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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: eugene9@mweb.co.za
To: ;
Date: Mon, 28 Sep 2015 22:10:05 +0200
Subject: YOU HAVE WON £520,731 UK LOTTERY.


Dear Winner,

See attachment and contact your claim agent below.

Clive Walter


 
  The National Lottery
P.O.Box 1010
Liverpool L70 1NL. United Kingdom
(Customer service) NOTIFICATION DESK
Attention: Email Account Holder,
Congratulations!! Congratulations!!, We happily announce to you the draw (#1404) of the UK INTERNATIONAL LOTTERY, online
Sweepstakes promotion held in London on Monday 28th SEPTEMBER 2015
Your active e-mail address attached to the World Wide Web computer generated ticket number: B55607545 4152 with reference number
UK/JA2C110P5 and Serial number ZA5365/3 ,Batch number XA87-2PY,drew the lucky numbers: 06 14 32 35 41 Bonus 43
This subsequently won you the lottery in the 2nd category i.e. matches 5 lucky numbers Plus Bonus number.
You have therefore been allocated to claim a total sum of £520,731.00 (Five Hundred and Twenty Thousand, Seven Hundred and Thirty
One British Pounds) in cash is credited to file UKPC/9080144308/07. This is from a total cash prize of £17,403,993
Shared amongst the 545,587 with (3) lucky winners in "2nd" category.
PRIZE BREAKDOWN
-----------
Draw 1404 Monday 28/09/2015 14 32 35 41 42 Bonus 43 Jackpot for this draw £7,542,072
-----------
No. of matches No. of winners £s per winner £s Prize fund
Match 6 4 £1,885,518 £7,542,072
Match 5 plus Bonus 3 £520,731 £1,562,193
Match 5 387 £2,522 £976,014
Match 4 25,997 £82 £2,131,754
Match 3 519,196 £10 £5,191,960
Totals 545,587 £17,403,993
------------
Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used
4 SAPPHIRE 3
This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the
World Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a
global website collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based
their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from
over 100,000 unions, associations, and corporate bodies and affiliated members to the National Lottery website and their advertisers listed
online.
This Online promotion takes place via virtual ticket balloting and it is done Bi-annually.
Please note that you're lucky winning ticket file and number falls within our European booklet representative office in Watford (UK) as
indicated in your ballot played coupon. In view of this, your £520,731.00GBP (FIVE HUNDRED AND TWENTY THOUSAND SEVEN
HUNDRED & THIRTY ONE GREAT BRITISH POUNDS) would be released to you by our payment department.
Contact our Fiduciary agents immediately in South Africa to commence release of your lottery prize by providing details below.
1. Full Name:
2. Email Address:
3. Age/Occupation:
4. Reference Number/Ticket Number
5. Phone Number:
6. Country:
7. Address:
8. Date of draw
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to
you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this
program are in place. Please be warned!!! To file for your claim, please contact our fiduciary agent and provide them with your winning
email and details.
UK Lottery Fiduciary Agents:
Dr. Clive Walter
Physical Address: Block D, Hatfield Gardens 333 Grosvenor Street
Hatfield PRETORIA 0083, Postal Address: PO BOX 1556
BROOKLYN SQUARE SOUTH AFRICA PRETORIA 0075
Tel: +27785336135
E-mail: drclivewalter@aol.com
Yours faithfully,
Judith Thompson. Online coordinator.
UK INTERNATIONAL LOTTERY Copyright (c) 1994-2008 the UK Lottery International Promotion Inc.
All rights reserved. Terms of Service -Guideline. 77635 476378 255667460.

 

 

Mr
From: ABSA REMITTANCE DEPARTMENT < remittance@ab-sa.co.za >
Cc: drclivewalter < drclivewalter@aol.com >
Sent: Tue, Sep 29, 2015 7:28 pm
Subject: WIRE TRANSFER OF £520,731.00 BRITISH POUNDS.

ABSA BANK OF SOUTH AFRICA.
Block F, 6th Floor
Absa Bank Sandton
135 Rivonia
Road Sandown 2196
Email: remittance@ab-sa.co.za 
Alternative:
 charleswheeler@ab-sa.co.za / info@ab-sa.co.za 
Absabank Limited Reg No
1951/000009/06
Hotline Tel: +27 78 343 6007
Fax: +27 86 760 7268

Attn:

The Absa Bank of South Africa have been instructed to
transfer £520,731.00
(Five Hundred And Twenty Thousand Seven Hundred &  Thirty
One Great British
Pounds) which you won on the lottery promotion.

However,
we urge you to carefully fill in the oversea transfer application
form, which
accompanies this e-mail on the attachment in re-confirming
your personal and
bank account details, as our bank will not like to
experience any transfer
error.

Kindly open the attachment complete the overseas application and
return
back for wire transfer immediately.

Yours
Faithfully,

Mr.
(Charles) Wheeler
Overseas Financial Controller
   (South Africa)

 

ABSA Bank

ABSA BANK

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

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