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Verification/USN-875867954YK/Johnny Wilbanks (Lottery)

Report# A552

Reported on: Monday, 07 June, 2010  09:13
Updated On: Monday, 01 August, 2011  01:39
Reply to: (Not Shown)
55 Village Hill Road
11th Pegasus Court
Warwickshire
BH75 QL
T:(44) 704-576-2097




Hello Johnny Wilbanks




Winner of the 3rd Stage intercontinental Draw with an identification number USN-875867954YK originated from a Random Draw from the U S Network.
we have recieved 16 messages from Different countries such as Pakistan,Haiti,Sweden,Australia and still counting from internet users claiming to be lottery winners and providing winning Certificates
Impersonators go as far as providing forged winning certificates and Documents sent to them by fraudsters


Winning profiles where buged into by hackers and profiles of winners were sold to accomplice who in turn file claims to us impersonating
to be lottery winners.
You are to provide us a Nationality Identity proof : A Nationality Id Card which could be a working ID CARD OR A DRIVING LICENCE OR AN INTERNATIONAL PASSPORT.
Scan and forward to us your Nationality Proof Document as this will enable us Verify your Identity and confirm you from the US

For Verification Purposes you are required to state your Mobile Number ,Scan and Forward to Us a Valid Document to Proof your Identity.



You are required to provide us with an identification proof that you are a citizen or Resident of the United States.

Your Winning Funds Disbursement Approval is Subject to Successfull Verification
of Your Location.
We have not sent out any winning notifications so as not to commemorate the fraudulent practices of hackers.
Do not fall Victim of Hackers

Vantage Fidelity Bank is the ONLY authourised payout bank for Our 2009 and 2010 Winners
As soon as we recieve proof of your nationality identity and Make a Verification of your Mobile Number from Our Data Base, we will send the Vantage Fidelity Bank an Authourisation to disburse your winnings.
Vantage Fidelity Bank Transfers Winning Funds From your Account directly to your Local Bank Account in your Home Country.
All Winning identification numbers corresponds to a specific Mobile Number/Country and Amount in Our Data Base.