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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.

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lottery
From: Promo Award < promoaward52@yahoo.com.ph >
To:
Sent: Thursday, November 17, 2011 8:57 AM
Subject: Congratulation you have won One Million Pounds

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY UNITED KINGDOM. 61-70 Southampton Row, Blooms bury London United Kingdom WC1B 4AR.

REFERENCE NO: MSW-L/200-26937
BATCH NO: L#22
WINNER NO: 5

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER : UNITED KINGDOM



WINNING NOTIFICATION !


Dear Sir/ Madam,

We the MICROSOFT COOPERATION MANAGEMENT WORLDWIDE are pleased to inform you that you're among our winners of MS-WORD LOTTO LOTTERY conducted in the UNITED KINGDOM (LONDON) BEING THE HOST OF THE EVENT FOR THIS PRESENT MONTH MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 16TH NOVEMBER OF ,2011.HOWEVER THE RESULTS WERE RELEASED ON THE 17TH OF NOVEMBER 2011.

Your Personal E-mail address is attached to WINNER NO: 5
with serial number S/N-00168 drew the lucky numbers 887-13-865-37-10-83, and consequently won in the first lottery category. You have therefore been approved for lump sums pay of GBP
£1,000,000.00 ( One Million Pounds Sterling Only) in cash Credited to file REF NO:MSW-L/200-26937 this is from total prize money of GBP £27,500,000.00 POUNDS, shared among the Twenty-five (25) lucky international winners in first and second category.

All participants were selected from Worldwide Websites especially Yahoo mail,msn mail,aol mail, icq mail through our Microsoft computer ballot system drawn from 21,000 Names, 3,000 names from each continent (Canada, Asia, Australia, United state, Europe, Middle East, Africa and Oceania , as part of International "E-MAIL" Promotions Program, Which is conducted annually for our prominent MS -WORD users all over the world, and to encourage the use of Internet and Computers worldwide.

Your fund has been insured with your REF NO: MSW- L/200-26937 and will be ready for transfer/delivery. It will be delivered to you by one of our Paymaster Staff in charge of UNITED KINGDOM (LONDON) Zone ( PROF JOHN KEVIN). Your E-mail address should be used in all correspondence with your claims officer, please Note that, you are to contact your claims officer via email and phone as we are promoting the use of E-mail. Also you have the right to call him to confirm your winnings , as he will provide you with the necessary details on how to claim Your prize.

You are to keep your REF NUMBERS and BATCH NUMBER from the public, until you have been processed and your prize money delivered to you. This is part of our security protocol to avoid double claiming. To claim your winning prize, you must first contact our claims department by email for Processing and remittance of your prize money to you.

THE PAYMASTER OFFICER CONTACT EMAIL IS: profjohnkevin@hotmail.com

(PLEASE REPLY WITH THIS EMAIL BELOW)

PAYMASTER/CLAIM AGENT:
NAME: PROF JOHN KEVIN
TEL:+4470457 01310
EMAIL: profjohnkevin@hotmail.com


YOU HAVE TO CONTACT YOUR PAYMASTER WITH THE MICROSOFT WINNER'S APPLICATION/VERIFICATION FORM OF PAYMENT PROCESSING

WINNER'S PERSONAL DATA

1.First Name. . . . .
2.Middle Name. . . .
3.Last Name. . . . . .
4.Gender. . . . . . .
5.Month Of Birth. . Day. Year. .
6.Marital Status. . . . . . .
7.Nationality. . . . . .
8.Religion. . . . . . . .
9.Occupation/Company`s Name.:

10.Mobile phone No. . . . . . .
11.House Phone No. . . . . . . .
12.Email Address.: .eg. username@dormainname.com

WINNING INFORMATION.

13.Ref Number. . . . . .
14.Batch Number. . . . . .
15.Winner Number. . . . . .
16.Amount Won. . . . . . . .

Remember, all prize money must be claimed not later than the 6TH OF DECEMBER,2011. All funds not Claimed on or before the fixed date will be returned as Unclaimed and will be seen as forfeited by you hence will be donated to charity organization around the world.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with your claims officer. Do contact your claims officer PROF JOHN KEVIN at once,you will be asked to provide some details to enable the office proceed with your winning certificate and file keeping.

Congratulations, once more from the entire Management and Staff of Microsoft Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Bill Gates of Microsoft and all his Associates for alleviating poverty round the World.
Sincerely,


LOTTERY SPONSORS: CHIEF SPONSORS;

MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA
 
Mr From: Prof John Kevin < profjohnkevin@hotmail.com >
Sent: Thursday, December 1, 2011 3:47 AM
Subject: From microsoft lottery(contact the paying bank immediately).‏‏‏‏


MICROSOFT

FROM: THE DESK OF THE PAYMASTER
LOTTERY DEPARTMENT, MICROSOFT CORPORATION LONDON .
61-70 Southampton Row, Blooms bury London United Kingdom WC1B 4AR.


