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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

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

Mr

Subject: Re: Acknowledgement/Claim Requirements.
From: claimsdpt@luckymail.com
Date: Wed, 15 May 2013 07:59:06 -0400

TERMS & CONDITIONS FOR CLAIM.
Attn:

We write to acknowledge the receipt of your mail over your winnings of (€970.000.00) in the MEGA MILLIONS SUPER LOTTO PLUS & EMAIL SWEEPSTATKES EMAIL PROMOTION/PRIZE AWARD. Name on Ticket:

Firstly, I have to call on your attention that we are Agent and consultancy firm that operates under very strict official protocols and policy following the magnitude of fund involved in the 2013 Email international promotional programme that is why we are working all round the clock and tirelessly to ensure we meet up and secure the release of your fund and that of other winners.

However, we do not know precisely when you received the notification over your winnings from the MEGA MILLIONS Co-ordinator, but we have been rightly informed of your EMAIL ADDRESS
being a winner in this category, but you have to speedy up every needful requirement to enable us meet up your claims on time, because your application over the release and payment of your fund has to be processed according to stipulated laws.

Moreover, in accordance to processing your claims, you are therefore advised to immediately Re-confirmto us the followings:

VERIFICATION FORM.
1. FULL NAMES: _______________ 2. ADDRESS: ________

3. SEX: _______________ 4. AGE: ________ 5. MARITAL STATUS: _____________

6. OCCUPATION: _____________________

7. E-MAIL ADDRESS: ___________________

8. TELEPHONE NUMBER: ________________

9. TICKET NUMBER: ___________________

10. REFERENCE NUMBERS: _______________

11. BATCH NUMBERS: __________________

12. AMOUNT WON: ____________________

13. COUNTRY: ________________________
14. INTERNATIONAL PASSPORT/DRIVER´S LICENSE: ________________________

NOTE: We shall not in anyway abuse or mis-use any information sent to us other than for the purpose of processing your claims, as we owe you the benefit of doubt to protect whatever document or information provided to us.

This is part of our security measures to help avoid the unwarranted abuse of this promotion whereby winners intend to make double claims, after their initial payment or another person later emerging and claiming the same winning email address as the owner or user, so this usually helps us to ensure funds are transferred directly to the right beneficiary.

Furthermore, upon the receipt of the above requirementstogether with your identification over the proof of your person (International Passport, Drivers License or other Valid Identity) we shall not hesitate to forward them to the lottery board for the issuance of your winning certificate andpayment vaucher whichI willsubmit to the assigned paying bank as your claim agent for immediate transfer of your winning fund to any account of your choice.

Ensure to always indicate your Reference Nº,Batch Nº,and Ticket Nº in every of your correspondence with us and please do also ensure that your winning notification is been kept/protected under utmost confidentiality until final claims has been processed and prize winning fund remitted to you accordingly.

Please act as instructed and in due course, because any unnecessary delay shall not be entertained by us as we are left with only a limited time frame to help you process your claims.

Congratulations once more from our members of staff over this very rare opportunity of a life time and thank you for your prompt response and co-operation in this regard, as this will make our job/task to serve you much easier upon your total compliance.

Yours Faithfully,
MRS. MARIA SANCHEZ.
TEL: 0034-672 850 348
FAX: 0034-911 820 146
 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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