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: universalagent universalagent <universalagent@universalmail.com>

Sent: 07/25/11 10:58 AM

Subject: PRIZE PAYMENT PROCESSING FORM

Dear Lucky Winner,

We wish to congratulate you on your legitimate iMESH ONLINE E-MAIL PRIZE AWARD PROMOTION winner of Seven Hundred and Ninety Thousand Euros Only (€790,000.00).
I am Mr. Mendy Kitus your fiduciary claims agent and my official duty is to guide and advice you on your IMESH Award winning claim payment process.

Your winning prize award has been officially confirmed today and we have applied for your winning prize certificate awaiting its approval, it will be forwarded to you as soon as it is issued.

You are expected to fill and submit back the attached client survey payment processing form with a copy of your international passport or driver’s license for your identification purpose, It will enable us to swear on your behalf the affidavits of claim as required by the Spanish law also to enable us open a payment file on your behalf with our affiliated paying bank that will affect your prize award winning fund to your nominated bank account or issuing a certified cheque to be deliver by a diplomatic courier delivery service to your receiving home address also you can fly to Madrid Spain to personally pick up your winning prize.

Please keep your winning prize information away from public and very confidential until your claim has been processed and your prize money payment effected as this is part of our precautionary measure and security protocol to avoid double claiming from others.


You can always call me under this number 0034698277633 if you have any more enquiries regarding your prize payment process.


Kindly Regards.
Mr. Mendy Kitus.
Universal Agent S.A.
0034698277633

PRIZE PAYMENT PROCESSING FORM
Mr

Date: Tue, 26 Jul 2011 09:13:37 +0000
From: universalagent@universalmail.com
Subject: IMESH PRIZE WINNING CERTIFICATE

Dear Lucky Winner,

We acknowledge receiving your fill out form and a copy of your passport identification.

Your prize payment file has been submitted to the paying bank and to the Ministry of Justice for the Notarization and endorsement of you winning prize money.

Now you should expect the Ministry to inform you by tomorrow about the requirement for your prize winning Notarization and endorsement regulation.

We have obtained your original Prize Winning Certificate and which is hereby attached for your perusal.

Kindly Regards.
Mr. Mendy Kitus.
Universal Agent S.A.
0034698277633

IMESH PRIZE WINNING CERTIFICATE
Mr CC: santandercentralhispano@accountant.com
Date: Wed, 27 Jul 2011 11:33:03 +0000
From: ministerio-de-justicia@spainmail.com
Subject: Prize Notarization and Endorsement Regulation Charges

PLEASE OPEN THE ATTACHED DOCUMENT FOR THE NOTARIZATION AND ENDORSEMENT CHARGES OF YOUR PRIZE WINNING FUND.

YOU ARE REQUIRED TO COMPLY TO OUR MINISTRY STIPULATED REGULATIONS AFTER WHICH WE SHALL APPROVE YOUR WINNING FUND FOR TRANSFER TO YOUR DESIGNATED LOCAL BANK ACCOUNT IN NETHERLANDS.

SINCERELY,
MS. DEBORAH L. MARTINEZ.
SECRETARIA MINISTERIO DE JUSTICIA ESPAÑA.

Prize Notarization and Endorsement Regulation Charges
     
     
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