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Miss Young

Hello, I am Miss Young. I received the following email. It is about a fraud lottery. The lottery claims that I won, but the reality is that they want MY money.

Go to the lotteries page to see more stories on fake lotteries.

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lottery From: Macau Casino Lottery <macaucasinonfl@126.com>
Date: Wed, 1 Dec 2010 15:28:37 +0800 (CST)
Subject: RE: CONTACT THE BANK

INTERNATIONAL AWARD NOTIFICATION OF
MACAU CASINO LOTTERY

(ACCREIDTTED AGENT)
MAINLAND CENTRAL OFFICE
# TT04 UNIT/201 HUANSHI DONG LU
SHANGHAI, SHANGHAI CITY, CHINA 51000
+86-13556147126
1ST DECEMBER 2010




WE ARE PLEASED TO INFORM YOU THAT THE INTERNATIONAL REMITTANCE AND
AWARD CENTER OF THE MACAU CASINO LOTTERY HAS COMPLETED THE PROCESSING
OF YOUR WINNING CASH PRIZE, THE SUM OF FIVE HUNDRED THOUSAND US
DOLLARS ($500.000.00) ONLY

YOUR AWARD WINNING AND GUARANTEE CERTIFICATE HAS BEEN FORWARDED TO THE
LOTTERY PAYEE BANK (EASTERN TRUST BANK OF CHINA) WHILE A SCANNED COPY
IS ATTACHED TO YOU VIA EMAIL

THERE ARE TWO WAYS BY WHICH YOUR FUNDS COULD BE TRANSFERED TO YOU

1. TELEGRAPHIC WIRE TRANSFER
2. AUTOMATED TELLER MACHINE (ATM CARD)

DO CONTACT THE TELEGRAPHIC TRANSFER SECTION OF
EASTERN TRUST BANK OF CHINA FOR THE REMITTANCE OF YOUR WINNING FUNDS
WITH THE UNDERLISTED DETAILS


MR TONY WANG
EASTERN TRUST BANK
34 HUELIN RD., JINAN BUILDING
SHANGHAI CITY, CHINA 510000
TEL: +86-20-32793579
info@easterntrustbk.net


DO PROVIDE HIM WITH THE REQUIRED DETAILS TO ENABLE A WIRE TRANSFER OF
YOUR WINNING FUNDS DIRECTLY INTO YOUR DESIGNATED BANK ACCOUNT


ACCOUNT NAME: _____________________________________________

ACCOUNT NUMBER: __________________________ ________________

BANK NAME: ________________________________________________

BANK ADDRESS: _____________________________________________

BANK SWIFT CODE: __________________________________________

TELEPHONE NUMBER___________________________________________

PASSPORT PHOTOCOPY OR IDENTITY CARD:



YOUR WINNING FUND CAN ALSO BE TRANSFERED TO YOU THROUGH THE USE OF
AUTOMATED TELLER MACHINE (ATM CARD) THIS ALLOWS YOU TO MAKE
WITHDRAWALS IN YOUR COUNTRY FROM ANY ATM MACHINE, THIS OPTION ONLY
REQUIRES THE PROVISION OF YOUR FULL NAME, VALID POSTAL ADDRESS AND
PHONE NUMBER TO ENABLE YOUR CARD TO BE SENT TO YOU.


IF THIS OPTION IS MOST CONVINIENT TO YOU, DO CONTACT
THESWIFTCARDPAYMENTCENTER WITH THE BELOW INFORMATIONS


MR. JENLU CHULAH
SWIFTCARD PAYMENT CENTER

BEIJING CENTRAL OFFICE

111,FORTUNEPLAZA

(Beijing tallest building)

OFFICEBUILDING 1,BEIJING,CHINA

cardpayment@swiftcardcenter.net


NOTIFY US WHEN YOU HAVE RECEIVED YOUR WINNING FUNDS,
IF THERE BE ANY ISSUE THAT YOU FIND COMPLICATING PLEASE DO CALL OUR
SERVICE HOTLINE +86-13662484247 FOR FURTHER HELP AND CLEARIFICATIONS
CONGRATULATIONS ON YOUR WINNINGS

FOR SECURITY REASONS, YOU ARE ADVISED TO KEEP YOUR WINNING INFORMATION
CONFIDENTIAL TILL YOUR CLAIMS IS PROCESSED AND YOUR MONEY REMITTED TO
YOU IN WHATEVER
MANNER YOU DEEM FIT TO CLAIM YOUR PRIZE.

