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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: "Mr. Spencer Cole" < desk.spencer01@gmail.com >
Date: 12/06/2011 01:07AM
Subject: CLAIM VERIFICATION FORM YOUR WINNING PRIZE IS REAL

NATIONAL MOBILE LOTTERY.

::::::::::::CLAIM VERIFICATION FORM::::::::::::::

Attn: Winner.

Congratulation from the Management of National Mobile Lottery, this is to inform you that we have received your email concerning the claiming of your award funds. To file for claim, kindly furnish us with the required information below.

The requested information is to process and release your award fund to you, because we don't want in a position whereby double clams of award funds so please make sure the information is correct because we are not going to accept any mistake from you.

VERIFICATION FORM:
1.) FULL NAMES:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) OCCUPATION:
6.) REF NUMBER:
7.) COUNTRY:
8.) PHONE/FAX NUMBER::

POLICY: Your personal information will be kept private, and it will be used only for the processing of your award funds.

Thanks for been part of this promotional award program .We wish you thebest of luck as you spend your good fortune.

Yours sincerely,

Mr. Spencer Cole.
 
Mr
From: "Mr. Spencer Cole" < desk.spencer01@gmail.com >
Date: 12/06/2011 03:15PM
Subject: Attn:



Your email and personal information has been received, as for your question your award funds is legitimate and will be approved very soon by the board of director.

I will keep you update.

Regards

Mr. Spencer Cole
 
Mr
From: "Elite Express Courier Service" < elitepress.desk@consultant.com >
Date: 12/10/2011 08:25AM
Subject: ELITE EXPRESS: SHIPMENT TERMS AND CONDITIONS

boxgraphic_lowerheadersmalllogo_black
Elite Customer Care Service
Head Office Elite Worldwide Wes Town Farm,
Farm RoadTaplow Berks 3500.Belgium.
TEL: + 32 492 158 240
SHIPMENT TERMS AND CONDITIONS
Dear Esteemed Customer:
Welcome to Elite Express services where your entire shipping problem is made easy,You should expect a fast, convenientand environmental frienadly way to ship internationally. I am Mr. Kelly Ray the dispatch director,I willguide you through theshipment procedures of yourlottery winningsfrom theNML and be rest assured of afriendly transaction process.Your check worth the sum of 500,000Euros.
The below stated items are available inside yourpackage which was officially handed over to usby publishers
Clearing HouseNational Mobilelotto Promotion Departmentfor onward delivery to you and it will be dispatchedVia First or SecondClass AIRSURE delivery channelonce you meet upwith our payment requirements.
Package Contents:Cheque , Winning Certificate and Security Documents.
Weight of Original Winning Certificate:
0.12g
Weight of Bank Check:
0.6g
Total weight of Parcel:
0.18g
Total Net weight of Parcel:
0.20g
Colour of Parcel:
WHITE
Parcel Packaging:
BONDED

To enable us dispatch your package via express delivery system kindly see thecharges below.

Note: Insurance fee added.
SECOND CLASS
Max Delivery Duration48hours
Mailing /freight cost 200.10
Fuel surcharge 60.00
Insurance 160.98
Vat (5%) 80.80
TOTAL 501.88.(Euros)
FIRST CLASS
Max Delivery Duration24hours
Mailing /freight cost 280.10
Fuel surcharge 100.00
Insurance 200.98
Vat (5%) 90.80
TOTAL 641.88.(Euros)
PAYMENT TERMS:We do not acceptcash upondelivery (COD) proposal for such package.Air sure charge for onward deliverymust be paid through our choice of service to our office as instructed within a period offive working days after the receipt of this mail so do make urgent contact with me upon receipt of this mail on the option youhave chosen so as toprovide you withthe payments detailsrequired to forward the above statedCost of delivery.

Finally upon receipt of full payment,your package shall be dispatched via your choice of Expresscourier delivery systemand as soon as we completethe shipmentprocess the original scanned copy of your package shipment dispatch slip will be issued to you.

Note: This means that the above stated charges cannot be deducted from your Draft Check and hence must be provided by you before we can commence shipment.
PLEASE NOTE, YOU ARE TO FILL AND CONFIRM THE DETAILS BELLOW:
Welcome to EliteCourier.co.uk - UK Courier Company
RECEIVERS NAME:
DELIVERY ADDRESS:
COUNTRY:
DELIVERY OPTION:
Welcome to EliteCourier.co.uk - UK Courier Company
You are to respond immediately so that we can provide you with the payment details required to forwarddelivery cost.

We sincerely hope theabove information's is helpful to you and I would like to thank you for giving us thisopportunity toserve yourneeds.Should you have any further queries, do not hesitate to write to us.Until we hear from you again take care.

Yours in service,
Mr. Kelly Ray
Dispatch Director
ELITE COURIERS24HOURS ONLINE
.

