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.

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lottery
From: CHINA SOUTHERN POWER GRID < patrick_hong011@hotmail.com >
Date: Mon, Aug 11, 2014 at 10:02 AM
Subject: Dear Valuable Winner: , Contact Our Payout Bank For Your Fund Transfer‏‏‏‏


CHINA SOUTHERN POWER GRID CO., LTD.
No.6 Huasui Road, Zhujiang Xincheng Tianhe District,
Guangzhou, P.R.China, 510623
Tel: (86 10) 58160076 
Fax: (86 10) 84775107
Website: www.csg.cn

Dear Valuable Winner:

                                    YEAR 2014 EMAIL PRIZE AWARDS

With regards to the personal details been provided by you under section 195 (7) 3 of the China Southern Power Grid Company terms and condition, you are hereby cleared to redeem your price. To start the final process of claiming your price, kindly contact our Affiliate Bank for the transfer of your fund with the below information to enable you make an Online Transfer of your winning fund direct to any designated bank account of your choice in any part of the world, I would want you to know that it has been passed to the board of directors (B Of D) for final approval of payment. Therefore, you are now entitled to your full winnings of $ 1,500, 000.00 USD which by now has already been encoded in the bank with a transfer code CB991ZD.

All you need do now is to visit our pay out bank with the details below.

Mr. Bush Edward
Credit Suisse International Bank®
Registered Office: One Cabot Square London E14 4QJ United Kingdom,
Fax +44 20 7888 1600
Tel +447087642057
Email of Department:  info_creditsbnk@yahoo.co.uk
© 2014 Credit Suisse International Bank Ltd Financial Officer

When sending an email to the accounts department, you should note the following;

* You should Write the Bank and Let them know you Wish to Open a new Bank Account.
* You should supply them with the encoded Transfer code (CB991ZD) which is worth $ 1,500, 000.00 USD
* Again the code is CB991ZD

When contacting the Bank you should also include the following if you must get a response from them;

       * * Your Full Name:
       * * Address:
       * * Country:
       * * Phone number:
       * * Age:
       * * Gender:
       * * Occupation:

Congratulations and note that you only have a deadline of two weeks from now to complete the transfer of your funds before we start the shipment of your won car to you in your country. You should act quickly as soon as you receive this email. Do not fail to update me with whatever is happening between you and the bank so I can give feedbacks to my company' s board of directors.

Thanks for your understanding.

Regards,
Dr. Patrick Hong
+447087699292

 
Mr
From: Credit Suisse Bank UK < info_creditsbnk@yahoo.co.uk >
Date: Tue, Aug 12, 2014 at 5:33 PM
Subject: Dear Customer: , You Are Welcome To Credit Suisse Bank UK


From The Desk of Funds Transfer Service Department
Credit Suisse International Bank®
Registered Office: One Cabot Square London E14 4QJ, United Kingdom
Fax +44 20 7888 1600
http://www.e-creditsb.co.uk/
Credit Suisse® Transferring Money Online
 
Our ref: THE FUNDS CB991ZD
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =  
 
Dear Customer:
                                                                                                                                                    
We are sorry for the delay, This is to inform you that we had earlier received an official order from China Southern Power Grid Co., Ltd. to create your new bank account for you. This will be done after we have officially received the below details from you as they are very mandatory.
Online Application Form ,
Personal Information 
First Name :
*. . . . . . . . . . . . . . . . . . . . . . . .
Last Name :
*. . . . . . . . . . . . . . . . . . . . . . . .
Gender :
*. . . . . . . . . . . . . . . . . . . . . . . .
Date of Birth:
*. . . . . . . . . . . . . . . . . . . . . . . .
Mailing Information :
Name of Company (optional)
. . . . . . . . . . . . . . . . . . . . . . . .
Contact Address :
. . . . . . . . . . . . . . . . . . . . . . . .
Home Telephone Number :
*. . . . . . . . . . . . . . . . . . . . . . . .
Office Telephone Number :
. . . . . . . . . . . . . . . . . . . . . . . .
Mobile Telephone Number :
. . . . . . . . . . . . . . . . . . . . . . . .
E-Mail Address :
*. . . . . . . . . . . . . . . . . . . . . . . .
Nationality :
*. . . . . . . . . . . . . . . . . . . . . . . .
State :
*. . . . . . . . . . . . . . . . . . . . . . . .
Zip Code :
*. . . . . . . . . . . . . . . . . . . . . . . . .
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Preferred online Username :
*. . . . . . . . . . . . . . . . . . . . . . . .
Preferred Online password  :
*. . . . . . . . . . . . . . . . . . . . . . . .
Next Of Kin :
*. . . . . . . . . . . . . . . . . . . . . . . . .   ( full name )
Address of Next Of Kin :
*. . . . . . . . . . . . . . . . . . . . . . . . .
* * IMPORTANT* *
   Note that not all the details above are necessarily needed. You must provide all the details that are available to you without any mistakes as we cannot open your account if invalid details are supplied.  
 
  • = = GETTING STARTED= =
   To get started with your new bank account and make it up and running, as you will. Once authenticated your account registration will be filled. Note that it is only when your account has already been created that we can credit it with the $1,500,000.00 USD cash transfer code (CB991ZD).
    As it stands, your affiliated company has provided us with a legal statement to stand for you so that your account can be instantly created without obtaining your SSN, driving license or International passport because this is a special registration.
 
= = CHOOSE YOUR ACCOUNT TYPE= =
    Please choose from the two options below the account you will want us to created for you. Note that all account opening requires a activation which attracts charges. After payment, you will be given your account activation code to enable you transfer your funds online anytime and anywhere.
 
