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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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lottery
Από: JAPAN JUMBO DRAW < jdwuk@live.com >
Θέμα: RE: $2 million
Ημερομηνία: Τρίτη, 18 Ιανουάριος 2011, 9:19


Japan Jumbo Draw header 1 of 3
Japan Jumbo Draw header 2 of 3
Japan Jumbo Draw header 3 0f 3
34/36 Newgate Street, City of London, London EC1A 7AA
= = = = = = = = = = = = = = = =
Ref: TFR/9900034943/JPT
Batch: FR/45-300-07
Ticket: BAN101Q

ATTN: WINNER ,

We have received your claims email, based on this, your prize money shall be remitted to you accordingly. Various Mobile Numbers where been selected from around Asia, Such as Batelco, Mobicom of Mongolia, Fiji Vodafone ,MTC - Voda`fone of Bahrain, Etisalat and Du of UAE, Qatar Telecom of Qatar, GTO of Oman and Mobilink, Paktel, Telenor Ufone and Warid all of Pakistan,Vodafone and Optus (Singtel) of Australia,Eronet and PTT BiH (BH Telekom) of Bosnia and Herzegovina.
The online draws was conducted by a random selection of Mobile Numbers from an exclusive list of 1000,000 mobile leads of individuals and corporate bodies picked by an advanced automated random computer search from Australia, New Zealand, North America, South America, Europe, Asia, Middle East and Africa as part of International Promotions Program, which is to be conducted annually in Britain, London.

On behalf of the Management and Staffs ofJapan Jumbo Draw, we officially congratulate you as the beneficiary of the cash prize o f $2,000,000(Two Million United State Dollars).


Do fill out the required form below and your chequewill be issued in your name The order is. . Surname :- / First name:-/ Other names.


FULL NAMES:


ADDRESS/COUNTRY:


AGE:


OCCUPATION:


MOBILE/TEL/FAX:


EMAIL:



This is real and not a hoax. You can click on the website link below to view the photo page of some of our recent lucky winners.


http://www.japanjumbodraw.com


Accept our congratulations.
Sincerely,
Fiduciary Agent,
Mr. O'Reily Brendan Patrick
Tel: +447035959397
Responsible Gambling





 
Mr Από: JAPAN JUMBO DRAW < jdwuk@live.com >
Θέμα: RE: $2 million
Ημερομηνία: Τρίτη, 18 Ιανουάριος 2011, 11:57


Japan Jumbo Draw header 1 of 3
Japan Jumbo Draw header 2 of 3
Japan Jumbo Draw header 3 0f 3
34/36 Newgate Street, City of London, London EC1A 7AA
= = = = = = = = = = = = = = = =
Ref: TFR/9900034943/JPT
Batch: FR/45-300-07
Ticket: BAN101Q

ATTN:

We have received your claims email for your Japan Jumbo Draw winnings, based on this, your prize money shall be remitted to you accordingly. Various Mobile Numbers where been selected from around Asia, Such as Batelco, Mobicom of Mongolia, Fiji Vodafone ,MTC - Voda`fone of Bahrain, Etisalat and Du of UAE, Qatar Telecom of Qatar, GTO of Oman and Mobilink, Paktel, Telenor Ufone and Warid all of Pakistan,Vodafone and Optus (Singtel) of Australia,Eronet and PTT BiH (BH Telekom) of Bosnia and Herzegovina.
On behalf of the Management and Staffs ofJAPAN JUMBO DRAW, we officially congratulate you as the beneficiary of the cash prize of $ 2,000,000 (Two Million United State Dollars) and your chequewill be issued in your name . We advise you check the spelling and order your name is arranged so as to avoid problems at your local bank.

The order is. . Surname :- / First name:-/ Other names.
As you already know, your mobile number was randomly selected along with others from over 100,000 networks on the internet. Each mobile number was attached to a ticket number.

A certificate of prize claims and some vital documents will be sent along side your winnings cheque. The documents to be sent are; Winning cheque,Winners Certificate and Certificate Of Lodgement.
This promotion is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 1st of its kind and we intend to sensitize the public about JAPAN JUMBO DRAW.

