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 On 10 Sep 2015 14:06, " MegaJackpot Lottery" < claimsmegaprize@outlook.com > wrote:
> >
> > Promotion/Claims Department
> > Zorpia Co. Ltd. P. O. Box #28960,
> > Gloucester Road Post Office, Hong Kong
> > Winning Number : ZORP-009-2015
> > Batch No: ZRP/8056490202
> > Ref No. ZRP/UK/2015
> > Phone : +44703 190 4612
> > * * * * * * * * * * * * * *
> >
> > PRIZE CONFIRMATION (CLAIMS PROCEDURE)
> >
> > ZORPIA is a well known and respected company here in USA/UK and has branches all over Europe, Australia, Asia, Africa and Middle East.
> >
> > We selected your profile name as one of our lucky winners in our 2015-2016 ZORPIA Admin Team Award Program. This has been organized to encourage future users in your region against our up-coming improved ZORPIA services coming soon. Your profile name was selected randomly by our sweepstakes Head office in USA. This has been done to promote ZORPIA around the globe, please note that your account name has generated a Qualification Number: ZORP-009-2015 for your interest. This automatically won you the sum of $1,000,000USD (ONE MILLION UNITED STATES DOLLARS).
> >
> > Below are your winning documents which will be presented to you.
> >
> > 1. WINNING CERTIFICATE FROM THE LOTTERY PROMOTIONS
> > 2. WINNERS CERTIFIED CHECK OF $1,000,000USD (ONE MILLION UNITED STATES DOLLARS). / Cash as you may wish.
> > 3. CERTIFICATES OF ORIGIN OF FUNDS {C.O.F.}.
> > 4. ZORPIA LETTER OF GUARANTEE
> >
> > Therefore, To facilitate the release of your Winnings, kindly reply via E-mail to this office with the following information below for verification and processing of your prize, so you can claim your Prize on time.
> >
> >
> > YOUR FULL NAME:
> >
> > CONTACT RESIDENTIAL ADDRESS:
> >
> > SEX(MALE/FEMALE):
> >
> > AGE:
> >
> > OCCUPATION:
> >
> > MOBILE PHONE NUMBER:
> >
> > AMOUNT WON:
> >
> > COUNTRY:
> >
> > *Your ZORPIA Login Username, email and password here. . . . . . . . . . . . . . . . . . . . . . . . . .
> > *Scan and Attach a copy of your Valid Passport, Drivers license or any valid identity card.
> >
> > Thank you for being part of this ZORPIA ADMIN TEAM AWARD PROGRAM and Congratulations once again from all members and staff of the ZORPIA Admin Team.
> >
> > TERMS AND CONDITIONS:
> > 1. Any falsification of your details will render you disqualified because you will be assumed to be impersonating.
> > 2. As soon as your details are verified by this office, your Prize will be Officially Approved immediately without delay.
> > 3. Friends or relatives cannot redeem your won prize on your behalf because the certified Check / Cash is covered by an Irrevocable Guarantee of Payment Bond (IGPB)
> > 4. To avoid multiple claims, impersonation and disqualification, all winning information' s should be kept strictly confidential.
> > 5.You have to immediately send us a scan copy of your national identity card/Driver' s license
> >
> > Kindly reply back to this office through E-mail with your verification details as stated above for a quick processing of your Winnings immediately.
> >
> > Congratulations Once again!!!
> >
> > Sincerely,
> > Mrs Katherine Burchak (Claims Officer)
> > The Zorpia Team
> > Zorpia Co. Ltd. P. O. Box #28960, Gloucester Road Post Office, Hong Kong
 
Mr

From: " MegaJackpot Lottery" < claimsmegaprize@outlook.com >
Date: 10 Sep 2015 22:54
Subject: PLEASE READ CAREFULLY (CONTACT THE COURIER)
Cc:

> * * * * * * * * * * * * * * *
> Promotion/Claims Department
> Zorpia Co. Ltd. P. O. Box #28960,
> Gloucester Road Post Office, Hong Kong
> Winning Number : ZORP-009-2015
> Batch No: ZRP/8056490202
> Ref No. ZRP/UK/2015
> Phone : +44703 190 4612
> * * * * * * * * * * * * * *
>
> APPROVAL/CHECK DELIVERY VIA OUR TRUSTED DELIVERY COMPANY.
>
> Attn: Winner,
>
> We hereby give you procedures to follow all legal instructions from the MYHS (myHermes Parcel Service of America ) for the delivery of your winnings.
>
> DOCUMENTS TO BE COURIERED TO YOU.
>
> The following documents are been included for delivery.
>
> 1. WINNING CERTIFICATE FROM THE LOTTERY PROMOTIONS
> 2. WINNERS CERTIFIED CHECK OF $1,000,000USD (ONE MILLION UNITED STATES DOLLARS). / Cash as you may wish.
> 3. CERTIFICATES OF ORIGIN OF FUNDS {C.O.F.}.
> 4. ZORPIA LETTER OF GUARANTEE
>
> Please to ensure that you get your funds successfully from the local bank in your country, all legal documents as mentioned above will be couriered to you. This will enable your bank gain Authorization to accept the CHECK and for more clarification purpose that your winnings originated from the Zorpia Online Yearly Lottery program and a legal source.
>
> You are to make contact with the delivery company with your DELIVERY ORDER NUMBER MYHS-7810GH-RRY. Use your order number as the subject of your message to speedy the responds from the delivery company.
>
> Kindly find details of the courier company below:
>
> myHermes Courier Services
> DELIVERY DEPARTMENT.
> E-MAIL: myhermescourierservices@zoho.com
> Phone : +447031952151
>
> Contact customer attendant:
> Mr. Alex Douglas.
>
> Note: In sequence to your winnings, you are to pay for the cost of delivery of your Check. Insurance and Administrative charges have already been paid from the Finance department. Deduction from your winning Check to pay for the delivery charges is not valid as your winning has a high bond of security.
>
> As your promo coordinator, I am saying big congratulations!!! to you and also all members of Zorpia Admin Team wish you the same. Please ensure that you contact this office after you have received your Check from the Delivery Company and after accreditation of your account.
> We would appreciate your THANK as it is very important to us.
>
> Best Regards,
> Mrs. Katherine Burchak,
> Promo Coordinator.
> Zorpia Co. Ltd. P. O. Box #28960, Gloucester Road Post Office, Hong Kong

 
     
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