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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.

Date: Thu, 16 Aug 2007 00:42:41 +0100 (BST)
From: "Mr. Harry Smith" <aussie_claims_department01@yahoo.co.uk>
Subject: Payment Verification Form Undergoing Processing In Account Department


AUSSIE INTERNATIONAL SWEEPSTAKES,
Corporate Headquarters,
91 Station Road,
West Drayton, Middlesex UB7 7LT,
United Kingdom.
 
Ref: AISUK/941OHK/04
Batch: 14/65/0039
Date:08/15/2007
Name: Miss Young
 
I am in receipt of the filled payment release order form (Verification Department). Apparently, I have forwarded it to the account department for further processing and computation of your details information into the company central database.
 
Subsequently, the account officer in charges of the transfer process of your funds to your designated bank account is Mrs. Cathy George. The account officer we get back to you in no distant time via our department after all necessary computation of your details informatin into the company central database.
 
Meanwhile the account department will notify you the cost of bank transfer charges after all necessary computation of your claims file.
 
Find below the company Id Card of the your assigned account officer (Mrs. Cathy George) for your perusal
 
Once again I say congratulations and hope to hear from you soon.
 
Yours faithfully,
Mr. Harry Smith,
For Mrs. Susan Hartford (Foreign operations personnel)
Phone:  +44 704 571 2589
        +44 704 570 4870
Fax:    +44 709 288 7065
AUSSIE INTERNATIONAL SWEEPSTAKES

Aussie_Company_Id_Card__Cathy_George

 
Date: Thu, 16 Aug 2007 14:00:53 +0100 (BST)
From: "Mr. Harry Smith" <aussie_claims_department01@yahoo.co.uk>
Subject: Account Department Ready To Make Transfer = = Bank of Birmingham (Miss Young)

AUSSIE INTERNATIONAL SWEEPSTAKES,
Corporate Headquarters,
91 Station Road,
West Drayton, Middlesex UB7 7LT,
United Kingdom.
 
Ref: AISUK/941OHK/04
Batch: 14/65/0039
Date:08/16/2007
Name: Miss Young ,
 
This is to inform you that the account department has finally computed all your detail information in your claims verification form into the company central database.
 
In compliance with governing rules of the company, the account department has been instructed by the finance committee board members to initiate a telegraphic transfer of your funds GBP1,000,000.00 (One million great Britain pounds) to your stated bank A/c.
 
Apparently, prior to the notification mail that was sent to about the transfer modalities, you will be required to make payment of the Cost of Bank Transfer fee of GBP450 (Four hundred and fifty pounds only). This payment is to cover for premium stamp duties, administrative charges and telegraphic bank transfer charges.
 
You will be required to make the payment to the account officer via Western Union Money Transfer, as this is the fastest means of receiving your payment of the transfer/commission charge. See below for payment details.
 
ACCOUNT OFFICER NAME:  Cathy George
PAYMENT MODE: Western Union Money Transfer
AMOUNT: GBP450 (Four Hundred and Fifty Pounds)
ADDRESS:  681-689 Holloway Road London, United Kingdom.

 
After payment you are to scan or fax the receipt of your payment to our office fax number so that the transfer process of your funds to your bank account can be initiated immediately. Your funds will be in your stated bank account within 48 hours after payment of transfer charges.
 
FAX:  +44 709 288 7065
 
Note that your funds have been insured and no deductions of any kind can be made on your funds. The exact amount of your stated funds will be credited to your bank account. Should you have any enquiries, revert to me via telephone or email upon receipt of this mail.
 
You are advised to send down a scanned copy of your colored passport along with the payment slip to enable the company account officer enter every details information of your claims into the company central database for a periodic annual budgeting
 
Find an endorsed copy of Aussie Lottery International Certificate.
 
Once again I say congratulations and hope to hear from you soon.
 
Yours faithfully,
 
Mr. Harry Smith,
For Mrs. Susan Hartford (Foreign operations personnel)
Phone:  +44 704 571 2589
        +44 704 570 4870
Fax:    +44 709 288 7065


  AUSSIE INTERNATIONAL SWEEPSTAKES

Aussie_Award_Winning_Certificate

 
 
Date: Fri, 17 Aug 2007 10:44:23 +0100 (BST)
From: "Mr. Harry Smith" <aussie_claims_department01@yahoo.co.uk>
Subject: RESPOND AND COMPANY LICENSE COPY ( Miss Young )

Attn: Miss Young,
 
Sequel to your mail received.  Note that we are a company working with laid down policy and open to scrutiny and investigate all over the world. In view of this, I decided to contact the Zonal Coordinator of the company about your compliances. Apparently a meeting was held among the board members of the company.
 
 
Apparently, I decided  to keep the zonal coordinator posted regarding the content of your mail and he informed that in accordance with the statutory provision of claims under schedule E 1999 ,section 523 of the company constitution, all winners are made requested to follow the procedures of the company.
 
Acting on the outcome of the meeting, they informed I sent to you the company license copy which was incorporated under the British government for its mode of operation which also proves the legacy of our company.
 
Note that the notification mail you received from the UK national lottery was when we made a publication that you emerge as a winner in our online lottery. In regard to this, you should not contact any body and don't disclose your winning notification to any body but if you do, they might use if to claim your won funds.
 
I intend calling you today for further correspondence but the connection was not going through. You are advised to act as instructed so as to enable me clear all files that is right in my desk into the company central database, you  can call me +447045713040 for any further question.
 
Subsequently the equivalent of four hundred and fifty pounds to Rupees is 36,753 Rupees. Thus the company advice you to tell them when you are making the payment so as to proceed further for the final computation of your detail information into the company central database. The zonal coordinator informs that 15 days is too much, you should try as much as you can to make the payment between now to 21st of this month.
 
Reply to acknowledge the receipt of this mail.
 
Congratulation from all members and staffs of our company.
 
Yours faithfully,
Mr. Harry Smith
Aussie Lottery License Copy
     
 

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