Lottery Scam : powerball006@mailbox.sx

SUSPECTED SCAM!

Date08/20/2018
Fraudulent emailpowerball006@mailbox.sx
Scam contentsAttn: ,

This is to confirm the receipt of your e-mail together with the Information which have been verified and processed for payment.

We have given instruction to the Paying Bank (Citibank New York) to handle the release of your Winning sum of $1, 320, 000.00 to you as a matter of urgency.

You are hereby requested to get in touch with the Citibank New York through e-mail with the below stated details of the Citibank and make sure you reconfirm your Name Address and Phone Number to them

Bank Name: Citibank New York
E-mail: accounts@citibnknyonline.com
Contact Person: Richard Mills

Do confirm to me if you received this e-mail

Do keep us posted.

Congratulations.
Steve Donald
Claim Agent
Power Ball Promo
Your comments / analysisNever use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card to send to scammers. Insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please 1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
More info +What to do in case of scam ?
Warn your friends!
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