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




 PE PSI CONSUMER SERVICES DEPARTMENT
FREE POST LE4 918 LEICESTER
 LE4 5ZY, UNITED KINGDOM.
 CONTACT PRIZE ADMINISTRATOR
 NAME: RICHARD EVANS.
TELEPHONE: +447053857140

= = = = = = = = = = = = = = = = =
Dear Winner,

Claims Proceedings
We acknowledge the receipt of your mail with regard to the SMS which was sent to your Mobile. You have been Awarded GBP500,000.00 (Five Hundred Thousand Great British Pounds Sterling) in the Pepsi company Mobile Draw.
 
Your Mobile Telephone Number was selected randomly through our Computer Ballot System from World Mobile Telephone Directories in our bid to fight the pressing global economic crisis and to make poverty a history. I write to acquaint you with guidelines that you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
 
NOTE: YOU ARE ADVISED TO KEEP YOUR WINNING FUND CONFIDENTIAL FROM PUBLIC HEARING UNTIL YOUR PRIZE IS OFFICIALLY AND LEGALLY CLAIM BY YOU. THIS IS TO AVOID ANY DOUBLE CLAIMING WHICH MAY LEAD TO DISQUALIFICATION OF YOUR PRIZE.
 
For security and claim purposes,your winning fund has been deposited with our affiliate banker/financier; Nat West Bank PLC UK(NWBPLCUK),Kindly provide the below information for verification of your Prize and send it to the remittance unit/department of the bank for the fund claim and release processes using their contact details below; Kindly contact the Nat West Bank Plc and supply them the required information using the email address below:natwbnkplcld@hotmail.co.uk
Contact Person: Dr Alex J Marcus
Divisional Director of Remittance
Full name. . . . . . . . . . . . . . . D. . . . .
Address. . . . . . . . . . . . . . . . . . . . .
Age. . . . . . . . . . . . . . . . . . . . . . . .
Sex. . . . . . . . . . . . . . . . . . . . . . . .
Nationality. . . . . . . . . . . . . . . . . . .
Mobile Telephone #. . . . . . . . . . . . .
E-mail address. . . . . . . . . . . . . . . . .
Marital Status. . . . . . . . . . . . . . . . .
Occupation. . . . . . . . . . . . . . . . . . .

The following PIN# (Personal Identification Number) has been assigned to you and you are required to quote it in every mail that you send to us and the bank:PEPSIUK-2013111

You are warned to keep your winning information to yourself until your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award. We also do not tolerate Laxity and inconsistency in claim.
 
NOTE: This Draw is solely conducted by Pepsi Company, United Kingdom and cannot be claimed through any of our Regional Offices in your Country/Area. All communications must be through Pepsi company, United Kingdom.
 
Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims. The bank shall get back to you with the Fund release Directives on our receipt of your personal details as requested above so endeavor to contact the bank and send the above requested information to them without further delay as directed.

 
Kind Regards,
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
Disclaimer:
This message may contain confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secured or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the content of this message, which arise as a result of e-mail transmission. The Pepsi Company does not take responsibility for Our users' personal view
 
Mr


natwest-logo-xl-600x400

FOREIGN REMITTANCE DEPARTMENT
NAT-WEST BANK PLC
FIVE WAYS, CHILD-WALL, LIVERPOOL
MERSEY SIDE L15 6YD
PHONE: +447053852198

 
  APPROVAL PAYMENT / TRANSFER REQUIREMENTS.
WE WISH TO INFORM YOU THAT AFTER RECEIVING YOUR FILE FOR CLAIMS AS FORWARDED TO US BY YOU AND DUE CONSULTATION CARRIED OUT, YOUR FILE HAVE BEEN APPROVED FOR IMMEDIATE PAYMENT. THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT. IN OUR BID TO SERVE YOU BETTER, WE WISH TO REITERATE TO YOU THAT OUR CUSTOMERS ARE OUR TREASURE WHICH IS WHY WE ARE A CUSTOMER-CENTRIC, SERVICE-ORIENTED INSTITUTION. OUR PEOPLE ARE EQUALLY IMPORTANT ASSETS BECAUSE THEY ARE CORE TO OUR SERVICE COMMITMENT. OUR COMMUNITY AND OUR ENVIRONMENT ARE ALSO OUR CONCERN BECAUSE WE BELIEVE NOT ONLY IN BUILDING A BANK, BUT ALSO THE FUTURE. OUR GOAL IS TO BUILD A CULTURE OF EXCELLENCE IN COLLABORATION WITH LIKE-MINDED INSTITUTIONS AROUND THE WORLD.

