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


> Date: Sun, 6 Jan 2013 16:35:43 +0000
> From: toolzxyz@yahoo.com
> To:
> Subject: DEAR WINNER:
>
>
> FILE REF:DT/5564/01/11/MICS
>
>
> FROM THE DESK ALL STATE COMPANY
> COORDINATOR {ALL STATE GLOBAL E-MAIL LOTTERY}
> INTERNATIONAL PRIZE AWARD DEPARTMENT
> LONDON , UNITED KINGDOM .
> FILE REF:DT/5564/01/11/MICS
> BATCH: DT11/834/5PDH /EU
>
> OFFICIAL WINNING NOTIFICATION:
>
> DEAR WINNER:
>
> It is obvious that this notification will come to you as a suprise but please
> find time to read it carefully as we congratulate you over your success in the
> following official publication of results of the E-mail electronic online
> Sweepstakes organized by ALL STATE LOTTERY,in promotion of PEPSI, held in
> England on the DECEMBER 10TH 2012.
>
> Wherein your electrononic email address emerged as one of the online winning
> emails in the 3rd category and therefore attracted a cash award of 550,000.00
> United States Of America Dollars Only .
>
> Our winners are arranged into four categories with different winning prizes
> accordingly in each category. They are arranged in this format below:
>
> CATEGORY NO.OF WINNERS WINNING PRIZES
>
> 1st (1) $2,377,500.00 USD each
> 2nd.(2) $1, 160,200.00 USD each
> 3rd. (3) $370,000.00 USD each
> 4th. (4) $550,000.00 USD each
>
> We write to officially notify you of this award and to advise you to contact
> the processing office immediately upon receipt of this message for more
> information concerning the verification, processing and eventual
> payment of the
> above prize to you.
>
> It is important to note that your award information was released with the
> following particulars attached to it.
> {1} FID No.: DP/X7837/2505-1
> {2} Lottery Code: UK-DTST -4TH WINNER
>
> For verification purpose be sure to include:
>
> {1} Your mailing address.
> {2} Your Tel/Fax numbers.
> {3} Your Nationality/Country.
> {4}Your Full Names
>
> To file for your claim,Please contact your Validating Officer for
> VALIDATION of
> your winning within 10 working days of this winning notification.
> Winnings that
> are not validated within Twenty-working days of winning notification
> are termed
> void and invalid.
>
> You are required to mention the above particulars of your award in every
> correspondence to enable the Agent validate your winning.
>
> Urgently make contact with the below officer only for your claim.funds can get
> to you via BANK TO BANK ELECTRONICAL WIRE ONLINE TRANSFER OR VIA BANK DRAFT TO
> BE DELIVERED TO YOUR HOME.
>
> The arrangement have been placed and also your funds have been MOVED
> transfered
> to the 1ST FINANCE OFFSHORE CLEARING HOUSE for wire transfer to your
> account in
> your country.
>
> Our company has resolved to conclude your transaction through our
> Correspondent
> Bankers 1st Finance Bank Limited, and the transaction is to be co-ordinated by
> 1st Finance Bank Limited for documentation reasons.
>
> You are advised to on receipt of this message to contact 1st Finance Bank
> Limited for receipt of your payment clearance in your country.PLEASE CONTACT
> THE BANK MANAGER VIA EMAIL RIGHT AWAY FOR THE URGENT TRANSFER OF YOUR FUNDS
> TODAY,
>
>
> HERE IS THE CONTACT INFORMATION
>
>
> 1ST FINANCE OFFSHORE CLEARING HOUSE
>
> * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
> MR RAYMOND WARNER (Managing Director)
>
> 1st Finance Bank Limited
> Manager Name : MR RAYMOND WARNER
>
>
> PHONE:+447-9370-43775
> PHONE:+447-077075-680
>
> FAX:08447744647
> FAX:08447742550
> BANK MANAGERS NAME:MR RAYMOND WARNER
> * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
>
>
>
> Once again on behalf of all our staff,
>
> CONGRATULATIONS!
>
> Yours faithfully,
>
> KIMORA KADESHIAN (Mrs)
> M.S.PRO. ZONAL COORDINATOR.
> ALL STATE E-MAIL LOTTERY PROMOTION.
>
> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
> . . . .
> Copyright © 1994-2010 The ALL
> STATE Internet E-mail lottery Awards Promotion Inc. All rights reserved.
 
     
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