Attn: Winner No.(5).

I am in receipt of your message and once again, I wish to congratulate you once more for being a winner in theMicrosoft International Email Lottery Draw (Promotions).we havefinish making arrangement on how your winning prize amount can be transferred to your account as soon as possible as you had already indicated.

Due to the recent riot crisis we had experienced in London sometime ago,we have directed our payment center to our African Regional Office In Nigeria to process and transfer your winning prize amount to you.We have also informed ,instructed and directed our correspondence payment bank in our African Regional Office Nigeria to transfer your full winning prize amount of One Million Great Britain Pounds to your bank account immediately as the true beneficiary winner.You have been awarded your winning certificate as the true beneficiary winner and attached in this mail is a preview copy of your winning certificate .The original hard copy of the certificate has been sent to the Union Bank Nigeria plc along with your beneficiary winning file.

Therefore you are required to contact the fund remittance and cash transfer department of Union Bank with this e-mail address fundremittanceunit@hotmail.com so that they will process and transfer your won prize of One Million Great Britain Pounds to your destinated bank account.

Finally,make sure you keep every information about your winning away from the general public.Keep every information regards to your winning utmost confidential until your full prize money is transferred to your account because as the claim agent,it is my duty and obligation to guide,direct and protect you until your prize gets to you and i want you also to always update me as soon as you are in contact with the paying bank.If you need any assistance whatsoever, please do not hesitate to let me know.


Yours Sincerely,
Prof John Kevin,
MS-WORD PAYMASTER.
TEL: +4470457 01310

 
Mr
From: UNION BANK < fundremittanceunit@hotmail.com >
Sent: Thursday, December 1, 2011 3:16 PM
Subject: Fund transfer requirements.

UNION BANK OF NIGERIA PLC.
test.h1

FUND REMITTANCE & CASH
TRANSFER DEPARTMENT
#25 central business district balogun
complex Garki Abuja-Nigeria.
+234-8066198711
ATTENTION: winner,
YOU ARE WELCOME TO THE FUND PROCESSING AND INTERNATIONAL TRANSFER UNIT OF UNION BANK NIGERIA PLC,WE WISH TO CONGRATULATE YOU ONCE MORE AND INFORM YOU THAT YOUR FUND HAS BEEN APPROVED BY THE UNION BANK BOARD OF DIRECTORS,AFTER FINAL SCRUTINY ON YOUR CLAIMS.

WE HAVE ACTIVATED A NEW ACCOUNT IN OUR BANK WITH YOUR BENEFICIARY NAME AND DEPOSITED YOUR FUND TODAY IN YOUR NEW TEMPORARY DEBIT ACCOUNT AT OUR BANK FOR EFFECTIVE TRANSFER TO YOUR OWN ACCOUNT IN YOUR COUNTRY. YOUR NEW ACTIVATED BANK ACCOUNT NUMBER WITH OUR BANK IS (BA-CI 01094201975). (KEEP CONFIDENTIAL)

WE WISH TO INFORM YOU THAT YOUR FUND AMOUNTING THE SUM OF £1,000, 000, 00 GREAT BRITISH POUNDS IS READY FOR TELEGRAPHIC WIRE TRANSFER INTO YOUR DESIGNATED BANK ACCOUNT.


FOLLOWING THE RECEIPT OF IRREVOCABLE PAYMENT INSTRUCTIONS FROM MICROSOFT LOTTERY, DO NOTE THAT IN LINE WITH OUR BANKING INTERNATIONAL PAYMENT POLICY AS OUTLINED IN THE NIGERIA NON-RESIDENT ACT OF 1960 WHICH STIPULATES THAT EVERY LOTTERY BENEFICIARY RESIDING OUT NIGERIA MUST PRESENT TO US THE FOLLOWING DOCUMENTS STATED BELOW BEFORE THEIR PRIZE COULD BE TRANSFERRED TO THEIR NOMINATED BANK ACCOUNT.

THE DOCUMENTS ARE :

1.) A CERTIFIED AFFIDAVIT OF CLAIM NOTARIZED BY A NOTARY PUBLIC.
2.) A CERTIFIED NON RESIDENT STATUS CERTIFICATE ISSUED BY THE FEDERAL HIGH COURT OFFICE IN NIGERIA.


YOU ARE THEREFORE DIRECTED TO COME DOWN TO OUR OFFICE HERE IN NIGERIA IN THE NEXT TWO WORKING DAYS AND SIGN FOR YOUR FUND AND OTHER NECESSARY PAPERS/ DOCUMENTS WHICH YOU MUST OBTAIN FROM THE FEDERAL HIGH COURT OF NIGERIA AS THE TRUE BENEFICIARY WINNER OF THIS LOTTERY PRIZE MONEY, AS STATED BY THE NIGERIA GOVERNMENT INTERNATIONAL MONETARY POLICY BEFORE YOUR FUND CAN BE RELEASE AND TRANSFER TO YOUR NOMINATED BANK ACCOUNT IN THE NEXT 48 HOURS.