OPTION 1:::::= = Personal Wire Transfer Account  = =
 
This account type is suitable for individuals who do not wish to exceed a maximum transfer limit of $500,000.00 USD per month.
Activation Cost                                        :   £450 (Four Hundred & Fifty Pounds)
Maximum transfer allowed per transaction : £50,000.00
Maximum transfer allowed per month       : £500,000.00
  • Manage your money online
  • Access to one of the online banking networks in the world
  • Apply for a Personal Wire Transfer Account.
  • transferring funds ONLINE to your bank account. Any transfers made generally occur within 24 hours.
= = SETUP MODE= =
 Although account setup may vary from bank to bank, you can open this account by specifying it in the below option. Your account can be set up immediately you apply, but your account will not be functional/activated until you make available the set up fee for activation of the account. After paying your activation cost  it will be added to your account balance.
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
   OPTION 2 :::::= = Premium Wire Transfer Account= =
This account type is suitable for individuals and businesses who do wish to exceed a maximum transfer limit $800,000 per month.
Activation Cost                                          :  £660 (Six Hundred & Sixty Pounds)
Maximum transfer allowed per transaction : £90,000.00
Maximum transfer allowed per month       : £800,000.00
  • Manage your money online
  • Access to one of the online banking networks in the world
  • Apply for a Premium Wire Transfer Account.
  • transferring funds ONLINE to your bank account. Any transfers made generally occur within 12 hours.
= = SETUP MODE = =
Although account setup may vary from bank to bank, you can open this account by specifying from the below options. Your account can be set up immediately you apply but your account will not be functional/activated until you make available the set up fee for activation of the account.
After paying your activation cost  it will be added to your account balance.
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
State which account you prefer to open with us by typing Yes  in the space provided
 
Option 1::  Personal Wire transfer account:( Activation Cost :  £450). . . . . . . . . . . . . . . . . . . . . . .
 
Option 2::  Premium Wire transfer account:( Activation Cost :  £660). . . . . . . . . . . . . . . . . . . . . . .
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
  :: Note: that your transfer code is not usable unless accredited and transferred by you after account creation. This implies that your account activation fee must be paid before your account can be accredited with another balance of $1,500,000 USD and also be allowed to make transfers/withdrawals.
 
  For now all you need to do is to simply provide us with your detailed information and your choice from the options above. If your credentials are reviewed and approved you will then be provided with details to pay your activation cost to get you started with your account.
 
Please request for more information from me on your preferred means of setting up account.
 
PLEASE NOTE THAT FAILURE TO COMPLY WITH OPENING AN ACCOUNT WITHIN (7) WORKING DAYS FROM THE DATE OF APPLICATION WILL RESULT IN YOUR APPLICATION BEING CANCELED.
 
Upon receipt of this account advice, Please e-mail me for more clarification on the account setup for you.
 
Yours faithfully
Mr. Bush Edward
+447087642057
(Director Reserves Bank Foreign Remittance Dept)
Credit Suisse International Bank®.
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
 This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact Credit Suisse International Bank ®. All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E. & O. E. All liability for viruses is excluded to the fullest extent permitted by law

  
Mr
From: CHINA SOUTHERN POWER GRID < patrick_hong011@hotmail.com >
Date: Wed, Aug 13, 2014 at 6:27 AM
Subject: Dear Valuable Winner: , Update From Dr. Patrick Hong


CHINA SOUTHERN POWER GRID CO., LTD.

No.6 Huasui Road, Zhujiang Xincheng Tianhe District,

Guangzhou, P.R.China, 510623

Tel: (86 10) 58160076

Fax: (86 10) 84775107

Website: www.csg.cn

 

YEAR 2014 EMAIL PRIZE AWARDS

 

Dear Valuable Winner: 

 

Greetings to you and your entire family, This is to bring to your notice that out of the two winners only the first place winner has completed this cash claims with the Bank while you as the second place winner are now in the final phase.

 

My major reason for sending you this e-mail is to let you know the shipment arrangement for your Brand New Gallery 2014 BMW X6 Series model will have to commence as soon as possible. I have been to the bank to know the status of all our winners and the bank informed me that your transfer will be completed within five days after confirmation of your new account activation with them please you are to bear with them and proceed immediately with the opening of your personal account so that your transaction can commence. Therefore you will need to choose your vehicle color from the list below which is available.

 

1. Green, Automatic Transmission, Full Option, Left Hand Drive (TAKEN)

2. White, Automatic Transmission, Full Option, Right Hand Drive (AVAILABLE)

3. Silver, Automatic Transmission, Full Option, Left Hand Drive (Pending)

4. Silver, Automatic Transmission, Full Option, Left Hand Drive (AVAILABLE)

5. Red, Automatic Transmission, Full Option, Right Hand Drive (AVAILABLE)

 

Please choose from one of the above available options so i can start processing the documents in your name. As soon as you receive your $1.5 Million United State Dollars, you will need to send me a copy of an update message from the bank to enable the shipping company proceed immediately. This statement update message from the bank will show clearly the existence of $1.5 Million United State Dollars already in a transfer process to your account in your country. This is highly required for documentation and as proof that your winnings have been delivered to you as promised on our official notification.


Once again Congratulation from the management of China Southern Power Grid Co, Ltd.

 

Hope the content is clearly noted.

 

Regards,

Dr. Patrick Hong

+447012925633





CHINA SOUTHERN POWER GRID
CHINA SOUTHERN POWER GRID
CHINA SOUTHERN POWER GRID
 
     
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