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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr From: claimsdept-msnlott2010@live.com
Subject: PAYMENT PROCEDURE
Date: Tue, 9 Feb 2010 13:10:09 +0000


PRIZE PROCESSING MANAGER
DR.JONATHAN GRACEOFFICE
UNITED KINGDOM
EMAIL:claimsdept-msnlott2010@live.com

TEL :+44 70359 75094

FAX: +44 70457 23423

DATE:09/02/2010

RE: NOTIFICATION OF WINNING MSN/MICRO SOFT PROMOTION AWARD OF ONE MILLION UNITED STATE DOLLARS

Lucky Winner No6

Congratulations for emerging as one of the lucky winners in this year Msn/Micro Soft Annual Award Promotion Stake which took place in the United Kingdom through Electronic e-mail balloting system.

This is to officially inform you, that your MSN/MICRO SOFT winning prize sum of $1,000,000.00 Dollars have been approved for payment after all due verification by the relevant authorities at the BANK OF ENGLAND/MSM LOTTERY PROMOTION MANAGEMENT and to be transfer to your account through telegraphic wireless transfer. As stipulated by BANK OF ENGLAND authorizing Coutts International & Private Bank, London to transfer your winning prize to your account in the next 24 hours, the fund is going to be transfer to your

Local account as soon as you meet up with the Bank requirements.

Note that we have forwarded all the relevant legal hard copies documents barking up the Winning Prize Award to the Coutts International & Private Bank , London for their confirmation , as the rightful beneficiary/winner of the Award to enable the Bank to facilitate the transfer of your Prize Award to your local account .


You are required to contact the Coutts International & Private Bank, London with below Email address for the transfer of your fund to your account .Note as stipulated by the English law and MSN MICRO SOFT Lottery Promotion Board here in United Kingdom, the fund in question have been insured by Insurance Company cannot be deducted or subtract in any way because of the Insurance Policy Cover.

TO: MR SIMEON SAXE

DIRECTOR FOREIGN REMITTANCE DEPARTMENT,

Coutts International & Private Bank London

75 GEORGE STREET

EDINBURGH

EH2 3EW

London

UNITED KINGDOM

Email: info@couttsbanks-uk.tk <info@royalbkscotland.co.cc>

Tel: +44 703 597 5210

Fax: +44 208 907 4367

You are to send via email to Coutts International & Private Bank , you’re Name, contact Address, Phone Number, Occupation, Age, and scan copy ID card or international passport . Note that the Coutts International & Private Bank, London has the list of all winners. The Bank will guide and instruct you of the procedures for fund transfer to your account and you are expected to follow up with the Bank rule/Policy in conjunction with the British Banking Regulatory system to enable the fund transfer to your account

Attached below is the MSN/ MICRO SOFT Winning certificate, which you are required to forward to the Bank.

It should be noted that all cases of impersonating a winner will automatically lead to suspension of winning payment of the winner by the payment bank at any of the regional payment centers until investigations have been concluded.

MSN/ MICRO SOFT -ANNUAL AWARD PROMOTION is a property of MSN/ MICRO SOFT COMPANY and have noted ceded there promotion right to any person(s). As a security measure, we advice that you don't divulge your winning details to anybody until you have finished your application processing and you have claimed your prize.

Warning: You are expected to keep information regarding your winning/prize private until payment is processed and made to you. This is to avoid having your mailbox hacked by person(s) to whom you disclosed it and using the information obtained to attempt to impersonate you and to fraudulently collect your prize. MSN MICRO SOFT -ANNUAL AWARD PROMOTION shall not hesitate to disqualify and cancel controversial claims

Congratulations and Good luck.
DR. JONATHAN GRACE
PRIZE PROCESSING MANAGER


MSN WINNING CERTIFICATE
 
Mr Date: Wed, 10 Feb 2010 06:35:53 -0800
Subject: Online Bank Transfer Form
From: foreignremittance.couttsbankuk@gmail.com


COUTTS INTERNATIONAL BANK LONDON UK,
75, GEORGE STREET,
EDINURGH,EH23EW,
LONDON,
UNITED KINGDOM

TEL:+44 703 597 5210
FAX:+44 208 507 4678
Email:foreignremittance@couttsbanks-uk.tk
YOUR REF:ABN.TFIN310Z15
YOU'R REF:DR.HS192184


This is to inform you that we have received payment instruction from MSN/MICROSOFT
Award Promotion, London to pay you the sum of $1,000,000.00 cash prize via Wire transfer and debit their account with us. Having verified and confirmed
your payment application submitted by MSN Promotion we are pleased to
inform you that we are processing the payment of your Award.

