloting sweepstakes held on 28th Aug. 2016. You have been approved for the star prize of One Million and Five Hundred Thousand United States Dollars ($1,500,000.00). This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. Your winning ticket number is 35-38-18-24-37 with Batch numbers BTD/008002/12 drew the lucky numbers 2-4-4-2-67 which consequently won the draw in the Second category.

You are advised to keep this winning very confidential until you receive your lump prize. This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before. Now, how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

NOTE: For None Appearance, Do Not Contact Barr. Bates Hale, if you can not pay for the cost of delivery and Kindly Reconfirm your credential below.

Full Name:

Home Address:

Home/Cell Phone:

Age:

Occupation:

Contact Agent:
Name: Barr. Bates Hale
E-mail: [email protected]
Contact direct line: 540-572-4575

Remember, all winning must be claimed not later than 18th Sep, 2016. Please note, in order to avoid unnecessary delays and complications, remember to quote your winning ticket number and batch number in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations.

Best regard,
Mrs. Thomas Tyra
Online Lottery Coordinator.

The information transmitted is intended only for the person or entity to whom or which it is addressed. Unauthorized use, disclosure or copying is strictly prohibited. The sender accepts no liability for the improper transmission of this communication or for any delay in its receipt.

from: Barr. Bates Hale - [email protected]

ATTN;

Thank for your mail, I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency. So therefore, note that this is not what you might be thinking on the contrary as your transaction is 100% real and legitimate hitch free from whatsoever illegal act you might be thinking. As we are doing all we can in giving you the very best of our service to ensure that we keep clean track till your winnings is been delivered to you.

All necessary documents that will facilitate the clearance of your Winning in your name have been processed.

We have concluded delivery arrangement with the COURIER SERVICES listed below, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your preffered funding choice and cost of delivery.

ATM DISPATCH :

{RHODEVILLE COURIER SERVICE}
Mailing$ 95.00.00
Insurance$ 120.00
Doc Processing fee $ 75.00.00
TOTAL$ 290.00 (TWO HUNDRED AND NINETY UNITED STATE DOLLARS)

CASHIER CHECK DISPATCH :

{FedEx DELIVERY}
Mailing $ 110.00 00.00
Insurance $ 160.00 00.00
Doc Processing fee $ 80 .00 00.00
TOTAL $ 350.00 00.00 (THREE HUNDRED AND FIFTY UNITED STATE DOLLARS)

You are advice to fill the below information in order to avoid complication while your transaction is on transit.

Your full Name :..............
Your Address :..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Cheque)

Please confirm your choice of this cost for further procedure, and please be informed that delivery will be made to your address within 48 Working hours (2 days) after the confirmation and receipt of payment. Take note that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs.

Treat very urgently as we also remind you that your winning is ready.

Congratulations.

Thank you.

Best Regards,

Barr. Bates Hale
Director Of Fund Transfer Department.
Email: [email protected]

from: Barr. Bates Hale - [email protected]

ATTN : ,

Mail received and noted.

With all due respect, We are happy to inform you that our legal department has concluded authentication of your compensated claim, Credit control unit allocated foreign exchange for your payment and you have finally been approved for payment. We have also completed all paper works for the shipment of your Cashier Check totaled One Million and Five Hundred Thousand United State Dollars ($1,500,000.00).

We will be sending your Cashier Check via FedEx Service upon the receipt of the shipping fees of $350 with 100% no extra charge or hidden fees involved.

We guarantee delivery of package to reach you by 48 working hours after payment has been received and we want you to stop communication with any other person claiming to release payment to you. Please be warned!

From your indication noted previously, your Check will be dispatch by the FedEx Courier Company.

CASHIER CHECK DISPATCH :
{FedEx DELIVERY}
Mailing $ 110.00 00.00
Insurance $ 160.00 00.00
Doc Processing fee $ 80 .00 00.00
TOTAL $ 350.00 00.00 (THREE HUNDRED AND FIFTY UNITED STATE DOLLARS)

To secure the payment of $350 for the shipping of your package you are to make payment Money Gram or Western Union in the name of our Financial Accounting Controller Mrs. Aimee Singleton stated below.

Information is been listed below :
_____________________________

Receiver's Name: Aimee Singleton
City: <snipped>
State: Ohio
Zipcode: <snipped>

After making payment, do provide us with the following information as evidence of payment as written on money gram payment receipt.

You have to fill everything below as soon as you make the payment and a scan copy of the payment slip.

Senders Name:?
Senders Address:?
Money Gram 8 digits:
Amount Sent:

I hope you understand my plight in this regards as i will be looking forward to your prompt response in order to commence on further proceeding regarding to the dispatchment of your transaction.

Note: The delivery will take 48hours to get to your doorstep immediately after the confirmation of the payment by the Financial Accounting Controller as your transaction tracking details will be furnished to you in order for you to monitor and followup with your package while on transit till it gets to your destination.

We expect your feedback as soon as possible.

Thanks and remain blessed.

Best Regards,
Barr. Bates Hale
Director Of Fund Transfer Department.
Email: [email protected]

from: Barr. Bates Hale - [email protected]

Mail received.

With due respect, we are waiting on your urgent action herein in regard of effecting the required Payment, it will enable the courier have your package signed and put in record in case there did be any complication while on transit as your package airway bill will be issued to you alongside with the tracking number in order for you to monitor and follow up with the delivery till it gets to your residential home address. So you have to understand the plight that we are doing all we can to ensure that we have a successful completion to your transaction as soon as due process is been taken care off.

Attached this mail is a vital documentation that will proof more legitimacy about your transaction.

Take note: The delivery courier service FedEx are fully teamed and ready to proceed with it's dispatch of your package to your respective residence.
.

Warm regard,

Barr. Bates Hale
Director Of Fund Transfer Department.
Email: [email protected]