Contact our Affiliate Delivery department with the contact information below for further instructions on how to send the consignment to your location.

Find below the contact information of the delivery Agent for your immediate action.{IDENTIFICATION NUMBERS{CPEL/OWN/9876}
= = = = = = = = = = = = = = = = ===
1

City Link Courier Services


Handling Agent: Mr. Wang Kin Mok
City Link Courier Service

Riverbank, The Meadows Business Park,
Blackwater, Camberley,
Surrey
GU17 9AB
TEL: +44 (703) 1803507
Email :citylink@imperialcity.co.uk

= = = = = = = = = = = = = = = = = = =
Have it in mind that your won prize cannot be deducted from , this is because the total amount has been insured to the real value . This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds. Its is imperative that you add yourIDENTIFICATION NUMBERS{CPEL/OWN/9876}as the subject of any correspondence with the delivery department to ensure they respond in a timely manner. I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know and you are alsoadvised to keep your winning strictly confidential until your winning is processed andreceived by you. This is to avoid double claiming which could lead to disqualification.

Accept our congratulations.
Sincerely,
Fiduciary Agent,
Mr. O'Reily Brendan Patrick
Tel: +447035959397
Responsible Gambling

www.japanjumbodraw.com
 
Mr Από: CITY LINK < clkc1@live.com >
Θέμα: RE: 2million$
Ημερομηνία: Τετάρτη, 19 Ιανουάριος 2011, 1:20


1

City Link Courier Services

Riverbank, The Meadows Business Park,
Blackwater, Camberley,
Surrey
GU17 9AB
TEL: +44 (703) 180 - 3507
= = = = = = = = = = =
OUR REF:UK/CL24
DATE: 19 - 01 -2011.
Dispatch For :
This isCity Link Courier Services(Passion to deliver).We pride ourselves in being able to offer a complete range of International export and import delivery services boasting total reliability, security and value for money. So whether you are a small or large volume shipper we offer a flexible range of delivery solutions to support your business needs.
For time critical and urgent courier shipments, our Air Express service offers the fastest possible delivery to more than 200 countries worldwide.
Note that we do not deliver to P.O Box Mailbags.BUT physical addresses only.

CONFIRM YOUR DELIVERY ADDRESS OF YOURPACKAGE BELOW:
RECEI VERS NAME:

DELIVERY ADDRESS:


COUNTRY:

PHONE NUMBER:
AVAILABILITY TIME AT HOME/OFFICE ADDRESS TO RECEIVE PARCEL :



IMPORTANT NOTICE FROMJAPAN JUMBO DRAWUK MOBILE PROMO
You are advisedto keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double claiming which could lead to disqualification.Also haveit in mind that your won prize cannot be deducted from , this is because the total amount has been insured to the real value . This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds.
Thanks for your anticipated coorporation.
Handling Agent: Mr. Wang Kin Mok
City Link Courier Service
Riverbank, The Meadows Business Park,
Blackwater, Camberley,
Surrey
GU17 9AB
TEL: +44 (703) 180 - 3507
Email :citylink@imperialcity.co.uk

City Link Courier Services

= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = ==
The information contained in this e-mail may be confidential and/or legally privileged. It is intended only for the stated addressee(s) and access to it by any other person is unauthorised. If you are not an addressee, you must not disclose, copy, circulate or in any other way, use or rely on the information contained in this e-mail. Such unauthorised use may be unlawful. If you have received this e-mail in error, please inform us immediately and delete it and all copies from your system.
Information sent via e-mail is not necessarily secure. Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect their systems or data. No responsibility is accepted by City Link Courier Services Ltd in this regard and the recipient should carry out such virus and other checks as is considered appropriate.
City Link Courier Services Ltd. cannot accept liability for any breaches of confidence arising through use of email. Any opinions expressed in this email are those of the author and do not necessarily reflect our opinions and we will not accept responsibility for any commitments made by our employees outside the scope of our business. City Link Courier Services Ltd does not warrant the accuracy or completeness of such information
sigapprove
 
