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: JIMMY BROWN < jimmybrown10012@gmail.com >
Date: Thu, Nov 22, 2018 at 2:22 AM
Subject: winning document


We hope we can move forward in making preparations
for you delivery as soon as you read these emails.
Thank you.

mercedes benz
 
 

WINNING INFORMATION

References #87591 Batch #14/0013/

Claimant Identity Payout Ltd.

Dear Contestant

It is with great pleasure that we write this letter to inform you, that you are the 2nd place winner of this month Five Million Five Hundred Thousand Dollars ($5, 500.000.00)

You are one of six lucky winners for this month of November , 2018.

Congratulations on being one of the lucky winners, you were randomly selected from

A draw of ten participants.

The International Sweepstakes Company has taken care of ninety-nine percent (99%) of the taxes. Therefore you are only responsible to pay the remaining One percent (1%). ($1000.00) for a P45 state approve stamp four Hundred Dollars. Additionally, this will cover the state to state taxes required by the revenue services; the cheque has already been insured and certified by the IRS Stating the name

Prize # 558

Ref: # 87591

For further information please contact your Accounting Manager.

Tel: 1- 509-620-5120

payments should be made through the following agencies: .

Once again Congratulations and please continue to support our organization in the future.

Regards …

Mr. Jimmy brown

(Accounting Manager)


P1.4 Notification form

1974 – 80 Lincoln Ave, Washington DC

Name_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___

Address_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

City_ _ _ _ _ _ _ _ _ _ _State_ _ ___County_ _ _ _ _ _ _ _ Zip_ _ _ _ ___

E-mail_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __

Telephone_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___

Date of Birth_ _ _ _ _Country of Birth_ _ _ _ __Country of citizenship_ _ _ _ ___

Number of dependents_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Do you owe any back Taxes? Yes_ _ __ No_ _ __

Are Currently Employed? Yes_ _ _ No_ _ _

Have you ever been convicted of a criminal act? Yes_ _ _ No_ _ _

*If yes please state the nature of the offence _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Do you have a valid Government issued ID? Yes_ _ __ No_ _ __

What amount of money are you expecting to carry into this country? _ _ _ _ _ _ _ _

_ _ _ _ _ _ _ _ _ _ _

*I_ _ _ _ _ _ _ _ _ _ guarantees that all the above information is true and factual in

(Please print name)

its entire content and understands that any false information or failure to comply may

lead to my prize money being barred from entering the country by the IRS.

Signature of Applicant_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___ Date_ _ _ _ _ _ __

Signature of Remittance Co_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Date_ _ _ _ _ _ _

Signature Agent (IRS)_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ Date_ _ _ _ _ _ __


 
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