419.bittenus.com
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


On Friday, June 13, 2014 11:59 PM, Award Promotion < amandabrinkman@live.com > wrote:







 
 
YAHOO AWARD & MSN WINDOW LIVE PROMOTION CENTER
125 Shaftesbury Avenue London WC2H 8AD United Kingdom
This is to inform you that you have won prize money of Nine Hundred Thousand Great
Britain Pounds, (£900, 000, 00.) for the month of June 2014 Prize Promotion which was
organized by YAHOO AWARDS & MSN WINDOWS LIVE.
YAHOO collects all the email addresses of the people that are active online, among the
millions that subscribed to Yahoo and Hotmail and few from other E-mail Providers. Five
people are selected this month to benefit from this promotion and you are one of the
Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Centre. Yahoo & MSN
WINDOWS LIVE Prize Award must be claimed no later than 93 days from date of Draw
Notification. Any Prize not claimed within this period will be forfeited.
Stated below are your identification numbers:
BATCH NUMBER: MGI/06/EUK-43658
REFERENCE NUMBER: 2008234200
PIN: 1200
WINNING NUMBER:... 6,10, 22, 44, 49, 31,
These numbers fall within the England Location file, you are requested to contact our
fiduciary agent in Manchester and send your winning identification numbers to him;
Agent Name: Dr. Denise Lewis.
Address: 61 Stradella Road, London, SE24 9HL
PLEASE CONTACT HIM THROUGH THESE EMAILS,
E-mail : drdeniselewis@mail2uk.com
E-mail : drdeniselewis@live.com
Tel: + 447031900597
You are advised to send the following informations to your agent to facilitate the release of
your winning fund to you.
1. Full Names.............................
2. Country.................................
3. Contact Address.....................
4. Telephone Number.................
5. Fax Number............................
5. Marital Status.........................
6. Occupation.............................
7. My Date of birth......................
7. Sex .................................
8. Your banking information where the fund will be transferred into, either in your country
or out side.
9. I.e. the account number, bank name, swift code of the bank, address of the bank and the
account name.
Congratulations!! Once again.
Yours in service,
Mrs. Amanda Brinkman
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - ---
WARNING!!
Do not tell people about your Prize Award until your money is successfully handed over to
you to avoid disqualification that may arise from double claim.
You may also receive similar e-mails from people portraying to be other Organizations or
Yahoo Inc. This is solely to collect your personal information from you and lay claim over
your winning. In event that you receive any e-mail similar to the notification letter that was
sent to you, kindly delete it from your mail box and give no further correspondence to
such person or body.
Yahoo shall not be held responsible for any loss of fund arising from the above mentioned

 
 
Mr


On Monday, June 16, 2014 5:24 PM, "transferdeptbarclay@accountant.com" < transferdeptbarclay@accountant.com > wrote:


Download Attachment






 
 
BARCLAYS BANK
PLC FINANCE
HOUSE
16– 06– 2014
30-44-12
Barclays Group United Kingdom.
Barclays Bank PLC. Registered in England.
Office Registered No: 1026167:
1 Churchill Place London E14 5HP:
Barclays Bank PLC is authorised and
Regulated by the Financial Services Authority.
Tele: +44-7024063546
Fax: +44-8447747300
www.barclays.co.uk
RE: Payment Instruction for £900,000,00 British Pounds
DEAR:
I write to inform you that Barclays Bank Plc have received all your
information from your agent Dr. Denise Lewis. in your name and we have
concluded the release of your prize fund into your account.
The transfer slip, stating that your prize fund have been routed
through our Corresponding Bank {Standard Chartered Bank New York
},your prize fund will be in your account within 48Banking Hours
staring from today been 16th of June 2014.
Thanks for your patient towards this release of your prize fund and
let us know immediately you confirm your prize fund into your account
which will enable us delete your information in our system.
View the second attached copy to see the transfer slip for
confirmation
Thanks for your perceptible co-operation.
Regards
Mr. Tushar Morzaria
Diirector: Internatiionall Remiittance Department


 
Barclays
Mr


On Tuesday, June 17, 2014 9:36 AM, "british-revenueuk@consultant.com" < british-revenueuk@consultant.com > wrote:


ATTN:
View the attach letter from British Inland Revenue Services
Looking forward to hearing from you soon.
Respectfully.
Dr. Brian Johnson
Director of Admin (British Inland Revenue Service)
E-Mail: british-revenueuk@consultant.com




 
 