WHEREBY YOU CANNOT BE ABLE TO BE IN NIGERIA WITHIN THE TIME FRAME,THE ONLY ALTERNATIVE IS FOR YOU TO SEND THE SUM OF $580 DOLLARS ONLY TO US BEING THE COST FEE OF THOSE DOCUMENTS REQUIRED FOR YOUR FUND TRANSFER LEGAL DOCUMENTS.

DUE TO TIME FACTOR,YOU ARE REQUESTED TO TRANSFER THE SUM OF $580 DOLLARS TO US VIA WESTERN UNION MONEY TRANSFER AS IT IS THE FASTEST AND SAFEST MEANS WE CAN RECEIVE THE AMOUNT FROM YOU TODAY WITHOUT MUCH FURTHER DELAY.

USE THE BELOW INFORMATION AND SEND THE FEE IMMEDIATELY.

AMOUNT TO BE PAID: $580 USD

DESTINATION: NIGERIA

RECEIVERS NAME: AHARANWA CHIKA

TEXT QUESTION: WHAT COLOUR

TEXT ANSWER: GREEN

AFTER THE PAYMENT,YOU ARE REQUIRED TO SEND US A SCAN COPY OF THE RECEIPT OF PAYMENT.

ATTACHED IN THIS MAIL IS THE CERTIFICATE OF LEGALITY FROM INTERNATIONAL MONETARY FUND OFFICE IN NIGERIA FOR THE LEGALITY OF YOUR PAYMENT APPROVED,WHICH SHOWS THAT YOUR FUND WAS OBTAIN LEGALLY FROM THE MICROSOFT LOTTERY COOPERATION UK AND IT`S READY FOR TRANSFER TO YOUR DESIGNATED BANK ACCOUNT, AND THE SECOND DOCUMENT IS THE INSURANCE BOND CERTIFICATE SENT TO US THIS MORNING BY YOUR CLAIMS AGENT PROF JOHN KEVIN OF MICROSOFT LOTTERY COOPERATION UK.

PLEASE NOTE THAT THE ABOVE REQUIRED DOCUMENTS MUST BE ISSUED ONLY BY THE FEDERAL HIGH COURT OF JUSTICE NIGERIA.

AS SOON AS YOU SECURE AND PROVIDE THE ABOVE DOCUMENTS WE SHALL CONCLUDE REMITTANCE LOGISTICS AND YOUR WINNING PRIZE TOTALING THE SUM OF £1,000, 000.00 GREAT BRITAIN POUNDS WILL BE REMITTED TO YOUR BANK ACCOUNT WITHIN 48-72 HRS.

NOTE: THAT WITH THESE REQUIREMENTS WE WILL MAKE SURE THAT THE PRIZE BELONGS TO YOU AND WILL NOT BE SENT TO ANOTHER PERSON. YOU HAVE TWO BANKING DAYS TO PROVIDE US WITH THESE REQUIREMENTS BEFORE YOUR WINNING PRIZE MONEY DEPOSITED IN OUR BANK CAN BE TRANSFERRED TO YOU.


We awaits your urgent response.

Best Regards
Dr Michael Walter
Director fund Transfer Dept
Union Bank Of Nigeria Plc

Online Banking
2011 Union Bank Of Nigeria. All Rights Reserved
 
Mr From: UNION BANK < fundremittanceunit@hotmail.com >
Sent: Thursday, December 1, 2011 11:49 PM
Subject: Update.

UNION BANK OF NIGERIA PLC.
test.h1

FUND REMITTANCE & CASH
TRANSFER DEPARTMENT
#25 central business district balogun
complex Garki Abuja-Nigeria.
+234-8066198711
ATTENTION: winner,
WITHOUT THE $580 WE WILL NOT TRANSFER YOUR PRIZE BECAUSE WE NEED THE MONEY TO
HIRE A LAWYER THAT WILL OBTAIN THE REQUIRED DOCUMENTS ON YOUR BEHALF FROM
FEDERAL HIGH COURT OF NIGERIA, AS REQUIRED AND ORDERED BY THE LAW.

YOU HAVE ONLY TWO DAYS TO PAY THIS MONEY SO THAT WE CAN TRANSFER YOUR PRIZE TO YOUR ACCOUNT, THEN FINALLY IF YOU DO NOT PAY THIS MONEY WITHIN TWO DAYS WE WILL STOP YOU FROM CLAIMING THIS PRIZE AND WE WILL CANCEL IT.


We awaits your urgent response.

