419.bittenus.com
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: Alfred George Leonard <alfredgl@hosanna.net>
Sent: Tue, 11 May, 2010 13:57:29
Subject: I will wait for your reply



Hello,

I, Alfred George Leonard, An American Citizen; born on JUNE 10 1963, currently living and working here in London, United Kingdom. I am the Personal Secretary to Mr. Donald Railton, the controller of National Lottery, UK. Please I am having big problem now, I have a 6yrs old daughter who has leukemia, a disease of the blood, and she needs a bone marrow transplant or she will die.

Please I am only asking for your help and you will benefit from it also. As an insider with National Lottery, working as the personal secretary to the controller, I want you to send me your name and address so that I can play the lotto on your name, I have numbers that are going to win, and the numbers are in his secret data system in the office.

The National Lottery is an online entry with credit card anywhere you are with your name and address ,then you will pay with credit card. All I want you to do to is to send me the name to play with while I will send you the numbers I played for keep.

I am going to play it with my credit card on your name and the winning will be shared 50/50 between us, Or if you want me to send you the numbers to play then you let me know, but all am saying to you is to send me name and address to play it myself here with my Credit Card and I will send you the numbers to keep, immediately the results are released they will contact you for payment as the oversea winner and the money will be shared between us.

Please if you are interested do get back to me so that I can know what else to do on time, If you want I will send you my International passport, Social Security Number, Driver License and Birth Certificate; I am waiting for your reply. The lotto can be played with 25 or 350 Pound Sterling but the win will be over 2 million.

Remember that I am the one going to play it in your name with my credit card; I just want to front you for this, because I need this money to save the life of my little daughter.

Thanks and I wait for your answer

Alfred George Leonard.

 
Mr
From: Alfred G Leonard <alfredgg@hotmail.co.uk>
Sent: Wed, 12 May, 2010 8:38:16
Subject: RE: I will wait for your reply
Pass -AND- other
Mr From: Alfred G Leonard <alfredgg@hotmail.co.uk>
Sent: Wed, 12 May, 2010 9:09:42
Subject: Thanks.

Sir,

Thanks for your email,

My address is 16 Gower St, Bloomsbury Square, Camden, London, WC1A, London, UK

Thanks.

Alfred.
 
Mr From: Alfred G Leonard <alfredgg@hotmail.co.uk>
Sent: Thu, 13 May, 2010 16:30:02
Subject: RE: Thanks.

Dear,

I will play tomorrow, I must get some cash from the card tomorrow to avoid tracing my name on the card.

Thanks.

Alfred.
 
Mr From: Alfred G Leonard <alfredgg@hotmail.co.uk>
Subject: RE: Thanks.
Date: Wednesday, 19 May, 2010, 9:00

Dear Friend,

Please I had little delay with my reply to you, please carefuly return all your details again and let me play today. Ihave gotten some cash out of the credit card to avoid tracing the card to my name.

Thanks.

Alfred.
 
Mr From: Alfred G Leonard <alfredgg@hotmail.co.uk>
Subject: RE: Thanks.
Date: Wednesday, 26 May, 2010, 9:21

Hello,

I am telling the truth, your email you received which is so similar is a scam email. Emails on internet are viwed by scammers, and they make copy of them to steal.

I am not whom you think. Not a scammer please.

Alfred.
 
Mr From: Alfred G Leonard <alfredgg@hotmail.co.uk>
Subject: RE: Thanks.
Date: Wednesday, 26 May, 2010, 16:04

Sir,

I understand your email and I am very sorry for this ugly incident that made your wife left you. Sir, life goes on, we face problems like a man, and this is what made me going. I could not get cash out of my card, that is why I could not play, to avoid tracing the card to my name.

Now, I have some cash that I can spare to play, and I still have some new winning numbers within my reach. Please provide again all needed information. I have deleted all my old email to avoid any kind of interception.

Thanks.

Alfred.
 
Mr From: Alfred G Leonard <alfredgg@hotmail.co.uk>
Subject: RE: Thanks.
Date: Wednesday, 26 May, 2010, 16:24

Hi,

telephone and date of birth is also needed.

Alfred
 
Mr From: Alfred G Leonard <alfredgg@hotmail.co.uk>
Sent: Thu, 27 May, 2010 12:13:17
Subject: I just played this morning

Dear Sir,

I have played on your name.

