Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Lottery - Donation
If you receive the fraudulent e-mail below: "FIFA 2014 MICROSOFT ONLINE WINNING NOTIFICATION 2013", please do not follow the instructions in it. The e-mail message was not sent from Brazil FIFA 2014 World Cup, but instead, by scammers. Sending your personal information to these criminals will only help them rip you off. Every day, thousands of these email messages are sent out by scammers to trick their potential victims into stealing their personal information and/or sending money.
FIFA 2014 MICROSOFT ONLINE WINNING NOTIFICATION 2013 From: Mrs. Bryan Packer Microsoft London (Cardinal Place) 100 Victoria Street, London SW1E 5JL Ref: FIFA/FOP/2012-3 447031746994 (CONGRATULATIONS!!!)We wish to congratulate you once again on this note, for being the legal beneficiary/User of this selected e-mail address, selected for the Fifa 2014 Microsoft online promotional Awards. There was a computer ballot that was organized by the Microsoft Online Network and was sponsored by FIFA, MICROSOFT NETWORK, on Saturday 20 July 2013, at Johannesburg, South Africa. This promotion was held in South Africa because of the successful FIFA 2010 WORLD CUP that was hosted in South Africa (2010) and the main aim of this award, is to promote the up coming FIFA 2014 WORLD CUP that will be host in Brazil.Five (5) email addresses was finally picked out from among the total 1,000,000 email addresses, and out of those 5 email addresses, your Email address is among the winning e-mail address on the winning Pot, which was attached to Winning Numbers: FIFA/FOP/2013-18 23 20 39 34 55/31 and Bonus Number is 31 and Winning Amount is US$400, 000. 00 Dollars.FOR YOUR CLAIM, DO CONTACT OUR PROCESSING DIRECTOR IN SOUTH AFRICA.Email Your Processing DirectorMr. David JonesEmail: agents.jonesoffice @gmail.comThe Computer ballot qualified your Email address as one of the FIVE (5) winners of the said Sum-US$400, 000, 00 (FOUR HUNDRED THOUSAND UNITED STATES DOLLAR).All the winnings must be claimed before 20-01-2014. You are required to fill the Form below, starting from your full name, etc. As listed below and forward it to your Processing Director Mr. David Jones through the above E-mails his office directly.FORM A REFERENCE NUMBER: SA/NL3-SARM-FIFLL389BATCH NUMBER FISA-222-TWDD77INSURANCE NUMBER: SA/NL3/223/SART66WINNING NUMBER: 18 23 20 39 34 55/31FULL NAME:FULL ADDRESS:COUNTRY:COMPANY NAME:MALE/FEMALE: AGE:TELE
FIFA 2014 MICROSOFT ONLINE WINNING NOTIFICATION 2013 From: Mrs. Bryan Packer Microsoft London (Cardinal Place) 100 Victoria Street, London SW1E 5JL Ref: FIFA/FOP/2012-3 447031746994 (CONGRATULATIONS!!!)
We wish to congratulate you once again on this note, for being the legal beneficiary/User of this selected e-mail address, selected for the Fifa 2014 Microsoft online promotional Awards. There was a computer ballot that was organized by the Microsoft Online Network and was sponsored by FIFA, MICROSOFT NETWORK, on Saturday 20 July 2013, at Johannesburg, South Africa. This promotion was held in South Africa because of the successful FIFA 2010 WORLD CUP that was hosted in South Africa (2010) and the main aim of this award, is to promote the up coming FIFA 2014 WORLD CUP that will be host in Brazil.
Five (5) email addresses was finally picked out from among the total 1,000,000 email addresses, and out of those 5 email addresses, your Email address is among the winning e-mail address on the winning Pot, which was attached to Winning Numbers: FIFA/FOP/2013-18 23 20 39 34 55/31 and Bonus Number is 31 and Winning Amount is US$400, 000. 00 Dollars.
FOR YOUR CLAIM, DO CONTACT OUR PROCESSING DIRECTOR IN SOUTH AFRICA.
