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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: Wenzhou Ourvis < drtoewnhomas@live.co.uk >
Subject: Wenzhou Ourvis: Application Started
Date: Tuesday, 15 March, 2011, 13:06


Your personal details have been received which confirms you as one of our winners. You are presently our second place winner and we like to congratulate you.

Name of Winner : xxx
Email : xxx
Prizes Won : $485,000 and Range-Rover Sport Car.(2009 Model)
Dr. Thomas Owen will personally get intouch with you as soon as possible. For security reasons, you are ONLY advised to process your claims via this email drtoewnhomas@live.co.uk .

*****__ IT IS IMPORTANT THAT YOU PROVIDE A LEGAL FORM OF IDENTIFICATION BEFORE CLAIMS CAN BE APPROVED FOR PAYMENT.__******



Congratulations,
Wenzhou Ourvis Electrical Appliances Co. Ltd.
Call +44-701-113-5716 if you need urgent assistance/clarification.

range rover 2009 
Mr From: Wenzhou Ourvis Electrical < drtoewnhomas@live.co.uk >
Subject: *****YOUR PAYMENT HAS BEEN APPROVED*****
Date: Saturday, 19 March, 2011, 23:27

*****YOUR PAYMENT HAS BEEN APPROVED*****


Compliments of the day to you. Let me start by informing you that after due process and scrutiny on your supplied data, Management has marked you qualified,approved and legally bonafide to receive your prizes. Your ID, and other details supplied has been closely monitored and we believe you are a legitimate law abiding citizen of your country who will use this prize to promote your standard of living to a better level.

Without wasting much of your time i like to give you a detailed outline of our work.
1. Transfer of cash prize totaling $485,000 will commence immediately,so you will need to use e-banking system to securely wire your funds from the UK to your country.

2. After receiving the cash prize in your $485,000(un-deducted) you should notify us because we will contact your bank to give us the actual report which will serve as a final confirmation that the whole funds was wired to you safely as documented. This further implies that no section of the $485,000 can be diverted,withdrawn or deducted until it finally reaches your bank account.

3. After clearing the above two steps, we will commence with shipment of your vehicle(Range rover sport) to you. I will send you the full specifications later. All six winners in this year's promotion were all given a range rover. But the colours and options are quite different and it will be a matter of First-come-first-serve. Immediately you complete your $485,000 transfer, we will send you full documentations on the cars. Thereby you will have the opportunity to choose the one you prefer.

4. This last step is optional but we will heartedly appreciate it. After receipt of both prizes, you can snap pictures of you and your family/friends celebrating the event.These pictures will be added to our website to show the world the type of smiles we put in people's faces.

WHAT TO DO NEXT....
To receive your cash prize of $485,000. You will need to setup an offshore bank account. To do this you should contact Clydesdale Groups Plc with the details below. You should not forget to make reference of the deposit code as shown below. With it they should be able to get you an offshore account to facilitate the fund transfer.


Company Name : Clydesdale Groups Plc
Office Addr : 30 St Vincent Place,Glasgow, G1 2HL
United Kingdom.
Call line : +44 704-573-1125
Email : accounts@clydoffshore.com (Accounts Department - )
Email : manager@clydoffshore.com (Manager- Mr. Glen Johnson)
Deposit code : 501010010105011005510010015


Simply send an email to any of the above and request for a new offshore bank account. You must include the deposit code above. It must be accurate or else you might not get a response. The code contains your funds of $485,000. They should be able to instruct you on how to make use of the code.
The email must NEVER be shared with anyone. We will not be held liable for carelessness on your part of keeping these details private.

Alright, I believe this is enough information to get you started. Do not forget to always update me with the status of your transaction. This should enable me give daily updates to my company
superiors and ceo.

----------------
Regards,
Dr. Thomas Owen
 
Mr From: Clydesdale Groups Plc < accounts@clydoffshore.com >
Subject: 501010010105011005510010015 ($485,000)
Date: Tuesday, 22 March, 2011, 7:43


logo_clydesdale_bank_plc
Registered Office:
30 St Vincent Place,
Glasgow,G1 2HL

United Kingdom
+44 704-573-1125



Attention: ,

Your file has been forwarded to us from a Chinese Electrical Appliance Co. here in the United Kingdom, included in their package was copies of your ID card and some personal details. The request is to open a new offshore bank account for you to facilitate the transfer of funds totaling $485,000 to you. The deposit code that was presented has been verified and legally accepted for account creation.

Below is a summary of your request.

Account type : Offshore Wire Transfer Account

Source of funds : 501016610105011665516616615 ($485,000)

Purpose : Online prize (Gift category)

ID : Valid

Website Access : Granted

To accomplish this transaction successfully, you should carefully follow the instructions below.

