Office for Unclaimed Winnings
International Powerball Lottery Board (IPLB)
Petit Sablon 18, Kleine Zavel 7, 1000 - Bruxelles, Belgium.
Our Ref: OUW/IPLB/04/937/214388
Your Ref: IPLB/MoneyGram Unclaimed Winning - 372/52659821
PAYMENT RE-APPROVAL
My name is Matthias Wiggins. I am from Office for Unclaimed Winnings in the International Powerball Lottery Board (IPLB), Bruxelles, Belgium. This brings to your update, the findings in our recently conducted Audit Review of past winners in our International Powerball Jackpot Lottery. The report revealed that in 2017, your Email ID won on your behalf, One Hundred Thousand US Dollars (US$100,000.00) Powerball Jackpot, by random culling of profiles retrieved from distinct sites on the internet. Your prize payment was approved then, to be disbursed via MONEYGRAM FASTSENDŽ in ten different transactions of Ten Thousand US Dollars (US$10,000.00) each. Several emails were sent to you on the subject, but it turned out you didn't reply any.
After your payment was approved, MoneyGram followed through with the laid down instruction by sending you the first three installments of Ten Thousand US Dollars (US$10,000.00) each. Details of the transactions are specified below and they are still available because the supposed Receiver (you) never picked them -
1st Payment >
Sender's First Name: JOHNNY
Sender's Last Name: WILLIAMS
Amount: US$10,000.00
8 Digits MoneyGram Reference Number: 36360857
2nd Payment >
Sender's First Name: ROBERSTSON
Sender's Last Name: NNAJI
Amount: US$10,000.00
8 Digits MoneyGram Reference Number: 75834025
3rd Payment >
Sender's First Name: BEN
Sender's Last Name: BEL
Amount: US$10,000.00
8 Digits MoneyGram Reference Number: 41258095
In order to confirm availability of these transactions above, track each on the tracking page of the MoneyGram website - https://secure.moneygram.com/embed/track
Click the link above or copy and paste it on your web browser. Input the 8 digits reference number and the sender's last name in the provided spaces and track. You will see the payment is still available for you to pick up However, we have to revalidate your personal details so that you can be provided the complete Receiver Details (including Test Questions & Answers) for each of the MoneyGram transfers. Therefore, you are to reply this correspondence with your details as required below -
Full Names:
Contact Address:
Nationality:
Sex:
Age:
Marital Status:
Mobile Telephone No.:
Occupation:
Employer (If You An Employee):
Be prompt in your reply, so as to enable us proceed with the necessary formalities for your prize release.
Regards,
Matthias Wiggins.
C/O International Powerball Lottery Board (IPLB).
Tuesday, June 15, 2021
Lotto scam
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