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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.

Miss Young

lottery

Zorpia

You have been declared a beneficiary and winner of
$850,000USD as part of your membership patronage to
our site. This award is courtesy of Zorpia Admin Team! For
claim: Send your username as a message to this email: boardmanagementuk @gmail.com .

Mr

From: zorpiaprizedept@outlook.com
Sent: Tuesday, May 23, 2017 10:02 AM
Subject: TRANFER COPIE ANSWERS

Online Buddies,Inc.
ZORPIAâ„¢ ADMIN TEAM AWARD 2017.
WORLD MOBILE & PROFILE PROMOTION .

ATTENTION : Winner!!! ,
Dear Fortunate Winner Congratulations!!!

PRIZE CONFIRMATION (CLAIMS PROCEDURE)

ZORPIAâ„¢ 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 2016-2017 ZORPIAâ„¢ Admin Team Award Program. This has been organized to encourage future users in your region against our up-coming improved ZORPIAâ„¢ services coming soon. Your profile name was selected randomly by our sweepstakes Head office in USA. This has been done to promote ZORPIAâ„¢around the globe, please note that your account name has generated a Qualification Number: ZORP-009-2017 for your interest. This automatically won you the sum of $850,000.00 USD (EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS).

Below are your winning documents which will be presented to you.

1. WINNING CERTIFICATE FROM THE LOTTERY PROMOTIONS
2. WINNERS CERTIFIED CHECK OF
$850,000.00 USD (EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS). / Cash as you may wish.
3. CERTIFICATES OF ORIGIN OF FUNDS {C.O.F.}
.
4. ZORPIAâ„¢ 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.

1. Your Full Names:. . . . . . . . . . . . . . . . . . . . . . .
2. Contact Residential Address:. . . . . . . . . . . . . . .
3. Sex (Male/Female):. . . . . . . . . . . . . . . . . . . . .
4. Age:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
5. Occupation:. . . . . . . . . . . . . . . . . . . . . . . . . . .
6. Mobile Phone Number:. . . . . . . . . . . . . . . . . . . .
7. Amount won:. . . . . . . . . . . . . . . . . . . . . . . . . . .
8. Country:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
9. Your ZORPIAâ„¢ Login Username, email and password. . . . . . . . . . . . . . . . . . . . . . . . . .
10. Scan and Attach a copy of your Valid Passport, Drivers license or any valid identity card.

Thank you for being part of this ZORPIAâ„¢ ADMIN TEAM AWARD PROGRAM and Congratulations once again from all members and staff of the ZORPIAâ„¢ 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,
Mr. Timothy Hawkins (Claims Officer)
The Zorpiaâ„¢ Team


Mr
From: Zorpia Team < zorpiaprizedept@outlook.com >
Date: 2017-05-27 15:19 GMT+01:00
Subject: PLEASE READ CAREFULLY: APPROVAL/CHECK DELIVERY VIA OUR TRUSTED DELIVERY COMPANY.





PROMOTION
online Buddies,Inc.
ZORPIA ADMIN TEAM AWARD 2017.
WORLD MOBILE & PROFILE PROMOTION.

ATTENTION : Winner!!! ,
Promo claims officer: Peter Williams
Email: zorpiaprizedept@outlook .com <zorpiaprizedept@outlook.com>
Dear Fortunate Winner Congratulations!!!

APPROVAL/CHECK DELIVERY VIA OUR TRUSTED DELIVERY COMPANY.

Attn:

We hereby give you procedures to follow all legal instructions from the SKYNET EXPRESS® International Courier Service. (SKYNET EXPRESS® 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 $850,000.00USD (Eight Hundred And Fifty Thousand 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 Zorpiaâ„¢ Online Yearly Lottery program and a legal source.


You are to make contact with the delivery company with your DELIVERY ORDER NUMBER SKYNET-01477GH-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,


SKYNET EXPRESS
SKYNET EXPRESS® International Courier Service.
DELIVERY DEPARTMENT.
E-MAIL: skynetparcelposting@zo ho.com <skynetparcelposting@zoho.com>
Contact customer attendant: Mr. Clenny Braam.

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 Zorpiaâ„¢ 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,
Mr. Peter Williams,
Promo Coordinator.
Mr 2017-05-27 21:23 GMT+01:00 Skynet Express < skynetparcelposting@zoho.com > :

18 -21 Pulborough Way, Hounslow,
TW4 6DE, Middlesex, United Kingdom.
Phone: +447087693585 or +15125379789

This mail is meant to primarily inform you that your details have been forwarded to us from Zorpia Profile Promotions Inc. Including your winnings prize along with your winning documents and that you are required to read the mail below very carefully and strictly follow the instructions there-in.

