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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
Sent: Friday, January 07, 2011 12:03 AM
Subject: RE: CONTACT THE DELIVERY DEPARTMENT IMMEDIATELY FOR CLAIMS ( FREELOTTO MOBILE)‏‏‏‏‏

FREE LOTTOMOBILE PROMO OFFICE
82 VICTORIA STREET,VICTORIA ,SW1
UNITED KINGDOM.
Tel: (+44)703-181-3822

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Ref: TFR/9900034943 /JPT
Batch: FR/45-300-07
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We have received your claims email, based on this, your prize money shall be remitted to you accordingly.
On behalf of the Management and Staffs of FREELOTTO, we officially congratulate you as the beneficiary of the cash prize o f $2,000,000(Two Million United State Dollars) and your cheque have been 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 :- / Firstname:-/ Othernames.
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.freelotto.com/ThisWeeksWinners.asp
As you already know,your mobile numberwas randomly selected along with others from over 100,000networks on the internet.Each mobile numberwas 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.

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

Find below the contact information of the delivery Agent for your immediate action.
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Handling Agent: Rickky Howard
Swift Express Courier Services.
241 Horton Road, West Drayton,
Middlesex, UB7 8HT, London
United Kingdom
Email: swiftcourierservicepoint@live.co.uk
Tel: +44-703-186-6605
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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 your IDENTIFICATION 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 also advised to 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.

Accept our congratulations.
Sincerely,
Fiduciary Agent,
Mr. Williams Ford.
 
Mr
Sent: Friday, January 07, 2011 11:52 AM
Subject: RE: PAY DELIVERY CHARGES AND OBTAIN YOUR TRACKING NUMBER‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏

59184
SWIFT COURIER SERVICES (OFFICE & ADMINISTRATION)
241 Horton Road, West Drayton,
Middlesex, UB7 8HT, London
United Kingdom
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OUR REF:UK/CL24
DATE: 7th January,2011

 

This isSwift Courier Services(Passion to deliver)and welcome to our bespoke courier service. A certificate of winnings and other certificates including a winning cheque has been sent to us by the claims officer of overseas Winner,Freelotto mobile promo.This is to inform you that after verification of your claims emails,we have therefore decided to deliverthe package to you.
Please re-send to usyour contact information andyour winning package would be deliveredat the address youwould provideas parcel will not bedelivered to P.O.Box address or street corners but to your residence.
With regards to this, you are required to select the most convenient of the two options below for a smooth delivery of your package to you:
Note: You will be given your PARCEL TRACKING NUMBER for you to track your parcel Online for deliverystatus as soon as you make the payment for delivery.
NOTE THAT YOU WILL PAY FOR THE COST OFDELIVERY TO ENABLE US PROCEEDWITH YOUR DELIVERY.
SWIFT COURIER FIRST CLASS DELIVERY
Max Delivery Duration................................48hrs
Mailing /freight cost.....................................£200.00
Handling Fee.................................................£150.00
Fuel surcharge................................................£30.00
Insurance..........................................................£50.00
Vat(5%).............................................................£20.00
TOTAL .............................................................£450.00
SWIFT COURIER SECOND CLASS DELIVERY
Max Delivery Duration.....................................72hrs
Mailing /freight cost........................................£180.00
Handling Fee.................................................£90.00
Fuel surcharge...............................................£45.00
Insurance........................................................£50.00
Vat(5%)............................................................£35.00
TOTAL .............................................................£400.00

Respond to this email by making a selection from the two options above.Also send to us a scanned copy of either your driver's license or any form of legal identification.
Be reminded that the deadline for the claiming ofpackage is exactlyone week after the receipt of this email. After this period, your package will be returned back tothe officeof the Freelotto officeas unclaimed winning.
Please be rest assured that you will receive your winning package within 48/72hrs of we acknowledging receipt of funds from you. This is our business and when we promise to deliver at a specific time, we don’t fail. Also we have no provision for cash-on-delivery(COD) for any customer.
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: Mr.Shearer Taylor
Receivers Address:241 Horton Road, West Drayton, Middlesex, UB7 8HT, 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).
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.
IMPORTANT NOTICE FROM FREELOTTOMOBILE 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 corporation.
Mr.Rickky Howard,
SWIFT COURIER SERVICES
+44-703-186-6605
673SWIFT COURIER DELIVERYSERVICES 673
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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 Swift Courier Services Ltd in this regard and the recipient should carry out such virus and other checks as is considered appropriate.

Swift Courier Services Ltd. cannot accept liability for any breaches of confidence arising through use of email. Any opinions ed 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. Swift Courier Services Ltd does not warrant the accuracy or completeness of such information.
 
Mr From: <CCCMailbox-InternetMailbox@met.police.uk>
Sent: Sunday, January 09, 2011 2:07 PM
Subject: General enquiries CGE01-00047489


> Dear Sir
>
> Thank you for your email.
>
> Unfortunately we do not accept allegations of crime from other countries
> via the internet. We would advise you to contact your local police in
> the first instance. If our assistance is required, they can then pass
> the matter on to Interpol London for action.
>
> Regards.
>
> Email Office
> Metropolitan Police
>
> -----Original Message-----
> From: Web Editor [mailto:web.editor@met.police.uk]
> Sent: 09 January 2011 03:02
> To: DoI Mailbox - Online Forms; CCC Mailbox - Internet Mailbox
> Subject: General enquiries CGE01-00047489
>
> Form title:
> General enquiries
> Reference:
> CGE01-00047489
> Submitted:
> 09-01-2011 03:02:10
>
> ----------------------------------------------------------------
> Enquiry details
> ----------------------------------------------------------------
> Subject: A scam coming from your Country?
> Your enquiry: I received a message on my Mobile telling
> me that I have won $2,000000 and answering this,knowing that it is a
> scam,found out that by sending 450.00 pound I will get this Money.I have
> a record of all the E-mails of dealing with them,but am not sending them
> any Money.If you could give me a E-mail address I can foward all this
> information to you.I am very shure that it is a scam and feel it is a
> matter for the law to deal.Hoping to get a replay in regards M
> Kriechbaum
> Confirmation: Yes
>
>
>
>
>
>
> The Metropolitan Police Service is here for London - on the streets and in
> your community, working with you to make our city safer.
>
>
> Consider our environment - please do not print this email unless
> absolutely necessary.
>
>
> NOTICE - This email and any attachments may be confidential, subject to
> copyright and/or legal privilege and are intended solely for the use of
> the intended recipient. If you have received this email in error, please
> notify the sender and delete it from your system. To avoid incurring
> legal liabilities, you must not distribute or copy the information in this
> email without the permission of the sender. MPS communication systems are
> monitored to the extent permitted by law.
>
> Consequently, any email and/or attachments may be read by monitoring
> staff. Only specified personnel are authorised to conclude any binding
> agreement on behalf of the MPS by email. The MPS accepts no responsibility
> for unauthorised agreements reached with other employees or agents. The
> security of this email and any attachments cannot be guaranteed. Email
> messages are routinely scanned but malicious software infection and
> corruption of content can still occur during transmission over the
> Internet. Any views or opinions expressed in this communication are solely
> those of the author and do not necessarily represent those of the
> Metropolitan Police Service (MPS). The MPS has a strict staff conduct
> policy. Any email that causes you concern should be reported via the
> Contacts section on the official MPS Website at www.met.police.uk
police
     
Miss Young If you received a similar email, you should go to the homepage to read more about 419 fraud.
 

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