419.bittenus.com
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: John Gray < info@powerball.org >
Sent: Mon, July 4, 2011 6:03:27 PM
Subject: Congratulations!!

Bvi House Office
Upper Grosvenor St.
London, United Kingdom, W1K 7PJA


Sir/Madam,

CONGRATULATIONS: YOU WON 500,000.00GBP .

We are pleased to announce you as one of the 10 lucky winners in the
Powerball Lottery Draw .Your email address was selected randomly from the
microword.com automatic computer generated machine, and your email address
emerges as one of the online winners. This attracts a prize of Five hundred
thousand pounds only (500,000.00 pounds) and an Apple 13.3" Mac Book Pro
Notebook laptop. Promo draw .

please contact cash officer for more details and claims Via :

Powerball Lottery Promotion Department.

Tel: +44-7086-46-5213
Fax: +44-7086-46-5213

Email: powerball201111@yahoo.com

Sincerely,

Barr.John Gray

CEO: MSFT Word Resource Tarragona.

Copyright & copy; 2011 Powerball winnings Inc.

All rights reserved. Terms of Service - Guidelines.

Congratulations once more from all members and staffs of this program.

CONFIDENTIAL NOTICE: This email message, including any attachments, is
intended only for the use of the intended recipient(s) and may contain
information that is privileged, confidential and prohibited from
unauthorized disclosure under applicable law. If you are not the intended
recipient of this message, any dissemination, distribution or copying of
this message is strictly prohibited. If you received this message in error,
please notify the sender by reply email and destroy all copies of the
original message.
 
Mr From: Power Ball < powerball201111@yahoo.com >
Sent: Tue, July 5, 2011 8:23:45 PM
Subject: VERIFICATION FORM(POWER BALL PROMO)


winnings Inc.
BV1 House 17 Upper Grosvenor Street

London, United Kingdom, W1K 7PJ



Attn: Winner

CONGRATULATIONS: YOU WON
£500,000.00GBP.

In commemoration of our 7th year Anniversary,your email account turns out to be one of our lucky winners in this ongoing powerball Promo. My names are Bar. John Gray. I am the UK PROMO COORDINATOR assigned to winners

All participants were selected through the MODERNIZED COMPUTER BALLOT SYSTEM from 50,000,00 people from
Australia , New Zea land, North America, South America, Europe, Asia and Africa as part of International Promotions Program, which is conducted annually in London, Britain.

This promo was approved by the British Gaming Board and also licensed by the
International Associationof Gaming Regulators (IAGR). This promo is the 1st of its kind and we intend to sensitize the public
To begin the verification process of your prize, you are required to fill and send the claims form below:


Name. . . . . . . . . . . . . . . . . . . . . . . . .

Address. . . . . . . . . . . . . . . . . . . . . . .

Occupation. . . . . . . . . . . . . . . . . . . . .

Age. . . . . . . . . . . . . . . . . . . . . . . . . .

Sex. . . . . . . . . . . . . . . . . . . . . . . . . .

Location. . . . . . . . . . . . . . . . . . . . . . .

Email. . . . . . . . . . . . . . . . . . . . . . . .

Mobile Number. . . . . . . . . . . . . . . . .

Office/Home Number. . . . . . . . . . . . .

Marital status. . . . . . . . . . . . . . . . . . .
Scanned copy of your international passport

Bar. John Gray
Tel .+44-7086-46-5213 .
Fax-+44-7086-46-5213
(Zonal-Coordinator).


Below is the web link to one of previous lucky winners.

http://www.heraldtribune.com/article/20100423/breaking/100429886




Congratulations once more from all members and staffs of this program.
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.
 
Mr


From: Power Ball < powerball201111@yahoo.com >
Sent: Wed, July 6, 2011 7:04:44 AM
Subject: Please select an option of transfer


ok-powerball-davidthirionwinnings Inc.
BV1 House 17 Upper Grosvenor Street

London, United Kingdom, W1K 7PJ








Please select an option of transfer.







1. Bank transfer


2. Couriers

if you can not visit any of ourinternational paymentcenters or Travel to Powerball in UK.You are to pay for cost of transfer to your location's orBank account. You are require to send a scan copy of your international passport or your valid drivers linesence to enable us verify you on delivery


In your hand is the winning ticket and the winner is YOU!
very confidential REFNMP1212AA
See full size image





SECTION A

Please we advise you check the spelling and order in which your name is arranged so as to avoid problems at your respective bank. In order of (
Surname, First name, other names).

SWIFT BANK TO BANK TRANSFER.

The online TELEGRAPHIC/SWIFT BANK TRANSFER is the fastest way of sending payment to winner though it is expensive. Winners opting for swift bank transfer will be responsible for the Encrypted Activation Card which will enable the transferee Bank gain authorization.


The TELEGRAPHIC/SWIFT BANK TRANSFERbank transfer charges £1470 (One Thousand Four Hundred And SeventyGreat British Pound). This payment is to cover for premiumstamp duties, administrative and telegraphic swift bank transfer charges.

NOTE : Payment for the TELEGRAPHIC/SWIFT BANK TRANSFERcannot be deducted from your won prize due to the High Bond of Security on it. Winners are required to pay before transfer will commence and the duration for transfer is 11hours before it reflect in your local Bank in your Country. If opting for the Swift bank transfer, please confirm your bank details below and you are to pay thecharges for transfer.

The TELEGRAPHIC/SWIFT BANK TRANSFERbank transfer charges £1470 (One ThousandFour Hundred And SeventyGreat British Pound). This payment is to cover for premiumstamp duties, administrative and telegraphic swift bank transfer charges.


1. Name of Bank
2. Bank address
3. Account Holders Name:

4. Account Number:
SECTION B
2. COURIER DELIVERY
dhl_logo
DHL COURIER
Courier Charges: £575.00
Insurance: £1650.00
(PAID)
Administrative: £240.00
(PAID)
Total: £ 575.00 pounds
Duration:48Hours [2 working days]
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
FedEx
 
































































































































































































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Corporation, your single source for time-sensitive and time-deferred
 
































































































































































































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package, document, and freight transportation services internationally.
FEDEX EXPRESS
Courier Charges: £420.00
Insurance: £900.00
(PAID)
Administrative: £160.00
(PAID)
Total: £ 420.00 pounds
Duration:96 Hours [4 working days]
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
UPS
UPS COURIER
Courier Charges: £390.00
Insurance £1100.00(PAID)
Administrative: £390.00
(PAID)
Total: £390.00 pounds
Duration: 120hours[5 working days]
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
61835371_4-Courier-Services-DHL-Courier-TNT-Courier-Fedex-Courier-UBX-Courier-Aramex-Courier-Moving-Storage
man
TNT COURIER
Courier Charges: £350.00
Insurance: £900.00
(PAID)
Administrative: £160.00
(PAID)
Total: £ 350.00 pounds
Duration:96 Hours [4 working days]
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
USPS 































































































































Homepage
UNITED STATE POSTAL SERVICE
Courier Charges: £395.00
Insurance £1300.00(PAID)
Administrative: £220.00
(PAID)
Total: £ 395.00 pounds
Duration:120hours [5 working days]
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - -




Congratulations to you lucky winners!

See full size image

Sincerely,
Bar John Gray
Tel: +44-7086-46-5213




Copyright ©2011 Powerball All rights reserved.
Once again on behalf of all our staff, CONGRATULATIONS!!!
CONFIDENTIAL NOTICE:This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.

Copyright © 2011 Powerball Promo winnings Inc
















 
   
     
Miss Young If you received a similar email, you should go to the homepage to read more about 419 fraud.
 

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