AMOUNT DEPOSITED: GB 500,000.00 POUNDS.

BELOW IS THE DETAIL OF YOUR FUND;

DEPOSITOR: PEPSI COMPANY OF ENGLAND.
TYPE OF DEPOSIT: SEALED BULK DEPOSIT (FULLY INSURED).
DURATION OF DEPOSIT: SHORT TERM.


TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS WHICH YOUR BRITISH BASED ATTORNEY/LAWYER CAN HELP YOU GET;


(1). YOUR BANK ACCOUNT NUMBER. . . . .
(A). YOUR ACCOUNT BENEFICIARY NAME:. . . .
(B). YOUR BANK NAME:. . . .
(C). YOUR BANK ADDRESS:. . .
(D). YOUR BRANCH NAME:. . . .
(E). YOUR BRANCH CODE:. . . .

(2).  A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER' S LICENSE OR INTERNATIONAL PASSPORT OR ANY VALID IDENTITY CARD]

(3).  A PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY THE PEPSI PRIZE REDEMPTION CENTER LONDON,


(4).  A FUND RELEASE ORDER CERTIFICATE FROM BRITISH FINANCIAL SERVICE AUTHORITY
 HERE IN ENGLAND 

AS SOON AS WE RECEIVE THE FOUR COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF (NAT-WEST  BANK PLC) WILL COMPLETE ALL CLAIM PROCESSES AND REMIT YOUR  WINNING FUND  IN YOUR CREDIT [NWB-TEMP/ACC  730654 61221] TO YOU THROUGH BANK TELEGRAPHIC WIRE TRANSFER IN ANY OF YOUR PROVIDED/APPOINTED BANK ACCOUNT DETAILS. 

NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.

FOR THE FUND RELEASE ORDER CERTIFICATE AND WINNING CERTIFICATE, YOU ARE REQUIRED TO COME OVER TO ENGLAND WITHIN SEVEN (7) DAYS TO OBTAIN THESE DOCUMENTS FROM THE 
APPROPRIATE AUTHORITIES HERE IN ENGLAND,  BUT IF YOU CANNOT COME IN PERSON DUE TO ANY REASON, YOU ARE REQUIRED TO CONTACT A BRITISH BASED/REGISTERED ATTORNEY WHOM YOU WILL HIRE HIS SERVICE TO REPRESENT YOU FOR THE PROCUREMENT OF THE REQUIRED DOCUMENT. 

HIS NAME IS HON. JUSTICE MORGAN AND HIS EMAIL ADDRESS IS    honjustimorgan@yahoo.com   BECAUSE LAWYERS ARE THE ONLY PEOPLE THAT HAVE THE CONSTITUTIONAL RIGHT TO STAND ON SOMEONE’S BEHALF IN GETTING SUCH DOCUMENTS. I AM PROVIDING YOU BELOW, CONTACT DETAILS OF A BRITISH BASED ATTORNEY/ LAWYER

NAME: 
HON JUSTICE MORGAN
THE PRINCIPAL ATTORNEY 
Email:  
honjustimorgan@yahoo.com

AS SOON AS WE RECEIVES THE ABOVE DOCUMENTS IN OUR OFFICE, YOUR TOTAL PRIZE OF GBP 500,000.00 SHALL BE REMITTED TO ANY PROVIDED ACCOUNT OF




 
Mr
about.6
Barr. Justice Morgan
Justice Morgan Chambers
#44 Stocport Road, Longsight
Manchester M60 2DB - UK
Phone
+447053849773


ATTENTION:


In acknowledgment of your email and your interest in my legal  service, I request you to provide me the below information which will enable me to apply for the required Fund Release Order from the Financial Service Authority and also to know the actual cost of the said documents.

(1) YOUR COMPLETE NAME………………….

(2) YOUR NATIONALITY…………………………….

(3) YOUR PHONE NUMBER………………………

(4) SCANNED COPY OF YOUR IDENTIFICATION PROOF, EITHER YOUR NATIONAL ID CARD OR YOUR INTERNATIONAL PASSPORT. . . . . . . . . . . .

As soon as I receive the above information’s, I shall contact the Financial Service Authority to know the procedures for the procurement of the Fund Release Order and the actual cost of same and will let you know accordingly.
 