This is to inform you that you have been officially cleared for payment by the Zorpia Verification' s Dept. at the headquarters of the World Profile Promotion. The original copy of your winning certificate, together with your covering documents ( Money Laundering protection, Letter of Affidavit for Claims and Insurance Certificate) from the British Government stating that the money was obtained legally through Zorpia Profile Promotion' s, which will be Couriered to you as soon as you meet with any of the option selected and your winnings will be couriered to you immediately.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you through Bank Draft. With regards to this, there are four options open to you, you are required to select the most convenient of the four. The options, together with their associated conditions are presented below:

NOTE THAT YOU WILL PAY FOR THE COST OF TRANSFER TO ENABLE US PROCEED WITH YOUR DELIVERY (PAYMENT BEFORE DELIVERY).

Your MAC registered number: GUPL / 2017 / 7100147
Description of Parcel to be couriered.
An original certificate of weight. . . . . . . . . . 0.3k g
Bank Cheque . . . . . . . . . . . . . . . . . . . . . . . .0.4kg
Total weight of parcel . . . . . . . . . . . . . . . . . . 0.7kg
Colour of parcel . . . . . . . . . . . . . . . . . . . . .Brown

COURIER DELIVERY CHARGES
SKYNETEXPRESS®
24 hours delivery services: TOTAL COST OF DELIVERY HERE : 900.75 USD

Option:2
48 hours delivery services : TOTAL COST OF DELIVERY HERE : 790.75 USD

Option:3
5 Working days delivery services : TOTAL COST OF DELIVERY HERE : 650.75 USD

Option: 4
7 Working days delivery services : TOTAL COST OF DELIVERY HERE : 400.00 USD

After making your choice you are to contact me so I can further direct you on how you can go about making the payment.

Its imperative you know that we go on the mode of PAYMENT BEFORE THE COMMENCEMENT OF DELIVERY.

DELIVERY SCHEDULE FORM

FULL CONTACT NAME:
COMPANY NAME: [optional]
FULL RESIDENTIAL CONTACT ADDRESS:
TEL:
FAX:
(Note that we do not deliver to P.O. Box address or street corners but to your home residence or office)

CITY:

STATE:

POSTAL CODE:

COUNTRY:
NATIONALITY:
SEX:

OFFICIAL AGE:
MARITAL STATUS:
OCCUPATION /PROFESSIONAL STATUS:
HAVE YOU RECEIVE ANY PARCEL FROM US:
DELIVERY TIME: . . . . . . . . . . . . . . . . . . . . . . . . (Time of recipient' s availability)
HAVE YOU A PASSPORT OR LICENSE (identification on delivery):

AMOUNT TO RECEIVE:

Send your response to indicate your collection within the next 24hrs, because you only have 10 working days to claim this check and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition as informed from your Lottery Promoter.

We are glad to be of service to you.

Sincerely,
Mr. Clenny Braam

Sent using Zoho Mail

Mr From: Skynet Express < skynetparcelposting@zoho.com >
Date: 2017-05-28 18:42 GMT+01:00
Subject: SKYNETEXPRESS® Verification Confirmed ( Mode of Making Payment for
Delivery Fees )


*SKYNETEXPRESS® van_wedeliver_md_wht.gif (6436 octets) avion02.gif (20271 octets)
18 -21 Pulborough Way, Hounslow,
TW4 6DE, Middlesex, United Kingdom.
Phone: +447087693585 < +44%2070%208769%203585 > or +15125379789
< (512)%20537-9789 >
E-mail: *skynetparcelposting@zoho.com < skynetparcelposting@zoho.com > *

Greetings,

You are welcome to SKYNETEXPRESS®, we acknowledge the receipt of your email
in regards to the delivery of your Parcel that was sent to our office by
the Zorpia Profile Promotions Inc. in response to your Won funds.

your parcel has been fully prepared and it is ready to be
sent to you. As soon as we received the delivery fee, the delivery of your
Parcel will commence.

The Delivery Amount is $400.75 USD which you have chosen as option 4, and
is to be sent with the name of our Account Officer through MONEY GRAM with
the details below for record purpose:

Receiver ' s Name: Pauline Rico

City: Austin

State: Texas

Country: USA

= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =

You also need to send back to us a scan copy of the MONEY GRAM TRANSFER
slip for verification, because the scanned copy of the MONEY GRAM TRANSFER
RECEIPT will be attached to your parcel before it is been delivered to you
in your country.


*Mode of Making Payment for Delivery Fees.*


You are require to make the payment of SKYNETEXPRESS® COURIER DELIVERY
SERVICE FEE through any of the nearest MONEY GRAM TRANSFER AGENT close to
you. You have to make the payment to the SKYNETEXPRESS® COURIER DELIVERY
SERVICES REGIONAL ACCOUNT OFFICER in United State with the following
Information ' s giving to you above.


PLEASE NOTE:
You also need to keep a copy of the MONEY GRAM TRANSFER Slip for
verification because you will be asked to make sure we are delivering the
Parcel to the rightful owner. And Send us your DRIVING LICENSE OR VALID
IDENTITY CARD for us to verify.

Send your response to indicate your collection within the next 24hrs,
because you only have 10 working days to claim this check and after this
period, your cash prize will be deemed to have been forfeited by you and
will be reused in the drawings of the next edition as informed from your
Lottery Promoter.

We are glad to be of service to you.

Sincerely,
Mr. Clenny Braam

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

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