Please see copy attached,

Alfred.
TICKET EAB
Mr From: Alfred G Leonard <alfredgg@hotmail.co.uk>
Sent: Fri, 28 May, 2010 3:49:17
Subject: Hello

Hi,

The controller will contact you tomorrow if we win something. Tomorrow, all week-days games are announced and online players are communicated online.

Thanks.

Alfred.
 
Mr From: Alfred G Leonard <alfredgg@hotmail.co.uk>
Sent: Fri, 28 May, 2010 16:26:52
Subject: RE: Hello

Hello,
I have played and you are to expect confirmation of winning into your email since it was an online segment. The money will go to your account through the paying bank, all necessary information will be communicated to you.

Thanks.

Alfred.
 
Mr From: Controller National Lottery <controller@live.co.uk>
Sent: Sat, 29 May, 2010 12:25:58
Subject: LOTTERY WINNING CONFIRMATION

From The Desk of
Mr. Donal Railton.
Controller National Lottery
London - United Kingdom.
29th May 2010.

Attention:
(International - Claimant)

Dear Sir,

LOTTERY WINNING CONFIRMATION


We wish to congratulate you on the declaration of your winning on the ongoing Lottery Participation. In reference to the confirmation from our computing system, having confirmed the winning on the final draws, we have sent a memo to our paying institution for swift release of your funds to your account.

IMPORTANTLY: You must keep copy of your ticket and the attached winning certificate for future references and final cross-checking and verification before funds can be advised for final transfer to you. All international claimants are advised to submit all credentials to the paying bank for legality.

You have been confirmed, one of our winners with authorization from the Global Games Promotions under the support of the United Nations, and Government of United Kingdom. For more information on the release of your funds to you, we urge you to CONTACT the paying bank for release of funds to you,

Royal Capital Bank
97 Queen Victoria Street
London, United Kingdom, EC4V 4DE.
Online Contact: royalcappital@aim.com

Contact Bank Officer

Mrs. Gloria Arthur MCkensie.(HOD)
Director of Operations,
Telex Wire Department.



Do not hesitate to contact the bank on their email above for more information on the system of release of your claim. Congratulations once again.

Thanks for your co-operations,

Yours faithfully,

Mr. Donald Railton.
Controller,
National Lottery,
London UK.
PRIZED ENG
Mr From: Royal Capital Bank <royalcappital@aim.com>
Sent: Sat, 29 May, 2010 13:49:30
Subject: TRANSFER OF FUNDS £3,500,000

ROYAL CAPITAL BANK
TELEX WIRE DEPARTMENT
97 QUEEN VICTORIA STREET
LONDON, UNITED KINGDOM, EC4V 4DE.
TELEFAX: 07092895096
TRANSFER: RCB/UK-MAL/5/TELEX
TRANSACTION: NL/CWF/FRUK/2010
DATE: May 29, 2010.

FROM: TELEX WIRE DEPARTMENT:
Dear Sir,
TRANSFER OF FUNDS £3,500,000

We inscribe to notify you that the National Lotterylodged the sum of Three Million Five Hundred Thousand British Pounds Sterling (£3,500,000.000) to our escrow call account on your name for quick processing and further transfer to your bank account under your name. Thus, the fund is marked with an Insurance Policy for protection.COPY OF YOUR WINNING CERTIFICATE AND TICKET HAS ALREADY BEEN FORWARDED TO US.

On the lodgement of the funds being bonded cash, it was advised with the code of the Insurance Policy, that the funds must be transfer in totality. The transfer amount to be revealed in your home account must be a total of Three Million Five Hundred Thousand British Pounds Sterling only, with no subtractions.
Further to the above paragraphs, we urge you to provide your Bank Particulars for quick processing of your transfer, while statement of your account will be issued before final crediting commences to your bank account.
This funds cannot be transfered to any kind of third party account, unless you as the sole Beneficiary.
Thanks for your co-operations,
Yours faithfully,

AvrilPomper
Mrs. Gloria Arthur MCkensie.(HOD)
Director of Operations,
Telex Wire Department.
Royal Capital Bank.
London, UK.
.
It is greatly advised to the receiver of this message to take all information very important and respond when due. If you are not the intended recipient of this mail, kindly discard. copying, distributing, advertising of our letter is prohibited. Thank You. Royal Capital Bank.
 
Mr From: Alfred G Leonard <alfredgg@hotmail.co.uk>
Sent: Sat, 29 May, 2010 19:51:41
Subject: Got it

Sir,

we are on the right track, please provide your complete bank information to them to allow us get our winning.

Thanks.

Alfred.
 
     

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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