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.

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

lottery

> Date: Fri, 5 Mar 2010 01:19:01 +0000
> From: int_fundsremittance@live.com
> To:
> Subject: Attn: Winner,
>
>
>
>
>
> Attn: Winner,
>
> You won the sum of 500,000.00 GBP Great British Pounds Sterlings from our
> monthly sweepstakes.Your email address was among the five lucky winner in
> our computer email ballot,You are hereby advice to contact the courier
> company,to claim your prize.
>
> CONTACT COURIER PROMOTION MANAGER WITH DETAILS BELOW;
> PPPAY COURIER UK CORRESPONDENCE:Mr Cally Martins.
>
> TEL : +44-701-114-1242
> FAX : +44-700-593-0706
> EMAIL: int_fundsremittance01@live.com
>
> PLEASE NOTE: NON RESIDENTS OF THE UNITED KINGDOM ARE TO BEAR EXPENSES FOR
> THIER COURIER DELIVERY.
>
> Claims Requirements:
>
> 1.full name:
> 2.Home Address:
> 3.Age:
> 4.Sex:
> 5.Marital Status:
> 6.Phone Number:
> 7.Passport Photograph:
> 8.Nationality :
> 9.Country Of Residence:
> 10.Occupation:
>
> Regards,
> Terry Blendsoe

 
Mr From: int_fundsremittance01@live.com
Subject: Attention: (Funds approval from Halifax Bank).
Date: Fri, 5 Mar 2010 16:13:46 -0500

The National Lottery


We acknowledged receipt of your mail and the contents noted. Firstly, I would like to introduce myself to you. I am Dr Terry Blendsoe claims officer of the UK National Lottery, I am in charge of International Lottery players whose email address fallsas a lucky winner of the promo,More so, my duty is to process and facilitate the release of winners prize money after winner have met our requirements and finally transfer winners fund to the affiliated Halifax bankelectronically transfer.
Meanwhile I would like to give you a brief explanation or information about the UK National Lottery.Due to the fact that you might be confused about how you won or if actually this is true. In fact, many winners have asked such questions and are cleared accordingly.
INFORMATION ABOUTUK NATIONAL INTERNET LOTTERY.
TheUK National Lottery is an independent Internet Lotto organization that has been financially assisting people with it's intention to changing peoples life since 1998, so many people have benefited from it over the years. All Participants were selected randomly through a computer balloting system from over 100,000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.

This Lottery was jointly promoted and co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within ourEuropean representative office inLondon, UKas indicate your won prize will be released to you from this office.

HISTORY OFUKNATIONAL LOTTERYTHROUGH THE YEARS

Mission Statement of the Bureau of State Lottery
To help and limit hardship round the globe through financial assistance.
To generate revenue for the state of International consistent with the public good.
To provide quality gaming/lotto entertainment to the International consistent with the Statutory mandate.
To maintain the integrity of lottery games and activities.
Security Advice: At the UK National Lottery we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our promotions programs.
Warning: Fraudulent emails are circulating that appears to be usingUK National Lottery addresses, but are not from us. If you receive similar email that is not from us, kindly disregard/discard it immediately. Do not reply any such email but genuine email from us via this email address. Our security pages that will give you more information about current scams and what measures you can take to protect yourself

The only basis for a valid Lottery claim is compliance with the Lottery Statute and the Lottery Rules. No valid Lottery claim may be premised on human, or other error in the communication, display or transmission of data, however recorded, displayed, or transmitted. A valid Lottery claim can be premised upon any intentional human, electronic, or other form of communication or transmission of data, which has been authorized by the Lottery Commissioner: Article 44 sub sections 142 of theUK International Lottery Commission as amended.
Note thatyou are to send your winning details tothe uk bank for wire transferof your winning funds Senior Account Officer,Sir Williams Ford.
UK INTERNATIONAL LOTTERY WINNERSAPPLICATION FORM FOR PAYMENT:
PLEASE RE-CONFIRM YOUR DATA AND SEND IT TO BELOW BANK OFFICER SIR WILLIAMS FORD.
FILL BELOW FORM AND SEND IT TO HALIFAX BANK PLC !!! 


HALIFAX GROUP UNITED KINGDOM
Hotline:+44-701-114-1242 +44-701-114-1242
Fax: +44-700-593-0706
Telebanking Number: +1-206-203-0729 +1-206-203-0729
Email:halifaxgroup@btinternet.com
Email:enquiries.halifax@btinternet.com
WINNER'S VERIFICATION FORM

WINNER'S PERSONAL DATA

FIRST NAME:----------------------------------------------------------------------------------------------------------------------------------------------------------------------
LAST NAME:------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

GENDER:-----------------------------
MONTH OF BIRTH:---------------
Day: -----------
Year: -----------
BANK INFORMATION FOR WIRE TRANSFER
ACCOUNT NAME: --------------------------------------------------------------
ACCOUNT NUMBER:----------------------------------------------------------------------
BANK NAME:----------------------------------------------------------------------
BANK ADDRESS:--------------------------------------------------------------------
HOME ADDRESS:-------------------------------------------------------------------
COUNTRY:----------------------------------------------------------------------------
CITY---------------------------------------------------------------------------------
STATE/PROVINCE:--------------------------------------------------------------
MOBILE PHONE.:------------------------------------------------------------------
HOUSE PHONE.:------------------------------------------------------------------
FAX NUMBER .:--------------------------------------------------------------------
EMAIL ADDRESS ------------------------------------------------------------------
IMPORTANT NOTICE PLEASE NOTE: That your won prize is not deductible because it was insured with an insurance company and cannot be tampered with in accordance with article 44 sub sections 144 of the UK NATIONAL Lottery Commission /Gaming Regulations as adopted on 8 May 1996and amended on 11 October 1996 by the constitutional assembly.
Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it. Once again congratulations on your victory. You are to keep your winning infomation secret and confidential to yourself, this is to avoid double claiming of winning and fraud.
Thank you for your understanding
Regards
Dr. Terry Blendsoe
Claims Officer.
 
     
Miss Young If you received a similar email, you should go to the homepage to read more about 419 fraud.
 

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