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The message below is a typical example of a charity scam. The scammer claims you will be given an award, provided you use it for the benefit of needy widows and orphans. Unfortunately there is really no award and no charity organization involved — there’s just a scammer trying to extract some “charity” from your pocket.
Subject: Congratulations!!! You are one of the Winner
From: “Dale Weitz” charity_service@financier.com
Date: Mon, 04 Jul 2016
Reply-To: charity_service@financier.comDear Sir/Ma,
We shall formally introduce our self to you.We are a charity organisation that the constitution permits to better the life of orphans,destitute,disabled and other forms of assignable problems.
The law binding the united kingdom district stipulates that we are to collate information from our selected raffle draw across the uk, Europe, America etc. This collation is done and winners are selected from the raffle draw.
We are delighted to inform you that you have been selected as this years raffle winner. The funds you have won is Three Million Pounds which is to be paid in two installments.
Please take note that your ticket number is stated below:
REF: Winning Numbers: 14 – 77 – 23 – 28 – 42 – 49 – 55.
Ref: BNS-NL/0508/04.VOL.2/UK.
Ref: BNS-NL/02CTG/0508/04/UK.Please keep the reference and process very confidential as we will not be held responsible for any third party conduct.
For further instruction on how to receive your raffle kindly contact the Financial vault service via email stated below:
Email: vault_service@mail2consultant.com
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