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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

Subject: GET BACK WITH THE BANK REQUIREMENTS.
Date: Fri, 29 Apr 2011 14:45:36 -0400
From: woodlandtransferunit@london.com


Woodland Finance Service UK.
Tel: +44-702-403-5860
Fax: +44-870-974-7694
141 Woodland Plazas, London-England
--------------------------------------------------------
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ATTENTION:

Be informed that this Bank have received your details from your claims Agent for the Payment of your winning . Therefore we have commenced the processing for the payment of your $ 500,000.00 USD, which is your entitled sum deposited with our Bank by they Australian Lottery Board.

This transfer will be based on the information provided in your Application form and everything must go in accordance with the ethics and policy of our banking regulation.

WOODLANDS FINANCE SERVICE UK has a standing tradition of recognizing and protecting the privacy of its customers. The Bank maintains strict privacy policies to reasonably safeguard customer information from unauthorized intrusions.
There is also need for confidentiality from your part until your transfer has been effectively carried out.

BANK TRANSFER STATEMENT:
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER:
Australian Lottery Board.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON:$ 500,000.00
USD

***CURRENCY CODE: United State Dollars ($ )


BANK TRANSFER REQUIREMENT/POLICY


YOUR NAME.

YOUR ADDRESS.

YOUR TELEPHONE NUMBER.

A SCANNED COPY OF YOUR IDENTITY CARD.

BANK NAME.

ACCOUNT NAME.

BANK ACCOUNT NUMBER.

BANK ADDRESS.

You are required to provide the above documents within 24hours. Once we are in receipt of them, we shall setup your transfer within 24hours after the payment of your Tax and Transfer Charge as mandated by law.
On behalf of the Board of Directors, Workers and Staffs of WOODLAND FINANCIAL SERVICE UK, I congratulate you on your winning and encourage you to make judicious use of your prize. +44-702-403-5860


BEST REGARDS,
Mr. Edward Timothy
Foreign Operations Manager
Woodlands Finance Services,
UK 141 Woodland Plazas, London-England

Tel: +44-702-403-5860
Fax: +44-870-974-7694
Email: woodlandfinanceservice@live.com
woodland-financeservice@live.com
woodlandtransferunit@london.com

2011 WOODLAND FINANCE SERVICE UK. All Rights Reserved

 
     
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