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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.

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

lottery
From: WINNERS CLAIMS DEPARTMENT. <winnersclaimsdepartment@gmail.com>
Subject: TAGGED: WINNERS CLAIMS PROCEDURE.
Date: Tuesday, May 11, 2010, 7:37 PM

Mr.Michael Manson
TEL: +44-7024-099-895
FAX: +44-7006-008-082
Ref Number: SNL 9910289/ES 856.
Batch Number: SNL 71197431-ZNG/2010.
Ticket Number: SSP 6746372 07421.
Security File Number: 67730.

PICK: PAYMENT OPTION BELOW

Dear Winner:

Yes, it is true that you have won on the TAGGED Lottery Gaming 2010 and you stand as one of our lucky winners. Attached to this email, you will find a "CLAIM PROCESSING FORM", print it out and fill carefully and send it back to us for further processing of your winning claim.

This is to notify you that you have been verified and approved to claim the sum of £200,000.00 courtesy of the (2010 TAGGED Lottery Draws) as one of the biggest dating websites in the world. To proceed in claiming your funds, below are list of payment options & you are to choose the option that is best for you.
1.) Travel down personally to UK to claim your winning.

2.) Transfer your payment via Swift Bank Transfer
(You shall take care of the transfer charges ).

3.) Process the winning for you and send the CHEQUE through courier services (you are to pay for the services for the CHEQUE to get to you)

OPTION 1 (ONE)

TRAVELING DOWN IN PERSON TO CLAIM .

You have to come down here in person to claim the funds from the company and take care of all procedures.

OPTION 2 (TWO)

2.) SWIFT BANK TRANSFER

The online transfer is the fastest way of sending payment to winners, Winners opting for swift bank transfer will be responsible for the Encrypt Activation Card which will enable the transferring Bank gain authorization from the Embassy. Here, a Clear Source of Fund Certificate and Money Laundry Act Certificate will be issued to you and the transferring bank. This certificate will also be required from you at your Local Bank in your Country.

The swift bank transfer Encrypt Activation Card is £1,200.00 (One Thousand Two Hundred Great British Pound).

NOTE: Payment for the Encrypt Activation Card cannot be deducted from your won prize due to the High Bond of Security on it. Winners are required to pay before transfer will commence and the duration for transfer is 6hours before it reflect in your local Bank in your Country. If opting for the Swift bank transfer, Contact us with the following information.

i. Name of Bank
ii. Branch of Bank
iii.Account type
iv.Account Holders Name
v. Account Number

OPTION 3 (THREE)

COURIER DELIVERY

You are required to select the courier delivery option that is suitable and affordable to you for the delivery of your winning (check) prize.

DHL COURIER
Courier Charges: £630.00
Insurance: £1650.00 (PAID)
Administrative: £240.00 (PAID)
Total: £ 630.00 Pounds
Duration Of Time: 48 Hours
-------------------------------------------
FedEx Corporation, your single source for time-sensitive and time-deferred package, document, and freight transportation services internationally.
FEDEX EXPRESS
Courier Charges: £500.00
Insurance: £900.00 (PAID)
Administrative: £160.00 (PAID)
Total: £ 500.00 Pounds
Duration Of Time : 72 Hours
-------------------------------------------
UPS
UPS COURIER
Courier Charges: £450.00
Insurance £1100.00 (PAID)
Administrative: £290.00 (PAID)
Total: £450.00 Pounds
Duration Of Time: 82 Hours
-------------------------------------------
UNITED STATE POSTAL SERVICE
Courier Charges: £400.00
Insurance £1300.00 (PAID)
Administrative: £220.00 (PAID)
Total: £400.00 pounds
Duration Of Time: 82 Hours
-------------------------------------------

Note: The insurance fee and administrative charges have been paid, You are only responsible for the courier fee.

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

Please note: In order to avoid unnecessary delays and complications, quote your reference number and batch numbers in all correspondence. Should there be any change of addresses do inform our agent as soon as possible.

NOTE: You should choose the option suitable for you and get back to us so that I can provide to you, the information on how to send the amount needed to perfect your winning claim.

Once again congratulations from our members of staff and thank you for being one of the winners of our promotional program.

Ref Number: SNL 9910289/ES 856.
Batch Number: SNL 71197431-ZNG/2010.
Ticket Number: SSP 6746372 07421.
Security File Number: 67730.

Yours faithfully,
Mr. Michael Manson
TEL: +44-7024-099-895
FAX: +44-7006-008-082



CLAIM PROCESSING FORM

Official Id Card
 
     
Miss Young If you received a similar email, you should go to the homepage to read more about 419 fraud.
 

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