I am waiting for the required information’s as soon as possible






 
Mr


about.6
Barr. Justice Morgan
The Principal Attorney
Justice Morgan Chambers
#44 Stocport Road, Longsight
Manchester M60 2DB - UK
E-MAIL:  
honjustimorgan@yahoo.com


DEAR 
 
CLIENT

I am in receipt of your e-mail in which you have indicated your interest in our legal services. Note that i have contacted the Nat West Bank Plc where your winning fund of GBP500,000.00 is deposited and they make me to understand that you are required to provide a copy of Fund Release Order from the British Financial Service Authority here in England and a copy of your Winning Certificate.
 
The  Fund Release Order Certificate  is a document required by most Financial Institutions here in UK for the Legalization  of Claims. I have contacted the Pepsi Promotional Company of England and have applied for the Winning Certificate. I shall as well send you a copy of the winning certificate as soon as it is ready and released by the Pepsi Company United Kingdom.

I shall assist you obtain the Documents from the British Financial Services Authority here in UK as you desire. Be inform that after receiving your e-mail I called the Financial Services Authority Department, to let me know the actual amount it will cost me to obtain Fund Release Order Certificate.
 
Below are the required fees.
 
1. Consultation/Legal Service Charge 210 British Pounds
2. Fund Release Order Oath Fee 210 British Pounds
3. Legalization/Certification Charge 230 British Pounds
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Total = 650 B
ritish Pounds
 
. .








 
Mr


about.6
Barr. Justice Morgan
The Principal Attorney
Justice Morgan Chambers
#44 Stocport Road, Longsight
Manchester M60 2DB - UK

Phone
+447053849773


ATTENTION:

It is disheartening, provocative and indeed unexpected for a client to ask his lawyer to pay his or her charges.
If lawyers in your country pay charges for their client, I am sorry we do not do it here. You can come down here in United Kingdom and get those documents by yourself.









 
Mr


about.6
Barr. Justice Morgan
The Principal Attorney
Justice Morgan Chambers
#44 Stocport Road, Longsight
Manchester M60 2DB - UK

Phone
+447053849773


ATTENTION:

After paying the money to the account send the scan copy of the payment slip to me for confirmation.





Mr


natwest-logo-xl-600x400

FOREIGN REMITTANCE DEPARTMENT
NAT-WEST BANK PLC
FIVE WAYS, CHILD-WALL, LIVERPOOL
MERSEY SIDE L15 6YD
PHONE: +447053852198

 
 

We kindly wish to inform you, abiding by our banking policy, that the attorney charge fee cannot be deducted or withdrawn from your fund deposit for the following reasons;


1. It has been insured to its real value
2. It was deposited in form of sealed bulk deposit.


We, the bank have no right to touch the fund because the deposit instruction stipulates that we should transfer the money in full, to you [the beneficiary], otherwise, we will be taken to the international financial crime court by the depositor to stand for it.


This is in accordance with the section 14 [1] in our banking constitution as adopted in 1993 and modified in 1999 by the uk constitutional banker' s assembly.
We do not intend to make things difficult for you but must abide by the standing orders that govern this financial entity.
As soon as we receive the required documents mentioned in our previous e-mail to you, we shall complete all transfer processes and remit your fund into your account without any further delay, and it must be as soon as possible before the expiration of your temporary account to avoid more protocols


Your winning prize will take only 24 hours to reflect in your personal Bank Account as soon as we receive the required documents from you


We anticipate your understanding in this regard.

 

DR. ALEX MARCUS
DIVISIONAL DIRECTOR,
FOREIGN REMITTANCE DEPARTMENT




 
Mr


about.6
Barr. Justice Morgan
The Principal Attorney
Justice Morgan Chambers
#44 Stocport Road, Longsight
Manchester M60 2DB - UK

Phone
+447053849773


ATTENTION:

Okay, I shall be waiting to receive the payment slip as soon as you pay the charges. And a soon as I confirm the money then I will obtain the fund release order and also your winning certificate.












 
Mr

about.6
Barr. Justice Morgan
The Principal Attorney
Justice Morgan Chambers
#44 Stocport Road, Longsight
Manchester M60 2DB - UK

Phone
+447053849773


ATTENTION:

I read your mail this morning.
Okay since you have 300 British pounds, I want you to convert it to Pakistan a rupee which gives you 60,000 Pakistan rupees. And you have to pay it in this account right there in Pakistan.
Name: NAZMA PARVEEN
BANK:ALFALAH
BRANCH CODE:0263
BANK ACCOUNT:1003897124
BRANCH NAME: F-11 MARKAZ ISLAMABAD
 
You have to pay the 60,000 rupees to this account and as soon as the owner of the account confirms the money in her account then I will obtain the fund release order and your winning certificate and submit to Nat west Bank to enable them transfer your winning prize. And I will also send a copy to you.





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

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