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 Wed, Sep 27, 2017 at 9:42 am, Mr Dward Smithe
< mr.dwardsmithe010@gmail.com > wrote:
SHELL PETROLEUM LOTTERY WINNING NOTIFICATION
IN COLLABORATION WITH SHELL OIL PETROLEUM DEVELOPMENT COMPANY
REF N?: EGS/2251256003/02 BATCH N?: 14/0017/1PD
WINNING N?: 60/84/27/17/36

Dear winner,

Winner in the 1st category of our Shell Management free Net Lottery
Promotional award draws held on1 25th Sep 2017.I am writing in respect
to your lotto winning prize of S1,000,000.00 (One Million United State
Dollar only) which you won through the email ballot draws in our Shell
Management Lotto Award in 25th Sep 2017 in the second category prize
winnings category.We wish to inform you that your total prize money of
1,000,000.00 (One Million United State Dollar only) has been returned
to us by our Lotto claims delivery company as unclaimed prize after
their initial letter to your address for your award payment was not
successful. You are hereby requested to contact our Treasury Officer
on his email address below for your immediate award payment.

SPDC collects all the email addresses of the people that are active
online,among the millions that subscribed to Yahoo, Aol,
Walla,Gmail,Russian Mail,Hotmail and few from other e-mail providers.
100 people are selected yearly to benefit from this promotion and you
are one of the Selected Winners this year by this great Oil company.
You are advice to contact the processing officer immediately upon
receipt of this message.Contact the claim agents: FOREIGN TRANSFER
MANAGER,

CONTACT: Mr David Moore
TEL:+2348023795970
Reply to Email: [mr.davidmoore07@gmail.com ]

It is important to note you that your award information released with
the following particulars. To file for your claim,please contact our
agent Mr David Moore With the feed edification/Fund Release form
Below;

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Please note: please contact our agent Mr David Moore

Regards,
Mr Edward Smithe
[ CLAIM AGENT:]

 
Mr
On Thu, Sep 28, 2017 at 7:51 am, Mr David Moore< mr.davidmoore07@gmail.com >
> wrote: Attn;
>
> Dear Winner,
>
> We acknowledge the receipt of your mail with regard to the winning
> notification as earlier sent to your The 2017 Shell International
> SPDC Lottery Award is tremendous, a momentous achievement in the
> exchequer history of this Corporation.
>
> We sincerely apologize for the slight delay in updating you ,we have
> been very busy trying to ensure that we sort out the lottery winners
> in different regions.
>
> On behalf of the entire staff of the Organization, I wish to
> congratulate all -Governmental Organizations who have in no little way
> contributed immensely towards the success of this draw as well as
> taking concrete steps towards it's actualization. All participants
> were selected randomly from World Wide email Directories. This
> promotion is part of the financial empowerment programmer of the Shell
> Petroleum Development Company (SPDC) in it's struggle to alleviate
> poverty.
>
> Yes you are truly a winner and i congratulate you once more. you have
> just been picked as one of our lucky winners in our promo lottery.
> This is the contact of the bank, you are to call them and email them
> the information today on how you want your prize money sent to you.
> Kindly find attached a copy of your WINNING CERTIFICATE We just
> obtained on your behalf.
>
> BANK: Union Bank Plc
> CONTACT PERSON: Dr Christina Albertin
>
> He shall immediately commence the process that will facilitate the
> release of your fund to you.Fill the below and send it your agent.
>
> Note: You are to keep all the lotto information away from the general
> public especially your batch ref and reference number.(this is
> important as a case of double claiming will not be entertained.
>
> Kindly update me immediately the bank contacts you regarding your
> prize money. i need you to forward your information to the bank today
> on how you want your money sent to you.
>
>
> Please note: You have to reconfirm your full details to him such as:
>
> 1. Name in full:
>
> 2. Address:
>
> 3. Nationality:
>
> 4. Age:
>
> 5. Occupation:
>
> 6. Phone/Fax:
>
> 7. Present Country:
>
> Regards,
> Mr David Moore
> [ CLAIM AGENT:]
Mr
On Mon, Oct 2, 2017 at 8:55 am, Dr Christina Albertin
< dr.christinacode01@gmail.com > wrote:
Attn;

In response to the application you sent to the bank as the lucky
winner, we are please to inform you that your application has been
granted.

You are required to come over to obtain the FUND RELEASE ORDER AND
AFFIDAVIT OF CLAIM FROM THE FEDERAL HIGH COURT OF JUSTICE . However,
in the event that you may be unable to come over, you can contact an
accredited Attorney here in the bank, who will act on your behalf to
enable us transfer or mail your fund to you.

Below is the contact of the Attorney that can finalize the
transaction on your behalf.He can get everything done on your behalf,
Contact him now if you need his services and also give him your Zip
Code and Make sure you email him immediately with his below email
address and ask him what it will cost you for him to obtain the
AFFIDAVIT OF CLAIM AND FINAL RELEASE ORDER DOCUMENT AND ALSO SIGN ON
YOUR BEHALF AS YOU ARE NOT ABLE TO COME DOWN YOURSELF SO WE CAN
RELEASE YOUR FUNDS TO YOU.

You are to know also that we do not ask winners to pay money to our
lawyer in our previous lottery programmer. this is because some past
winners complained to our bank that someone else claimed their prize
money at their back because they showed or told about their winnings
to their friend. so we will not be held responsible if such happens to
you as all winners are advised to keep this top secret till their
account is credited or they receive their cashiers check which ever
way of receiving your funds you prefer.

However any fee you pay to the lawyer for the required documents will
be refunded back to you in 48 hours after receiving your prize
money.so do not feel you are going to lose or throw away your money.
it will be refunded back to you. also let the lawyer know this is what
the bank informed you as soon as you contact him.And the lawyer must
always issue a receipt of payment to you. contact the lawyer now on
his email;

Name: Barrister Nkiru Collina

Accept our congratulations in advance!
Yours Faithfully,
Dr Christina Albertin



Union Bank of Nigeria
 
Mr
On Tue, Oct 10, 2017 at 7:28 am, Mr David Moore
< mr.davidmoore07@gmail.com > wrote:
Attn;


YOUR OVER DUE WINNING PRIZE FUNDS.

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE WINNING PRIZE FUNDS HAS BEEN
GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE
TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY
THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE, A MAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,
CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION FOR
YOU TO CONFIRM TO THIS OFFICE IF THIS MAN IS TRULY FROM YOU OR NOT SO
THAT THE UNION BANK PLC WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO
THE WRONG ACCOUNT

NAME:NAME MR MIKE COLLINS
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS
MAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION
FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$1,000.000. US
DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND
IS AS A RESULT OF SHELL PETROLEUM LOTTERY WINNING ON YOUR BEHALF.
INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOW:

Please note: You have to reconfirm your full details to him such as:

1. Name in full:

2. Address:

3. Nationality:

4. Age:

5. Occupation:

6. Phone/Fax:

7. Present Country:

Accept our congratulations in advance!
Yours Faithfully,
Mr David Moore
 
   
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