THIS IS PART OF OUR PRECAUTIONARY MEASURE TO AVOID DOUBLE CLAIMING AND
UNWARRANTED ABUSE OF THIS PROGRAM BY SOME UNSCRUPULOUS ELEMENTS. BE
WARNED TO FILE
FOR YOUR CLAIM IMMEDIATELY.


YOURS TRULY
MICHAELLANZHOU,
CHINA CENTRAL ZONAL OFFICE
MACAU ACCREDITED LOTTERY AGENT
+86-13556147126

AWARD
 
Mr From: "info@easterntrustbk.net" <info@easterntrustbk.net>
Date: Wed, 1 Dec 2010 06:18:39 -0500
Subject:

EASTERN TRUST BANK

TELEX TRANSFER SECTION

34 HUELIN RD., JINAN BUILDING

TIANHE, SHANGHAI CHINA 51000

TEL: +86-02032793579

FILE NO. CCB/RTHD/84-7346

info@easterntrustbk.net

DATE: 1ST DECEMBER 2010

DEAR SIR

WE HAVE RECEIVED NOTIFICATIONS REGARDING THE ONGOING MACAU CASINO LOTTERY,
AS THE AUTHENTIC BENEFICIARY OF THE ONGOING LOTTERY YOU ARE REQUIRED TO
PROVIDE US CHOICE INFORMATION ON HOW YOUR FUNDS WILL BE TRANSFERRED,

THERE ARE TWO (2) OPTIONS BY WHICH YOUR WINNING FUNDS COULD BE TRANSFERRED
TO YOU WHICH INCLUDE:

1) TELEGRAPHIC WIRE TRANSFER
2) AUTOMATED TELLER MACHINE (ATM CARD)

WE ADVICE THAT YOU MAKE A CHOICE ON HOW YOU WANT YOUR FUNDS TO BE
TRANSFERRED AND PROVIDE US WITH INFORMATION

DO PROVIDE THE UNDERLISTED DETAILS IF YOU WANT YOUR FUNDS TO BE TRANSFERRED
THROUGH TELEGRAPHIC WIRE TRANSFER

PASSPORT PHOTOCOPY OR IDENTITY CARD:

ACCOUNT NAME: ____________________________

ACCOUNT NUMBER: __________________________

BANK NAME: _______________________________

BANK ADDRESS: ____________________________

BANK SWIFT CODE: _________________________

TELEPHONE NUMBER__________________________

IT TAKES 72 HOURS FOR YOUR FUNDS TO BE TRANSFERRED INTO YOUR DESIGNATED
ACCOUNT FROM THE DATE OF TRANSFER.

2ND OPTION

IF YOU WISH FOR YOUR FUNDS TO BE TRANSFERRED TO YOU THROUGH THE AUTOMATED
TELLER MACHINE (ATM CARD) YOU ARE REQUIRED TO PROVIDE YOU��RE

NAME

PASSPORT OR ID CARD SCAN COPY

POSTAL ADDRESS AND PHONE NUMBER

TO THE SWIFTCARD DEPARTMENT WITH THE BELOW INFORMATION

MR. SWARO MENGI
SWIFTCARD PAYMENT CENTER

BEIJING CENTRAL OFFICE

111, FORTUNE PLAZA

(Beijing tallest building)

OFFICE BUILDING 1, BEIJING, CHINA

cardpayment@swiftcardcenter.net

YOUR CARD WILL BE SENT TO YOU THROUGH A SECURED POSTAL NETWORK AFTER IT HAS
BEEN INSURED, THIS IS NECCESARY INCASE OF LOOSE OR DAMAGE DURING THE COURSE
OF SHIPMENT.