This e-mail (including any file attachment) contains confidential information and/or may also be legally privileged .It is intended solely for the use of the named
addressees and any unauthorized dissemination or use by any other person or entity is strictly prohibited. If you are not the intended recipient you should not transmit,
copy, print, disclose or otherwise make use of and/or place any reliance on this e-mail and its contents. If you have received this e-mail in error, you should immediately
notify the sender by return e-mail and delete all copies from your system. ELITE COURIER COMPANY shall not be liable for any alteration or falsification on this email.


 
Mr
From: "Mr. Spencer Cole" < desk.spencer01@gmail.com >
Date: 12/14/2011 03:01AM
Subject: Reply: Attn: ( Report )


Greeting to you and your family, i am contacting you concerning your transaction with the Elite Express Service, your urgent response is needed because you are to meet up with the deadlines given for you to redeemed your awards funds.

As your claim agent, i will advise that you do everything in your best to make sure the funds get to you before the end of these week because I'm going to send report to the board of directed by the weekend, so i want to hear good news from you that your package with the Elite express has been dispatch to your home address.

Congratulation once again, i wish you good luck as you enjoy your fortune.

await your response

Regards

Mr. Spencer Cole
 
Mr
From: "Mr. Spencer Cole" < desk.spencer01@gmail.com >
Date: 12/16/2011 07:03AM
Subject: IMPORTANT NOTICE TREAT AS URGENT




Greeting to you and your family, i am contacting you concerning your transaction with the Elite Express Service, your urgent response is needed because you are to meet up with the deadlines given for you to redeemed your awards funds.

As your claim agent, i will advise that you do to your best to make sure the funds get to you before the end of these week because I'm going to send report to the board of directed by the weekend, i hope to hear good news from you that your package with the Elite express has been dispatch to your home address.

Note that we are not going to accept delay anymore, you need to indicate if you are interested with the awards funds or not because you did not reply the message i send to you, even when i have to call you on the phone. Make sure you get in touch with us.

await your response

Regards

Mr. Spencer Cole

 
Mr
From: "Mr. Spencer Cole" < desk.spencer01@gmail.com >
Date: 12/17/2011 10:13AM
Subject: A DISCLAIMER LETTER/FORM HAS BEEN ISSUED TO YOU FILL AND RETURN

NATIONAL MOBILE LOTTERY.
ADDRESS:50 Rue De Trone Belgium,

______YEAR 2011 EMAIL PRIZE AWARDS_______

Attention:
I have been directed by theBoard of directorsto issue you aletter / Disclaimer Form . This is due to your delay and in-ability to claim your winning prize from our office.
I will feel no guilt if you final forfeit your winnings compensation of 50O,000.00 Euros. It is now left for you to decide if you want to claim your winnings or not. I still don't blame you for all feeling reluctant about the sending of the Delivery fee demanded by the Courier agency, but i think my explanations and the Authority's should have removed all worries from your mind by now, because you are about to be 500,000.00 Euros richer immediately you meetup with the Elite Express requirement. I am now giving you 100% personal and official assurance that our winnings compensation will be dispatch to you immediately you make the payment, then you will thank me a great deal for making things to work out for you. I will like you to update me if you are still claiming your winnings or not, so that I can put it on the forfeitment list if you don't want the winnings or please fill in your name in the space provided inDisclaimer form below.

Below is theform , please read carefully andfill and return to office.

Belgie/Belgium CourtRevenue Commission
Officer House of the Commission
Home Office
Ground Floor 236 Brussels.
ATTN: Mr. / Mrs.
This email stands asthe last notification to you by theBelgie/Belgium Crown CourtBrussel . To notify you as Cash owner of (Order#Batch No:A-121-637, G-01-06) carried by the Elite Express Servicefor international transfer to you. Your case file BIRC/059/DSO/NG has been received in this court sent by theINTEGRATED PAYMENT Headquarters here inBelgie/Belgium that you as one of their lucky winner is not readyand sureof their winning promotion programregistered under the Belgie/BelgiumGambling Board with RefFile Num# No:A-121-637, G-01-06.
You are hereby been notified by this court, to fill in the attachmentform of Disclaimer Letter to really prove and tostand as the legitimate winnerthat you are no more interested in receiving your winnings in any option given. That any attempt to claim your winnings after signingin the space provided for the disclaiming signature, will be handed over to the Belgie/Belgium Police.
This is due to similar experience by this court, should in case you returned back after the period of time below approved for the payment of your claim by theNational Mobile Lottery.
Further notice: you only have the limited time72 hoursgiven by theINTEGRATED PAYMENTDepartment Director to make the required payment to conclude your transfer to you, or fill the space provided for the DISCLAIMLETTER .
I Dr. Mr. /Mrs.
here by decline the winning prize of 500,000.00 Euros from the Integrated Payment Department online Bonus
As the winner, This was done in the right state of mind and it was not done under no pressure but as a result of my own free will.

Hopefully,
Barr. George Lambert.
Agent Mr. Spencer Cole
For National Mobile Lottery.
 
     
Miss Young If you received a similar email, you should go to the homepage to read more about 419 fraud.
 

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