Mr Από: JAPAN JUMBO DRAW < jdwuk@live.com >
Θέμα: COPY OF PROMO WINNING CERTIFICATE
Ημερομηνία: Τετάρτη, 19 Ιανουάριος 2011, 8:10

Japan Jumbo Draw header 1 of 3
Japan Jumbo Draw header 2 of 3
Japan Jumbo Draw header 3 0f 3
34/36 Newgate Street, City of London, London EC1A 7AA
================================
Ref: TFR/9900034943/JPT
Batch: FR/45-300-07
Ticket: BAN101Q
Lotto Logo Lotto Logo Lotto Logo Lotto Logo Lotto Logo Lotto Logo Lotto Logo Lotto Logo Lotto Logo Lotto Logo Lotto Logo Lotto Logo Lotto Logo Lotto Logo Lotto Logo



Attached to this e-mail is a scanned copy of yourJAPAN JUMBO DRAWWinning certificate.


Kind Regards and Congratulations once again.

I wish to on behalf of all members and staff ofJAPAN JUMBO DRAW© congratulate you on your win and wish you the best of luck as you spend your good fortune.


Accept our congratulations.

Sincerely,
Fiduciary Agent,
Mr. O'Reily Brendan Patrick
Tel: +447035959397
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents
Responsible
 Gambling
certificate
Mr Από: JAPAN JUMBO DRAW < jdwuk@live.com >
Θέμα: RE: COPY OF PROMO WINNING CERTIFICATE
Ημερομηνία: Τετάρτη, 19 Ιανουάριος 2011, 10:49

Your winning check is an international cashiers check endorsed from theKinki Osaka Bankof japan and as soon as your receive your winning parcel, You will be given a letter of clearance too for you to be able to cash at your local bank.

O'Reily
 
Mr Από: JAPAN JUMBO DRAW < jdwuk@live.com >
Θέμα: RE: COPY OF PROMO WINNING CERTIFICATE
Ημερομηνία: Τετάρτη, 19 Ιανουάριος 2011, 11:05


I have received your e-mail and I swear solemnly that you shall receive your parcel as soon as you meet up with the delivery requirements and everything will work out fine.You do not need to doubt as this great chance will make you a better person and a better man.

Also send me a copy of your ID

Oreily
 
Mr Από: CITY LINK < clkc1@live.com >
Θέμα: RE: 2million$
Ημερομηνία: Τετάρτη, 19 Ιανουάριος 2011, 19:14

For speed and convenience sake, do make all payments for your delivery via western Union Money Transfer to the name of the office cashier,
Receivers Name: Joseph Aramel
Receivers Address: London,United Kingdom


After Payments must have been made by you, you will then proceed to send us the following information below as regards the very transfer as well as a scannedcopy of the transfer slip from Western Union via an email attachment.
Senders First Name.
Senders Last Name.
Sender Address.
MTCN(Money Transfer Control Numbers).
Note that as soon as payment is made by you for the delivery of your winning package, you would be given a tracking number to track the were about of your winning package on the netuntil it gets to your door step for delivery.
We hope you are able to send the funds for your delivery as soon as possible because your winning package is here in my office ready for onward delivery to you. Endeavour to give me a call.
 
Mr Από: JAPAN JUMBO DRAW < jdwuk@live.com >
Θέμα: RE: COPY OF PROMO WINNING CERTIFICATE
Ημερομηνία: Πέμπτη, 20 Ιανουάριος 2011, 10:06

Hello Dear,

How are you and how is your day going I have given you all the guarantee and all I could let you know.I have assured you and follow due process and you will receive your winnings

O'Reily
 
Mr Από: JAPAN JUMBO DRAW < jdwuk@live.com >
Θέμα: RE: 2million@
Ημερομηνία: Σάββατο, 22 Ιανουάριος 2011, 5:45

Try your best

O'Reily
 
     
Miss Young If you received a similar email, you should go to the homepage to read more about 419 fraud.
 

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