YOU ARE ADVICE TO COMPLY IMMEDIATELY WITHOUT DELAY

THANKS

TONY WANG

TELEX TRANSFER SECTION

EASTERN TRUST BANK

info@easterntrustbk.net

+86-02032793579
 
Mr From: Macau Casino Lottery <macaucasinonfl@126.com>
Date: Fri, 3 Dec 2010 21:05:37 +0800 (CST)
Subject: RE: REMINDER

INTERNATIONAL AWARD NOTIFICATION OF
MACAU CASINO LOTTERY

(ACCREIDTTED AGENT)
MAINLAND CENTRAL OFFICE
# TT04 UNIT/201 HUANSHI DONG LU

SHANGHAI,SHANGHAI CITY,CHINA 51000

+86-13556147126

3RD DECEMBER 2010




WE ARE PLEASED TO INFORM YOU THAT THE INTERNATIONAL REMITTANCE AND
AWARD CENTER OF THEMACAU CASINO LOTTERY HAS COMPLETED THE PROCESSING
OF YOUR WINNING CASH PRIZE, THE SUM OF FIVE HUNDRED THOUSAND US
DOLLARS ($500.000.00) ONLY



YOUR AWARD WINNING AND GUARANTEE CERTIFICATE HAS BEEN FORWARDED TO THE
LOTTERY PAYEE BANK (EASTERN TRUST BANK OFCHINA) WHILE A SCANNED COPY
WAS SENT TO YOU VIA EMAIL PREVIOUSLY.



THERE ARETWO WAYS BY WHICH YOUR FUNDS COULD BE TRANSFERED TO YOU



TELEGRAPHIC WIRE TRANSFER
AUTOMATED TELLER MACHINE (ATM CARD)



DO CONTACT THE TELEGRAPHIC TRANSFER SECTION OF

EASTERN TRUST BANK OFCHINA FOR THE REMITTANCE OF YOUR WINNING FUNDS
WITH THE UNDERLISTED DETAILS





MR TONY WANG

EASTERN TRUST BANK OFCHINA

34 HUELIN RD.,JINAN BUILDING
SHANGHAI CITY,CHINA 510000

TEL:+86-20-32793579

info@easterntrustbk.net





DO PROVIDE HIM WITH THE REQUIRED DETAILS TO ENABLE A WIRE TRANSFER OF
YOUR WINNING FUNDS DIRECTLY INTO YOUR DESIGNATED BANK ACCOUNT



ACCOUNT NAME: ____________________________


ACCOUNT NUMBER: __________________________


BANK NAME: _______________________________


BANK ADDRESS: ____________________________


BANK SWIFT CODE: _________________________


TELEPHONE NUMBER__________________________



PASSPORT PHOTOCOPY OR IDENTITY CARD:







YOUR WINNING FUND CAN ALSO BE TRANSFERED TO YOU THROUGH THE USE OF
AUTOMATED TELLER MACHINE (ATM CARD) THIS ALLOWS YOU TO MAKE
WITHDRAWALS IN YOUR COUNTRY FROM ANY ATM MACHINE, THIS OPTION ONLY
REQUIRES THE PROVISION OF YOUR VALID POSTAL ADDRESS TO ENABLE YOUR
CARD TO BE SENT TO YOU.





IF THIS OPTION IS ACCEPTABLE DO CONTACT THEASIA CARD OFFICE BELOW





MR. JENLU CHULAH
SWIFTCARD PAYMENT CENTER

BEIJING CENTRAL OFFICE

111,FORTUNEPLAZA

(Beijing tallest building)

OFFICEBUILDING 1,BEIJING,CHINA

cardpayment@swiftcardcenter.net




NOTIFY US WHEN YOU HAVE RECEIVED YOUR WINNING FUNDS,

IF THERE BE ANY ISSUE THAT YOU FIND COMPLICATING PLEASE DO CALL OUR
SERVICE HOTLINE +86-13662484247 FOR FURTHER HELP AND
CLEARIFICATIONSCONGRATULATIONS ON YOUR WINNINGS



FOR SECURITY REASONS, YOU ARE ADVISED TO KEEP YOUR WINNING INFORMATION
CONFIDENTIAL TILL YOUR CLAIMS IS PROCESSED AND YOUR MONEY REMITTED TO
YOU IN WHATEVER

MANNER YOU DEEM FIT TO CLAIM YOUR PRIZE.



THIS IS PART OF OUR PRECAUTIONARY MEASURE TO AVOID DOUBLE CLAIMING AND
UNWARRANTED ABUSE OF THIS PROGRAM BY SOME UNSCRUPULOUS ELEMENTS. BE
WARNED TO FILE

FOR YOUR CLAIM IMMEDIATELY.




YOURS TRULY
MICHAELLANZHOU,

CHINA CENTRAL ZONAL OFFICE

MACAU ACCREDITED LOTTERY AGENT
+86-13556147126
 
     
Miss Young If you received a similar email, you should go to the homepage to read more about 419 fraud.
 

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