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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.

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

lottery
From: kurt_bb@bbxmaspromo13. com <kurt_bb@bbxmaspromo13.com>
Subject: This is a Must Read
Date: Sun, 22 Dec 2013 15:48:10 +0100

BlackBerry Ltd

We are happy to inform you that your email account[ ] was selected a winner in our X-mas Promo 2013. You won 520,454.00 GBP (Five hundred and twenty thousand, four hundred and fifty four Great British Pounds) in this promo. Your reference number is

You will receive your money, when you reply this email with the information below:

1. Reference number. Remember, your reference number is
2. Email address
3. Names
4. Residential and/or office address
5. Phone and/or mobile number
6. Copy of your valid ID card

You will receive your payment after we have verified that your information is correct

Please kindly keep the information about your winning confidential to avoid false claims and abuse of the promo. Dial +44-702-405-0610 for further enquiries.

Congratulations!!!

Kurt Dalessio
Finance Department
BlackBerry Ltd
United Kingdom

Tel: +44-702-405-0610
http://uk.blackberry.com



Copyright © 2013 BlackBerry Ltd. All rights reserved

 
Mr


From: kurt_bbelectronic-ukl@ uk.blackberry.com <kurt_bbelectronic-ukl@uk.blackberry.com>
Subject: Release of 520,454.00 GBP
Date: Sun, 22 Dec 2013 21:58:48 +0100

BlackBerry Ltd


Thank you for your email. Your prize amount of 520,454.00 GBP has been released and processed as a pre-funded Visa® debit card with the following details:

Card Type: Visa® Debit
Name on Card:
Card Number:
Expiry:
Current Balance:520,454.00 GBP
Daily withdrawal limit: 20,000.00 GBP
Issuing Bank: HSBC, United Kingdom

When you receive your Visa® debit card, you can withdraw money from any ATM near you. Imagine the last ATM you used. You can go back there with your Visa® debit card and make withdrawals. To gain access to your money, all you need to do is insert your debit card in the ATM and input your four digits PIN. Follow the instructions on the ATM screen to check your balance or withdraw your money.

IMPORTANT : You will receive an email from HSBC, UK, containing instructions on how to use your Visa® debit card. The email will also contain your four digits PIN and details of how to access your Visa® card account balance over the internet. Please check your inbox and junk/spam folder so you don’t miss the email from HSBC

Your Visa® debit card has been handed over to FedEx Courier for express delivery to your provided address. FedEx Courier, UK will deliver your debit card to your address. You are required to comply with FedEx for the express delivery of your card to your address.

The contact details of FedEx Courier office in charge are as follows:

FedEx Courier, London, UK
Contact Person: Mrs. Daisy Reedus
Phone: +447024076944

Please note that we have already settled the express delivery charge of 142.07 GBP. You should call Mrs. Daisy Reedus from FedEx Courier now on +447024076944 and enquire about your delivery. You must tell her the delivery code when you call. Your delivery code is

Kurt Dalessio
Finance Department
BlackBerry Ltd
United Kingdom

Tel: +44-702-405-0610
http://uk.blackberry.com



Copyright © 2013 BlackBerry Ltd. All rights reserved

 
Mr
From: jlfulton.accdept@hsbc. co.uk <jlfulton.accdept@hsbc.co.uk>
Subject: Instructions for =??Q?Visa=AE?= Debit Card Usage
Date: Sun, 22 Dec 2013 22:38:13 +0100

HSBC-logo

Your Visa® debit card with the above number was processed and funded from BlackBerry Ltd’s account.

Card Details:

The details of your Visa® debit card are:

Card Type: Visa® Debit
Name on Card:
Card Number:
Expiry: November
Current Balance: 520,454.00 GBP
Daily withdrawal limit: 20,000.00 GBP

How to use your Visa® debit card:

You can use your Visa® debit card to withdraw funds in your local currency.

1.Locate any ATM with the Visa® Logo
2.Insert card
3.Enter your 4 digit PIN
4.Follow the instructions on ATM screen to check card balance and withdraw funds in your local currency

Online Access:

You can access your Visa® debit card account via the internet.

1. CLICK HERE to open portal
2.Enter your card number and PIN to continue
3.Your Card number is
4.Your PIN is
5.Login to confirm your card account balance
6.You can transfer funds from your Visa® card account to any bank after you have used your card at the ATM for the first time. Please use your Visa® debit card for the first time at any ATM near you to activate this feature.

Change of PIN:

You are advised to change your PIN at the ATM when using your card for the first time.

Please keep the contents of this email confidential because it contains sensitive financial information.

Mr. J Leytham Fulton
Account Department
HSBC Bank PLC
74 Goswell Rd, London,
EC1V 7DA,
United Kingdom

Tel: +44-703-193-7885

 
Mr


From: fedexpressdeliveryltd- uk@fedex.co.uk <fedexpressdeliveryltd-uk@fedex.co.uk>
Subject: Delivery #20829 - Visa Debit Card
Date: Sun, 22 Dec 2013 23:34:08 +0100

express_logo


Thank you for your email. Details for delivery are as follows:

Sender: BlackBerry Ltd
Receiver:
* * * * * * * * * * * * * * * * * * * * *
Filing Reference:
Confirmation code:
Type of delivery: Special Order(Express)
Contents: Visa debit card, confidential bank letter.
* * * * * * * * * * * * * * * * * * * *
Service charges: 142.07 GBP - (Paid by Sender)
* * * * * * * * * * * * * * * * * * * *
Insurance charges: 395 GBP - (Not Paid)
* * * * * * * * * * * * * * * * * * * *

Due to the recent upgrade of courier security, the British customs declined clearance for your delivery because your debit card has not been insured. According to them, your debit card is an item of financial nature and has to be insured before clearance for onward delivery.

You are hereby required to pay an insurance fee of 395.00 GBP (Three hundred and ninety-five Great British Pounds Only) to this office so that your package can be insured. Your debit card will be cleared for delivery by the British Customs as soon as it has been insured. To make payment for your insurance fee, simply locate the nearest Western Union Money Transfer outlet and make a transfer of 395.00 GBP in the name of our accountant. The details you need for making the Western Union payment are as follows:

Receiver's name: Cynthia Emeler
Receiver's address: 42 Northcote Rd, London SW11 1NZ, United Kingdom
Amount: 395.00 GBP

As soon as you have made the payment, fax a copy of the Western Union Transfer confirmation slip to our fax number: +44-700-592-1605. We will process your insurance on confirmation of your payment. Your package will be shipped to your address via over night express and you will receive it within 24 hours.

Attached to this email is your insurance form. Print the form, complete it and return it together with the Western Union Money Transfer slip by fax.

IMPORTANT NOTES:

- Bear in mind that because this is a delivery of financial nature, this is a SPECIAL ORDER DELIVERY. A special delivery man has been appointed who will hand over your card to you once he gets to your address.

- You must settle the insurance charges before your package can be cleared for delivery. We cannot proceed with the delivery if your package is not insured.

- As soon as payment for your insurance is confirmed, you will receive a copy of your waybill and tracking number. You will not be asked to pay any other fees after this.

We wait for your fax message in order to proceed and you are advised to take immediate action as delays are not welcomed.

Best Regards

Mrs. Daisy Reedus
Head of Operations
FedEx Courier UK
9 Central Way,
London NW10 7XQ
United Kingdom

Tel: +44-702-407-6944
Fax: +44-700-592-1605
 
     
Miss Young If you received a similar email, you should go to the homepage to read more about 419 fraud.
 

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