Scam Tip Report #85568 - Lottery Scam-SuperLotto Plus


Scam ReporterScam Tips Received
Anonymous
Las Vegas, NV, United States
2017-02-02 20:27:51
Lottery Scam
Lottery Scam-SuperLotto Plus 
 Scammer
  Information
Name:
Cathy Wayne
Email Address:
claim@superlotoplus.com
Scam Website:
Fax:
Country of Scam:
United States (US)

Your number entered in the mobile lottery draw/program attached to serial number 031-1127 and drew the lucky numbers which consequently won in the 3rd category.
You have therefore been approved for a lump sum payment of US$450,000.00 (FOUR HUNDRED AND FIFTY THOUSAND US DOLLARS ONLY) in a certified bank check number ********* Credited to File REF N0: PT/11247408/USA.
We have given instruction to the Paying Bank (Citibank New York) to handle the release of your Winning sum of $450,000 to you,
You are hereby requested to contact Citibank New York through e-mail with the below stated details and make sure you reconfirm your Name, Address and Phone Number to them:
Bank Name: Citibank, New York
E-mail: account@citibnyonline.com
Contact Person: Steven Bird
NOTE: Quote REF N0: PT/11247408/USA when contacting the bank.
We advise that you keep this award from public notice until your claim is processed and your winning Prize paid to you, as this is a part of our security protocol to avoid unwarranted taking advantage of this program by participants.
Do keep me updated from time to time until you receive your claim.
Congratulations.
Ms Cathy Wayne
SUPER LOTTO PLUS

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