British Inland Revenue Services
Ground Floor, SW Wing Bush House Strand
WC2B 4RD.London United Kingdom
TEL: +44 702 4090377
FAX: +44 844 7742779
FUND TAX DECLARATION CERTIFICATE
ATTN: 17th June, 2014
As per the request we received to issue a Fund Tax Declaration Certificate to you for the transfer
of your fund of £900,000, 00 (Nine Hundred Thousand British Pounds Only) to your
country.
You may wish to know that this is a tax office and we are working for the entire government of
this country to collect taxes and also to generate revenue funds.
Therefore for us to Certify any fund moving out of this country, the beneficiary have to obtain a
Tax Declaration Certificate from our office for adequate fund declaration which is in accordance
with the Policy act of 1965 Section 5 (c) act 41 as amended in 2000. The beneficiary is hereby
advised to comply with the act 41 sections 5 (c) of 1965 by paying a stipulated charge of GBP
190.00 (One Hundred And Ninety British Pounds only) to enable us issue the Declaration
Certificate to the Ministry Of Finance And Barclays Bank Plc assigned for the payment as an
income tax to United Kingdom Government.
You can make this payment through your claim agent Dr. Denis Lewis to enable them pay to us
before we can issue out the Declaration Certificate to you (ie) if you are not coming here to
handle this process yourself. Please do let us know exactly when you are making the payment to
enable us issue out the certificate to them and a copy to you for your own records.
Upon the receipt of the aforementioned stipulated charge as on line with the offsetting the act of
1965 as amended in 2000, in no recalcitrant we will issue a release Order/Declaration for the
Approval to Ministry Of Finance/Barclays Bank Plc for immediate transfer of your fund into your
registered bank account.
Failure to comply by this notice will contribute to the seizing and subsequent confiscating of
your fund by the Government.
Looking forward to hearing from you soon.
Respectfully,
Dr. Brian Johnson
Director of Admin (British Inland Revenue Service)
…………………………
Authorized signatory
Director of Admin

 
 
Mr


On Tuesday, July 8, 2014 5:26 PM, Award Promotion < amandabrinkman@live.com > wrote:







 
 
YAHOO AWARD & MSN WINDOW LIVE PROMOTION CENTER
125 Shaftesbury Avenue London WC2H 8AD United Kingdom
This is to inform you that you have won prize money of Nine Hundred Thousand Great
Britain Pounds, (£900, 000, 00.) for the month of July 2014 Prize Promotion which was
organized by YAHOO AWARDS & MSN WINDOWS LIVE.
YAHOO collects all the email addresses of the people that are active online, among the
millions that subscribed to Yahoo and Hotmail and few from other E-mail Providers. Five
people are selected this month to benefit from this promotion and you are one of the
Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Centre. Yahoo & MSN
WINDOWS LIVE Prize Award must be claimed no later than 93 days from date of Draw
Notification. Any Prize not claimed within this period will be forfeited.
Stated below are your identification numbers:
BATCH NUMBER: MGI/06/EUK-43658
REFERENCE NUMBER: 2008234200
PIN: 1200
WINNING NUMBER:... 6,10, 22, 44, 49, 31,
These numbers fall within the England Location file, you are requested to contact our
fiduciary agent in Manchester and send your winning identification numbers to him;
Agent Name: Dr. Denise Lewis.
Address: 61 Stradella Road, London, SE24 9HL
PLEASE CONTACT HIM THROUGH THESE EMAILS,
E-mail : drdeniselewis@mail2uk.com
E-mail : drdeniselewis@live.com
Tel: + 447031900597
You are advised to send the following informations to your agent to facilitate the release of
your winning fund to you.
1. Full Names.............................
2. Country.................................
3. Contact Address.....................
4. Telephone Number.................
5. Fax Number............................
5. Marital Status.........................
6. Occupation.............................
7. My Date of birth......................
7. Sex .................................
8. Your banking information where the fund will be transferred into, either in your country
or out side.
9. I.e. the account number, bank name, swift code of the bank, address of the bank and the
account name.
Congratulations!! Once again.
Yours in service,
Mrs. Amanda Brinkman
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - ---
WARNING!!
Do not tell people about your Prize Award until your money is successfully handed over to
you to avoid disqualification that may arise from double claim.
You may also receive similar e-mails from people portraying to be other Organizations or
Yahoo Inc. This is solely to collect your personal information from you and lay claim over
your winning. In event that you receive any e-mail similar to the notification letter that was
sent to you, kindly delete it from your mail box and give no further correspondence to
such person or body.
Yahoo shall not be held responsible for any loss of fund arising from the above mentioned

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

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