[email protected] Daniel Frank

Lottery Scam:

ATTN: WINNER

I wish to inform you That your information is Enlisted as one of the lucky winners of Our 2014 SOUTH CAROLINA MEGA MILLIONS LOTTERY.You Have Been Awarded a sum of Seven million Five hundred thousand dollars ($7,500,000) as prize money . In order to get your prize.

SEND THESE INFORMATION'S TO THE BANK

Your Winning Information For Processing/Claim:

Ref: MICRO.AA/734-O
Batch: 25060766143-BTA/06
Amount won: $7,500,000USD

The SOUTH CAROLINA MEGA MILLIONS LOTTERY foundation was founded on the lucky winners of Our 2014 Online to help enhance the capability of industrious individuals to gain control of their life and live a healthy life. It does not portray class or ethnic inclinations but strives to keep the bond between individuals of like mind in the affairs of the world.

We acknowledged the receipt of your mail about your winners and claim. Your are advised under this notice to contact our authorized paying bank email by forwarding your winning information as stated below.

REQUIRED INFORMATION FOR TRANSFER

1 YOUR FULL NAME. . . . . . . . . . . . .
2 YOUR BANK ADDRESS. . . . . . . . . . .
3 YOUR BANK NAME. . . . . . . . . . .
4 BENEFICIARY BANK DETAILS . . . . . . .
5 ACCOUNT NUMBER . . . . . . . . . . ....
6 TEL NUMBER. . . . . . . . . . .........
7 A COPY OF YOUR PICTURE. . . . . . . . .

The Bank Contact Information is as following:

Name Of Bank: Wells Fargo Bank

Email: [email protected]

Contact Person:RICHARD LYONS

We wish you the best of Luck.
Congratulations!

Yours faithfully,
Mr Daniel Frank

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Message-ID: <[email protected]>
Date: Fri, 10 Oct 2014 09:55:04 -0700
From: Daniel Frank <[email protected]>
Reply-To: Daniel Frank <[email protected]>
Subject: ATTN: WINNER

Dear CLIPPED,

Note that the payment South Carolina Mega Millions Lottery deposited
your funds to the Wells Fargo Bank at South Carolina Usa which is an
affiliated payment bank to the payment office and i am delighted to
notify you that your payment will be released to you with the Transfer
bank to bank wire payment as directed.

The payment in a sum of ($7,500.000) Seven million five hundred
thousand dollars to you at Wells Fargo Bank.

I Will like to informed that send your Banking Details so that your
Transfer will been dons at Wells Fargo Bank

You are advised to get back to our office today once you receive this
payment release notice in order to conclude on this with you for the
release of your In order to get your prize with our office by the
Wells Fargo Bank payment officer in charge.

I await your update to this immediately.

Regards,

Mr. Richard Lyons.
Wells Fargo Bank payment officer.

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Date: Mon, 13 Oct 2014 19:09:43 +0100
Message-ID: <CADWpg249pPsWJ2XCek8WdgDtA_jjaCtBHqVLQL7eU1EYhFomfQ@mail.gmail.com>
Subject: Wells Fargo Bank payment officer.
From: RICHARD LYONS <[email protected]>

THANK YOU FOR YOUR REPLY MAILED.

NOTICE,WE GOT ALL YOUR BANK DETAILS YOU SENT TO OUR BANK OFFICE
AND I WILL LIKE TO INFORM YOU THAT ALL YOUR BANK DETAILS IS
REGISTERED AND CONFIRM IN OUR BANK SYSTEM.

OUR BEST OPTION PROCEDURE IN OUR OFFICE FOR YOUR CLEARANCE TRANSFER TO
YOUR BANK ACCOUNT. OUR PROCEDURE HERE FOR ALL NECESSARY DOCUMENT WE
NEED FOR FUND TRANSFER ,MONEY LAUNDRY ,CLEARANCE CERTIFICATE AND
ANTI-DRUG CERTIFICATE. ALL THE DOCUMENTS STATED HERE WILL BE COLLECTED
FROM STATE GOVERNMENT OFFICIALS.

THE DOCUMENT STATED WILL COST US 560$ BEFORE THE TRANSFER ENTER INTO
YOUR BANK ACCOUNT.THAT IS THE PROCEDURE AND WILL ADVISE YOU COMPLY
WITH THE COST STATED ABOVE TO ENSURE ADEQUATE TRANSFER FUND TO YOU.

I WILL USED THIS SHORT NOTE TO WISH YOU CONGRATULATIONS AND BEST OF
LUCK.THANK YOU.

I AWAIT YOUR RESPONSE TO THIS IMMEDIATELY.

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<CAF_jvR_obHbxW4ARABRMAd6hxGoePdkGt7BD1i3Awj_cA4jdgQ@mail.gmail.com>
Date: Wed, 15 Oct 2014 22:52:16 +0100
Message-ID: <CADWpg24GPctuZZF76QNhyHDbPoZN2iyqbPF-U1m=fTvsuTuSGQ@mail.gmail.com>
Subject: Re: Wells Fargo Bank payment officer.
From: RICHARD LYONS <[email protected]>

ONE BANK ACCOUNT HARVESTED:

Payee Name: B. De La Hoya.
Name of Bank: Wells Fargo Bank N.A.
Frankford & Marsh
Address of Bank: 3580 Frankford Rd Dallas Tx 75287.
A/C Number: XXXXXX1965
Routing No.: 111900659

This is the third time I have received this account from a Scammer.