SUSPECTED SCAM!

Lottery Scam
bulat_kim@goluck.kz Asking to pay insurance money

Date09/06/2022
Fraudulent emailbulat_kim@goluck.kz
PseudonymAsking to pay insurance money
Scam contentsOriginal message --------

From: Bulat Kim

Date: 05/09/2022 16:41 (GMT+08:00)

To: Zainal Bin Mohammad

Subject: Hello Mr. Zainal Bin Mohammad.

Hello Mr. Zainal Bin Mohammad. I remind you that your winnings have been paid to your temporary bank account at isbk Bank KZ in full, and in order for you to transfer money to your bank account in , you only need to insure your deposit. The amount of payment to the bank deposit insurance fund is 1450 USD. As soon as your deposit is insured, you will immediately be able to transfer money to your bank account in . This is the only legal way to take your money. This is the first time in my entire career that I have seen a person who has won such a large sum refuse to win. I have already agreed with our company's lawyer that he will control everything, and we did not have any problems. Everything is under special control and you don't have to worry. I give you a 100 guarantee that after insuring your deposit, your temporary bank account in Kazakhstan will be activated and you will be able to use it at your discretion. In any case, only you can decide what to do, and only you can decide what will happen next. Once again, I advise you to think about everything well and make a competent and balanced decision. I will be waiting for your answer. I will be glad to help you with all your questions. Thank you for choosing us.
Yours faithfully, Bulat Kim.
Goluck Fiduciary agent.
+77 272 58 3177
bulat_kim@goluck.kz
05.09.2022
Comment / ReviewAsking to pay money for lottery insurance

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