(1) Fill the attached Bank Application form and send as email attachment
: foreignremittance@couttsbanks-uk.tk

(2) Scan copy of your International Passport or driving license for proper
identification and send as email attachment.


(3) You are to send your local bank account details and reconfirm your
complete receiving local bank account details to avoid mistake on the transfer of your
fund to another persons account.

Be rest assured that once we receive the above requirements we shall
furnish you with the payment information/mode of payment and proceed with
the outstanding instruction from MSN Lottery Promotion, and we shall send
you the transfer details for easy confirmation of your payment.



Regards,
MR SIMEON SAXE

DIRECTOR FOREIGN REMITTANCE DEPT
COUTTS INTERNATIONAL BANKLONDON UK,
75, GEORGE STREET.
EDINURGH.
EH23EW
LONDON
UNITED KINGDOM
TEL:+44 703 597 5210
FAX:+44 208 507 4678
 
Mr Date: Thu, 11 Feb 2010 07:55:59 -0800
Subject: TRANSFER TO YOUR ACCOUNT IS READY
From: foreignremittance.couttsbankuk@gmail.com


Coutts International Bank UK
75 George Street Edinurgh Eh23ew,
London United Kingdom
Telephone +44703 597 5210
Fax: +44208 507 4678
Ref. Code:couttsbankgroup/065/Msn Lottery
Date Sent :11/02/2010


We have received your Approval from the Financial Services Authority to go ahead and transfer your $1,000,000,Dollars into your account first thing tomorrow morning after you make a payment of 270 pounds to us as Notarization And Stamp Duty Fee for International Fund Transfer to your account in FIRST NATIONAL BANK

Hence, you are required to send to us immediately the sum of 270 pounds (Two Hundred and Seventy Pounds Only) being charges for (C.O.T) Cost of Transfer and mandatory Duty Stamp fees,before money can be transferred out of the UK to yourAccount
Your $1,000,000 will be transferred into your Requiredbank account after your payment of 270 pounds Today.
Becausepart of this payment of 270 pounds is for the British Governmental Tax Notarization and stamp duty charges fees before Money can be transferred out of London o your account at First National Bank .
You are to also note that the money for Stamp Duty and Notarization is as stipulated by the English law.
Immediately you effect this payment onFriday eithertoday or tomorrow we shall have an approval to convert your prize money of $1,000,000,00 to localcurrency before transferand transfer $1,000,000 ( Equivalent of Dollarto your account in First National Bank .
NOTE: YOU ARE HEREBY ADVISED TO MAKE THIS PAYMENT OF 270 POUNDS TODAY OR TOMORROW MORNING BEFORE 10AM.

If this payment is not paid before tomorrow we shall cancell your prize money, and mention its as unclaimed.
Immediately we receive your payment receipt of270 pounds we shall immediately wire your $1,000,000 into your account without further delay.


RemainBless.
Yours Sincerely
Arants Devis
Signed : BANK EXECUTIVE MANAGER
 
Mr Date: Thu, 11 Feb 2010 08:23:47 -0800
Subject: TREAT AS URGENT
From: foreignremittance.couttsbankuk@gmail.com

m
Coutts International Bank UK
75 George Street Edinurgh Eh23ew,
London United Kingdom
Telephone +44703 597 5210
Fax: +44208 507 4678
Ref. Code:couttsbankgroup/065/Msn Lottery
Date Sent :11/02/2010


Moneygram International Money Transfer services is used to pay taxes here in the UK, and the services is Avaliable there in your country.

Go to any Moneygram International Money Transfer Bank or Agent close to you at your country and informed them you will like to send money via Moneygram Transfer.

The Bank will give you a form to fill to send money Via moneygram International Transfer to the UK.

(1) Recivers Name: Jennifer Bills Martins
(2)Receivers Address: Coutts International Bank
(3)Amount to send: 270 pounds Only.

after payment remember to scan and attached the Moneygram Receipt, we shall need it tomorrow before your fund transfer to your account in First National Bank will be carried out.

RemainBless.
Yours Sincerely
Arants Devis
Signed : BANK EXECUTIVE MANAGER
 
     

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