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.


From: Commonwealth of Nations < commonwealthremittancdesk21@hotmail.com >
Subject: You Have Been Cleared For Payment Contact Authorized Bank For Claims.‏‏‏‏‏‏‏‏‏‏‏‏‏
Date: Sunday, 11 March, 2012, 12:37 PM

REF NO:KTU/8972317605/09 .
BATCH NO: 2011/CAL/-15

Winning E-mail:
  • AMOUNT WON: $ 3,000,000.00

I Greet you with the Greetings of Islam, May God’s Peace & Blessings be with you!
Sequel to your response e-mail in which you have satisfactorily filled your verification requirements for Payment Release, we are happy to inform you that your winnings has been processed and funds of$3,000,000 USD. (THREE MILLION UNITED STATES DOLLARS)is ready to be transferred to you by our authorized Bank.

These funds are freely given to you for your Business, Economic And Educational Development, as well as the enhancement of the overall standard of living in your region. You are to immediately contactHONG LEONG BANK MALAYSIA. whom will handle the transfer of your funds.

All the assistance and guidelines you need will beforwarded to you once you contact the Bank via email. They will also be sending you other vital legal documents backing your claims.

You are to contactHONG LEONG BANK MALAYSIA, at once confirming your Full name, Direct Contact Address, Telephone Numberand Identification Number with the contact details below:
Contact Person: Mr Kenny Li
Head, Transfer Unit.
Official Email:transfer-unit@hlisbmly.net
Ph one: +60102860147
Lot 55A, Extension, Selangor, Section 55,
86365, Selangor. Malaysia

Do remember to quote yourIdentification No: (CPEL/OWN/9876.)when contacting the courier.
Congratulations once more and wishing you success in your transfer process.

Mr. Waleed Raymond(Esq.)
Promotion Director ASIA
Commonwealth Lottery Claims Department, Inc.
Copyright ® 2012. All Rights reserved.

  From: Commonwealth Of Nations < info@massage.com >
Subject: Final Notice!‏
Date: Sunday, 18 March, 2012, 11:37 PM

ATTN: Esteemed Winner,

Compliments of the day to you our esteemed winner. It has been over days since our last correspondence to you where you were given the required information to claim your winning prize, the sum of $3,000,000.00 (Three Million, United States Dollars) from Commonwealth Lottery Promo 2012,and up till this moment, you have not claim your winning prize.
Please note that your winning prize is still with the Hong Leong Bank and you are advice to contact them for completion of the due processing your winning prize to be delivered to you.

This request is to protect this company from facing legal actions and litigations in the future pertaining to these promotional winnings.

If you wish to discontinue and not continue please fill in the form in the attachment, stating you wish to discontinue your claims.

Thank you for your anticipated cooperation and patronage.

Yours in Service,

Mr. Waleed Raymond.
Head Agent Commonwealth of Nations.
Disclaimer Form
Miss Young If you received a similar email, you should go to the homepage to read more about 419 fraud.

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