1. Visit our offshore banking website on www.clydoffshore.com

2. Your access keys are-- USERNAME : clydesdale PASSWORD : clyd4

(NOTE- The above is NOT your bank account username/password it is only needed to access our website)

3. Look to the top-right corner of the page and click " REGISTER"

4. On the registration page, enter your deposit code( 501010010105011005510010015 ) correctly and begin the application.

5. On successful application, your account will be setup within 2-to-12hours

6. You must not forget the username and password you entered during signup. Your details must not be shared with anyone.

If you need further assistance please do not fail to contact us.


Thanks,

Mrs. April Strauss

Clydesdale Accounts Department

 
Mr From: Clydesdale Groups Plc < accounts@clydoffshore.com >
Subject: (pending setup)
Date: Tuesday, 22 March, 2011, 9:24

CLYDESDALE GROUPS PLC
30 St Vincent Place,
Glasgow, G1 2HL
United Kingdom.
+44. 704-573-1125

================================================================================

Thank you for choosing to bank with us. We have received your new application with details below.

Name of Applicant : xxx
Username : xxx
Password : *********
Account status : Awaiting approval
Time of creation : Tue,22/Mar/2011 7:55am (GMT)

====================================================================================

################### ACCOUNT DETAILS #########################
Account type : Offshore Personal Account
Account number: 49118297
Sort Code : 829234
Account name : xxx
Account balance : $485,000
Account status: Unverified/Unactivated
#############################################################


Our accounts department is presently reviewing your credentials, Once approved we will notify you via email or call you on 01614303672.
For now, you will not be able to login to your online bank account until it is approved. Please add our email to your contact list or check your JUNK/SPAM folders regularly.


Have a great day,
Clydesdale Groups Plc.
 
Mr From: Clydesdale Groups Plc < accounts@clydoffshore.com >
Subject: Successful Setup
Date: Wednesday, 23 March, 2011, 9:14

logo_clydesdale_bank_plc
Registered Office:
30 St Vincent Place,
Glasgow,G1 2HL

United Kingdom
+44 704-573-1125



Your account has been approvedsuccessfully. Youcan now login with the username and password that you specified during registration. This username/password should only be known by you and no one else. DO NOT click on any link or reply any message or phone call that requests for your internet banking password.

Below is a mini account opening statement for your perusal.

Account type : Offshore Personal A/C

Account balance : $485,000

Account status: Unactivated/Unverified

Insurance status : Insured

The above is a summary of your newly created bank account. Before you can begin transacting, you need to activate/verify your account. Both Verification/Activation means the same thing in our banking code. The process is a compulsory process for all new bank accounts at clydesdale. More details on this activation is explained in your account FAQ area. You need to login to find more details.

The activation will require you to purchase an activation code from the accounts department. First you need to login to your account so as to find more detailed explanation. Follow this steps below to login.

Visit our homepage www.clydoffshore.com

Access the site using the Access Keys that was given to you previously which is (clydesdale/clyd4)

While in the homepage, look to the top-right corner of the page and click "LOGIN" to Internet banking.

We do hope you will enjoy all of our services and customer support here at Clydesdale.The activation code can be purchased online from your accounts area.

Thanks,
Mrs. April Strauss (H.B.O)

Clydesdale Accounts Department

 
Mr From: Security Department < fraud@clydoffshore.com >
Subject: Receipt Acknowledgement
Date: Wednesday, 23 March, 2011, 13:12

CLYDESDALE GROUPS PLC
30 St Vincent Place,
Glasgow, G1 2HL
United Kingdom.
+44. 704-573-1125

================================================================================

Thanks for contacting Clydesdale Groups Plc. Your message is very important to us and we shall treat it with high priority.
Below is the message you sent.

MESSAGE DETAILS : {Hidden} -- It is believed that messages sent from your accounts login area contains confidential details which we cannot transmit via email to you.


If urgency is required on our part we shall attempt to call you on 01614303672. You can also reach us on +44. 704-573-1125

====================================================================================



Have a great day,
Clydesdale Groups Plc.
 
Mr From: Clydesdale Groups Plc < accounts@clydoffshore.com >
Subject: Payment Method : Western-Union Transfer
Date: Wednesday, 23 March, 2011, 13:39




logo_clydesdale_bank_plc
Registered Office:
30 St Vincent Place,
Glasgow,G1 2HL

United Kingdom
+44 704-573-1125



Attention:,

We have received your present interest to purchase an activation code so that full access can be granted to your online bank account.

You are hereby informed to adopt another modality of payment as shown below.

Payment Method : Western-Union Transfer

Receiver's Name : Cynthia Pischer

Receiver's Address : 30 St Vincent Place,

Glasgow,G1 2HL

United Kingdom.

Amount payable : $692

On payment of the said amount, you should contact us with the 10-digit money transfer control number as issued by western union. This should enable us process the payment and issue you an activation code.

Thanks for your understanding and patronage.


Thanks,

Mrs. April Strauss

Clydesdale Accounts Department

clydesdale

[From: http://www.cbonline.co.uk/contact-us/contact-us]
 
 
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