Best Regards
Dr Michael Walter
Director fund Transfer Dept
Union Bank Of Nigeria Plc

Online Banking
2011 Union Bank Of Nigeria. All Rights Reserved
 
Mr
From: Prof John Kevin < profjohnkevin@hotmail.com >
Sent: Friday, December 2, 2011 12:59 AM
Subject: Follow the instruction of union bank.

windows-logo
MICROSOFT

FROM: THE DESK OF THE PAYMASTER
LOTTERY DEPARTMENT, MICROSOFT CORPORATION LONDON .
61-70 Southampton Row, Blooms bury London United Kingdom WC1B 4AR.


Attn: Winner No.(5).

I was informed today by the management of Union Bank that you refuse to
pay the money which you where ask to pay,why?

is a very bad news when they told me,now i want to advice you as your claims
agent prof john kevin that the $580 is a fee which you must pay for them to hire
a lawyer that will get the required papers from their federal high court office as the demand before they can transfer your prize.

they also told me again that you are discussing this transaction with the bank in your country and people in your country too, why? we told you before to keep every information secret from every body in your country and the bank in your country for security purposes till the prize is transferred to your account.

finally i want to let you know that those people you meet that have been advising you is very wrong because this is our policy, and those people are giving you wrong advice. do you know that the prize money is a huge amount of money, and the bank in your country can arrest you for money laundry because your age is too small to handle this huge amount of money. that is the reason you have to pay $580 so that the union bank will process and handle every thing to see that your prize is transferred peacefully to your account. you have to stop telling people what is happening and even the bank in your country, stop discussing with people in your country and the bank in your country because they will give you wrong advice.

Now as your claims agent prof john kevin, i order you now to go and send the $580 to
union bank as the needed it, so that they will process the documents and transfer your prize to you.



Yours Sincerely,
Prof John Kevin,
MS-WORD PAYMASTER.
TEL: +4470457 01310




 
Mr From: UNION BANK < fundremittanceunit@hotmail.com >
Sent: Friday, December 2, 2011 6:57 PM
Subject: Last Update.

UNION BANK OF NIGERIA PLC.
test.h1

FUND REMITTANCE & CASH
TRANSFER DEPARTMENT
#25 central business district balogun
complex Garki Abuja-Nigeria.
+234-8066198711
ATTENTION: winner,
AS YOU SAID IN THE MAIL, WE HAVE AGREED TO GIVE YOU ONLY TWO DAYS TO PAY THE MONEY
$580 SO THAT WE CAN PROCEED WITH THE TRANSFER OF YOUR WON PRIZE.

THEN IF YOU FAIL TO PAY THIS MONEY WITHIN TWO DAYS WE WILL STOP YOU FROM CLAIMING
THIS PRIZE AND WE WILL CANCEL YOU.


We awaits your urgent response.

Best Regards
Dr Michael Walter
Director fund Transfer Dept
Union Bank Of Nigeria Plc

Online Banking
2011 Union Bank Of Nigeria. All Rights Reserved
 
Mr
From: Prof John Kevin < profjohnkevin@hotmail.com >
Sent: Friday, December 2, 2011 7:39 PM
Subject: my advice to you.

windows-logo
MICROSOFT

FROM: THE DESK OF THE PAYMASTER
LOTTERY DEPARTMENT, MICROSOFT CORPORATION LONDON .
61-70 Southampton Row, Blooms bury London United Kingdom WC1B 4AR.


Attn: Winner No.(5).

The only help i can give to you is that i have told the union bank to give you two
days to pay them the money $580 and finally the only advice i will give you now is that you should try all your best to pay them the money $580 within two days or you will be stopped from claiming this prize.

so my advice to you is that you should send the $580 to union bank within two days and you should keep every thing secret till your prize is transferred to your account.




Yours Sincerely,
Prof John Kevin,
MS-WORD PAYMASTER.
TEL: +4470457 01310
 
Mr From: Prof John Kevin < profjohnkevin@hotmail.com >
Sent: Sunday, December 4, 2011 7:32 PM
Subject: my advice to you.

windows-logo
MICROSOFT

FROM: THE DESK OF THE PAYMASTER
LOTTERY DEPARTMENT, MICROSOFT CORPORATION LONDON .
61-70 Southampton Row, Blooms bury London United Kingdom WC1B 4AR.


Attn: Winner No.(5).

To prove to you that we are not scam but rather you just won our lottery but u nearly missed it because of people that have been advising you wrongly.

Now we have decided to bring the money to you in your country by our diplomatic
means of payment,we have called the money back to our office and now we have decided to bring the money to your country by a delivery agent, so if you agree to that then we will send the agent to come and deliver the money to you in your country.

we awaits your response




Yours Sincerely,
Prof John Kevin,
MS-WORD PAYMASTER.
TEL: +4470457 01310
 
     
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