Email Your Processing DirectorMr. David JonesEmail: agents.jonesoffice @gmail.com
The Computer ballot qualified your Email address as one of the FIVE (5) winners of the said Sum-US$400, 000, 00 (FOUR HUNDRED THOUSAND UNITED STATES DOLLAR).All the winnings must be claimed before 20-01-2014. You are required to fill the Form below, starting from your full name, etc. As listed below and forward it to your Processing Director Mr. David Jones through the above E-mails his office directly.
FORM A
REFERENCE NUMBER: SA/NL3-SARM-FIFLL389BATCH NUMBER FISA-222-TWDD77INSURANCE NUMBER: SA/NL3/223/SART66WINNING NUMBER: 18 23 20 39 34 55/31FULL NAME:FULL ADDRESS:COUNTRY:COMPANY NAME:MALE/FEMALE: AGE:TELE
100
I received my winning Amount is US$400,000.00 Dollars in IslamI Bank Account.
I got an email, is it true?"Your E-Mail address was selected among the 6 star/lucky winners worldwide for 2014 money balls lotteries promotional based on the 2014 BRAZIL World Cup. The following lists are the 6 star lucky winners:1- Susan vasguez (Colombia) Paid.2- Mary Ann L. (Uruguay) Paid.3- Charles K. (Canada). Paid.4- Isabelle Bradl (Cameron) Paid.5- Frank Johnson (South Africa) Paid.6- Elsayed Hany (Egypt) not paidYou are required to send an account for the transfer such as: 1. Bank Name:2. Bank Branch:3. Bank Account Number:4. Account Holders Name: But if you don't have a bank account then we will credit your winning money inside an ATM CREDIT CARD and you will use the CREDIT CARD to withdraw money from any ATM Machine in your country. Regards,Mrs. Wendy AkidiWhatsapp 27-737331209."
Received this scam:"Dear Lucky Winner,For immediate payment of your winning Prize money COMPLETE THE FORM below:[1] Name: Md Mostafa Father Name: Md Farid Mondol[2] ADDRESS:Dhora kacharI para, PerI hat, Gabtali, Bogra[3] COUNTRY: Bangladesh[4] Whatsapp NUMBER:01798975198[5] AGE:31[6] OCCUPATION: Building construction.The above details should be sent to your claims agent below:Mrs.Wendy AkidiE-Mail: resultdepartmentza@gmail.comTel: 0027 734211767Whatsapp: 27 734211767Regards,Dr.Baido Josephi"
Receice this scam:"Dear Lucky Winner,For immediate payment of your winning Prize money COMPLETE THE FORM below:[1] Name: Md Mostafa Father Name: Md Farid Mondol[2] ADDRESS:Dhora kacharI para, PerI hat, Gabtali, Bogra[3] COUNTRY: Bangladesh[4] Whatsapp NUMBER:01798975198[5] AGE:31[6] OCCUPATION: Building construction.The above details should be sent to your claims agent below:Mrs.Wendy AkidiE-Mail: resultdepartmentza@gmail.comTel: 0027 734211767Whatsapp: 27 734211767Regards,Dr.Baido Josephi"
It is a not true, it is a scam.
sold you everything you want, even the tax money and other things, and even the lady I communicate with via WhatsApp froze my number and no longer answer me. Please answer me why I did not receive the prize...
It is a scam, do not fall for it.
If I share them our name etc details. How save privacy personal information
agents.jonesoffice@gmail.com we will find you and we will show you flames. not sparks flames
Here is another scam:"Dear Lucky Winner,For immediate payment of your winning Prize money COMPLETE THE FORM below:[1] YOUR FULL NAMES[2] YOUR ADDRESS[3] COUNTRY[4] TELEPHONE NUMBER[5] AGE[6] OCCUPATION.The above details should be sent to your claims agent below:Mrs.Wendy AkidiE-Mail: resultdepartmentza@gmail.comE-Mail: resultdepartmentza1@gmail.comTel: 0027 718 466 393Tel: 27 714 655 726Regards,Dr.Baido Josephine."
