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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.

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From: commonwealthreprogramteams99@live.com.my
To: commonwealthreprogramteams99@live.com.my
Subject: PRIZE AWARD APPROVAL RELEASE *** PAYMENT APPROVAL***
Date: Mon, 27 Sep 2010 14:53:21 +0200

To: The Common Wealth of Nation Beneficiary.
Ticket number: B9564 75604545 188 Serial number 97560
Winning Number: 02/07/22/33/38/44/
Ref: EAASL/941OYI/10
Batch: 08/25/DC34
Date: 27/09/2010.

SUBJECT: APPROVAL OF PRIZE AWARD AND CLAIMS.

Dear Beneficiary.

This is to officially inform you that you have accredited for payment with the above winning information for the sum of One million Three hundred and ten thousand Pounds Sterling ( 1,310,000 GBP) from the Common Wealth of Nations 2010 Annual Bonanza.

Your Prize award winning and claims falls under the claim category A 1st class batch claims where your prize award has been deposit to the designate Payment center of the Alliance bank of Malaysia, At the moment they are possession of your Payments award.

You are to immediately contact the Alliance Bank of Malaysia through the office of the finance Director Mr. Eric Lee By telephone and you are also required to furnish them with the below details by e-mail.

Ticket number: B9564 75604545 188
Serial number 97560
Winning Number: 02/07/22/33/38/44/
Ref: EAASL/941OYI/10
Batch: 08/25/DC34

1, FULL NAMES :
2, AGE:
3, SEX:
4,MARITAL STATUS:
5,MOBILE NUMBER:
6, TEL/FAX:
7, NATIONALITY:
8 RESIDENCE COUNTRY:
9, ADDRESS:
10, OCCUPATION:

The above should be sent by e-mail to the Alliance Bank through the contact below and call the office of Mr. Eric Lee for confirmation of your award immediately., Please remember to quote all information that was provided to you for easy identification as our benefactor awaiting payment .

Mr.Eric Lee
Finance Director
Alliance Bank of Malaysia
Head Office
3rd.Floor, Menara Multi-Purpose, Capital Square
8, Jalan Munshi Abdullah
50100 Kuala Lumpur, Malaysia
Email: finance-dept2@alliancemy-my.net
http://www.abmb-my.com/internetbanking/
TEL:+60103640745

We Advise you should always keep me updated and check your e-mail on a daily bases to enable a fast communication and to complete all the necessary process for the claims of your winnings,

This procedures of claims has been made very simple and easy for you to enable you claim your award within the next 48-72 hours.

Once you commence on the transfer process of your prize all the necessary documentation related to your winning as stated below would be mail to you and our representative from the Bristish High commission and common wealth of officials would be meeting for one to one congratulations and proper clarification on the source of funds with your Authorities in your country, so avoid question from your Authorities and legitimacy of award.

CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
CERTIFICATE OF CLAIM AWARDS(C.O.C)

PLEASE NOTE THAT YOUR AWARD PAYMENT WAS DEPOSITED IN THE MODE OF A CERTIFY BANK DRAFT WITH ALLIANCE BANK OF MALAYSIA.

We welcome you into the charity of the common wealth by using your own initiative for the betterment of your community and people around you and yourself.

Please note that our common wealth ASIA Headquarter located in Kualar Lumpur Malaysia agent/official would be in contact with you shortly on proper guidance, so you are expected to work with them for successful claims of your award and directives.


Congratulations from all member of common wealth lottery program members, as you go ahead to claim your award pending with the Alliance Bank of Malaysia, if you have any questions or esquire call my office.

Yours Sincerely.
Mr. Perry Timson
Common Wealth of Nations
Lottery Headquarters
Marlborough House, Pall Mall,
London SW1Y 5HX, UK
+447031853509( U.K OFFICE)
+60147429117( ASIA OFFICE)
Customer Service: 580 CWM 85914
Ref: EAASL/941OYI/10
Batch: 08/25/DC34

 
     
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